Epstein Secrets

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

nts under that sex offender designation, requiring him to report to Florida authorities only two times per year. See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C). Similarly, New Mexico (another state where Mr. Epstein owns a residence) has d

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

to do, Mr. Epstein -would be -Hquiring-hierequired -to report to Florida authorities only two times per year. _ See Letter of Jack A. Goldberger to New York State Division of Criminal Justice Services, August 12, 2010 (Exhibit C). SintilerlyMore importantly-, Jeffrey-Mr. Epstein is registered with the authori

ORA level should be recalculated in accordance with the law. September 16, 2011 Respectfully submitted, Jay P. Le owitz. P Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 Counsel for Defendant-Appellant Jeffrey E. Ep

A is per se not reliable where it is actually proven false, and directly contradicted by non-hearsay evidence. See, e.g., 5 N.Y. Prac., Evidence in New York State and Federal Courts § 8:98 (stating that hearsay "is not immune from impeachment" and that hearsay evidence "may be attacked in any of the usual way

. Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE BURNETT P.A. EFTA00310836 MAY 14, 2008 - FROM THE DEFENSE TO THE GOVT EFTA00310837 KIRKLAND & ELLIS LLP Kenneth W. Starr To Call Writer Directly-. VIA FACSIMILE AND AMMO PARTNUtSkun Los Angeles. California 90017 www.kirkland.COM May 14, 2008 Hon

dency for tax purposes is not conclusive on the question of where one in fact resides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. Epstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Since 1999, Mr

8/19 Page 2 of 4 Case 9:08-cv-80736-KAM Document 361-11 EnteredonFLSA)Docket02/10/2016 Page 3 of 3 the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LIP. Unauthorized use, disclosure or copying of this ommunication or any part thereof is strictly prohibited Ill

urisdiction since 2008 in an effort to minimize his reporting obligations. And, one recent press account states that Epstein is not in compliance in New York State. 5.0 Elizabeth Rosner, Tina Moore, Larry Celona, and Bruce Golding, NYPD let convicted pedophile Jeffrey Epstein skip fudge-ordered check-in. New Y

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

year old is not registrable conduct. THE COURT: 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 regis

hange in the parties. 3. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne1.14611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vanc

Ipp. A53-A571 MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW 26 PARK PLAZA. SUITE 1000 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID Dear Sir or Madam: This letter and th

ter 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 AffittATED PAATtaltgilaS Sal Lexengten Avenue Nov York. New York 10O22 Jay P. LeRoy/It. P.C. F acsnole www.larklancl.ccm September 7, 2010

G. WEINBERG, P.C. ATTORNEY AT LAW 20 PARK PLAZA. SUITE 1000 EMAIL ADDRESSES: BOSTON, MASSACHUSETTS 02116 FAX NIGHT EMERGENCY. August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID N OS1909 Dear Sir or Madam: MIS This

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 arnuarrn PAItTNIRSHIPS 601 Lexington Avenue Now York. NkY/ Yolk 10022 Jay P LelkowItz,. To Call WIWI Dimly: Facsinne awn.. kiridandccm BY

ust 16, 2010 [pp. A53-A571 MARTIN G. WEINBERG, P.C. ATTORNEY • LAW 20 PARK PLAZA, SUITE 1000 BOSTON. MASSACHUSETTS 02116 FAX August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # O51909 • Dear Sir or Madam: EMAIL A