Epstein Files Search

EFTA00312716Set 9

2011-07-1421p3,549w

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 ... Description of Legal Services Date Name Hours Task Description 1/04/11 Sandra L Musumeci .25 Draft e-mail to J. Gaffney and P. Egan re plans for January 18. 2011 SORA ... contacting court to resolve SORA hearing without client's attendance. 1/05/11 Sandra L Musumeci .25 Telephone conference to J. Gaffney re plans for January 18. 2011 SORA hearing and contacting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312716.pdf

EFTA00315363Set 9

2011-01-2821p3,251w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315363.pdf

EFTA00704714Set 9

2011-01-1815p3,405w

East 53rd Street New York, New York 10022 21 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. 22 23 Vikki J. Benkel 24 Senior Court Reporter 25 Vikki J. Benkel Senior ... People. 5 Good afternoon, Your Honor. 6 MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci 7 for Mr. Epstein. 8 THE COURT: Mr. Epstein is not here. 9 MR. LEFKOWITZ: That ... COURT: The board made a recommendation. 14 MS. GAFNEY: Correct. 15 MS. MUSUMECI: May I speak, Your Honor? 16 THE COURT: Yes. 17 MS. MUSUMECI: Good afternoon. 18 I would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00704714.pdf

EFTA01659328Set 10

2019-07-1518p4,498w

East 53rd Street New York, New York 10022 21 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. 2.2 23 Vikki J. Benkel 24 Senior Court Reporter 25 0- %lat.). Benito! Senioi ... People. 5 Good afternoon, Your Honor. 6 MR. LEFKOWITZ: Jay Lefkowdtz and Sandra Musumeci 7 for Mr. Epstein. 8 THE COURT: Mr. Epstein is not here. 9 MR. LEFKOWITZ: That ... COURT: The board made a recommendation. 14 MS. GAFNEY: Correct. 15 MS. MUSUMECI: May I speak, Your Honor? 16 THE COURT: Yes. 17 MS. MUSUMECI: Good afternoon. 18 I would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659328.pdf

EFTA01098021Set 9

2011-01-1816p3,619w

East 53rd Street New York, New York 10022 21 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. 22 23 Vikki J. Benkel 24 Senior Court Reporter 25 Vikki J. Benkel Senior ... People. 5 Good afternoon, Your Honor. 6 MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci 7 for Mr. Epstein. 8 THE COURT: Mr. Epstein is not here. 9 MR. LEFKOWITZ: That ... COURT: The board made a recommendation. 14 MS. GAFNEY: Correct. 15 MS. MUSUMECI: May I speak, Your Honor? 16 THE COURT: Yes. 17 MS. MUSUMECI: Good afternoon. 18 I would

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098021.pdf

EFTA00205712Set 9

2011-01-1816p3,619w

East 53rd Street New York, New York 10022 21 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. 22 23 Vikki J. Benkel 24 Senior Court Reporter 25 Vikki J. Benkel Senior ... People. 5 Good afternoon, Your Honor. 6 MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci 7 for Mr. Epstein. 8 THE COURT: Mr. Epstein is not here. 9 MR. LEFKOWITZ: That ... COURT: The board made a recommendation. 14 MS. GAFNEY: Correct. 15 MS. MUSUMECI: May I speak, Your Honor? 16 THE COURT: Yes. 17 MS. MUSUMECI: Good afternoon. 18 I would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205712.pdf

EFTA00205195Set 9

2011-09-1316p3,513w

East 53rd Street New York, New York 10022 21 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. 22 23 Vikki J. Benkel 24 Senior Court Reporter 25 Vikki J. Benkel Sensor ... People. 5 Good afternoon, Your Honor. 6 MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci 7 for Mr. Epstein. 8 THE COURT: Mr. Epstein is not here. 9 MR. LEFKOWITZ: That ... COURT: The board made a recommendation. 14 MS. GAFNEY: Correct. 15 MS. MUSUMECI: May I speak, Your Honor? 16 THE COURT: Yes. 17 MS. MUSUMECI: Good afternoon. 18 I would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205195.pdf

EFTA00312648Set 9

2010-09-0311p1,016w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312648.pdf

EFTA00312700Set 9

2010-12-318p782w

Description of Legal Services Date Hours Name Description 12/01/10 2.25 Sandra L Musumeci Reach out to J. Gaffney of New York District Attorney's Office re scheduling telephone conference ... 12/01/10 2.50 Jay P Lefkowitz, III. Research Article 78 issues. 12/02/10 4.50 Sandra L Musumeci Conduct legal research re Article 78 proceedings: draft memorandum analyzing potential arguments to be raised ... Indyke: look into SORA issues re challenge to statute. 12/03/10 1.50 Sandra L Musumeci Speak with J. Gaffney of New York District Attorney's Office to get update on their

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312700.pdf

EFTA00077515Set 9

2019-08-1924p11,508w

regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein ... having established his primary residence in the U.S. Virgin Islands. Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment. A spokesman for Manhattan District Attorney ... public database of sex offenders with his photo. That fall, Mr. Lefkowitz and Ms. Musumeci said in letters to the Manhattan District Attorney's Office that prosecutors should place little

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077515.pdf

EFTA00092932Set 9

2019-08-1924p11,529w

regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein ... having established his primary residence in the U.S. Virgin Islands. Mr. Lefkowitz and Ms. Musumeci didn't respond to calls and emails seeking comment. A spokesman for Manhattan District Attorney ... public database of sex offenders with his photo. That fall, Mr. Lefkowitz and Ms. Musumeci said in letters to the Manhattan District Attorney's Office that prosecutors should place little

