Epstein Secrets

and out-of-pocket expenses S 31.677.51 Page 1 EFTA00315368 Jeffrey Epstein Legal Services Period Ending September 30. 2010 November 3. 2010 Description of Legal Services Date HourA Name Description 9/01/10 1.00 Matthew 0 Solum Review materials re reporting requirements. 9/01/10 1.50 Jay P Lefkowitz. P.C. Rev

ffice and court clerk: draft outline for memorandum to District Attorney's Office in support of Level 1 SORA designation. Review SORA issues with S. Musumeci: review scheduling issues. Review background materials re Epstein matter and SORA decisions by other jurisdictions: draft outline fcr memorandum

transcripts of witness interviews and police reports; compile list of potential transcript excerpts to submit to District Attorney. Research for S. Musumeci re Article 78 proceedings and the definition of resident under the SORA Act. Telephone conference with team and client re additional submission t

1.50 705.00 1,057.50 1.50 $ 1.057.50 Page 2 EFTA00312650 Jeffrey Epstein Legal Services Period Ending September 30. 2010 November 3. 2010 Description of Legal Services Date Name Hours Task Description 9/03/10 Matthew 0 Solum 1.00 Revise letter to Judge Pickholz. 9/27/10 Matthew 0 Solum .50 Review latest fi

RA calculation and ability to adjudicate residency requirement: review police reports and other materials. Attend to reporting issues: meet with S. Musumeci re same. Review case files for key materials: grant S. Musumeci & M. Solum access to case files: append sharepoint site. Research compliance iss

s and out-of-pocket expenses S 17.492.97 Page 1 EFTA00312701 Jeffrey Epstein Legal Services Period Ending December 31. 2010 January 27. 2011 Description of Legal Services Date Hours Name 12/01/10 2.25 Sandra L Musumeci 12/01/10 2.50 Jay P Lefkowitz, III. 12/02/10 4.50 Sandra L Musumeci 12/02/10 3.50 Jay P Lef

ing conversation with J. Gaffney and recommended future actions. Perform all levels of case management: create new document file. Follow-up with S. Musumeci re telephone conference with J. Gaffney and report to client: review SORA procedures. Perform all levels of case management: append correspondenc