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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:
tober 31, 2010 in connection with Reporting Requirement (Detail attached) Out-of-pocket expenses: $ 72.825.00 Overtime Meals - Attorney 24.92 Overtime Transportation 140.76 DVD Duplicates/Master 30.00 Tabs/Indexes/Dividers 5.10 Color Copies or Prints 562.50 Ccaputer Database Research 504.09 Binding 5.60
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
tion with Reporting Requirement (Detail attached) $ 17,257.50 Out-of-pocket expenses: Standard Copies 6.45 Computer Database Research 157.28 Overtime Transportation 46.12 Overtime Meals - Attorney 25.62 Total out-of-pocket expenses $ 235.47 Total legal fees and out-of-pocket expenses S 17.492.97 Page 1
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
e/Deposition 97.50 Filing Fees .00 Calendar/Court Services 50.00 Outside Copy/Binding Services 2.313.36 Computer Database Research 1.433.33 Overtime Transportation 44.94 Overtime Meals 81.03 Overtime Meals - Attorney 104.62 Secretarial Overtime 199.59 Total S 7.998.33 Total $ 180.618.33 Page 1 EFTA
Entities connected to both Jeffrey Epstein and Overtime Transportation
Darren Indyke
PERSONMartin Weinberg
PERSON
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATION
Munich
LOCATION
Shanghai
LOCATION
Palo Alto
LOCATIONDenny
PERSON
Ruth Pickholz
PERSONNew York District
LOCATIONDescription of Legal Services
ORGANIZATIONLegal Services Period Ending
ORGANIZATIONABA Routing/Transit
ORGANIZATIONSandra L Musumeci
PERSONMichelle T
PERSONJ. Gaffney
PERSONMaura Klugman
PERSONM. Solum
PERSONS. Musumeci
PERSONOvertime Meals
ORGANIZATION