EFTA01105931.pdf

Fowler White Burnett ATTORNEYS AT LAW August 2, 2011 Page Ref.: LAS-23869-080743-461718 Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and INV -CE Total Amount Due for this Invoice $ 13,779.02 Total Due S 13,779.02 For Professional Services Through July 31, 2011 Reimbursable Costs Date Item Amount D5/13/11 Research - Accurint - fwbprescia - Person Search - ALFRED P SECKEL CA $ 1.28 05/13/11 Research - Accurint - fwbprescia - Flat Rate Comprehensive Report - ALFRED P SECKEL 24660825 $ 9.35 05/24/11 Transportation expense incurred while attending Deposition of A.J. Discala in New York on 5/24/11 CEK $ 22.80 05/25/11 Transportation expense incurred while attending Deposition of A.J. Discala in New York on 5/25/11 CEK $ 9.60 03/30/11 Madison Deposition Services LLC; Invoice# 5598 dated 3/30/2011 - Service re: Duplicate Deposition of Transcript Michael Legamaro SA $ 777.60 05/10/11 Palm Beach Copy Service, Inc.; Invoice# 92923 dated 5/10/2011 - Service re: Duplicate Light Litigation LAS $ 308.38 05/19/II Orange Reporting, Inc.; Invoice# 51100 dated 5/19/2011 - Service re: Hearing Before Judge David F Crow JLA re: $ 100.00 06/06/11 Diamond Reporting, Inc.; Invoice# 11052512001 dated 6/6/2011 - Service Duplicate Deposition of Transcript Abraxas Joseph Discala and Video Service Charges include Additional hrs HB $ 3,846.25 06/08/1 I Intercounty Subpoena and Investigation A; Invoice# ISI2011001917 dated 6/8/2011 - Service of Subpoena to Cara Holmes JLA S 75.00 07/08/11 A Better Copy Center, Invoice# 205176 dated 7/8/2011 - Service re: Duplicate Documents JLA $ 111.45 07/11/11 A Better Copy Center, Invoice# 205180 dated 7/11/2011 - Service re: Duplicate Documents JLA $ 618.35 07/18/11 Orange Reporting, Inc.; Invoice# 54858 dated 7/18/2011 - Service re: Duplicate Deposition of Transcript Hearing Before the Honorable David F Crow JLA $ 1,614.30 04/30/11 Telephone conference charges on 4/4/11 $ 15.40 04/30/11 Telephone conference charges on 4/11/11 $ 12.10 04/30/11 Telephone conference charges on 4/18/11 $ 17.45 04/30/11 Telephone conference charges on 4/25/11 $ 2.0 04/30/11 Telephone conference charges on 4/27/11 $ 3.25 04/30/11 Telephone conference charges on 4/1/11 $ 11.20 05/01/11 Telephone conference charges on 4/1/11 $ 41.85 Fowler White Burnett EFTA01105931  Ref.: LAS-23869-080743-461718 August 2, 2011 Page 2 05/011 Telephone conference charges on 4/6/11 $ 70.56 05/31/ Telephone conference charges on 5/3/11 $ 19.05 06/09/ Airfare expense incurred while attending deposition of A.J. Discala in New York City, NY on 5/17/11 - CEK (AX) $ 356.40 06/09/ Transportation expenses incurred while attending deposition of A.J. Discala in New York City, NY on 5/24/11 - CEK (AX) $ 32.88 06/09/ Hotel expense incurred while attending deposition of A.J. Discala in New York City, NY from 5/24/11 - 5/26/11 - CEK (AX) $ 1,251.63 06/09/ Parking