EFTA01196790.pdf

COFFEY BURLINGTON Page: 1 Alan M. Dershowitz 02/28/2015 ACCOUNT NO: 2968-002M STATEMENT NO: 3 Jane Doe v. USA PREVIOUS BALANCE $15,487.00 HOURS 01/02/2015 RKB Conference with Kendall Coffey, conference with Gabe Groisman and Ben Brodsky. 0.70 N/C 01/05/2015 KBC Various reviews, revisions to motion to intervene, finalizing. 2.40 1,320.00 01/06/2015 BB Research re defamation cause of action for client under Florida law; follow-up to intervention issues. 1.40 560.00 KBC Numerous email exchanges on latest developments including state court lawsuit, principal focus on credibility of JD3 2.10 1,155.00 01/07/2015 BB Calls with team re intervention and defamation issues. 1.50 600.00 KBC Phone conference with team, review and analysis concerning numerous email exchanges, review of information on JD3 1.20 660.00 01/09/2015 EH review and revise notices of deposition and letter to Jack Scarola 0.30 N/C KBC Discussion with USAO, various follow ups, efforts to encourage opposition to JD3 motion 0.50 275.00 01/12/2015 GG reviewed and revised Supplement to Reply; conference w/client re same; filed same; email corr w/co-counsel re same; 2.40 960.00 01/16/2015 GG reviewed motion for supplemental protective order; email corr re same; reviewed unopposed motion to file single consolidated pleading 0.50 200.00 01/18/2015 KBC Conference call with client and team on JD3 issues 0.90 495.00 01/19/2015 KBC Discussion with J. Scarola, seeking information about basis for claim, then following discussion Alan, later Marty. 0.70 385.00 01/20/2015 GG Preparing for upcoming steps in litigation; email corr w/client re same; research re documents to put together relevant history; reviewed documents provided by Prof Dershowitz; reviewed Goverment's Response in Opposition to Motion to Join 2.20 880.00 01/21/2015 BB Prepared initial draft of reply in support of motion to intervene. 0.80 320.00 GG reviewed filing by Jane Doe #3; phone conference w/team re response and statement 7.10 2,840.00 01/22/2015 BB Further drafting reply in support of motion to intervene. 3.20 1,280.00 01/23/2015 BB Drafted reply in support of motion to intervene. 4.30 1,720.00 GG reviewed pleadings, deposition transcripts and evidence in EFTA01196790  Page: 2 Alan M. Dershowitz 02/28/2015 ACCOUNT NO: 2968-002M STATEMENT NO: 3 Jane Doe v. USA HOURS preparation for reply in support of motion to intervene 7.50 3,000.00 01/26/2015 JBC Review of case law on Fifth Amendment invocation by third parties to attack position in JD3's papers 2.50 N/C BB Drafted reply in support of motion to intervene. 3.30 1,320.00 GG reviewed pleadings, deposition transcripts and evidence in preparation for reply in support of motion to intervene 6.30 2,520.00 01/27/2015 JBC Reply memo on intenvention; conferences with team; review and comment on various drafts 4.50 N/C GG drafted Reply in Support of Motion to Intervene; legal research re same; reviewed exhibits filed by Jane Doe; revised section written by Mr Brodsky; revised section drafted by Jeffrey Crockett; 5.10 2,040.00 01/28/2015 GG further work on Reply in Support of Motion for Intervention; email corr w/legal team re same; integrated responses from Steve Safra; 3.30 1,320.00 KBC Review, comments and revisions to proposed reply. 1.10 605.00 01/29/2015 GG Worked on Reply in Support of Motion for Limited Intervention; reviewed record re same; phone conf and email corr w/legal team; email corr w/client; phone conference w/Mary Borja re defamation action and history of action; incorporated suggestions by legal team and by client; drafted motion for leave to file 8 extra pages. 8.30 3,320.00 KBC Additional review and revisions to reply. 