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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 Musumeci DATE October 5, 2010 SUBJECT: SORA Dete
3 mentions1 same-page
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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 7, 2010 SUBJECT: SORA Determination for Jeffre
3 mentions1 same-page
Page ?Same page
, 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 8, 2010 SUBJECT: SORA Determination for Jeffre
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3 mentions1 same-page
Page ?Same page
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 October 7, 2010 SUBJECT: SORA Determination for J
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Mutual Connections (47)
Entities connected to both Jack Goldberger and ADA Patrick Egan
Jeffrey Epstein
PERSON3,877 w/ Jack·4 w/ ADA
Jay Lefkowitz
PERSON464 w/ Jack·4 w/ ADA
Scarlett Johansson
PERSON420 w/ Jack·3 w/ ADA
Kirkland & Ellis LLP
ORGANIZATION168 w/ Jack·4 w/ ADA
Stephen Hawking
PERSON149 w/ Jack·4 w/ ADA
New York
LOCATION143 w/ Jack·4 w/ ADA
U.S. Virgin Islands
LOCATION136 w/ Jack·3 w/ ADA
Condoleezza Rice
PERSON76 w/ Jack·2 w/ ADA
SA
Stephen Alexander
PERSON39 w/ Jack·4 w/ ADA
the Circuit Court
ORGANIZATION37 w/ Jack·3 w/ ADA
New York State
LOCATION34 w/ Jack·2 w/ ADA
FE
Ferrer
PERSON21 w/ Jack·4 w/ ADA
New York State Division of Criminal Justice Services
ORGANIZATION13 w/ Jack·3 w/ ADA
SM
Sandra Lynn Musumeci
PERSON10 w/ Jack·4 w/ ADA
Sex Crimes Unit
ORGANIZATION10 w/ Jack·4 w/ ADA
the Board of Examiners of Sex Offenders
ORGANIZATION9 w/ Jack·4 w/ ADA
KS
K. Smith
PERSON10 w/ Jack·3 w/ ADA
V.I.C.
ORGANIZATION9 w/ Jack·3 w/ ADA
Jennifer Gaffney
PERSON6 w/ Jack·4 w/ ADA
the District Attorney's
LOCATION6 w/ Jack·3 w/ ADA