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Document Mentions (4 shared documents)
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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. Lefkowitz, Sandra Lynn M
IS 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. Lefkowitz, Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID
2 mentions1 same-page
Page ?Same page
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. Lefkowitz, Sandra Lynn M
IS 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. Lefkowitz, Sandra Lynn Musumeci DATE October 8, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID
2 mentions1 same-page
Page ?Same page
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. Lefkowitz, P.C. Matthew
IS 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. Lefkowitz, P.C. Matthew Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffr
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2 mentions1 same-page
Page ?Same page
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. Lefkowitz, P.C. Sandra L
IS 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. Lefkowitz, P.C. Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein,
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Mutual Connections (47)
Entities connected to both Sex Crimes Unit and Sex Crimes Bureau
Jeffrey Epstein
PERSON17 w/ Sex·4 w/ Sex
New York
LOCATION16 w/ Sex·4 w/ Sex
Kirkland & Ellis LLP
ORGANIZATION14 w/ Sex·4 w/ Sex
Jay Lefkowitz
PERSON13 w/ Sex·4 w/ Sex
SM
Sandra Lynn Musumeci
PERSON11 w/ Sex·4 w/ Sex
Stephen Hawking
PERSON10 w/ Sex·4 w/ Sex
JG
Jack Goldberger
PERSON10 w/ Sex·4 w/ Sex
SA
Stephen Alexander
PERSON10 w/ Sex·4 w/ Sex
Jennifer Gaffney
PERSON10 w/ Sex·4 w/ Sex
New York State Division of Criminal Justice Services
ORGANIZATION8 w/ Sex·3 w/ Sex
the Circuit Court
ORGANIZATION8 w/ Sex·3 w/ Sex
U.S. Virgin Islands
LOCATION8 w/ Sex·3 w/ Sex
Supreme Court Case
ORGANIZATION6 w/ Sex·4 w/ Sex
Order of Circuit Court
ORGANIZATION5 w/ Sex·4 w/ Sex
V.I.C.
ORGANIZATION6 w/ Sex·3 w/ Sex
LF
Lisa Friel
PERSON5 w/ Sex·4 w/ Sex
FE
Ferrer
PERSON5 w/ Sex·4 w/ Sex
Trial Bureau
ORGANIZATION4 w/ Sex·4 w/ Sex
Scarlett Johansson
PERSON5 w/ Sex·3 w/ Sex
New York State
LOCATION6 w/ Sex·2 w/ Sex