EFTA00804463.pdf

Troutman Sanders LLP 875 Third Avenue New York, NY 10022 troutmaril troutman.com sanders Federal ID No.: Payment Remittance Address 58-0946915 Troutman Sanders LLP P.O. Box 933652 Billing Inquiries: Atlanta, Georgia 31193-3652 404-885-2508 Jeffrey Epstein Invoice Date 10/17/18 Darren K. Indyke. PLLC Submitted by B J Moskowitz 575 Lexington Avenue Direct Dial 4th Floor Invoice No. 2040188 New York, NY 10022 File No. 238227.000015 RE: Gerber vs. The Financial Trust Co. Fees for Professional Services Rendered Through 09/30/18 $40,017.00 Costs and Expenses Through 10/17/18 $8,943.59 Total Amount of This Invoice $48,960.59 EFTA00804463 Invoice Date 10/17/18 troutmarill Invoice Number 2040188 File No. 238227.000015 sanders Page 2 Jeffrey Epstein Gerber vs. The Financial Trust Co. FEES FOR PROFESSIONAL SERVICES RENDERED THROUGH 09/30/18 Date Init Description of Work Performed Hours Amount 08/27/18 BJM Analyze complaint and compare to prior complaint filed by 3.7 2,201.50 Hoffenberg; draft email memo to D. Indyke analyzing complaint and recommending litigation strategies 08/29/18 BJM Analyze case filings; telephone call with D. Indyke 1.3 773.50 regarding status of service of the complaint; begin outlining motion to dismiss complaint 09/04/18 MD Analyze pleadings and other documents; draft motion to 4.4 2,024.00 dismiss; research statute of limitations, fraudulent concealment, and the discovery rule 09/04/18 BJM Confer with associate M. DiRago concerning strategies for 0.3 178.50 motion to dismiss plaintiffs' complaint 09/05/18 MD Continue drafting motion to dismiss; continue researching 6.9 3,174.00 various issues for motion to dismiss 09/05/18 BJM Confer with associate M. Dirago to further develop 0.3 178.50 strategies for motion to dismiss plaintiffs' complaint 09/06/18 MD Continue drafting memorandum in support of motion to 7.1 3,266.00 dismiss; continue researching for same 09/07/18 MD Continue drafting memorandum in support of motion to 7.2 3,312.00 dismiss; continue researching for same 09/07/18 BJM Draft motion to dismiss plaintiffs' complaint 2.5 1,487.50 09/08/18 BJM Continue drafting motion to dismiss plaintiffs' complaint 2.6 1,547.00 09/09/18 BJM Analyze, edit and revise motion to dismiss plaintiffs' 5.2 3,094.00 complaint; analyze news articles, court filings and other materials concerning Hoffenberg for use in motion to dismiss plaintiffs' complaint 09/10/18 BJM Continue drafting motion to dismiss plaintiffs' complaint; 4.5 2,677.50 continue analyzing New York case law for use in motion to dismiss 09/11/18 MD Draft declaration of B. Moskowitz in support of motion to 6.5 2,990.00 dismiss; revise memorandum in support of motion to dismiss; research jurisdictional requirements under federal question and class action fairness act 09/11/18 TT Cite check memorandum of law in support of motion to 2.6 559.00 dismiss 09/12/18 MD Continue revising memorandum of law in support of motion 7.2 3,312.00 to dismiss; continue researching for same; draft corporate EFTA00804464 Invoice Date 10/17/18 troutmarili Invoice Number 2040188 File No. 238227.000015 sanders Page 3 Jeffrey Epstein Gerber vs. The Financial Trust Co. FEES FOR PROFESSIONAL SERVICES RENDERED THROUGH 09/30/18 Date Init Description of Work Performed Hours Amount disclosure statement; draft notice of motion; continue drafting of B. Moskowitz declaration 09/12/18 ALG Various internal strategy correspondence concerning 0.4 190.00 jurisdictional concerns, including email correspondence, analyze Class Action Fairness Act exceptions, confer with M. DiRago concerning Class Action Fairness Act 09/12/18 BJM Analyze D. Indyke's comments to memorandum of law in 1.6 952.00 support of motion to dismiss; analyze, edit and revise memorandum of law in support of motion to dismiss 09/13/18 PC Analyze reported incorporation status of The Financial 0.3 64.50 Trust Company, US Virgin Islands. 