expense incurred while attending deposition of A.J. Discala in New York City, NY on 5/26/11 - CEK (AX) $ 40.00 06/09/ Cab Fare expenses incurred while attending deposition of A.J. Discala in New York City, NY on 5/26/11 - CEK (AX) $ 35.28 06/30/ Parking Expense 6/06/11 JLA $ 14.00 07/12/ Long distance charges incurred on 6/18/11 - CEK (AX) $ 25.00 07/18/ Telephone call with CEK re: Discala deposition on 5/25/11. $ 45.80 06/03/ Cam Holmes; REQUEST#: 149243; DATE: 6/3/2011. - Cam Holmes-witness fee; #3364 JLA/lac $ 10.00 03/14/ FedEx First Overnight - 743523372 - 794529104438 - Pro Ilac Vice Admission, The Florida Bar, TALLAHASSEE, FL US - Joseph L. Ackerman, Jr. $ 59.20 03/21/ FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 48.96 03/21/ FedEx Priority Overnight - 744287627 - 796894203750 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 48.96 03/21/ FedEx Priority Overnight - 744287627 - 796894213956 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 48.96 03/22/ FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special Mast, BUXTON, NC US - Joseph L. Ackerman, Jr. $ 14.63 05/27/ FedEx Priority Overn*i .- 752049838 - 797146815218 - Martin G. Weinberg, Esq., Martin G. Weinberg„ BOSTON, MA US - Joseph L. Ackerman, Jr. $ 17.44 05/27/ FedEx Priority Ovemi t - 752049838 - 797146943920 - Roy Black, Esq., Black Srebnick Kornspan & Stum, MIAMI, FL US - Joseph L. Ackerman, Jr. $ 13.12 07/01/ FedEx Standard Overnight - 755755003 - 794934645604 - Darren Indyke, NEW YORK, NY US - Qiana Surrency $ 37.92 07/08/ FedEx Priority Overnight - 755755003 - 794954713875 - Martin Weinberg, Esq.„ PORTLAND, ME US - Joseph L. Ackerman, Jr. $ 62.18 07/11/ FedEx First Overnight - 756515464 - 797289177657 - Darren K. Indyke, Esq., Darren K. Indyke, PLLC, NEW YORK, NY US - Joseph L. Ackerman, Jr. 129.08 05/01/ Lexis Research - APRILL, SUSAN $ 77.97 05/03/ Lexis Research - GOODNER, HELAINE $ 100.39 05/04/ Lexis Research - GOODNER, HELAINE $ 34.00 05/05/ Westlaw Research - BENCOMO,OLGA $ 7.86 05/06/ Lexis Research - GOODNER, IIELAINE $ 70.15 05/06/ Westlaw Research - ACKERMAN,JOSEPH L $ 6.87 05/09/ Westlaw Research - DELGADO,KRISTINA A S 28.81 05/10/ Westlaw Research - ACKERMAN,JOSEPH L S 142.31 05/13/ Westlaw Research - DELGADO,KRISTINA A $ 343.95 05/18/ Westlaw Research - ACKERMAN,JOSEPH L $ 80.63 05/24/ Westlaw Research - ACKERMAN,JOSEPI1 L $ 31.06 05/25/ Westlaw Research - ACKERMAN,JOSEPH L $ 179.82 06/28/ Westlaw Research - APRILL,SUSAN El $ 131.72 06/29/ Westlaw Research - APRILL,SUSAN H $ 165.28 Fowler White Burnett IS EFTA01105932  Ref.: LAS-23869-080743-461718 August 2, 2011 Page 3 07/07/11 Westlaw Research - ACKERMAN,JOSEPH L S 308.65 07/12/11 Lexis Research - GOODNER, HELAINE S 65.40 07/12/11 Westlaw Research - ACKERMAN,JOSEPH L S 57.61 07/13/11 Westlaw Research - ACKERMAN,JOSEPH L S 100.92 07/15/11 Lexis Research - GOODNER, HELAINE S 167.24 07/25/11 