EFTA00315363.pdf

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: 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 Indyke [ Sent: Friday, JanuarycIRWM To: Rich Kahn Subject: Fwd: Fwd: RE: Please pay K&E $100,000 from JE. Thanks. Darren K. Indyke Darren K. Indyke, PLLC email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately 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. *********** ****** ******** * ****** *******************•* **************** ****** ***** ***** ***** ***** Begin forwarded message: From: jeffrey epstein <ieevacation*qmail.com> Date: January 28, 2 AM EST To: Darren Indyke < Subject: Re: Fwd: RE: Pay 100 Sorry for all the typos .Sent from my iPhone On Jan 28, 2011, at 5:37 PM, Darren Indyke a wrote: Please advise what, if anything, you want Rich to do about K&E's invoices, which as we discussed in NY Jay said needed to be paid by end of January as it is the year end for him. Thanks. Was not sure if you saw the email yesterday, but Jay sent me an email asking that his outstanding balance be paid by today. EFTA00315364 Darren K. Indyke Darren K. Indyke, PLLC emal The information contained in this communication is confidential, may be attorney- client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately 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: RE: Kirkland & Ellis LLP 9/30/2010 - Reporting Requirement 31,677.51 9/30/2010 - Daily News Litigation 1,148.62 10/31/2010 - Reporting Requirement 74,416.80 11/30/2010 - Reporting Requirement 13,935.50 Total billed 121,178.43 Rich Kahn HBRK Associates Inc. 2 EFTA00315365 cell 917-414-7584 From: Darren Indyke Sent: Thursday, January 2011 3:30 PM To: Jeffrey Epstein; Rich Kahn Subject: Fwd: FYI Rich can you send 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 contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us y return e-mail or by e-mail to postmaster(' and destroy this communication and all copies thereof, including all attachments. ****************************************** EFTA00315366  KIRKLAND & ELLIS LLP AND A ttttt ATCD PAAINOLSHIPI 601 Lexington Avenue Jay P. Lefton tr. New York. Now Volk 10022 To Call Writer Direct January 6, 2010 Jeffrey Epstein c/o Darren Indyke 301 East 66° Street Suite 10B New York, NY 10065 Dear Mr. Indyke: Enclosed please find our invoices for legal services rendered and related expenses incurred for September. October. and November 2010. The totals for each month are 831.677.51 (Sep ). S74.416.80 (Oct), and $13.935.50 (Nov). Please send payment in the amount o $120.007B-1, For your convenience, payment can be made by wire transfer to: Bank: Citibank ABA Routing/Transit Number: 271070801 Account Name: KIRKLAND 5 ELLIS LLP Account Number: MM. Message: 22168 If you have any questions. please do not hesitate to call me. Yours sincerely, Jay P. Lefkowitz (12,q1 IC> JPI:kk Enclosures London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. ■ Chkago Hong Kong EFTA00315367 November 3. 2010 KIRKLAND & ELLIS LLP NC AMIJATED PARTNEFtSIEPS Jeffrey Epstein c/o Darren Indyke 601 Lexington Avenue New York, New York 10022 FEIN 36-1326630 Inv.# 3658158 IN THE MATTER OF Legal services rendered through September 30. 2010 in connection with Reporting Requirement (Detail attached) $ 31.081.25 Out-of-pocket expenses: Overtime Meals 12.00 Outside Computer Services 286.03 Overnight Delivery 6.96 Secretarial Overtime 45.96 Standard Copies or Prints NY 21.15 Outside Messenger Services 38.98 Standard Copies or Prints UK/MU 35.40 Computer Database Research 149.78 Total out-of-pocket expenses S 596.26 S 31.677.51 Total legal fees and out-of-pocket expenses Page 1 EFTA00315368 Jeffrey Epstein Legal Services Period Ending September 30. 2010 November 3. 2010 Description of Legal Services Date HourA Name Description 9/01/10 1.00 Matthew 0 Solum Review materials re reporting requirements. 