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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
KIRKLAND & ELLIS 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. L
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, Sandra Lynn Musumeci DATE October 8, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supre
KIRKLAND & ELLIS 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. L
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
KIRKLAND & ELLIS 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. L
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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,
KIRKLAND & ELLIS 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. L
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Mutual Connections (47)
Entities connected to both Trial Bureau and Lisa Friel
Jeffrey Epstein
PERSON5 w/ Trial·5 w/ Lisa
New York
LOCATION4 w/ Trial·5 w/ Lisa
Sex Crimes Unit
ORGANIZATION4 w/ Trial·5 w/ Lisa
Kirkland & Ellis LLP
ORGANIZATION4 w/ Trial·4 w/ Lisa
SA
Stephen Alexander
PERSON4 w/ Trial·4 w/ Lisa
SM
Sandra Lynn Musumeci
PERSON4 w/ Trial·4 w/ Lisa
Jennifer Gaffney
PERSON4 w/ Trial·4 w/ Lisa
the Board of Examiners of Sex Offenders
ORGANIZATION4 w/ Trial·4 w/ Lisa
Supreme Court Case
ORGANIZATION4 w/ Trial·4 w/ Lisa
Stephen Hawking
PERSON4 w/ Trial·4 w/ Lisa
Sex Crimes Bureau
ORGANIZATION4 w/ Trial·4 w/ Lisa
JG
Jack Goldberger
PERSON4 w/ Trial·4 w/ Lisa
Order of Circuit Court
ORGANIZATION4 w/ Trial·4 w/ Lisa
ADA Patrick Egan
ORGANIZATION4 w/ Trial·4 w/ Lisa
FE
Ferrer
PERSON4 w/ Trial·4 w/ Lisa
Jay Lefkowitz
PERSON4 w/ Trial·4 w/ Lisa
Level 1
LOCATION3 w/ Trial·3 w/ Lisa
U.S. Virgin Islands
LOCATION3 w/ Trial·3 w/ Lisa
Scarlett Johansson
PERSON3 w/ Trial·3 w/ Lisa
the Circuit Court
ORGANIZATION3 w/ Trial·3 w/ Lisa