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(212) 446-4800 October 11, 2010 Facsimile: (212) 446-4900 By E-mail CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau 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
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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(212) 446-4800 Facsimile: (212)446-4970 October 26, 2010 By E-mail CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau 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
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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Facsimile: winv.kIrkland.com October 27, 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau 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
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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212) 4464970 www.kindand.com October 26-,a 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau 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
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 New York District and Sex Crimes Unit / Trial Bureau
Jeffrey Epstein
PERSON15 w/ New·5 w/ Sex
Jay Lefkowitz
PERSON13 w/ New·4 w/ Sex
Ruth Pickholz
PERSON10 w/ New·5 w/ Sex
Kirkland & Ellis LLP
ORGANIZATION10 w/ New·5 w/ Sex
New York
LOCATION10 w/ New·5 w/ Sex
Palo Alto
LOCATION9 w/ New·5 w/ Sex
Shanghai
LOCATION9 w/ New·5 w/ Sex
Sex Crimes Unit
ORGANIZATION7 w/ New·5 w/ Sex
Munich
LOCATION8 w/ New·4 w/ Sex
Felony Solicitation for Prostitution
ORGANIZATION8 w/ New·3 w/ Sex
PR
Patrick M. Regan
PERSON5 w/ New·5 w/ Sex
ADA Egan
ORGANIZATION5 w/ New·5 w/ Sex
SM
Sandra Lynn Musumeci
PERSON5 w/ New·5 w/ Sex
JR
Joe Recarey
PERSON7 w/ New·3 w/ Sex
Jennifer Gaffney
PERSON5 w/ New·4 w/ Sex
Palm Beach Police
ORGANIZATION6 w/ New·2 w/ Sex
MySpace
ORGANIZATION3 w/ New·4 w/ Sex
the New York State Department of Taxation
ORGANIZATION3 w/ New·4 w/ Sex
Personal Income Tax Audit Changes
ORGANIZATION3 w/ New·4 w/ Sex
the Recarey Probable Cause Affidavit
ORGANIZATION3 w/ New·3 w/ Sex