Epstein Secrets

/100 ($100,000.00) from the above account to: Bank: Citibank 227 W. Monroe Street, Suite 200 Chicago, IL 60606 ABA #: 271070801 Account Name: KIRKLAND & ELLIS LLP Account Number: Message: 22168 Please call Bella Klein with the Fed Reference number at 212-750-1176 EFTA00315363 Rich Kahn From: Darren Indy

e case background and upcoming meetings in preparation for SORA hearing. 9/17/10 .50 Matthew 0 Solum Telephone conference with J. Lefkowitz and M. Weinberg re Reporting Outline Issues. 9/21/10 1.00 Sandra L Musumeci Review and analyze memorandum and materials re SORA calculation. 9/21/10 2.50 Jay P

NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LE•FKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Attorneys for Defendant-Appellant REPRODUCED ON RECYCLED PAPER EFTA00792343 TABLE OF CONTENTS P

pist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).' Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he ha

ORA level should be recalculated in accordance with the law. September 16, 2011 Respectfully submitted, Jay P. Le owitz. P Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 Counsel for Defendant-Appellant Jeffrey E. Ep

register under SORA, despite not being a resident of New York, because of his ownership of a secondary property in Manhattan.3 See A.53 (Letter of M. Weinberg to NYS Board of Examiners of Sex Offenders, dated Aug. 16, 2010). Shortly thereafter, Appellant's counsel submitted a letter to the Board outlining

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 Enclos

case background and upcoming meetings in preparation for SORA hearing. 9/17/10 Matthew 0 Solum .50 Telephone conference with J. Lefkowitz and M. Weinberg re Reporting Outline Issues. 9/21/10 Sandra L Musumeci 1.00 Review and analyze memorandum and materials re SORA calculation. 9/21/10 Jay P Lefk

ter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing. dated September 9, 2010 09/0T/2010 09:55 FAX rihon2,,no2 KIRKLAND & ELLIS LLP ANO AffittATED PAATtaltgilaS Sal Lexengten Avenue Nov York. New York 10O22 Jay P. LeRoy/It. P.C. F acsnole www.larklancl.ccm September 7, 2010

pist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).1 Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he has

Letter from Jay P. Lefkowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 09/07/2010 09:55 FAX 0 2:00 2 KIRKLAND & ELLIS LLP NIO arnuarrn PAItTNIRSHIPS 601 Lexington Avenue Now York. NkY/ Yolk 10022 Jay P LelkowItz,. To Call WIWI Dimly: Facsinne awn.. kiridandccm BY

pist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).1 Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he has