vent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein to speak with assistant district attorneys in

vent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein to speak with assistant district attorneys in

, matter of Jeffrey Epstein. Your appearances please. MS. GAFFNEY: for the People. Good afternoon, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance? MR. LEMOdOWITZ: Y

Martin G. Weinberg, Esq. Company: Fax #: Direct #: United States Attorney, Southern District of Florida Company: Fax #: Direct Si: From: Sandra Musumeci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages Weaver: 4 Fax #: Direct #: Please see the attached letter, in response to your

: Martin G. Weinberg, Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: Direct S: Fax #: Direct N: From: Sandra Musumeci for Jay P. Leflcowitz, P.C. Message: Date: July 29, 2011 Pages w/cover: 4 Fax it; Direct*: Please see the attached letter, in response to yo

Martin G. Weinberg, Esq. Company: Fax it: Direct #: prated States Attorney, Southern bistrict of Florida Company: Fax #: Direct it: From: Sandra Musumeci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages w/cover: 4 Fax #; Direct #: Please see the attached letter, in response to you

n Indyke < To: Subject: Fwd: Details for Today's Call Date: Fri, 12 Aug 2011 13:49:50 +0000 Sent from my iPhone Begin forwarded message: From: "Sandra Musumeci" < Date: August 12, 2011 9:35:34 AM EDT To: Subject: Details for Today's Call Good morning Darren, I understand from Jay that Jeffrey would like

Event: Call to Discuss Follow-Up Materials for DA re JE case Start Date: 2010-10-20 18:00:00 +0000 End Date: 2010-10-20 19:00:00 +0000 Organizer: Sandra Musumeci/New York/Kirkland-Ellis DTSTAMP: 2010-10-19 14:27:28 +0000 • Attendee: Sandra Musumeci/New York/Kirkland-Ellis < Jay Lefkowitz/New York/Kirkland-E

Event: Call to Discuss Follow-Up Materials for DA re JE case Start Date: 2010-10-20 15:00:00 +0000 End Date: 2010-10-20 16:00:00 +0000 Organizer: Sandra Musumeci/New York/Kirkland-Ellis DTSTAMP: 2010-10-19 16:10:30 +0000 • Attendee: Sandra Musumeci/New York/Kirkland-Ellis < Jay Lefkowitz/New York/Kirkland-E

Martin G. Weinberg, Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: Direct #: Fax #: Direct tt: From: Sandra Musumeci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages Weaver: 4 Fax Direct Please see the attached letter, in response to your lette

: Martin G. Weinberg, Esq. Company; Pax #: Direct #: United States Attorney, Southern District of Florida Company: Fax #: Direct it From: Sandra Musumeci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages w/cover: 4 Fax #: Direct #: Please see the attached letter, in response to you

xpress consent of Global Security & Investigations. 104749084A 63 EFTA01482076 Confidential Due Diligence Report On behalf of Epstein, attorney Sandra Musumeci told Pickholz that Epstein's New York home is a vacation home. If Epstein is required to register as a Level 3 offender, that means Epstein must r