EFTA00704714Set 9
2011-01-1815p3,405w
County District Attorney
One Hogan Place
17 New York, New York 10013
BY: JENNIFER GAFFNEY, ESQ.
18 Assistant District Attorney
19
For the Defense: KIRKLAND & ELLI, LLP
20 153 East ... calendar,
2 matter of Jeffrey Epstein.
3 Your appearances please.
4 MS. GAFFNEY: Jennifer Gaffney for the People.
5 Good afternoon, Your Honor.
6 MR. LEFKOWITZ: Jay Lefkowitz and Sandra ... COURT: Are you waiving his appearance?
11 MR. LEKWOWITZ: Yes.
12 MS. GAFFNEY: Your Honor, this case is on for a
13 SORA hearing this afternoon.
14 The People
https://www.justice.gov/epstein/files/DataSet%209/EFTA00704714.pdf
EFTA00205712Set 9
2011-01-1816p3,619w
County District Attorney
One Hogan Place
17 New York, New York 10013
BY: JENNIFER GAFFNEY, ESQ.
18 Assistant District Attorney
19
For the Defense: KIRKLAND & ELLI, LLP
20 153 East ... calendar,
2 matter of Jeffrey Epstein.
3 Your appearances please.
4 MS. GAFFNEY: Jennifer Gaffney for the People.
5 Good afternoon, Your Honor.
6 MR. LEFKOWITZ: Jay Lefkowitz and Sandra ... COURT: Are you waiving his appearance?
11 MR. LEKWOWITZ: Yes.
12 MS. GAFFNEY: Your Honor, this case is on for a
13
C4 14
SORA hearing this afternoon.
The People
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205712.pdf
EFTA00205195Set 9
2011-09-1316p3,513w
County District Attorney
One Hogan Place
17 New York, New York 10013
BY: JENNIFER GAFFNEY, ESQ.
18 Assistant District Attorney
19
For the Defense: KIRKLAND & ELLI, LLP
20 153 East ... calendar,
2 matter of Jeffrey Epstein.
3 Your appearances please.
4 MS. GAFFNEY: Jennifer Gaffney for the People.
5 Good afternoon, Your Honor.
6 MR. LEFKOWITZ: Jay Lefkowitz and Sandra ... COURT: Are you waiving his appearance?
11 MR. LEINOWITZ: Yes.
12 MS. GAFFNEY: Your Honor, this case is on for a
13 SORA hearing this afternoon.
14 The People
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205195.pdf
EFTA01098021Set 9
2011-01-1816p3,619w
County District Attorney
One Hogan Place
17 New York, New York 10013
BY: JENNIFER GAFFNEY, ESQ.
18 Assistant District Attorney
19
For the Defense: KIRKLAND & ELLI, LLP
20 153 East ... calendar,
2 matter of Jeffrey Epstein.
3 Your appearances please.
4 MS. GAFFNEY: Jennifer Gaffney for the People.
5 Good afternoon, Your Honor.
6 MR. LEFKOWITZ: Jay Lefkowitz and Sandra ... COURT: Are you waiving his appearance?
11 MR. LEKWOWITZ: Yes.
12 MS. GAFFNEY: Your Honor, this case is on for a
13
C4 14
SORA hearing this afternoon.
The People
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098021.pdf
EFTA01659328Set 10
2019-07-1518p4,498w
District Attorney
One Hogan Place
1.7 New York, New York 10013
41' BY: JENNIFER GAFFNEY, ESQ.
18 Assistant District Attorney
19
For the Defense: KIRKLAND & ELLI, LLP
20 153 East ... calendar,
2 matter of Jeffrey Epstein.
3 Your appearances please.
4 MS. GAFFNEY: Jennifer Gaffney for the People.
5 Good afternoon, Your Honor.
6 MR. LEFKOWITZ: Jay Lefkowdtz and Sandra ... COURT: Are you waiving his appearance?
11 MR. LEKWOWITZ: Yes.
12 MS. GAFFNEY: Your Honor, this case is on for a
13 SORA hearing this afternoon.
14 The People
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659328.pdf
EFTA00077515Set 9
2019-08-1924p11,508w
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 ... dealt only with two
prosecutors in the office on the sex-offender designation: Jennifer Gaffney, the deputy chief of the sex crimes
unit, and Patrick Egan.
Mr. Epstein was found ... about his investigation, Ms. Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077515.pdf
EFTA00092932Set 9
2019-08-1924p11,529w
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 ... dealt only with two
prosecutors in the office on the sex-offender designation: Jennifer Gaffney, the deputy chief of the sex crimes
unit, and Patrick Egan.
Mr. Epstein was found ... about his investigation, Ms. Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092932.pdf
EFTA00731232Set 9
2010-11-0910p3,956w
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 ... Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
Court Case # 30129-2010
Dear ADA Gaffney and ADA Egan:
As you know, we represent Jeffrey E. Epstein, who is scheduled ... Angeles Munich Palo Alto San Francisco Shanghai Washington, D.C.
EFTA00731232
KIRKLAND & ELLIS LLP
Jennifer Gaffney, Esq. and Patrick Egan, Esq.
October 265a 2010
Page 2
ellegetiens-thet-tiefleppinned-MerEpstein1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731232.pdf
EFTA00723429Set 9
2010-10-2710p3,919w
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 ... Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
Court Case #30129-2010
Dear ADA Gaffney and ADA Egan:
As you know, we represent Jeffrey E. Epstein, who is scheduled ... Angeles Munich Palo Alto San Francisco Shanghai Washington. MI.
