EFTA01102347.pdf

BLACK SREBNICK KORNSPAN Telephone: Tax ID Number: STUMPF TRIAL ATTORNEYS JEFFREY EPSTEIN Statement Date: 11/04/2011 6100 RED HOOK QUARTERS B-3 Statement No. ST THOMAS 00802 Account No. 'eevacation mail.com HOURS 10/01/2011 JP LEGAL FEES - READ RESEARCH MATERIALS FOR REPLY. 1.50 862.50 10/03/2011 RB LEGAL FEES - TELEPHONE CALL WITH AUSA VILLIFANA; RE-READ HER LATEST FILING. 1.80 2,520.00 JP LEGAL FEES - RESEARCH AND WORK ON REPLY TO MOTION TO INTERVENE: E-MAILS WITH RB CONCERNING REID WEINGARTEN. 6.10 3,507.50 P/L PARALEGAL FEES - WORK RE: CASE LAW FROM WESTLAW FOR JP REVIEW; WORK RE: SEVERAL DOCKET ENTRIES FOR CASE 08-CV-80893 FOR JP. 1.50 262.50 10/04/2011 RB LEGAL FEES - TELEPHONE CALL WITH MGW; WORK ON RESPONSE TO PLAINTIFF'S OBJECTION TO INTERVENTION; MEETING WITH REID WEINGARTEN IN DC; STRATEGIZE REPLY WITH JP. 3.30 4,620.00 JP LEGAL FEES - TRAVEL TO AND FROM REID WEINGARTEN'S OFFICE AND ATTEND MEETING; WORK WITH RB ON INTRODUCTION TO REPLY TO MOTION TO INTERVENE. 2.70 1,552.50 10/06/2011 JP LEGAL FEES - E-MAILS AND CALL WITH DARREN INDYKE CONCERNING SCHEDULING; REVIEW DISCOVERY REQUESTS BY PLAINTIFFS; E-MAIL WITH RB AND MGW. 0.50 287.50 10/07/2011 JP LEGAL FEES - RESEARCH AND READ MATERIALS ON MOTION TO INTERVENE; START WORKING ON DRAFT REPLY. 6.50 3,737.50 P/L PARALEGAL FEES - RESEARCH FARMER JAFFEE FACEBOOK PAGE AND READ ARTICLES TO SEE WHERE BRAD EDWARDS CALLS JE A PEDOPHILE; PRINT SAME AND MEET WITH JP; DOWNLOAD VARIOUS CASES FROM WESTLAW FOR JP AND E-MAIL TO HER. 3.00 525.00 201 S. BISCAYNE BOULEVARD Page 1 SUITE 1300 MIAMI, FL 33131 EFTA01102347  Statement Date: 11/04/2011 Statement No. 67 JEFFREY EPSTEIN Account No. HOURS 10/09/2011 JP LEGAL FEES - READ CASES AND WOK ON REPLY IN SUPPORT OF MOTION TO INTERVENE. 6.50 3,737.50 10/10/2011 JP LEGAL FEES - WORK ON REPLY IN SUPPORT OF MOTION TO INTERVENE, RESEARCH MATERIALS AND E-MAILS WITH DEFENSE TEAM. 7.00 4,025.00 10/11/2011 RB LEGAL FEES - TELEPHONE CALL WITH JAY LEFKOWITZ; WORK ON TRANSCRIPT OF SORA HEARING; WORK ON PLS DOE RESPONSE TO OUR SUPPLEMENTAL BRIEFING ON INTERVENTION; WORK ON MAGISTRATE JOHNSON'S ORDER RE: PLEA BARGAIN DOCS: WORK ON PLS DISCOVERY MOTION; WORK ON ACKERMAN E-MAIL SETTING OUT THE PRIOR LITIGATION ON THE PLEA BARGAIN LETTERS; E-MAILS. 3.60 5,040.00 JP LEGAL FEES - WORK ON REPLY IN SUPPORT OF MOTION TO INTERVENE. 2.50 1,437.50 10/12/2011 JP LEGAL FEES - FINALIZE DRAFT OF REPLY TO MOTION TO INTERVENE; MEET WITH RB; CALLS WITH DARREN INDYKE. 