EFTA00312716.pdf

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 convenience, payment can be made by wire transfer to: Bank: Citibank ABA Routing/Transit Number: Account Name: KIRKLAND & ELLIS LLP Account Number: Message: 22168 If you have any questions, please do not hesitate to call me. Yours s_ erely. Jay JPL:kk Enclosures Lefkowitz Chicago Hong Korb; London Los Angeles Munich Palo Alto San Francisco Shanghai Washington.. EFTA00312716 July 14. 2011 Jeffrey Epstein PP= c/o Darren Ind ke . arren n y e KIRKLAND & ELLIS LLP ASO AI F titAILO PAR7NERSHIPS FEIN 36-1326630 Inv.# 3787101 IN THE MATTER OF Reporting Requirement Legal services rendered through May 31. 2011 Disbursements: $ 172.620.00 Third Party Telephone Charges 47.79 Standard Copies or Prints 336.60 Tabs/Indexes/Dividers 15.60 Color Copies or Prints 26.50 Scanned Images 61.35 Standard Copies or Prints UK/MU 130.35 Outside Messenger Services 76.94 Local Transportation 49.62 Airfare 2.880.58 Transportation to/from airport 48.63 Court Reporter Fee/Deposition 97.50 Filing Fees .00 Calendar/Court Services 50.00 Outside Copy/Binding Services 2.313.36 Computer Database Research 1.433.33 Overtime Transportation 44.94 Overtime Meals 81.03 Overtime Meals - Attorney 104.62 Secretarial Overtime 199.59 Total S 7.998.33 Total $ 180.618.33 Page 1 EFTA00312717 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Summary of Hours Billed Timekeeper Hours Rate Amount Maura Klugman 28.50 535.00 15.247.50 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 Sandra L Musumeci .25 1/05/11 Sandra L Musumeci .25 1/05/11 Jay P Lefkowitz. III. 1.75 1/06/11 Sandra L Musumeci 1.00 1/06/11 Michelle T Denny .50 1/07/11 Sandra L Musumeci 4.25 1/07/11 Michelle T Denny .50 Page 3 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Description of Legal Services Description Draft e-mail to J. Gaffney and P. Egan re plans for January 18. 2011 SORA hearing: communicate with J. Lefkowitz re plans for contacting court to resolve SORA hearing without client's attendance. Telephone conference to J. Gaffney re plans for January 18. 2011 SORA hearing and contacting the court: communicate with J. Lefkowitz re plans to contact the court to resolve SORA hearing without client's attendance. Review residency issues: plan for SORA hearing: review issues with S. Musumeci. Correspondence with J. Gaffney re plans for January 18. 2011 SORA hearing; speak with M. Baer in court chambers re procedures for January 18. 2011 SORA hearing: draft e-mail to J. Lefkowitz re communications with court and analyze potential follow-up actions. Perform all levels of case management: review case files for key correspondence: append pleading files. Draft and revise letter to Judge R. Pickholz re January 18. 2011 SORA hearing: communicate with legal team re draft letter and potential follow-up actions. Review case files for extra copies of submissions in preparation for service: coordinate the duplication of submission. EFTA00312719 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14, 2011 Date Name Hours Task 1/10/11 Sandra L Musumeci 3.25 1/10/11 Jay P Lefkowitz. III. 2.00 1/11/11 Sandra L Musumeci 1.00 1/12/11 Sandra L Musumeci .75 1/13/11 Sandra L Musumeci 1.00 1/14/11 Sandra L Musumeci 1.25 1/17/11 Sandra L Musumeci 2.75 1/18/11 Sandra L Musumeci 8.50 Page 4 Description Telephone telephone conference with legal team to discuss upcoming SORA hearing: review and revise draft letter to court: analyze potential follow-up actions re determining whether client should appear for SORA hearing. Prepare for SORA hearing with team and client. Draft e-mail to legal team re District Attorney's duty to provide written submission prior to SORA hearing: analyze potential follow-up actions re determining whether client should appear for SORA hearing. Communicate with contacts at District Attorney's Office and criminal defense bar re temperament of assigned judge. Speak with members of District Attorney's Office and criminal defense bar to gain insight on the judge's temperament in preparation for upcoming SORA hearing. Team telephone conference to discuss strategy for upcoming SORA hearing: review and compile materials in preparation for upcoming SORA hearing. Review materials to prepare for upcoming SORA hearing. Prepare for SORA hearing: draft outline for J. Lefkowitz of key issues for SORA hearing: attend SORA hearing in New York Supreme Court: participate in telephone conference with team to discuss potential next steps and