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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:
Meals 12.00 Outside Computer Services 286.03 Overnight Delivery 6.96 Secretarial Overtime 45.96 Standard Copies or Prints NY 21.15 Outside Messenger Services 38.98 Standard Copies or Prints UK/MU 35.40 Computer Database Research 149.78 Total out-of-pocket expenses S 596.26 Total legal fees and out-
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
30. 2010 Disbursements: $ 31.081.25 Standard Copies or Prints NY 21.15 Standard Copies or Prints UK/MU 35.40 Overnight Delivery 6.96 Outside Messenger Services 38.98 Outside Computer Services 286.03 Computer Database Research 149.78 Overtime Meals 12.00 Secretarial Overtime 45.96 Total $ 596.26 T
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
Prints 336.60 Tabs/Indexes/Dividers 15.60 Color Copies or Prints 26.50 Scanned Images 61.35 Standard Copies or Prints UK/MU 130.35 Outside Messenger Services 76.94 Local Transportation 49.62 Airfare 2.880.58 Transportation to/from airport 48.63 Court Reporter Fee/Deposition 97.50 Filing Fees .00
Entities connected to both Jeffrey Epstein and Messenger Services
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
PERSONMaura Klugman
PERSONM. Solum
PERSONOvertime Meals
ORGANIZATIONS. Musumeci
PERSON