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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
osing less restrictive (but still substantial) reporting obligations on those persons convicted of a qualifying sex offense who pose less danger to the People of the State of New York. Those offenders deemed most likely to reoffend, as well as "sexually violent offenders," "predicate sex offenders," and "sexual predators," are ge
3 mentions1 same-page
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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
osing less restrictive (but still substantial) reporting obligations on those persons convicted of a qualifying sex offense who pose less danger to the People of the State of New York. SORA is not intended to be punitive, but rather, is a protective mechanism designed to shield the public from sexual offenders by enabling law enf
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
osing less restrictive (but still substantial) reporting obligations on those persons convicted of a qualifying sex offense who pose less danger to the People of the State of New York. SORA is not intended to be punitive, but rather, is a protective mechanism designed to shield the public from sexual offenders by enabling law enf
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Mutual Connections (47)
Entities connected to both Jay Lefkowitz and the People of the State of New York
Jeffrey Epstein
PERSON1,517 w/ Jay·3 w/ the
Kirkland & Ellis LLP
ORGANIZATION628 w/ Jay·3 w/ the
JG
Jack Goldberger
PERSON464 w/ Jay·3 w/ the
Scarlett Johansson
PERSON139 w/ Jay·3 w/ the
New York
LOCATION69 w/ Jay·3 w/ the
U.S. Virgin Islands
LOCATION64 w/ Jay·2 w/ the
Stephen Hawking
PERSON51 w/ Jay·3 w/ the
New York State
LOCATION22 w/ Jay·2 w/ the
the Circuit Court
ORGANIZATION20 w/ Jay·3 w/ the
SM
Sandra Lynn Musumeci
PERSON18 w/ Jay·3 w/ the
FE
Ferrer
PERSON18 w/ Jay·3 w/ the
SA
Stephen Alexander
PERSON16 w/ Jay·3 w/ the
Sex Crimes Unit
ORGANIZATION13 w/ Jay·3 w/ the
Condoleezza Rice
PERSON12 w/ Jay·2 w/ the
Jennifer Gaffney
PERSON11 w/ Jay·3 w/ the
New York State Division of Criminal Justice Services
ORGANIZATION10 w/ Jay·3 w/ the
the District Attorney's
LOCATION10 w/ Jay·3 w/ the
the Board of Examiners of Sex Offenders
ORGANIZATION9 w/ Jay·3 w/ the
V.I.C.
ORGANIZATION8 w/ Jay·2 w/ the
Mingo
LOCATION7 w/ Jay·2 w/ the