4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA00312746
maintained a vacation home in New York since that time: • Exhibit Q, State of New York Department of Taxation and Finance, 3/1/1996 Statement of Personal Income Tax Audit Changes, at 1. Mr. Epstein has already registered as a sex offender in the jurisdiction of his residence -- the U.S. Virgin Islands. And the other states w
EFTA00723419
s owned a vacation home in New York since that time: [double cheek' • State of New York Department of Taxation and Finance, 3/1/1996 Statement of Personal Income Tax Audit Changes, at 1. Mr. Epstein has already registered as a sex offender in the jurisdiction of his residence -- the U.S. Virgin Islands. And the other states w
EFTA00723429
maintained a vacation home in New York since that time: • Exhibit Q, State of New York Department of Taxation and Finance, 3/1/1996 Statement of Personal Income Tax Audit Changes, at 1. Mr. Epstein has already registered as a sex offender in the jurisdiction of his residence -- the U.S. Virgin Islands. And the other states w
EFTA00731232
acation home in New York since that time: {double-eheekf • Exhibit Q, State of New York Department of Taxation and Finance, 3/1/1996 Statement of Personal Income Tax Audit Changes, at 1. Mr. Epstein has already registered as a sex offender in the jurisdiction of his residence -- the U.S. Virgin Islands. And the other states w

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
the New York State Department of Taxation
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