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2 Jay P. Lefkowitz, To Call Writer Directly: (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
Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 11, 2010 Page 5 register with authorities once annually for the next fifteen years. See 14 V.I.C. §§ 1722(b), 1724(d), (e). Mr. Epstein has registered and keeps current his registration with the U.S. Virgin Islands' authorities, see Virgin Islan
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KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October
. Virgin Islands, where he actually maintains his primary residence, under that jurisdiction's Sexual Offender and Community Protection Act? See 14 V.I.C. § 1721 et seq.. Notably, the Virgin Islands -- which arguably has the greatest incentive to keep a watchful eye on Mr. Epstein, since that is where
2 mentions1 same-page
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KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October
o a "habitual sexual offender" or "sex predator") and is only required to register with authorities once annually for the next fifteen years. See 14 V.I.C. §§ 1722(b), 1724(d), (e). Mr. Epstein has registered and keeps current his registration with the U.S. Virgin Islands' authorities, see Virgin Islan
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KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE Oc
more onerous reporting requirements. See Virgin Islands Sexual Offender/Sexual Predator Registration Form, August 9. 2010 (Exhibit D):3 see also 14 V.I.C. 1722(b), 1724(d). Moreover, the Virgin Islands explicitly mandates that should Mr. Epstein move out of the U.S. Virgin Islands, he must register h
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Mutual Connections (96)
Entities connected to both Jennifer Gaffney and V.I.C.
Jeffrey Epstein
PERSON20 w/ Jennifer·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION11 w/ Jennifer·57 w/ V.I.C.
New York
LOCATION19 w/ Jennifer·24 w/ V.I.C.
DI
Darren Indyke
PERSON3 w/ Jennifer·25 w/ V.I.C.
United States
LOCATION8 w/ Jennifer·20 w/ V.I.C.
George W. Bush
PERSON3 w/ Jennifer·20 w/ V.I.C.
Richard Kahn
PERSON2 w/ Jennifer·20 w/ V.I.C.
Ruth Pickholz
PERSON14 w/ Jennifer·5 w/ V.I.C.
Jay Lefkowitz
PERSON11 w/ Jennifer·8 w/ V.I.C.
Kirkland & Ellis LLP
ORGANIZATION11 w/ Jennifer·7 w/ V.I.C.
Department of Justice
ORGANIZATION7 w/ Jennifer·10 w/ V.I.C.
Sex Crimes Unit
ORGANIZATION10 w/ Jennifer·6 w/ V.I.C.
New York City
LOCATION10 w/ Jennifer·6 w/ V.I.C.
JG
Jack Goldberger
PERSON6 w/ Jennifer·9 w/ V.I.C.
Condoleezza Rice
PERSON2 w/ Jennifer·12 w/ V.I.C.
Jes Staley
PERSON6 w/ Jennifer·8 w/ V.I.C.
SM
Sandra Lynn Musumeci
PERSON8 w/ Jennifer·5 w/ V.I.C.
MW
Martin Weinberg
PERSON5 w/ Jennifer·8 w/ V.I.C.
Prince Andrew
PERSON3 w/ Jennifer·10 w/ V.I.C.
Stephen Hawking
PERSON7 w/ Jennifer·6 w/ V.I.C.