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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
belongs. II. Jeffrey Epstein Poses Little To No Threat Of Reoffending Or Causing Harm To The Public Safety Of The People Of New York A. Risk of Reoffense With respect to the first and primary factor in a SORA assessment, Jeffrey Epstein presents little to no risk of committing further sexual offenses
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
rk and Florida, just barely falls within the range of conduct viewed as sufficiently harmful to trigger SORA registration requirements. B. Risk of Reoffense With respect to the second factor in a SORA assessment, Jeffrey Epstein presents little to no risk of committing further sexual offenses. Indeed, t
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,
belongs. II. Jeffrey Epstein Poses Little To No Threat Of Reoffending Or Causing Harm To The Public Safety Of The People Of New York A. Risk of Reoffense With respect to the first and primary factor in a SORA assessment, Jeffrey-Mr. Epstein presents little to no risk of committing further sexual offe
Entities connected to both Sex Crimes Bureau and Reoffense
Ferrer
PERSONSex Crimes Unit
ORGANIZATIONJack Goldberger
PERSONSandra Lynn Musumeci
PERSON
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATIONLisa Friel
PERSONStephen Alexander
PERSON
Jennifer Gaffney
PERSONthe Board of Examiners of Sex Offenders
ORGANIZATION
New York
LOCATIONSupreme Court Case
ORGANIZATION
Stephen Hawking
PERSONTrial Bureau
ORGANIZATION
Jeffrey Epstein
PERSONADA Patrick Egan
ORGANIZATIONOrder of Circuit Court
ORGANIZATIONLevel 1
LOCATION
Scarlett Johansson
PERSONthe Circuit Court
ORGANIZATION