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.S. Virgin Islands, has been advised that he is required to register as a Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington, K&E 17848805.1 EFTA00722446 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 11, 2010 Page 2 sex offen
: (212)446-4970 (212) 446-4800 October 11, 2010 Facsimile: (212) 446-4900 By E-mail CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial B
ce concerning the allegations that underpinned Mr. Epstein's conviction. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. M. EFTA00723419 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 26, 2010 Page 2 First, as we attempted
Writer Directly: (212) 446-4800 Facsimile: (212)446-4970 October 26, 2010 By E-mail CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial B
pportable under the applicable "clear and convincing evidence" standard. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. MI. EFTA00723429 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 27, 2010 Page 2 First, as we attempte
C. (212)446-4800 Facsimile: winv.kIrkland.com October 27, 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial B
ion'-' is also unsupportable baseel-en-the-aeinal-evidenee-eoneerning-the Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington, D.C. EFTA00731232 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 265a 2010 Page 2 ellegetiens-thet-t
iter Directly: (212) 4464970 www.kindand.com October 26-,a 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial B
scuss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong KOng London Los Angeles Munch Palo AJto San Frandsco Shanghai Washington. D.C. EFTA00792480 A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 201
nt Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that the above named defendant. his assigned counsel, Sex Crimes Unit ofthe D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sch
upportable under the applicable "clear and convincing evidence" standard. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington.. EFTA00312744 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 28, 2010 Page 2 First, as we attempted t
P. Lefkovaty. P.C. To Call Writer Dire October October 28, 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Atto Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Thal Bureau 40 New York District Attorney's Office Re:
supportable under the applicable "clear and convincing evidence" standard. Chicago Hong Kong London Los Angeles %rich Palo Alto San Francisco Shanghai Washington. D.C. EFTA00312746 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 28, 2010 Page 2 First, as we attempt
y P. Lalkowitz, P.C. To cay: MEM. ~mundane.= October 28, 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorneys Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bu
uss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. D.C. EFTA00181275 A79 ert i ret1 • STATE OF NEW VOLK, ARO, F.EXAMINERS Of: SEX OFF Ne TOWER FLAOEV.'"41/• 4)AL. AelYMEWVORK12200t
om Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that the above named defendant, his assigned counsel, Sex Crimes Unit of the D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sc
uss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong Kong London Los Angeles Munich Palo Alio San Francisco Shanghai Washington. D.C. EFTA00181003 A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 201
rom Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that theabove named defendant. his assigned counsel, Sex Crimes Unit of(he D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sch
uss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong Kong Lor1000 Los Angeles Memel Palo Alto San Francisco Shanghai Washington. 0 C. EFTA00231523 A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 201
om Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that the above named defendant, his assigned counsel, Sex Crimes Unit of the D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sc
Entities connected to both Shanghai and Sex Crimes Unit

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
United States
LOCATION
New York
LOCATION
Marc Rich
PERSONKirkland & Ellis LLP
ORGANIZATION
Munich
LOCATION
Jay Lefkowitz
PERSON
Palo Alto
LOCATION
Joe Biden
PERSONPalm Beach International
LOCATIONMartin Weinberg
PERSON
Ruth Pickholz
PERSONJack Goldberger
PERSON
New York City
LOCATION
Barry Diller
PERSON
U.S. Virgin Islands
LOCATION
Oliver Stone
PERSONSandra Lynn Musumeci
PERSON