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:

ng with District Attorney's office: meet with M. Weinberg to discuss case and strategy for meeting with District Attorney's Office: meet with ADA J. Gaffney and ADA P. Egan to discuss downward departure for SORA adjudication: speak with J. Lefkowitz re follow-up materials to provide to District Attorn

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

5 Jay P Lefkowitz, III. 12/06/10 .25 Michelle T Denny 12/08/10 .50 Sandra L Musumeci 12/10/10 1.50 Sandra L Musumeci Description Reach out to J. Gaffney of New York District Attorney's Office re scheduling telephone conference re update on position on SORA issue: conduct legal research re Article

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

.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 contacting court to resolve SORA hearing with