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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
Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey Epstein's risk assessment under SORA, based upon the credible evidence of registerable
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, P.C. Matthew Solum Sandra Lynn Mus
Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey Epstein's risk assessment under SORA, based upon the credible evidence of registerable
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, P.C. Sandra Lynn Musumeci DATE Oc
Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey Epstein's risk assessment under SORA, based upon the credible evidence of registerable
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Mutual Connections (47)
Entities connected to both Jennifer Gaffney and SORA Risk Assessment Instrument
Jeffrey Epstein
PERSON20 w/ Jennifer·3 w/ SORA
New York
LOCATION19 w/ Jennifer·3 w/ SORA
Kirkland & Ellis LLP
ORGANIZATION11 w/ Jennifer·3 w/ SORA
Jay Lefkowitz
PERSON11 w/ Jennifer·3 w/ SORA
Sex Crimes Unit
ORGANIZATION10 w/ Jennifer·3 w/ SORA
U.S. Virgin Islands
LOCATION11 w/ Jennifer·2 w/ SORA
SM
Sandra Lynn Musumeci
PERSON8 w/ Jennifer·3 w/ SORA
Stephen Hawking
PERSON7 w/ Jennifer·3 w/ SORA
JG
Jack Goldberger
PERSON6 w/ Jennifer·3 w/ SORA
New York State
LOCATION7 w/ Jennifer·2 w/ SORA
RC
Regina Chacon
PERSON6 w/ Jennifer·2 w/ SORA
Supreme Court Case
ORGANIZATION5 w/ Jennifer·3 w/ SORA
SA
Stephen Alexander
PERSON5 w/ Jennifer·3 w/ SORA
Order of Circuit Court
ORGANIZATION5 w/ Jennifer·3 w/ SORA
FE
Ferrer
PERSON5 w/ Jennifer·3 w/ SORA
Sex Crimes Bureau
ORGANIZATION4 w/ Jennifer·3 w/ SORA
ADA Patrick Egan
ORGANIZATION4 w/ Jennifer·3 w/ SORA
Trial Bureau
ORGANIZATION4 w/ Jennifer·3 w/ SORA
the Board of Examiners of Sex Offenders
ORGANIZATION4 w/ Jennifer·3 w/ SORA
LF
Lisa Friel
PERSON4 w/ Jennifer·3 w/ SORA