EFTA00621473.pdf

JEFFREY EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 jeevacation@gmail.com 03/07/2011 U 03/08/2011 03/11/2011 03/24/2011 BLACK SPEBNICK KOPNSPAN STUMPF TRIAL ATTORNEYS LEGAL FEES - E-MAILS, PHONE CALLS; CHECK MEMOS. Telephone: Tax ID Number: 59-1702811 Statement Date: 04/05/2011 Statement No. 60 Account No. 826.01 LEGAL FEES - E-MAILS RE: RE-OPEN OF INVESTIGATIONS; OTHER RELATED WORK. LEGAL FEES - STRATEGY TELEPHONE CALL WITH MGW; E-MAILS AND MEMOS. LEGAL FEES - E-MAILS AND CALLS WITH MGW, CALLS TO US ATTY OFFICE RE: CASELL LITIGATION; WORK ON RESPONSE TO ACOSTA LETTER TO THE DAILY BEAST; WORK ON INTERVENTION ISSUE. JP LEGAL FEES - NUMEROUS CALLS AND E-MAILS WITH M WEINBERG, L A SANCHEZ, J AKERMAN, CONCERNING CVRA ISSUES; E-MAILS WITH COLLEAGUES CONCERNING RULE 410; RESEARCH RULE 410 ISSUES; ANALYZING PLEADINGS IN BOTH JUDGE MARRA CASES. 03/25/201a LEGAL FEES - CALL WITH CLIENT; READ JANE DOE MATERIALS: RESEARCH ON ISSUES: E-MAILS WITH MGW. JP LEGAL FEES - VARIOUS E-MAILS, CALLS AND MEETINGS AND RESEARCH LEGAL ISSUES SURROUNDING DOE 1 AND DOE 2'S MOTIONS FOR DISCLOSURE OF DEFENSE SETTLEMENT LETTERS. JAS LEGAL FEES - RESEARCH RE: WORK PRODUCT. 03/26/2011 LEGAL FEES - WORK ON INTERVENTION AND DISCOVERY PAPERS. JP LEGAL FEES - RESEARCH/ WORK ON RESPONSES TO DOE 1 AND HOURS 0.70 980.00 1.10 1,540.00 1.10 1,540.00 5.20 7,280.00 5.00 2,875.00 3.30 4,620.00 8.00 4,600.00 4.20 1,428.00 1.70 2,380.00 201 S. BISCAYNE BOULEVARD SUITE 1300 MIAMI, FL 33131 Page 1 EFTA00621473 Statement Date: 04/05/2011 Statement No. 60 JEFFREY EPSTEIN Account No. 826.01 HOURS DOE 2'S MOTION SEEKING DISCLOSURE OF DEFENSE SETTLEMENT LETTERS. 9.40 5,405.00 JAS LEGAL FEES - RESEARCH AND DRAFT MOTION TO INTERVENE, MOTION FOR PROTECTIVE ORDER, MOTION IN LIMINE. 8.00 2,720.00 03/27/2011 LEGAL FEES - REVIEW MOTION TO INTERVENE AND DRAFTS OF OPPOSITION TO RELEASE OF ATTORNEY LETTERS. 1.60 2,240.00 JP LEGAL FEES - RESEARCH AND DRAFT INTERVENTION AND RESPONSE PLEADINGS. 12.00 6,900.00 JAS LEGAL FEES - DRAFT MOTION TO INTERVENE, MOTION FOR PROTECTIVE ORDER, MOTION IN LIMINE. 10.70 3,638.00 03/28/2011 LEGAL FEES - MEETINGS WITH JP; CALL WITH AUSA DEXTER LEE; GO OVER E-MAILS; INTERVENTION AND OBJECTION ISSUES; WORK ON DOE COMPLAINT. 8.30 11,620.00 JP LEGAL FEES - NUMEROUS E-MAILS AND TELEPHONE CONVERSATIONS WITH DEFENSE TEAM CONCERNING DOE v USAO LITIGATION, CONTINUE WORKING ON PLEADINGS; PREPARE AND FILE NOTICE OF OBJECTION. 9.30 5,347.50 JAS LEGAL FEES - RESEARCH RE: CVRA. 7.00 2,380.00 03/29/201i LEGAL FEES - WORK ON E-MAILS AND DOCUMENTS; PREPARE RESPONSE TO PALM BEACH PAPER; WORK ON ACOSTA LETTER; RESPONSE TO PALM BEACH DAILY NEWS; WORK ON SETTLEMENT AGREEMENT; WORK ON PLAINTIFF'S MOTION TO GOVERNMENT NOT TO WITHHOLD EVIDENCE; WORK ON PLAINTIFFS MOTION TO FILE UNREDACTED PLEADINGS. 