EFTA01172523.pdf

Lisa B. Toney From: Lisa B. Toney Sent: Wednesday, December 28, 2011 2:43 PM To: Lisa B. Toney Subject: RE: FWB invoice for september 2011 From: Lilly Ann Sanchez Sent: Thursday, October 20, 2011 5:40 PM To: [email protected]; Darren Indyke < >l Cc: CHRISTOPHER E. KNIGHT; Jacqueline M. Borrero Subject: FWB invoice for september 2011 Please note that we still have an outstanding balance of approximately $20,000 on the prior invoices. The above are fees and hard costs for September 2011. Regards Fowler White......... Burnett > ) Lilly Ann Sanchez SHAREHOLDER vCard Biography Website I Espirito Santo Plaza 1395 Brickell Avenue 14" Floor Miami, Florida 33131 www.fowler-white.com EFTA01172523 Fowler White Burnett> ATTORNEYS AT LAW Espirito Santo Plaza Fourteenth Floor 1395 efickell Avenue Miami, Florida 33131 305.789.9200 main 305.789.9201 fax E.I. No. 594303994 vAinvlowler-white.com Mr. Jeffrey Epstein October 20, 2011 301 East 66th Street Page 1 Suite 10 B New York, NY 10065 Ref.: 1.AS-23869-080743-465667 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards andv i . IN CE Total Amount Due for this Invoice $ 82,822.50 Total Due $ 82,822.50 For Professional Serices Through September 30, 2011 Date Deserip ion Atty Hours and LAS 1.00 09/01/11 Review emails; confer with Darren Indyke; review revisions to MSJ; review respond o emails re: Roy Black appearance in matter; conference call with JLA and Helaine Goodner. 2.25 09/01/11 Conference with H. Goodner and L. Sanchez regarding Motion for Summary Judgment; JLA e-mails to and from M. Weinberg regarding Motion to Withdraw (4); e-mails regarding conference call with Jay W. (3), Motion to Dismiss Hearing (5), and Summary Judgment revision (4); e-mails regarding Responses to Motion (3). E-mail from D. lndyke regarding Motion to Dismiss; e-mail from JEE and others JLA 0.25 09/01/1 I regarding Motion to Dismiss (3). HSG 0.00 09/01/11 Draft response in opposition to Edwards' motion for leave to assert punitive damages and review authorities in connection with same. LAS 1.00 09/02/11 Review and respond to emails; review revised draft of MSJ; review memorandum and57 caselaw on abuse of process; confer with Helaine Goodner; confer with JLA re: Rule letter & motion. JGH 3.25 09/02/11 Further research and analysis re: abuse of process claims and recoverable damages to CEK 2.50 09/02/11 Meeting with Lilly Ann Sanchez, Esquire and Helaine Goodner, Esquire re: revisions summary judgment motion; telephone conference with Joseph Ackerman, Esquire re: revisions to summary judgment motion; telephone conference with June Hoffman, Esquire re: summary judgment motion and damages; preparation for telephone conference with Jay Lefkowitz, Esquire, Lilly Ann Sanchez, Helaine Goodner, and Joseph Ackerman re: Motion for Summary Judgment; strategy for all outstanding issues. JMC 0.50 09/02/11 Analyze case law regarding malicious prosecution and abuse of process that may be helpful to legal team in defending counterclai m JLA 2.50 09/02/11 Review and revise most recent draft of Motion for Summary Judgment; prepare for and attend conference call regarding same; e-mails with M. Weinberg (7). JLA 0.50 09/02 / 11 Review and finalize 57.105 letter and Motion, and e-mails regarding same (3). call; e-mails to Client and to and from JLA 0.50 09/02/11 Telephone calls to Jay l,. regarding conference Jay L. regarding conference call (3). Goodner, Esquire CEK 0.50 09/03/11 E-mail communications with Lilly Ann Sanchez, Esquire, Helaine with Jay and Joseph Ackerman, Esquire re: reschedule of telephone conference Letkowitz, Esquire on Motion for Summary Judgment Fowler White Burnett ■ EFTA01172524  Ref.: LAS-23869-080743-465667 October 20, 2011 Page 2 Date Description Ally Hours 09/03/11 E-mails to and from Jay L. regarding conference call (2); e-mail from Client regarding ILA 0.50 conference call; e-mails regarding status of drafts (3). 