Lewis Tein, P.L.
Lewis Tein, P.L.
3059 Grand Avenue
Suite 340
33133
lephone
Fax
Tax Identification No.: 20.2621820
March 31, 2008
Mr. Jeffrey Epstein
9 East 71st
New York, NY
BY FEDERAL EXPRESS
MARKED "CONFIDENTIAL"
174 0001
Re: Litigation Matter
Balance forward
Payments received since last bill (vhs--icK1
Bill Number 4541
Billed through 03/31/2008
$235,186.91
$100.000.00 CR
Net balance forward $135,186.91'
FOR PROFESSIONAL SERVICES RENDERED
03/02/08 SCC Conferring with Mr. Tein regarding transcripts of witness testimony. 0.10 hrs
03/05/08 KAM Confer with Mr. Tein concerning research assignments. Confer with 1.00 hrs
Mr. Moore by telephone concerning the same. Prepare email to Mr.
Moore confirming our discussion.
03/06/08 MGM Conduct research in support of defenses and affirmative defenses;
research issues pertaining to 18 U.S.C. s. 3509(k); research
evidentiary issues. 6.50 his
Created labels for Mrs. Meyers,. updated and organized client pleading 2.20 hrs
folder, organized client files, updated main client folder, and-created -
new folders for main client file.
03/07/08 SCC Compiling witness testimony transcripts and police report.sfor binders
for Mr. Tein; conferring with Ms. Funez about copies of documents;
creating binders of same.. 2.90 hrs
03/07/08 MGM Continue research in support of defenses and affirmative defenses;
develop arguments regarding 18 U.S.C. s. 3509(k); continue research
in support of evidentiary arguments. 8.50 hrs
03/07/08 MFJ Made copies for transcripts binder. 1.00 hrs
03/10/08 KAM Review recent press concerning statements made by opposing counsel
in the civil action. 1.50 hrs
03/10/08 MGM Continue research in support of defenses and affirmative defenses;
conduct additional research regarding 18 U.S.C. s. 3509(k); continue
research in support of evidentiary arguments. 7.50 hrs
03/10/08 .IMS Updated and organized client correspondence file and created new
files for main client folder. 0.20 hrs •
EFTA00593823
ry Bill Nu. 4541. rage 2
03/I 1/08 SCC Conferring with Mr. Tein regarding S. Gonzalez's deposition 0.3Q hrs
transcript; search network for electronic version of S. Gonzalez's
transcript; email to A. Shell, forwarding transcript.
03/11/08 MGM Continue research in support of defenses and affirmative defenses; 8.00 hrs
conduct additional research regarding 18 U.S.C. s. 3509(k); continue
research in support of evidentiary arguments; begin drafting research
memos.
03/11/08 BRD Confer with Mr. Lews regarding status. Conference call regarding 1.50 hrs
presentation to federal authorities. Confer with Mr. Lewis and Mr.
Tein regarding presentation to federal authorities.
03/12/08 MGM Continue research in support of defenses and affirmative defenses; ' 5.50 hrs
conduct additional research regarding 18 U.S.C. s. 3509(k); continue
research in support of evidentiary arguments; continue drafting
research memos.
03/12/08 JMS Updated and organized client correspondence file. 0.10 hrs
03/13/08 MGM Continue research in support of defenses and affirmative defenses; 8.50 hrs
conduct additional research regarding 18 U.S.C. s. 3509(k); continue
research in support of evidentiary arguments; continue drafting
research memos; conduct research on selective-prosecution issues.
03/14/08 MGM Continue research in support of defenses and affirmative defenses; 12.00 hrs
continue drafting and developing research memos.
03/15/08 MGM Continue research in support of defenses and affirmative defenses. 11.00 hrs
03/16/08 MGM Continue research in support of defenses and affirmative defenses; 7.00 hrs
continue drafting research memos.
03/17/08 KAM Review IIIII, Rodriguez and Alessi transcripts and revise the "no 1.70 hrs
pattern" memorandum.
.03/17/08 MGM Continue research in support of defenses and affirmative defenses; 6.50 hrs
continue drafting research memos.
03/17/08 MCC Print and organize transcript binder. 2.00 hrs
03/18/08 MGM Continue research in support of defenses and affirmative defenses; 8.00 hrs
continue drafting research memos; begin research on collusive joinder
issues.
03/19/08 KAM Review transcripts and the police reporttconeerning•her age. •
'DSO hrs. _
Confer with Mr. Tein by email concerning the same.. Review PACER
and the Palm Beach County Clerk's website for pleadings in the civil
cases.