Westlaw Research - APRILL,SUSAN H $ 365.85 07/26/11 Lexis Research - GOODNER, HELAINE $ 79.17 07/27/11 Westlaw Research - ACKERMAN,JOSEPH L $ 134.61 05/23/11 Postage: USPS - 1CSPiece -1 @ 0.44 $ 0.44 06/10/11 Postage: USPS - 1C1Flat - 1 (4) 1.08 $ 1.08 Pacer Research $ 1 19.00 05/24/11 Telephone Toll: Toney Lisa - New York City - NY (USA) - 16468624817 $ 0.29 05/25/11 Telephone Toll: Toney Lisa - West Palm Beach - FL (USA) - 15616866300 $ 0.20 05/25/11 Telephone Toll: Toney Lisa - New York City - NY (USA) - 12122596323 $ 0.16 05/25/II Telephone Toll: Toney Lisa - New York City - NY (USA) - 12122596323 $ 0.16 05/31/11 Telephone Toll: Toney Lisa - Brooklyn - NY (USA) - 17186247200 $ 0.32 06/14/11 Telephone Toll: Toney Lisa - Brooklyn -NY (USA) - 17186247200 $ 0.27 06/29/11 Telephone Toll: Sanchez Lilly - New York City - NY (USA) - 12127509895 $ 3.59 07/11/1 I Telephone Toll: Knight Christopher - West Palm Beach - FL (USA) - 15616598300 $ 0.20 07/18/11 Telephone Toll: Toney Lisa - New York City - NY (USA) - 12127509895 $ 0.22 07/27/11 Telephone Toll: Knight Christopher - New York City - NY (USA) - 12127509895 $ 0.53 05/19/11 Photocopy charges: 4 pages - Trompet Natalie $ 0.40 05/20/11 Photocopy charges: 5 pages - Famada Myriam $ 0.50 05/20/11 Photocopy charges: 2 pages - Trompet Natalie $ 0.20 05/23/11 Photocopy charges: 2 pages - Surrency Qiana $ 0.20 05/23/11 Photocopy charges: 3 pages - Famada Myriam $ 0.30 05/25/11 Photocopy charges: 8 pages - Trompet Natalie $ 0.80 05/25/11 Photocopy charges: 3 pages - Trompet Natalie $ 0.30 05/26/11 Photocopy charges: 3199 pages - Center Copy $ 319.90 05/26/11 Photocopy charges: 1830 pages - Center Copy $ 183.00 05/27/11 Photocopy charges: 51 pages - Trompet Natalie $ 5.10 05/27/11 Photocopy charges: 9 pages - Trompet Natalie $ 0.90 06/01/11 Photocopy charges: 2 pages - Armband Jason $ 0.20 06/03/11 Photocopy charges: 20 pages - Ganetis Michelle $ 2.00 06/06/11 Photocopy charges: 45 pages - Ganetis Michelle $ 4.50 06/06/11 Photocopy charges: 20 pages - Trompet Natalie $ 2.00 06/06/11 Photocopy charges: 4 pages - Toney Lisa $ 0.40 06/08/11 Photocopy charges: 6 pages - Toney Lisa $ 0.60 06/08/11 Photocopy charges: 12 pages - Davidson Lilia $ 1.20 06/09/11 Photocopy charges: 2 pages - Toney Lisa $ 0.20 06/09/11 Photocopy charges: 6 pages - Trompet Natalie $ 0.60 06/10/11 Photocopy charges: 12 pages - Trompet Natalie $ 1.20 06/10/11 Photocopy charges: 12 pages - Toney Lisa $ 1.20 06/13/11 Photocopy charges: 4 pages - Trompet Natalie $ 0.40 06/14/11 Photocopy charges: 11 pages - Trompet Natalie $ 1.10 06/16/11 Photocopy charges: 14 pages - Toney Lisa $ 1.40 06/16/11 Photocopy charges: 4 pages - Trompet Natalie $ 0.40 06/17/11 Photocopy charges: 14 pages - Toney Lisa $ 1.40 06/22/11 Photocopy charges: 13 pages - Trompet Natalie $ 1.30 06/27/11 Photocopy charges: 12 pages - Trompet Natalie $ 1.20 07/01/11 Photocopy