EFTA00600986.pdf

INVOICE April 1, 2009 Invoice No. 331 Matter. Epstein DAI.c 3/1/09 3/2/09 3:4/09 Matter No. S a 30608 General Susan E. Bennett, Esq. 10420 SW 139th Street Miami, Florida 33176 (305) 510-4705 Description of Service Conference with Ms. Eden re: Mr. Black's meeting with Mr. Josefsberg re: victim. Review email reply from Ms. Ederi to Ms. Sheehan re: photos. Telephone conferences with Ms. Ederi re: upcoming interview in WPB. Telephone conference with Ms. Ederi re: present status of victim. Review entails from Ms. Ederi re: interviews,..I and,_, reply re: ISM ancloa; review email from Ms. Sheehan re: same; reply re: sue. a review email from Ms. Ederi re: samallainii iindareview email from Ms. Ederi re: upcoming telephone conference lee SS review email from Ms. Ederi re: notes from telephone conference with MIR eak; review email from Ms. Ezell re: sentencing agreement telephone conference with Mr. Josefsberg, Ms. Ederi, Ms. Sheehan, and Ms. Ezell re: Mr. Lelkowitz's fax; telephone conference with OR Ms. Eden, Ms. Ezell, and Ms. Sheehan re: non-prosecution agreement (NPA),Iat and other related issues; review emails from Ms. Sheehan re: same; review emails from Ms. Ederi re: sante; replies re: same; review email from Ms. Eden re: =OS IIIIIIPreply re: same; review email from Ms. Ederi re: NM, computer equipment, and photos; review email from Ms. Ederi re: her telephone conference S Review email forward from Ms. Sheehan to Ms. Ederi re: Review email from Ms. Ederi re: phone number, Time Amount .2 70.00 .1 35.00 .2 70.00 .3 105.00 4.7 1,645.00 .1 .2 35.00 70.00 EFTA00600986 April I, 2009 Invoice No. 331 Matter: Epstein review email from Ms. Eden re: rough draft of interview notes. 35/09 3/6/09 3/7/09 Int SR a General MIN 30608 General MOM a 30608 Review email from Ms. Eden re: telephone General conference with - re ear review email from Ms. Ederi re: 1.11 review email from Ms. Sheehan re: apreview emails from Ms. Ezell toi re: proposal and defense letter; reply re: same; review email from Ms. Ederi re: computers, photos, and preserving evidence; review email from Ms. Ezell re: same and other attorneys' filing under statute pursuant to NPA; review emails from Ms. Sheehan re:1 - • review emails from Ms. Sheehan re: ; review email from Ms. Ezell re: proposal language; reply re: same; draft email to Ms. Sheehan re: SIIISOM; review email from Ms. Sheehan re:a. Review email from Ms. Sheehan re: photos, computers, and preserving evidence. Research re: telephone conference with Ms. Ederi re email to Ms. • Sheehan and team re: same. Telephone conference with Ms. Ederi re: victim's present status andS research re: St draft email to Ms. Ederi re: same; review email from Ms. Eden to team re: same. Review email from Mr. Josefsberg re: r telephone conference with Ms. Ederi revs and gi p; review email from Ms. Eden re: Mt ; telephone conference with Ms. Ederi re: statute and its Illi ander 1,. review email from Ms. Ederi re: proposal, and gefatinett; Review email from Ms. Ederi reeinterview notes. Review email from Ms. Ederi re: notes front) SINSIIIPandfl; telephone conference with Ms. Ederi re: notes from Slim from meeting withellillbre:at review 2.1 .1 1.4 1.5 .1 .6 735.00 35.00 490.00 525.00 280.01 35.00 210.00 2 EFTA00600987 April 1, 2009 Invoice No. 331 Matter: Epstein 3/8/09 3/9/09 3/10/09 a S 30608 General a a MIR 30608 General e 30608 General email from Ms. Ezell re. email re: victim's present state and et; review email from Ms. Ederi re:-interview notes. Review email from Ms. Ederi re: interview notes of Review email from Mr. Josefsberg re: scheduling conference to discussMS proposal, and review email from Ms. Ederi re: S. admisiev; review email from Mr. Josefsberg to Mr. Leflcowitz re: Special Master a; review email from Ms. Ederi it: sentencing agreement and restitution under NPA; telephone conference with Ms. Eden re: restitution; draft email to Mr. Josefsberg and team re: this weck's meeting; review email from Ms. Ezell re: same. Review email from Ms. Eden attaching interview notes; telephone conference with Ms. Ederi re: same. Review email from Ms. Eden re: dlalmiso Review email from Ms. Eded re: and attaching interview notes; review and revise notes; draft reply email re: same; telephone conference with Ms. Eden re: same. Telephone conference with Ms. Eded re: interview notes; review email from Ms. Ederi it: victim's status. Review email from Ms. Sheehan to Ms. Ederi re: AIIIMMNIIIIMIS; draft