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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-
IS 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 Jeffrey E. Epstein, NYSID
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-
IS 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 Jeffrey E. Epstein, NYSID
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
IS 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 Determination for Jeffr
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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
IS 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 Jeffrey E. Epstein,
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Mutual Connections (47)
Entities connected to both Sandra Lynn Musumeci and Sex Crimes Bureau
Jeffrey Epstein
PERSON19 w/ Sandra·4 w/ Sex
Jay Lefkowitz
PERSON18 w/ Sandra·4 w/ Sex
New York
LOCATION16 w/ Sandra·4 w/ Sex
Kirkland & Ellis LLP
ORGANIZATION16 w/ Sandra·4 w/ Sex
Sex Crimes Unit
ORGANIZATION11 w/ Sandra·4 w/ Sex
JG
Jack Goldberger
PERSON10 w/ Sandra·4 w/ Sex
Jennifer Gaffney
PERSON8 w/ Sandra·4 w/ Sex
FE
Ferrer
PERSON7 w/ Sandra·4 w/ Sex
Stephen Hawking
PERSON7 w/ Sandra·4 w/ Sex
SA
Stephen Alexander
PERSON7 w/ Sandra·4 w/ Sex
the District Attorney's
LOCATION8 w/ Sandra·3 w/ Sex
the Board of Examiners of Sex Offenders
ORGANIZATION7 w/ Sandra·4 w/ Sex
Scarlett Johansson
PERSON7 w/ Sandra·3 w/ Sex
Order of Circuit Court
ORGANIZATION5 w/ Sandra·4 w/ Sex
PM
People v. Mingo
PERSON6 w/ Sandra·3 w/ Sex
Supreme Court Case
ORGANIZATION5 w/ Sandra·4 w/ Sex
Trial Bureau
ORGANIZATION4 w/ Sandra·4 w/ Sex
U.S. Virgin Islands
LOCATION5 w/ Sandra·3 w/ Sex
the Circuit Court
ORGANIZATION5 w/ Sandra·3 w/ Sex
V.I.C.
ORGANIZATION5 w/ Sandra·3 w/ Sex