Epstein Secrets

ntation. Page 2 EFTA00315369 Jeffrey Epstein Legal Services Period Ending September 30. 2010 November 3. 2010 Date Hours Name 9/23/10 1.00 Sandra L Musumeci 9/24/10 2.50 Sandra L Musumeci 9/24/10 1.00 Matthew 0 Solum 9/24/10 .50 Michelle T Denny 9/24/1C 3.00 Maura Klugman 9/24/10 2.00 Jay P Lefk

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

2010 Summary of Hours Billed Timekeeper Hours Rate Amount Maura Klugman 4.75 500.00 2.375.00 Jay P Lefkowitz. ■ 14.00 975.00 13.650.00 Sandra L Musumeci 17.25 630.00 10.867.50 Matthew 0 Solum 5.75 705.00 4.053.75 Michelle T Denny .50 270.00 135.00 42.25 S 31.081.25 Page 2 EFTA00312654

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

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 Lefkowitz. III 12/03/10 1.50 Sandra L Musumeci 12/03

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