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Document Mentions (4 shared documents)
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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. L
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-
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. L
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. L
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2 mentions1 same-page
Page ?Same page
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. L
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Mutual Connections (47)
Entities connected to both Sandra Lynn Musumeci and Lisa Friel
Jeffrey Epstein
PERSON19 w/ Sandra·5 w/ Lisa
Jay Lefkowitz
PERSON18 w/ Sandra·4 w/ Lisa
New York
LOCATION16 w/ Sandra·5 w/ Lisa
Kirkland & Ellis LLP
ORGANIZATION16 w/ Sandra·4 w/ Lisa
Sex Crimes Unit
ORGANIZATION11 w/ Sandra·5 w/ Lisa
JG
Jack Goldberger
PERSON10 w/ Sandra·4 w/ Lisa
Jennifer Gaffney
PERSON8 w/ Sandra·4 w/ Lisa
FE
Ferrer
PERSON7 w/ Sandra·4 w/ Lisa
Stephen Hawking
PERSON7 w/ Sandra·4 w/ Lisa
SA
Stephen Alexander
PERSON7 w/ Sandra·4 w/ Lisa
the District Attorney's
LOCATION8 w/ Sandra·3 w/ Lisa
the Board of Examiners of Sex Offenders
ORGANIZATION7 w/ Sandra·4 w/ Lisa
Scarlett Johansson
PERSON7 w/ Sandra·3 w/ Lisa
Order of Circuit Court
ORGANIZATION5 w/ Sandra·4 w/ Lisa
PM
People v. Mingo
PERSON6 w/ Sandra·3 w/ Lisa
Supreme Court Case
ORGANIZATION5 w/ Sandra·4 w/ Lisa
Sex Crimes Bureau
ORGANIZATION4 w/ Sandra·4 w/ Lisa
U.S. Virgin Islands
LOCATION5 w/ Sandra·3 w/ Lisa
the Circuit Court
ORGANIZATION5 w/ Sandra·3 w/ Lisa
V.I.C.
ORGANIZATION5 w/ Sandra·3 w/ Lisa