email to Ms. Sheehan re: same; review emails from Ms. Sheehan real MS reply re: same; review email from Mr. Lefkowitz to Mr. Josefsberg re:allilmeeting to discuss issues in conflict, and settlement; review emails from Ms. Sheehan re: same; reply re: same; review review reviev4NPA; review Review email from Ms. Sheehan it: miscellaneous; review reply email from Ms. Eden re: same. Review email from Ms. Ederi re: er age; review email from Ms. Ederi re: S and meeting with defense counsel; review email from .1 35.00 .7 245.00 .1 35.00 .1 I( 3.1 1,085.00 .3 105.00 3.8 1,330.00 .2 7( ( 2.8 980.01 3 EFTA00600988 April 1, 2009 Invoice No. 331 Matter: Epstein S a S S a 3/11/09 30608 General 3/12/09 30608 General Ms. Ederi re:aft review email from Ms. Ederi re: review of evidence; review emails from Ms. Sheehan et al. reallaINI; review email from Ms. Sheehan re: tolling statute under predicates; review email from Ms. Ezell re: and attaching Mr. Sloman's letter to Mr. Lefkowitz; review email from Ms. Ezell toielle re: same and state sentencing agreement; prepare for tomorrow's meeting withal. Is review letter from Mr. Sloman to Mr. Lefkowitz; research re: telephone conference with Ms. Eden re: same and SIIIL; review email from Ms. Sheehan re: tomorrow's meeting; review email from Ms. Sheehan re: Review email from Ms. Ederi re:Ser and ale; telephone conference with Ms. Eden re: Review email from Ms. Eden to Ms. Sheehan re: miscellaneous issues; review andS Review email from Ms. Eden re: status of victim; telephone conference with Ms. Ederi re: same. Prepare for today's meeting with review emails from Ms. Eden re: additional items to discuss at meeting; review email from Ms. Eden re: receipt of article re: Mr. Epstein; conference withearaine: status of case ands review email from Ms. Ederi to Ms. Sheehan et al. review email from Ms. Sheehan to Ms. Eden re: same; draft email to Ms. Ederi re:_ Telephone conferences with re: MEER photos, settlement, and phone company; review email from Ms. Eden rea agreement; review email from Ms. Sheehan re: same. Review email from Ms. Sheehan to Ms. Ezell re: Westlaw; review email from Ms. Sheehan to legal team attaching 3/11/09 meeting notes; review email from Ms. Ezell re: contact withe review email from Ms. Sheehan to Ms. Ezell re: to-do list; text Ms. Edcri re: same; telephone conference with Ms. Eden re: same; research re: allffianaliS; draft email to Ms. Sheehan and legal team re:S ,; review email from Ms. Sheehan re: same; .2 70.00 3.2 1,120.00 .3 105.00 10.00 3,500.00 .7 4.5 245.00 1,575.00 4 EFTA00600989 April 1, 2009 Invoice No. 331 Matter: Epstein 3/13/09 3114/09 3/15/09 3/16/09 air a 30608 General 30608 General a a 30608 General 30608 General ear a review email from Ms. Sheehan re: recorded alas; draft emails to Ms. Sheehan re: IIIMay; review email from Ms. Sheehan to legal team re: alS/0, review email from Ms. Sheehan re: SBA reply re: same; draft email to Ms. Ederi re: same; research rein telephone conference with Ms. Ederi re: same and telephone conferences with Ms. Ederi re: 3/25/09 meeting,fl, and accrual; research re: Review email from Ms. Ezell toallitre: Amami interviews. Draft email to Ms. Sheehan re: la research; research re: same; review cmails from Ms. Sheehan re: same; telephone conference with Ms. Ederi re: same; draft reply emails to Ms. Sheehan re: same; telephone conference with Ms. Sheehan re: OR telephone conference with Ms. Ederi re: upcoming meeting an'_— Review email from Ms. Sheehan it: Review email from Ms. Eden re: victim's status; telephone conference with Ms. Ederi re: same. Review email from Ms. Eden re: SIES and et review email from Ms. Sheehan reala and la; reply re: same; review email from Ms. Eden re: same; reply re: same. Review email from Ms. Sheehan reinillillab alallk; review email from Ms. Eden re: same; review email from Ms. Ederi et al. re: to-do list; reply re: same; review emails from Ms. Eden re: research issues; review email from Ms. Ederi re: 3/11/09 meeting notes; research re: la and[; telephone conference with Ms. Eden re: above issues; review email from Ms. Estrada re: new counsel and Mr. Herman's cases. Review email from Ms. Ederi rem. 3.1 .2 .4 .5 3.4 35.00 1,085.00 70.00 140.00 175.00 1,190.00 35.00 5 EFTA00600990 April 1, 2009 Invoice No. 331 Matter. Epstein 3/17/09 3/18/09 30608 Revise 3/11/09 meeting notes; send email to team re: General same; reply to Ms. Sheehan's email remIIIIMIIMIlr case law; reply to Ms. Sheehan's