EFTA00601040.pdf

INVOICE August 1, 2009 Invoice No. 335 Matter: Epstein Susan E. Bennett, Esq. 10420 SW 139th Street Miami, Florida 33176 (305) 510-4705 Date Matter No. Description of Service Time Amount 7/1/09 30608 Review email from Ms. Ederi to team attaching 1.2 420.00 General JIMINNIM telephone conferences with Ms. Ederi re: meeting with Defendant and Mr. Critton today with Ms. Eden and Mr. Josefsberg and re: other miscellaneous issues; review email from Ms. Ederi re: and attaching revisions to my notes of June 17, 2009 meeting with Defendant and his counsel; text Ms. Eden re: ISS telephone conference with Ms. Ederi re: same. a Review email from collateral to Ms. Ederi and Mr. .2 70.00 a Josefsberg re: morning's hearing; review reply from Ms. Eden; telephone conference with Ms. Ederi re: same and re: client's situation. 7/2/09 30608 Review email from Ms. Estrada rc: 1.3 455.00 General dinaialtyp review email from Ms. Estrada 01.0S/y; review email re: illitaikipie; review email from Ms. Ederi re: availability over next ten days; review email from Ms. Ederi to Mr. Critton re: availability for August 5 meeting; review email from Mr. Josefsberg re: Mr. Eden's work on case over next ten days; reply; telephone conferences with Ms. Ederi re: July 1 meeting between Ms. Ederi, Mr. Josefsberg, Mr. Critton, and Defendant. 7/4/09 30608 Review email from Ms. Sheehan re: awe it: .2 70.00 General re: 4 • review reply from Ms. Eden. 7/6/09 30608 Review email reply from Ms. Ezell to Ms. Sheehan re: 1.2 420.00 General new case law; review text from Ms. Eden re: conference call later today; reply ; review text from Ms. Ederi re: note-taking for conference call; reply; EFTA00601040  August 1, 2009 Invoice No. 335 Matter: Epstein telephone conference text Ms. Ederi re: same and re: notes of same; prepare draft of notes; email team re: and attaching same. 7/7/09 30608 Review email from Ms. Ederi re: draft notes of 1.1 385.00 General telephone conference with reply; review email from Ms. Ederi re: June 12 hearing transcript an re: settlement and/or ereply; review reply from Ms. Ederi; review email from Ms. Ederi re: new case law; send replies; review replies from Ms. Ederi; review email from Ms. Ederi to Ms. Sheehan re: same. 7/8/09 30608 Review email from Ms. Sheehan re: new case citation; 3.5 1,225.00 General retrieve new case re:e; email team re: and attaching same; email Ms. Ederi re: June 12 hearing transcript and fees; review transcript; prepare notes re: same; email team re: notes and including same; review email from Ms. Ezell remml... ,review email from Ms. Ezell re: and attaching addition to notes of June 17 meeting with Defendant and his counsel; review notes; send reply to Ms. Ezell re: same; review reply from Ms. Ezell; review email from Ms. Estrada re: Ms. Ezell's message to Se MO re: Sling NPA under seal for in camera inspection per J. Mane's July 6 order, reply exchange emails with Ms. Ezell re: June 17 meeting with Defendant and his counsel; review email a Oa re: in camera inspection of NPA; review email from Mr. Tropin re: and attaching discovery requests to review and revise; reply; review reply from Mr. Tropin.. 10309 Review email from Ms. Ezell to client re: court's 1.4 490.00 granting extension for Defendant to respond to complaint to August 20; review email from Ms. Ezell to Mr. Doddo re: transcript and issues of breach and a review email from Mr. Doddo to Ms. Ezell re: SIMS send email to Mr. Tropin and Ms. Ezell re: same; review replies from Ms. Ezell; review reply from Mr. Doddo; review email from Ms. Ezell re: notes ofelliftSft; review email from Mr. Doddo re: same; reply; review email from Ms. Ezell 2 EFTA00601041  August 1, 2009 Invoice No. 335 Matter: Epstein forwarding email from client re: date of settlement meeting with Defendant and due date of Defendant's response to complaint. 7/9/09 30608 Review email from Ms. Estrada attaching order re: in .6 210.00 General camera inspection of NPA; review email from legal assistant from Mr. Mennelstein and Mr. Horowitz's firm attaching notice of depositions. 7/10/09 30608 Review notes from Ms. Ezell and Ms. Ederi of June 1.6 560.00 General 17 meeting with defense counsel; revise my notes of same and send to Ms. Ezell; review reply from Ms. Ezell; review email from Mr. Edwards re: Defendant's invoking the 5th Amendment; review reply from Mr. Kuvin; review reply from Mr. Horowitz; review replies from Mr. Edwards; review reply from Mr. Horowitz; review email from Ms. Ezell re: and attaching proposed agreement for review same; reply; review email from Ms. Eden it: and attaching revisions to my notes on July 6 telephone conference Me review email from Ms. Ezell to Mr. Crifton re: revisions to agreed order attempt on preservation of evidence. 