EFTA00722880.pdf

R R1[11[11 ATT0R NEYS AT LAW L MARTIN REEDER. JR DENISE G. REEDER C. BRYCE ALBU DOLLY VOORHEES DAVIS GERRY S. GIBSON Of COM& July 12, 2009 By email (jeevacation@gmail.com) Jeffrey Epstein L MARTIN REEDER, JR. Direct Tel. 561-575.97 Re: State and Federal Civil Claims Against Jeffrey Epstein Currently Pending in the U.S. District Court for the Southern District of Florida and in the Circuit Court for the Fifteenth Judicial District of Florida Dear Jeffrey: Enclosed is our Invoice 1219 ($30,365.00), representing legal services rendered and costs and expenses incurred on your behalf for the period through and including July 10, 2009. 1 do not have a mailing address for you, so if you would like me to mail you the original of this letter and invoice, please let me know the address. I appreciate the privilege of representing you. Very truly yours, / frSt RUDER & R8wnU 250 S. CENTRAL BLVD., SUITE 200 JUPITER. FLORIDA 33458 561475-9750 PAX: 561.57S-9765 ingw.feedenzarteder.com EFTA00722880 RFFUF Jeffrey Epstein Atterbury, Goldberger & Weiss, 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Attention: Re: DATE Apr-28-09 Apr-29-09 May-27-09 May-29-09 Jun-09-09 FUR C' FORNEY'S 1.,.W Jane Doe, et al. v. Jeffrey Epstein DESCRIPTION Read First Amended Complaint In CMA case and Complaint in BB case per request of R. Critton. Meet with J. Epstein, R. Critton, M. Burman and J. Goldberger. Review E.W.'s Motion to Unseal; teleconferences with R. Critton and J. Goldberger re same; analyze EW's arguments, review Fla. R. Jud. Admin. rule and local administrative rule in effect in 2008 regarding the sealing of court records; send analysis of rules to J. Goldberger and suggested arguments ofr defeating EW's motion; review Motion to Disqualify Judge Hafele; read hearing transcript; read cases cited in motion and send analysis to M. Pike ofr use in response to motion; suggest other revisions to M. Pike; review and respond to question from R. Critton regarding whether to file a notice of supp. authority beofre Judge Marra, notifying court of J. Hafele's ruling; email to Critton recommending filing such notice under authority of Local Rule 5AD. Analyze case law on procedure for sealing court records in a criminal case. Phone conference with J. Goldberger. Phone conference with R. Critton regarding stay hearing set fro 6/12, appealability if stay is denied, assertion of rights under 3rd party beneficiary theory by victims and Josephsberg; review copy of NPA, stay motion, opposition, government's response memo and J. Marra's order. Analyze law on obtaining interlocutory appellate review of order de eta when 5th amendment privilege against self v is implicated. Analyze non-prosecution agreement; analyze motion to stay and responses thereto; analyze case law regaling REEDER & REEDER M. 250 S. CENTRAL BLVD.. St011 200 FLORIDA 561-575-9750 FAX: 561.575-9765 July 12, 2009 File #: 165-01 Inv #: 1219 HOURS AMOUNT ATTY/PL 1.00 400.00 1.00 400.00 8.50 3,400.00 LMR LMR LMR 1.00 250.00 CBA 0.10 40.00 LMR 3.80 1,520.00 LMR 6.00 1,500.00 CBA 3.00 750.00 DVD EFTA00722881 Invoice #: 1219 Page 2 non prosecution agreements and third party beneficiaries. Jun-10-09 Analyze NPA; exchange emails with R. Critton seeking answers re critical facts; analyze stay motion and potential appellate remedy for denial of stay; analyze third party beneficiary issues Analyze law on interlocutory review of orders denying stay; prepare memorandum to M. Reeder. Analyze case law regarding construing non prosecution agreements and third party beneficiaries' rights; analyze cause of action under 2255. Jun- I 1-09 Exchange emails with J. Epstein re motion to unseal; teleconference with J. Goldberger; review cases regarding indictment of defendants when they are alleged to have breach an NPA, and remedies available to defendant; analyze issues related to hearing. Analyze local rule governing closure of court records; strategy conference with M. Reeder, prepare