3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
EFTA00723419
woman was 19 or 20 years old during her sole encounter with Epstein, and therefore, any sexual conduct with him described in the police report and Recarey Probable Cause Affidavit should not be scored under SORA and was not even criminal or reportable under the applicable Florida law). In fact, in a deposition, Det.
EFTA00723429
woman was 19 or 20 years old during her sole encounter with Epstein, and therefore, any sexual conduct with him described in the police report and Recarey Probable Cause Affidavit should not be scored under SORA and was not even criminal or reportable under the applicable Florida law). In fact, in a deposition, Det.
EFTA00731232
woman was 19 or 20 years old during her sole encounter with Epstein, and therefore, any sexual conduct with him described in the police report and Recarey Probable Cause Affidavit should not be scored under SORA and was not even criminal or reportable under the applicable Florida law). In fact, in a deposition, Det.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Munich
LocationCapital and most populous city of Bavaria, Germany

Palo Alto
LocationCity in Santa Clara County, California, United States

Shanghai
LocationProvincial-level municipality in China
MySpace
OrganizationAmerican social networking website
Patrick M. Regan
PersonAmerican political scientist

Jennifer Gaffney
PersonPerson referenced in documents

Ruth Pickholz
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
the Recarey Probable Cause Affidavit
OrganizationOrganization referenced in documents
the New York State Department of Taxation
OrganizationOrganization referenced in documents
Personal Income Tax Audit Changes
OrganizationOrganization referenced in documents
New York District
LocationLocation referenced in documents
Sandra Lynn Musumeci
PersonPerson referenced in documents
Sex Crimes Unit
OrganizationOrganization referenced in documents
Sex Crimes Unit / Trial Bureau
OrganizationOrganization referenced in documents
ADA Egan
OrganizationOrganization referenced in documents