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KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 601 Lexington Avenue New York. New York 10022 Jay P. Lefkowitz, To Call Writer Directly: (212)446-4970 (212) 446-4
Jennifer Gaffney, Esq. and Patrick Egan, Esq. October 11, 2010 Page 5 register with authorities once annually for the next fifteen years. See 14 V.I.C. §§ 1722(b), 1724(d), (e). Mr. Epstein has registered and keeps current his registration with the U.S. Virgin Islands' authorities, see Virgin Islan
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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
. Virgin Islands, where he actually maintains his primary residence, under that jurisdiction's Sexual Offender and Community Protection Act? See 14 V.I.C. § 1721 et seq.. Notably, the Virgin Islands -- which arguably has the greatest incentive to keep a watchful eye on Mr. Epstein, since that is where
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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
o a "habitual sexual offender" or "sex predator") and is only required to register with authorities once annually for the next fifteen years. See 14 V.I.C. §§ 1722(b), 1724(d), (e). Mr. Epstein has registered and keeps current his registration with the U.S. Virgin Islands' authorities, see Virgin Islan
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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
more onerous reporting requirements. See Virgin Islands Sexual Offender/Sexual Predator Registration Form, August 9. 2010 (Exhibit D):3 see also 14 V.I.C. 1722(b), 1724(d). Moreover, the Virgin Islands explicitly mandates that should Mr. Epstein move out of the U.S. Virgin Islands, he must register h
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NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LE•FKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Attorneys for Defendant-Appellant REPRODUCED ON RECYCLED PAPER EFTA00792343 TABLE OF CONTENTS P
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
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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
) 27 Rossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) Solomon v. State of New York, 146 A.D.2d 439 (let Dep't 1989) Statutes 14 V.I.C. § 1722(b) 19 19 14 V.I.C. § 1724(d) 7 14 V.I.C. § 1724(e) 7 Correction Law § 168-a(2) 9 Correction Law § 168-a(2)(a) 5, 9 Correction Law §
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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
ossi v. Hartford Fire Ins. Co., 103 A.D.2d 771 (2d Dep't 1984) 19 Solomon v. State of New York, 146 A.D.2d 439 (1st Dep't 1989) 19 Statutes 14 V.I.C. § 1722(b) 14 V.I.C. § 1724(d) 14 V.I.C. § 1724(e) Correction Law § 168-a(2) Correction Law § 168-a(2)(a) 7 7 7 9 5, 9 Correction Law § 168-
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Mutual Connections (244)
Entities connected to both Kirkland & Ellis LLP and V.I.C.
Jeffrey Epstein
PERSON627 w/ Kirkland·52 w/ V.I.C.
Jay Lefkowitz
PERSON628 w/ Kirkland·8 w/ V.I.C.
LB
Leon Black
PERSON177 w/ Kirkland·3 w/ V.I.C.
Department of Justice
ORGANIZATION167 w/ Kirkland·10 w/ V.I.C.
JG
Jack Goldberger
PERSON168 w/ Kirkland·9 w/ V.I.C.
United States
LOCATION127 w/ Kirkland·20 w/ V.I.C.
Southern District
LOCATION131 w/ Kirkland·8 w/ V.I.C.
the Southern District
LOCATION98 w/ Kirkland·2 w/ V.I.C.
George W. Bush
PERSON79 w/ Kirkland·20 w/ V.I.C.
DI
Darren Indyke
PERSON71 w/ Kirkland·25 w/ V.I.C.
Munich
LOCATION90 w/ Kirkland·2 w/ V.I.C.
MW
Martin Weinberg
PERSON80 w/ Kirkland·8 w/ V.I.C.
JD
Jane Doe
PERSON76 w/ Kirkland·5 w/ V.I.C.
U.S. Virgin Islands
LOCATION20 w/ Kirkland·57 w/ V.I.C.
the United States District Court
ORGANIZATION65 w/ Kirkland·4 w/ V.I.C.
FBI
ORGANIZATION65 w/ Kirkland·2 w/ V.I.C.
Barry Diller
PERSON58 w/ Kirkland·2 w/ V.I.C.
New York
LOCATION35 w/ Kirkland·24 w/ V.I.C.
Alan Dershowitz
PERSON53 w/ Kirkland·6 w/ V.I.C.
Bradley Edwards
PERSON46 w/ Kirkland·3 w/ V.I.C.