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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
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
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
ureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 8, 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, ha
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
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
Entities connected to both the C.O.U.Q Foundation Inc. and Supreme Court Case

New York
LOCATION
Jeffrey Epstein
PERSONSex Crimes Unit
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATIONSandra Lynn Musumeci
PERSON
Jennifer Gaffney
PERSONOrder of Circuit Court
ORGANIZATIONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Stephen Hawking
PERSONStephen Alexander
PERSONFerrer
PERSONADA Patrick Egan
ORGANIZATIONSex Crimes Bureau
ORGANIZATIONTrial Bureau
ORGANIZATIONthe Board of Examiners of Sex Offenders
ORGANIZATIONLisa Friel
PERSONK. Smith
PERSONEnhanced Education
ORGANIZATIONV.I.C.
ORGANIZATION