EFTA00604987.pdf

McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 Fort Lauderdale. Florida 33338-7990 Tax Identification No.: 65-0104621 November 9, 2009 Bill Number 48165 "PERSONAL & CONFIDENTIAL" Billed through 10/31/2009 Jack Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. Trust Account One Clearwater Centre 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 0366 00001 DMM Doe, Jane v. Jeffrey Epstein, and BILLING SUMMARY TOTAL FEES 15.50 hrs $3,935.00 TOTAL DISBURSEMENTS $201.82 TOTAL CHARGES FOR THIS BILL $4,136.82 NET BALANCE FORWARD $7,327.76 LESS PAYMENT RECEIVED -$7,327.76 TOTAL BALANCE NOW DUE $4,136.82 EFTA00604987  McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 Fort Lauderdale. Florida 33338-7990 Tax Identification No, 65-0104621 November 9, 2009 Bill Number 48165 "PERSONAL & CONFIDENTIAL" Billed through 10/31/2009 12247 72nd Court North West Palm Beach, FL 33412 0366 00001 DMM Doe, Jane v. Jeffrey Epstein, and BILLING SUMMARY TOTAL FEES 15.50 hrs $3,935.00 TOTAL DISBURSEMENTS $201.82 TOTAL CHARGES FOR THIS BILL $4,136.82 NET BALANCE FORWARD $7,327.76 LESS PAYMENT RECEIVED -$7,327.76 TOTAL BALANCE NOW DUE $4,136.82 EFTA00604988  McIntosh, Sawran, Peltz & Cartaya, P.A. Post Office Box 7990 Fort Lauderdale. Florida 33338-7990 Tax Identification No.: 65-0104621 November 9, 2009 Bill Number 48165 "PERSONAL & CONFIDENTIAL" Billed through 10/31/2009 Jack Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. Trust Account One Clearwater Centre 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 0366 00001 DMM Doe, Jane v. Jeffrey Epstein, and Balance forward $7,327.76 Payments received since last bill -$7,327.76 CR Net balance forward $0.00 FOR PROFESSIONAL SERVICES RENDERED 10/13/09 CEB Telephone conference with Jessica Cadwell regarding the two Plaintiffs 0.30 hrs recently deposed and status of Hale 's u omin deposition 10/14/09 CEB Two telephone conferences with regarding her upcoming 0.40 hrs deposition and her friend who has been approached by Plaintiffs counsel as a character witness and offers made to compensate her for the same. 10/14/09 CEB Two telephone conferences with Jessica Cadwell regarding possibility of 0.40 hrs witness tampering by unknown Plaintiffs attorney 10/16/09 CEB Two tele hone conferences with Jessica Cadwell regarding potential 0.30 hit witness, 10/16/09 CEB Telephone conference with regarding her relationship with 0.20 hrs potential witness, 10/19/09 CEB Three telephone conferences with regarding Vanessa's 0.30 hrs attempt to contact her and recent arrest, as well as contact with Epstein 10/19/09 CEB Two telephone conferences with Jessica Cadwell regarding Vanessa 0.20 hrs attempted contact and arrest and involvement with Epstein 10/20/09 CEB Telephone conference with Jessica Cadwell regarding Vanessa Zaris' 0.20 hrs attempt to contact at her jobs and facts surrounding the same 10/22/09 CEB Review and anal sis of all joint defense counsel meeting notes, notes 3.40 hrs from investigative interview, and all recent articles regarding NPA, in preparation for pre-deposition conference EFTA00604989 Doe, Jane v. Jeffrey Epstein, Bi0 Na 01165 Page 2 10/28/09 CEB Telephone conference with Jessica Cadwell regarding the upcoming 0.20 hrs deposition of 10/29/09 DMM Various telephone conferences with amille Blanton and Mike Dutko 0.80 hrs regarding u omin de sition of and needs for same 10/29/09 CEB