09/04/11 E-mails to and from Jay L. regarding memo on Motion for Summary Judgment (2). JLA 0.50 Research USDC Southern District court filings in current open case; research USDC LAR 0.00 09/06/11 Southern District site for new case filings; research 15th Judicial Circuit, Circuit Court site for new case filings; download and forward new docket entries to C. Knight, L. Sanchez, and J. Ackerman. 09/06/11 Review and respond to cmails; review revised drafts of motion for summary judgment, LAS 2.75 response to motion to dismiss and response to motion for punitive damages; review pleadings filed in the 3771 matter; confer with JLA re: Wackenhut deposition. 09/06/11 Analyze case law regarding the wrongful act doctrine as a means of recovering JMC 1.25 attorneys' fees and draft memorandum regarding the same 09/06/11 Review and revise Motion for Partial Summary Judgment; review and revise Response CEK 1.00 to Motion to Dismiss Continue drafting motion for summary judgement. HSG 4.75 09/06/11 09/06/11 Prepare file and attend deposition of Tom Hartog of Wackenhut; conference with W. JLA 6.25 King regarding same; prepare for deposition of Donnie Ingram; review Re-Notice of Deposition; e-mails to and from D. Indyke (2) regarding status of Motion Responses; review Motion to Intervene in CVRA case; work on responses to Motion to Dismiss and Punitive Damages. Receipt and review of correspondence from vendor, Xact. I'MR 0.25 09/06/11 Review and revise Response in Opposition in Motion to Add Punitive Damages CEK 0.00 09/07/11 Conclude Florida and national state and federal research to potentially exclude lost JGH 6.50 09/07/11 professional time as an element of recoverable special damage for purposes of a potential motion for summary judgment; report re: same Review, study and analysis of status of legal precedent regarding whether punitive EEG 0.00 09/07/11 damages may be pled where certain claims/allegations in underlying litigation have been dropped/dismissed. Review, study and analysis of status of legal precedent regarding whether J57.105 EEG 1.25 09/07/11 attorney's fees may be awarded where claims have been voluntarily dismissed. Review, study and analysis of status of legal precedent regarding whether J57.105 EEG 1.25 09/07/11 attorney's fees may be awarded where claims fail to state a cause of action. Revise proposed Order; letter to J. Scarola; e-mail from J. Scarola; e-mails to and from JLA 5.75 09/07/11 M. Weinberg (4); review Stettin Subpoena; prepare for and attend deposition of Donnie Ingram at Wackenhut in Port St. Lucie; conference with W. King regarding same. HSG 7.00 09/07/11 Continue drafting response in opposition to Edwards motion to dismiss. Review of recent draft of Motion for Summary Judgment; e-mail communications with CEK 0.75 09/08/11 Lilly Ann Sanchez, Esquire, Joseph Ackerman, Esquire and Helaine Goodner, Esquire re: same; review of recent draft of Response to Motion to dismiss. HSG 5.00 09/08/11 Continue drafting response to Edwards' motion to dismiss. E-mail from Darren Indyke; review depositions and work on punitive damage response; JLA 0.00 09/08/I I review hearing transcripts regarding same. CEK 0.25 09/09/I I Follow up relative to Motion for Summary Judgment and hearing before Judge Crow Research, address and advise re: strategy relative to motion for judgment on the JGH 1.25 09/09/11 claim for abuse of pleadings vs. motion for summary judgment as to Edwards' process. Analyze and evaluate implications of original allegations by initial attorney for EEG 0.00 09/09/11 Defendant on Plaintiffs claim for punitive damages. Fowler White Burnett ■ EFTA01172525  Ref.: LAS-23869-080743-465667 October 20, 201 Page 3 Date Description Atty Hours 09/09/11 E-mail from Darren lndyke; review latest drafts of Motion for Summary Judgment, JLA 1.50 Response to Motion to Dismiss. 