email and to team re: des review email from Ms. Ederi re: articles and information about Mr. Epstein; review reply email from Ms. Sheehan re: SUS andalk; review email from Ms. Sheehan re: compilation of articles about Mr. Epstein; review email from Ms. Ezell re: - review email from Ms. Sheehan re: Se review email from Ms. Ezell re://nal • review email from Ms. Eden re: articles;; review article; review email from Ms. Sheehan re: research notes; review letter from Mr. Josefsberg to Mr. Lefkowitz. Review file re: photos ands; reply to Ms. Ezell's email re: photos; review email from Ms. Eden re: photos; reply re: same; review emails from Ms. Sheehan re:410lells and photos; reply re: same; review email from Ms. Ederi roams* reply re: same; telephone conferences with Ms. Eden re: photos. Review emails from Ms. Ezell and Ms. Sheehan re: NI IMMINIIIR; telephone conferences with Ms. Eden re: same; draft email to Ms. Sheehan re: same; review reply re: same. Review email from Ms. Ezell re: S tl review email from Ms. Ezell re: miscellaneous. 30608 Telephone conferences with Ms. Eden re: research; General review email from Ms. Sheehan re: research notes and attaching same; review research notes; review email from Ms. Sheehan re: attaching client letter re: et review email from Ms. Ezell re: same; review and revise letter; draft email to legal team attaching revised letter; exchange cmails with legal team re: Review emails from Ms. Ezell re: S. 81. a Review email from Ms. Ezell and email from client to Ms. Ezell re: present situation; review emails from Ms. Ezell re: - Telephone conferences with Ms. Ederi re: photos and 4.2 1.470.00 1.4 490.00 1.0 350.00 .2 70.00 2.9 1,015.00 .2 70.00 .4 140.00 .8 280.00 6 EFTA00600991 April 1, 2009 Invoice No. 331 Matter: Epstein alfik; review email from Ms. Eden re: SIIIIMINIMar, and interviews; review emails from Ms. Ezell and Ms. Eden as es; review email from Ms. Sheehan re: same. Telephone conferences with Ms. Eden ree review email from Ms. Sheehan re: same; review email from Ms. Eden re: same; review and edit 3/19/09 30608 Review email from Ms. Ederi re: draft General reply; review email from Ms. Sheehan re: recent verdict; review email from Ms. Patton re: gas. review email from Ms. Ezell re: aft a open questions file, etc.; review emails from Ms. Ezell re: client letter; review email from Ms. Sheehan re: same; review email from Ms. Sheehan re: and case law, reply re: same; review email from Ms. Eden rearePly re: same; review articles about Mr. Epstein; review email from Ms. Sheehan re: NM review emails from Ms. Ezell and Ms. Eden re: review email from Ms. Eden re: recent Palm Beach (PB) case; research re: same; draft email re: same. Review emails from Ms. Eden rc: reply re: • same. Review email from Ms. Yamaha' re: a a Review emails from Ms. Ezell re: imp. Review slale revise same; draft email and send same to team; telephone conference with Ms. Ederi re: same. gap Review article; draft emails to Ms. Ederi re: same; review interview notes re: same. 3 20/09 30608 Telephone conference with Ms. Ederi re: other recent General verdict; review articles about Mr. Epstein; conference with Ms. Ederi re: various aspects of case; research re: Via/NWS, ands'; telephone conference with Ms. Ederi re: same; draft email to Ms. Sheehan re: same. Review email from Ms. Estrada to Ms. Ezell attaching memo to legal team; draft email re: victim and 1.3 2.4 455.00 840.00 .3 105.00 .1 35.00 .1 35.00 1.8 630.00 .7 245.00 2.6 9] 0.00 .8 280.00 7 EFTA00600992 April 1, 2009 Invoice No. 331 Matter. Epstein 3/21/09 3/22/09 3/23/09 3/24/09 30608 General 30608 General 30608 General 30608 'General parents; review email from Ms. Sheehan re: same; reply re: same; review email from Ms. Eden re: victim's status; reply re: same; review email from Ms. Ezell re: same. Telephone conference with Ms. Eden re: miscellaneous; review emails from Ms. Ederi attaching interview notes; reply re: same; review email from Ms. Eden re: client; reply re: same; review interview notes. Research tea telephone conference with Ms. Eden re: same. Draft email to Ms. Sheehan it: research finding; telephone conferences with Ms. Ederi re: case law. Telephone conference with Ms. Ederi and re: Review email from Ms. Ezell re: telephone call from ANS reply re: same and case finding; telephone conference with Ms. Eden re: case law; review email from Ms. Ezell forwarding email from MS re review email from Ms. Sheehan re: same; draft emails to