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Document Mentions (5 shared documents)
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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
ogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you are aware, we represent Jeffrey E. Epstein, who is scheduled to appear before the Honorable Ruth Pickholz in New York Supreme Court, Part 6
2 mentions1 same-page
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bout this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci JPL/slm Attachments EFTA00723428
ogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
2 mentions1 same-page
Page ?Same page
bout this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci JPL/slm Attachments EFTA00723438
ogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case #30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
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2 mentions1 same-page
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bout this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci JPL,/slm Attachments EFTA00731241
gan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
2 mentions1 same-page
Page ?Same page
out this matter and your position on the SORA hearing in advance of our scheduled court date on November 9th. Sincerely, Jay P. Le t r 'tz, P.0 Sandra Lynn Musumeci IPL/slm Attachments EFTA00312755 EXHIBIT A EFTA00312756 Page 1 In 8I: I bityrAPED 1 WE RV1Rit O1 Sandy Rossi Notary Public:, state. of ti
gan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYS1D # OS1909, Supreme Court Case # 30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to appear in New York Supreme Court, Part 66, on Tuesday, November 9, 2010 for a he
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Mutual Connections (25)
Entities connected to both Sandra Lynn Musumeci and ADA Egan
Jeffrey Epstein
PERSON19 w/ Sandra·6 w/ ADA
Jay Lefkowitz
PERSON18 w/ Sandra·4 w/ ADA
Kirkland & Ellis LLP
ORGANIZATION16 w/ Sandra·6 w/ ADA
New York
LOCATION16 w/ Sandra·6 w/ ADA
Sex Crimes Unit
ORGANIZATION11 w/ Sandra·6 w/ ADA
Ruth Pickholz
PERSON10 w/ Sandra·6 w/ ADA
Shanghai
LOCATION7 w/ Sandra·6 w/ ADA
Palo Alto
LOCATION7 w/ Sandra·6 w/ ADA
Jennifer Gaffney
PERSON8 w/ Sandra·5 w/ ADA
PR
Patrick M. Regan
PERSON5 w/ Sandra·6 w/ ADA
Munich
LOCATION6 w/ Sandra·5 w/ ADA
Sex Crimes Unit / Trial Bureau
ORGANIZATION5 w/ Sandra·5 w/ ADA
JR
Joe Recarey
PERSON6 w/ Sandra·4 w/ ADA
New York District
LOCATION5 w/ Sandra·5 w/ ADA
Felony Solicitation for Prostitution
ORGANIZATION6 w/ Sandra·4 w/ ADA
MySpace
ORGANIZATION5 w/ Sandra·4 w/ ADA
Personal Income Tax Audit Changes
ORGANIZATION4 w/ Sandra·4 w/ ADA
the New York State Department of Taxation
ORGANIZATION4 w/ Sandra·4 w/ ADA
Supreme Court Case
ORGANIZATION5 w/ Sandra·2 w/ ADA
the Board of Examiner's Case Summary
ORGANIZATION3 w/ Sandra·3 w/ ADA