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Document Mentions (4 shared documents)
2 mentions1 same-page
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expertise to the offender. Sex Offender Registration Act: Risk Assessment Guidelines and Commentary, Commentary (2006) at 4,1 5; see also People v. Ferrer, 69 M.3d 513, 514 (1st Dept. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a matt
IS 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 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID
2 mentions1 same-page
Page ?Same page
citizens of New York. See Sex Offender Registration Act: Risk Assessment Guidelines and Commentary, Commentary (2006) at 4, ¶ 5; see also People v. Ferrer, 69 A.D.3d 513, 514 (1st Dept. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a mat
IS 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 8, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID
2 mentions1 same-page
Page ?Same page
xpertise to the offender. Sex Offender Registration Act: Risk Assessment Guidelines and Commentary, Commentary (2006) at 4, ¶ 5; see also People v. Ferrer, 69 A.D.3d 513, (1st Dept. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a matte
IS 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 Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffr
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2 mentions1 same-page
Page ?Same page
xpertise to the offender. Sex Offender Registration Act: Risk Assessment Guidelines and Commentaiy, Commentary (2006) at 4, ¶ 5; see also People v. Ferrer, 69 A.D.3d 513, 514 (1st Dept. 2010) (observing "the risk level designated in the RAI is merely presumptive, and a court may depart from it as a ma
IS 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 October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein,
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Mutual Connections (47)
Entities connected to both Ferrer and Sex Crimes Bureau
Jeffrey Epstein
PERSON87 w/ Ferrer·4 w/ Sex
JG
Jack Goldberger
PERSON21 w/ Ferrer·4 w/ Sex
New York
LOCATION19 w/ Ferrer·4 w/ Sex
Scarlett Johansson
PERSON19 w/ Ferrer·3 w/ Sex
Jay Lefkowitz
PERSON18 w/ Ferrer·4 w/ Sex
U.S. Virgin Islands
LOCATION10 w/ Ferrer·3 w/ Sex
Kirkland & Ellis LLP
ORGANIZATION7 w/ Ferrer·4 w/ Sex
SM
Sandra Lynn Musumeci
PERSON7 w/ Ferrer·4 w/ Sex
the Board of Examiners of Sex Offenders
ORGANIZATION6 w/ Ferrer·4 w/ Sex
Stephen Hawking
PERSON6 w/ Ferrer·4 w/ Sex
Sex Crimes Unit
ORGANIZATION5 w/ Ferrer·4 w/ Sex
SA
Stephen Alexander
PERSON5 w/ Ferrer·4 w/ Sex
Jennifer Gaffney
PERSON5 w/ Ferrer·4 w/ Sex
Order of Circuit Court
ORGANIZATION5 w/ Ferrer·4 w/ Sex
Trial Bureau
ORGANIZATION4 w/ Ferrer·4 w/ Sex
ADA Patrick Egan
ORGANIZATION4 w/ Ferrer·4 w/ Sex
Supreme Court Case
ORGANIZATION4 w/ Ferrer·4 w/ Sex
LF
Lisa Friel
PERSON4 w/ Ferrer·4 w/ Sex
V.I.C.
ORGANIZATION4 w/ Ferrer·3 w/ Sex
KS
K. Smith
PERSON4 w/ Ferrer·3 w/ Sex