Case File
efta-efta00312648DOJ Data Set 9OtherKIRKLAND & ELLIS LLP
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Unknown
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DOJ Data Set 9
Reference
efta-efta00312648
Pages
11
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0
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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 convenience. payment can be made by
wire transfer to:
Bank: Citibank
ABA Routing/Transit Number:
Account Name: KIRKLAND & ELLIS LLP
Account Number:
Message:
If you have any questions, please do not hesitate to call me.
Yours sincerely,
JPL:kk
Enclosures
Chicago
Hong Kong
London
Los Angeles
Munich
Palo Alto
San Francisco
Shanghai
Washington. ■
EFTA00312648
November 3. 2010
Jeffrey Epstein
/
rr n n k
KIRKLAND & ELLIS LLP
ANU MHIIN I U PAK t NE RSIIIPS
Inv.#
IN THE MATTER OF
Daily News Litigation
Legal services rendered through September 30. 2010
$ 1.057.50
Disbursements:
Standard Copies or Prints NY
8.40
Computer Database Research
82.72
Total
$ 91.12
Total
$ 1.148.62
Page
1
EFTA00312649
Jeffrey Epstein
Legal Services Period Ending September 30. 2010
November 3. 2010
Summary of Hours Billed
Timekeeper
Position
Hours
Rate
Mount
Matthew 0 Solum
Partner
1.50
705.00
1,057.50
1.50
$ 1.057.50
Page
2
EFTA00312650
Jeffrey Epstein
Legal Services Period Ending September 30. 2010
November 3. 2010
Description of Legal Services
Date
Name
Hours Task
Description
9/03/10 Matthew 0 Solum
1.00
Revise letter to Judge Pickholz.
9/27/10 Matthew 0 Solum
.50
Review latest filing seeking
recording: telephone conference
with D. Indyke re same.
1.50
TOTAL HOURS
Page
3
EFTA00312651
Jeffrey Epstein
Legal Services Period Ending September 30. 2010
November 3. 2010
Description
Standard Copies or 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 September 30. 2010
Disbursements:
$ 31.081.25
Standard Copies or Prints NY
21.15
Standard Copies or Prints UK/MU
35.40
Overnight Delivery
6.96
Outside Messenger Services
38.98
Outside Computer Services
286.03
Computer Database Research
149.78
Overtime Meals
12.00
Secretarial Overtime
45.96
Total
$ 596.26
Total
$ 31,677.51
Page
1
EFTA00312653
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
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. 2010
Description of Legal Services
Date
Name
Hours Task
Description
9/01/10 Matthew 0 Solum
1.00
Review materials re reporting
requirements.
9/01/10 Jay P Lefkowitz. III
1.50
Review timing issues: follow up
with DA.
9/02/10 Matthew 0 Solum
1.00
Draft letter to Judge Pickholz re
extension.
9/02/10 Jay P Lefkowitz. III.
2.00
Review timing issues: reach out to
Court to reschedule: review file.
9/07/10 Matthew 0 Solum
.75
Revise letter re extension: review
background material.
9/13/10 Matthew 0 Solum
Telephone conference with J.
Lefkowitz and DA's office re
extension: review background.
9/13/10 Jay P Lefkowitz. III.
1.50
Telephone conferences with ADA re
schedule: look into SORA issues.
9/14/10 Sandra L Musumeci
.75
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 Matthew 0 Solum
.75
Attend to research and response to
registration requirement.
9/16/10 Sandra L Musumeci
.25
Correspondence with J. Lefkowitz re
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 Lefkowitz. III.
2.50
Telephone conference with J.
Page
3
EFTA00312655
Jeffrey Epstein
Legal Services Period Ending September 30. 2010
November 3. 2010
Date
Name
Hours Task
9/23/10 Sandra L Musumeci
1.00
9/24/10 Sandra L Musumeci
2.50
9/24/10 Matthew 0 Solum
1.00
9/24/10 Michelle T Denny
.50
9/24/10 Maura Klugman
3.00
9/24/10 Jay P Lefkowitz. III.
2.00
9/27/10 Sandra L Musumeci
1.25
9/27/10 Maura Klugman
1.75
9/27/10 Jay P Lefkowitz. III.
2.50
9/28/10 Sandra L Musumeci
6.25
Description
Epstein: work on SORA presentation.
Review SORA statute. Board
commentary. and other legal
materials re SORA hearings and
calculation.
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.
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 issues and
evidence preservation obligations
under the non-prosecution
agreement.
NPA issues: follow up per J.
Epstein's questions.
Read and analyze plea and
sentencing minutes: begin drafting
outline for memorandum: speak with
J. Lefkowitz re interactions with
District Attorney and upcoming
schedule.
Research compliance issues and
evidence preservation obligations
under the non-prosecution
agreement.
Work on SORA issues.
Conduct legal research re SORA
calculations. case law re specific
Page
4
EFTA00312656
Jeffrey Epstein
Legal Services Period Ending September 30. 2010
November 3. 2010
Date
Name
Hours Task
9/28/10 Matthew 0 Solum
.25
9/29/10 Sandra L Musumeci
..75
9/30/10 Sandra L Musumeci
3.50
9/30/10 Jay P Lefkowitz. III.
2.00
42.25
Page
5
Description
criteria. and Board commentary to
SORA guidelines: read and analyze
police reports: draft outline for
memorandum.
Correspond with counsel re strategy
re motion to compel recording.
Draft outline for memorandum to
District Attorney's Office for
downward departure in SORA
calculation.
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.
Work on SORA issues.
TOTAL HOURS
EFTA00312657
Jeffrey Epstein
Legal Services Period Ending September 30. 2010
November 3. 2010
Description
Amount
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/M
35.40
Computer Database Research
149.78
Total Expenses
$ 596.26
Page
6
EFTA00312658
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Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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