17
Total Mentions
17
Documents
273
Connected Entities
Organization referenced in documents
EFTA00181217
om Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that the above named defendant, his assigned counsel, Sex Crimes Unit of the D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sc
EFTA00312744
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 40 New York District Attorney's Office Re:
EFTA00312746
y P. Lalkowitz, P.C. To cay: MEM. ~mundane.= October 28, 2010 By E-mail and By Hand CONFIDENTIAL Jennifer Gaffney, Esq. Deputy Bureau Chief, Sex Crimes Unit New York District Attorneys Office One Hogan Place New York, NY 10013 Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Trial Bu
EFTA00411206
er 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 divide it, so You will receive 3 emails... EF
EFTA00722446
: (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 District Attorney, Sex Crimes Unit / Trial B
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 M
EFTA00722441
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 M
EFTA00723408
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
EFTA00723419
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 District Attorney, Sex Crimes Unit / Trial B
EFTA00723429
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 District Attorney, Sex Crimes Unit / Trial B
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 L
EFTA00731232
iter 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 District Attorney, Sex Crimes Unit / Trial B
EFTA00792400
nt Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that the above named defendant. his assigned counsel, Sex Crimes Unit ofthe D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sch
EFTA01839062
the United States. Its trial division alone had over 50 Assistant District Attorneys as well as dozens of investigative analysts and paralegals. Its Sex Crimes Unit, which had been assigned the case, had been the subject of a laudatory HBO documentary, So immediately after DSK's arrest, Lisa Friel, who had head
EFTA00230786_sub_008 - EFTA00230786_800
om Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that the above named defendant, his assigned counsel, Sex Crimes Unit of the D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sc
EFTA00231917_sub_008 - EFTA00231917_800
om Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that the above named defendant. his assigned counsel, Sex Crimes Unit ofthe D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sch
EFTA00180921_sub_001 - EFTA00180921_100
rom Board of Examiners 3.) Notice of Right to Appeal and Appeal Application. Please be advised that theabove named defendant. his assigned counsel, Sex Crimes Unit of(he D.A.'s office, City and State Correctional Facilities have been notified of the sex offender risk level assessment hearing which has been sch

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

New York
LocationMost populous city in the United States
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Jay Lefkowitz
PersonAmerican lawyer
Sandra Lynn Musumeci
PersonPerson referenced in documents

Shanghai
LocationProvincial-level municipality in China

Ruth Pickholz
PersonPerson referenced in documents

Jennifer Gaffney
PersonPerson referenced in documents
Stephen Alexander
PersonAmerican football player

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Palo Alto
LocationCity in Santa Clara County, California, United States

Munich
LocationCapital and most populous city of Bavaria, Germany

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
the Circuit Court
OrganizationOrganization referenced in documents
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
New York District
LocationLocation referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

New York State
LocationState in the northeastern United States