charges: 511 pages - Surrency Qiana $ 51.10 Fowler White Burnett ■. EFTA01105933  Ref.: LAS-23869-080743-461718 August 2, 2011 Page 4 07/01/11 Photocopy charges: 1 pages - Gonzalez Elba $ 0.10 07/01/11 Photocopy charges: 286 pages - Surrency Qiana $ 28.60 07/06/I I Photocopy charges: 3 pages - Ganetis Michelle $ 0.30 07/07/I I Photocopy charges: 4 pages - Trompet Natalie $ 0.40 07/07/11 Photocopy charges: 2 pages - Trompet Natalie S 0.20 07/07/11 Photocopy charges: 7 pages - Bums Melissa $ 0.70 07/08/11 Photocopy charges: 24 pages - Trompet Natalie $ 2.40 07/08/II Photocopy charges: 200 pages - Trompet Natalie $ 20.00 07/08/11 Photocopy charges: 4 pages - Toney Lisa $ 0.40 07/08/11 Photocopy charges: 1 pages - Ackerman, Jr. Joseph $ 0.10 07/08/11 Photocopy charges: 5 pages - Trompet Natalie $ 0.50 07/08/11 Photocopy charges: 2 pages - Trompet Natalie $ 0.20 07/08/11 Photocopy charges: 115 pages - Trompet Natalie $ 11.50 07/08/11 Photocopy charges: 22 pages - Trompet Natalie $ 2.20 07/08/11 Photocopy charges: 5 pages - Trompet Natalie $ 0.50 07/08/11 Photocopy charges: 21 pages - Trompet Natalie $ 2.10 07/II/II Photocopy charges: 2 pages - Trompet Natalie $ 0.20 07/II/I I Photocopy charges: 9 pages - Surrency Qiana $ 0.90 07/11/I I Photocopy charges: 6 pages - Trompet Natalie S 0.60 07/1VI I Photocopy charges: 100 pages - Toney Lisa $ 10.00 07/12/11 Photocopy charges: 15 pages - Bencomo Olga $ 1.50 07/1VI 1 Photocopy charges: 80 pages - Trompet Natalie $ 8.00 07/1211I Photocopy charges: 28 pages - Bencomo Olga $ 2.80 07/1211 I Photocopy charges: 54 pages - Bencomo Olga S 5.40 07/13/11 Photocopy charges: 1 pages - Trompet Natalie $ 0.10 07/13/11 Photocopy charges: 119 pages - Trompet Natalie $ 11.90 07/13/11 Photocopy charges: 72 pages - Trompet Natalie $ 7.20 07/14/11 Photocopy charges: 14 pages - Trompet Natalie $ 1.40 07/15/11 Photocopy charges: 12 pages - Trompet Natalie $ 3.00 07/15/11 Photocopy charges: 81 pages - Trompet Natalie S 20.25 07/18/11 Photocopy charges: 8 pages - Trompet Natalie $ 0.80 07/19/11 Photocopy charges: 80 pages - Trompet Natalie $ 8.00 07/25/I 1 Photocopy charges: 1 pages - Trompet Natalie S 0.10 07/27/11 Photocopy charges: 146 pages - Surrency Qiana S 14.60 07/28/11 Photocopy charges: 2 pages - Trompet Natalie $ 0.20 07/29/11 Photocopy charges: 9 pages - Trompet Natalie 0.90 05/20/11 Color Photocopy charges: 1 pages - Trompet Natalie $ 0.10 Total Reimbursable Costs S 13 779.02 Totals for This Matter Fees for Professional Services $ 0.00 Reimbursable Costs $ 13,779.02 NET CURRENT BILLING FOR THIS MATTER $ 13,779.02 TOTAL AMOUNT DUE FOR THIS MATTER $ 13,779.02 TERMS: DUE UPON RECEIPT Please make checks payable to: FOWLER WHITE BURNETT Please reference 23869-080743-461718 when making payment. Fowler White Burnett E. EFTA01105934  Ref.: LAS-23869-080743.461718 August 2, 2011 Page 5 Fowler White Burnett ■. EFTA01105935