EFTA00593823.pdf

Lewis Tein, P.L. 3059 Grand Avenue Suite 340 (vh s--icK1 33133 lephone Fax Tax Iden tifica tion No.: 20.2621820 March 31, 2008 Bill Number 4541 Billed through 03/31/2008 Mr. Jeffrey Epstein 9 East 71st New York, NY BY FEDERAL EXPRESS MARKED "CONFIDENTIAL" 174 0001 Re: Litig atio n Matter $235,186.91 Balance forward $100.000.00 CR Payments received since last bill $135,186.91' Net balance forward RENDERED FOR PROFESSIONAL SERVICES ts of witness testimony. 0.10 hrs 03/02/08 SCC Conferring with Mr. Tein regarding transcrip 1.00 hrs assignments. Confer with 03/05/08 KAM Confer with Mr. Tein concerning research same. Prepare email to Mr. Mr. Moore by telephone concerning the Moore confirming our discussion. 6.50 his affirmative defenses; 03/06/08 MGM Conduct research in support of defenses and 9(k); research research issues pertaining to 18 U.S.C. s. 350 evidentiary issues. 2.20 hrs and organized client pleading Created labels for Mrs. Meyers,. updated - client folder, and-created folder, organized client files, updated main new folders for main client file. 2.90 hrs police report.sfor binders 03/07/08 SCC Compiling witness testimony transcripts and ez about copies of documents; for Mr. Tein; conferring with Ms. Fun creating binders of same.. 8.50 hrs affirmative defenses; 03/07/08 MGM Continue research in support of defenses and 3509(k); continue research develop arguments regarding 18 U.S.C. s. in support of evidentiary arguments. 1.00 hrs 03/07/08 MFJ Made copies for transcripts binder. 1.50 hrs e by opposing counsel 03/10/08 KAM Review recent press concerning statements mad in the civil action. 7.50 hrs affirmative defenses; 03/10/08 MGM Continue research in support of defenses and .C. s. 3509(k); continue conduct additional research regarding 18 U.S ts. research in support of evidentiary argumen 0.20 hrs • file and created new 03/10/08 .IMS Updated and organized client correspondence files for main client folder. EFTA00593823  rage 2 Bill Nu. 4541. ry zalez's deposition 0.3Q hrs 03/I 1/08 Conferring with Mr. Tein regarding S. Gon SCC version of S. Gonzalez's transcript; search network for electronic ng transcript. transcript; email to A. Shell, forwardi ; 8.00 hrs in support of defenses and affirmative defenses 03/11/08 MGM Continue research s. 350 9(k) ; cont inue conduct additional research regarding 18 U.S.C. ts; begin drafting research research in support of evidentiary argumen memos. g 1.50 hrs 1/08 BRD Con fer with Mr. Lews regarding status. Conference call regardin 03/1 fer with Mr. Lewis and Mr. presentation to federal authorities. Con orities. Tein regarding presentation to federal auth 5.50 hrs nses; ' support of defenses and affirmative defe 03/12/08 MGM Continue research in U.S.C. s. 3509(k); con tinue conduct additional research regarding 18 ts; continue drafting research in support of evidentiary argumen research memos. 0.10 hrs ce file. 03/12/08 JMS Updated and organized client corresponden nses; 8.50 hrs 3/08 MG M Con tinu e rese arch in support of defenses and affirmative defe 03/1 U.S.C. s. 3509(k); continue conduct additional research regarding 18 ts; continue drafting research in support of evidentiary argumen ctive-prosecution issues. research memos; conduct research on sele 12.00 hrs support of defenses and affirmative defenses; 03/14/08 MGM Continue research in memos. continue drafting and developing research 11.00 hrs MG M Con tinu e rese arch in support of defenses and affirmative defenses. 03/15/08 ; 7.00 hrs in support of defenses and affirmative defenses 03/16/08 MGM Continue research continue drafting research memos. 1.70 hrs 1 riguez and Alessi transcripts and revise the "no 03/17/08 KAM Review IIIII, Rod pattern" memorandum. 6.50 hrs ; in support of defenses and affirmative defenses .03/17/08 MGM Continue research continue drafting research memos. 2.00 hrs transcript binder. 03/17/08 MCC Print and organize ; 8.00 hrs support of defenses and affirmative defenses 03/18/08 MGM Continue research in research on collusive joinder continue drafting research memos; begin • issues. . 