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offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Se
ulk of his time -- designated Mr. Epstein as the lower of two levels of sex offender under that state's sex offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit 3 The nearest cognate crime under New York law in 2005 was Patroni
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. Lefkowitz, P.C. Matthew Solum Sandra Lynn Mus
, requiring him to report to Florida authorities only two times per year during any period that he is a permanent resident of Florida. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit B). Florida authorities further advised Mr. Epstein, upon relocati
offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice S
2 Jay P. Lefkowitz, To Call Writer Directly: (212)446-4970 (212) 446-4800 October 11, 2010 Facsimile: (212) 446-4900 By E-mail CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant
of reporting requirements under that sex offender designation, requiring him to report to Florida authorities only two times per year. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C). Similarly, Jeffrey Epstein is registered with the authorities
offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Se
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. Lefkowitz, Sandra Lynn Musumeci DATE October
, requiring him to report to Florida authorities only two times per year during any period that he is a permanent resident of Florida. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit B). Florida authorities further advised Mr. Epstein, upon relocati
offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice S
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. Lefkowitz, Sandra Lynn Musumeci DATE October
New York law) -- designated Mr. Epstein as the lower of two levels of sex offender under that Sstate's sex offender registration act. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C); see also Fla. Stat. § 775.21 (Florida sexual predator statute
. Letter of Stephen R. Alexander. Psy.D. to Jack Goldberger. Esq.. August 16. 2010 (Exhibit Indeed this has
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. Lefkowitz, P.C. Sandra Lynn Musumeci DATE Oc
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former Soviet Republic countries. But Acosta and Epstein’s armada of attorneys — Harvard professor Alan Dershowitz, Jay Lefkowitz, Gerald Lefcourt, Jack Goldberger, Roy Black, Guy Lewis and former Whitewater special prosecutor Kenneth Starr — reached a consensus: Epstein would never serve time in a federal or st
Page: HOUSE_OVERSIGHT_016436 →Dershowitz, Jay Lefkowitz, Gerald Lefcourt, Jack Goldberger, Roy Black, Guy Lewis and former Whitewater speci
Page: HOUSE_OVERSIGHT_016436 →1 legal hearing, asking a judge to cut the filthy- rich felon a break on the severity of his sex- offender status, according to court documents. ADA Jennifer Gaffney supported a request by Epstein — who allegedly peddled $15,000-a-night teen “sex slaves” to rich men like Britain’s Prince Andrew — that he only be l
Page: HOUSE_OVERSIGHT_016460 →Entities connected to both Jack Goldberger and Jennifer Gaffney

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
United States
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSONDarren Indyke
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Donald Trump
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Palm Beach
LOCATION