1.30 715.00 01/30/2015 GG continued revising Reply; email corr w/Prof Dershowitz re additional arguments; email corr w/Richard Simpson re document preservation; reviewed additional comments from Richard Simpson and Jamin Dershowitz; additional work re revisions and footnotes re credibility; email corr w/legal team; reviewed declaration by FBI agent Slater filed by government 6.20 2,480.00 KBC Additional review and revisions to latest reply, review and analysis of USAO filing; discussing USAO with Alan 1.40 770.00 02/01/2015 GG email corr w/Marty Weinberg and Prof. Dershowitz re: Reply brief; phone conf w/Mr Coffey re Reply brief; reviewed and revised Reply brief 2.40 960.00 02/02/2015 GG Reviewed email corr from Prof Dershowitz re: Weinberg edits; implemented Weinberg edits; conference w/Mr Coffey re VI; conference with Prof. Dershowitz; legal research re filing of police reports; reviewed and implemented Simpson edits; finalized and filed Reply; phone conference w/V.I. re Clinton/Gore; email corr re same; legal research re public records act and legality of disclosing minor's name who made police report on sexual assault 9.20 3,680.00 KBC Latest press issues; review, etc., various email exchanges concerning reply, Virgin Islands issues 0.30 165.00 02/03/2015 KJF Confer regarding police report; call with Palm Beach County Sheriff's Office records department regarding obtaining report; confer with Mr. Coffey regarding motion for determination of potential conflict. 0.60 N/C GG reviewed Prof Dershowitz's proposed press release; email corr re same; conference w/Mr Coffey re same 0.40 160.00 02/04/2015 KJF Follow up call with Sheriff's Office regarding police report. 0.10 N/C KBC Resolving removal/ residence issue; review, etc., of latest email exchanges 0.30 165.00 02/06/2015 KJF Calls with Palm Beach County Sheriff's Office; coordinate receipt of police report. 0.80 N/C EFTA01196791  Page: 3 Alan M. Dershowitz 02/28/2015 ACCOUNT NO: 2968-002M STATEMENT NO: 3 Jane Doe v. USA HOURS GG reviewed Response to Motion to Intervene filed by Jeffrey Epstein; 0.80 320.00 KBC Review and analysis, JD3 20 page reply concerning motion for order 0.20 110.00 02/09/2015 KBC Review of report produced by police with reactions, analysis of CH119 exemptions applicable to JD3 0.40 220.00 KBC Updates and email exchanges concerning media issues 0.20 110.00 02/10/2015 KBC Review Boies conflict issues, Boies email issues 0.60 330.00 02/11/2015 KBC Email exchanges, correspondence to Jack Scarola, discussions with them, discussion with Jeff Slomen, review of various Boies related emails 0.90 495.00 KBC Review, etc. Boies CYA letter, unclean hand issues 0.20 110.00 02/18/2015 KBC Follow ups on retaining investigation, Fla and Colo 0.20 110.00 02/21/2015 KBC Review, comments on R. Simpson draft 0.20 110.00 02/25/2015 KBC Analysis, comments on letter concerning Boies conflict 0.20 110.00 02/26/2015 KBC Conference on status and strategy with Alan and Ken Sweder, offer of judgment, investigative of JD3 1.30 715.00 02/27/2015 KBC Latest updates on commission/ subpoena for JD3, updates on offer of judgment 0.40 220.00 FOR CURRENT SERVICES RENDERED 93.20 39,830.00 COURTESY DISCOUNT -19,915.00 Net Fees after Courtesy Discount 19,915.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Kendall B. Coffey 17.00 $550.00 $9,350.00 Gabriel Groisman 61.70 400.00 24,680.00 Benjamin Brodsky 14.50 400.00 5,800.00 Copy of police report (5885.01) Personalized Messenger Service 77.70 Filing fees 90.00 Westlaw Research 449.77 TOTAL EXPENSES THRU 02/28/2015 617.47 TOTAL CURRENT WORK 20,532.47 01/30/2015 Fee payment check # 96082406 -15,487.00 BALANCE DUE $20,532.47 EFTA01196792  COFFEY BURLINGTON 2601 South Bayshore Drive Penthouse 1 Miami, Florida 33133 Telephone: (305) 858-2900 Telefax: (305) 858-5261 Federal Tax Id 20-8132056 Page: 1 Alan M. Dershowitz 02/28/2015 ACCOUNT NO: 2968M PREVIOUS BALANCE FEES EXPENSES ADVANCES PAYMENTS BALANCE Jane Doe v. USA 15,487.00 19,915.00 617.47 0.00 -15,487.00 $20,532.47 EFTA01196793