Epstein Secrets

sa 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 Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010

x Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 7, 2010 SU

idance of doubt, the U.S. Virgin Islands is one of the principal territories of the United States (along with Puerto Rice, Guam, American Samoa, and the Northern Mariana Islands), and accordingly is a "covered jurisdiction" subject to and covered by the federal Sexual Offender Registration and Notification Act (SORNA), 42 U

sa 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 Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-

x Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE October 7, 201

oidance of doubt, the U.S. Virgin Islands is one of the principal territories of the United States (along with Puerto Rice Guam, American Samoa, and the Northern Mariana Islands), and accordingly is a "covered jurisdiction" subject to and covered by the federal Sexual Offender Registration and Notification Act (SORNA), 42 U

e ...............................60 3. September 7, 2007: Acosta, Other USAO Attorneys, and FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez ...............................................................................................62 VI. SEPTEMBER 2007: THE PLEA NEGO

t, in the interest of full disclosure, I did not believe that Mr. Epstein would be eligible because he will not be in Zone A or B.117 This morning Jay Lefkowitz called and said that I was correct but, if we could get Mr. Epstein down to 14 months, then he thought he would be eligible. My response: have hi

h, the Criminal Division 1 Two U.S. Attorney’s Offices, in the judicial districts of Guam and of the Northern Mariana Islands, are headed by a single U.S. Attorney. The Attorney General and the U.S. District Court have authority to appoint acting and interim U.S. Attorney