7.60 4,370.00 P/L PARALEGAL FEES - WORK RE: VARIOUS CASE LAW FROM WESTLAW FOR JP. 1.50 262.50 10/13/2011 JP LEGAL FEES - WORK ON REPLY IN SUPPORT OF MOTION TO INTERVENE; ADDITIONAL RESEARCH AND E-MAILS WITH TEAM CONCERNING STRATEGY; MAKE EDITS RE: SUGGESTIONS BY DARREN AND MARTY. 5.00 2.875.00 10/14/2011 RB LEGAL FEES - WORK ON MULTIPLE FINAL DRAFTS OF PLEADING DUE TODAY; WORK ON E-MAILS AND DOCUMENTS FOR RESPONSE. 3.30 4,620.00 JP LEGAL FEES - FINALIZE REPLY IN SUPPORT OF MOTION TO INTERVENE; NUMEROUS E-MAILS AND EDITS WITH RB, MARTY AND DARREN: CALLS AND E-MAILS WITH MIKE PIKE'S OFFICE; REVIEW OF PLEADINGS FROM PIKE'S OFFICE; VARIOUS E-MAILS WITH MARTY CONCERNING ADDITIONS TO REPLY; CONFERENCE CALL WITH JOE ACKERMAN; GO THROUGH REVISIONS WITH JAS; PREPARE AND FILE MOTION TO FILE OVERLONG PLEADING AND MOTION FOR EXTENSION OF TIME TO FILE BRIEFING BY LAWYERS. 8.00 4,600.00 JAS LEGAL FEES - REVISE REPLY RE: JE INTERVENTION. 1.00 340.00 Page 2 EFTA01102348  Statement Date: 11/04/2011 Statement No. 67 JEFFREY EPSTEIN Account No. HOURS 10/15/2011 JP LEGAL FEES - E-MAIL WITH AUSA VILLAFANA. 0.10 57.50 10/16/2011 JP LEGAL FEES - PREPARE AND FILE NOTICE OF GOVERNMENTS NON-OBJECTION; E-MAIL RB AND MARTY. 0.80 460.00 10/18/2011 JP LEGAL FEES - CASE/DOCUMENT MANAGEMENT & MEETING WITH PARALEGAL CONCERNING DOCUMENTS; REVIEW LETTER FROM LEFCOURT TO GOVERNMENT. 0.50 287.50 10/20/2011 JP LEGAL FEES • CALLS AND E-MAILS WITH PARALEGAL CONCERNING PLAINTIFFS' RESPONSE TO LAWYERS' SUPPLEMENTAL FILING; START WORKING ON REPLY. 0.80 460.00 10/21/2011 JP LEGAL FEES - WORK ON REPLY IN SUPPORT OF LAWYERS' MOTION TO INTERVENE: VARIOUS CALLS WITH PARALEGAL; CALL AND E-MAIL WITH DARREN INDYKE. 1.00 575.00 10/24/2011 RB LEGAL FEES - WORK ON CASE OPINIONS CITED IN PLAINTIFFS RESPONSE TO OUR MOTION TO INTERVENE. 2.20 3,080.00 JP LEGAL FEES - MEETING WITH RB CONCERNING REPLY IN SUPPORT OF LAWYERS' MOTION TO INTERVENE; START READING CASES FOR REPLY. 0.50 287.50 10/25/2011 JP LEGAL FEES - LEGAL RESEARCH AND WORKING ON REPLY IN SUPPORT OF LAWYERS' SUPPLEMENTAL BRIEFING ON INTERVENTION; E-MAILS WITH MGW AND RB CONCERNING STRATEGY. 4.50 2.587.50 10/26/2011 RB LEGAL FEES - RESEARCH ON RESPONSE RE: PLEA MATERIALS. 2.60 3,640.00 JP LEGAL FEES - LEGAL RESEARCH AND WORKING ON REPLY IN SUPPORT OF LAWYERS' SUPPLEMENTAL BRIEFING ON INTERVENTION. 11.00 6,325.00 JAS LEGAL FEES - DISCUSSION WITH JP RE: FEDERAL RULE OF EVIDENCE 410. 0.20 68.00 10/27/2011 JP LEGAL FEES - WORK ON REPLY IN SUPPORT OF LAWYERS' INTERVENTION: E-MAILS WITH RB AND MARTY: MEETING AND DISCUSSION WITH COLLEAGUE CONCERNING STRATEGY; CONTINUE RESEARCH AND WRITING. 