7/: 3/09 30608 Send email reply to Ms. Ezell re: proposed agreement .7 245,00 General fore send email to Ms. Ederi re: revisions to July 6 telephone conference notes; review email from Ms. Sheehan re: new case re: a reply; review reply from Ms. Eden; review email from Ms. Eden re: same. 7/14/09 30608 Review email from Ms. Sheehan re: new case law; 2.7 945.00 General review email from Ms. Ezell re: deponents in general; reply; review reply from Ms. Ezell; review email from Ms. Ezell re: motions to compel, etc. in other cases; review email reply from Ms. Ezell re: proposed agreement fore" reply; review reply from Ms. Ezell; email Ms. Ezell re: reviewing case law sent by Ms. Sheehan; review reply; review email reply from Ms. Eden re: revisions to notes re: July atelephone conference; reply; review packet of materials sent from Podhurst; email Ms. Ezell re: interrogatories; review email replies from Ms. Ezell; send email replies to Ms. Ezell; review emails from 3 EFTA00601042  August 1, 2009 Invoice No. 335 Matter: Epstein Mr. Tropin re: same. 7/] 5/09 30608 Telephone conference with Ms. Eden re: proposed 2.8 980.00 General agreement fee: attorney's fees and re: July meeting with Defendant and his counsel; telephone conference with Ms. Eden re: S and al ellINNIMIOR; review email from Ms. Yarzabal re: preservation of evidence and attaching clients' information; review email from Ms. Ederi to at Josefsberg and Ms. Ezell re: comments to proposed agreement fordlit review email from Ms. Ederi re: today's conference call; telephone conference with team and evaluator re: past and upcoming meetings with Defendant and his counsel and re: other miscellaneous issues; telephone conference with Ms. Eden re: same. 7/16/09 30608 Review email from Ms. Ederi to Ms. Yarzabal re: 6.0 2,100.00 General client information for preservation of evidence and attaching chart; review attachment; review Palm Beach Post article re: Mr. Edwards' motion to appoint receiver to secure Defendant's assets; review email from Ms. Ezell re: and attaching order on motion to stay; reply; review email from Ms. Sheehan re: same and re: victims' rights act and releasing information to defendants; review email from Ms. Ezell re: and attaching porposed agreement for , review email from Ms. Ezell re: entailed order; review and revise proposed agreement for S; draft email re: and attaching same to team; telephone conference with Ms. Ederi re: stay; review email from Ms. Sheehan re: order on motion to stay; reply; review email from Ms. Ederi re: Palm Beach Post articles on Defendant; review email from Ms. Ederi re: meetings with clients for preservation information; reply; review email from Ms. Eden re: draft; reply; review reply from Ms. Eden; text replies; review text reply from Ms. Ederi; email Mr. Tropin re: interrogatories; review reply from Mr. Tropin; review email from Mr. Tropin attaching interrogatories and request for production of documents (RPD); review and revise attachments; email Ms. Ezell, Mr. Tropin, and Ms. Ederi re: and attaching revisions to interrogatories and RPD; review reply from Ms. Ezell. 4 EFTA00601043  August 1, 2009 Invoice No. 335 Matter. Epstein Review emails from Ms. Ezell re: and attaching .2 70.00 lit in andie and 1 SSreview plan; review email from Mr. Josefsberg re: hearing. SID Review Palm Beach Post July 15 article re: lawsuit; .2 70.00 email same to team. - , 7/17/09 30608 Review email from Ms. Ederi re: SM agreement reply 5.4 1,890.00 General review email from Ms. Sheehan re: order denying motion to stay; review order; review reply from Ms. Ezell; review email from Ms. Sheehan re: and attaching same; reply; review order, review email from Ms. Ezell re: my edits to SM agreement; review email from Ms. Ezell re: name of deponent; review email from Ms. Ederi re: order on motion to stay; review email from Ms. Edeti re: SM agreement; email Ms. Ezell re: same; review reply from Ms. Ezell; review reply from Ms. Ederi; reply; review email from Ms. Ezell re: deponents; review email from Ms. Ederi re: same; reply; review email from Ms. Ederi re: SM agreement and re: Mute meeting with Defendant and Mr. Critton; review email from Ms. Ezell re: taking