EFTA00609476.pdf

RILEY KIRALY Box 39 I Invoice submitted to: Confidential Work Product Robert Critton, Esq. Burman Critton Luttier & Coleman. P.A. ofc: November 02, 2009 In Reference To:8577R: Jeffrey Epstein Invoice #12337 Professional Services 10/1/2009 PL 10/2/2009 PL 10/3/2009 PL 10/5/2009 PL fax: Reviewed, then researched based on the provided data available re: Anthony Figueroa and Preston Vinyard to locate current addresses; checked the Clay County Clerks, Sheriffs Office, the Palm Beach County SO and jail, the Palm Beach Clerk's index, property records, cross telephone numbers; checked addresses for vehicles and people at the possible last known addresses To Palm Beach County; obtained the recent booking page re: Preston Vinyard at PBSO records; checked for any recent Figueroa reports: checked and canvassed the neighbors near Vinyard's Ik/a, 2521 25th Lane: checked and in uired with tenant Shelly Manning at Anthony Figuero's Pk/a contacted and inquired with the owner at the Royal gas station the location where Vinyard was arrested by the Riviera Beach PD on 9/16/09 Conducted additional research re: Preston Vinyard, Anthony Figueroa for family and other possible addresses: identified addresses for possible family of Figueroa and one recent address for Vinyard in North Palm Beach: traveled to : canvassed the neighbors, then met and interviewed the home owner association president; met with 2 USPS carriers in the area re: mail delivery: received a call from Tony Hernandez, a friend of Vinyard's and he provided the name of Vinyard's supposed current girlfriend, Sarah Kenney; attempted contacting Figueroa or current tenant at 9866 Nob Hill Ct., Sunrise; nobody home; checked with 2 neighbors Re: locating Preston Vinyard; researched to identify current girlfriend Sarah Kenney, addresses, telephone numbers, etc.; checked for any court records: traveled to Palm Beach County; located current address for parents; canvassed neighbors for any knowledge of Vinyard residing Hours Amount 1.50 187.50 5.50 687.50 5.00 625.00 5.00 625.00 EFTA00609476 Robert Critton, Esq. Page 2 10/6/2009 CJ 10/7/2009 BM CJ 10/8/2009 CJ 10/9/2009 CJ 10/10/2009 PL BM there: conferred b hone with WHR; attempted to locate Anthony Figueroa at ; met with current tenant and spoke with 2 neigh ors re: igueroa; c ecked at possible family, Charles Figueroa. Plantation; nobody home Checked Florida Bar re: Kuvin; checked federal civil, criminal and bankruptcy records re: Kuvin for personal and professional; obtained lilst of all federal case files that he was an attorney of records on; checked state civil and criminal re: same, and art's in Dade, Broward and Palm Beach Research to identify and locate potential witnesses: B. Fowler, L. Freidman. W. Mount, C. Morris, D. Badger, K. Geary, and S. Powell; drive to Palm Beach County to contact the above persons: attempt to contact L. Freidman. no response at door (twice): attempt to contact W. Mount, advised by current owner that he mov Fowler stated he did not recall anyone name to contact K. Geary, no response at door; return ler: attempt o ami: memo to WHR Checked records at MDPD, MBCH and N. Bay Village Police departments re: Kuvin Reviewed online (79) civil court case dockets that Kuvin was the attorney of record on to determine if any sanctions were motioned against him Checked records at West Palm Beach Police and Palm Beach Sheriff's Offices re: Kuvin; reviewed online in the federal courthouse in Palm Beach (39) federal court case dockets where Kuvin was the attorney of records to look for sanctions motions against him: obtained copies of case files located; reviewed and ordered state civil court case files in Palm Beach main courthouse re: same Research and contact ATT for 10/6/09 and 10/7/09 telephone numbers (ie parents in Georgia) to contact Anthony Figueroa: after research made calls through 10/10/09 to contact Figueroa family member or Anthony Figueroa Additional research to identify and locate potential witnesses: W. Mount, D. Badger, C. Morris; drive to Martin County to attempt to contact D. Badger at Jupiter address, no answer at door on three attempts; continue to Palm Beach County to contact L. Freidman in PBG, two attempts, no answer at door; attempt to contact K. Geary at address in PBG, two attempts, no answer at door; attempt to contact C. Morris in PBG, no access; return to Miami Hours Amount 2.50 312.50 9.50 1,187.50 4.50 562.50 4.00 500.00 8.50 1,062.50 1.50 187.50 10.00 1,250.00 EFTA00609477 Robert Critton, Esq. Page 3 Hours Amount 10/15/2009 CJ 10/16/2009 CJ Reviewed and ordered copies of civil court case files in Palm Beach re: Kuvin as attorney of record for sanction cases; reviewed civil court case dockets in Broward re: same; checked records at Davie and Pembroke Pines Police re: same Picked up copies of civil case files ordered from Palm Beach re: sanctions cases on Kuvin; checked records at Broward Sheriff's offices re: same 10/19/2009 CJ Dictated memo re: background research on Kuvin and sanctions cases re: same; scanned all documents obtained and forwarded to WHR 10/21/2009 PL Reviewed notes and prepared memo re: Anthony Figueroa 9.50 1,187.50 5.50 687.50 1.50 187.50 0.70 87.50 For professional services rendered 74.70 $9,337.50 Additional Charges : 9/3/2009 Storage 490.00 10/1/2009 Database costs 17.50 10/2/2009 Mileage, tolls 89.60 10/3/2009 Research, mileage, tolls 88.60 10/5/2009 Research, tolls, mileage 94.60 10/6/2009 Copies, research 15.16 10/7/2009 Tolls 10.00 Copies, searches, mileage 48.90 10/9/2009 Search fees, copies, mileage 105.00 10/10/2009 ATT searches, LD calls, online research 14.40 Tolls 12.00 10/15/2009 Copies, search fees, mileage 150.00 10/16/2009 Search fees, mileage, copies 175.00 10/26/2009 Database research on W. Mount, L. Friedman, B. Fowler, D. Barnett. K. Geary, C. Morris, D. 141.00 Badger, S. Powell EFTA00609478 Robert Critton, Esq. Page 4 Amount Total costs $1,451.76 FL Service Tax 7% $755.25 Total amount of this bill $11.544.51 Previous balance $72,248.66 10/15/2009 Payment - ($50,000.00) Total payments and adjustments ($50,000.00) Balance due $33,793.17 Riley Kiraly is a d/b/a of WHR Investigations, Inc. Our Federal Employer Tax Identification Number is 59-1920864. Payment is due upon receipt. Any unpaid balance will accrue interest at the rate of 18% per annum beginning 90 days after invoice. PLEASE MAKE YOUR CHECK PAYABLE TO RILEY KIRALY, and include our case reference or invoice number on all payments. We honor Visa, Mastercard and American Express. Current 30 Days 60 Days 90 Days 120 Days 11,544.51 16,307.20 5,941.46 0.00 0.00 EFTA00609479