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Document Mentions (5 shared documents)
2 mentions1 same-page
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rey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a hearing before the Honorable Ruth Pickholz pursuant to New York's Sex Offender Registration Act (SORA), Correction Law § 168 et seq.. To follow up on our conversation in your office on Octob
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
2 mentions1 same-page
Page ?Same page
rey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a hearing before the Honorable Ruth Pickholz pursuant to New York's Sex Offender Registration Act (SORA), N.Y. Correction Law § 168 et seq. (McKinney 2008). To follow up on our conversation in
eau Chief, Sex Crimes Unit New York District Attorneys Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorneys Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYS1D # OS1909, Supreme
2 mentions1 same-page
Page ?Same page
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 66, on Tuesday, November 9, 2010 for a hearing pursuant to New York's Sex Offender Registration Act (SORA), Correcti
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
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2 mentions1 same-page
Page ?Same page
rey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a hearing before the Honorable Ruth Pickholz pursuant to New York's Sex Offender Registration Act (SORA), Correction Law § 168 et seq.. To follow up to our conversation in your office on Octob
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
2 mentions1 same-page
Page ?Same page
rey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a hearing before the Honorable Ruth Pickholz pursuant to New York's Sex Offender Registration Act (SORA), Correction Law § 168 et seq.. To follow up feu our conversation in your office on Octo
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
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Mutual Connections (24)
Entities connected to both Ruth Pickholz and Sex Crimes Unit / Trial Bureau
Jeffrey Epstein
PERSON40 w/ Ruth·5 w/ Sex
New York
LOCATION30 w/ Ruth·5 w/ Sex
Jay Lefkowitz
PERSON27 w/ Ruth·4 w/ Sex
Kirkland & Ellis LLP
ORGANIZATION22 w/ Ruth·5 w/ Sex
Shanghai
LOCATION14 w/ Ruth·5 w/ Sex
Jennifer Gaffney
PERSON14 w/ Ruth·4 w/ Sex
Palo Alto
LOCATION12 w/ Ruth·5 w/ Sex
JR
Joe Recarey
PERSON14 w/ Ruth·3 w/ Sex
Sex Crimes Unit
ORGANIZATION11 w/ Ruth·5 w/ Sex
Munich
LOCATION11 w/ Ruth·4 w/ Sex
SM
Sandra Lynn Musumeci
PERSON10 w/ Ruth·5 w/ Sex
New York District
LOCATION10 w/ Ruth·4 w/ Sex
Felony Solicitation for Prostitution
ORGANIZATION10 w/ Ruth·3 w/ Sex
PR
Patrick M. Regan
PERSON8 w/ Ruth·5 w/ Sex
ADA Egan
ORGANIZATION6 w/ Ruth·5 w/ Sex
Palm Beach Police
ORGANIZATION8 w/ Ruth·2 w/ Sex
MySpace
ORGANIZATION5 w/ Ruth·4 w/ Sex
Personal Income Tax Audit Changes
ORGANIZATION4 w/ Ruth·4 w/ Sex
the New York State Department of Taxation
ORGANIZATION4 w/ Ruth·4 w/ Sex
the Board of Examiner's Case Summary
ORGANIZATION3 w/ Ruth·3 w/ Sex