EFTA00722479.pdf

WI THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOOCMJ3AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendant(s). MOTION TO COMPEL OR ALTERNATIVELY TO STRIKE PLAINTIFF'S CLAIM FOR DAMAGES Defendant, Bradley J. Edwards, moves this Honorable Court to compel the Plaintiff to respond to the attached Request to Produce over the objections raised by the Plaintiff or alternatively, to strike the Plaintiff's claim for damages and in support would show that Plaintiffs response to Defendant's Request to Produce denies the Defendant access to basic information essential to enable the Defendant to prepare his defense against the Plaintiff's claim for damages. To the extent the Plaintiffs objections are not well-founded, they must be overruled and production must be compelled. To the extent the objections may be well-founded, the "sword/shield doctrine" precludes the Plaintiff from continuing to seek affirmative relief while maintaining his assertions of privilege. WHEREFORE, Defendant requests this Honorable Court to grant his Motion to Compel or Alternatively to Strike Plaintiff's Claim for Damages. l ECEOVIE OCT 1 4 2010 EFTA00722479 Case No.: S02009CA040800XXXXMBAG Motion to Compel or Alternatively to Strike Plaintiff's Claim for Damages 1 HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by ckf- AA U.S. Mail to all Counsel on the attached list, this l , 20a. Jac a ar No.: 169440 Sear Denney Scarola Barnhart 7 2 Shipley, P.A. 1, '139 Palm Beach Lakes Boulevard est Palm Beach Fax: (561) 383-9451 Attorney for Defendant, Bradley J. Edwards 2 EFTA00722480 Case No.: 502009CA040800XXXXMBAC Motion to Compel or Alternatively to Strike Plaintiff's Claim for Damages COUNSEL LIST Jack A. Goldber er, Es uire • Atterbury, Goldberger & Weiss, 250 Australian Avenue South, Suite 1400 West Palm B FL 33401 ax: Attorneys for Jeffrey Epstein Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Fax: (954)-524-2822 Attorneys for Jeffrey Epstein Jos h L. Ackerm Jr., Esquire Fowler White Burnett, 901 Phillips Point West 777 S Flagler Drive 1-6170 Fax: (561)-802-9976 Attorneys for Jeffrey Epstein Marc S Nurik Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 uder. 3 Attorneys for Scott Rothstein 3 EFTA00722481 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50 2009CA040800XXXXMB AG JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. E RDS, individually, and..., individually, Defendants. EPSTEIN'S RESPONSE TO EDWARDS' REQUEST TO PRODUCE Plaintiff, JEFFREY EPSTEIN ("Epstein"), pursuant to Fla. R. Civ. P. 1.350, submits his response to the March 18, 2010 Request to Produce served by Defendant, BRADLEY J. EDWARDS ("Edwards"), and states: 1. All documents upon which the Plaintiff does or may rely in support of his claim for damages against the Defendants, including but not limited to: a. All agreements with attorneys, the payment of whose services are alleged as an element of damages; b. All invoices for attorney services and costs alleged as an element of damages; c. All time records reflecting services rendered, the payment for which is alleged as an element of damages; d. Every cancelled check, receipt, ledger entry, and other document of whatever kid or description reflecting, referencing, evidencing, or relating to every EFTA00722482 expenditure by you or on your behalf which