Ms. Sheehan and a et al. re: same; review emails from Ms. Sheehan re: same; draft email replies to all; review emails from Ms. Sheehan ands re: statute; telephone conference with Ms. Sheehan and: IS re: -; telephone conference with Ms. Sheehan re: same; review email from Ms. Sheehan re: legislative history; research JINSINNIffit telephone conference with Ms. Ederi re: telephone conference with SP and Ms. Sheehan; review emails from Ms. Patton re: client letter; review emails from Ms. Sheehan re: telephone conference with St review client letter re: 'revise and send client letter as attachment in email to legal team; review email from Ms. Sheehan attaching case law research; review case law just referenced; reply to Ms. Sheehan re: same. Review emails and draft same to legal team re: research issues and tomorrow's meeting; telephone conference with Ms. Eden re: same; review emails .7 245.00 2.9 1.015.00 .6 210.00 .5 175.00 5.7 1,995.00 3.9 1,365.00 8 EFTA00600993 April 1, 2009 Invoice No. 331 Matter: Epstein 3/25/09 3/26/09 3/27/09 a 30608 General iia a S 30608 General a a 30608 General from Ms. Sheehan re: case law; research re: and S; review client letter; draft email attaching information re:_ and St; prepare for tomorrow's meeting; draft email to Ms. Eden and Ms. Ezell regal, alik research re: MIL; telephone conferences with Ms. Eden re: sallpollms; review research material; telephone conference with Ms. Ederi re: same and tomorrow's meeting. Research re: victim; review interview notes; telephone conference with Ms. Ederi re: same. Prepare for meeting with legal team and Mr. Black; conference with Ms. Ederi re: same; conference with legal team re: status of case and issues to resolve; conference with Mr. Black and our legal team re:St no contact order, settlenient offers, etc. Telephone conference with victim and Ms. Ederi re: status; conference with Mr. Black re: victim's situation and abuse by Mr. Epstein. Telephone conference with victim and Ms. Eden re: status; conference with Ms. Sheehan, Ms. Ezell and Ms. Ederireamphin and reviewing and revising same; conference with Mr. Black re: victim's situation and abuse by Mr. Epstein; mjimmiSt anal' email same to legal team. Telephone conference with victim and Ms. Ederi re: status; conference with Mr. Black re: victim's situation and abuse by Mt. Epstein. Review email from Ms. Sheehan re: alla review email re: future conference call; review emails re: research from Ms. Sheehan; reply re: same. Review email from Ms. Sheehan re: complaint; review same; email legal 'team re: same; exchange emails re: same. Review emails from Ms. Sheehan remand AINIIIMINISIllt; telephone conferences with Ms. Ederi re: status of case; conference with Ms. Eden re: same; review email from Mr. losefsberg re: his telephone conference with Mr. Lefkowitz re: fi t; conference with Ms. Ederi re: same; draft and send 2.0 700.00 11.1 3,885.00 .5 175.00 3.2 1,120.00 .5 .5 1.8 3.7 175.00 175.00 630.00 1,295.00 9 EFTA00600994 April 1, 2009 Invoice No. 331 Matter: Epstein email re: same; review email from Ms. Sheehan re: same; review draft of letter to Mr. Lefkowitz; revise same; email same to legal team; telephone conference with fat and Ms. Eden and Ms. Ezell. 3/28/09 3/29/09 3/30/09 30608 Draft email re: and Mr. Lefkowitz's General message; review email from Ms. Eden re: same; review email from Ms. Eden re: alle ire: aNiammpra Review email from Ms. Ederi re: info from Mr. Epstein to victim re: ISO Review research 1111. statutes; email Ms. Sheehan re: same; text Ms. Eden re: same; telephone conference with Ms. Eden re: SINS Review reply email from Ms. Sheehan rella draft email re: same; telephone conference with Ms. Ederi re: same. 30608 Review email from Ms. Ezell re: General IIIIIIIk; review and revise letter. MEP Review email from Ms. Ezell re: revisions to IIIIMISR; exchange emails re 3/31/09 30608 Review emails from legal team re: Mr. Black's General response to tolling, SS settlement figures, and Mr. Epstein's offer to settle as to all clients; review emails from Ms. Ezell re: same; telephone conference with Ms. Eden re: same; review email from Mr. Josefsberg re: Review email from Mr. Josefsberg re Review email from Mr. Josefsberg rears um ispolt; telephone conference with Ms ltdcri re: interview notes; review interview notes; revise same. TOTAL 115.7 hours (4) $350.00 per hour .4 1.3 .3 .6 2.0 1.0 .7 140.00 70.00 455.00 210.00 700.00 350.00 35.00 245.00 $40,495.00 10 EFTA00600995