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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
Instrument, Jeffrey Epstein Should Be Adjudicated a Level 1 Offender. A. 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 E
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
Instrument, Jeffrey Epstein Should Be Adjudicated A Level I Offender. A. 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 E
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
Instrument, Jeffrey Epstein Should Be Adjudicated A Level 1 Offender. A. 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 E
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Mutual Connections (47)
Entities connected to both Jay Lefkowitz and Jeffrey Epstein Falls
Jeffrey Epstein
PERSON1,517 w/ Jay·3 w/ Jeffrey
Kirkland & Ellis LLP
ORGANIZATION628 w/ Jay·3 w/ Jeffrey
JG
Jack Goldberger
PERSON464 w/ Jay·3 w/ Jeffrey
Scarlett Johansson
PERSON139 w/ Jay·3 w/ Jeffrey
New York
LOCATION69 w/ Jay·3 w/ Jeffrey
U.S. Virgin Islands
LOCATION64 w/ Jay·2 w/ Jeffrey
Stephen Hawking
PERSON51 w/ Jay·3 w/ Jeffrey
New York State
LOCATION22 w/ Jay·2 w/ Jeffrey
the Circuit Court
ORGANIZATION20 w/ Jay·3 w/ Jeffrey
SM
Sandra Lynn Musumeci
PERSON18 w/ Jay·3 w/ Jeffrey
FE
Ferrer
PERSON18 w/ Jay·3 w/ Jeffrey
SA
Stephen Alexander
PERSON16 w/ Jay·3 w/ Jeffrey
Sex Crimes Unit
ORGANIZATION13 w/ Jay·3 w/ Jeffrey
Condoleezza Rice
PERSON12 w/ Jay·2 w/ Jeffrey
Jennifer Gaffney
PERSON11 w/ Jay·3 w/ Jeffrey
New York State Division of Criminal Justice Services
ORGANIZATION10 w/ Jay·3 w/ Jeffrey
the District Attorney's
LOCATION10 w/ Jay·3 w/ Jeffrey
the Board of Examiners of Sex Offenders
ORGANIZATION9 w/ Jay·3 w/ Jeffrey
V.I.C.
ORGANIZATION8 w/ Jay·2 w/ Jeffrey
Mingo
LOCATION7 w/ Jay·2 w/ Jeffrey