9/01/10 1.50 Jay P Lefkowitz. P.C. Review timing issues: follow up with DA. 9/02/10 1.00 Matthew 0 Solum Draft letter to Judge Pickholz re extension. 9/02/10 2.00 Jay P Lefkowitz. P.C. Review timing issues: reach out to Court to reschedule: review file. 9/07/10 .75 Matthew 0 Solum Revise letter re extension: review background material. 9/13/10 .50 Matthew 0 Solum Telephone conference with J. Lefkowitz and DA's office re extension: review background. 9/13/10 1.50 Jay P Lefkowitz. P.C. Telephone conferences with ADA re schedule: look into SORA issues. 9/14/10 .75 Sandra L Musumeci Review materials re upcoming SORA hearing: speak with M. Solum re background on matter and calculation of SORA score for upcoming hearing. 9/14/10 .75 Matthew 0 Solum Attend to research and response to registration requirement. 9/16/10 .25 Sandra L Musumeci Correspondence with J. Lefkowitz re 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 Lefkowitz. P.C. Telephone conference with J. Epstein: work on SORA presentation. Page 2 EFTA00315369 Jeffrey Epstein Legal Services Period Ending September 30. 2010 November 3. 2010 Date Hours Name Description 9/23/10 1.00 Sandra L Musumeci Review SORA statute. Board commentary. and other legal materials re SORA hearings and calculation. 9/24/10 2.50 Sandra L Musumeci Correspondence with M. Weinberg re background to Epstein criminal case: conduct legal research re SORA calculation and ability to adjudicate residency requirement: review police reports and other materials. 9/24/10 1.00 Matthew 0 Solum Attend to reporting issues: meet with S. Musumeci re same. 9/24/10 .50 Michelle T Denny Review case files for key materials: grant S. Musumeci & M. Solum access to case files: append sharepoint site. 9/24/1C 3.00 Maura Klugman Research compliance issues and evidence preservation obligations under the non-prosecution agreement. 9/24/10 2.00 Jay P Lefkowitz. P.C. NPA issues: follow up per J. Epstein's questions. 9/27/10 1.25 Sandra L Musumeci Read and analyze plea and sentencing minutes: begin drafting outline for memorandum: speak with J. Lefkowitz re interactions with District Attorney and upcoming schedule. 9/27/10 1.75 Maura Klugman Research compliance issues and evidence preservation obligations under the non-prosecution agreement. 9/27/10 2.50 Jay P Lefkowitz. P.C. Work on SORA issues. 9/28/10 6.25 Sandra L Musumeci Conduct legal research re SORA calculations. case law re specific criteria. and Board commentary to SORA guidelines: read and analyze police reports: draft outline for memorandum. 9/28/10 .25 Matthew 0 Solum Correspond with counsel re strategy re motion to compel recording. Page 3 EFTA00315370 Jeffrey Epstein Legal Services Period Ending September 30, 2010 November 3. 2010 Date Houre NEM Description 9/29/10 .75 Sandra L Musumeci Draft outline for memorandum to District Attorney's Office for downward departure in SORA calculation. 9/30/10 3.50 Sandra L Mussed Analyze and populate SORA risk assessment instrument in light of alleged facts: conduct legal research re SORA calculations and applicable Florida criminal statutes: read and analyze police reports.. draft outline for memorandum. 9/30/10 2.00 Jay P Lefkowitz. P.G. Work on SORA issues. 42.25 TOTAL HOURS Page 4 EFTA00315371 Jeffrey Epstein Legal Services Period Ending September 30. 2010 November 3. 2010 Summary of Hours Billed Timekeeper Hours Rate Amount Maura Klugman 4.75 500.00 ?.375.00 Jay P Lefkowitz. P.C. 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 Oenny .50 270.00 135.00 42.25 $ 31.081 25 Page 5 EFTA00315372 December 16. 2010 Jeffrey Epstein KIRKLAND & ELLIS LLP ANti APFILIATEI) PARTNERSHIPS c/o Darren Indyke 601 Lexington Avarua Now York, New Yak 10022 FEIN 36-1326630 1111. Inv.