8.10 11,340.00 JP LEGAL FEES - VARIOUS E-MAILS CONCERNING DOE v USAO LITIGATION; CONTINUE WL RESEARCH OF VARIOUS ISSUES CONCERNING MOTIONS FOR DISCLOSURE OF LETTERS; PREPARE PRO HAC VICE MOTION FOR MGW; RESEARCH WAIVER ISSUES; RESEARCH RULE 19 ISSUES; VARIOUS IN-OFFICE MEETINGS WITH TO DISCUSS STRATEGY; CONFERENCE WITH JFN CONCERNING INTERVENTION AND WAIVER RESEARCH. 8.30 4,772.50 KP LEGAL FEES - WESTLAW RESEARCH; REVIEW NUMEROUS CASES; E-MAILS. 4.00 1,540.00 JFN LEGAL FEES - CONFERENCE CALL WITH JP; RESEARCH WAIVER/INTERVENE. 2.70 1,269.00 JAS LEGAL FEES - RESEARCH RE: CVRA, JOINDER, INDISPENSABLE PARTY. 6.10 2,074.00 Page 2 EFTA00621474 Statement Date: 04/05/2011 Statement No. 60 JEFFREY EPSTEIN Account No. 826.01 03/30/2011 LEGAL FEES - READ AND HIGHLIGHT PLEADINGS FILED IN 08-80736 HOURS CIV; READ REDACTED E-MAILS AND LETTERS. 6.20 8,680.00. JP LEGAL FEES - CONTINUE WORKING ON RESEARCH AND RESPONSE PLEADINGS. 6.00 3,450.00 KP LEGAL FEES - WESTLAW RESEARCH; REVIEW NUMEROUS CASES; E-MAILS. 9.00 3,465.00. JFN LEGAL FEES - RESEARCH WAIVER/INTERVENE. 3.60 1,692.00. JAS LEGAL FEES - RESEARCH RE: INTERVENTION. 0.20 68.00 03/31/2011 LEGAL FEES - WORK ON E-MAILS; CALL WITH DARRIN INDYKE; E-MAILS WITH MGW, CLIENT, JAY LEFKOWITZ; WORK ON JULY 11th TRANSCRIPT. 5.30 7,420.00. JP LEGAL FEES - CONTINUE WORKING ON MOTION TO INTERVENE AND RESPONSE TO DOE 1 AND DOE 2 PLEADINGS; CONTINUE RESEARCH OF VARIOUS LEGAL ISSUES; FINALIZE DRAFT PLEADINGS; CONVERSATION WITH JFN CONCERNING SUPREME COURT RESEARCH. 12.40 7,130.00 KP LEGAL FEES - RESEARCH WESTLAW; REVIEW CASES; GRAND JURY RESEARCH. 7.00 2,695.00 JAS LEGAL FEES - RESEARCH RE: PROTECTIVE ORDER. 0.60 204.00. JFN LEGAL FEES - MEMO/E-MAIL RE: WAIVER/INTERVENTION; RESEARCH RE: JUDICATA/INTERVENTION. 4.50 2,115.00 FOR CURRENT SERVICES RENDERED 180.60 125,408.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 42.60 $1,400.00 $59,640.00 Jackie Perczek 70.40 575.00 40,480.00 Jessica Fonseca-Nader 10.80 470.00 5,076.00 Kathleen Phillips 20.00 385.00 7,700.00 Joshua A Shore 36.80 340.00 12,512.00 03/31/2011 COSTS ADVANCED Franklin Court Reporting, Inc. - Transcript Case #08-80736-CIV-Marra 32.40 03/31/2011 COPY EXPENSE - MARCH 2011. 105.30 04/04/2011 COSTS ADVANCED Clerks Office - Southern District of FL - Pro hac vice Martin Weinberg, Esq. 75.00 TOTAL EXPENSES 212.70 Page 3 EFTA00621475 JEFFREY EPSTEIN Statement Date: 04/05/2011 Statement No. 60 Account No. 826.01 TOTAL CURRENT WORK 125,620.70 TOTAL BALANCE DUE $125,620.70 Please Remit $125,620.70 Page 4 EFTA00621476