4
Shared Docs
4
Same-Page
8 / 4
Mentions
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 601 Lexington Avenue New York. New York 10022 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, E
exington Avenue New York. New York 10022 Jay P. Lefkowitz, To Call Writer Directly: (212)446-4970 (212)
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 601 Lexington Avenue New York. New York 10022 Jay P. Lefkowitz, To Call Writer Directly: (212) 446-4800 Facsimile: (212)446-4970 October 26, 2010 By E-mail CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bure
exington Avenue New York. New York 10022 Jay P. Lefkowitz, To Call Writer Directly: (212) 446-4800 Facsi
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 601 Lexington Avenue New York. New York 10022 Jay P. Lefkowitz, P.C. (212)446-4800 Facsimile: winv.kIrkland.com October 27, 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chi
exington Avenue New York. New York 10022 Jay P. Lefkowitz, P.C. (212)446-4800 Facsimile: winv.kIrkland.c
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
KIRKLAND & ELLIS LLP AND MILIATED PARTNERSHIPS 601 Lexington Avenue New Yak, New Yak 10022 Jay P. Lefkowitz, P.C. To Call Writer Directly: (212) 4464970 www.kindand.com October 26-,a 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Dep
Lexington Avenue New Yak, New Yak 10022 Jay P. Lefkowitz, P.C. To Call Writer Directly: (212) 4464970 w
au Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorney's Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
Entities connected to both Jay Lefkowitz and Sex Crimes Unit / Trial Bureau

Jeffrey Epstein
PERSONKirkland & Ellis LLP
ORGANIZATION
New York
LOCATION
Munich
LOCATIONJoe Recarey
PERSON
Ruth Pickholz
PERSONMySpace
ORGANIZATION
Shanghai
LOCATIONSandra Lynn Musumeci
PERSON
Palo Alto
LOCATIONSex Crimes Unit
ORGANIZATIONPalm Beach Police
ORGANIZATIONNew York District
LOCATION
Jennifer Gaffney
PERSONFelony Solicitation for Prostitution
ORGANIZATIONPatrick M. Regan
PERSONADA Egan
ORGANIZATIONPersonal Income Tax Audit Changes
ORGANIZATIONthe New York State Department of Taxation
ORGANIZATIONthe Board of Examiner's Case Summary
ORGANIZATION