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up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical and
onsideration. We look forward to the opportunity to meet with you and discuss this matter further on Wednesday. Sincerely, Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci JPL/Icla Attachments K&E 17848805.1 EFTA00722452
2 mentions1 same-page
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iddle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical an
x 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, Supreme Court Case # 30129-2010 Jeffrey Epstein, a 57-
2 mentions1 same-page
Page ?Same page
up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical and
x 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, Supreme Court Case # 30129-2010 Jeffrey Epstein, a 57-
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2 mentions1 same-page
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ddle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of Tthe C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities, as well as medical an
mes 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, Supreme Court Case # 30129-2010 Jeffrey Epstein is ;4
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Mutual Connections (57)
Entities connected to both Enhanced Education and Sandra Lynn Musumeci
Jeffrey Epstein
PERSON69 w/ Enhanced·19 w/ Sandra
Richard Kahn
PERSON28 w/ Enhanced·2 w/ Sandra
Jay Lefkowitz
PERSON4 w/ Enhanced·18 w/ Sandra
New York
LOCATION6 w/ Enhanced·16 w/ Sandra
DI
Darren Indyke
PERSON20 w/ Enhanced·2 w/ Sandra
Kirkland & Ellis LLP
ORGANIZATION4 w/ Enhanced·16 w/ Sandra
Sex Crimes Unit
ORGANIZATION4 w/ Enhanced·11 w/ Sandra
JG
Jack Goldberger
PERSON4 w/ Enhanced·10 w/ Sandra
U.S. Virgin Islands
LOCATION8 w/ Enhanced·5 w/ Sandra
V.I.C.
ORGANIZATION7 w/ Enhanced·5 w/ Sandra
Jennifer Gaffney
PERSON4 w/ Enhanced·8 w/ Sandra
SA
Stephen Alexander
PERSON4 w/ Enhanced·7 w/ Sandra
FE
Ferrer
PERSON4 w/ Enhanced·7 w/ Sandra
Stephen Hawking
PERSON4 w/ Enhanced·7 w/ Sandra
the Board of Examiners of Sex Offenders
ORGANIZATION3 w/ Enhanced·7 w/ Sandra
the District Attorney's
LOCATION2 w/ Enhanced·8 w/ Sandra
Scarlett Johansson
PERSON2 w/ Enhanced·7 w/ Sandra
Order of Circuit Court
ORGANIZATION4 w/ Enhanced·5 w/ Sandra
Financial Trust Company
ORGANIZATION6 w/ Enhanced·2 w/ Sandra
LB
Leon Black
PERSON5 w/ Enhanced·3 w/ Sandra