Epstein Secrets

his own sexual perversions. Ile scores as a Level III Sex Offender with absolu►ely no basis for downward depanure. EFTA00232642 A77 Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 09/07/2010 09:55 FAX 0 2:00 2 KIRKLAND & ELLIS LLP NIO ar

hearing on this matter if that would be acceptable to the Court. We are available to discuss at the Court's convenience. Respe» fully submitted, . Lefkowitz, P.C. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. O. C. EFTA00232643 A78 Letter from Suprem

e calendar, matter of Jeffrey Epstein. Your appearances please. MS. GAFFNEY: Gaffney for the People. Good afternoon, Your Honor. MR. LEFKOWITZ: Jay Lefkowdtz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance

Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners THE COURT: Recognizes it. 11S. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where

k, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Sensor Court Reporter EFTA00205196 1 2 3 4 5 6 7 8

ervision, they gave him zero. Living employment situation, zero. They gave him 130 points, which is the highest level, and I agree with that. MR. LEFKOdITZ: If I could be heard for one moment. It appears that the state board made its determination based on access to a police report in Florida. The pr

T: Ay does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t

k, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior Court Reporter EFTA00205713 . Case 9:08-cv-80736-KA

st 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Se

: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t

urt to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00792402 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Uni

W PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Ja . Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212)

RT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t

February 9, 2011 To: Clerk, New York County Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NY Telephone: Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: Y. Attorneys for Defendant Jeffrey E.

wo on the calendar, matter of Jeffrey Epstein. Your appearances please. MS. GAFFNEY: for the People. Good afternoon, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance

: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t

k, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney KIRKLAND & ELLI, LLP 153 East 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior Cowl Reporter EFTA00704714 1 2 3 4 5 6 7 8 9

st 53rd Street New York, New York 10022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Se

: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t

tered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave. Ste 400 West P

ay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53n0 St. New York, NY 10022-4611 Re: Investigation of-Jeffery Epstein Dear Mr. Lefkowitz: 1400 New York Avenue. NW Suite 600 Washimron, DC 10330 May 15, 2008 Pursuant to your request and the request of U.S. Attorney , we have indep

: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t

urt to Counsel Informing of SORA Level Determination Hearing (with attachment), dated August 26, 2010 A71 EFTA00180924 iii PAGE Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Uni

OW PENDING IN ANY COURT OF THIS OR ANY OTHER JURISDICTION. 10. THERE IS NO ADDITIONAL APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 Jar. Lefkowitz, P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: Facsimile: Attorneys for Defendan

RT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it MS in the state where th

is own sexual perversions. l le scores as a Level ill Sex Offender with absolutely no basis for downward departure. EFTA00231522 A77 Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing. dated September 9, 2010 09/0T/2010 09:55 FAX rihon2,,no2 KIRKLAND & ELLIS LLP ANO

a hearing on this matter if that would be acceptable to the Court. We are available to discuss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong Kong Lor1000 Los Angeles Memel Palo Alto San Francisco Shanghai Washington. 0 C. EFTA00231523 A78 Letter from Supreme

RT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where t