expenditure is alleged as an element of damages. ;RESPONSE• Objection: this request seeks documents and information protected by the attorney/client privilege and work product privilege, as well as documents that are irrelevant and/or duplicative of other requests. As to subsections (a) and (d), Epstein objects as the information is confidential and protected by attorney/client privilege, and also asserts his Fifth Amendment privilege. However, Epstein will be producing invoices in redacted form which contain substantially the same information requested in subsections (a) and (d). In addition, subsection (d) is unduly burdensome as it would require Epstein to cull through thousands of documents to determine which, if any, documents are responsive. Epstein also asserts his U.S. constitutional privileges under the Fifth, Sixth, and Fourteenth Amendments as guaranteed by the United States Constitution. Drawing an adverse inference under these circumstances would unconstitutionally burden my exercise of my constitutional rights, would be unreasonable, and would therefore violate the Constitution. Epstein asserts his Fifth Amendment privilege against self-incrimination. See DeLisi v. Bankers Ins. Company, 436 So.2d 1099 (Fla. 4th DCA 1983); Malloy v. Hogan 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "[i]t would be incongruous to have different standards determine the validity of a claim of privilege based on the same feared prosecution, depending on whether the claim was asserted in state or federal court."). Without waiving the foregoing objections, Epstein will produce responsive 2 EFTA00722483 documents in redacted form pursuant to the Agreed Order entered on May 21, 2010. The undersigned will produce additional documents the week of May 31, 2010. 2 Any anti all prescriptions for correctives lenses issued to you within the past five (5) years. RESPONSE: Documents responsive to this request have already been produced to Edwards. Certificate of Service I HEREBY CERTIFY that a true coax of the foregoing was sent by fax and U.S. Mail to the following addressees on thislnay of May , 2010: Gary M. Farmer, Jr., Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 954-524-2820 954-524-2822 — fax Attorneys for Defendant.. Jack Scarola, Esq. Searcy ft, nney Scarola Barnhart Shipley,.. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 686-6300 383-9424 F Attorneys for Defendant Edwards Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, E. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 Fax: 561-835-8691 Co-Counsel for Defendant Jeffrey Epstein Law Offices of Marc S. Nurik & Counsel to Scott Rothstein One East Broward Boulevard, Suite 700 Fort Lauderdale, FL 33301 (954) 745-5849 (954) 745-3556 BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 303 Banyan Bo -yard, Suite 400 West Palm B FL 33401 (561) 842- (561) 2 By: obe i. Critton, Jr. Ly- Florida Bar #224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) 3 EFTA00722484 LAW OFFICES OF BUPMAN, CRInON, LUTTIER & COLEMAN, LLP 616 NORTH FLAGLER DRIVE SUITE 400 VILIIPALMBEACJI ElrowpAsmi INVOICE Matter ID: 2008-029 Client ID: 3371 • EPSTEIN, JEFFREY • For Professional Services Rendered: 09/02/2008 diDeti 09102J200p MJP SOIN Invoice It 20021 Federal ID # 59-2827481 PlaintiffsBnopposed Motion for EnlargemenlicaMB Meeting with . re: RICO 09/03/2008 RDC Telephone conference volt 09/03/2008 MJP Resea ESS research re: RICO ch and analysis of case law regarding RICO, meeting with 09/04/2008 RDG Continued research re: RICO and Motions GISS/ 8 09/002008 09/04/2008 RHB Conferences) wIth RDC re: RICO issues Legal research talebirinis,Sro —XIMate cause, predicate acts, direct injury 09/08/2003 RHB Legal research re: Florida RICO civil remedies for criminal practices — — .0.40terfer $50:00 te .0:00hr% 4.60hr $2,g0,00 ala 3.30 hr 5990.00 OW NM 2.80 hr $1,1q2.00 eta en oMohr $120 CO 2.10 hr $630.00 3.60hr $1,060.,C0 09/09/2008 RHB Review case law, statutes, treatise material on Chap. 772, Fla. Statute and Fed. 1.60 hr $460.00 RICO 09/09/2008 •Rlia Draft memo summarizing law re: predicate acts, burden of proof, prox. cause 2.40hr $720.00 EFTA00722485 Matter la 2008-029 Invoice it 29091 Federal HD # 59-2827481 For Professional Services Rendered: 09/1012008 MJP • S r Oaftgo VS, O. Research regarding RICO, review and awed r with 1:10hr, $330.00 09/11/2008 MJP Research regarding RICO as pets 1.00 hr $300.90 SIM •age 2 EFTA00722486 Matter ID: 200a-029 levant( 28081 Federal IC i 69-2821481 For Professionalkevions Rendered: *.i O M falk IOW Page 3 EFTA00722487 Metter ID: 2008-029 Invoice # 29091 Federal ID # 59-2827481 For Professional Services Rendered: Page EFTA00722488 Matter ID: 2008-029 Invoice* 29091 — Federal ID # 69-2F27481 For Professional Services Rendered: ....Po* • SIM ern••• Page 5 EFTA00722489 10**114. iftiactifrtfi' Matter ID: 2008.029 For Professional Services Rendered: Total Professional Sanrices: 09/30/200a RDC For Disbursements Incurred: Invoice # 29091 Federal ID it 59-2827481 teirone conference with Brad re: RICO and mediation iirthi Jet Total Disburnements Incurred: IOW U.04••••. Page 6 EFTA00722490 bAattar ID: 2008..029 trivolca Federal ID # 69-2827481 Producer fAIVOICE SUMMARY ROC $0.00 RDC $500.00 RFIB $0.00 RHB $300.00 BM $125.00 MJP $0.00 MJP $300.00 •-••••••Ir For Professional Services; For Disbureements Incurred: New Charges this Invoice; Previous Balance: Less Payment and Credits Received: Outstanding Balance: Plus New Charges this Invoice: Total Due: Balance in Trust: Balance in Retainer: flours Amount gla Hours Page 7 EFTA00722491 LAW OFFICES OF BURMAN, CTIITTON, LUTTIER & COLEMAN, U.P Sib NOR I ri iLAGLER DRIVE SUITE 400 j5g§T_e&etthgsraaogyuwi__ November 07, 2008 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice 29208 Federal In # S9-2827481 For Professional Services Rendered: Page EFTA00722492 Matter ID: 2008-029 Involce#29M8 — Pedera$lO d89 27 ForPmreesleoat Services Rendered: 111111111011* S jann/2008 IMP Research regastlIng RICO statements, confer with ealat I sum MP. 1.20hr $360.00 MINIS me le P*0•2 EFTA00722493 1.90hr $570.00 310 hr $1,110.00 Matter ID: 2008-029 Invoice # 29208 Federal ID # 69-2827481 For Professional Services Rendered: 10/08/2008 RHB J.11-S.D.,Dase 7180893;vavIeworistplath(c?vtewslaletes:referenced:in Complaint 10/09/2008 RHB ContirawdraftaindllegakesearohlooMotIonloOlsmiss;:MoreCeffilte"Sfiteltilrie and to Strike Complaint (080893J.D. case) 10/10/2008 P.-- Review Motion and RICO statement re: Jane Doe; revision Page 3 EFTA00722494 Matter ID: 2008029 Invoice 629296 Federal ID # 59-2827461 Per Prefeeetemsd Settee Rendered: EFTA00722495 Ma(tern): 2008-029 Invoke # 29208 ....