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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:
s 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 Lefkowitz. P.C. 9/27/10 1.25 Sandra L Musumeci 9/27/10 1.75 Maura Klugman 9/27/10 2.50 Jay P Lefkowitz. P.C. 9/28/10 6.2
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
12653 Jeffrey Epstein Legal Services Period Ending September 30. 2010 November 3. 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.
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
EFTA00312717 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Summary of Hours Billed Timekeeper Hours Rate Amount Maura Klugman 28.50 535.00 15.247.50 Jay P Lefkowitz. III. 33.50 995.00 33.332.50 Sandra L Musumeci 157.50 665.00 104.737.50 Kristin Sheffield-Whitehea
e Maura Klugman/New York/Kirkland-Ellis 09/22/200912:39 PM To Michelle Denny/New YorkfiGrkland-Ellis@K&E cc bcc Subject Fw: Jeffrey Epstein — Forwarded by Kristin Andersen/New York/Krkland-Ellis on 09/22/2009 12:01 PM -- Nillafana, Ann Marie C. r aill To "Ja L lkowl "< doj.goy> cc "A
ed during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state court and takes no position regarding those lawsuits. The U.S. Attorney's Office is not advising or
New YorkfiGrkland-Ellis@K&E cc bcc Subject Fw: Jeffrey Epstein — Forwarded by Kristin Andersen/New York
is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state
e Maura Klugman/New York/Kirkland-Ellis 09/22/200912:39 PM To Michelle Denny/New YorkfiGrkland-Ellis@K&E cc bcc Subject Fw: Jeffrey Epstein — Forwarded by Kri
Entities connected to both Jeffrey Epstein and Maura Klugman
Darren Indyke
PERSONMartin Weinberg
PERSON
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATION
Munich
LOCATION
Shanghai
LOCATION
Palo Alto
LOCATIONDenny
PERSON
Ruth Pickholz
PERSONM. Weinberg
PERSOND. Indyke
PERSONABA Routing/Transit
ORGANIZATIONLegal Services Period Ending
ORGANIZATIONDescription of Legal Services
ORGANIZATIONSandra L Musumeci
PERSONMichelle T
PERSONM. Solum
PERSONOvertime Meals
ORGANIZATIONMessenger Services
ORGANIZATIONOvertime Transportation
ORGANIZATION