3
Shared Docs
3
Same-Page
3 / 3
Mentions
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-
osing less restrictive (but still substantial) reporting obligations on those persons convicted of a qualifying sex offense who pose less danger to the People of the State of New York. SORA is not intended to be punitive, but rather, is a protective mechanism designed to shield the public from sexual offenders by enabling law enf
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
osing less restrictive (but still substantial) reporting obligations on those persons convicted of a qualifying sex offense who pose less danger to the People of the State of New York. Those offenders deemed most likely to reoffend, as well as "sexually violent offenders," "predicate sex offenders," and "sexual predators," are ge
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
osing less restrictive (but still substantial) reporting obligations on those persons convicted of a qualifying sex offense who pose less danger to the People of the State of New York. SORA is not intended to be punitive, but rather, is a protective mechanism designed to shield the public from sexual offenders by enabling law enf
Entities connected to both Sandra Lynn Musumeci and the People of the State of New York

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATION
New York
LOCATIONSex Crimes Unit
ORGANIZATIONJack Goldberger
PERSONthe District Attorney's
LOCATION
Jennifer Gaffney
PERSONFerrer
PERSONStephen Alexander
PERSONthe Board of Examiners of Sex Offenders
ORGANIZATION
Scarlett Johansson
PERSON
Stephen Hawking
PERSONPeople v. Mingo
PERSONOrder of Circuit Court
ORGANIZATIONthe Circuit Court
ORGANIZATIONSupreme Court Case
ORGANIZATIONNew York State Division of Criminal Justice Services
ORGANIZATIONSex Crimes Bureau
ORGANIZATION
U.S. Virgin Islands
LOCATION