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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 Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffre
Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey Epstein's risk assessment under SORA, based upon the credible evidence of registerable
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 Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Dete
Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey Epstein's risk assessment under SORA, based upon the credible evidence of registerable
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 Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for J
Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey Epstein's risk assessment under SORA, based upon the credible evidence of registerable
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Mutual Connections (47)
Entities connected to both ADA Patrick Egan and SORA Risk Assessment Instrument
FE
Ferrer
PERSON4 w/ ADA·3 w/ SORA
Sex Crimes Unit
ORGANIZATION4 w/ ADA·3 w/ SORA
JG
Jack Goldberger
PERSON4 w/ ADA·3 w/ SORA
SM
Sandra Lynn Musumeci
PERSON4 w/ ADA·3 w/ SORA
Jay Lefkowitz
PERSON4 w/ ADA·3 w/ SORA
Kirkland & Ellis LLP
ORGANIZATION4 w/ ADA·3 w/ SORA
LF
Lisa Friel
PERSON4 w/ ADA·3 w/ SORA
SA
Stephen Alexander
PERSON4 w/ ADA·3 w/ SORA
Jennifer Gaffney
PERSON4 w/ ADA·3 w/ SORA
the Board of Examiners of Sex Offenders
ORGANIZATION4 w/ ADA·3 w/ SORA
New York
LOCATION4 w/ ADA·3 w/ SORA
Supreme Court Case
ORGANIZATION4 w/ ADA·3 w/ SORA
Stephen Hawking
PERSON4 w/ ADA·3 w/ SORA
Trial Bureau
ORGANIZATION4 w/ ADA·3 w/ SORA
Jeffrey Epstein
PERSON4 w/ ADA·3 w/ SORA
Sex Crimes Bureau
ORGANIZATION4 w/ ADA·3 w/ SORA
Order of Circuit Court
ORGANIZATION4 w/ ADA·3 w/ SORA
Level 1
LOCATION3 w/ ADA·3 w/ SORA
Scarlett Johansson
PERSON3 w/ ADA·3 w/ SORA
the Circuit Court
ORGANIZATION3 w/ ADA·3 w/ SORA