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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
ffice and court clerk: draft outline for memorandum to District Attorney's Office in support of Level 1 SORA designation. Review SORA issues with S. Musumeci: review scheduling issues. Review background materials re Epstein matter and SORA decisions by other jurisdictions: draft outline fcr memorandum
transcripts of witness interviews and police reports; compile list of potential transcript excerpts to submit to District Attorney. Research for S. Musumeci re Article 78 proceedings and the definition of resident under the SORA Act. Telephone conference with team and client re additional submission t
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 Enclosed please find our invoices for legal services rendered and related expenses incurred September 30.
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 Enclosed please find our invoices for legal services rendered and related expenses incurred September 30. 2010. For your conveni
r Prints NY Computer Database Research Total Expenses Page 4 Amount 8.40 82.72 S 91.12 EFTA00312652 November 3. 2010 Jeffrey Epstein c/o Darren Indyke ATTN: Darren Indyke KIRKLAND & ELLIS LLP MOAKILMWOPMONERSHWS Inv.# IN THE MATTER OF Reporting Requirement Legal services rendered through Sept
RA calculation and ability to adjudicate residency requirement: review police reports and other materials. Attend to reporting issues: meet with S. Musumeci re same. Review case files for key materials: grant S. Musumeci & M. Solum access to case files: append sharepoint site. Research compliance iss
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
ing conversation with J. Gaffney and recommended future actions. Perform all levels of case management: create new document file. Follow-up with S. Musumeci re telephone conference with J. Gaffney and report to client: review SORA procedures. Perform all levels of case management: append correspondenc
Entities connected to both Darren Indyke and S. Musumeci

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATION
Munich
LOCATION
Palo Alto
LOCATIONLegal Services Period Ending
ORGANIZATIONDenny
PERSONDescription of Legal Services
ORGANIZATIONM. Weinberg
PERSONSandra L Musumeci
PERSON
Shanghai
LOCATION
Ruth Pickholz
PERSONABA Routing/Transit
ORGANIZATIONMichelle T
PERSONM. Solum
PERSONMaura Klugman
PERSONJ. Gaffney
PERSONOvertime Meals
ORGANIZATIONMessenger Services
ORGANIZATION