appellate EFTA00312720 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14, 2011 Date Name Hours Task Description 1/18/11 Michelle T Denny .25 1/18/11 Maura Klugman 2.00 1/18/11 Kristin Sheffield-Whitehe 2.75 1/18/11 Jay P Lefkowitz. III. 4.00 1/19/11 Sandra L Musumeci 4.50 1/19/11 Michelle T Denny .50 1/19/11 Kristin Sheffield-Whitehe .50 1/19/11 Jay P Lefkowitz. III 2.50 1/20/11 Sandra L Musumeci 5.00 Page 5 process: meet with associates to provide update on case and assign legal research responsibilities: conduct legal research re appellate procedure and potential next steps. Conference with Court reporter re ordering copy of conference transcript. Meet with S. Musumeci: research appeal procedures. Meeting with S. Musumeci and M. Klugman re research for appeal procedure: research same. Prepare for hearing: hearing on SORA issues: follow up with client and team re appeal. Conduct legal research re appellate procedure. motion for a stay. SORA reporting obligations, and motion to seal the record of SORA hearing: compile findings from legal research into e-mail for legal team: review transcript from SORA hearing. Submit vendor form for payment of transcript: coordinate the retrieval of hearing transcript: scan and append pleading files. Review transcript and S. Musumeci correspondence re finalized research and next steps. Research on appellate issues. Conduct legal research re procedures for filing appeal and motion for a stay: meet with J. Lefkowitz to discuss next steps: draft e-mail to legal team outlining proposed future course of EFTA00312721 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Date Name Hours Task 1/20/11 Kristin Sheffield-Nhitehe .25 1/21/11 Sandra L Musumeci 7.25 1/22/11 Sandra L Musumeci 3.25 1/23/11 Sandra L Musumeci 4.00 1/24/11 Sandra L Musumeci 6.75 1/24/11 Michelle T Denny 2.00 Page 6 Description action. Read S. Musumeci e-mail re next steps. Review and copy official file from New York Supreme Court: draft e-mail update and analysis to legal team: conduct legal research re procedural requirements for filing appeal and motion for a stay: conduct legal research re appellate review of SORA adjudications. Conduct legal research re appellate review of SORA adjudications: begin drafting court documents for entering order and filing an appeal. Begin drafting memorandum of law in support of motion for stay: circulate to legal team: draft documents for Notice of Appeal and Pre-Argument Statement: coordinate potential filing of documents to initiate appeal. Continue drafting memorandum of law in support of motion for stay: speak with C. Balbert of District Attorney's office re position on appeal and motion for stay: revise draft Pre-Argument Statement: coordinate potential filing of Notice of Entry. Notice of Appeal. and Pre-Argument Statement: participate in legal team telephone conference to discuss strategy. Perform all levels of case management: coordinate the scanning of case files: append case files and Sharepoint: conference with S. Musumeci 8 K. Sheffield-Whitehead re service and filing: conference with J. Cali re the same: draft EFTA00312722 Jeffrey Epstein Legal Services Period Ending May 31. July 14. 2011 2011 Date Name Hours Task 1/24/11 Kristin Sheffield-Whitehe 2.25 1/24/11 Jay P Lefkowitz. III 1.50 1/25/11 Sandra L Musumeci 14.50 1/25/11 Jay P Lefkowitz. III. 3.00 1/26/11 Sandra L Musumeci 3.00 1/26/11 Jay P Lefkowitz. III. 2.75 1/27/11 Sandra L Musumeci 4.00 1/28/11 Sandra L Musumeci 3.25 Page 7 Description blue backs. Review documents for filing; research filing fee. whether wording in notice is appropriate. and other filing requirements: correspond with S. Musumeci re same. Work on appeal. Continue drafting memorandum of law in support of motion for stay: correspondence with H. Hassler and J. Troy of District Attorney's office re position on appeal and motion for stay: participate in communications with J. Lefkowitz re litigation strategy: conduct legal research. Work on appellate issues. Review and revise draft memorandum of law in support of motion for stay: participate in telephone conference with team re future strategy: speak with J. Troy of District Attorney's office re position on appeal and motion for stay: participate in communications with J. Lefkowitz re litigation strategy. Telephone conference with team: work on appellate and stay issues. Draft affidavits and supporting documents for motion for stay: communicate with team re future strategy. Draft affidavits in support