3
Shared Docs
3
Same-Page
11 / 3
Mentions
PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 JEE to Link and Rockenbach PA Link and Rockenbach, PA. 142.908.11 USD 05/03/2018 1228598073 1 of I received EFTA00799106 Jeffrey
.727.3600 F 561.727.3801 EFTA00799108 From: Darren IndykS1 Subject: Fwd: Balance Due Date: May 3, 2018 1 To: Richard Kahn Cc: Darren Indyke Jeffrey said ok to pay this balance on the April Invoice for March time. Do you have the invoice or shall I send again. DARREN K. INDYKE DARREN K. INDYKE,
"Paul V. DeVito" ‹ > Subject: Balance Due Date: May 3, 2018 : : T To: Darren Indyke < > Good morning Mr. Indyke. I have attached a copy of Mr. Epstein's Statement showing a balance due of $142,908.11. I have also attached wire transfer instructions for your reference. Please let me know if you nee
sition to Edwards' Motion for Separate Trials per partners' suggested changes; insert/address timeline 03/05/18 AMP [No Charge] Prepare binder re J. Epstein's Notice of Filing of Redacted Appendix in Support of Response in Opposition to B. Edwards' Second Supplement to Motion in Limine Addressing Scope o
Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes Blvd., Suite 301 West Pa
0001 - Bradley Edwards 10/24/17 1 49,985.00 49,985.00 10/24/17 Earned Non-Refundable Fee 49,985.00 0.00 11/06/17 32937 / Initial Bill from Time Slips 194,971.50 194,971.50 11/13/17 Payment Inv. No. 32937 from Time Slips 194,971.50 0.00 12/11/17 2 / Initial Bill from Time Slips Bill # 32942
tes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems; routers, hard drives, flash drives,
. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates o
t currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central pr
billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records o
ission. If subpoenaed, the investigator will not, and cannot testify, without such permission. Qads_to.Tgo How am I billed for services? We use a Time Slips billing program. Our detailed billing is generally mailed or e-mailed to clients at the end of each month, or matter, depending on which comes firs
. 022330228 Call Type.: 088 Argx_pmcw4uRsy, AlP .......... Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 SJAKAEASAWFTRU.PJA„.RAUPAsk Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: Source: 911 ,IlocatAon„..:, 358 Dr EL
RU.PJA„.RAUPAsk Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO
mission. If subpoenaed, the investigator will not, and cannot testify, without such permission. I5askto_79P How am' billed for services? We use a Time Slips billing program. Our detailed billing is generally mailed or e-mailed to clients at the end of each month, or matter, depending on which comes firs
Entities connected to both Jeffrey Epstein and Time Slips

George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATION
Samantha Power
PERSON
Florida
LOCATION
Eric Holder
PERSON
South
LOCATION
South Florida
LOCATION
United States Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Columbia University
LOCATION
Venezuela
LOCATION
South Africa
LOCATION
Vietnam
LOCATION
Panama
LOCATIONPalm Beach Police
ORGANIZATION
Guatemala
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Central America
LOCATION