Epstein Secrets

26, 2011 12:42:53 PM EDT To: Dairen Indyke Cc: "Lefkowitz, Jay P." Subject: RE: Privileged and Confidentia

ct: Fwd: Privileged and Confidential Date: Thu, 27 Oct 2011 13:41:14 +0000 Need a car at 1pm Sent from my iPhone Begin forwarded message: From: "Musumeci, Sandra L." cl Date: October 26, 2011 12:42:53 PM EDT To: Dairen Indyke Cc: "Lefkowitz, Jay P." Subject: RE: Privileged and Confidential Hi Darr

xington Avenue I New York, NY 10022 Direct I ?ax Original Message From: Darren Indyke [mailto: Sent: Wednesday, October 26, 2011 11:58 AM To: Musumeci, Sandra L. Subject: Privileged and Confidential Can you please give me all necessary info for me to attend argument tomorrow. Address, Floor, Court

s LLP tried to prevent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein to speak with assistant d

. Epstein avoided the most onerous sex-offender requirements in New York, having established his primary residence in the U.S. Virgin Islands. Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment. A spokesman for Manhattan District Attorney Cyrus Vance Jr. said Mr. Epstein's

the most onerous sex-offender requirements in New York, having established his primary residence in the U.S. Virgin Islands. Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment. A spokesman for Manhattan District Attorney Cyrus Vance Jr. said Mr. Epstein's lawyers dealt onl

s LLP tried to prevent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein to speak with assistant d

. Epstein avoided the most onerous sex-offender requirements in New York, having established his primary residence in the U.S. Virgin Islands. Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment. A spokesman for Manhattan District Attorney Cyrus Vance Jr. said Mr. Epstein's

the most onerous sex-offender requirements in New York, having established his primary residence in the U.S. Virgin Islands. Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment. A spokesman for Manhattan District Attorney Cyrus Vance Jr. said Mr. Epstein's lawyers dealt onl

." Date: September 14, 2011 6:32:48 AM EDT To: "Lefkowitz, Ja P." < >, Martin Weinberg < " < >, Darren I

reserved. ********************************************* ******* ************* ************************** **it* Begin forwarded message: From: "Musumeci. Sandra L." Date: September 14, 2011 6:32:48 AM EDT To: "Lefkowitz, Ja P." < >, Martin Weinberg < " < >, Darren Indyke < Subject: Call to Discu

." Date: September 14, 2011 6:32:48 AM EDT To: "Lefkowitz, Jay P." < >, Martin Weinberg < >, Darren Indyk

s reserved. ****************************** * ************* ******* ** ******** ** ******************************* Begin forwarded message: From: "Musumeci, Sandra L." Date: September 14, 2011 6:32:48 AM EDT To: "Lefkowitz, Jay P." < >, Martin Weinberg < >, Darren Indyke < Subject: Call to Discuss J

< Date: September 14, 2011 6:32:48 AM EDT To: "Lefkowitz, Jay P." < >, Martin Weinberg < " < >, Darren

r you have a 9:15-9:30 conf call this morning with Darren, jay, Many and sandy. Dial in number and conf code below Begin forwarded message: From: "Musumeci, Sandra L." < Date: September 14, 2011 6:32:48 AM EDT To: "Lefkowitz, Jay P." < >, Martin Weinberg < " < >, Darren Indyke < Subject: Call to Di

." Date: September 14, 2011 6:32:48 AM EDT To: "Lefkowitz, Ja P." < >. Martin Weinberg < >, >, Darren In

reserved. ********************************************* ******* ** ******** ** ******************************* Begin forwarded message: From: "Musumeci, Sandra L." Date: September 14, 2011 6:32:48 AM EDT To: "Lefkowitz, Ja P." < >. Martin Weinberg < >, >, Darren Indyke < EFTA00428317 Subject:

2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin•ton DC USA 20005 Shumsky, Michael D [COR LD NTC] Kirkland & Ellis Con

ome. If Epstein is required to register as a Level 3 offender, that means Epstein must return to New York every 90 days and renew his registration, Musumeci said. "He can give up his New York home if he does not want to come every 90 days," Pickholz said. Confidential - This report is not to be dissemi