09/09/11 Revise motion for summary judgment; continue drafting opposition to motion to add 1350 0.00 punitive damages. 09/12/11 Research USDC Southern District court filings in current open case; research USDC LAR 0.00 Southern District site for new case filings; research 15th Judicial Circuit, Circuit Court for new case filings. 09/12/11 Review draft response to punitive damages; review draft motion for summary LAS 1.00 judgment. 09/12/11 Review of Court docket CEK 0.25 09/12/11 Research and revise Motion for Summary Judgment regarding damages and litigation JLA 4.25 privilege; review documents for time line. 09/12/11 Continued revisions to motion for summary judgment and continued review of HSG 2.50 authorities re: impact rule and recovery of non-economic damages. 09/13/11 Review and respond to emails; research re: whether Rothstien was deposed by trustee; LAS 1.50 conference call with JEE and CEK; commence review to prepare top ten questions for Rothstein. 09/13/11 E-mail communications with offices of Jeffrey Epstein re: coordination of telephone CEK 1.75 conference; telephone conference with Lilly Ann Sanchez, Esquire re: status of matter; e-mail communications with Joseph Ackerman, Esquire and Helaine Goodner, Esquire re: latest draft of Motions; e-mail communications with Jeffrey Epstein re: Nurik top ten questions; e-mail communications with Lilly Ann Sanchez, Joe Ackerman and Helaine Goodner re: focus on questions that support or expand Second Amended Complaint 09/13/11 Revise opposition to motion to dismiss Second Amended Complaint and summary HSG 3.00 judgment motion. 09/13/11 E-mail from JEE regarding Rothstcin interview; work on damage portion of Motion for JLA 4.75 Summary Judgment; review Agreed Order regarding Weinberg withdrawal; correspondence to Marty W. 09/13/11 Address and research potential bases for Motion for Summary Judgment to preclude JOH 4.50 recovery as a matter of law of emotional distress/noneconomic damages relative to Edrwads' abuse of process claim and claim for professional time and fees; Florida and nationwide research 09/14/11 Review initial memo of questions for Scott Rothstein; review second amended LAS 4.75 complaint; draft email and forward both; draft top ten questions; review and revise and include suggestions from team; forward same to JEE; review Rule 57-105 letter sent by Edwards. 09/14/11 E-mail communications with Lilly Ann Sanchez, Esquire, Helaine Goodner, Esquire CEK I.00 and Joseph Ackerman, Esquire re: refinement of list of Nurik questions 09/14/11 Review and advise regarding questions for Attorney Nurik's interview with Rothstein; HSG 3.50 revise and advise re: motion for summary judgment on Edwards' counterclaim; review authorities re: noneconomic damages for abuse of process. 09/14/11 Work on questions for Rothstein interview; continue to work on damage portion of JLA 3.75 Motion for Summary Judgment; review correspondence from J. Scarola and Motion. 09/14/11 Conclude research and advice re: lack of affirmative Florida authority to substantiate a JGH 3.00 motion for summary judgment to preclude noneconomic damages recovery for abuse of process claim Fowler White Burnett M. EFTA01172526  Ref.: LAS-23869-080743-465667 October 20, 2011 Page 4 Date Description Atty Hours 09/15/11 Review of 57.105 letter from Jack Scarola, Esquire with attached draft motion; research CEK 1.00 re: same. 09/16/11 Draft letter to JEE regarding Edwards Proposal for Settlement. JLA 1.00 09/16/11 Final revisions to response in opposition to Edwards motion for leave to assert punitive HSG 0.00 damages and response in opposition to motion to dismiss. 