of motion for stay: participate in telephone conference with legal team to discuss strategy: analyze and refine potential arguments for EFTA00312723 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14, 2011 Date Name Hours Task 1/28/11 Michelle T Denny .50 1/31/11 Sandra L Musumeci 4.25 1/31/11 Kristin Sheffield-Whitehe .25 2/01/11 Sandra L Musumeci .50 2/01/11 Maura Klugman 2.50 2/01/11 Kristin Sheffield-Whitehe 1.50 2/02/11 Maura Klugman 1.75 2/03/11 Sandra L Musumeci .75 2/04/11 Sandra L Musumeci 2.75 2/04/11 Maura Klugman 4.50 Page 8 Description appeal: debrief associates on status of case and need for legal research to prepare for appeal. Update Notice of Appeal and Notice of Entry in preparation for filing; conference with S. Musumeci re case status. Conduct legal research re division of roles among court. district attorney. and board in SORA hearing; research mechanics of filing court file as part of appeal: analyze and refine potential arguments for appeal: debrief associates on status of case and need for legal research to prepare for appeal. Read correspondence re research tasks this week. Review legal research re mechanics of filing court file as part of appeal. Research appeals timeline and procedure for S. Musumeci. Research procedure for appeal and e-mail summary to S. Museum. Research appeals procedure for S. Musumeci. Review legal research re appellate filing mechanics and brief format. Draft and revise appellate brief: conduct legal research for appellate brief. Pull material re possible libel of client: follow-up on appeals timeline with S. Musumeci; case law research re clear legal error. EFTA00312724 Jeffrey Epstein Legal Services Period Ending May 31. July 14. 2011 2011 Date Name Hours Task Description 2/04/11 Jay P Lefkowitz. III. 2.50 Work on libel issues per J. 2/05/11 Sandra L Musumeci 4.00 Epstein. Draft and revise appellate brief: 2/06/11 Sandra L Musumeci 9.50 conduct legal research for appellate brief. Draft and revise appellate brief: 2/07/11 Brian Howe 2.00 conduct legal research for appellate brief. Prepare. organize and review 2/07/11 Sandra L Musumeci 12.75 Jeffrey Epstein background materials binder at the request of M. Denny. Draft and revise appellate brief: 2/07/11 Michelle T Denny .25 conduct legal research for appellate brief: coordinate preparation of appellate filings. Coordinate the duplication and creation of pleading binder. 2/08/11 Sandra L Musumeci 1.00 Review team comments on draft appellate brief: conduct legal research for appellate brief: 2/08/11 Michelle T Denny .75 coordinate filing of Notice of Entry and Notice of Appeal. Revise notice of entry and appeal papers: prepare for filing and service. 2/08/11 Maura Klugman 2.75 Review appeals brief: coordinate filing of notice of appeal. 2/08/11 Kristin Sheffield-Whitehe .50 Begin reviewing and editing appellate brief. 2/08/11 Jay P Lefkowitz. III. 3.50 Work on appellate issues. 2/09/11 Sandra L Musumeci .25 Coordinate filing of Notice of 2/09/11 Michelle T Denny 1.50 Entry and Notice of Appeal. Prepare notice of entry and notice Page 9 EFTA00312725 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Date Name Hours Task 2/09/11 Kristin Sheffield-Whitehe 1.25 2/10/11 Sandra L Musumeci 2.50 2/10/11 Maura Klugman 1.25 2/11/11 Sandra L Musumeci 1.50 2/11/11 Michelle T Denny 1.25 2/11/11 Maura Klugman 2.00 2/11/11 Jay P Lefkowitz. III 3.50 2/12/11 Sandra L Musumeci 3.50 2/13/11 Sandra L Musumeci 3.50 2/14/11 Sandra L Musumeci 1.50 2/15/11 Michelle I Denny 4.50 2/16/11 Sandra L Musumeci .75 Description of appeal for service and filing: coordinate the duplication and scanning of the same: distribute pleadings: append pleading files. Finish reviewing and editing appellate brief and send edits to S. Musumeci. Revise appellate brief. Review draft of appellate brief and edit for S. Musumeci. Coordinate legal research on due process issues re SORA hearings: coordinate sending court file to appellate court. Conference with J. Cali and N. Monell re perfecting appeal: communicate with team re the same. Research appellate procedures for S. Musumeci re filing appellate brief and record. Review SORA issues re appeal. Review and revise draft appellate brief: conduct legal research for appellate brief. Review and revise draft appellate brief: conduct legal research for appellate brief. Review cover sheets for appellate brief: review and circulate revised draft of appellate brief to legal team. Shepardize. cite and quote check appeal