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evel I Under SORA Will More Than Adequately Protect The People Of New York From Any Negligible Threat Posed By Jeffrey Epstein To come full circle, the District Attorney's Office should take comfort that the intentions of SORA will be fully realized by imposing on Jeffrey Epstein a Level 1 designation for his Florida
ureau 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-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands but
ORA Will More Than Adequately Protect the People of the State of New York from Any Negligible Threat Posed by Jeffrey Epstein To come full circle, the District Attorney's Office should take comfort that intentions of SORA will be fully realized by imposing on Jeffrey Epstein a Level 1 designation for his Florida conv
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 Offender Registration Act (SORA), Correction Law § 168 et aL is intended to impose the most stringent reporting require
evel I Under SORA Will More Than Adequately Protect The People Of New York From Any Negligible Threat Posed By Jeffrey Epstein To come full circle, the District Attorney's Office should take comfort that the intentions of SORA will be fully realized by imposing on Mr. Jeffrey-Epstein a Level 1 designation for his Flor
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 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands
Entities connected to both the District Attorney's and Supreme Court Case

Jeffrey Epstein
PERSON
New York
LOCATION
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATIONSandra Lynn Musumeci
PERSON
Scarlett Johansson
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSONSex Crimes Unit
ORGANIZATIONJack Goldberger
PERSONStephen Alexander
PERSONthe Board of Examiners of Sex Offenders
ORGANIZATIONPeople v. Mingo
PERSON
Ruth Pickholz
PERSON
Jennifer Gaffney
PERSONSex Crimes Bureau
ORGANIZATION
U.S. Virgin Islands
LOCATION
New York State
LOCATIONthe Circuit Court
ORGANIZATIONFerrer
PERSON