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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
up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical and
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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
iddle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical an
2 mentions1 same-page
Page ?Same page
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
up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical and
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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, P.C. Sandra Lynn Musumeci DATE Oc
ddle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of Tthe C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical an
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Entities connected to both Jennifer Gaffney and Enhanced Education
Jeffrey Epstein
PERSON20 w/ Jennifer·69 w/ Enhanced
Richard Kahn
PERSON2 w/ Jennifer·28 w/ Enhanced
Marc Rich
PERSON5 w/ Jennifer·20 w/ Enhanced
New York
LOCATION19 w/ Jennifer·6 w/ Enhanced
DI
Darren Indyke
PERSON3 w/ Jennifer·20 w/ Enhanced
U.S. Virgin Islands
LOCATION11 w/ Jennifer·8 w/ Enhanced
Jay Lefkowitz
PERSON11 w/ Jennifer·4 w/ Enhanced
Kirkland & Ellis LLP
ORGANIZATION11 w/ Jennifer·4 w/ Enhanced
Sex Crimes Unit
ORGANIZATION10 w/ Jennifer·4 w/ Enhanced
United States
LOCATION8 w/ Jennifer·4 w/ Enhanced
George Mitchell
PERSON6 w/ Jennifer·6 w/ Enhanced
SM
Sandra Lynn Musumeci
PERSON8 w/ Jennifer·4 w/ Enhanced
Stephen Hawking
PERSON7 w/ Jennifer·4 w/ Enhanced
V.I.C.
ORGANIZATION4 w/ Jennifer·7 w/ Enhanced
RC
Regina Chacon
PERSON6 w/ Jennifer·4 w/ Enhanced
JG
Jack Goldberger
PERSON6 w/ Jennifer·4 w/ Enhanced
SA
Stephen Alexander
PERSON5 w/ Jennifer·4 w/ Enhanced
LB
Leon Black
PERSON4 w/ Jennifer·5 w/ Enhanced
Palm Beach
LOCATION6 w/ Jennifer·3 w/ Enhanced
Jes Staley
PERSON6 w/ Jennifer·3 w/ Enhanced