brief: verify factual materials. Conduct legal research re Page 10 EFTA00312726 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Date Name Hours Task 2/16/11 Michelle T Denny 4.50 2/17/11 Sandra L Musumeci 1.50 2/17/11 Michelle T Denny 3.50 2/18/11 Sandra L Musumeci 8.00 2/18/11 Michelle I Denny 7.50 2/18/11 Jay P Lefkowitz. III. 3.00 2/20/11 Kristin Sheffield-Whitehe 2.50 2/21/11 Sandra L Musumeci 8.25 2/21/11 Michelle T Denny 4.25 Description Constitutional due process issues for appellate brief. Review appeal brief: verify factual references: create case file indices: conference with J. Cali re appellate brief: communicate with Record Press re verification of case file: forward case files to Record Press. Review and revise appellate brief: coordinate filing of Appendix of Court Record. Review and revise appellate brief: conference with vendor re appendix: review appendix and cited factual materials reference in brief. Review and revise draft appellate brief: conduct additional legal research on due process issues for appellate brief: coordinate filing of Appendix of Court Record. Conference with J. Cali and N. Monell re case file for appendix: draft letter to the court re access to case file: travel to the court to review case file: follow up with the Appeals Division re the status of the notice of appeal: organize case law. Review of appellate issues. Proof appellate papers for filing. Review and revise appellate brief: conduct additional legal research re constitutional due process: review and revise Appendix of Court Record for appeal. Shepardize. cite and quote check brief: update TIC and TOA. Page 11 EFTA00312727 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 20]1 Date Name Hours Task 2/21/11 Maura Klugman 3.25 2/21/11 Kristin Sheffield-Whitehe .75 2/22/11 Sandra L Musumeci 8.00 2/22/11 Michelle I Denny 7.75 2/22/11 Maura <lugman 6.75 2/22/11 Jay P Lefkowitz. III. 3.50 2/24/11 Michelle I Denny 1.50 2/28/11 Sandra L Musumeci 1.00 2/28/11 Michelle T Denny .50 3/02/11 Sandra L Musumeci .50 Page 12 Description Proofread and edit appeals brief: cite check appeals brief. Finish proofing appellate papers for filing and correspond with S. Musumeci re same. Review and revise appellate brief and appendix of court record: coordinate and oversee filing of appellate brief and appendix of court record. Review and revise brief in preparation for filing: review appendix, insert cites into brief: finalize subpoena: coordinate the processing of check request for filing fee. Edit appeals brief: input record citations: cite check: revise table of authorities; coordinate filing. Final review of brief. Perform all levels of case management: coordinate the scanning and distribution of appeal brief: append pleading files. Perform legal research and draft e-mail analyzing statute of limitations issues under New York penal law. Review and update case law binder: coordinate the duplication and distribution of the same. Speak with District Attorney's Office re adjournment request: review and sign stipulation agreeing to adjournment to June appellate term: organize case files and appellate research. EFTA00312728 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Date Name Hours Task 3/03/11 Sandra L Musumeci .25 4/03/11 Maura Klugman 1.75 4/06/11 Sandra L Musumeci .50 4/08/11 Sandra L Musumeci .25 4/11/11 Sandra L Musumeci .25 4/12/11 Sandra L Musumeci .25 4/21/11 Michelle T Denny .50 276.50 Page 13 Description Communicate with District Attorney's Office re stipulation agreeing to adjournment to June appellate term. Review and comment on motion to intervene. Communicate with District Attorney's Office and team re request for adjournment of appellate matter to September calendar. Communicate with team re District Attorney's request for appellate adjournment. Communicate with District Attorney's Office and team re request for adjournment of appellate matter to September calendar. Communicate with District Attorney's Office and team re request for adjournment of appellate matter to September calendar. Coordinate the scanning of pleadings: append pleading files: conference with vendor re adjournment of reply deadline. TOTAL HOURS EFTA00312729 July 14. 2011 Jeffrey Epstein c/o Darren Ind ke : rren n y e KIRKLAND & ELLIS LLP NO MAURO PARTNERSHIPS FEIN 36-1326830 Inv .# 3787098 IN THE MATTER OF DOJ Investigation and Related Lawsuits Legal services rendered through May 31. 