EFTA00727853.pdf

,Jeffrey Epstein Outstanding Legal Invoices as of 12-15-09 Total Outstanding For the period ending Invoice Paid 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 1,070,581.31 -900,994.39 _ 169,586.92 (balance in trust 937,526) Martin Weinbe 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 12/31/09 30,474.90 0.00 30,474.90 Total billed 160,986.10 -85,428.20 75,557.90 Riley Kiraly 7/6/09 52,779.88 -52,779.88 0.00 8/6/09 55,941.46 -50,000.00 5,941.46 9/8/09 15,575.96 15,575.96 10/5/09 731.24 0.00 731.24 11/2/09 11,544.51 0.00 11,544.51 12/5/09 524.30 524.30 Total billed 137,097.35 -102,779.88 34,317.47 _____ 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 12/31/09 25,972.97 0.00 25,972.97 Total billed 124,702.84 -75,558.42 49,144.42 Reeder & Reeder 7/12/09 30,365.00 -30,365.00 0.00 9/12/09 5,024.50 -5,024.50 0.00 12/8/09 37,414.94 0.00 37,414.94 Total billed 72,804.44 -35,389.50 37,414.94 EFTA00727853 Jeffrey Epstein Outstanding Legal Invoices as of 12-15-09 Total Outstanding For the period ending invoice Paid Amount Storch retainer -15,000.00 -15,000.00 3/31109 and prior (I do not have backup) 75,865.43 -25,000.00 50,865.43 4/30109 6,643.00 0.00 6,643.00 5/31109 3,213.48 0.00 3,213.48 6/30109 (courtesy credit-->) 13,845.30 -2,135.00 11,710.30 7/31109 37,243.73 0.00 37,243.73 8/31109 4,350.45 0.00 4,350.45 11/30/09 334.84 0.00 334.84 Total billed 141,496.23 -42,135.00 99,361.23 Strumwasser 7/10/09 5,681.50 -5,681.50 0.00 Total billed 5,681.50 -5,681.50 0.00 Susman Godfrey 8/31/09 27,162.57 -25,000.00 2,162.57 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 -62,095.60 2,807.54 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 11/30/09 - GM 12,521.21 0.00 12,521.21 Total billed 61,636.15 -9,481.00 52,155.15 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 Kreusler Walsh 7/1/09 17,532.75 -17,532.75 0.00 7/24/09 22,059.56 -22,059.56 0.00 9/1/09 1,976.40 0.00 1,976.40 Total billed 41,568.71 -39,592.31 1,976.40 EFTA00727854 ,Jeffrey Epstein Outstanding Legal Invoices as of 12-15-09 Total Outstanding For the period ending Invoice Paid Amount Kirkland & Ellis 2/28109 - DB Zwirn 8,155.70 0.00 8,155.70 5/31109 - DB Zwirn 1,628.79 1.00 1,629.79 6/30/09 - DB Zwirn 4,115.00 0.00 4,115.00 6/30109 - jane doe 101 litigation 26,334.66 0.00 26,334.66 6/30109 - 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 7/31109 - DB Zwirn 17,836.13 0.00 17,836.13 8/31/09 - midnight express 1,226.50 0.00 1,226.50 8/31109 - MC Litigation 64,004.74 0.00 64,004.74 8/31109 - DB Zwirn 12,776.61 0.00 12,776.61 8/31109 - doj investigation & related lawsuits 4,526.66 0.00 4,526.66 9/30109 - MC Litigation 31,351.47 0.00 31,351.47 9/30109 - doj investigation & related lawsuits 48,835.07 0.00 48,835.07 10/31/09 - doj investigation & related lawsuits 836.46 0.00 836.46 10/31/09 - MC Litigation 12,173.38 0.00 12,173.38 11/30/09 - DB Zwirn 14,669.04 0.00 14 669.04 Total billed 299,418.86 1.00 299,419.86 Bruce Reinhart 7/30/09 - 9,272.50 -9,272.50 0.00 7/30/09 - Jeffrey Epstein 24,947.00 -24,947.00 0.00 11/2/09 - 25,876.07 0.00 25,876.07 11/2/09 - Min 2,505.00 0.00 2,505.00 12/2/09 - 300.00 0.00 300.00 Total billed 62,900.57 -34,219.50 28,681.07 K Dema 5/31/09 10,084.31 -25,000.00 -14,915.69 -25,000.00 -25,000.00 8/13109 94,459.98 -40,000.00 54,459.98 Total billed 104,544.29 -90,000.00 14,544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31109 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30109 1,628.15 0.00 1,628.15 10/31/09 4,136.82 -7,327.76 -3,190.94 11/30/09 8,775.86 0.00 8,775.86 Total billed 40,348.38 -27,435.70 12,912.68 EFTA00727855 Jeffrey Epstein Outstanding Legal Invoices as of 12-15-09 Total Outstanding For the period ending Invoice Paid Amount (paid by jack) _ TOTAL OUTSTANDING LEGAL BILLS 877,879.87 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar) ave billing 300,000 4 months= 1,200,000 EFTA00727856