Analysis of interview by the FBI 1.20 his 10/29/09 CEB Analysis of Larry Morrision deposition transcript 0.70 hrs 10/29/09 CEB Analysis of deposition of Larry Visoski 0.60 hrs 10/29/09 CEB Detailed review and analysis of Police Incident Report in preparation for 1.60 hrs pre-deposition conference with 10/30/09 DMM Review and analysis of Palm Beach County Incident Report for January 0.10 hrs 27, 2005 (8I-pages) 10/30/09 DMM Review and analysis of transcript of videotaped interview of Haley 0.10 hrs taken February 6, 2009 10/30/09 DMM Review and analysis of transcri t of deposition of Larry Visoski, taken 0.10 hrs on October 15, 2009, in matter M. v. Jeffrey Epstein 10/30/09 DMM Review and analysis of transcript of deposition of Larry Eugene 0.10 hrs Morrison, taken on October 6, 2009, in matter v. Jeffre E stein 10/30/09 CEB Preparation for & attend pre-deposition conference with 4.30 hrs Total fees for this matter $3,935.00 DISBURSEMENTS 10/22/09 4 Prints at 0.30 1.20 10/29/09 I Prints at 0.30 0.30 10/29/09 51 Prints at 0.30 15.30 10/29/09 55 Prints at 0.30 16.50 10/29/09 1 Prints at 0.30 0.30 10/29/09 81 Prints at 0.30 24.30 10/29/09 81 Prints at 0.30 24.30 10/29/09 3 Prints at 0.30 0.90 10/29/09 58 Prints at 0.30 17.40 10/30/09 51 Prints at 0.30 15.30 10/30/09 4 Prints at 0.30 1.20 10/30/09 2 Prints at 0.30 0.60 10/30/09 1 Prints at 0.30 0.30 10/30/09 81 Prints at 0.30 24.30 10/30/09 1 Prints at 0.30 0.30 10/30/09 51 Prints at 0.30 15.30 10/30/09 1 Prints at 0.30 0.30 10/30/09 58 Prints at 0.30 17.40 10/30/09 1 Prints at 0.30 0.30 10/30/09 55 Prints at 0.30 16.50 10/30/09 Pett Cash- Invoice # P/C/10/30/09; Other/ Bland tapes for preparation of Deposition 9.52 of (10/27/09-PC-WPB) Total disbursements for this matter $201.82 BILLING SUMMARY EFTA00604990 Doe. Jane %. Jeffrey Epstein, Big No. 48165 Page 3 TIMEKEEPER RECAP Blanton, Camille E Senior Associate 14.30 his 250.00 $3,575.00 McIntosh, Douglas M. Partner 1.20 his 300.00 $360.00 DISBURSEMENT RECAP Photocopies $192.30 Other $9.52 TOTAL FEES 15.50 hrs $3,935.00 TOTAL DISBURSEMENTS $201.82 TOTAL CHARGES FOR THIS BILL $4,136.82 NET BALANCE FORWARD $7,327.76 LESS PAYMENT RECEIVED -$7,327.76 TOTAL BALANCE NOW DUE $4,136.82 A 1.5% monthly (18% annual) service charge will be added to any amounts not paid within 60 days from date of original invoice. EFTA00604991  McIntosh, Sawran, Peltz & Cartaya, P.A. Post Office Box 7990 Fort Lauderdale. Florida 33338-7990 Tax Identification No.: 65-0104621 November 9, 2009 Bill Number 48165 "PERSONAL & CONFIDENTIAL" Billed through 10/31/2009 12247 72nd Court North West Palm Beach, FL 33412 0366 00001 DMM Doe, Jane v. Jeffrey Epstein, and Balance forward $7,327.76 Payments received since last bill -$7,327.76 CR Net balance forward $0.00 FOR PROFESSIONAL SERVICES RENDERED 10/13/09 CEB Telephone conference with Jessica Cadwell regarding the two Plaintiff's 0.30 hrs recently deposed and status of Hale 's u omin deposition 10/14/09 CEB Two telephone conferences with regarding her upcoming 0.40 hrs deposition and her friend who has been approached by Plaintiffs counsel as a character witness and offers made to compensate her for the same. 10/14/09 CEB Two telephone conferences with Jessica Cadwell regarding possibility of 0.40 hrs witness tampering by unknown Plaintiffs attorney 10/16/09 CEB Two tele hone conferences with Jessica Cadwell regarding potential 0.30 hrs witness, 