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2 mentions1 same-page
Page ?Same page
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busin
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
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit F) (allowing Epstein to travel overnight on weekdays for busi
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
igned probation officer regularly granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busin
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
ion officer granted Mr. Epstein's requests for permission to travel briefly outside Florida for business purposes on numerous occasions. See, e.g., Order of Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County of December 18, 2009 (Exhibit B) (allowing Epstein to travel overnight on weekdays for busi
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 (47)
Entities connected to both Order of Circuit Court and Trial Bureau
Jeffrey Epstein
PERSON5 w/ Order·5 w/ Trial
FE
Ferrer
PERSON5 w/ Order·4 w/ Trial
Stephen Hawking
PERSON5 w/ Order·4 w/ Trial
JG
Jack Goldberger
PERSON5 w/ Order·4 w/ Trial
Jay Lefkowitz
PERSON5 w/ Order·4 w/ Trial
Kirkland & Ellis LLP
ORGANIZATION5 w/ Order·4 w/ Trial
SA
Stephen Alexander
PERSON5 w/ Order·4 w/ Trial
Jennifer Gaffney
PERSON5 w/ Order·4 w/ Trial
SM
Sandra Lynn Musumeci
PERSON5 w/ Order·4 w/ Trial
New York
LOCATION5 w/ Order·4 w/ Trial
Sex Crimes Unit
ORGANIZATION5 w/ Order·4 w/ Trial
Supreme Court Case
ORGANIZATION4 w/ Order·4 w/ Trial
Sex Crimes Bureau
ORGANIZATION4 w/ Order·4 w/ Trial
ADA Patrick Egan
ORGANIZATION4 w/ Order·4 w/ Trial
the Board of Examiners of Sex Offenders
ORGANIZATION4 w/ Order·4 w/ Trial
LF
Lisa Friel
PERSON4 w/ Order·4 w/ Trial
V.I.C.
ORGANIZATION4 w/ Order·3 w/ Trial
U.S. Virgin Islands
LOCATION4 w/ Order·3 w/ Trial
Enhanced Education
ORGANIZATION4 w/ Order·3 w/ Trial
RC
Regina Chacon
PERSON4 w/ Order·3 w/ Trial