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IS 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 Jeffrey E. Epstein, NYSID
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
IS 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 Jeffrey E. Epstein, NYSID
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
IS 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 Determination for Jeffr
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
IS 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 Jeffrey E. Epstein,
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 Sex Crimes Bureau and Trial Bureau
Jeffrey Epstein
PERSON4 w/ Sex·5 w/ Trial
FE
Ferrer
PERSON4 w/ Sex·4 w/ Trial
Jay Lefkowitz
PERSON4 w/ Sex·4 w/ Trial
Kirkland & Ellis LLP
ORGANIZATION4 w/ Sex·4 w/ Trial
SA
Stephen Alexander
PERSON4 w/ Sex·4 w/ Trial
SM
Sandra Lynn Musumeci
PERSON4 w/ Sex·4 w/ Trial
Jennifer Gaffney
PERSON4 w/ Sex·4 w/ Trial
Sex Crimes Unit
ORGANIZATION4 w/ Sex·4 w/ Trial
LF
Lisa Friel
PERSON4 w/ Sex·4 w/ Trial
New York
LOCATION4 w/ Sex·4 w/ Trial
the Board of Examiners of Sex Offenders
ORGANIZATION4 w/ Sex·4 w/ Trial
Stephen Hawking
PERSON4 w/ Sex·4 w/ Trial
Supreme Court Case
ORGANIZATION4 w/ Sex·4 w/ Trial
JG
Jack Goldberger
PERSON4 w/ Sex·4 w/ Trial
Order of Circuit Court
ORGANIZATION4 w/ Sex·4 w/ Trial
ADA Patrick Egan
ORGANIZATION4 w/ Sex·4 w/ Trial
Level 1
LOCATION3 w/ Sex·3 w/ Trial
U.S. Virgin Islands
LOCATION3 w/ Sex·3 w/ Trial
Scarlett Johansson
PERSON3 w/ Sex·3 w/ Trial
the Circuit Court
ORGANIZATION3 w/ Sex·3 w/ Trial