depositions; reply; review reply from Ms. Ezell; review email reply from Mr. Josefsberg to Ms. Ezell; review replies from Ms. Ezell; telephone conference with Ms. Ederi re: revisions to SM agreement; prepare notes re: same; email Ms. Ezell re: same; review string of team entails re: possible deponents; reply ; review reply from Ms. Yarzabal; reply; revise SM agreement; email team re: and sending same to team; review emails from Ms. Eden re: SM agreement revisions; review email from Ms. Rasco re: and attaching draft of request for admissions (RFA); text Ms. Ederi re: same; telephone conference with Ms. Ederi re: Ms. Rasco's email re: RFA; send text to Ms. Eden re: same; review email from Ms. Estrada re: and attaching cross-notice of videotaped deposition; review same; review email from Ms. Ezell forwarding email from Mr. Critton re: request for extension on joint . preservation order until July 24. Review email from Ms. Eden re: contacting client. 35.00 Review email from Ms. Ezell toed .2 70.00 vice versa re: release; review email from Ms. Ezell to 5 EFTA00601044  August 1, 2009 Invoice No. 335 Mailer: Epstein Sand Sit re: S and ilammaltlie; review email from Ms. Ezell re: callingat re:IW; Review email from Ms. Ezell re: client's facts. .1 35.00 a Review client interview notes .6 210.00 Slat; draft emails to team re: same. 7/18/09 30608 Review email from Ms. Ederi re: deponent and .2 70.00 General review email from Ms. Ederi re: SM changes still needed and attaching same. Review email from Ms. Ederi re: contacting client and .2 70.00 S Review email from Ms. Ederi re: contacting client. .1 35.00 IIMI S Review emails between Ms. Ezell and collateral re: .3 105.00 SSD client's situation; review emails between Ms. Ezell and Ms. Ederi re: same. Review email from Ms. Ederi re: contacting client and .3 105 00 a SIPSWERSOWe 7/19/09 30608 Telephone conference with Ms. Eden re: SM .1 35.00 General agreement. a Review email from Mr. Lombana re: hearing. .1 35.00 a 7t20/09 30608 Research re: Defendant; review email from Ms. Ezell 2.8 980.00 General re: same; telephone conference with Ms. Eden re: same; review and prepare notes re: same; telephone conferences with Ms. Eden re: revision to same; review email from Ms. Ezell forwarding email from Ms. Patton re: anonymous telephone call; research re: same; review email from Ms. Ezell reeand ; review email tom Ms. Ezell attaching SM agreement and opinion of Mr. Critton; review reply from Ms. Ederi attaching revised version. Review emails between Ms. Yarzabal and client re: .6 210.00 r information on preservation of evidence; reply to team; review emails from Ms. Yarzabal re: preservation; reply; review replies from Ms. Ezell. S Review email re: cancellation of hearing for July 21. .1 35.00 6 EFTA00601045  August 1, 2009 Invoice No. 335 Matter: Epstein a 7;21/09 30608 Review email from Mr. Tropin re: articles and reports 2.0 700.00 General on Defendant and attaching links; review links; reply to team re: same; review email from Ms. Ederi re: same; review email from Ms. Eder re: Defendant's NY address; reply; review reply from Ms. Eden; review email from Ms. Ederi forwarding email from Mr. Tropin re: articles re: Defendant.; review same; review email from Ms. Ederi re: issues surrounding Defendant's impending release; reply; review email from Mr. Josefsberg re: upcoming team telephone conference, etc.; review email from Ms. Eden re: same. Review email from Ms. Eden re: diagnosis, etc.; 70.00 reply. 7/22/09 80608 Telephone conference with Ms. Eden re„® 7.3 2,555.00 General anwfmnias, SM agreement, depositions, and Defendant's release; research re: as ; review email from Ms. Eden re: Defendant's release; review same and TV report re: same; email team re: same and re: noticing depositions; review articles re: Defendant; send email to team re: same; review email from Ms. Eden re: contacting clients; review email from Ms. Eden et reply; email Mr. Josefsberg re: telephone conference; review email from Ms. Eden; exchange emails re: telephone conference; review email from Mr. Horowitz re: deposition of Mr. Rodriguez; review reply from Mr. Kuvin; review email from Mr. Josefsberg re: deposition; review email from Ms. Estrada re: telephone conference; review ail from Ms. Eden to Ms. Rasco re: Defendant's NY address; email Ms. Ederi and team re: article on Defendant and re: depositions; review reply from Mr. Tropin; reply; review reply from Mr. Tropin; review reply from Ms. Ezell; review