EFTA01076473.pdf

MEMORANDUM TO Rich Kahn CC: JE and Darren FROM Bob Critton RE Epstein Matter - Bills — Back-up DATE March 17, 2010 Rich, you and I exchanged e-mails regarding back-up which you wanted for invoices which we are sending to Mr. Epstein. I am enclosing expenses because I already pulled the information for the March bill which had February time. I am not pulling the past six months' faxes, postage, photocopies, etc. and will not do that. It is a waste of my bookkeeper's time; and you see why with the attachments. I spoke with Jeffrey regarding your request to send you all these little expenses, and he indicated he would speak with you. So I am assuming he did. Regardless of that fact, I am sending you printouts that relate to specific costs such as faxes, photocopies, Westlaw, postage. As you will see, many of these items are printed by the day and therefore we have to review each one, identify which one is JE and redact the rest of the page; it is an unnecessary task for anyone. The hours of time that my bookkeeper and secretary have spent at looking at the bills to determine whether or not we made another error over the last 6 months other than the $150.00 that you referenced to me in January is not productive; and me having to deal with each question that my bookkeeper or secretary may have about a particular charge, what I want to redact, what needs to be sent to you, I think all of our time can be better spent. Additionally, I am sending you some information so that you have some back up on other charges that I will now routinely send you if you want this stuff. I am not going to do send postage, Westlaw, photocopies, etc. Keep in mind that some of the Westlaw charges include Pacer which is the Federal system. We have a number of individuals who are accessing the bankruptcy cases and all the federal cases. After a certain point in time, you pay as distinct from getting it free from the first visit. If you have any questions, please let me know. Bob EFTA01076473  —itc -b4i P. 1 Journal ( Nov. 10. 2009 11:59AM 1 * * Path. ( TX ) • File Date Time Destination Mode TXtiae Page Result User Name No. Or 0776 077$ 0780 0781 0782 0711 071 07 1 0785 nit 0784 0786 079 0791 0799 0795 G797 0798 0800 0801 08 02 0 003 0804 0805 9545278665 03ISM 24'21 P. 44 0806 03TESM 15'45* P. 44 OK 0806 2:59PM 3:15PM 3:45PM 8450587 UMW?? 03T£SM 7.32. P. 44 OK SSM 0806 0807 0812 No 0814 0816 811$ 330 0822 8833 Nov. Slit 0827 Nov. 8829 8Sio 0835 Nov. 10. 0834 ( RX ) File Date Time Sender Mode RXtime Page Result User Name No. Nov. 10. I I I 58AM GYRES 0 • 35' P. 1 OK 0837 TX Count 004057 RX Count 000001 • : Batch C Confidential S : Transfer P : SEP Code M I Memory L Seed later 0 : Forwarding E : ECM S : Standard 0 Detai l F : Fine ti : Super Fine ) : Reduction li Stored/D. Server x : LAN —Tax : Delivery O : RX Notice Roc A RX Notice 69: Mai l 441,: IP—FAX C3: Folder EFTA01076474  INCOMING FAX LOG Month: . 