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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 Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re:
onsideration. We look forward to the opportunity to meet with you and discuss this matter further on Wednesday. Sincerely, Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci JPL/Icla Attachments K&E 17848805.1 EFTA00722452
2 mentions1 same-page
Page ?Same page
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 Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re:
bout this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci JPL/slm Attachments EFTA00723428
2 mentions1 same-page
Page ?Same page
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 Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re:
bout this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci JPL/slm Attachments EFTA00723438
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2 mentions1 same-page
Page ?Same page
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 Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re:
bout this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci JPL,/slm Attachments EFTA00731241
2 mentions1 same-page
Page ?Same page
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 Bureau 40 New York District Attorneys Office One Hogan Place New York, NY 10013 Re:
out this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Le t r 'tz, P.0 Sandra Lynn Musumeci IPL/slm Attachments EFTA00312755 EXHIBIT A EFTA00312756 Page 1 In 8I: I bityrAPED 1 WE RV1Rit O1 Sandy Rossi Notary Public:, state. of ti
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Mutual Connections (43)
Entities connected to both Patrick M. Regan and Sandra Lynn Musumeci
Jeffrey Epstein
PERSON12 w/ Patrick·19 w/ Sandra
Jay Lefkowitz
PERSON6 w/ Patrick·18 w/ Sandra
New York
LOCATION8 w/ Patrick·16 w/ Sandra
Kirkland & Ellis LLP
ORGANIZATION8 w/ Patrick·16 w/ Sandra
Ruth Pickholz
PERSON8 w/ Patrick·10 w/ Sandra
Sex Crimes Unit
ORGANIZATION6 w/ Patrick·11 w/ Sandra
Jennifer Gaffney
PERSON7 w/ Patrick·8 w/ Sandra
New York City
LOCATION3 w/ Patrick·11 w/ Sandra
Palo Alto
LOCATION6 w/ Patrick·7 w/ Sandra
Shanghai
LOCATION6 w/ Patrick·7 w/ Sandra
ADA Egan
ORGANIZATION6 w/ Patrick·5 w/ Sandra
Munich
LOCATION5 w/ Patrick·6 w/ Sandra
New York District
LOCATION5 w/ Patrick·5 w/ Sandra
George W. Bush
PERSON6 w/ Patrick·4 w/ Sandra
JR
Joe Recarey
PERSON4 w/ Patrick·6 w/ Sandra
Stephen Hawking
PERSON3 w/ Patrick·7 w/ Sandra
Sex Crimes Unit / Trial Bureau
ORGANIZATION5 w/ Patrick·5 w/ Sandra
Felony Solicitation for Prostitution
ORGANIZATION4 w/ Patrick·6 w/ Sandra
MySpace
ORGANIZATION4 w/ Patrick·5 w/ Sandra
New York Supreme Court
ORGANIZATION3 w/ Patrick·6 w/ Sandra