Back to Network
4
Shared Docs
4
Same-Page
8 / 4
Mentions
Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
x Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Matthew Solum Sandra Lynn Musumeci DATE
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. Matthew Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Cour
eing a college drop-out from a middle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc., a charitable organization which funds medical, educational, and advanced scientific research at top university and academies around the world. For
3 mentions1 same-page
Page ?Same page
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)
as a young man, he worked his way up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
3 mentions1 same-page
Page ?Same page
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
eing a college drop-out from a middle- class Brooklyn neighborhood to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
Sponsored
3 mentions1 same-page
Page ?Same page
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 8, 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 8, 2010 SU
as a young man, he worked his way up from being a college drop-out to become a highly successful financial advisor, as well as founder and patron of the C.O.U.Q Foundation Inc. and Enhanced Education, charitable organizations which, among other things, fund numerous philanthropic entities, educational grants and activities
Sponsored
Mutual Connections (39)
Entities connected to both Jay Lefkowitz and the C.O.U.Q Foundation Inc.
Jeffrey Epstein
PERSON1,517 w/ Jay·4 w/ the
Kirkland & Ellis LLP
ORGANIZATION628 w/ Jay·4 w/ the
JG
Jack Goldberger
PERSON464 w/ Jay·4 w/ the
Scarlett Johansson
PERSON139 w/ Jay·2 w/ the
New York
LOCATION69 w/ Jay·4 w/ the
U.S. Virgin Islands
LOCATION64 w/ Jay·3 w/ the
Stephen Hawking
PERSON51 w/ Jay·4 w/ the
the Circuit Court
ORGANIZATION20 w/ Jay·2 w/ the
SM
Sandra Lynn Musumeci
PERSON18 w/ Jay·4 w/ the
FE
Ferrer
PERSON18 w/ Jay·4 w/ the
SA
Stephen Alexander
PERSON16 w/ Jay·4 w/ the
Sex Crimes Unit
ORGANIZATION13 w/ Jay·4 w/ the
Jennifer Gaffney
PERSON11 w/ Jay·4 w/ the
the District Attorney's
LOCATION10 w/ Jay·2 w/ the
the Board of Examiners of Sex Offenders
ORGANIZATION9 w/ Jay·3 w/ the
New York State Division of Criminal Justice Services
ORGANIZATION10 w/ Jay·2 w/ the
V.I.C.
ORGANIZATION8 w/ Jay·3 w/ the
Fifteenth Judicial Circuit
ORGANIZATION8 w/ Jay·2 w/ the
Order of Circuit Court
ORGANIZATION5 w/ Jay·4 w/ the
Mingo
LOCATION7 w/ Jay·2 w/ the