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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
his SORA designation reflect that fact. B. The Level 3 Calculation by the Board Is Not Supported by Facts or the Law Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended that Jeffrey Epstein be designated a Level 3 offender, notwithstanding the absence of any key factors that suggesting that he might pos
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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 8, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supre
th to abide by the law unconditionally, and the reasoned determinations of other jurisdictions having greater contact and control over Mr. Epstein, the Board of Examiners of Sex Offenders in New York has recommended that Mr. Epstein be categorized as a Level 3 sex offender. Such a harsh designation would subject Jeffrey Epstein to a
2 mentions1 same-page
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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, P.C. Matthew Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NY
his SORA designation reflect that fact. B. The Level 3 Calculation by the Board Is Not Supported by Facts or the Law Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended that Jeffrey Epstein be designated a Level 3 offender, notwithstanding the absence of any key factors that suggesting that he might pos
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2 mentions1 same-page
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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, P.C. Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909,
& ELLIS LLP demonstrated a commitment to go beyond what is demanded of him to remain in full compliance with the law. Curiously, the reviewer from the Board of Examiners of Sex Offenders recommended that Mr. Jeffrey-Epstein be designated a Level 3 offender, notwithstanding the absence of any key factors that even remotely suggesting
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Mutual Connections (48)
Entities connected to both Trial Bureau and the Board of Examiners of Sex Offenders
Jeffrey Epstein
PERSON5 w/ Trial·10 w/ the
JG
Jack Goldberger
PERSON4 w/ Trial·9 w/ the
Jay Lefkowitz
PERSON4 w/ Trial·9 w/ the
Stephen Hawking
PERSON4 w/ Trial·7 w/ the
Kirkland & Ellis LLP
ORGANIZATION4 w/ Trial·7 w/ the
SM
Sandra Lynn Musumeci
PERSON4 w/ Trial·7 w/ the
FE
Ferrer
PERSON4 w/ Trial·6 w/ the
SA
Stephen Alexander
PERSON4 w/ Trial·6 w/ the
New York
LOCATION4 w/ Trial·6 w/ the
Sex Crimes Bureau
ORGANIZATION4 w/ Trial·4 w/ the
New York City
LOCATION2 w/ Trial·6 w/ the
Jennifer Gaffney
PERSON4 w/ Trial·4 w/ the
the District Attorney's
LOCATION3 w/ Trial·5 w/ the
Sex Crimes Unit
ORGANIZATION4 w/ Trial·4 w/ the
Order of Circuit Court
ORGANIZATION4 w/ Trial·4 w/ the
ADA Patrick Egan
ORGANIZATION4 w/ Trial·4 w/ the
Supreme Court Case
ORGANIZATION4 w/ Trial·4 w/ the
LF
Lisa Friel
PERSON4 w/ Trial·4 w/ the
RE
Reoffense
PERSON3 w/ Trial·3 w/ the
Section IV
ORGANIZATION3 w/ Trial·3 w/ the