••••••••••• .9.04•••••••••• For Professional Services Rendered: Federal ID € 694827481 10/2112008 REIS Dragtpply to ;Iatie-Doe's Response toDefendantrs-Stollon to Dismiss (H80S93/Federål) 10/2212008 RHB MOM • . "Armor Legal research re: Enterprize element of RICO claim - .. . • . 7, .1. . w.,....•,..4.....t4jyre' ,..1:.‘t r V. ,1“......: : •1 : .,....:•.., i ... . • ,S.4......i ... 44..." 4.."?rirciiiiänea.:34P.:Av..p-re.:- -..a,..*:'.4f::1.:2,::.:4r..t.,.. ,...a. - .. -..:-• , 0~07i1. ,••••••-g.7- ~: Zt-iigigil'eåjy:tr:.:(.i...;L:;,. ".. .. • • - •-•, • . • ' • - . . . • , . . ..„ täg;(•~7t+tann^~1-:errnetkji;-~;gyater, ,z,. : fle <.-1719,,.7•29a2IPZ.:.,-fa.,,a, ,,,, .--c,:ran.,•,, rvp,. ...*.ktj,?,„;‘,3;„ ,3,„..? .. . . .1:-; .. ' r 5-S : ilii-ri"47:;a'":1.; .;;I0;;.• a. JK,.-Vat•;.4ei, .. .,, .. • - .401014,4tairn Pages EFTA00722496 Meter ID; 2008-029 Invoice d 29208 Federal IP* SI-2027481 For Frofeeelonel services Rendered: Mlle IV Ili OM Plied EFTA00722497 Matter ID: 2008-029 Invoice # 29208 Federal 10 # 59-2827481 For Prohurlond Swims Rending* EFTA00722498 Matter ID: 2008-029 Invoke #29208 Federal ID # 59-2827481 For Professional Services Rendered: Total Profeastonal Services: For Disbursements Incurred: Producer INVOICE SUMMARY SR COU $10.00 RDC $50000 It RHB $300.00 BM $128.00 MM' $300.00 LS MOO Total Disbursements Incurred Pago 8 EFTA00722499 Metter IQ 2008-029 1r8pi 2vct3.1102 Federal ID 9 69-2827481 For Professional Services: FoyDisbursements Incurred: New Charges this Invoice: Provioth) Balance: Less Payment and Credits Received: Outstanding Balance: Plus New Charges this Invoice: Total Due: Balance In Trust:, Balance in Retainer: 1 I I II I 1St Page 9 EFTA00722500 LAW OFFICES OF BURMAN, CRIFON, II irrtFrk R. Cry *maw up 616 NORTH RACIER DRIVE SUITE 400 WEST PALM BEACH, FLORIDA 33401 April C6, 2009 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY invoice* 23676 Federal IC*69-2827431 FOr Professtonal Services Rendered: • 4i.rfi, xot ' EFTA00722501 Matter ID: 2008-020 Invoice # 29675 —Peden:MD*69-2827481-- For Professional Services Rendered: EFTA00722502 Matter ID: 2008-029 Invoice # 29875 Federal ID # 59-2827484 For Professional Services Rendered: page. 3 EFTA00722503 Matter ID: 2006.029 lmioice# 29675 FederaID4-59.962-7484-- For Professional Services Rendered: = EFTA00722504 ass: -Zoos-92a Invoice # 29575 Federal-DO b9-2827481 - For Professional Services Rendered: EFTA00722505 Metter ID: 2008-029 For Professional Services Rendered: InvoIco # 29675 .;s' It: 4:::•.•'.44:71e f e•P" 14?-? EFTA00722506 - Matter ID: 2008-423 Invoice* 29875 Pederal-ID1-59.282-7461 ' For Professional Services Rendered: EFTA00722507 Matter 1 : U - Invoice 29075 PerlerarlD-#'59:282748-- For Professional Services Rendered: P go 8 EFTA00722508 Matter ID: 2008-029 For Professional Services Rendered: e WirOnS WILIW visa WcI pt -4 . Invoke # 29575 rederatItY# 59;2827461-- e an ow a e 611E'Si.• Page 9 EFTA00722509 Matt—il- Dr. 008-0 Invoice # 29675 —Federal-ID-M-59-2827481 For Professional Services Rendered: 03/26/2009 MW St Meeting with damages regarding , regarding personal injury and indirect injury type Dismiss i:79,.F.irt.VS^a„.sart 03/26/2009 Mait6P,VPreparing for Motion to Dismiss Hearing on Jane Doe 03/27/2009 ttolcIP Research on Motion to Dismiss, confer research response in opposition wad issues Saa 0.40hr 5120.00 a a 5.30hr S'i,590.00 Pogo 10 EFTA00722510 Maiter ID: 2a)131329 • ••••, ..m.al••••••••••••=.