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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
NFIDENTIAL 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 # OSI909, Supre
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
NFIDENTIAL 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 # OSI909, Supre
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
NFIDENTIAL 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 Jeffrey E. Epstein, NY
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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
NFIDENTIAL 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, NYSID # OSI909,
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Mutual Connections (48)
Entities connected to both Sex Crimes Unit and Trial Bureau
Jeffrey Epstein
PERSON17 w/ Sex·5 w/ Trial
New York
LOCATION16 w/ Sex·4 w/ Trial
Kirkland & Ellis LLP
ORGANIZATION14 w/ Sex·4 w/ Trial
Jay Lefkowitz
PERSON13 w/ Sex·4 w/ Trial
SM
Sandra Lynn Musumeci
PERSON11 w/ Sex·4 w/ Trial
Stephen Hawking
PERSON10 w/ Sex·4 w/ Trial
JG
Jack Goldberger
PERSON10 w/ Sex·4 w/ Trial
SA
Stephen Alexander
PERSON10 w/ Sex·4 w/ Trial
Jennifer Gaffney
PERSON10 w/ Sex·4 w/ Trial
New York State Division of Criminal Justice Services
ORGANIZATION8 w/ Sex·3 w/ Trial
the Circuit Court
ORGANIZATION8 w/ Sex·3 w/ Trial
U.S. Virgin Islands
LOCATION8 w/ Sex·3 w/ Trial
Supreme Court Case
ORGANIZATION6 w/ Sex·4 w/ Trial
FE
Ferrer
PERSON5 w/ Sex·4 w/ Trial
V.I.C.
ORGANIZATION6 w/ Sex·3 w/ Trial
Order of Circuit Court
ORGANIZATION5 w/ Sex·4 w/ Trial
LF
Lisa Friel
PERSON5 w/ Sex·4 w/ Trial
ADA Patrick Egan
ORGANIZATION4 w/ Sex·4 w/ Trial
Sex Crimes Bureau
ORGANIZATION4 w/ Sex·4 w/ Trial
New York City
LOCATION6 w/ Sex·2 w/ Trial