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NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New Ynrk 10022-4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORN
gan Place New York, NY Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of th
, matter of Jeffrey Epstein. Your appearances please. MS. GAFFNEY: for the People. Good afternoon, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance? MR. LEMOdOWITZ: Y
P. Lefkowliz. P.C. To Call Writer Directly: jay.batoviatatkittgand.com KIRKLAND & ELLIS LLP AMPAIUWAUDIMTIWIL6AM 601 Lexington Avenue New York, New Yolk 10022 l== vnwi.kirkland.com July 29, 2011 Delivery by Facsimile CONFIDENTIAL Assistant United States Attorney United States Attorney, Southern
: Martin G. Weinberg, Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: Direct S: Fax #: Direct N: From: Sandra Musumeci for Jay P. Leflcowitz, P.C. Message: Date: July 29, 2011 Pages w/cover: 4 Fax it; Direct*: Please see the attached letter, in response to yo
prosecutors for Milwaukee County, Wisconsin; Cook County, Illinois; Dallas County, Texas; Durham County, North Carolina; Kings County, New York; and New York County, New York. Several county sheriffs, current and former police chiefs, former state attorneys general and former state judges and one former federal
vent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein to speak with assistant district attorneys in
prosecutors for Milwaukee County, Wisconsin; Cook County, Illinois; Dallas County, Texas; Durham County, North Carolina; Kings County, New York; and New York County, New York. Several county sheriffs, current and former police chiefs, former state attorneys general and former state judges and one former federal
vent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein to speak with assistant district attorneys in
Entities connected to both New York City and Sandra Musumeci

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSONthe Southern District
LOCATION
Stephen Hawking
PERSON
Bradley Edwards
PERSON