••• ••••••••=mmy• For Professional Services Rendered: Invoice* 29675 ederalit7#'59=2827481-- 03/19/2009 MJP Research and prepare for Motion to Dismiss, review and analysis of case law and RICO statement, review and analysts of RICO conspiracy 0:-131i:≥C.t9 RDC Prepato for hearing; mad Rico and motions/responses 03/31/2009 MJP agreement t For Disbursements Incurred: , re: preparing for Motion to DimIss (JD) review and analysis of pica 1.90hr $570.00 3.50 hr $1,760.00 2.40 hr $720.00 Total Professional Services: US Page 11 EFTA00722511 Matter ID: 2008-029 Invoice # 29676 "-- Faiterartir69-1927481— For Disbursements Incurred: Page 12 EFTA00722512 Matter ID: 2008-029 ' Invoice # 29675 --- Fttlefelp-#59:282'721frl— For Disbursements Incurred: Total Disbursements !mune& Page 13 EFTA00722513 Matter ID: 2008-029 Invoice # 29875 Federal ler# 59-2827481 INVOICE SUMMARY producer JMB RDC ; RDC REM RHB BM MJID LC Rate $500.00 $0.00 $500.00 $0.00 $300.00 $125.00 $300.00 $50.00 For Professional Services: For Disbursements Incurred: Applied From Trust: Applied From Retainer. New Charge; Ugs invoice: Previous Balance: Less Payment and Credits Received: Outstanding Balance: Plus New Charges this invoice: Total Due: • Balance in Trust: Balance in Retainer: glOtiours Page 14 EFTA00722514 • LAW OFFICES OF BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 NORTH FLAGLER DRIVE SUITE 400 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 30004 Federal ID # 59-2827481 For Professional Services Rendered: . is . .1.tpate::•:-•: • .": . r• „ lean, ••• ; •,•••••• • • •.....?.....:trz..-Tr.,9,14,,m ttirn pv• ',I, • •-• • I; • •i••• 47:7±-1.17 4.7.'10,-4:?.;.i.evc.-4/1.-?•:;Ini.• '''' • ' " tt.actlem "" naarars.-- Illaa WINN EFTA00722515 - Matter iff-2ese-029- Inlnllice 30004 M #5g-2627484 Federal For Professional Services Rendered: • :44..vc40744&.7.1= Tv"sts.r., • EFTA00722516 Matter ID: 2008-020 Invoice # 30004 Fedeial ID # 69-2827461-- For Professional Services Rendered: Page 3 maiiiiSMOW OISSIN estiggiatat EFTA00722517 -Matb3r113:-2008-020 Invoice* 30004 • . ---Federal-10•049-2827454-----.____. .. For Profeselonal Services Rendered: EFTA00722518 IneOlee # 30004 Federal.ID# 59-2827481. - For Professional Professional Senneaa Rendered: maw Jima sow wow' vikfienk WSW EFTA00722519 ---- Mottorie:-2986-029 Invoice • $0004 .Fes;:leal-ID4-i9-2827431 For PrOrMi011al SeMoes Rendered: 0011, OOP Pogo 6 EFTA00722520 Matter la 20UU-Va Wen:Ice* 30004 For Profeeelonal Son:lees Rendered: EFTA00722521 Matter ID: 2008-026 Invoice # 30004 • •••• ----- Fedetal-ID# 69-2827481 For Professional Services Rendered: OS/11/2009"'MJP 11.30 hi $3,390.00 Drafting Epstein's Motion to Dismiss Jane Doe (SR) Amen ed Com taint, research and analysis of case law re: same, meeting w re: same, research and analysis of enterprise theory, common purpose under RICO and personal Injury damages not awarded under RICO L6712/:?C0.9 im* eon at al OS Ilia CM IOW Page 8 EFTA00722522 • Matter ID: 2008.029 Invoice # 30004 Federal ID # 59-2827481_......