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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 28, 2011 Re: Jeffrey Epstein Account Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank:
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC — All rights reserved. *********** ****** ******** * ****** *******************•* **************** ****** ***** ***** ***** ***** B
y by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. lndyke, PLLC —All rights reserved. Begin forwarded message: From: "Rich Kahn" ‹ > Date: January 27, 20 T • "Darren "Jeffrey Epstein" Subject: R
Je the Kirkland fee summary, please. Thanks Darren Sent from my iPhone Begin forwarded message: From: "Jay Lefkowitz" Date: January 1 • To: "Darren" Darren, Can you make sure payment is made tomorrow? Thanks ************** ********************************************* The information contain
INOLSHIPI Jay P. Lefton tr. To Call Writer Direct Jeffrey Epstein c/o Darren Indyke 301 East 66° Street Suite 10B New York, NY 10065 Dear Mr. Indyke: 601 Lexington Avenue New York. Now Volk 10022 January 6, 2010 Enclosed please find our invoices for legal services rendered and related expense
r 3. 2010 Date Hours Name 9/23/10 1.00 Sandra L Musumeci 9/24/10 2.50 Sandra L Musumeci 9/24/10 1.00 Matthew 0 Solum 9/24/10 .50 Michelle T Denny 9/24/1C 3.00 Maura Klugman 9/24/10 2.00 Jay P Lefkowitz. P.C. 9/27/10 1.25 Sandra L Musumeci 9/27/10 1.75 Maura Klugman 9/27/10 2.50 Jay P
that disc distributed? Rockenbach: Same objection. Do not answer. Q. *** Did you provide any hard copies of documents derived from that disc to Darren Indyke? Rockenbach: Objection. Exceeds the scope of Judge Ray's order. Attorney-client privilege. Work product protection. (Link 31:23-33:5.) This line
es of documents derived from that disc to Darren Indyke? Rockenbach: Objection. Exceeds the scope of Jud
rd copies of documents derived from that disc to Darren Indyke? Rockenbach: Objection. Exceeds the scope
090-1(A). LINK & ROCKENBACH, PA 930 By: W SCOTT J. LINK (FBN Counsel for Jeffrey Epstein 12 EFTA00794267 SERVICE LIST Jack Scarola Searcy, Denny,Scarola, Bamhart & Shipley, P.A. yard Counsel for Bradley J. Edwards Bradley J. Edwards Brittany N. Henderson Edwards Pottinger LLC ue, Suite 2
KIRKLAND & ELLIS LLP AND AFFINATED PARTNEKSHIDS Joy P. Lefkoi.itz To Co i rect Facsimile: July 14, 2011 Jeffrey Epstein c/o Darren Indyke Dear Mr. Indyke: Enclosed please find our invoices for legal services rendered and related expenses incurred through May 31. 2011. For your conven
ND & ELLIS LLP AND AFFINATED PARTNEKSHIDS Joy P. Lefkoi.itz To Co i rect Facsimile: July 14, 2011 Jeffrey Epstein c/o Darren Indyke Dear Mr. Indyke: Enclosed please find our invoices for legal services rendered and related expenses incurred through May 31. 2011. For your convenience, payment ca
Facsimile: July 14, 2011 Jeffrey Epstein c/o Darren Indyke Dear Mr. Indyke: Enclosed please find ou
witz. III. 33.50 995.00 33.332.50 Sandra L Musumeci 157.50 665.00 104.737.50 Kristin Sheffield-Whitehead 12.50 535.00 6.687.50 Michelle T Denny 42.50 290.00 12.325.00 Brian Howe 2.00 145.00 290.00 276.50 $ 172.620.00 Page 2 EFTA00312718 Date Name Hours Task 1/04/11 Sandra L M
0:069W Surcharge 013.00%10 Na eFrOrner0 Sender DARREN INDYKE NYSO LLC 457 MADISON AYE NEW YORK NY 100226843
Surcharge 013.00%10 Na eFrOrner0 Sender DARREN INDYKE NYSO LLC 457 MADISON AYE NEW YORK NY 100226843
0:069W Surcharge 013.00%10 Na eFrOrner0 Sender DARREN INDYKE NYSO LLC 457 MADISON AYE NEW YORK NY 10
3 94,4:a komAluka 25 Sor)1:4 kom Aliska 51 a 54 &nee 45 Canon 32 a 96 &me.* ran Mond lOderred) OTHER CHARGE CODE DEFINITIONS 11) COO. (Conoco Denny) I& A.O.D. lAdinov140..,...4 ol De4voy. Cal Tog 131 AI Ormozo a 114"Combne4lorid• PM C.,.,. :5) Dodamdtiuo 161 Acktoos Common :7, 1ØW 1.
vekep7 Zone 5 Packages Weir Desired Svc Area Signed by Feels Use 2.0 be. 0.3 kgs Jul 28. 2003 08:37 At N.KFtAUS 2062239500833V_ elEggr DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10022-8843 LIS Transpalaton Charge Fuel Sureneoe JOHN Ml ANNNG Ki4AuS l(PiNi N5 PROJECT MANAGERS
by P.UOLAND Fe£x Use 203181760.06391/ Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843
OLAND Fe£x Use 203181760.06391/ Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843
0/001, 150103. ElittrtaiC C.0.13..24 non EliCrOelie 44 nose FedEx Ground Resented FedEx Ground Reeder4S • ALPS Dalton IA/raper %UMW« Fee FedEx Denny, /fame Dean FatlEx Da Corian Halo Da/ay FatlEx Opponierofil Halo Da/ay FalEx Evona Homo Dakar FatlEx Rao Dal"ry Ratan" FedEx lire DeOiery Resckn
8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )
€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey
€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey
07,5 00 33 1 4758 0619(h) tlinXYY1Ponhault Rue Collange Levees Perret France 923 , 00 1 4737 1400(w) 00 33 0660165638 cell 011 336 61 575164 Denny's cell 33147377320 FAX PodolselmJeffrey teem 150 East 72nd St Suite 2C 001 Polli Edoardo L•StisrboA. asn2.8t1 sio esPi d'Adda 03G)ftalia 93
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 incurred through D
Jay P Lefkowitz. III 12/03/10 1.50 Sandra L Musumeci 12/03/10 .25 Michelle I Denny 12/03/10 .75 Jay P Lefkowitz, III. 12/06/10 .25 Michelle T Denny 12/08/10 .50 Sandra L Musumeci 12/10/10 1.50 Sandra L Musumeci Description Reach out to J. Gaffney of New York District Attorney's Office re s
Entities connected to both Darren Indyke and Denny

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Newark
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSONJack Goldberger
PERSON
Alfredo Rodriguez
PERSONMartin Weinberg
PERSON