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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
ureau 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-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands but
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
ureau 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-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands, ha
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
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 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands
Entities connected to both Enhanced Education and Supreme Court Case

Jeffrey Epstein
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATIONSex Crimes Unit
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATIONV.I.C.
ORGANIZATIONSandra Lynn Musumeci
PERSON
Jennifer Gaffney
PERSONJack Goldberger
PERSON
Condoleezza Rice
PERSONStephen Alexander
PERSONFerrer
PERSONOrder of Circuit Court
ORGANIZATION
Jay Lefkowitz
PERSON
Stephen Hawking
PERSONLisa Friel
PERSONADA Patrick Egan
ORGANIZATIONthe Board of Examiners of Sex Offenders
ORGANIZATIONTrial Bureau
ORGANIZATIONSex Crimes Bureau
ORGANIZATION