EFTA00609462.pdf

FAX TRANSMISSION RICHARD C. W. lbw., M.D., P.A . 2500 West Lake Mary Bouleva rd; Suite 219 Lake Mary, FL 32746 (407) 322-8199 07)322-5169 To: Date: Fax Ii: Pages: , including this cover sheet. From: Subject: €O1te *kJ"- VO1 Cal The information containedin this facsimile transmission is intended only and confidentialuse atter Incipient nam -for the personal patient Ponvnunication end es WO ed. This transinisslon may be is privileged and confidential if thea physician- message is not the intended recipient read Intendedrecipient, you are hereby or en agent responsible for delivering er of this notif It to the end that anyreview, dissemination, dis0i ied that you have received this document In er butio ror prohibited fryou ?waivedMs fax M error n, or copying of this message is strictly retvm The original message to us by met ; plea se notif y us imm ediately by telephone and Thank you. t d 691a-c3€-LOP OW IlleH *0 Pietiotel 931:01 60 03 PO EFTA00609462  RICHARD C. W. HALL, M.D., P.A. drrichardhall.com September 3, 2009 INVOICE TO: Burman, Critton, Cuttier & Coleman LLP ATTN: Robert Critton, Jr, Esq. RE: Jane Does and CMA v. Epstein Please make check payable to: Richard C. W. Hall, M.D., P.A. Taxpayer ID #: Drs. Hall's time: Jane Doe #2 Records reviewed: Correspondence of Gilbert Kliman, MD Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of Gilbert Kliman, MD 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records Total hours 50 min Rate: $400/hour $333.00 Jane Doe #3 Records reviewed: Correspondence of Gilbert Kliman, MD Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of Gilbert Kliman, MD 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min Total hours 50 min Rate: $400/hour $333.00 Jane Doe #4 Records reviewed: Correspondence of Gilbert Kliman, MD 691.9-ZZE-LOP OW illeH '0 Pistiolti EZI.:01 60 OZ PO EFTA00609463  Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of Gilbert Kliman, MD 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min Total hours 50 min Rate: $400/hour $333.00 Jane Doe #5 Records reviewed: Correspondence of Gilbert Kliman, MD Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of Gilbert Kliman, MD 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 Total hours 50 min Rate: $400/hour $333.00 Jane Doe #6 Records reviewed: Correspondence of Gilbert Kliman, MD Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of Gilbert Kliman, MD 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min Total hours 50 min Rate: $400/hour $333.00 Jane Doe #7 Records reviewed: Correspondence of Gilbert Kliman, MD Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of Gilbert Kliman, MD 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min Total hours 50 min Rate: $400/hour $333.00 691.9-72C-L017 OW 'II8H '3 PlatIond BZI.:01. 60 OZ PO EFTA00609464  CMA Records reviewed: First Amended Complaint Answers to Interrogatories Amended Answer to Interrogatory #13 Answers to First Request to Produce Answers to Expert Interrogatories Various police reports Photographs Various police reports on Joseph Andriano Various police reports on Pasqualino Andriano Various police reports on Dorothy Groaned 08/12/09 Review, annotate and highlight records 08/13/09 2 hr 30 min Review, annotate and highlight records 08/14/09 6 hr Review, annotate and highlight records 6 hr 08/17/09 Affidavit preparation 08/17/09 30 min Telephone conversations with Attorney Pike 20 min Total hours 15 hr 20 min Rate: $400/hour $6.133.20 AMOUNT THIS INVOICE OUTSTANDING AMOUNT OF 08/07/09 S 8,13 .20 TOTAL DUE - S24,276.92 Net due upon receipt of statement Overdue accounts beyond 60 days will be subject to a 1.5% financ charge per month. e fed 69L8-ZZ€`L04 pW 'lleH Pretioni na:0L 60 03 PO EFTA00609465  RICHARD C. W. HALL, M.D., P.A. September 28, 2009 INVOICE TO: Burman, Critton, Cuttier & Coleman LLP RE: lane Does and CMA v. Epstein Please make check payable to: Richard C. W. Hall, M.D., P.A. Taxpayer ID #: Drs. Hall's time: Jane Doe Records reviewed: Plaintiff's First Amended Complaint Civil RICO Case Statement Plaintiff's Answers to Defendant's First Interrogatories Correspondence of United States Attorney, Southern District of Florida Plaintiff's Supplemental Response to Defendant's First Request to Produce Number 7 Defendant's Reply to Plaintiff's Response in Opposition to Motion to Compel Interrogatories Multiple police/court records Court records of Eva Ford vs. Kelly & Picerne Phone log School records of The School District of Palm Beach County Medical records of St. Mary's Medical Center Employment records from IHOP Medical records from Wellington Regional Medical Center Police/court records of Bradley Dial 08/18/09 Review, annotate and highlight records 6 hr 08/19/09 Review, annotate and highlight records I hr 08/20/09 Review, annotate and highlight records 6 hr 08/21/09 Review, annotate and highlight records 4 hr 30 min 08/22/09 Review, annotate and highlight records LW Total hours 20 hr 30 min Rate: $400/hour $8,200.00 Jane Doe #2 Records reviewed: School records Various police/court records of Lisa Licata g-d 69L9-ZZ€-LOtr OW TEN PietiqU Bet:0L 60 OZ PO EFTA00609466  Various police/court records of Joseph Licata Transcript of taped interview with Palm Beach. Police Department Various police/court records of Thomas Moreland 08/28/09 Review, annotate and highlight records I hr 30 min 08/31/09 Review, annotate and highlight records 40 min Total hours 2 hr I 0 min Rate: $400/hour $866.60 Jane Doe #3 Records reviewed: Various police reports School records Transcript of taped interview with police 08/27/09 Review, annotate and highlight records 1 hr 15 min Total hours I hr IS min Rate: $400/hour $500.00 Jane Doe #4 Records reviewed: Various police/court records School records Video of interview with Dr. Gilbert Kliman 08/27/09 Review, annotate and highlight records I hr 09/14/09 Review, annotate and highlight records 3 hr Total hours 4 hr Rate: $400/hour $1,600.00 Jane Doe #5 Records reviewed: School records Various police/court records 08/27/09 Review, annotate and highlight records 15 min Total hours 15 min Rate: $400/hour $100.00 Jane Doe #16 Records reviewed: Various police/court records Various police/court reports of Aron Ketelaar Various police/court records of Ramiro Alvarez Various police reports of Andre Alvarez School records Various police/court records of Nereida Alvarez 08/27/09 Review, annotate and highlight records 2 hr 08/28/09 Review, annotate and highlight records I hr 30 min 9•d 6919-ZZ£-LOt GIN '11011 *O Illetiol21 0E1:01 60 OZ PO EFTA00609467  Total hours 3 hr 30 min Rate: $400/hour $1,400.00 Jane Doe tt7 Records reviewed: Various police reports of Stephen Pentek Transcript of taped interview with olive Various police records o 08/27/09 Review, annotate and highlight records 45*min Total hours 45 min Rate: S400/hour $300.00 CMA Records reviewed: Deposition of Susan Pope Medical records of St. Mary's Medical Center CV of Susan Pope Treatment records of Parent-Child Center, lnc. Medical records of Serge Thys, MD High school records Medical records from Florida Atlantic University Community Wellness Center 09/01/09 Telephone conference with Attorney Pike 5 min 09/01/09 Review, annotate and highlight records 4 hr 09/02/09 Review, annotate and highlight records 1 hr 5 min 09/07/09 Review, annotate and highlight records 2 hr Total hours 7 hr 10 min Rate: $400/hour $2,866.60 AMOUNT THIS INVOICE $15,833.20 OUTSTANDING AMOUNT OF 09/03/09 S 8.131.20 TOTAL DUE - $23,964.40 Net due upon receipt of statement. Overdue accounts beyond 60 days will be subject to a 1.5% finance charge per month. • 6918-ZZ£-LOt' OW 'IleH *0 P.1840!bl 13£1:01. 60 OZ PO EFTA00609468