'DSO hrs. _ KAM Re vie w tran scripts and the police reporttconeerning•her age 03/19/08 the same.. Review PACER Confer with Mr. Tein by email concerning for pleadings in the civil and the Palm Beach County Clerk's website cases. ; 8.50 hrs in support of defenses and affirmative defenses 03/19/08 MGM Continue research research on continue drafting research memos; continue collusive-joinder issues. 3.00 hrs research memos. 03/20/08 MGM Continue drafting 5.40 hrs concerning the dossiers. Review transcripts and 03/24/08 KAM Confer with Mr. Tein amend the dossiers. ; 7.50 hrs 4/08 MG M Con tinue rese arch in support of defenses and affirmative defenses 03/2 continue: drafting research memos. 0.10 hrs transcript of S. Gonzalez. 03/25/08 SCC Email to D. Kies, forwarding deposition EFTA00593824  Page .3 Bill No. 4541 Jeffrey ce report, and message 5.80 hrs 03/25/08 Review transcripts of interviews, the poli KAM Mr. Tein concerning the books. Athend the dossiers. Confer with same. nses. 8.50 hrs in support of defenses and affirmative defe 03/25/08 MGM Continue research iew 0.40 hrs. KAM Con fer with Mr. Moo re concerning the status of his research. Rev 03/26/08 concerning the depositions. deposition notices. Confer with Mr. Tein ; 7.00 hrs in support of defenses and affirmative defenses 03/26/08 MOM Continue research continue drafting research memos. 8.00 hrs ; in support of defenses and affirmative defenses 03/27/08 . MGM Continue research continue drafting research memos. 1.40 hrs sal. r. Conduct legal research concerning recu 03/28/08 KAM Review OPR lette . 4.50 hrs in support of defenses and affirmative defenses 03/28/08 MGM Continue research . 5.00 hrs in support of defenses and affirmative defenses 03/29/08 MOM Continue research nses . 4.50 hrs. in support of defenses and 'a ffirmative defe 03/30/08 MGM Continue research 2.60 hrs concerning OPR/ethics issues. Review drafts 03/31/08 KAM Conduct legal research of the OPR complaint. ; 15.50 hrs in support of defenses and affirmative defenses 03/31/08 MOM Continue research continue development of research memos. 0.70 hrs gory. Locate case for Mr. 03/31/08 BRD Confer with Mr. Tein regarding U.S. v. Gre Tein on Westiaw. 557,465.00 Total associates fees for this matter 00 per diem, per attorney: 03/06/08 Out-of-town attorney's fees/partial day, $6,0 $6,000.00 (Attorneys MRT & GAL), Boston, MA; 00 pet diem, per attorney: 03/07/08 Out-of-town attorney's fees, $6,0 $12,000.00 (Attorneys MRT & GAL), Boston, MA; 00 per diem, per attorney: 03/28/08 Out-of-town attorney's fees, $6,0 $6,000.00 (Attorney GAL), Washington, DC; orney's-Fees-(GAL.&—MR4.______.__ "-- 03/31108---March-2008-t-A-tt S181,465.00 Total fees for this matter . DISBURSEMENTS 6.00 Copies, MGM. 03/10/08 Outside printing - 2/28 Library ,., 1,004.20 West , Inv. #81559582. 03/17/08 Online research - Thomson 253.00''7 03/31/08 Copying I 180.001. 3/8 GAL & MRT to/from airport 03/31/08 Local travel/Car Service - 3/7- 116.42 - c - 3/7 GAL & MRT to/from airport. 03/31/08 Out-of-town travel/Car Service 3/7 GAL & MRT, Boston, MA. 03/31/08 Out-of-town travel/Lodging - 923.00-1 - 3/7 GAL & MRT Travel to Boston, MA. 03/31/08 Out-of-town travel/Airfare 1,977.72 MR1) 03/31/08 Meals — 3/6 &.318 (GAL & $5,110.59 Total disbursements for this matter EFTA00593825  rage 41 Rill Nu. 450 Jerfrry BILLING SUMMARY TIMEKEEPER RECAP 2.20 his 225.00 $495.00 Dasher, Beau R 2.50 hrs 90.00 $225.00 Salazar, Jennifer M . 22.80 his 325.00 $7,410.00 Meyers, Kate A 2.00 lus 90.00 $180.00 Capotc, Mercy 1.00 hrs 90.00 $90.00 Jurado, Michelle Funez 161.00 hrs 300.00 $48,300.00 Moore, Michael G 3.40 hrs 225.00 $765.00 Capote, Susy DISBURSEMENT RECAP Copying $253.00 Outside printing $6.00 Online research $1,004.20 Local travel $180.00 Out-of-town travel $1,689.67 Meals $1,977.72 TOTAL FEES $181,465.00 $5,110.59 TOTAL DISBURSEMENTS 1186,575.59 TOTAL CHARGES FOR THIS BILL V17C 1Q4 01 TOTAL BALANCE NOW DUE $321,762.50 EFTA00593826