___-____ For Professional Services Rendered: 06/122000 MJP Finalize Enstein's Motion to Dismiss Jane Doe (SR) Amended Complaint, telephone conference with B. Edwards 7.40hr $2,220.00 slr,7War,1•4•,;: Page 9 EFTA00722523 In: 7008-029 Invoice A 30004 - Federal ID 869.2827481.. For Professional Services Rendered: _ . Parrs 'i EFTA00722524 Matter ID: 2008-029 InvoksiM004 ,FedernI ID tt 59-2827481 e For Professional Services Rendered: Page EFTA00722525 Invoice 30004 rederal.ID4-69-2327481 - For Professional Services Rendered: qualia. VIINOMIEB, gi p: ..409 Page /2 EFTA00722526 -Metter -1O,2 qr." Invoice 0 30004 Federal-ID #.80-2827484 ror Profession! Services Rendered: EFTA00722527 _faller ID: 2008-029 mace Ueda For Professional Sendoes Rendered: ell* IS geS anir ela1100 eir Ofteit mr-• - ....U.+ 114 ‘4:"... " . . . I V ntrrrar. • eas EFTA00722528 Invoice # 30004 — Federal ID #.69-2827481,-- For Professional Services Rendered: Pag8 EFTA00722529 Matter IR 2008029 Invoke* 30004 —Federal-M.649-26274n • -. • •-• For Protossionel Services Rendered: EFTA00722530 Matter ID: 2008-029 Invoice-#-30004— - Federat104-59-2827-481-- For Professional Services Rendered: r. Total Professional Services: leatireglirl Page 1/ r • ' ytl•+:JCsn .1- " EFTA00722531 Matter ID: 2008-029 Invoice It 30004 — Federal ID4-59-28-2-7481---- For Disbursements Incurred: re- K47:47953; yakogg'it'rfAliti-t• MEM INIOWWWW0fireAR* &.MaPagalta.;re .00#01017 Page 13 EFTA00722532 Matter ID: 2008-020 Invoice* 30004 --FeeleraHleel-69-2837484--- For Disbursements incurred: .sitlir,71191tictsVOMD91.199491.) Total Disbursements Incurred WIW% Page 19 EFTA00722533 Matter ID: 2008-029 Invoice # 30004 FederaHD-i-59 2827484— INVO►CE SUMMARY Producer JMB JMB RDC RDC RHB MTL BM HMR WP MB LO JC DR DR Rate $0.00 $500.00 $0.00 $500.00 $300.00 $500.00 $125.00 $300.00 $300.00 $125.00 $50.00 $125.00 .$0.00 $250.00. OWours For Professional Services: For Disbursements Incurred: New Charges this Invoice: Previous Balance: Less Payment and Credits Received: Outstanding Balance: Plus New Charges this Invoice: Total Due: Balance In Trust: Balance In Retainer: Page 20 EFTA00722534 LAW OFFICES OF • BURMAN, CRITTON, LOTTIER & COLEMAN, LIP 615 NORTH FLAGLER DRIVE SUITE-400-------: • WEST PALM BEACH, FLORIDA 33401 Matter ID: 2005-029 Client ID: 3371 EPSTEIN, JEFFREY INVOICE For Professional Services Rendered: :s• • • ,,t•flY IENSWINE) Invoice # 30081 Federal ID # 59-2827481 • •'• ••, 4:si'•,•••••kJC' '' ;•.; ..'1.1A1;• tims9 NEM EMS .;•,i:••1•'•• Res Saltib Page I EFTA00722535 Matter ID: 2008-029 Invoice # 30081 Federal ID # 59-2827481 s• for Professlona! Servicts Rendered: t i yr1 Y-}A•••-'661) ilr2ercii•ffl:,•raxpl,z..,t•:•• •,•: •:•••••• :••• -ri: .......i • • • .6. _,.. Ur. :••• • i • . .: ...0 ,,•. . 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'h1:"2, AM • • .-MinggIV • IMEM.Kigaratatig tfe,f7AreCt:::: Mr.atirW regra i0 giff• 0 50624 COMO, IRSEN itie" vigiTga WOW WON tE31 gaffs ILVERNse egraM tffage NEMS420 VOW We& itiMalatim IREEMOMM IsgssAvo tWagfigEggiu vattl *Ow gams ISSOtOW IFIZZEVa Page 11 EFTA00722545 Matter ID: 2008-029 Invoice # 30081 Federal IL) *59-2827481 For Professional Se.:reice..3 Rencioreci: eamitalatarfraSca OISSOMIPai WEIZEraagl Wit?Mitilta CANEMZI24 waenn.ataargn com IOW We)? tiolinlo tSWESSVISIESP CMS ergenb USW was law §sio, airy 4/4 .441:43t it&im:::4..... 1 i tst:441 /2 34: 2:4:Akikitytt A7A-ht:f0"I I r ‘444,-,:tictinkit:tf...iAe ',:ot( iit '' 40 t‘ 4.10vi..... ,... ...p, ...... , ,:,i..••••it.7.44*-2L, 1-374.i.III efr4.