notice of hearing on motion to vacate sealing order; review motion to seal; teleconference with J. Goldberger. Analyze Florida contract law and third party beneficiary standing thereunder; conference and email with M. Reeder regarding results of analysis. Jun-12-09 Attend hearing on Epstein% stay motion; post hearing conference with Critton, Burman and Goldberger. Strategy conference with M. Reeder regarding positions taken at the hearing. Analyze non-prosecution/third party beneficiary cases to determine how the court should construe. Jun-14-09 Exchange entails with J. Epstein. Jun-17-09 Research and analyze Florida case law regarding court's analysis of third party beneficiary's rights under a contract, if contract ambiguous. Jun-18.09 Prepare memorandum regarding construction of non prosecution agreement. Jun-19-09 Analyze case law and prepare memorandum regarding third party beneficiaries and contract interpretation applicable to non prosecution agreement. Jun-20-09 Prepare memorandum to regarding case law on contract interpretation, third party beneficiary rights, and interpretation of non prosecution agreements. Jun-22-09 Review draft memo of law on third party beneficiary issues prepared by D. Davis; assign follow-up on several issues. Research and analyze possibility that federal common law could be applied to interpretation of non prosecution agreement; research contemplation of non July 12, 2009 3.00 1,200.00 LMR 2.50 625.00 CBA 7.50 1,875.00 DVD 1.50 600.00 1..MR 1.50 375.00 CBA 5.50 1,375.00 DVD 2.00 800.00 LMR 020 50.00 DVD 3.10 775.00 DVD 0.10 40.00 I .M R 5.00 1,250.00 DVD 6.50 1,625.00 DVD 7.00 1,750.00 DVD 2.00 500.00 DVD 1.00 400.00 LMR 2.00 500.00 DVD REEDER & REEDER • EFTA00722882 Invoice #: 1219 Page 3 prosecution agreement in speedy trial act; research history of usage of non prosecution agreements. Jun-23-09 Review additional authorities found by D. Davis on 3rd party beneficiary issues; read Petition for Writ of Certiorari filed by EW challenging order requiring her to reveal her sexual history; teleconference with Critton regarding no automatic stay and procedure likely to be followed by 4th District Court of Appeal. Research framework under wig. decides if contract is ambiguous; email regarding same Research and analyze impact of E.W.'s appeal of discovery order; procedure for stay; impact on case in elraourt and appellate court's procedure; email regarding analysis. Jun-24-09 Teleconference with J. Goldberger. Jun-25-09 Review 4th DCA's acknowledgement of new case. Jun-26-09 Review 4th DCA docketing statement Jul-02-09 Review Injunction Motion, Motion to Appt. Receiver and Motion to Require Epstein to Post S15 Million Bond; teleconference with R. Critton re motion; conference with D. Yarema. Jul-07-09 Jul-08-09 Review draft of response to injunction motion; email comments to D. Yarema; analyze adverse inference for asserting 5th amd. in a civil case; locate cases holding that adverse inference is allowed only if there is independent evidence to support the inference. Exchange emails with R. Critton regarding status of EW's cat. petition; send Yarema more cases on 5th Amd. adverse inference issue for response to Injunction Motion. Jul-09-09 Work on 3rd Party Beneficiary Memo. Jul-10-09 Complete 3rd Party Beneficiary Memo; review revised draft of Injunction Response Memo; send comments to D. Yarema; exchange emails with R. Critton; review comments of Weinstein, Critton and Epstein (with follow up questions.) July 12, 2009 3.00 1,200.00 LMR 0.80 200.00 DVD 1.80 450.00 DVD 0.10 40.00 LMR 0.10 40.00 LMR 0.10 40.00 LMR 1.00 400.00 I,M R 1.50 600.00 LMR 2.00 800.00 1M R 4.00 1,600.00 LMR 5.00 2,000.00 LMR Totals 94.20 $29,370.00 DISBURSEMENTS Westlaw 422.00 Photocopies - June 68.00 Westlaw Legal Research - June 505.00 REEDER & RPEDRR EFTA00722883 Invoice 4: 1219 Page 4 July 12, 2009 'totals $995.00 Total Fee & Disbursements $30,365.00 TAX ID Number: EN 01-0668548 REEDER & REEDER P.A. EFTA00722884