09/13/18 MD Continue revising motion to dismiss; revise declaration of 3.7 1,702.00 B. Moskowitz; additional research for motion to dismiss 09/13/18 SI-I Update citations in revised memorandum of law in support 2.4 600.00 of motion to dismiss, including declaration citations 09/13/18 BJM Continue analyzing, editing and revising motion papers, 2.5 1,487.50 including to incorporate comments from D. Indyke 09/14/18 MD Revise and finalize motion to dismiss; revise and finalize 5.1 2,346.00 declaration of B. Moskowitz; revise and finalize notice of motion; finalize exhibits; work with paralegal to prepare documents for filing 09/14/18 KM Assemble and format Motion to Dismiss in preparation for 2.5 412.50 filing 09/14/18 BJM Analyze motion papers and provide final comments in 2.5 1,487.50 preparation for filing; emails with D. Indyke and M. DiRago regarding finalization of motion papers Totals 83.3 40,017.00 EFTA00804465 Invoice Date 10/17/18 Invoice Number 2040188 troutmaril File No. 238227.000015 sanders Page 4 Jeffrey Epstein Gerber vs. The Financial Trust Co. TIMEKEEPER TIME SUMMARY THROUGH 09/30/18 Initials Name Hours Rate Amount PC Cherry 0.3 215.00 64.50 MD DiRago 48.1 460.00 22,126.00 ALG Genovese 0.4 475.00 190.00 SH Harris-Finkel 2.4 250.00 600.00 KM Molina 2.5 165.00 412.50 BJM Moskowitz 27.0 595.00 16,065.00 TT Townsend 2.6 215.00 559.00 EFTA00804466 Invoice Date 10/17/18 troutmarill Invoice Number 2040188 File No. 238227.000015 sanders Page 5 Jeffrey Epstein Gerber vs. The Financial Trust Co. FOR COSTS AND EXPENSES INCURRED THROUGH 10/17/18 Date Description Amount 10/12/18 Computer Research 26.30 10/12/18 Computer Research 70.41 10/12/18 Computer Research 11.73 10/12/18 Computer Research 211.17 10/12/18 Computer Research 875.11 10/12/18 Computer Research 644.82 10/12/18 Computer Research 11.52 10/12/18 Computer Research 875.11 10/12/18 Computer Research 884.32 10/12/18 Computer Research 414.52 10/12/18 Computer Research 386.89 10/12/18 Computer Research 11.52 10/12/18 Computer Research 138.18 10/12/18 Computer Research 36.85 10/12/18 Computer Research 34.54 10/12/18 Computer Research 46.06 10/12/18 Computer Research 73.69 10/12/18 Computer Research 73.69 10/12/18 Computer Research 18.41 10/12/18 Computer Research 46.04 10/12/18 Computer Research 34.54 10/12/18 Computer Research 1,050.14 10/12/18 Computer Research 81.37 10/12/18 Computer Research 36.83 10/12/18 Computer Research 543.74 10/12/18 Computer Research 645.70 10/12/18 Computer Research 11.51 10/12/18 Computer Research 184.24 10/12/18 Computer Research 202.65 EFTA00804467 Invoice Date 10/17/18 Invoice Number 2040188 troutmaril File No. 238227.000015 sanders Page 6 Jeffrey Epstein Gerber vs. The Financial Trust Co. FOR COSTS AND EXPENSES INCURRED THROUGH 10/17/18 Date Description Amount 10/12/18 Computer Research 18.41 10/12/18 Computer Research 1,243.58 Total: 8,943.59 Total Fees & Costs: $48,960.59 EFTA00804468 Troutman Sanders LLP 875 Third Avenue New York, NY 10022 troutmar7 sanders Federal ID No.: Electronic Payments Payment Remittance Address 58-0946915 Wells Fargo Bank, M.. Atlanta. Georgia Troutman Sanders LLP ACH/ABA #061000227 M. Box 933652 Billing Inquiries: WIRE/ABA #121000248 Atl ta, Georgia 31193-3652 404-885-2508 To Credit Troutman Sanders LLP Operating Account #2052700305792 Reference Attorney: B J Moskowitz Reference Client: 238227 From International Locations please add Swift Address/Code: WFBI US 6S s k Jeffrey Epstein Invoice Date 10/17/18 Attn: Jeffrey Epstein, Doe 43 v. Epstein. et al. Submitted by B J Moskowitz Darren K. Indyke, PLLC Direct Dial 212-704-6087 575 Lexington Avenue Invoice No. 2040188 4th Floor File No. 238227.000015 New York, NY 10022 At 10' RE: Gerber vs. The Financial Trust Co. Total Amount of This Invoice $48.960.59 TO ENSURE PROPER CREDIT. PLEASE RETURN THIS PAGE WITH PAYMENT. THANK YOU! EFTA00804469