EFTA00723429
KIRKLAND & ELLIS LLP
Jennifer Gaffney, Esq. and Patrick Egan, Esq.
October 27, 2010
Page 2
First, as we attempted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723429.pdf
EFTA00723419Set 9
2010-10-2610p3,883w
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 ... Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
Court Case #30129-2010
Dear ADA Gaffney and ADA Egan:
As you know, we represent Jeffrey E. Epstein, who is scheduled ... Angeles Munich Palo Alto San Francisco Shanghai Washington. M.
EFTA00723419
KIRKLAND & ELLIS LLP
Jennifer Gaffney, Esq. and Patrick Egan, Esq.
October 26, 2010
Page 2
First, as we attempted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723419.pdf
EFTA01073641Set 9
2010-10-2810p4,045w
racelmle:
layialgiaci.com i.wm.lirkland.corn
October 28, 2010
By E-mail and By Hand CONFIDENTIAL
Jennifer Gaffney, Esq.
Deputy Bureau Chief, Scx Crimes Unit
New York District Attorneys Office
One Hogan Place ... Determination for Jeffrey E. Epstein, NYSID # OS1909,
Supreme Court Case # 30129-2010
Dear ADA Gaffney and ADA Egan:
As you know, we represent Jeffrey E. Epstein, who is scheduled ... Angeles Munich Palo Atto San Francisco Shanghai Washington. D.C.
EFTA01073641
KIRKLAND & ELLIS LLP
Jennifer Gaffney, Esq. and Patrick Egan, Esq.
October 28, 2010
Page 2
First, as we attempted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073641.pdf
EFTA00312746Set 9
2010-10-2829p6,339w
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 ... Determination for Jeffrey E. Epstein, NYS1D # OS1909,
Supreme Court Case # 30129-2010
Dear ADA Gaffney and ADA Egan:
As you know, we represent Jeffrey E. Epstein, who is scheduled ... Angeles %rich Palo Alto San Francisco Shanghai Washington. D.C.
EFTA00312746
KIRKLAND & ELLIS LLP
Jennifer Gaffney, Esq. and Patrick Egan, Esq.
October 28, 2010
Page 2
First, as we attempted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312746.pdf
EFTA00798522Set 9
2018-11-2839p7,451w
severity of
his sex- offender status, according to court documents.
ADA Jennifer Gaffney supported a request by Epstein — who allegedly peddled $15,0O0-a-night teen "sex slaves" to rich ... real victims here," records obtained by the Post show.
Assistant DA Jennifer Gaffney. then-deputy chief of Cyrus Vance Xs sex-crimes unit, in January 2011 asked a Manhattan judge ... prosecutor's office do anything like this." Manhattan Supreme Court Justice Ruth Pickholz told Gaffney. 1 have done
many [cases] much less troubling than this one where [prosecutors] would never
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798522.pdf
EFTA00805348Set 9
2018-11-2819p5,376w
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 ... applied to offenders who pose the lowest risk of committing further crimes. Id. ADA
Gaffney argued that, since "there was only an indictment for one victim," Epstein should ... judge presiding over the sex-offender registration proceedings,
Justice Ruth Pickholz, rejected ADA Gaffney's arguments and designated Epstein as a level
three sex offender. Epstein, 89 A.D.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805348.pdf
EFTA00722446Set 9
2010-10-117p3,251w
October 11, 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 ... Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme
Court Case #30129-2010
Dear ADA Gaffney and ADA Egan:
As you are aware, we represent Jeffrey E. Epstein, who is scheduled ... Palo Alto San Francisco Shanghai Washington,
K&E 17848805.1
EFTA00722446
KIRKLAND & ELLIS LLP
Jennifer Gaffney, Esq. and Patrick Egan, Esq.
October 11, 2010
Page 2
sex offender in New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722446.pdf
EFTA01480904Set 10
2011-11-211p626w
status set at the lowest level with the blessing of Assistant District Attorney Jennifer
Gaffney. Yet, the New York State Board of Examiners of Sex Offenders recommended Epstein be designated ... Level 3.
Gaffney said she was unable to rely on the Palm Beach Police's probable cause affidavit— which listed multiple
victims and multiple charges — since the state attorney went ... forward on only one count of soliciting a minor.
Gaffney said the victims, although they spoke to police early on, did not cooperate.
Judge Ruth Pickholz would have none
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480904.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
status set at the lowest level with the blessing
of Assistant District Attorney Jennifer
Gaffney. Yet, the New York State Board of Examiners of Sex Offenders
recommended Epstein be designated ... Level 3.
Gaffney said she was unable to rely on the Palm Beach Police's probable
EFTA01482075
cause affidavit -- which listed multiple
victims and multiple charges -- since the state attorney ... went forward on
only one count of soliciting a minor.
Gaffney said the victims, although they spoke to police early on, did not
cooperate.
Judge Ruth Pickholz would have none
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA00312744Set 9
2010-10-282p723w
Call Writer Dire
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 ... Determination for Jeffrey E. Epstein, NYSID # OSI909,
Supreme Court Case # 30129-2010
Dear ADA Gaffney and ADA Egan:
As you know, we represent Jeffrey E. Epstein, who is scheduled ... Angeles Munich Palo Alto San Francisco Shanghai Washington..
EFTA00312744
KIRKLAND & ELLIS LLP
Jennifer Gaffney, Esq. and Patrick Egan, Esq.
October 28, 2010
Page 2
First, as we attempted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312744.pdf