# 3675848 IN THE MATTER OF Legal services rendered through October 31, 2010 in connection with Reporting Requirement (Detail attached) $ 72.825.00 Out-of-pocket expenses: Overtime Meals - Attorney 24.92 Overtime Transportation 140.76 DVD Duplicates/Master 30.00 Tabs/Indexes/Dividers 5.10 Color Copies or Prints 562.50 Ccaputer Database Research 504.09 Binding 5.60 Scanned Images 3.60 Standard Copies or Prints NY 180.45 Standard Copies or Prints UK/MU 108.15 Overnight Delivery 26.63 Total out-of-pocket expenses $ 1.591.80 Total legal fees and out-of-pocket expenses S 74,416.80 Page EFTA00315373 Jeffrey Epstein Legal Services Period Ending October 31. 2010 December 16. 2010 Description of Legal Services Date Hours Name Description 10/01/1C 4.25 Sandra L Musumeci Speak with J. Lefkowitz re preliminary analysis and outline for memorandum to District Attorney's Office; coordinate adjournment of SORA hearing date with District Attorney's Office and court clerk: draft outline for memorandum to District Attorney's Office in support of Level 1 SORA designation. 10/01/10 1.00 Jay P Lefkowitz. P.C. Review SORA issues with S. Musumeci: review scheduling issues. 10/02/10 .75 Sandra L Musumeci Review background materials re Epstein matter and SORA decisions by other jurisdictions: draft outline fcr memorandum. 10/04/10 14.25 Sandra L Musumeci Draft and revise memorandum to District Attorney's Office in support of Level 1 SORA designation: communicate with District Attorney's Office re adjourning hearing date and scheduling meeting to discuss SORA assessment: contact court clerk to obtain adjournment of SORA hearing. 10/05/10 1.00 Sandra L Musumeci Draft summary e-mail and circulate draft memorandum for District Attorney's Office to legal team and client for comments: coordinate rescheduling of meeting with District Attorney's Office. 10/06/10 7.00 Sandra L Musumeci Compile and review materials re registration requirements in the U.S. Virgin Islands: revise and restructure draft memorandum to District Attorney's Office. Page 2 EFTA00315374 Jeffrey Epstein Legal Services Period Ending October 31. 2010 December 16. 2010 Date Hours Name Description 10/07/10 6.50 Sandra L Musumeci Revise. restructure and circulate among legal team draft memorandum to District Attorney's Office: analyze evidence and draft sample SORA risk assessment instrument for discussion in preparation for upcoming conference call. 10/08/10 8.75 Sandra L Musumeci Participate in telephone conference with J. Epstein. J. Lefkowitz, M. Weinberg. and D. indyke to discuss draft memorandum. potential SORA risk assessment. and strategy for meeting with District Attorney's Office: redraft and revise shortened memorandum to District Attorney's Office summarizing key points. 10/08/10 1.50 Jay P Lefkowitz. P.C. Conference with client: review argument with S. Musumeci. 10/11/10 2.25 Sandra L Musumeci Revise and send memorandum. in letter format and with exhibits. to District Attorney's Office in advance of meeting. 10/11/10 .50 Michelle T Denny Proof read letter submission. 10/11/10 75 Maura Klugman Edit letter to district attorney's office. 10/12/10 .50 Sandra L Musumeci Meet with J. Lefkowitz to discuss strategy for meeting with District Attorney's office: prepare and review materials for meeting with District Attorney's office. 10/12/10 .50 Jay P Lefkowitz. P.C. Prepare with S. Musumeci for District Attorney meeting. 10/13/10 3.50 Sandra L Musumeci Prepare and review materials for meeting with District Attorney's office: meet with M. Weinberg to discuss case and strategy for meeting with District Attorney's Office: meet with ADA J. Gaffney and ADA P. Egan to discuss downward departure for SORA adjudication: speak with J. Lefkowitz re follow-up materials to provide to District Attorney's Office. 10/13/10 3.50 Jay P Lefkowitz. P.C. Meeting with District Attorney's office with M. Weinberg and S. Musumeci, review Page 3 EFTA00315375 Jeffrey Epstein Legal Services Period Ending October 31. 2010 December 16. 2010 Date Hours Name pescription issues with client. 