-4,1ilifil..ielli eN-01, • 064.1.3..i,r.:A usi:A.rittokc'proi • q ,..a TIEWIllatiE25211 SID railffit117 liYu ■ fasik (rasa EFTA00722546 Matter ID: 2008-029 Invoice # 30081 Federal ID it 59-2827481 For Professional Services Rendered: C--Mo_ov.M% cfict: riA1?,tf:f.. • •••ettl4Fre.:&/.13,t,t8.!:1,st. OVANZATM OffnM%143 itgaglniMM 07/27/2009 MJP Research and analysis of case law regarding preemo0on of state Iaw by federal law In connection with RICO (Shawn R, Jane Doe), research regarding legislative intent under RICO, meeting with R. Critton, Esq., re: same, 4.4011r $1,320.00 "T" Page 13 EFTA00722547 Matter ID: 2008-029 Invoice # 30081 Federal ID # 59-2827461 For Professional Services Rendered; travagma:a nemgragne anain eunla wais magma enaa• mtnizaeav • ex:Aalcii0V14. • 07127)2009 N1JP ININIMEntegae, eigfiLSIMAall VOIIMMWAratawmago Drafting }triply to Opposition to Motion to Dismiss in Jane Doe, research regarding same NEW gsgzemr em011etWAW SEIWO onnost StiSew ESP tetreivs, Wm, SW SW cos 74rait;thr 1.20 hr $31:0.00 igaiWasid = tomma rati: lanigtinEelta O12/Redb EarMiv €WEW woo wow cft:‘4.4.11,1., Page 14 EFTA00722548 Matter ID: 2008-029 Invoice # 30081 Federal ID ft 59-2827481 For Professional Services Rendered: 07/28/2009 MJP Research and analysis of case law regarding federal courts construing state statutes along side federal acts and statutes, drafting Reply to Opposition to Motion to Dismiss, update RICO research, meeting with M. Burman, Esq., regarding legislative history on Rico, research re: legislative history, telephone conference with B. Edwards - All relating to Jane Doe (SR) OS *raw °Maga a jaMe MOMS SVAWM • Ain WNW& 4ninVia ragiZiAanrila kin/ Pa t 6.70 hr $2,010.00 finfMnii) ige-trA 'r 1,, lamiltStag onaft tvw gilaNa raP ttYcgsw- Etemfigg IMEMM %mama. PfttaigiN graM UM% Wad) \MIMS SWIM% izomm = garatwiaci, mums b‘siNa%wiSimo talEMAImw aisc MEI UlaGai MVO= %WW2 OEM maga a swim vsa a wourvidema -„.,qO1,ftlYs Page 15 EFTA00722549 Matter ID: 2008-029 For Professional Services Rendered: 00842Waire ‘020123) Invoice O. 30081 Federal In # 59-2327481 EFTA00722550 Ir): 2008..029 Invoice # 30081 Federal ID # 59-2827481 For r,rofc6,iionalServices Rendered: Total Professional Services: MEMSaati For Disbursements Incurred; Menagao itIVENE* fekaggatg elinamw miamei SEMM`3D INNENEW SAVVEMEm EggipWpm WORE& WMMaw egEgNiffefflEN -MFAE0112MIERMW thatiMIENEZ192 1471!: :ZY EFTA00722551 Matter ID: 2003-029 For 1)h:1:arsenic:Its Incurred: ‘49.9.-Pricvrtic r495.051,VIWAi" • t."4111:41:T ;•i in kikeema.a4 (tEinea gesitapj tilaggq,0"-TAIT Invoice # 30081, Federal ID # 59-2827481 wanwaswerg Total Disbursements Incurred: qq Yaite"...... 2 MAW foszetv Page 18 EFTA00722552 Matter ID: 2008-029 Invoice # 30081 Federal ID # 69-2827481 INVOICF SUMMARY r I Producer COIL JMB JMB RDC RDC RHB RHB MTh BM MJP MJP A8B 1.6 JC DY Dy Bak Hours $10.00 $0.00 $600.00 $0.00 $500.00 $0.00 $300.00 $500.00 $126.00 $0.00 $300.00 $125.00 #60.00 $125.00 $0.00 $280.00 ire tity.7 • ' rIgAZ MM.. • Ars mom .11.:V2fiz9:,.' WM& WO MOW. IMISS9 eatre SM. 15101MM For Professional Services: For Disbursements Incurred: New Charges this Invoice: Previous Balance: Less Payment and Credits Received: Outstanding Balance: Plus New Charges this Invoice: Total Due: Balance in Trust: Balance In Retainer. trinfiltiOUrS Page 19 EFTA00722553