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Price _ — allifilliglit-- • • . n Search GARY AMME' MAN FL 12Jxd1:5 FaDit 20 • •, . C. vicl . •H 121. 1.51 Feb 11 2010 1•44PM $2.450000 a•e•ut . - •• - EN • • I r I Feb 11 2010 1:44PM $2.450000 , • • • • • I Feb 11 2010 1:44PM $2.450000 • •ul Criminal Conviction Search WaEL24202Slal: a IFeb 11 2010 1:45PM $2.450000 i Feb 11 2010 1:45PM $2.450000 • GARY W AMMERMAN OH RF237368 I Feb 11 2010 1:47PM $0.650000 te • • • . •re =sive - I rFeb 11 2010 1:48PM $13.350000 • - •ui rT•brvehlGe Search FL M889ZW I Feb 12 2010 4:37PM $1.850000 - --- --- -- - ,.. -_.. • _ https://secure.accurint.com/app/bps/admin 2/26/2010 EFTA01076480  EFTA01076481 Account: BURMAN CROTON LUTT1ER di COLEMAN, WEST PALM BEACH FL (1000235115) Date Range: January 01, 2010 - January 31.2010 Report Format: Summary-Account by Client by User by Day To Transactions DoceJLInes Connect Time Mandan Charge Speaa Pricing Charge Ts . Account by Client by Uses by Day Database Time ---tFc4"tet.,*V •12/"; 06-029 NW Name BUDNYKRITA H (1422582) Day 0111942010 prelFS CA. 13 14 1.117 $028 10 280.70 593.70 Totals for Day 01/11/2010 1017 1 Day 01/282010 913 18 18 9631.39 $0.00 • 68118 Totals for Day 01/28/2010 Day 0121/2010 SgffiaCi;tt.ei=;kr&bM=S!{ , 50.00 37.44 204 557.90 57.44 Totes for Day 01/21/2010 32 33 2.239 $1.31769 916912 $0.00 $169.32 Totals for that Warne Eitil3NYK.RITA H (1422582) 2.239 User NanuEMMI(667673 1) Dfrf 01M/2010 415 2 475 $199.73 $25.66 $0.00 $25.86 Totals lot Day 01111120t0 Day 01f21/2010 FPW01....e. lilaErAtnWa seatiRatise.WaY tA449T.704.),T.T62?,•1(22471 555.51 $0.00 $55.51 a Totals tor Dal oialt2010 1.274 s•rir 8 491 1.274 $432C8  EFTA01076482 PALM BEACH FL (1000235115) Account BURMAN CRITTON LUTTIER & COLEMAN. WEST Date Range: January 01, 2010- January 31, 2010 by Day Report Format: Summary-Account by Client by User Connect Time Standard Charge Spacial Prides Charge Tex Amount Total Charge Database Time Transactions Does/Lines Account by Client by User by Day 581.17 OSO $0 $81.17 10 491 1.749 3631.01 1,749 Taub WINE Nam VW Nara* CRiTTON.ROBER Day 010(12010 $154.05 5000 $154.65 3,463 21.203.01 3,453 Totals for Day 01;04/2010 Day 01/07/2010 50 CO $12.30 Toms (a Day 011092,010 Day a $34.35 $0.00 $34.35 2 771 520737 721 TOL36519.- Day 01/13.2010 7 Day 01114/2310 $21.17 5000 $21.17 3 603 5164.75 Tads for Day 01/14/2010 Day 01,2112010 3P.40:4905019S 1151 V. 113.53 $OCA 53393 Sts,75. *,,t0,4,lagarass20.31 $12U.31 $0 CO $129.31 3.046 31,00046 3,046 Totals ke Day 01/26.'2010 Day 01)27i2010 $ 20 4, 00 520.14 5000 $20.14 451 156.79 451 Totals tar Day 01/27(2010 $417.M $0.00 $417.03 22 10.141 $3,245.90 IC 141 Totals la Uw Name CRITTONROBERT D (1422500) 4.Iser Marne LUTTERWRIC T (1422590) Day01/11/7010 1RkeeTu'-iE4 .ri3d4h`. Td1~A.6SEd r a ct -R6,58W..