09/16/11 Review final drafts of response to motion to dismiss; response to motion for punitive LAS 0.00 damages and motion for summary judgment. 09/16/11 E-mail communications with Joseph Ackerman, Esquire, Helaine Goodner, Esquire and CEK 1.00 Lilly Ann Sanchez, Esquire, letter to client re: Edwards' Proposal for Settlement and response to new 57.105 letter 09/19/11 Research USDC Southern District court filings in current open case; research USDC LAR 0.00 Southern District site for new case filings; research 15th Judicial Circuit, Circuit Court site for new case filings; download and forward new docket entries to C. Knight, L. Sanchez, H. Goodner and J. Ackerman. 09/19/11 Final edit of response to Edwards' motion to dismiss and response to motion for leave HSG 0.00 to assert punitive damages. 09/19/11 Revise Motion for Summary Judgment; supplementary research; e-mails to and from JLA 5.00 Darren/JEE; begin preparation of notebooks for hearings (2). 09/20/11 Receipt and review of edits/comments on responses Motions for Summary Judgment CEK 0.75 from Jay Lekfowitz, Esquire; e-mail communica tions with Darren Indyke, Esquire re: Motion for Summary Judgment, hearing times and filing of same; e-mail communications with Helaine Goodner, Esquire re: i n for Summary Judgment 09/20/1 I Review Jay Letkowitz' suggestions to drafts; review drafts and circulate; confer LAS 2.50 with Helaine Goodner re: same; review revised draft merous emails re: same. Commence preparation for hearing and binders for coat - Judge Crow HSG 6.75 09/20/11 09/20/11 Work on binder to Judge for hearing (continued); e-mails to and from Darren regarding JLA 4.75 revisions and other matters; telephone call with Darren. Review and respond to emails; review Jay Lefkowitz comments and changes; confer LAS 1.50 09/21/11 with JLA and Helaine Goodner re: changes; confer with CEK; conference call with Darren Indyke. 09/2I/I I Research to support amendment of pleadings based on newly discovered facts JGH 2.25 Research to confirm same punitive damages standard in contexts other than personal JGH 2.50 09/21/11 injury and fraud per NY counsel comments E-mail communications with Darren Indyke, Esquire re: Response to Motion to CEK 0.75 09/21/11 Dismiss and language contained therein; e-mail communications with Jeffrey Epstein re: comments made by Jay Lefkowitz relative to Response and request for incorporation of same; e-mail communications with Jeffrey Epstein re: Edwards' ignoring of 234 Count Federal Complaint in his Motion to Dismiss and strategies surrounding that matter Final revisions to response to motion to dismiss Corrected Second Amended Complaint IISO 0.00 09/21/11 and motion for leave to amend punitive damages. 09/21/11 Review Darren's e-mails and comments on draft to Responses (16); telephone call with JLA 5.75 Darren regarding same; review comments on draft from Jay L. (2 memos on each Motion); legal research for revisions to litigation privilege section; revise and incorporate comments. Prepare Motion to Enlarge Page Limit, proposed Order, and letter to J. Scarola JLA I.75 09/21/11 regarding same; corresponde nce to counsel regarding Responses; corresponde nce to Client, Jay, Darren, and Marty. Fowler White Burnett ■ EFTA01172527  Ref.: LAS-23869-080743-465667 October 20, 2011 Page 5 Date Description Atty Hours 09/22/11 E-mail communications with offices of Jeffrey Epstein re: coordination of conference CEK 0.50 call to discuss strategies for upcoming hearing