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ogram and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit A). While serving his year of community control, both the Circuit Court in Palm Beach and Mr. Epstein's assigned probat
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
ease and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit E). • While serving his year of community control, both the Court and Mr. Epstein's probation officer granted Mr. Epst
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
gram and permitted him to leave the jail and report to work on a daily basis from October 2008 until his release in July 2009. See Letter of Deputy K. Smith of August 12, 2010 (Exhibit A). While serving his year of probation, both the Circuit Court in Palm Beach and Mr. Epstein's assigned probation offic
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 K. Smith and ADA Patrick Egan

Jeffrey Epstein
PERSONStephen Alexander
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
New York
LOCATIONSandra Lynn Musumeci
PERSONSex Crimes Unit
ORGANIZATIONthe Circuit Court
ORGANIZATION
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATION
New York State
LOCATIONFerrer
PERSON
Jennifer Gaffney
PERSONOrder of Circuit Court
ORGANIZATIONthe C.O.U.Q Foundation Inc.
ORGANIZATIONSex Crimes Bureau
ORGANIZATIONTrial Bureau
ORGANIZATIONV.I.C.
ORGANIZATIONthe Board of Examiners of Sex Offenders
ORGANIZATION
U.S. Virgin Islands
LOCATION