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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
his SORA designation reflect that fact. B. The Level 3 Calculation by the Board Is Not Supported by Facts or the Law Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended that Jeffrey Epstein be designated a Level 3 offender, notwithstanding the absence of any key factors that suggesting that he might pos
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
th to abide by the law unconditionally, and the reasoned determinations of other jurisdictions having greater contact and control over Mr. Epstein, the Board of Examiners of Sex Offenders in New York has recommended that Mr. Epstein be categorized as a Level 3 sex offender. Such a harsh designation would subject Jeffrey Epstein to a
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
his SORA designation reflect that fact. B. The Level 3 Calculation by the Board Is Not Supported by Facts or the Law Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended that Jeffrey Epstein be designated a Level 3 offender, notwithstanding the absence of any key factors that suggesting that he might pos
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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
& ELLIS LLP demonstrated a commitment to go beyond what is demanded of him to remain in full compliance with the law. Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended that Mr. Jeffrey-Epstein be designated a Level 3 offender, notwithstanding the absence of any key factors that even remotely suggesting
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Mutual Connections (73)
Entities connected to both Jennifer Gaffney and the Board of Examiners of Sex Offenders
Jeffrey Epstein
PERSON20 w/ Jennifer·10 w/ the
New York
LOCATION19 w/ Jennifer·6 w/ the
Jay Lefkowitz
PERSON11 w/ Jennifer·9 w/ the
Kirkland & Ellis LLP
ORGANIZATION11 w/ Jennifer·7 w/ the
New York City
LOCATION10 w/ Jennifer·6 w/ the
Ruth Pickholz
PERSON14 w/ Jennifer·2 w/ the
JG
Jack Goldberger
PERSON6 w/ Jennifer·9 w/ the
SM
Sandra Lynn Musumeci
PERSON8 w/ Jennifer·7 w/ the
Stephen Hawking
PERSON7 w/ Jennifer·7 w/ the
Sex Crimes Unit
ORGANIZATION10 w/ Jennifer·4 w/ the
U.S. Virgin Islands
LOCATION11 w/ Jennifer·3 w/ the
United States
LOCATION8 w/ Jennifer·5 w/ the
SA
Stephen Alexander
PERSON5 w/ Jennifer·6 w/ the
FE
Ferrer
PERSON5 w/ Jennifer·6 w/ the
Department of Justice
ORGANIZATION7 w/ Jennifer·4 w/ the
MW
Martin Weinberg
PERSON5 w/ Jennifer·5 w/ the
Bradley Edwards
PERSON6 w/ Jennifer·4 w/ the
New York Supreme Court
ORGANIZATION4 w/ Jennifer·5 w/ the
RC
Regina Chacon
PERSON6 w/ Jennifer·3 w/ the
Supreme Court Case
ORGANIZATION5 w/ Jennifer·4 w/ the