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Document Mentions (4 shared documents)
3 mentions1 same-page
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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
IS 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 Determination for Jeffr
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
IS 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 Jeffrey E. Epstein, NYSID
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
IS 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 Jeffrey E. Epstein, NYSID
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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, 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
IS 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 Jeffrey E. Epstein,
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Mutual Connections (47)
Entities connected to both Jay Lefkowitz and Sex Crimes Bureau
Jeffrey Epstein
PERSON1,517 w/ Jay·4 w/ Sex
Kirkland & Ellis LLP
ORGANIZATION628 w/ Jay·4 w/ Sex
JG
Jack Goldberger
PERSON464 w/ Jay·4 w/ Sex
Scarlett Johansson
PERSON139 w/ Jay·3 w/ Sex
New York
LOCATION69 w/ Jay·4 w/ Sex
U.S. Virgin Islands
LOCATION64 w/ Jay·3 w/ Sex
Stephen Hawking
PERSON51 w/ Jay·4 w/ Sex
New York State
LOCATION22 w/ Jay·2 w/ Sex
the Circuit Court
ORGANIZATION20 w/ Jay·3 w/ Sex
SM
Sandra Lynn Musumeci
PERSON18 w/ Jay·4 w/ Sex
FE
Ferrer
PERSON18 w/ Jay·4 w/ Sex
SA
Stephen Alexander
PERSON16 w/ Jay·4 w/ Sex
Sex Crimes Unit
ORGANIZATION13 w/ Jay·4 w/ Sex
Jennifer Gaffney
PERSON11 w/ Jay·4 w/ Sex
Condoleezza Rice
PERSON12 w/ Jay·2 w/ Sex
New York State Division of Criminal Justice Services
ORGANIZATION10 w/ Jay·3 w/ Sex
the District Attorney's
LOCATION10 w/ Jay·3 w/ Sex
the Board of Examiners of Sex Offenders
ORGANIZATION9 w/ Jay·4 w/ Sex
V.I.C.
ORGANIZATION8 w/ Jay·3 w/ Sex
Mingo
LOCATION7 w/ Jay·2 w/ Sex