on Defendant's Motion to Dismiss and Motion for Leave to Add Claim for Punitive Damages 09/22/11 Revise motion for summary judgment. I-ISG 2.00 09/22/11 Complete review and preparation of hearing notebooks; e-mails to and from Darren JLA 1.75 regarding Motion to Enlarge Page Limit and Motion for Summary Judgment; telephone calls (2) regarding same. 09/23/11 E-mail communications with Jeffrey Epstein re: strategies regarding upcoming hearing, CEK 0.25 coordination of conference call with Jay Lekfowitz, Esquire; 09/23/11 Review and respond to emails; review revised draft of summary judgment motion; LAS 0.75 review changes/comments of Jay Lcfkowitz. 09/23/I I Address and advise re: summary judgment issues and revisions to summary judgment HSG 0.50 motion. 09/23/11 Research; download case law for specially set hearing; draft Table of Authorities for LAR 4.00 Response in Opposition to Motion to Dismiss Corrected Second Amended Complaint; draft Table of Authorities for Response in Opposition to Motion for Leave to Amend to Assert Claim for Punitive Damages; draft Index to Hearing Binder; prepare and transmit 7 hearing binders in preparation for specially set hearing. 09/23/i I E-mails regarding hearing preparation and drafts regarding Motion for Summary JLA 3.50 Judgment (8); telephone call with Darren; continue hearing preparation and case reviews regarding same. 09/25/11 Preparation for hearing and conference with Joseph Ackerman, Esquire; multiple e- CEK 1.25 mails with Jeffrey Epstein 09/25/11 E-mails regarding hearing preparation (18); hearing preparation. JLA 1.75 09/26/11 Preparation for and attendance at conference call with Jeffrey Epstein, Jay Leflcowitz, CEK 2.50 Esquire, Darren Indyke, Esquire, Lilly Ann Sanchez, Esquire, and Joseph Ackerman, Esquire re: upcoming hearing, motions set, strategies, motion for summary judgment, future course of action 09/26/11 Attend team conference call; follow up cmails re: hearing and proposal for settlement LAS 1.00 deadline & submission of additional; confer with CEK re: same. 09/26/11 Conference call with J. Lekfowitz, Esq., D. Indyke, Esq. and J. Epstein re: in 11SG 0.50 preparation for upcoming hearing on motion to dismiss Second Amended Complaint and motion for leave to assert punitive damages. 09/26/1I Prepare for and attend conference call with Jay L, Darren 1., C. Knight, H. Goodner, L. JLA 2.50 Sanchez, and JEE; e-mails regarding hearing preparation and Proposal for Settlement (6); review transcripts in preparation for hearing; review e-mail with attachment from Darren. 09/27/11 Preparation for hearing on Defendant's Motion to Dismiss and Defendant's Motion for CEK 4.00 Leave to Add Claim for Punitive Damages; review of Court docket in Doe v. USA 09/27/11 Confer with JLA and Helaine Goodner re: preparation for hearing; review Darren LAS 0.75 lndyke's changes to summary judgment motion. 09/27/11 Research USDC Southern District court filings in current open case; research USDC LAR 0.00 Southern District site for new case filings; research 15th Judicial Circuit, Circuit Court site for new case filings; download and forward new docket entries to C. Knight, L. Sanchez, H. Goodner and J. Ackerman. 