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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
Instrument, Jeffrey Epstein Should Be Adjudicated A Level I Offender. A. 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 E
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
Instrument, Jeffrey Epstein Should Be Adjudicated a Level 1 Offender. A. 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 E
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,
Instrument, Jeffrey Epstein Should Be Adjudicated A Level 1 Offender. A. 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 E
Entities connected to both Sex Crimes Bureau and Jeffrey Epstein Falls
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