EFTA00593823.pdf

Lewis Tein, P.L. 3059 Grand Avenue Suite 340 33133 lephone Fax Tax Identification No.: 20.2621820 March 31, 2008 Mr. Jeffrey Epstein 9 East 71st New York, NY BY FEDERAL EXPRESS MARKED "CONFIDENTIAL" 174 0001 Re: Litigation Matter Balance forward Payments received since last bill (vhs--icK1 Bill Number 4541 Billed through 03/31/2008 $235,186.91 $100.000.00 CR Net balance forward $135,186.91' FOR PROFESSIONAL SERVICES RENDERED 03/02/08 SCC Conferring with Mr. Tein regarding transcripts of witness testimony. 0.10 hrs 03/05/08 KAM Confer with Mr. Tein concerning research assignments. Confer with 1.00 hrs Mr. Moore by telephone concerning the same. Prepare email to Mr. Moore confirming our discussion. 03/06/08 MGM Conduct research in support of defenses and affirmative defenses; research issues pertaining to 18 U.S.C. s. 3509(k); research evidentiary issues. 6.50 his Created labels for Mrs. Meyers,. updated and organized client pleading 2.20 hrs folder, organized client files, updated main client folder, and-created - new folders for main client file. 03/07/08 SCC Compiling witness testimony transcripts and police report.sfor binders for Mr. Tein; conferring with Ms. Funez about copies of documents; creating binders of same.. 2.90 hrs 03/07/08 MGM Continue research in support of defenses and affirmative defenses; develop arguments regarding 18 U.S.C. s. 3509(k); continue research in support of evidentiary arguments. 8.50 hrs 03/07/08 MFJ Made copies for transcripts binder. 1.00 hrs 03/10/08 KAM Review recent press concerning statements made by opposing counsel in the civil action. 1.50 hrs 03/10/08 MGM Continue research in support of defenses and affirmative defenses; conduct additional research regarding 18 U.S.C. s. 3509(k); continue research in support of evidentiary arguments. 7.50 hrs 03/10/08 .IMS Updated and organized client correspondence file and created new files for main client folder. 0.20 hrs • EFTA00593823 ry Bill Nu. 4541. rage 2 03/I 1/08 SCC Conferring with Mr. Tein regarding S. Gonzalez's deposition 0.3Q hrs transcript; search network for electronic version of S. Gonzalez's transcript; email to A. Shell, forwarding transcript. 03/11/08 MGM Continue research in support of defenses and affirmative defenses; 8.00 hrs conduct additional research regarding 18 U.S.C. s. 3509(k); continue research in support of evidentiary arguments; begin drafting research memos. 03/11/08 BRD Confer with Mr. Lews regarding status. Conference call regarding 1.50 hrs presentation to federal authorities. Confer with Mr. Lewis and Mr. Tein regarding presentation to federal authorities. 03/12/08 MGM Continue research in support of defenses and affirmative defenses; ' 5.50 hrs conduct additional research regarding 18 U.S.C. s. 3509(k); continue research in support of evidentiary arguments; continue drafting research memos. 03/12/08 JMS Updated and organized client correspondence file. 0.10 hrs 03/13/08 MGM Continue research in support of defenses and affirmative defenses; 8.50 hrs conduct additional research regarding 18 U.S.C. s. 3509(k); continue research in support of evidentiary arguments; continue drafting research memos; conduct research on selective-prosecution issues. 03/14/08 MGM Continue research in support of defenses and affirmative defenses; 12.00 hrs continue drafting and developing research memos. 03/15/08 MGM Continue research in support of defenses and affirmative defenses. 11.00 hrs 03/16/08 MGM Continue research in support of defenses and affirmative defenses; 7.00 hrs continue drafting research memos. 03/17/08 KAM Review IIIII, Rodriguez and Alessi transcripts and revise the "no 1.70 hrs pattern" memorandum. .03/17/08 MGM Continue research in support of defenses and affirmative defenses; 6.50 hrs continue drafting research memos. 03/17/08 MCC Print and organize transcript binder. 2.00 hrs 03/18/08 MGM Continue research in support of defenses and affirmative defenses; 8.00 hrs continue drafting research memos; begin research on collusive joinder issues. 