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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
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
2 mentions1 same-page
Page ?Same page
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
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
2 mentions1 same-page
Page ?Same page
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,
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
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Mutual Connections (47)
Entities connected to both Trial Bureau and Living / Employment Situation
Jeffrey Epstein
PERSON5 w/ Trial·3 w/ Living
Sex Crimes Unit
ORGANIZATION4 w/ Trial·3 w/ Living
JG
Jack Goldberger
PERSON4 w/ Trial·3 w/ Living
SM
Sandra Lynn Musumeci
PERSON4 w/ Trial·3 w/ Living
Jay Lefkowitz
PERSON4 w/ Trial·3 w/ Living
Kirkland & Ellis LLP
ORGANIZATION4 w/ Trial·3 w/ Living
LF
Lisa Friel
PERSON4 w/ Trial·3 w/ Living
SA
Stephen Alexander
PERSON4 w/ Trial·3 w/ Living
Jennifer Gaffney
PERSON4 w/ Trial·3 w/ Living
the Board of Examiners of Sex Offenders
ORGANIZATION4 w/ Trial·3 w/ Living
New York
LOCATION4 w/ Trial·3 w/ Living
Supreme Court Case
ORGANIZATION4 w/ Trial·3 w/ Living
Stephen Hawking
PERSON4 w/ Trial·3 w/ Living
Sex Crimes Bureau
ORGANIZATION4 w/ Trial·3 w/ Living
ADA Patrick Egan
ORGANIZATION4 w/ Trial·3 w/ Living
FE
Ferrer
PERSON4 w/ Trial·3 w/ Living
Order of Circuit Court
ORGANIZATION4 w/ Trial·3 w/ Living
Level 1
LOCATION3 w/ Trial·3 w/ Living
Scarlett Johansson
PERSON3 w/ Trial·3 w/ Living
the Circuit Court
ORGANIZATION3 w/ Trial·3 w/ Living