5
Total Mentions
5
Documents
49
Connected Entities
Organization referenced in documents
EFTA00072617
o is being protected?...Maealized his screwup by his admission, and kicked me ?ut of his office...I laded writing emails to Mr op ranks, including Trial Bureau Chief, and other department hea7F.Tamanded they tum the Gigi Jordan Rikers Bribe coverup directly to (even though I knew vancea knew about it) .
EFTA00722427
NFIDENTIAL 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 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supre
EFTA00722441
NFIDENTIAL 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 8, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supre
EFTA00723408
NFIDENTIAL 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 Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NY
EFTA00727403
NFIDENTIAL 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 October 7, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909,

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jay Lefkowitz
PersonAmerican lawyer
Stephen Alexander
PersonAmerican football player

Jennifer Gaffney
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
Ferrer
PersonAmbiguous surname - Gregory Ferrer (inmate) and Wifredo A. Ferrer (US Attorney)
Sandra Lynn Musumeci
PersonPerson referenced in documents
Sex Crimes Unit
OrganizationOrganization referenced in documents
Order of Circuit Court
OrganizationOrganization referenced in documents
ADA Patrick Egan
OrganizationOrganization referenced in documents
Sex Crimes Bureau
OrganizationOrganization referenced in documents
Supreme Court Case
OrganizationOrganization referenced in documents
the Board of Examiners of Sex Offenders
OrganizationOrganization referenced in documents
Lisa Friel
PersonPerson referenced in documents
SORA Risk Assessment Instrument
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Living / Employment Situation
OrganizationOrganization referenced in documents