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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-
Instrument, Jeffrey Epstein Should Be Adjudicated A Level I Offender. A. Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey E
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
Instrument, Jeffrey Epstein Should Be Adjudicated a Level 1 Offender. A. Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey E
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
Instrument, Jeffrey Epstein Should Be Adjudicated A Level 1 Offender. A. Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey E
Entities connected to both Sandra Lynn Musumeci and Jeffrey Epstein Falls

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