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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
rk and Florida, just barely falls within the range of conduct viewed as sufficiently harmful to trigger SORA registration requirements. B. Risk of Reoffense With respect to the second factor in a SORA assessment, Jeffrey Epstein presents little to no risk of committing further sexual offenses. Indeed, t
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
belongs. II. Jeffrey Epstein Poses Little To No Threat Of Reoffending Or Causing Harm To The Public Safety Of The People Of New York A. Risk of Reoffense With respect to the first and primary factor in a SORA assessment, Jeffrey Epstein presents little to no risk of committing further sexual offenses
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
belongs. II. Jeffrey Epstein Poses Little To No Threat Of Reoffending Or Causing Harm To The Public Safety Of The People Of New York A. Risk of Reoffense With respect to the first and primary factor in a SORA assessment, Jeffrey-Mr. Epstein presents little to no risk of committing further sexual offe
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Mutual Connections (47)
Entities connected to both Jay Lefkowitz and Reoffense
Jeffrey Epstein
PERSON1,517 w/ Jay·3 w/ Reoffense
Kirkland & Ellis LLP
ORGANIZATION628 w/ Jay·3 w/ Reoffense
JG
Jack Goldberger
PERSON464 w/ Jay·3 w/ Reoffense
Scarlett Johansson
PERSON139 w/ Jay·3 w/ Reoffense
New York
LOCATION69 w/ Jay·3 w/ Reoffense
U.S. Virgin Islands
LOCATION64 w/ Jay·2 w/ Reoffense
Stephen Hawking
PERSON51 w/ Jay·3 w/ Reoffense
New York State
LOCATION22 w/ Jay·2 w/ Reoffense
the Circuit Court
ORGANIZATION20 w/ Jay·3 w/ Reoffense
SM
Sandra Lynn Musumeci
PERSON18 w/ Jay·3 w/ Reoffense
FE
Ferrer
PERSON18 w/ Jay·3 w/ Reoffense
SA
Stephen Alexander
PERSON16 w/ Jay·3 w/ Reoffense
Sex Crimes Unit
ORGANIZATION13 w/ Jay·3 w/ Reoffense
Condoleezza Rice
PERSON12 w/ Jay·2 w/ Reoffense
Jennifer Gaffney
PERSON11 w/ Jay·3 w/ Reoffense
New York State Division of Criminal Justice Services
ORGANIZATION10 w/ Jay·3 w/ Reoffense
the District Attorney's
LOCATION10 w/ Jay·3 w/ Reoffense
the Board of Examiners of Sex Offenders
ORGANIZATION9 w/ Jay·3 w/ Reoffense
V.I.C.
ORGANIZATION8 w/ Jay·2 w/ Reoffense
Mingo
LOCATION7 w/ Jay·2 w/ Reoffense