EFTA01083374.pdf

TROUTMAN SANDERS LLP ATTORNEYS AT LAW Payment Remittance Address Office Address A LIMITED LIABILITY PARTNERSHIP Troutman Sanders LLP The Chrysler Building FEDERAL ID No. 58-0946915 P.O. Box 933652 405 Lexington Ave Atlanta. Georgia 31193-3652 New York. NY 10174 BILLING INQUIRIES: Jeffrey Epstein Invoice Date 12/03/10 c/o Darren K. Indyke, Esq. Submitted by B J Moskowitz 301 East 66th Street, 10B Direct Dial New York, NY 10065 Invoice No. 1319153 File No. 238227.000001 RE: Zwirn/Dubin dispute Fees for Professional Services Rendered Through 11/30/10 $1,403.50 Total Amount of This Invoice $1,403.50 EFTA01083374 IN ACCOUNT WITH Invoice Date 12/03/10 Invoice Number 1319153 TROUTMAN SANDERS LLP File No. 238227.000001 ATTORNEYS AT LAW Page 2 Jeffrey Epstein Zwirn/Dubin dispute FEES FOR PROFESSIONAL SERVICES RENDERED THROUGH 11/30/10 Date lnit Description of Work Performed Hours Amount 11/03/10 BJM (Bly Confession of Judgment) Compile form affidavits for D. 1.0 265.00 Indyke; correspondence with D. Indyke; analyze case law and secondary materials regarding confessions of judgments based on notes governed by the laws of foreign jurisdictions 11/09/10 RLB (Bly Confession of Judgment) Conference with Bennet 0.2 105.00 Moskowitz regarding confessions across jurisdictions and usury issues 11/09/10 BJM (Bly Confession of Judgment) Conference with R. 2.7 715.50 Bourguignon regarding USVI usury issues and confessions across jurisdictions; research New York case law regarding usury and confessions of judgment across jurisdictions; research New York choice of law doctrine in usury cases: e-mail to D. Indyke regarding usury issues 11/10/10 BJM (Bly confession of judgment) Telephone call with D. Indyke 0.7 185.50 regarding usury issues 11/19/10 BJM (Fanelli) Correspondence with D. Indyke regarding service 0.2 53.00 on Fancelli: e-mails to process server; e-mail to D. Francois regarding service on J.P. Fancelli 11/29/10 BJM (Fanelli) Correspondence with D. Indyke regarding service 0.3 79.50 on Fancelli: correspondence with process server regarding service on Fancelli Totals 5.1 1,403.50 TIMEKEEPER TIME SUMMARY THROUGH 11/30/10 Initials Name Hours Rate Amount RLB Bourguignon 0.2 525.00 105.00 BJM Moskowitz El 265.00 1,298.50 EFTA01083375  TROUTMAN SANDERS LLP ATTORNEYS AT LAW Payment Remittance Address For Payments by Wire A LIMITED LIABILITY PARTNERSHIP Troutman Sanders LLP FEDERAL ID No. 58-011801S Wells Fargo Bark N.A. Atlanta. Georgia ABA V061000227 P.O. Box 933652 To Credit Troutman Sanders LLP Atlanta, Georgia 31193-3652 Office Location: Operating Account S2062700305792 The Chrysler Building Reference Attorney: B J Moskowitz 405 Lexington Ave Reference Client: 238227 New York, NY 10174 From International Locations please add Swift Address/Code: PNBP US 33 Jeffrey Epstein Invoice Date 12/03/10 c/o Darren K. Indyke, Esq. Submitted by B J Moskowitz 301 East 66th Street, 10B Direct Dial New York, NY 10065 Invoice No. 1319153 File No._.......\ 238227 Total Amount of This Invoice $1,403.50 Summary of Additional Outstanding Invoices by Client as of 12/03/10 Date Invoice No. Amount Credits Balance 09/20/10 1304559 $22,602.50 $-17,284.72 $5,317.78 10/20/10 1310772 $2,437.84 $-1,619.38 $818.46 10/20/10 1310773 $56.13 $-42.93 $13.20 11/16/10 1316579 $564.57 $0.00 $564.57 $25,661.04 -18,947.03 $6,714.01 TO ENSURE PROPER CREDIT, PLEASE RETURN THIS PAGE WITH PAYMENT. THANK YOU! EFTA01083376