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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
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
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
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
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
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
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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,
40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Jeffrey Epstein is ;4 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands
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Mutual Connections (47)
Entities connected to both Sex Crimes Bureau and Supreme Court Case
New York
LOCATION4 w/ Sex·6 w/ Supreme
Kirkland & Ellis LLP
ORGANIZATION4 w/ Sex·6 w/ Supreme
Sex Crimes Unit
ORGANIZATION4 w/ Sex·6 w/ Supreme
Jeffrey Epstein
PERSON4 w/ Sex·6 w/ Supreme
SM
Sandra Lynn Musumeci
PERSON4 w/ Sex·5 w/ Supreme
Jennifer Gaffney
PERSON4 w/ Sex·5 w/ Supreme
Stephen Hawking
PERSON4 w/ Sex·4 w/ Supreme
Trial Bureau
ORGANIZATION4 w/ Sex·4 w/ Supreme
JG
Jack Goldberger
PERSON4 w/ Sex·4 w/ Supreme
Order of Circuit Court
ORGANIZATION4 w/ Sex·4 w/ Supreme
ADA Patrick Egan
ORGANIZATION4 w/ Sex·4 w/ Supreme
FE
Ferrer
PERSON4 w/ Sex·4 w/ Supreme
Jay Lefkowitz
PERSON4 w/ Sex·4 w/ Supreme
SA
Stephen Alexander
PERSON4 w/ Sex·4 w/ Supreme
LF
Lisa Friel
PERSON4 w/ Sex·4 w/ Supreme
the Board of Examiners of Sex Offenders
ORGANIZATION4 w/ Sex·4 w/ Supreme
Level 1
LOCATION3 w/ Sex·3 w/ Supreme
U.S. Virgin Islands
LOCATION3 w/ Sex·3 w/ Supreme
Scarlett Johansson
PERSON3 w/ Sex·3 w/ Supreme
the Circuit Court
ORGANIZATION3 w/ Sex·3 w/ Supreme