5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
ogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you are aware, we represent Jeffrey E. Epstein, who is scheduled to appear before the Honorable Ruth Pickholz in New York Supreme Court, Part 6
k. New York 10022 Jay P. Lefkowitz, To Call 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
ogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
ew York. New York 10022 Jay P. Lefkowitz, P.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
ogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
Yak 10022 Jay P. Lefkowitz, P.C. To Call Writer 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
gan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
D & ELLIS LLP AND AMLIATID IMINLISHIPS Jay 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 4
rk District Attorney's Office Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
Entities connected to both Jennifer Gaffney and ADA Egan

Jeffrey Epstein
PERSON
New York
LOCATION
Ruth Pickholz
PERSONKirkland & Ellis LLP
ORGANIZATIONSex Crimes Unit
ORGANIZATION
Jay Lefkowitz
PERSONPatrick M. Regan
PERSONSandra Lynn Musumeci
PERSON
Shanghai
LOCATION
Palo Alto
LOCATIONNew York District
LOCATION
Munich
LOCATIONSex Crimes Unit / Trial Bureau
ORGANIZATIONJoe Recarey
PERSONFelony Solicitation for Prostitution
ORGANIZATIONPersonal Income Tax Audit Changes
ORGANIZATIONMySpace
ORGANIZATIONSupreme Court Case
ORGANIZATIONthe New York State Department of Taxation
ORGANIZATIONthe Board of Examiner's Case Summary
ORGANIZATION