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ureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Jeffrey Epstein, a 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands but
of probation without incident, Mr. Epstein also scores zero for Section III, Post- Offense Behavior. Finally, Mr. Epstein scores zero for Section IV, Release Environment, as he is gainfully employed and lives and works in appropriate environments that do not provide him with inappropriate access to minors. None of t
P. Lefkowitz, P.C. Matthew Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 New York's Sex Offender Registration Act (SORA), Correction Law § 168 et aL is intended to impose the most stringent reporting require
th post-sentencing treatment, Mr. Epstein also scores zero for Section III, Post-Offense Behavior. Finally, Mr. Epstein scores zero for Section IV, Release Environment, as he is gainfully employed and lives and works in appropriate environments that do not provide him with inappropriate access to minors, as ordere
40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Jeffrey Epstein is ;4 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands
of probation without incident, Mr. Epstein also scores zero for Section III, Post- Offense Behavior. Finally, Mr. Epstein scores zero for Section IV, Release Environment, as he is gainfully employed and lives and works in appropriate environments that do not provide him she-engaged-M-this-prostimtiowreeruittnent-aet
Entities connected to both Supreme Court Case and Release Environment
Sex Crimes Unit
ORGANIZATION
Jeffrey Epstein
PERSONKirkland & Ellis LLP
ORGANIZATION
New York
LOCATIONSandra Lynn Musumeci
PERSON
Jennifer Gaffney
PERSONTrial Bureau
ORGANIZATION
Stephen Hawking
PERSONSex Crimes Bureau
ORGANIZATIONADA Patrick Egan
ORGANIZATIONFerrer
PERSONOrder of Circuit Court
ORGANIZATIONJack Goldberger
PERSON
Jay Lefkowitz
PERSONLisa Friel
PERSONStephen Alexander
PERSONthe Board of Examiners of Sex Offenders
ORGANIZATIONLevel 1
LOCATION
Scarlett Johansson
PERSONthe Circuit Court
ORGANIZATION