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092932.pdf

EFTA01077101Set 9

61p12,214w

JEFFREY E. EPSTEIN, Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 jay.lefkowitz@kirkland.corn sandra.musumeci@kirkland.com Attorneys ... Respectfully submitted, /s/ Jay P. Lefkowitz Jay P. Lefkowitz, P.C. jay.lefkowitz@kirkland.com Sandra Lynn Musumeci sandra.musumeci®kirkland.com KIRICLAND & Eins LLP 601 Lexington Avenue New York, New York 10022 Telephone: Facsimile: Counsel ... free of viruses. /s/ Jay P. Lefkowitz Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRICLAND & Eins LLP 601 Lexington Avenue New York, New York 10022 Telephone: Facsimile: 51 EFTA01077158 SUPREME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077101.pdf

EFTA00181023Set 9

124p12,224w

JEFFREY E. EPSTEIN, Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI rI KnAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Attorneys for Defendant ... according to the program, are free of viruses. Jayp. efkowitz, P.C. Sandra Lynn Musumeci KIRKIAAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone Facsimile: EFTA00181137 EFTA00181138 . EFTA00181139 ... TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York. New York 10022-4611 4. NAME, ADDRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181023.pdf

EFTA00603264Set 9

2010-08-1657p11,344w

Case No. 31029-2010 APPELLANT'S BRIEF Jay P. Lefkowitz, P.C. jay.lefkowitz@kirkland.com Sandra Lynn Musumeci sandra.musumeci@kirkland.com KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone ... conviction. February 22, 2011 Respectfully submitted, Jay P. Lefkowitz, P.C. jay.lefkowitz@kirkland.com Sandra Lynn Musumeci sandra.musumeci@kirkland.com KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone ... according to the program, are free of viruses. Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603264.pdf

EFTA00597949Set 9

2011-02-094p698w

JEFFREY E. EPSTEIN, Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 (212)446-4800 Attorneys ... TELEPHONE NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone ... APPEAL PENDING IN THIS ACTION. Dated: February 9, 2011 r . Leflcowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597949.pdf

EFTA01064185Set 9

2010-12-1725p2,826w

EFTA01064205 /Users/Story/Library/Application Support/AddressBookJSources/DOEBC1B4-16FF-49AC-B4 Path 8D-BDA3E8561617/AddressBook-v22.abcddb SourceType Mac AddressBook First Sandra Last Musumeci Email (Work) Creation Date 2014-08-07 22:04:19 (UTC) Modification ... Source Device NYCO24363.dmg/Macintosh HD Path /Users/Story/Library/Application Support/AddressBooklAddressBook-v22.abcddb SourceType Mac AddressBook First Sandra Last Musumeci Email (Work) Creation Date 2010-12-17 23:10:29 (UTC) Modification Date ... NYCO24363.dmg/Macintosh HD Path /Users/Story/Desktop/contacts /story 11-21-2011.abbu/AddressBook-v22.abcddb SourceType Mac AddressBook First Sandra Last Musumeci Email (Work) Creation Date 2010-12-17 23:10:29 (UTC) Modification Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01064185.pdf

EFTA00430044Set 9

2011-08-012p367w

Jeffrey Epstein leevacation@gmail.com> wrote: Forwarded message From: Sandra Musumeci •ca Date: Tue, Aug 2, 2011 at 12:24 AM Subject: Re: Call tomorrow To: Jay Lefkowitz Cc: Darren Indyke , Jeffre ... received the earlier email about a call at 6.) Thanks. Sandy Sandra L. Musumeci j Kirkland & Ellis LLP 601 Lexington Avenue I New York, NY 10022 ax Il Jay LefkowitzMew ... Yorldlarkland-Ellis To 'Jere E stein" Ceevacation gmail.com>, 'Sandra Musumeci" . 'Martin Weinberg . 08101/2011 06:18 PM 'Martin Weinberg" , "Darren . Indyl cc Subject Call tomorrow Since I didn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430044.pdf

EFTA00425060Set 9

2011-10-272p408w

Need a car at 1pm Sent from my iPhone Begin forwarded message: From: "Musumeci, Sandra L." cl Date: October 26, 2011 12:42:53 PM EDT To: Dairen Indyke ... know if you need any further information. Thanks. Best, Sandy Sandra L. Musumeci I Kirkland & Ellis LLP 601 Lexington Avenue I New York, NY 10022 Direct I ?ax Original Message ... From: Darren Indyke [mailto: Sent: Wednesday, October 26, 2011 11:58 AM To: Musumeci, Sandra L. Subject: Privileged and Confidential Can you please give me all necessary info

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425060.pdf

EFTA00792343Set 9

57p11,385w

EPSTEIN, Defendant-Appellant. BRIEF FOR DEFENDANT-APPELLANT JAY P. LE•FKOWITZ SANDRA LYNN MUSUMECI KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Attorneys for Defendant-Appellant REPRODUCED ... Appellant's registerable crime of conviction. February 22, 2011 Respectfully submitted Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephon Facsimile Counsel for Defendant ... according to the program, are free of viruses. Jay PyLefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New York 10022 Telephone Facsimile: 51 EFTA00792399

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792343.pdf

EFTA00687766Set 9

2011-08-032p595w

defend you on the counter-claim. Original Message From: Jeffrey Epstein To: Sandra Musumeci Cc: Jay Lefkowitz • Martin Weinberg • • Sent: Tuesday, August 02, 2011 7:28 PM Subject ... have the appeal iteself On Wed, Aug 3, 2011 at 12:31 AM, Sandra Musumeci • wrote: Team, Attached are the file-stamped copies of the Notice of Time Requested ... Please let me know if you have any questions. Thanks. Regards, Sandy Sandra L. Musumeci I Kirkland & Ellis LLP 601 Lexington Avenue I New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00687766.pdf