4
Total Mentions
4
Documents
28
Connected Entities
Name reference in documents
EFTA00315363
10 November 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
EFTA00312648
500.00 2.375.00 Jay P Lefkowitz. ■ 14.00 975.00 13.650.00 Sandra L Musumeci 17.25 630.00 10.867.50 Matthew 0 Solum 5.75 705.00 4.053.75 Michelle T Denny .50 270.00 135.00 42.25 S 31.081.25 Page 2 EFTA00312654 Jeffrey Epstein Legal Services Period Ending September 30. 2010 November 3.
EFTA00312700
2/10 3.50 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 Offic
EFTA00312716
Jay P Lefkowitz. 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 Sand
Sandra L Musumeci
PersonName reference in documents
Legal Services Period Ending
OrganizationOrganization referenced in documents
Description of Legal Services
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Munich
LocationCapital and most populous city of Bavaria, Germany

Palo Alto
LocationCity in Santa Clara County, California, United States

Shanghai
LocationProvincial-level municipality in China

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
ABA Routing/Transit
OrganizationOrganization referenced in documents
M. Solum
PersonName reference in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Ruth Pickholz
PersonPerson referenced in documents
Denny
PersonAmbiguous first name reference in Epstein documents
Maura Klugman
PersonName reference in documents
S. Musumeci
PersonName reference in documents
J. Gaffney
PersonName reference in documents
Overtime Meals
OrganizationOrganization referenced in documents
Messenger Services
OrganizationOrganization referenced in documents