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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
as a young man, he worked his way 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
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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
eing a college drop-out from a middle- 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
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
as a young man, he worked his way 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
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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. Matthew Solum Sandra Lynn Mus
eing a college drop-out from a middle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc., a charitable organization which funds medical, educational, and advanced scientific research at top university and academies around the world. For
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Mutual Connections (39)
Entities connected to both Jennifer Gaffney and the C.O.U.Q Foundation Inc.
Jeffrey Epstein
PERSON20 w/ Jennifer·4 w/ the
New York
LOCATION19 w/ Jennifer·4 w/ the
Jay Lefkowitz
PERSON11 w/ Jennifer·4 w/ the
Kirkland & Ellis LLP
ORGANIZATION11 w/ Jennifer·4 w/ the
Sex Crimes Unit
ORGANIZATION10 w/ Jennifer·4 w/ the
U.S. Virgin Islands
LOCATION11 w/ Jennifer·3 w/ the
SM
Sandra Lynn Musumeci
PERSON8 w/ Jennifer·4 w/ the
Stephen Hawking
PERSON7 w/ Jennifer·4 w/ the
JG
Jack Goldberger
PERSON6 w/ Jennifer·4 w/ the
FE
Ferrer
PERSON5 w/ Jennifer·4 w/ the
Order of Circuit Court
ORGANIZATION5 w/ Jennifer·4 w/ the
SA
Stephen Alexander
PERSON5 w/ Jennifer·4 w/ the
RC
Regina Chacon
PERSON6 w/ Jennifer·3 w/ the
KS
K. Smith
PERSON4 w/ Jennifer·4 w/ the
Supreme Court Case
ORGANIZATION5 w/ Jennifer·3 w/ the
the Board of Examiners of Sex Offenders
ORGANIZATION4 w/ Jennifer·3 w/ the
Enhanced Education
ORGANIZATION4 w/ Jennifer·3 w/ the
V.I.C.
ORGANIZATION4 w/ Jennifer·3 w/ the
LF
Lisa Friel
PERSON4 w/ Jennifer·3 w/ the
ADA Patrick Egan
ORGANIZATION4 w/ Jennifer·3 w/ the