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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
osing less restrictive (but still substantial) reporting obligations on those persons convicted of a qualifying sex offense who pose less danger to the People of the State of New York. SORA is not intended to be punitive, but rather, is a protective mechanism designed to shield the public from sexual offenders by enabling law enf
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
osing less restrictive (but still substantial) reporting obligations on those persons convicted of a qualifying sex offense who pose less danger to the People of the State of New York. Those offenders deemed most likely to reoffend, as well as "sexually violent offenders," "predicate sex offenders," and "sexual predators," are ge
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,
osing less restrictive (but still substantial) reporting obligations on those persons convicted of a qualifying sex offense who pose less danger to the People of the State of New York. SORA is not intended to be punitive, but rather, is a protective mechanism designed to shield the public from sexual offenders by enabling law enf
Entities connected to both Trial Bureau and the People of the State of New York

Jeffrey Epstein
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
PERSONSex Crimes Bureau
ORGANIZATIONADA Patrick Egan
ORGANIZATIONFerrer
PERSONOrder of Circuit Court
ORGANIZATIONLevel 1
LOCATION
Scarlett Johansson
PERSONthe Circuit Court
ORGANIZATION