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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
Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey Epstein's risk assessment under SORA, based upon the credible evidence of registerable
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
Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey Epstein's risk assessment under SORA, based upon the credible evidence of registerable
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
Based on the Relevant Facts Supported by Clear and Convincing Evidence, Jeffrey Epstein Falls Squarely within Level 1 As set forth in the completed SORA Risk Assessment Instrument on the following two pages, a proper calculation of Jeffrey Epstein's risk assessment under SORA, based upon the credible evidence of registerable
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Mutual Connections (47)
Entities connected to both Jay Lefkowitz and SORA Risk Assessment Instrument
Jeffrey Epstein
PERSON1,517 w/ Jay·3 w/ SORA
Kirkland & Ellis LLP
ORGANIZATION628 w/ Jay·3 w/ SORA
JG
Jack Goldberger
PERSON464 w/ Jay·3 w/ SORA
Scarlett Johansson
PERSON139 w/ Jay·3 w/ SORA
New York
LOCATION69 w/ Jay·3 w/ SORA
U.S. Virgin Islands
LOCATION64 w/ Jay·2 w/ SORA
Stephen Hawking
PERSON51 w/ Jay·3 w/ SORA
New York State
LOCATION22 w/ Jay·2 w/ SORA
the Circuit Court
ORGANIZATION20 w/ Jay·3 w/ SORA
SM
Sandra Lynn Musumeci
PERSON18 w/ Jay·3 w/ SORA
FE
Ferrer
PERSON18 w/ Jay·3 w/ SORA
SA
Stephen Alexander
PERSON16 w/ Jay·3 w/ SORA
Sex Crimes Unit
ORGANIZATION13 w/ Jay·3 w/ SORA
Condoleezza Rice
PERSON12 w/ Jay·2 w/ SORA
Jennifer Gaffney
PERSON11 w/ Jay·3 w/ SORA
New York State Division of Criminal Justice Services
ORGANIZATION10 w/ Jay·3 w/ SORA
the District Attorney's
LOCATION10 w/ Jay·3 w/ SORA
the Board of Examiners of Sex Offenders
ORGANIZATION9 w/ Jay·3 w/ SORA
V.I.C.
ORGANIZATION8 w/ Jay·2 w/ SORA
Mingo
LOCATION7 w/ Jay·2 w/ SORA