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eing a college drop-out from a middle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
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 Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffre
as a young man, he worked his way up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
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 Musumeci DATE October 8, 2010 SUBJECT: SORA Determination for Jeffre
eing a college drop-out from a middle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc., a charitable organization which funds medical, educational, and advanced scientific research at top university and academies around the world. For
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 Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Dete
Entities connected to both the C.O.U.Q Foundation Inc. and ADA Patrick Egan
Ferrer
PERSONSex Crimes Unit
ORGANIZATIONJack Goldberger
PERSON
Jay Lefkowitz
PERSONSandra Lynn Musumeci
PERSON
Jennifer Gaffney
PERSON
New York
LOCATION
Jeffrey Epstein
PERSON
Stephen Hawking
PERSONKirkland & Ellis LLP
ORGANIZATIONStephen Alexander
PERSONOrder of Circuit Court
ORGANIZATIONSex Crimes Bureau
ORGANIZATIONTrial Bureau
ORGANIZATIONSupreme Court Case
ORGANIZATIONthe Board of Examiners of Sex Offenders
ORGANIZATIONLisa Friel
PERSONK. Smith
PERSONEnhanced Education
ORGANIZATIONV.I.C.
ORGANIZATION