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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
NFIDENTIAL 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 # OSI909, Supre
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
NFIDENTIAL 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 # OSI909, Supre
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
NFIDENTIAL 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 Jeffrey E. Epstein, NY
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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
NFIDENTIAL 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, NYSID # OSI909,
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Mutual Connections (48)
Entities connected to both Ferrer and Trial Bureau
Jeffrey Epstein
PERSON87 w/ Ferrer·5 w/ Trial
JG
Jack Goldberger
PERSON21 w/ Ferrer·4 w/ Trial
New York
LOCATION19 w/ Ferrer·4 w/ Trial
Scarlett Johansson
PERSON19 w/ Ferrer·3 w/ Trial
Jay Lefkowitz
PERSON18 w/ Ferrer·4 w/ Trial
U.S. Virgin Islands
LOCATION10 w/ Ferrer·3 w/ Trial
Kirkland & Ellis LLP
ORGANIZATION7 w/ Ferrer·4 w/ Trial
SM
Sandra Lynn Musumeci
PERSON7 w/ Ferrer·4 w/ Trial
the Board of Examiners of Sex Offenders
ORGANIZATION6 w/ Ferrer·4 w/ Trial
Stephen Hawking
PERSON6 w/ Ferrer·4 w/ Trial
Jennifer Gaffney
PERSON5 w/ Ferrer·4 w/ Trial
SA
Stephen Alexander
PERSON5 w/ Ferrer·4 w/ Trial
Order of Circuit Court
ORGANIZATION5 w/ Ferrer·4 w/ Trial
New York City
LOCATION7 w/ Ferrer·2 w/ Trial
Sex Crimes Unit
ORGANIZATION5 w/ Ferrer·4 w/ Trial
Supreme Court Case
ORGANIZATION4 w/ Ferrer·4 w/ Trial
ADA Patrick Egan
ORGANIZATION4 w/ Ferrer·4 w/ Trial
Sex Crimes Bureau
ORGANIZATION4 w/ Ferrer·4 w/ Trial
LF
Lisa Friel
PERSON4 w/ Ferrer·4 w/ Trial
V.I.C.
ORGANIZATION4 w/ Ferrer·3 w/ Trial