Document Mentions (3 shared documents)

EFTA00722427

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 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID

therapy with a clinical psychologist. Release with specialized supervision 0 Release with supervision +5 Release without supervision +15 15. Living / Employment Situation 0 Epstein's living and employment situations are appropriate, as he does not live or work with or around minors. Living or employment inappropr

EFTA00723408

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

EFTA00727403

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,

Mutual Connections (47)

Entities connected to both Sex Crimes Bureau and Living / Employment Situation

Ferrer