4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA00312746
York, the three measures which determine whether someone needs to register under SORA. See N.Y. Correction Law § 168-a(14), (15), § 168-k. Indeed, the New York State Department of Taxation has not recognized Mr. Epstein as a domiciliary of New York since 1992, despite the fact that he has maintained a vacation home in New York since t
EFTA00723419
New York, the three measures which determine whether someone needs to register under SORA. See Corrections Law § 168-a(14), (15), § 168-k. Indeed, the New York State Department of Taxation has not recognized Mr. Epstein as a domiciliary of New York since 1992, despite the fact that he has owned a vacation home in New York since that t
EFTA00723429
New York, the three measures which determine whether someone needs to register under SORA. See Corrections Law § 168-a(14), (15), § 168-k. Indeed, the New York State Department of Taxation has not recognized Mr. Epstein as a domiciliary of New York since 1992, despite the fact that he has maintained a vacation home in New York since t
EFTA00731232
New York, the three measures which determine whether someone needs to register under SORA. See Corrections Law § 168-a(14), (15), § 168-k. Indeed, the New York State Department of Taxation has not recognized Mr. Epstein as a domiciliary of New York since 1992, despite the fact that he has evette4maintained a vacation home in New York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

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

Ruth Pickholz
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
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
Personal Income Tax Audit Changes
OrganizationOrganization referenced in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

Jay Lefkowitz
PersonAmerican lawyer
New York District
LocationLocation referenced in documents

Munich
LocationCapital and most populous city of Bavaria, Germany
Recarey Probable Cause
OrganizationOrganization referenced in documents

Jennifer Gaffney
PersonPerson referenced in documents
Felony Solicitation for Prostitution
OrganizationOrganization referenced in documents