09/27/11 Attendance at videoconference with Joseph Ackerman, Esquire and Helaine Goodner, CEK 2.50 Esquire in preparation for hearing on Defendant's Motion to Dismiss and Defendant's Motion to Add Punitive Damage Claim Fowler White Burnett M. EFTA01172528  Ref.: LAS-23869.080743.465667 October 20, 2011 Page 6 Date Description Atty Hours 09/27/11 Assist and advise re: preparation for hearing on Edwards' motion to dismiss Corrected FISG 2.00 Second Amended Complaint and motion for leave to assert punitive dam 09/27/11 Review transcripts and case law in continued preparation for hearings on to JLA 5.75 Dismiss and Motion to Amend to Add Punitive Damages; conferences wi . ight and H. Goodner regarding same. 09/28/11 Preparation for, travel to and attendance at hearing before the Honorable David Crow CEK 6.50 on Defendant's Motion to Dismiss and Defendant's Motion to Add Claim for Punitive Damages; post- hearing meeting with Roy Black, Esquire re: anticipated rulings and instructions by Judge Crow; telephone conference with Jeffrey Epstein and Darren Indyke, Esquire re: questions raised at hearing, anticipated rulings and instructions given to Defendant for amending Motion to Add Claim for Punitive Damages; e-mail communications with Jeffrey Epstein rc: allegations contained in Federal Complaint and question on abuse of process; return travel to Miami, FL; receipt and review of transcript of hearing 09/28/11 Confer with Christopher Knight and Joe Ackerman re: result of hearing; review and LAS 0.50 respond to emails. 09/28/11 Prepare for and attend Motion to Dismiss Hearing; conference with counsel; draft JI,A 4.50 Order; e-mail to J. Scarola regarding same; e-mails from JEE (2) and from Darren (1). 09/29/11 Review e-mails from L. Sanchez, C. Knight and H. Goodner; research; download and LAR 0.00 distribute Judge Marra's Order and recent pleadings from USDC case; e-mails to attorneys regarding recent filings. 09/29/11 Review of executed Order in Jane Does #1 v. USA on CVRA; preparation of e- CEK 0.50 mail Jeffrey Epstein re: follow up on hearin ments made by Judge Crow, anticipated new Counterclaim and research relative to malicious prosecution count; e- mail communications with Jeffrey Epstein ce of Brad Edwards at hearing Review Judge Marra Order in CVRA case; respond to emails; review LAS 0.75 09/29/1I hearing transcript of September 28; confer 09/30/11 Receipt and review of supplemental transcript from hearing of September 28, 2011 CEK 0.25 Review transcripts of proceedings; check status of Order. JLA 0.50 09/30/11 Fees for Professional Services $ 82,822.50 Fowler White Burnett P.A. EFTA01172529  Ref.: LAS-23869-080743-465667 October 20, 201 1 Page 7 Summary of Timekeeper Fees Timekeeper Hours Rate/Hour Dollars Christopher E. Knight 29.75 525.00 15,618.75 (CEK) Lilly Ann Sanchez (LAS) 19.75 525.00 10,368.75 Joseph L. Ackerman (JLA) 71.75 450.00 32,287.50 Esther E. Galicia (EEG) 2.50 375.00 937.50 Helaine S. Goodner (HSG) 37.50 375.00 14,062.50 June G. Hoffman (JGH) 23.25 375.00 8,718.75 Jeremy M. Colvin (JMC) 1.75 255.00 446.25 Linda A. Roberts (LAR) 4.00 90.00 360.00 Paula Resole (PMR) 0.25 90.00 22.50 TOTAL 190.50 $ 82,822.50 Totals for This Matter Fees for Professional Services $ 82,822.50 Reimbursable Costs 0.00 NET CURRENT BILLING FOR THIS MATTER $ 82,822.50 TOTAL AMOUNT DUE FOR THIS MATTER $ 82,822.50 TERMS: DUE UPON RECEIPT Please make checks payable to: FOWLER WHITE BURNETT Please reference 23869-080743-465667 when making payment. Fowler White Burnett EFTA01172530 Fowler White AT sett AT LAW Espirito Santo Plaza Fourteenth Floor tIps Brickell Avenue Miami, Florida 33131 305.78 9.9200 main 305.789.92ot fax E.I. No. 59.1303994 www.fowler-white.corn Mr. Jeffrey Epstein October 24, 2011 301 East 66th Street Page 1 Suite 10 B New York, NY 10065 Ref.: LAS-23869-080743-465669 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards an.. IN CE Total Amount Due for this Invoice $ 3,815.13 Total Duc $ 3,815.13 For Professional Services Through September 30, 2011 Reimbursable Costs Date Item Amount 03/01/11 Ouellette & Mauldin Court Reporters; Invoice# 947181 dated 3/1/2011 - Services re: Hearing before Raymond B. Ray, Original & 1-39 pgs expedited, Litigation Package on 10/18/10 