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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
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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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
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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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
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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& 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
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 the Board of Examiners of Sex Offenders and Lisa Friel
Jeffrey Epstein
PERSON10 w/ the·5 w/ Lisa
JG
Jack Goldberger
PERSON9 w/ the·4 w/ Lisa
Jay Lefkowitz
PERSON9 w/ the·4 w/ Lisa
SM
Sandra Lynn Musumeci
PERSON7 w/ the·4 w/ Lisa
Kirkland & Ellis LLP
ORGANIZATION7 w/ the·4 w/ Lisa
Stephen Hawking
PERSON7 w/ the·4 w/ Lisa
New York
LOCATION6 w/ the·5 w/ Lisa
FE
Ferrer
PERSON6 w/ the·4 w/ Lisa
SA
Stephen Alexander
PERSON6 w/ the·4 w/ Lisa
Sex Crimes Unit
ORGANIZATION4 w/ the·5 w/ Lisa
ADA Patrick Egan
ORGANIZATION4 w/ the·4 w/ Lisa
Jennifer Gaffney
PERSON4 w/ the·4 w/ Lisa
the District Attorney's
LOCATION5 w/ the·3 w/ Lisa
Order of Circuit Court
ORGANIZATION4 w/ the·4 w/ Lisa
Sex Crimes Bureau
ORGANIZATION4 w/ the·4 w/ Lisa
Trial Bureau
ORGANIZATION4 w/ the·4 w/ Lisa
Supreme Court Case
ORGANIZATION4 w/ the·4 w/ Lisa
SORA Risk Assessment Instrument
ORGANIZATION3 w/ the·3 w/ Lisa
the New York Court of Appeals
ORGANIZATION3 w/ the·3 w/ Lisa
Section IV
ORGANIZATION3 w/ the·3 w/ Lisa