reply form Mr. Josefsberg; review emails from Ms. Ezell to Mr. Tropin re: same; reply to Ms. Ezell; email team re: another article og visitors in jail; review reply form Mr. Tropin; review email from Mr. Tropin re: latest articles; review email from Ms. Ederi re: depositions and eimggiS Defendant; email team re: Bear Steams mention in 7 EFTA00601046  August 1, 2009 Invoice No. 335 Matter: Epstein wand re: question about photograph; review reply form Ms. Eden; email Ms. Ezell and team re: attending depositions; review reply from Ms. Ezell; telephone conference with Ms. Eden re:Solpir agargagerfflarmand re: speaking with clients; review email from Ms. Rasco re: RFA; reply; email Ms. Rasco, Ms. Ezell, Mr. Tropin, and Ms. Eden re: same; review reply from Ms. Ezell; review emails from Ms. Ezell re: and attaching revised preservation order; review and revise same; telephone conference with Ms. Ezell re: and revising same; email Ms. Ezell re: and attaching edited and clean versions of same; review email from Ms. Ezell to Mr. Critton re: and attaching same; telephone conference • with Ms. Ederi re: preservation order.. Review email from Ms. Ezell re: client's status. 35.00 7/23/09 30608 Review email from Ms. Ederi re: telephone 2.5 875.00 General conference and siessinlevinitibi SS -review email from Ms. Ederi re: speaking with clients; email Ms. Ederi re: Mr. Rodriguez's deposition; review reply from Ms. Ederi; review email from Mr. Tropin sending links to recent articles re: Defendant's release; review same; review email from Ms. Ezell email Ms. Ezell re: Mr. Rodriguez's deposition; review email from Ms. Ezell re: transcript of Ms. Miller's deposition sent by Mr. Mermelstein; review email from Ms. Ederi re: no-show of Mr. Rodriguez at deposition and re: conversation with Mr. Edwards re: Defendibt, etc.; review email from Ms. Ezell re: and attaching Defendant's answers to interrogatories in other case; review email from Mr. Josefsberg re: meeting with MIMES reply; review reply; review email from Ms. Ederi to Ms. Rasco re: RFA; review email from Ms. Ezell re: extension on proposed order on preservation at Mr. Critton's request revittw reply from Mr. Critton. 7/24/09 30608 Review email from Ms. Ezell re: meeting-' 2.8 980.00 General OP; reply; review email from Mr. Tropin attaching 8 EFTA00601047  August 1, 2009 Invoice No. 335 Matter: Epstein latest articles on Defendant; review same; email team re: same; review email from Ms. Ederi re: article on Defendant; reply; review email from Ms. Ederi re: IIMOS, S and photos; review email re: and attaching notice of deposition oKMr. Rodriguez from Mr. Mermelstein's office; &view email from Ms. Ezell to Ms. Ederi re: istalla reply; review reply; review email from Ms. Ezell re: NY depositions; review email from Mr. Tropin re: notable points from articles on Defendant; review email re: defense counsel's available dates for depositions; review reply et; review reply from Ms. Ezell; review repl review email from Ms. Ezell email Ms. Ezell re: AMES more names, and video; review email from Ms. EzellS; review reply from Ms. Ezell; review email from Mr. Tropi review email from Ms. Ezell re: contacting clients re: Defendant's release. 41111P Review email from Ms. Ezell to client re: preservation .2 70.00 of evidence, names, Defendant's release, collateral interviews, etc. Review emails from Ms. Ezell and collateral re: .2 70.00 client's status; review emails from. Ms. Ezell re: client's status. Review entail from Ms. Eden re: status of client; .3 105.00 r review email from Ms. Ezell re: same. Review email from Ms. Eden re: status of client; .2 70.00 a reply. Email Ms. Eden re: contacting client; review email .5 175.00 r from Ms. Ezell to client re: names and Defendant's release; reply; review reply. 7/25/09 30608 Review email from Mr. Josefsberg to Ms. Ezell re: .3 105.00 General initial; review email from Ms. Eden affalle and coverage of depositions of Ms. Maxwell, Mr. Dubin, and Mr. Wexner. . 7/27/09 30608 Review email from Mr. Tropin re: newest articles on .6 210.00 General Defendant; review same; review reply from Ms. Ezell to Ms. Eden re: clients' identification of names, new 9 EFTA00601048  August 1, 2009 Invoice No. 335 Matter: Epstein client interview, video of search, and anonymous caller. 