2011 $ 39.964.00 Disbursements: Third Party Telephone Charges 21.36 Standard Copies or Prints 9.90 Scanned Images 90.90 Overnight Delivery 18.38 Local Transportation 15.00 Total $ 155.54 Total $ 40.119.54 Page 1 EFTA00312730 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Summary of Hours Billed Timekeeper Position Hours Rate Amount Jay P Lefkowitz. III. Partner 39.20 995.00 39.004.00 Michael D Shumsky Partner 1.50 640.00 960.00 40.70 $ 39.964.00 Page 2 EFTA00312731 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Description of Legal Services Date Name Hours Task Description 3/04/11 Jay P Lefkowitz. III. 2.00 Work on press issues: telephone conference with J. Epstein: look into defamation issues. 3/07/11 Jay P Lefkowitz. III. 2.50 Follow up re UK lawyers: telephone conferences with team: work on defamation issues. 3/08/11 Jay P Lefkowitz. III. 2.00 Telephone conferences with M. 3/09/11 Jay P Lefkowitz. III. 1.50 Weinberg and team; work on press issues: review Sitrick's draft and respond to it. Follow up on M. Weinberg's plan re 3/11/11 Jay P Lefkowitz. III. 2.50 UK experts: work on press issues. Research confidentiality issues for J. Epstein re former employees: 3/15/11 Jay P Lefkowitz. 1.00 review settlement agreements from D. Indyke. Review Sitrick's draft and comment: 3/18/11 Jay P Lefkowitz. ■ 1.70 review media reports. Review 3771 issues: review Edward's request. 3/22/11 Jay P Lefkowitz. 3.00 E-mail to J. Epstein and team re next steps: discuss intervention options: review legal issues re 3/24/11 Jay P Lefkowitz. III. 2.00 3771: read WP cases. Review issues re lawyer intervention with M. Weinberg: 3/25/11 Jay P Lefkowitz. .80 review cases re WP and 408. Read Acosta letter: confer with J. 3/28/11 Jay P Lefkowitz. ■ 1.20 Epstein. Review draft motion. 3/30/11 Jay P Lefkowitz. 2.00 Follow up with client and counsel re intervention issues: review latest draft and comment. Page 3 EFTA00312732 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Date Name Hours Task Description 3/31/11 Jay P Lefkowitz. III. 4.00 Work on motion and brief in support of intervention. 4/04/11 Jay P Lefkowitz. III. 4.00 Review materials from Florida re intervention by lawyers: review cases re III. and G.J. issues. 4/06/11 Michael D Shumsky 1.50 Review/revise CVRA case intervention papers and discuss intervention-related issues with J. 4/06/11 Jay P Lefkowitz. III. 4.50 Lefkowitz. Review CVRA intervention papers: 4/08/11 Jay P Lefkowitz. III. 3.50 revise and comment. Review final draft of intervention papers and comment to client and counsel: suggest edits: review cases cited. 4/12/11 Jay P Lefkowitz. III. 1.00 Review pro hac materials for 40.70 Jackie. TOTAL HOURS Page 4 EFTA00312733 July 14. 2011 Jeffrey Epstein c/o Darren Ind ke . arren n y e KIRKLAND & ELLIS LLP AND AMLIATE0 PARTNERSHIPS FEIN 36-1328630 Inv.# 3787099 IN THE MATTER OF Daily News Litigation Legal services rendered through May 31. 2011 Disbursements: $ 3.115.00 Overnight Delivery 8.58 Local Transportation 39.62 Filing Fees 5.00 Calendar/Court Services 25.00 Information Broker Doc/Svcs 157.60 Computer Database Research 760.69 Overtime Transportation 7.56 Total $ 1.004.05 Total S 4.119.05 Page 1 EFTA00312734 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14, 2011 Summary of Hours Billed Timekeeper Position Hours Rate Mount Matthew 0 Solum Partner 1.50 745.00 1.117.50 Ross L Weiner Associate 4.25 470.00 1.997.50 5.75 $ 3.115.00 Page 2 EFTA00312735 Jeffrey Epstein Legal Services Period Ending May 31. 2011 July 14. 2011 Description of Legal Services Date Name Hours Task 1/05/11 Matthew 0 Solum .50 1/06/11 Ross L Weiner 4.00 1/06/11 Matthew 0 Solum .75 2/03/11 Ross L Weiner .25 2/03/11 Matthew 0 Solum .25 5.75 Page 3 Description Meet with R. Weiner re preparation for hearing on Motion to Compel. Attend hearing at New York state supreme court over whether the New York Daily News has to turn over a journalist's interview with Jeffrey Epstein: take notes of what transpires at hearing: telephone conference with M. Solum to inform him of what transpired at the hearing: telephone conference with Darren Indyke and M. Solum to discuss what happened at the hearing: draft summary for M. Solum of what occurred at the hearing. Telephone conference with R. Weiner re hearing: telephone conference with D. Indyke re hearing. Corredpond with M. Solum re whether a decision has been handed down in the NY Daily News case: telephone conference with V. Hendrickson to inquire about decision. Check on status of Daily News matter. TOTAL HOURS EFTA00312736