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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-
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex 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 Jeffre
2 mentions1 same-page
Page ?Same page
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-
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex 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 Jeffre
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
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes 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. Matthew Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Dete
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2 mentions1 same-page
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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
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes 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 J
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Mutual Connections (47)
Entities connected to both Sandra Lynn Musumeci and ADA Patrick Egan
Jeffrey Epstein
PERSON19 w/ Sandra·4 w/ ADA
Jay Lefkowitz
PERSON18 w/ Sandra·4 w/ ADA
New York
LOCATION16 w/ Sandra·4 w/ ADA
Kirkland & Ellis LLP
ORGANIZATION16 w/ Sandra·4 w/ ADA
Sex Crimes Unit
ORGANIZATION11 w/ Sandra·4 w/ ADA
JG
Jack Goldberger
PERSON10 w/ Sandra·4 w/ ADA
Jennifer Gaffney
PERSON8 w/ Sandra·4 w/ ADA
FE
Ferrer
PERSON7 w/ Sandra·4 w/ ADA
Stephen Hawking
PERSON7 w/ Sandra·4 w/ ADA
SA
Stephen Alexander
PERSON7 w/ Sandra·4 w/ ADA
the District Attorney's
LOCATION8 w/ Sandra·3 w/ ADA
the Board of Examiners of Sex Offenders
ORGANIZATION7 w/ Sandra·4 w/ ADA
Scarlett Johansson
PERSON7 w/ Sandra·3 w/ ADA
Order of Circuit Court
ORGANIZATION5 w/ Sandra·4 w/ ADA
PM
People v. Mingo
PERSON6 w/ Sandra·3 w/ ADA
Supreme Court Case
ORGANIZATION5 w/ Sandra·4 w/ ADA
Trial Bureau
ORGANIZATION4 w/ Sandra·4 w/ ADA
U.S. Virgin Islands
LOCATION5 w/ Sandra·3 w/ ADA
the Circuit Court
ORGANIZATION5 w/ Sandra·3 w/ ADA
V.I.C.
ORGANIZATION5 w/ Sandra·3 w/ ADA