03/19/08 KAM Review transcripts and the police reporttconeerning•her age. • 'DSO hrs. _ Confer with Mr. Tein by email concerning the same.. Review PACER and the Palm Beach County Clerk's website for pleadings in the civil cases. 03/19/08 MGM Continue research in support of defenses and affirmative defenses; 8.50 hrs continue drafting research memos; continue research on collusive-joinder issues. 03/20/08 MGM Continue drafting research memos. 03/24/08 KAM Confer with Mr. Tein concerning the dossiers. Review transcripts and 5.40 hrs amend the dossiers. 03/24/08 MGM Continue research in support of defenses and affirmative defenses; continue: drafting research memos. 03/25/08 SCC Email to D. Kies, forwarding deposition transcript of S. Gonzalez. 0.10 hrs 3.00 hrs 7.50 hrs 1 EFTA00593824 Jeffrey Bill No. 4541 Page .3 03/25/08 KAM Review transcripts of interviews, the police report, and message books. Athend the dossiers. Confer with Mr. Tein concerning the same. 5.80 hrs 03/25/08 MGM Continue research in support of defenses and affirmative defenses. 8.50 hrs 03/26/08 KAM Confer with Mr. Moore concerning the status of his research. Review deposition notices. Confer with Mr. Tein concerning the depositions. 0.40 hrs. 03/26/08 MOM Continue research in support of defenses and affirmative defenses; continue drafting research memos. 7.00 hrs 03/27/08 . MGM Continue research in support of defenses and affirmative defenses; continue drafting research memos. 8.00 hrs 03/28/08 KAM Review OPR letter. Conduct legal research concerning recusal. 1.40 hrs 03/28/08 MGM Continue research in support of defenses and affirmative defenses. 4.50 hrs 03/29/08 MOM Continue research in support of defenses and affirmative defenses. 5.00 hrs 03/30/08 MGM Continue research in support of defenses and 'affirmative defenses. 4.50 hrs. 03/31/08 KAM Conduct legal research concerning OPR/ethics issues. Review drafts of the OPR complaint. 2.60 hrs 03/31/08 MOM Continue research in support of defenses and affirmative defenses; continue development of research memos. 15.50 hrs 03/31/08 BRD Confer with Mr. Tein regarding U.S. v. Gregory. Locate case for Mr. 0.70 hrs Tein on Westiaw. Total associates fees for this matter 557,465.00 03/06/08 Out-of-town attorney's fees/partial day, $6,000 per diem, per attorney: (Attorneys MRT & GAL), Boston, MA; $6,000.00 03/07/08 Out-of-town attorney's fees, $6,000 pet diem, per attorney: (Attorneys MRT & GAL), Boston, MA; $12,000.00 03/28/08 Out-of-town attorney's fees, $6,000 per diem, per attorney: (Attorney GAL), Washington, DC; $6,000.00 "-- 03/31108---March-2008-t-A-ttorney's-Fees-(GAL.&—MR4.______.__ Total fees for this matter S181,465.00 . DISBURSEMENTS 03/10/08 Outside printing - 2/28 Library Copies, MGM. 03/17/08 Online research - Thomson West , Inv. #81559582. 03/31/08 Copying 03/31/08 Local travel/Car Service - 3/7-3/8 GAL & MRT to/from airport 03/31/08 Out-of-town travel/Car Service - 3/7 GAL & MRT to/from airport. 03/31/08 Out-of-town travel/Lodging - 3/7 GAL & MRT, Boston, MA. 03/31/08 Out-of-town travel/Airfare - 3/7 GAL & MRT Travel to Boston, MA. 03/31/08 Meals — 3/6 &.318 (GAL & MR1) Total disbursements for this matter 6.00 ,., 1,004.20 253.00''7 I 180.001. 116.42- c 923.00-1 1,977.72 $5,110.59 EFTA00593825 Jerfrry Rill Nu. BILLING SUMMARY 450 rage TIMEKEEPER RECAP Dasher, Beau R 2.20 his 225.00 $495.00 Salazar, Jennifer M 2.50 hrs 90.00 $225.00 Meyers, Kate A . 22.80 his 325.00 $7,410.00 Capotc, Mercy 2.00 lus 90.00 $180.00 Jurado, Michelle Funez 1.00 hrs 90.00 $90.00 Moore, Michael G 161.00 hrs 300.00 $48,300.00 Capote, Susy 3.40 hrs 225.00 $765.00 DISBURSEMENT RECAP Copying $253.00 Outside printing $6.00 Online research $1,004.20 Local travel $180.00 Out-of-town travel $1,689.67 Meals $1,977.72 TOTAL FEES $181,465.00 TOTAL DISBURSEMENTS $5,110.59 TOTAL CHARGES FOR THIS BILL 1186,575.59 TOTAL BALANCE NOW DUE $321,762.50 V17C 1Q4 01 41 EFTA00593826