* "4 .. $479.96 a setae 50,00 $61.66 4 1.0.08 Toles la Day 01/11:20i0 • 581.60 1.1335 5479.56 c45479.56 ) 4 Totds for User Nam LUTTIERMARKT (1422590 ,, [.+ SOSSA Cliental-144 User Ham, LEBEDEKER,BERNARD (6303175) Day 01/052010 $120.47 $0_00 $12047 $937.03 Touts for Day 01/05/2010 4147 3120.47 $C 03 $12047 Tomb tar User Na LECIEDEKERDERNARD 1847 $937.43 (6303175) i$120.47 reir _TA :124 14f.PcnC.991,4417 ..9,45A7tot;•19/4447 Caen 06.2009 User Name BUDNYKRITA H (1422582) Day 01122010 52643 $0 013 $26.43 042 4 4 042 Totals for Day 01120/2010 $26.43 $0.00 S26.43 4 4 642 5205.71 642 Tolalt for User Name BLCNYK.RITA H (1472582) 711;; :C651?. 22 00 - 40 ' 9142 Cite. 00-29  BEACH el. (1090440 3) Amount: BURMAN CRITTON LUTHER & COLEMAN, WEST PALM EFTA01076483 Date Range: January 01, 2010 - January 31, 2010 Report Format: Summary-Account by Client by User by Day Total Charge Connect Time Standard Charge Special Pricing Charge Tax Amount Dwain ce Time Transactions Doca&Inez Account by Client by Deer by Day User Name BUDNYK,FUTA H (142253ib Day 01/02010 44(0 -7:4W.%17S-44(45 tileetz:51C...7....vc, VeLlaetliiiIIVE-FiCr•C-tCaric=_ 531.16 $4.00 30.00 54.00 209 209 Totats *Day 01/1W2010 $4.00 SACO VICO 200 200 331 16 Totals tor User Nen* BUDNYKRITA H (1422582) i<i": 44$131167tertc."4:3400 ttha f. diecressitratrat 01011-Nrcq#2.Qe.9:1 i4aaEntre7221Wi Client 08029 User Name CR ITTON,ROCERT 0 (1422589) Day 01,074010 9975.70 $112.51 5-C.03 $112 51 3301 3.00. Totals 'a' Day 01/37:2010 Day 017' &2010 airithas. a. nfra.lrgernIfittetalatAin‘ yrategortrictoost-sievA 11E 917.59 $2.26 50 CO $226 Totals kr Day 01/19'2010 118 Day 01/190010 ?+5;1994 i?..eri978Saariatt:Wiily..”,, ti aaiiicc.a .. 2° 92E $13537 317.78 10.00 $17.78 iota% for Day 01/19.2010 928 Day 01/21/2010 ingsckt054,7t nP...577Fir 2 r.:?..i EESZERESSEEM,„. ... , 599287 4,717 707 27 90.00 Tatars for Day 01/21/2010 4,717 Day 01252010 2 a.s.au• 50 32 0 5252.03 532.33 . $0.00 332.3$ 1,659 1,659 Totals tot Day 01/25/. 2010 31,990.96 $255.80 $0.00 3255.50 11,023 2 11,023 Totals for Use Name CfulTON.ROBERT D(1422$89) iCiVi /3235 84 . 4/ 1)47. 74$•7471W 1121:014302.9atal.i85.V . ,i5 ttigdtgt0 ‘4465.S Cis* 08029fROCCASE Utar Name SUDNYK,FUTA H (1422582) Day 01/092010 . i-"Wa- ,e,ecse>• "it - ThEM14;79fireDWeraregeilVi .V'mem .,acrAtrelyeattaSti Ter" Utah for Day 01/05/2010 3.817 $ 3.834 $754.71 5%.96 $0.00 $96.96 Day 01/0722010 6,412 51,643.32 $211,13 $0.03 $211.13 6,412 d Totals for Day 011072010 Day 01/1212010 2,523 5700.91 391 21 $0.03 $91.21 Totak for Day 01/12/2010 2,523 Day 01/1442010 $1,565.72 5203.73 50.03 $203.73 8,634 8,934 Tows for Day 01/54,2010 Day 01/1912010 919 $158.24 320 33 $0.00 520 33 Twat for Day 01119/2010 919 Day 01/20/2010 43910.74,57 3a ,7 1.954 $590.97 $64 36 $0.03 $64.36 Totals for Day 01/20/2010 1.054 Day 01/27/2010 $628.94 38081 $0.00 590.61 2.234 2,234 Totals (or Day 01/27/2010 Day 01/28/2010  Account BURMAN CRITTON LUTHER & COLEMAN, WEST PALM BEACH FL (1000235115) EFTA01076484 Date Range: January 01, 2010 - January 31, 2010 Report Format: Summary-Account by Client by User by Day Total Charge TransacOont Does/Una. Connect Time Standard Charge Special Pricing Charge Tax Amount Account by Client by Use by Day Database Time 5,99 Abel,45.5,S93e93Vilinkbigtga+231 lett 44245.540 .