9.50 5,462.50 Page 3 EFTA01102349  Statement Date: 11/04/2011 Statement No. 67 JEFFREY EPSTEIN Account No. HOURS 10/28/2011 JP LEGAL FEES - CONTINUE WORKING ON REPLY IN SUPPORT OF LAWYER'S MOTION TO INTERVENE: WESTLAW RESEARCH THROUGHOUT THE DAY; E-MAILS WITH MARTIN WEINBERG AND CRITTON'S OFFICE; CALLS WITH JOE ACKERMAN CONCERNING COLLATERAL ESTOPPEL; REVISE DRAFT OF REPLY IN SUPPORT OF LAWYERS INTERVENTION. 13.50 7,762.50 P/L PARALEGAL FEES - WORK RE: VARIOUS CASES FROM WESTLAW FOR JP. 1.10 192.50 10/29/2011 JP LEGAL FEES - E-MAILS WITH BOB CRITTON'S OFFICE; CONTINUE WORKING ON REPLY IN SUPPORT OF LAWYER'S SUPPLEMENTAL BRIEFING; VARIOUS E-MAILS WITH MGM; RESEARCH CONGRESSIONAL TESTIMONY AND DECISIONS AND LAW REVIEW ARTICLES BY PAUL CASSELL; RESEARCH VARIOUS LEGAL ISSUES AND IDEAS FOR REPLY. 13.00 7,475.00 10/30/2011 JAS LEGAL FEES - REVIEW REPLY RE: SUPPLEMENTAL BRIEFING RE: MOTION TO INTERVENE. 2.10 714.00 10/31/2011 RB LEGAL FEES - WORK ON FINALIZING PLEADING. 2.10 2,940.00 JP LEGAL FEES - WORK ALL DAY ON FINALIZING REPLY IN SUPPORT OF LAWYERS' SUPPLEMENTAL FILING RE: INTERVENTION; DRAFT MOTION FOR LEAVE TO FILE OVERLONG PLEADING; VARIOUS E-MAILS AND CALLS THROUGHOUT THE DAY CONCERNING REPLY. 9.00 5,175.00 P/L PARALEGAL FEES - WORK RE: VARIOUS CASES FOR JP. 1.20 210.00 JAS LEGAL FEES - REVISE REPLY RE: SUPPLEMENTAL BRIEFING RE: INTERVENTION. 4.30 1,46200 FOR CURRENT SERVICES RENDERED 152.90 98,404.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 18.90 $1,400.00 $26,460.00 Jackie Perczek 118.10 575.00 67,907.50 Paralegal 8.30 175.00 1,452.50 Joshua A Shore 7.60 340.00 2,584.00 10/12/2011 COSTS ADVANCED Pacer Service Center - Invoice #8S0087.032011 164.64 10/19/2011 COMPUTERIZED LEGAL RESEARCH - September 2011 219.19 10/31/2011 COPY EXPENSE - October 2011 12.30 TOTAL EXPENSES 396.13 Page 4 EFTA01102350  Statement Date: 11/04/2011 Statement No. 67 JEFFREY EPSTEIN Account No. TOTAL CURRENT WORK 98.800.13 11/04/2011 PAYMENT DEPOSIT NO. 2007 -96,216.13 11/04/2011 PAYMENT DEPOSIT NO. 2007 -2,584.00 TOTAL PAYMENTS -98,800.13 TOTAL BALANCE DUE $0.00 Your Trust Account #2 Balance is OPENING BALANCE $30,011.70 10/13/2011 DEPOSIT NO. 0819 100,000.00 10/27/2011 Taxi fare re: mtg with Reid Weingarden PAYEE: Jackie Perczek -12.00 11/03/2011 Transfer towards costs and fees PAYEE: Black, Srebnick. Komspan & -96,216.13 11/03/2011 Transfer towards civil fees PAYEE: Black, Srebnick, Komspan & -2,584.00 CLOSING BALANCE $31,199.57 Page 5 EFTA01102351