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KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Cr
hat a Board case summary "may be rejected when it is unduly speculative or its accuracy is undermined by other more compelling evidence." People v. Mingo, 12 N.Y.3d 563, 573 (2009). Here, the case summary prepared by the Board reviewer should be summarily rejected as unduly speculative, unreliable, an
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer Gaffney, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Cr
hat a Board case summary "may be rejected when it is unduly speculative or its accuracy is undermined by other more compelling evidence." People v. Mingo, 12 N.Y.3d 563, 5_ (2009). Here, the case summary prepared by the Board reviewer should be summarily rejected as unduly speculative, unreliable, and
sta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New York (Deborah L. Morse of counsel), for respon
ffidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th
sta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New York (Deborah L. Morse of counsel), for respon
ffidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th
skowitz, Acosta, Abdus-Salaam, JJ. 6081 30129/10 relIThe People of the State of New York, Respondent, V Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of EFTA00614180 counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New York (Deborah L. Morse of couns
affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th
y, Moskowitz, = Abdus-Salaam, JJ. 6081 30129/10 (*Wile People of the State of New York, Respondent, I Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of EFTA00184585 Case 9:08-cv-80736-KAM Document 361-38 Entered on FLSD Docket 02/10/2016 Page 3 of 5 counsel), for ap
affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. Th
Entities connected to both Kirkland & Ellis LLP and Mingo

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
United States
LOCATIONJane Doe
PERSON
Barry Diller
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Alan Dershowitz
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Palm Beach Police Department
ORGANIZATION
Bradley Edwards
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New York City
LOCATION
New York
LOCATION
Prince Andrew
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Joe Biden
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Palm Beach County
LOCATION
Scarlett Johansson
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Palm Beach
LOCATION