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:

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

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

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

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

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