10/14/10 .50 Sandra L Musumeci Review deposition materials and interview transcripts to identify potential materials to send to District Attorney's office. 10/14/10 .50 Michelle T Denny Coordinate the duplication of key document binder: coordinate the delivery of the same. 10/18/10 1.00 Sandra L Musumeci Read and analyze interview transcript of review memoranda prepared by M. nd D. Indyke re factual summaries. 10/19/10 5.50 Sandra L Musumeci Review transcripts of witness interviews and police reports; compile list of potential transcript excerpts to submit to District Attorney for circulation among legal team in preparation for upcoming telephone conference. 10/20/10 8 00 Sandra L Musumeci Participate in telephone conference with J. Epstein. J. Lefkowitz, M. Weinberg. and D. Indyke re submitting supplemental materials to District Attorney's Office: conduct legal research re procedures for filing petition for Article 78 relief: review transcripts of witness interviews and police reports; compile list of potential transcript excerpts to submit to District Attorney. 10/20/10 4.25 Maura Klugman Research for S. Musumeci re Article 78 proceedings and the definition of resident under the SORA Act. 10/20/10 3.00 Jay P Lefkowitz. P.C. Telephone conference with team and client re additional submission to District Attorney's office: review of key does for SORA presentations. 10/21/10 .50 Sandra L Musumeci Speak with M. Klugman re legal research issues re Article 78 proceedings and definition of residency under SORA. Page 4 EFTA00315376 Jeffrey Epstein Legal Services Period Ending October 31. 2010 December 16, 2010 10.12 Hours Name Description 10/21/10 2.50 Michelle T Denny Review various deposition transcripts: coordinate the duplication and scanning of key transcript pages: highlight key excerpts: coordinate key pleading retrieval. 10/21/10 2.75 Maura Klugman Follow-up on research with S. Musumeci; look for Article 78 precedent: research effect of taxpayer status on residency. 10/22/10 3.50 Sandra L Musumeci Compile findings from legal research into e-mail summarizing findings: compile e-mail summarizing all proposed transcript excerpts and exhibits to provide to District Attorney's Office. 10/22/10 1.50 Maura Klugman Research re Article 78 jurisdiction. 10/22/10 .25 Bibliographic Research Library Research re Briefs and papers filed in Smith v Devane case. 10/25/10 .75 Sandra L Musumeci Coordinate compilation of cited transcript excerpts for planned letter to the District Attorney's Office. 10/25/1C 3.50 Michelle T Denny Append deposition excerpts: coordinate the scanning and duplication of the same: append SharePoint site. 10/26/10 11.00 Sandra L Musumeci Draft and revise letter to District Attorney's Office compiling and explaining transcript excerpts and other evidence: compile transcript excerpts and other evidence as exhibits. 10/26/10 .50 Matthew 0 Solum Research status of Daily News matter. 10/26/10 2.50 Michelle I Denny Append deposition excerpts: append to Sharepoint. 10/27/10 2.75 Sandra L Musumeci Draft and revise letter to District Attorney's Office compiling and explaining transcript excerpts and other evidence: compile transcript excerpts and other evidence as exhibits. 10/28/10 2.25 Sandra L Musumeci Finalize and send letter to District Page 5 EFTA00315377 Jeffrey Epstein Legal Services Period Ending October 31. 2010 December 16. 2010 Date Hours Ngmg Description Attorney's Office; speak with J. Lefkowitz and team re strategy for seeking adjournment. 10/28/10 2.50 Michelle I Denny Review letter submission; coordinate the duplication and distribution of the same. 10/28/10 1.00 Jay P Lefkowitz. P.C. Review submission with S. Musumeci and Client. 10/29/10 1.50 Sardra L Musumeci Communicate with District Attorney's Office re receipt of supplemental materials and requesting adjournment of court date. 10/29/10 .50 Michelle I Denny Review and organize case files; update transcript files. 