10/16/09 CEB Telephone conference with regarding her relationship with 0.20 hrs potential witness, 10/19/09 CEB Three telephone conferences with re ardin Vanessa's 0.30 hrs attempt to contact her and recent arrest, as well as contact with Epstein 10/19/09 CEB Two telephone conferences with Jessica Cadwell regarding Vanessa 0.20 hrs attempted contact and arrest and involvement with Epstein 10/20/09 CEB Telephone conference with Jessica Cadwell regarding Vanessa Zaris' 0.20 hrs attempt to contact at her jobs and facts surrounding the same 10/22/09 CEB Review and anal sis of all joint defense counsel meeting notes, notes 3.40 hrs from investigative interview, and all recent articles regarding NPA, in preparation for pre-deposition conference 10/28/09 CEB Telephone conference with Jessica Cadwell regarding the upcoming 0.20 hrs deposition of 10/29/09 DMM Various telephone conferences with Camille Blanton and Mike Dutko 0.80 hrs regarding u omin deposition of and needs for same 10/29/09 CEB Analysis of interview by the FBI 1.20 hrs 10/29/09 CEB Analysis of Larry Morrision deposition transcript 0.70 hrs EFTA00604992 DecJanevJeffreyEpstein, MN& 48165 Page 2 10/29/09 CEB Analysis of deposition of Larry Visoski 0.60 hrs 10/29/09 CEB Detailed review and analysis of Police Incident Report in preparation for 1.60 hrs pre-deposition conference with 10/30/09 DMM Review and analysis of Palm Beach County Incident Report for January 0.10 hrs 27, 2005 (8I-pages) 10/30/09 DMM Review and analysis of transcript of videotaped interview of Haley 0.10 hrs NIB taken February 6, 2009 10/30/09 DMM Review and analysis of transcrigta deposition of Larry Visoski, taken 0.10 hrs on October 15, 2009, in matter M. v. Jeffrey Epstein 10/30/09 DMM Review and analysis of transcript of deposition of Larry Eugene 0.10 hrs Morrison, taken on October 6, 2009, in matter .. v. Jeffre E stein 10/30/09 CEB Preparation for & attend pre-deposition conference with 4.30 hrs Total fees for this matter $3,935.00 DISBURSEMENTS 10/22/09 4 Prints at 0.30 1.20 10/29/09 I Prints at 0.30 0.30 10/29/09 51 Prints at 0.30 15.30 10/29/09 55 Prints at 0.30 16.50 10/29/09 1 Prints at 0.30 0.30 10/29/09 81 Prints at 0.30 24.30 10/29/09 81 Prints at 0.30 24.30 10/29/09 3 Prints at 0.30 0.90 10/29/09 58 Prints at 0.30 17.40 10/30/09 51 Prints at 0.30 15.30 10/30/09 4 Prints at 0.30 1.20 10/30/09 2 Prints at 0.30 0.60 10/30/09 1 Prints at 0.30 0.30 10/30/09 81 Prints at 0.30 24.30 10/30/09 1 Prints at 0.30 0.30 10/30/09 51 Prints at 0.30 15.30 10/30/09 1 Prints at 0.30 0.30 10/30/09 58 Prints at 0.30 17.40 10/30/09 1 Prints at 0.30 0.30 10/30/09 55 Prints at 0.30 16.50 10/30/09 Pett Cash- Invoice # P/C/10/30/09; Other/ Bland tapes for preparation of Deposition 9.52 of (10/27/09-PC-WPB) Total disbursements for this matter $201.82 BILLING SUMMARY TIMEKEEPER RECAP Blanton, Camille E Senior Associate 14.30 hrs 250.00 $3,575.00 McIntosh, Douglas M. Partner 1.20 hrs 300.00 $360.00 EFTA00604993 Doe. Jane %. Jeffrey Epstein, Bill No. 48165 Page 3 DISBURSEMENT RECAP Photocopies $192.30 Other $9.52 TOTAL FEES 15.50 hrs $3,935.00 TOTAL DISBURSEMENTS $201.82 TOTAL CHARGES FOR THIS BILL $4,136.82 NET BALANCE FORWARD $7,327.76 LESS PAYMENT RECEIVED -$7,327.76 TOTAL BALANCE NOW DUE $4,136.82 A 1.5% monthly (18% annual) service charge will be added to any amounts not paid within 60 days from date of original invoice. EFTA00604994