7/28/09 30608 Email team with link to website to 5.6 1 960 00 General review reply from Mr. Josefsberg; review email attaching notice of depositions in NY and Ohio; review reply1111Me, review email from Ms. Ezell to team re: same; review email from Ms. Ezell to Mr. Doddo re: link to find liens; send emails to team and Mr. Doddo re: pdf of document re: maggang review email from Mr. Edwards' office attaching notice of taking deposition of Mr. Weznepin Ohio; reply; review reply; reply review emails from Ms. Ederi re: depositiggs; email team re: same; review email from Mr. Doddo re: search MOOS review email from Mr. Josefsberg re: NY and Ohio depositions; review email from Mr. Josefsberg to Ms. Patton re: telephone conference with team before NY and Ohio depositions review email from Ms. Ezell re: ISOIROSONIIMMIIIINSit review email from Ms. Ezell re: tomorrow's deposition of Mr. Rodriguez; review email from Ms. Ezell rem 4MMININF, review reply from Ms. Ederi to Ms. Ezell re: miscellaneous; review email from Ms. Ederi re: preparation for deposition of Mr. Rodriguez; review email from Ms. Eden re: SIRS ass, review email from Ms. Eden rear SS review email from Mr. Doddo re: same; review email from Mr. Josefsberg S email Ms. Ezell and Mr. Tropin re: and attaching revisions to interrogatories and request for production of documents (RPD); review reply; reply; review email from Ms. Eden re: RFA; reply; review email from Ms. Ederi to Ms. Rasco re: RFA; review reply from Ms. Rasco; review email from Ms. Ederi re: interrogatories, RPD, and RFA; revise RFA; email Ms. Eden re: RFA revisions; review reply; send revised RFA to Ms. Ederi; review email re: preservation of evidence and attaching defense counsel's revisions; reply; review email from Ms. Ezell re: same; review reply from Mr. Josefsberg. Review email from Ms. Ezell forwarding email from collateral re: her status. 10 EFTA00601049  August 1, 2009 Invoice No. 335 Matter: Epstein Email client re: contacting us; review reply from Ms. .4 140.00 r Eden; review email from Ms. Ederi to client re: same. 7/29/09 30608 Email Mr. Josefsberg re: future telephone conference; 1.5 525.00 General review reply from Ms. Ezell; review entails from Ms. Patton re: same; review email from Mr. Doddo re: and providing link; research re: witnesses Ann Sh email team re: same; review; email Mr. Tropin re: interrogatories and RPD revisions; review reply; reply. Review email from Ms. Yarzabal re: missing .5 175.00 information; reply; review files re: same; email Ms. Yarzabal re: same. Review email from client re: contacting us and update; 1.4 490.0' review ettntiffrom Ms. Ezell to client re: same; telephone conference with client re: names and update; review interview notes; email team re: conversation. 7/30/09 30608 Telephone conference with Ms. Eden re: depositions; 2.2 770.00 General review email from Ms. Yarzabal re: alrnallIlla a; review reply from Ms. Ezell; review email from Mr. Josefsberg forwarding email from Mr. Critton it: upcoming meeting with Defendant, etc.; review email re:eSeptember 1 deposition; review fie reply; review Mr. Scarola's reply; review reply; review Mr. Ezell's email re: witnesses; reply; review email from Ms. Ezell reisigsSMINISSI); review reply from Mr. Josefsberg; review email from Ms. Ezell re: deposition of Mr. Rodriguez; review reply from Mr. Josefsberg; telephone conference with Ms. Ederi re: revisions to RFA; review email from Mr. Tropin attaching updated RFP and interrogatories; reply ; review reply; email team re: discovery andSIS IOW Review email from Ms. Eden re: client's contact .1 35.00 a information. Telephone conference with Ms. Eden re: conversation .1 35.00 r with client. 7/31/09 30608 Review email from Ms. Rasco re: pending issues to .4 140.00 General resolve; review email from Ms. Yarzabal re: and 11 EFTA00601050  August 1, 2009 Invoice No. 335 Matter Epstein attaching list of persons; review email from Ms. Ezell through Ms. Patton to all Plaintiffs' attorneys attaching notice of continuing videotaped deposition of Mr. Rodriguez; review email from Ms. Ederi re: SIM Review email reply from Mr. Josefsberg re: discovery .5 175.00 S and reply; review email replies from Mr. Ezell; review email from Ms. Ezell re: court's granting our no-contact motion; review reply from Mr. Josefsberg; reply; review reply from Mr. Tropin. Review email reply from Mr. Josefsberg re: discovery .5 175.00 a ands; reply; review email replies from Mr. Ezell; review email from Ms. Ezell re: court's granting our no-contact motion; review reply from Mr. Josefsberg; reply; review reply from Mr. Tropin. TOTAL 66.6 hours @ $350.00 per hour $23,310.00 12 EFTA00601051