Back to Network
3
Shared Docs
3
Same-Page
6 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
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
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 Epstein's risk assessment
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
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 Epstein's risk assessment
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
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 Epstein's risk assessment
Sponsored
Mutual Connections (48)
Entities connected to both Jay Lefkowitz and Level 1
Jeffrey Epstein
PERSON1,517 w/ Jay·3 w/ Level
Kirkland & Ellis LLP
ORGANIZATION628 w/ Jay·3 w/ Level
JG
Jack Goldberger
PERSON464 w/ Jay·3 w/ Level
United States
LOCATION383 w/ Jay·2 w/ Level
Scarlett Johansson
PERSON139 w/ Jay·3 w/ Level
New York
LOCATION69 w/ Jay·3 w/ Level
U.S. Virgin Islands
LOCATION64 w/ Jay·2 w/ Level
Stephen Hawking
PERSON51 w/ Jay·3 w/ Level
New York State
LOCATION22 w/ Jay·2 w/ Level
the Circuit Court
ORGANIZATION20 w/ Jay·3 w/ Level
SM
Sandra Lynn Musumeci
PERSON18 w/ Jay·3 w/ Level
FE
Ferrer
PERSON18 w/ Jay·3 w/ Level
SA
Stephen Alexander
PERSON16 w/ Jay·3 w/ Level
Sex Crimes Unit
ORGANIZATION13 w/ Jay·3 w/ Level
Jennifer Gaffney
PERSON11 w/ Jay·3 w/ Level
Condoleezza Rice
PERSON12 w/ Jay·2 w/ Level
the District Attorney's
LOCATION10 w/ Jay·3 w/ Level
New York State Division of Criminal Justice Services
ORGANIZATION10 w/ Jay·3 w/ Level
the Board of Examiners of Sex Offenders
ORGANIZATION9 w/ Jay·3 w/ Level
V.I.C.
ORGANIZATION8 w/ Jay·2 w/ Level