LAS $ 211.15 06/09/11 Compass Investigations; Invoice# JVS20 11003593 dated 6/9/2011 - Services re: Subpoena-Rush Service on Cara Homes on 6/9/I I JLA $ 76.00 08/23/11 Orange Reporting, Inc.; Invoice# 57403 dated 8/23/2011 - Services re: Original & 1 Certified Duplicate of Transcript of Hearing before the Honorable David Crow on 8/23/11 JLA $ 116.50 08/31/1I Orange Reporting, Inc.; Invoice/ 58030 dated 8/31/2011 - Services re: Original & I Certified Duplicate of Transcript of Hearing before the Honorable David F. Crow on 8/31/11 JHF $ 125.50 09/09/11 Florida Court Reporting; Invoice# 145054 dated 9/9/2011 - Services re: Condensed duplicate of the deposition of Thomas Hallos on 9/9/1 JLA $ 304.20 09/13/11 Atlantic Reporting; Invoice!, 57198 dated 9/13/2011 - Services re: Certified duplicate of Deposition of Donnie Ingram on 9/13/11 JLA $ 99.70 09/29/11 Orange Reporting, Inc.; Invoice# 59987 dated 9/29/2011 - Services re: Original & 1 Certified Duplicate of Transcript of Hearing before the Honorable David F. Crow on 9/29/11 JLA $ 257.50 Telephone conference charges18/1/11. $ 10.24 08/11/11 08/31/11 Bonded Couriers; Invoice# 34 ated 8/31/2011 - Round trip from WPB to Clerk of Circuit Court 8/3 I/II LAS $ 29.40 08/31/11 Bonded Couriers; Invoice# 3439 dated 8/31/2011 - Round trip from WPB to Clerk of Circuit Court 8/31/11 LAS $ 29.40 09/08/11 Jorge Lopez dba Palm Beach Express; Invoiceti 16569 dated 9/8/2011 - From WPB Delivery to Clerk Circuit Court 8/22/11 LAS $ 15.00 09/08/11 Jorge Lopez dba Palm Beach Express; Invoice# 16569 dated 9/8/2011 - From WPB Delivery to Clerk Circuit Court 8/24/1 1 LAS $ 25.00 09/08/11 Jorge Lopez dba Palm Beach Express; Invoice# 16569 dated 9/8/2011 - From WPB Delivery to Clerk of Court 8/5/11 LAS $ 15.00 09/30/11 Bonded Couriers; Invoice# 3466 dated 9/30/2011 - Delivery to Palm Bch County Courthouse LAS $ 29.40 Fowler White Burnett EFTA01172531  Ref.: LAS-23869-080743-465669 October 24, 2011 Page 2 09/30/1 Bonded Couriers; Invoice# 3466 dated 9/30/2011 - Delivery to Honorable David F Crow LAS S 21.00 09/30/1 Bonded Couriers; Invoice# 3466 dated 9/30/2011 - Delivery to Searcy Denney Scarola Barnhart & Shipley PA LAS 23.00 09/30/1 Bonded Couriers; Invoice# 3466 dated 9/30/201I - Delivery to Honorable David F Crow LAS 21.00 08/31/1 FedEx Priority Overnight - 760375250 - 797406574257 - Darren K. Indyke, Esquire, Darren K. Indyke, PLLC, NEW YORK, NY US - Lisa Toney 16.30 09/08/1 FedEx Priority Overnight - 762610440 - 797497504895 - The Honorable David F. Crow, Palm Beach County Courthouse, WEST PALM BEACH, FL US - Linda Robert $ 12.12 09/22/1 FedEx Priority Overnight - 764188010 - 795218174001 - Marc S. Nurik, Esq, Law Offices of Marc S. Nurik, FORT LAUDERDALE, FL US - Linda Roberts 16.83 09/22/1 FcdEx Priority Overnight - 764188010 - 795218023670 - Christopher E. Knight, Esquire, Fowler White Burnett, P.A., MIAMI, FL US - Linda Roberts 16.83 09/22/1 FedEx Priority Overnight - 764913173 - 795218122130 - Darren K. Indyke, Darren K. Indyke, PLLC, NEW YORK, NY US - Linda Roberts 36.48 09/22/1 FedEx Priority Overnight - 764188010 - 797547994610 - Lilly Ann Sanchez, Esquire, Fowler White Burnett, P.A., MIAMI, FL US - Linda Roberts 16.83 09/22/1 FedEx Priority Overnight - 764188010 - 795218210632 - Jack A. Goldberger, Esq., Atterbury, Goldberger & Weiss„ WES'I' PALM BEACH, FL US - Linda Roberts S 16.83 09/28/1 FedEx Priority Overnight - 764913173 - 797567357209 - The Honorable David F. Crow, Palm Beach County Courthouse, WEST PALM BEACH, FL US - Linda Robert $ 12.12 09/06/ 1 Lexis Research - GOODNER, HELAINE 50.00 09/06/1 Lexis Research - GOODNER, HELAINE 75.00 09/07/1 Westlaw Research - GALICIA,ESTHER E 75.00 09/09/1 Lexis Research - GOODNER, HELAINE 