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:

$13.935.50 (Nov). Please send payment in the amount o $120.007B-1, For your convenience, payment can be made by wire transfer to: Bank: Citibank ABA Routing/Transit Number: 271070801 Account Name: KIRKLAND 5 ELLIS LLP Account Number: MM. Message: 22168 If you have any questions. please do not hesitate to call

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

services rendered and related expenses incurred September 30. 2010. For your convenience. payment can be made by wire transfer to: Bank: Citibank ABA Routing/Transit Number: Account Name: KIRKLAND & ELLIS LLP Account Number: Message: If you have any questions, please do not hesitate to call me. Yours sincerel

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 rendered and related expenses incurred through December 31, 2010. For your convenience. payment can be made by wire transfer to: Bank: Citibank ABA Routing/Transit Number: Account Name: KIRKLAND & ELLIS LLP Account Number: Message: 22168 If you have any questions. please do not hesitate to call me. Yours si

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

rvices rendered and related expenses incurred through May 31. 2011. For your convenience, payment can be made by wire transfer to: Bank: Citibank ABA Routing/Transit Number: Account Name: KIRKLAND & ELLIS LLP Account Number: Message: 22168 If you have any questions, please do not hesitate to call me. Yours s_

KIRKLAND & ELLIS LLP AND AMLIATED PARTNERSHIPS lay P. Lthowitz ' 'root Jeffrey Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Citlgroup Center 153 East 53rd Street New York. New York 10022.4611 www.kirktand.com July 2,

10022 Citlgroup Center 153 East 53rd Street New York. New York 10022.4611 www.kirktand.com July 2, 2009 Re: Midnight Express Dispute Dear Mr. Epstein: There are no fees or expenses to be billed for May 2009 in connection with the above referenced matter. The total past due amount from February 1,

AMLIATED PARTNERSHIPS lay P. Lthowitz ' 'root Jeffrey Epstein 457 Madison Avenue, 4th Floor New York,

July 2, 2009 Re: Midnight Express Dispute Dear Mr. Epstein: There are no fees or expenses to be billed for

al past due amount from February 1, 2009 time forward is $19,950.00. For your convenience, payment can be made by wire transfer to: Bank: Citibank ABA Routing/Transit Number: 271070801 Account Name: KIRKLAND & ELLIS LLP Account Number: 800418399 Message: 22168-2 If you have any questions, please do not hesitate

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

total amount due from February 1, 2009 time forward is $10,246.68. For your convenience, payment can be made by wire transfer to: Bank: Citibank ABA Routing/Transit Number: 271070801 Account Name: KIRKLAND & ELLIS LLP Account Number: 800418399 Message: 22168-3 If you have any questions, please do not hesitate

NY 10022 EFTA00799085 AGR E E M E N T Mr. Jeffrey Epstein - RADYCA. INC. A. RADYCA. INC. will provide Survey & Digitalization services for Mr. Jeffrey Epstein ("THE CLIENT) to document existing site conditions of the islands of Great Saint James and Little St. James, U.S Virgin Islands ('PROJECT'). The Sc

0022 EFTA00799085 AGR E E M E N T Mr. Jeffrey Epstein - RADYCA. INC. A. RADYCA. INC. will provide Sur

rk, NY 10022 EFTA00799085 AGR E E M E N T Mr. Jeffrey Epstein - RADYCA. INC. A. RADYCA. INC. will pro

another person to send you a wire transfer payment. It is not an agreement by the bank to accept or transmit the wire transfer payment. Key Terms ABA Routing/Transit Number - used in the US to identify financial institutions. SWIFT Code - unique identification code for a bank/branch; used for an international tra