119.00 TOTAL HOURS Page 6 EFTA00315378 Jeffrey Epstein Legal Services Period Ending October 31, 2010 December 16. 2010 Summary of Hours Billed Timekeeper Hours Rate Amount Maura Klugman 9.25 500.00 4.625.00 Jay P Lefkowitz, P.C. 10.50 975.00 10.237.50 Sandra L Musumeci 86.00 630.00 54.180.00 Matthew 0 Solum .50 705.00 352.50 Michelle I Denny 12.50 270.00 3.375.00 Bibliographic Research .25 220.00 55.00 119.00 $ 72.825.00 Page 7 EFTA00315379 January 6. 2011 KIRKLAND & ELLIS LLP Jeffrey Epstein AND AFFILIATED PARTNEIC+150S 601 Lexington Avenue New York, New York 10022 FEIN 36-1326630 Invit 3698561 IN THE MATTER OF Reporting Requirement Legal services rendered through November 30. 2010 $ 13.312.50 Disbursements: Catering Expenses 24.00 Outside Messenger Services 77.96 Information Broker Doc/Svcs 222.11 Overtime Meals - Attorney 101.20 Overtime Transportation 121.00 Third Party Telephone Charges 24.33 Standard Copies or Prints UK/M0 25.35 Computer Dataoase Research 27.05 $ 623.00 Total S 13.935.50 Balance from Previous Invoice(s): S 106.094.31 Amount Due S 120.029.81 Page 1 EFTA00315380 Jeffrey Epstein Legal Services Period Ending November 30. 2010 January 6. 2011 Summary of Hours Billed Timekeeper Hours Rate Amount Jay P Lefkowitz. P.C. 8.00 975.00 7.800.00 Sandra L Musumeci 8.00 630.00 5.040.00 Michelle T Denny 1.75 270.00 472.50 17.75 $ 13.312.50 Page 2 EFTA00315381 Jeffrey Epstein Legal Services Period Ending November 30, 2010 January 6, 2011 Description of Legal Services Date Name Hours Description 11/01/10 Michelle I Denny .25 Follow up with S. Musumeci re letter to the DA's office. 11/03/10 Sandra L Musumeci .25 Communicate with District Attorney's Office and court clerk re adjournment of upcoming court date. 11/04/10 Sandra L Musumeci .25 Communicate with District Attorney's Office and court clerk re adjournment of upcoming court date. 11/08/10 Michelle T Denny 1.50 Review new case materials: append sharepoint site. 11/10/10 Sandra L Musumeci .25 Reach out to J. Gaffney and P. Egan at District Attorney's Office re discussing status of upcoming SORA hearing. 11/10/10 Jay P Lefkowitz. P.C. 2.00 Research residency issues re statutory claim. 11/16/10 Sandra L Musumeci 1.25 Review submissions to District Attorney's Office: initiate contact with P. Egan and J. Gaffney to discuss upcoming SORA hearing. 11/17/10 Sandra L Musumeci .75 Communicate with P. Egan and J. Gaffney to discuss upcoming SORA hearing and provision of current contact information for Florida prosecutor. 11/19/10 Sandra L Musumeci .25 Communicate with P. Egan and J. Gaffney at New York District Attorney's Office to discuss upcoming SORA hearing. 11/22/10 Sandra L Musumeci 1.00 Communicate with legal team re whether to accept District Attorney's offer of a further adjournment of SORA hearing; provide analysis of likely next steps: communicate with District Attorney's Office. 11/22/10 Jay P Lefkowitz. P.C. 3.50 Review issues with S. Musumeci re SORA hearing and Florida contacts; respond to Page 3 EFTA00315382 Jeffrey Epstein Legal Services Period Ending November 30. 2010 January 6. 2011 Date Name Hours Description Egosi inquiries: follow up with Weinberg and client re next steps: Review e-mails and state law re residency. 11/23/10 Sandra L Musumeci 1.00 Speak with P. Egan re adjournment date for SORA hearing; communicate with District Attorney's office and legal team re new hearing date; speak with J. Lefkowitz re potential legal strategies. 11/29/10 Sandra L Musumeci .75 Conduct legal research re Article 78. 11/29/10 Jay P Lefkowitz. P.C. 2.50 Research Article 78 procedures re potential claims for Jeffrey Epstein. 11/30/10 Sandra L Musumeci 2.25 Conduct legal research re Article 78 proceedings: conduct legal research re residency requirements under New York SORA law: participate in team telephone conference; communicate with District Attorney's office to schedule telephone conference. 17.75 TOTAL HOURS Page 4 EFTA00315383