75.00 09/12/1 Lexis Research - GOODNER, HELAINE 75.00 09/12/1 Westlaw Research - ACKERMAN,JOSEPH L 75.00 09/13/1 Lexis Research - GOODNER, HELAINE 80.00 09/14/1 Lexis Research - GOODNER, HELAINE 27.49 09/15/1 Lexis Research - GOODNER, HELAINE 50.00 09/16/1 Westlaw Research - ACKERMAN,JOSEPH L 200.00 09/19/1 Lexis Research - GOODNER, HELAINE 20.32 09/19/1 Westlaw Research - ACKERMAN,JOSEPH L 150.00 09/20/ I Westlaw Research - ACKERMAN,JOSEPFI L 75.00 09/21/1 Lexis Research - GOODNER, HELAINE 28.93 09/21/1 Lexis Research - ROBERTS, LINDA 77.16 09/21/1 Westlaw Research - ACKERMAN,JOSEPH L 213.30 09/22/1 Lexis Research - GOODNER, HELAINE 8.61 09/23/1 Lexis Research - GOODNER, HELAINE 75.00 09/27/1 Westlaw Research - ACKERMAN,JOSEPH L 250.00 09/28/1 Lexis Research - GOODNER, HELAINE 43.52 09/21/1 Postage: USPS - ICIFIat - 3 @ 2.08 6.24 09/22/1 Postage: USPS - 1CSPiece - 8 t 0.44 3.52 09/28/1 Postage: USPS - ICSPiece . 3 @ 0.64 1.92 09/28/1 Postage: USPS - 1CSPiece - 4 0.44 1.76 09/29/1 Postage: USPS - 1CSPiece - 4 0.44 1.76 09/30/1 Postage: USPS - 1CSPicce - 3 @ 0.44 1.32 Pacer Research 76.80 09/01/1 Telephone Toll: Sanchez Lilly - West Palm Beach - FL (USA) - 15613093415 3.29 09/06/1 Telephone Toll: Toney Lisa - Tampa - FL (USA) - 18132510955 0.27 Fowler White Burnett P.A. EFTA01172532  Ref.: LAS-23869-080743.465669 October 24, 2011 Page 3 09/08/11 Telephone Toll: Sanchez Lilly - New York City - NY (USA) - 16468624817 0.18 09/13/11 Telephone Toll: Sanchez Lilly - Ncw York City - NY (USA) - 12127509895 0.78 09/15/11 Telephone Toll: Knight Christopher - New York City - NY (USA) - 12127509895 3.80 09/15/11 Telephone Toll: Borrero Jacqueline - New York City - NY (USA) - 16468624811 7.42 09/19/11 Telephone Toll: Knight Christopher - New York City - NY (USA) - 12127509895 3.81 09/02/11 mpression charges: 12 pages - Roberts Linda 1.20 09/07/11 mpression charges: 4 pages - Borrero Jacqueline 0.40 09/07/11 mpression charges: 16 pages - Roberts Linda 1.60 09/07/11 mpression charges: 2 pages - Roberts Linda 0.20 09/07/11 mpression charges: 12 pages - Roberts Linda 1.20 09/08/11 mpression charges: 25 pages - Roberts Linda 2.50 09/08/11 mpression charges: 4 pages - Roberts Linda 0.40 09/14/I I mpression charges: 3 pages - Roberts Linda 0.30 09/16/11 mpression charges: 8 pages - Roberts Linda 0.80 09/19/11 mpression charges: I pages - Roberts Linda 0.10 09/20/11 mpression charges: 112 pages - Roberts Linda 11.20 09/20/11 mpression charges: 378 pages - Roberts Linda 37.80 09/21/11 mpression charges: 191 pages - Roberts Linda 19.10 09/21/11 mpression charges: 9 pages - Roberts Linda 0.90 09/21/11 mpression charges: 336 pages - Burns Melissa 33.60 09/21/11 mpression charges: 532 pages - Burns Melissa 53.20 09/21/11 mpression charges: 756 pages - Burns Melissa 75.60 09/21/11 mpression charges: II pages - Roberts Linda 1.10 09/21/11 mpression charges: 203 pages - Roberts Linda 20.30 09/21/11 mpression charges: 28 pages - Roberts Linda 2.80 09/21/11 mpression charges: 1 pages - Roberts Linda 0.10 09/21/11 mpression charges: 28 pages - Bums Melissa 2.80 09/22/11 mpression charges: 2 pages - Roberts Linda 0.20 09/22/11 mpression charges: 40 pages - Roberts Linda 4.00 09/22/11 mpression charges: 287 pages - Burns Melissa 28.70 09/22/11 mpression charges: 5 pages - Roberts Linda 0.50 09/22/11 mpression charges: 2 pages - Roberts Linda 0.20 09/22/11 mpression charges: 3 pages - Roberts Linda 0.30 09/22/11 mpression charges: 434 pages - Burns Melissa 43.40 09/22/1I mpression charges: 2 pages - Bums Melissa 0.20 09/22/11 mpression charges: 59 pages - Roberts Linda S 5.90 09/23/11 mpression charges: 1 pages - Roberts Linda 0.10 09/23/11 mpression charges: 385 pages - Burns Melissa 38