
20
Total Mentions
20
Documents
429
Connected Entities
Person referenced in documents
HOUSE_OVERSIGHT_016420 - HOUSE_OVERSIGHT_016505
1 legal hearing, asking a judge to cut the filthy- rich felon a break on the severity of his sex- offender status, according to court documents. ADA Jennifer Gaffney supported a request by Epstein — who allegedly peddled $15,000-a-night teen “sex slaves” to rich men like Britain’s Prince Andrew — that he only be l
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n. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modificati
EFTA00066191
Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assis- tant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to re- 319 view and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward mo
EFTA00073990
n. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modificati
EFTA00076815
Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assis- tant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to re- 319 view and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward mo
EFTA00077515
00 Attachments: 2019 8-19.pdf According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhat
EFTA00081947
n. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modificati
EFTA00092932
Clips Monday, August 19, 2019 According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhat
EFTA00312744
D & ELLIS LLP AND AMLIATID IMINLISHIPS Jay P. Lefkovaty. P.C. To Call Writer Dire October October 28, 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Atto Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Thal Bureau 4
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n 2012 15:27:20 +0000 Hi Darren...Our scanner is working well now so I went ahead and scanned in the document you had wanted last week. It is from Jennifer Gaffney, Esq, Deputy Bureau Chief, Sex Crimes Unit Re: SORA Determination for Jeffrey E. Epstein, NYSID#OSI909, Supreme Court Case 30129-2010 I had to div
EFTA00722446
2 Jay P. Lefkowitz, To Call Writer Directly: (212)446-4970 (212) 446-4800 October 11, 2010 Facsimile: (212) 446-4900 By E-mail CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant
EFTA00722427
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 Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October
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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 Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October
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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 Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Matthew Solum Sandra Lynn Mus
EFTA00723419
k. New York 10022 Jay P. Lefkowitz, To Call Writer Directly: (212) 446-4800 Facsimile: (212)446-4970 October 26, 2010 By E-mail CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant
EFTA00723429
ew York. New York 10022 Jay P. Lefkowitz, P.C. (212)446-4800 Facsimile: winv.kIrkland.com October 27, 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant
EFTA00727403
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 Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci DATE Oc
EFTA00731232
Yak 10022 Jay P. Lefkowitz, P.C. To Call Writer Directly: (212) 4464970 www.kindand.com October 26-,a 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorney's Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant
EFTA00805348
pleading guilty to solicitation of a single minor. Epstein, 89 A.D.3d at 570, 933 N.Y.S.2d at 240. Remarkably, New York Assistant District Attorney Jennifer Gaffney ignored the NYBSO recommendation and asked the trial court tasked with deciding Epstein's sex-offender status to designate him as a level one offen
EFTA00043963_email_023
ida of soliciting an underage EFTA00044385 prostitute, should not be registered as a top-level sex offender in New York. Instead, the prosecutor, Jennifer Gaffney, asked a judge to reduce Mr. Epstein's sex-offender status to the lowest possible classification, which would have limited the personal information

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York
LocationMost populous city in the United States

Ruth Pickholz
PersonPerson referenced in documents
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Jay Lefkowitz
PersonAmerican lawyer
Sex Crimes Unit
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Sandra Lynn Musumeci
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Patrick M. Regan
PersonAmerican political scientist

New York State
LocationState in the northeastern United States

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Kate Sheehy
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Regina Chacon
PersonPerson referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States