03/19/08 MGM Continue research in support of defenses and affirmative defenses; 8.50 hrs
continue drafting research memos; continue research on
collusive-joinder issues.
03/20/08 MGM Continue drafting research memos.
03/24/08 KAM Confer with Mr. Tein concerning the dossiers. Review transcripts and 5.40 hrs
amend the dossiers.
03/24/08 MGM Continue research in support of defenses and affirmative defenses;
continue: drafting research memos.
03/25/08 SCC Email to D. Kies, forwarding deposition transcript of S. Gonzalez. 0.10 hrs 3.00 hrs
7.50 hrs 1
EFTA00593824
Jeffrey Bill No. 4541 Page .3
03/25/08 KAM Review transcripts of interviews, the police report, and message
books. Athend the dossiers. Confer with Mr. Tein concerning the
same. 5.80 hrs
03/25/08 MGM Continue research in support of defenses and affirmative defenses. 8.50 hrs
03/26/08 KAM Confer with Mr. Moore concerning the status of his research. Review
deposition notices. Confer with Mr. Tein concerning the depositions. 0.40 hrs.
03/26/08 MOM Continue research in support of defenses and affirmative defenses;
continue drafting research memos. 7.00 hrs
03/27/08 . MGM Continue research in support of defenses and affirmative defenses;
continue drafting research memos. 8.00 hrs
03/28/08 KAM Review OPR letter. Conduct legal research concerning recusal. 1.40 hrs
03/28/08 MGM Continue research in support of defenses and affirmative defenses. 4.50 hrs
03/29/08 MOM Continue research in support of defenses and affirmative defenses. 5.00 hrs
03/30/08 MGM Continue research in support of defenses and 'affirmative defenses. 4.50 hrs.
03/31/08 KAM Conduct legal research concerning OPR/ethics issues. Review drafts
of the OPR complaint. 2.60 hrs
03/31/08 MOM Continue research in support of defenses and affirmative defenses;
continue development of research memos. 15.50 hrs
03/31/08 BRD Confer with Mr. Tein regarding U.S. v. Gregory. Locate case for Mr. 0.70 hrs
Tein on Westiaw.
Total associates fees for this matter 557,465.00
03/06/08 Out-of-town attorney's fees/partial day, $6,000 per diem, per attorney:
(Attorneys MRT & GAL), Boston, MA; $6,000.00
03/07/08 Out-of-town attorney's fees, $6,000 pet diem, per attorney:
(Attorneys MRT & GAL), Boston, MA; $12,000.00
03/28/08 Out-of-town attorney's fees, $6,000 per diem, per attorney:
(Attorney GAL), Washington, DC; $6,000.00
"--03/31108---March-2008-t-A-ttorney's-Fees-(GAL.&—MR4.______.__
Total fees for this matter S181,465.00
. DISBURSEMENTS
03/10/08 Outside printing - 2/28 Library Copies, MGM.
03/17/08 Online research - Thomson West , Inv. #81559582.
03/31/08 Copying
03/31/08 Local travel/Car Service - 3/7-3/8 GAL & MRT to/from airport
03/31/08 Out-of-town travel/Car Service - 3/7 GAL & MRT to/from airport.
03/31/08 Out-of-town travel/Lodging - 3/7 GAL & MRT, Boston, MA.
03/31/08 Out-of-town travel/Airfare - 3/7 GAL & MRT Travel to Boston, MA.
03/31/08 Meals — 3/6 &.318 (GAL & MR1)
Total disbursements for this matter 6.00
,., 1,004.20
253.00''7
I 180.001.
116.42-c
923.00-1
1,977.72
$5,110.59
EFTA00593825
Jerfrry Rill Nu.
BILLING SUMMARY 450 rage
TIMEKEEPER RECAP
Dasher, Beau R 2.20 his 225.00 $495.00
Salazar, Jennifer M 2.50 hrs 90.00 $225.00
Meyers, Kate A . 22.80 his 325.00 $7,410.00
Capotc, Mercy 2.00 lus 90.00 $180.00
Jurado, Michelle Funez 1.00 hrs 90.00 $90.00
Moore, Michael G 161.00 hrs 300.00 $48,300.00
Capote, Susy 3.40 hrs 225.00 $765.00
DISBURSEMENT RECAP
Copying $253.00
Outside printing $6.00
Online research $1,004.20
Local travel $180.00
Out-of-town travel $1,689.67
Meals $1,977.72
TOTAL FEES $181,465.00
TOTAL DISBURSEMENTS $5,110.59
TOTAL CHARGES FOR THIS BILL 1186,575.59
TOTAL BALANCE NOW DUE $321,762.50 V17C 1Q4 01 41
EFTA00593826