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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
as a young man, he worked his way 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
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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-
eing a college drop-out from a middle- 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
2 mentions1 same-page
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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-
as a young man, he worked his way 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
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2 mentions1 same-page
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ennifer 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, NYSID # OSI909, Supreme Court Case # 30129-2010 New York's Sex Offende
eing a college drop-out from a middle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc., a charitable organization which funds medical, educational, and advanced scientific research at top university and academies around the world. For
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Mutual Connections (39)
Entities connected to both Sandra Lynn Musumeci and the C.O.U.Q Foundation Inc.
Jeffrey Epstein
PERSON19 w/ Sandra·4 w/ the
Jay Lefkowitz
PERSON18 w/ Sandra·4 w/ the
New York
LOCATION16 w/ Sandra·4 w/ the
Kirkland & Ellis LLP
ORGANIZATION16 w/ Sandra·4 w/ the
Sex Crimes Unit
ORGANIZATION11 w/ Sandra·4 w/ the
JG
Jack Goldberger
PERSON10 w/ Sandra·4 w/ the
Jennifer Gaffney
PERSON8 w/ Sandra·4 w/ the
SA
Stephen Alexander
PERSON7 w/ Sandra·4 w/ the
Stephen Hawking
PERSON7 w/ Sandra·4 w/ the
FE
Ferrer
PERSON7 w/ Sandra·4 w/ the
the Board of Examiners of Sex Offenders
ORGANIZATION7 w/ Sandra·3 w/ the
the District Attorney's
LOCATION8 w/ Sandra·2 w/ the
KS
K. Smith
PERSON5 w/ Sandra·4 w/ the
Scarlett Johansson
PERSON7 w/ Sandra·2 w/ the
Order of Circuit Court
ORGANIZATION5 w/ Sandra·4 w/ the
Supreme Court Case
ORGANIZATION5 w/ Sandra·3 w/ the
V.I.C.
ORGANIZATION5 w/ Sandra·3 w/ the
PM
People v. Mingo
PERSON6 w/ Sandra·2 w/ the
U.S. Virgin Islands
LOCATION5 w/ Sandra·3 w/ the
Trial Bureau
ORGANIZATION4 w/ Sandra·3 w/ the