`" To: 593 393.25 311.98 $0.00 311.98 Totals la* Day 01/28/2010 593 37 27.103 35.075.07 $780.52 SO 00 3780.52 Totals iCl Use Name OUDNYK,R;TA 27,086 0E-ao -7YritRI5,:,9W- 53435P73i5TISX‘1 -•.-.:"Caeta*.- , tr *S780'5,/e30.01, n 2 5/ 4 750ca 2708n ,, Tpri;71:41#:t* .i tliFz2sac5iccs.€ ,  EFTA01076485 Account: BURMAN CRTITON LUTTIER & COLEMAN, WEST PAW BEACH FL (1000235115) Date Range: January 01. 2010 - January 31. 2010 Report Format: Summary-Account by Client by User by Day Account by Client by User by Day Database Time Transactions Docainos Connect Time Standard Charge Special Peeing Charge Tax Amount Charge Client 2008-029 EPSTEIN User Name LICXESNA,308BIE (8303169) Day 01/26/2010 , 7? -4167;71:1rk .V-66116171. 1 • • 1,7627,10g. .-14:266 -,..23&)/} Totals for Da/ 01/262010 1 206 324 47 $3.14 $0.00 $3.14 Tomo for OW Name MCKENNA8088IE (8=1040 1 206 324 47 so co f '4 :T41-41% ** 130 75:6 1:1 2:nattgSica Zfw-- i66 - - ArciMM/Mr r$244„t. sb,cp  tOC,57-z&O EFTA01076486 Account: BURMAN CRITTON LUTTIER & COLEMAN, WEST PALM BEACH FL (1000235115) Date Range: February 01, 2010- February 25, 2010 Report Format Summary-Account by Client by User by Day Tax Amount Total Cbarge Account by Client se, by Day Database Time Transactions DOCS/LIANI Conroe Time Staralard Chirp Special larteng Charge Client 08.0 Use 731) Day 07104620ic Itilieca-Sot! ire_M•r ietnts Peatie rd4,tat: 1.:T23:60:WegerA107:06xStmc1/ 23,60 4.112 4.112 1723.33 $2860 SO 03 $22.00 Totes for Day 07/04.201:  EFTA01076487 Account: BURMAN CRITTON LUTT1ER & COLEMAN, WEST PALM BEACH FL (1000235115) Date Range: February 01, 2010 - February 25, 2010 Report Format Summary-Account by Client by User by Day Transaction, Docs&ines Connect Time Staadard Charge Spada] Pricing Charge Tax Amount Total Clans Account by Cheat by User by Day Database Time 4.112 5723 33 $28.60 $000 528.80 Tolois ler USK Not 4.112 User Name CRITTON.ROSEPT D (:a22559) Day 02/01/2010 3 2004 $25 68 525.66 Totals tot Day 02/04•2010 Day 02/052010 $148.85 55.89 50.00 $585 Totals tor Day ovvar2olo Day 02/08/2010 If 4.158 31246.52 540.28 $0.00 $40.28 Totals for Day 02/26/2010 Day02/0592010 6 400 21 7.1 4,059 51.182.74 54676 50.00 546 75 Totah for Day 02C9•2010 Day 02/10•2010 6 Cliaa. • C 4 1,707 9398.53. 15.76 $0.00 $1576 Totals for Day 02/1:7201 1,707 Day 0202.201C ....W802A4 .• • /80 $270al $10.71 W 00 $107I Totals fOf Day 02/12/2010 Day 0211542019 06 or 063 963 5279 91 $11.07 50.00 1.07 Tolls for Day 02/1512010 Day 02/1612010