EFTA00602273.pdf

For the period ending Jeffrey Epstein Outstanding Legal Invoices as of 12-15-09 Total Invoice Paid Outstanding Amount Critton 6/30/09 191,083.48 -191,083.48 0.00 7/31/09 173,819.06 -173,819.06 0.00 8/31/09 173,756.65 -173,756.65 0.00 9/30/09 182,951.71 -182,951.71 0.00 10/31/09 179,383.49 -179,383.49 0.00 11/30/09 169,586.92 0.00 169,586.92 Total billed (balance in trust 237,526) 1,070,581.31 -900,994.39 169,586.92 Martin Weinberg 8/31/09 35,000.00 -35,000.00 0.00 09/30/09 50,428.20 -50,428.20 0.00 10/31/09 25,749.70 0.00 25,749.70 11/30/09 19,333.30 0.00 19,333.30 Total billed 130,511.20 -85,428.20 45,083.00 Riley Kiraly 7/7/09 52,779.88 -52,779.88 0.00 8/3/09 55,941.46 -50,000.00 5,941.46 missing 2 months bills 999999999999999 14,734.30 0.00 14,734.30 11/2/09 11,544.51 0.00 11,544.51 Storage for 3 months 1,572.90 1,572.90 Total billed 136,573.05 -102,779.88 33,793.17 Roy Black 7/31/09 7,155.00 -25,558.42 -18,403.42 8/31/09 13,230.00 0.00 13,230.00 09/30/09 36,525.09 -50,000.00 -13,474.91 10/31/09 10,228.58 0.00 10,228.58 11/30/09 31,591.20 0.00 31,591.20 Total billed 98,729.87 -75,558.42 23,171.45 Storch 3/31/09 and prior (I do not have backup) 75,865.43 -25,000.00 50,865.43 4/30/09 6,643.00 0.00 6,643.00 5/31/09 3,213.48 0.00 3,213.48 6/30/09 (courtesy credit-->) 13,845.30 -2,135.00 11,710.30 7/31/09 37,243.73 0.00 37,243.73 8/31/09 4,350.45 0.00 4,350.45 11/30/09 - do not have details 334.84 0.00 334.84 Total billed 141,496.23 -27,135.00 114,361.23 Reeder & Reeder 7/12/09 30,365.00 -30,365.00 0.00 9/12/09 5,024.50 -5,024.50 0.00 EFTA00602273 Jeffrey Epstein Outstanding Legal Invoices as of 12-15-09 Total Outstanding For the period ending Invoice Paid Amount 12/8/09 37,414.94 0.00 37 414.94 Total billed 72,804.44 -35,389.50 37,414.94 Steven Strumwasser 7/10/09 5,681.50 0.00 5,681.50 Total billed 5,681.50 0.00 5,681.50 Susman Godfrey 8/31/09 27,162.57 0.00 27,162.57 8/31/09 9,933.03 -37,095.60 -27,162.57 10/31/09 25,057.54 0.00 25,057.54 11/30/09 2,750.00 0.00 2,750.00 Total billed 64,903.14 -37,095.60 27,807.54 (Invoice states that firm is holding a 25,000 retainer) Cohen & Gresser LLP 9/30/09 - JEE 9,481.00 -9,481.00 0.00 10/31/09 - JEE 476.40 0.00 476.40 10/31/09 - GM 39,157.54 0.00 39,157.54 Total billed 49,114.94 -9,481.00 39,633.94 Kirkland & Ellis 6/30/09 - jane doe 101 litigation 26,334.66 0.00 26,334.66 6/30/09 - doj investigation & related lawsuits 44,591.29 0.00 44,591.29 7/31/09 - doj investigation & related lawsuits 3,641.60 0.00 3,641.60 7/31/09 - MC Litigation 2,715.76 0.00 2,715.76 8/31/09 - midnight express 1,226.50 0.00 1,226.50 8/31/09 - MC Litigation 64,004.74 0.00 64,004.74 8/31/09 - DB Zwirn 12,776.61 0.00 12,776.61 8/31/09 - doj investigation & related lawsuits 4,526.66 0.00 4,526.66 9/30/09 - MC Litigation 31,351.47 0.00 31,351.47 9/30/09 - doj investigation & related lawsuits 48,835.07 0.00 48,835.07 Total billed 240,004.36 0.00 240,004.36 (note: last bill we paid 80% of and kirkland is still showing an outstanding balance of 54,374.39) Richard Hall 8/6/09 23,145.72 -23,145.72 0.00 9/3/09 8,131.20 0.00 8,131.20 9/28/09 15,833.20 0.00 15,833.20 11/11/09 19,938.47 -43,902.87 -23,964.40 Total billed 67,048.59 -67,048.59 0.00 Bruce Reinhart 7/30/09 - 9,272.50 -9,272.50 0.00 7/30/09 - Jeffrey E stein 24,947.00 -24,947.00 0.00 11/30/09 - & previous w/o detail 28,497.92 0.00 28,497.92 EFTA00602274 Jeffrey Epstein Outstanding Legal Invoices as of 12-15-09 Total For the period ending Invoice Paid Outstanding Amount 11/2/09 - Jeffrey Epstein & previosu w/o detai 2,505.00 0.00 2,505.00 Total billed 65,222.42 -34,219.50 31,002.92 Kreusler Walsh 7/1/09 17,532.75 -17,532.75 0.00 7/24/09 22,059.56 -22,059.56 0.00 Total billed 39,592.31 -39,592.31 0.00 John K Dema 5/31/09 10,084.31 -25,000.00 -14,915.69 8/11/09 - request for new retainer ? 25,000.00 -25,000.00 0.00 8/11/09 94,459.98 -40,000.00 54,459.98 Total billed 129,544.29 -90,000.00 39 544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31/09 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30/09 1,628.15 0.00 1,628.15 Total billed (paid by jack) 27,435.70 -20,107.94 7,327.76 TOTAL OUTSTANDING LEGAL BILLS 814,413.02 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman 2)Schedule does not include some outstanding bills that I have not received EFTA00602275