Epstein Secrets

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren

EFTA00315363 Rich Kahn From: Darren Indyke [ Sent: Friday, JanuarycIRWM To: Rich Kahn Subject: Fwd: Fwd: RE: Please pay K&E $100,000 from JE. Thanks. Darren K. Indyke Darren K. Indyke, PLLC email: The information contained in this communication is confidential, may be attorney-client

sharepoint site. Research compliance issues and evidence preservation obligations under the non-prosecution agreement. NPA issues: follow up per J. Epstein's questions. Read and analyze plea and sentencing minutes: begin drafting outline for memorandum: speak with J. Lefkowitz re interactions with Dis

view SORA statute. Board commentary. and other legal materials re SORA hearings and calculation. Correspondence with M. Weinberg re background to Epstein criminal case: conduct legal research re SORA calculation and ability to adjudicate residency requirement: review police reports and other materi

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

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

sharepoint site. Research compliance issues and evidence preservation obligations under the non-prosecution agreement. NPA issues: follow up per J. Epstein's questions. Read and analyze plea and sentencing minutes: begin drafting outline for memorandum: speak with J. Lefkowitz re interactions with Dis

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Letkowitz To Call Writer 01 rent Jeffrey Epstein c/o Darren In e Dear Mr. Indyke: November 3. 2010 Enclosed please find our invoices for legal services rendered and related expenses incurred S

iew SORA statute. Board commentary. and other legal materials re SORA hearings and calculation. Correspondence with M. Weinberg re background to Epstein criminal case: conduct legal research re SORA calculation and ability to adjudicate residency requirement: review police reports and other mater

RSHIPS Jay P. Letkowitz To Call Writer 01 rent Jeffrey Epstein c/o Darren In e Dear Mr. Indyke: Nove

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

KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Jay P. Lefkawitz To Call Wnter Dire Jeffrey Epstein Dear Mr. Indyke: (212) 446-4800 Facsimile: January 27. 2011 Enclosed please find our invoices for legal services rendered and related expenses i

ial arguments to be raised in an Article 78 proceeding to challenge determination of duty to register under SORA. Research Article 78 options per J. Epstein and D. Indyke: look into SORA issues re challenge to statute. Speak with J. Gaffney of New York District Attorney's Office to get update on their

PS Jay P. Lefkawitz To Call Wnter Dire Jeffrey Epstein Dear Mr. Indyke: (212) 446-4800 Facsimile: Jan

RTNERSHIPS Jay P. Lefkawitz To Call Wnter Dire Jeffrey Epstein Dear Mr. Indyke: (212) 446-4800 Facsim

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

ion to Compel. Attend hearing at New York state supreme court over whether the New York Daily News has to turn over a journalist's interview with Jeffrey Epstein: take notes of what transpires at hearing: telephone conference with M. Solum to inform him of what transpired at the hearing: telephone conferen

. 2011 2011 Date Name Hours Task Description 2/04/11 Jay P Lefkowitz. III. 2.50 Work on libel issues per J. 2/05/11 Sandra L Musumeci 4.00 Epstein. Draft and revise appellate brief: 2/06/11 Sandra L Musumeci 9.50 conduct legal research for appellate brief. Draft and revise appellate brief:

ription of Legal Services Date Name Hours Task Description 3/04/11 Jay P Lefkowitz. III. 2.00 Work on press issues: telephone conference with J. Epstein: look into defamation issues. 3/07/11 Jay P Lefkowitz. III. 2.50 Follow up re UK lawyers: telephone conferences with team: work on defamation i

oi.itz To Co i rect Facsimile: July 14, 2011 Jeffrey Epstein c/o Darren Indyke Dear Mr. Indyke: Enc

1/07/11 Sandra L Musumeci 4.25 1/07/11 Michelle T Denny .50 Page 3 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Description of Legal Services Description Draft e-mail to J. Gaffney and P. Egan re plans for January 18. 2011 SORA hearing: communicate with J. Lefkowitz re plans for contact

KIRKLAND & ELLIS LLP AND ANAJATILD PARINUSHIPS Jay P. Lefkowitz To Call Writer Direct 212 4464970 Jeffrey Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Citigroup Center 153 East 53rd Street New York, New York 10022-4611 (212) 446-4800 wvevidrkla

ter 153 East 53rd Street New York, New York 10022-4611 (212) 446-4800 wvevidrkland.com July 2, 2009 Re: Molyneux, Juan Pablo Dispute Dear Mr. Epstein: Facsimile: (212) 446-4900 Enclosed please find our invoice for legal services rendered and related expenses incurred through May 31, 2009 in con

P. Lefkowitz To Call Writer Direct 212 4464970 Jeffrey Epstein 457 Madison Avenue, 4th Floor New York,

2, 2009 Re: Molyneux, Juan Pablo Dispute Dear Mr. Epstein: Facsimile: (212) 446-4900 Enclosed please fin

Attorney 15.48 Total $ 333.15 Total $ 333.15 Page 1 EFTA00728091 Jeffrey Epstein Legal Services Period Ending May 31, 2009 July 2, 2009 Description of Legal Services Date Name Hours Task Description Page 2 EFTA00728092 Jeffrey Epstein Legal Services Period Ending May 31. 2009 July 2. 2009 Description

August 3, 2009 Jeffrey Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 ATTN: Jeffrey Epstein KIRKLAND & ELLIS LLP AND AFFILLATE0 PARTNERSHIPS Citigroup Center, 153 E

August 3, 2009 Jeffrey Epstein 457 Madison Avenue, 4th Floor New York, NY 1002

August 3, 2009 Jeffrey Epstein 457 Madison Avenue, 4th Floor New York,

ate 5.50 470.00 2,585.00 46.50 $ 25,420.00 Page 2 EFTA00720671 Jeffrey Epstein Legal Services Period Ending June 30, 2009 August 3, 2009 Description of Legal Services Date Name Hours Task 6/01/09 Michael D Shumsky 3.00 6/01/09 Ami H Sheth 4.00 6/02/09 Michael D Shumsky 6.50 6/02/09 Ami H Sheth .75 6/03/

June 4. 2009 Jeffrey Epstein 457 Madison Avenue. 4th Floor New York. NY 10022 ATTN: Jeffrey Epstein IN THE MATTER OF Midnight Express Dispute Legal services rendered throug

June 4. 2009 Jeffrey Epstein 457 Madison Avenue. 4th Floor New York. NY 1002

June 4. 2009 Jeffrey Epstein 457 Madison Avenue. 4th Floor New York.

0 9.165.00 19.50 $ 9.165.00 Page 2 EFTA_R1_00015936 EFTA01735148 Jeffrey Epstein Legal Services Period Ending April 30. 2009 June 4. 2009 Description of Legal Services Date Name Hours Task Description 4/01/09 Ami H Sheth 10.00 Telephone conference with D. Indyke re changes to complaint: incorporate modifica