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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-
NFIDENTIAL 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 # OSI909, Supre
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-
NFIDENTIAL 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 # OSI909, Supre
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
NFIDENTIAL 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 Jeffrey E. Epstein, NY
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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
NFIDENTIAL 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, NYSID # OSI909,
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Mutual Connections (48)
Entities connected to both Sandra Lynn Musumeci and Trial Bureau
Jeffrey Epstein
PERSON19 w/ Sandra·5 w/ Trial
Jay Lefkowitz
PERSON18 w/ Sandra·4 w/ Trial
New York
LOCATION16 w/ Sandra·4 w/ Trial
Kirkland & Ellis LLP
ORGANIZATION16 w/ Sandra·4 w/ Trial
Sex Crimes Unit
ORGANIZATION11 w/ Sandra·4 w/ Trial
JG
Jack Goldberger
PERSON10 w/ Sandra·4 w/ Trial
New York City
LOCATION11 w/ Sandra·2 w/ Trial
Jennifer Gaffney
PERSON8 w/ Sandra·4 w/ Trial
FE
Ferrer
PERSON7 w/ Sandra·4 w/ Trial
Stephen Hawking
PERSON7 w/ Sandra·4 w/ Trial
SA
Stephen Alexander
PERSON7 w/ Sandra·4 w/ Trial
the District Attorney's
LOCATION8 w/ Sandra·3 w/ Trial
the Board of Examiners of Sex Offenders
ORGANIZATION7 w/ Sandra·4 w/ Trial
Scarlett Johansson
PERSON7 w/ Sandra·3 w/ Trial
Supreme Court Case
ORGANIZATION5 w/ Sandra·4 w/ Trial
Order of Circuit Court
ORGANIZATION5 w/ Sandra·4 w/ Trial
PM
People v. Mingo
PERSON6 w/ Sandra·3 w/ Trial
ADA Patrick Egan
ORGANIZATION4 w/ Sandra·4 w/ Trial
V.I.C.
ORGANIZATION5 w/ Sandra·3 w/ Trial
the Circuit Court
ORGANIZATION5 w/ Sandra·3 w/ Trial