JEFFREY EPSTEIN

EFTA01102347 Dataset 9 5 pages Download original PDF Download as text
BLACK SREBNICK KORNSPAN STUMPF JEFFREY EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 'eevacation mail.com TRIAL ATTORNEYS 10/01/2011 JP LEGAL FEES - READ RESEARCH MATERIALS FOR REPLY. 10/03/2011 RB LEGAL FEES - TELEPHONE CALL WITH AUSA VILLIFANA; RE-READ HER LATEST FILING. JP LEGAL FEES - RESEARCH AND WORK ON REPLY TO MOTION TO INTERVENE: E-MAILS WITH RB CONCERNING REID WEINGARTEN. P/L PARALEGAL FEES - WORK RE: CASE LAW FROM WESTLAW FOR JP REVIEW; WORK RE: SEVERAL DOCKET ENTRIES FOR CASE 08-CV-80893 FOR JP. Telephone: Tax ID Number: Statement Date: 11/04/2011 Statement No. Account No. 10/04/2011 RB LEGAL FEES - TELEPHONE CALL WITH MGW; WORK ON RESPONSE TO PLAINTIFF'S OBJECTION TO INTERVENTION; MEETING WITH REID WEINGARTEN IN DC; STRATEGIZE REPLY WITH JP. JP LEGAL FEES - TRAVEL TO AND FROM REID WEINGARTEN'S OFFICE AND ATTEND MEETING; WORK WITH RB ON INTRODUCTION TO REPLY TO MOTION TO INTERVENE. 10/06/2011 JP LEGAL FEES - E-MAILS AND CALL WITH DARREN INDYKE CONCERNING SCHEDULING; REVIEW DISCOVERY REQUESTS BY PLAINTIFFS; E-MAIL WITH RB AND MGW. 10/07/2011 JP LEGAL FEES - RESEARCH AND READ MATERIALS ON MOTION TO INTERVENE; START WORKING ON DRAFT REPLY. P/L PARALEGAL FEES - RESEARCH FARMER JAFFEE FACEBOOK PAGE AND READ ARTICLES TO SEE WHERE BRAD EDWARDS CALLS JE A PEDOPHILE; PRINT SAME AND MEET WITH JP; DOWNLOAD VARIOUS CASES FROM WESTLAW FOR JP AND E-MAIL TO HER. HOURS 1.50 862.50 1.80 2,520.00 6.10 3,507.50 1.50 262.50 3.30 4,620.00 2.70 1,552.50 0.50 287.50 6.50 3,737.50 3.00 525.00 201 S. BISCAYNE BOULEVARD SUITE 1300 MIAMI, FL 33131 Page 1 EFTA01102347 JEFFREY EPSTEIN 10/09/2011 JP LEGAL FEES - READ CASES AND WOK ON REPLY IN SUPPORT OF MOTION TO INTERVENE. Statement Date: 11/04/2011 Statement No. 67 Account No. HOURS 6.50 3,737.50 10/10/2011 JP LEGAL FEES - WORK ON REPLY IN SUPPORT OF MOTION TO INTERVENE, RESEARCH MATERIALS AND E-MAILS WITH DEFENSE TEAM. 7.00 4,025.00 10/11/2011 RB LEGAL FEES - TELEPHONE CALL WITH JAY LEFKOWITZ; WORK ON TRANSCRIPT OF SORA HEARING; WORK ON PLS DOE RESPONSE TO OUR SUPPLEMENTAL BRIEFING ON INTERVENTION; WORK ON MAGISTRATE JOHNSON'S ORDER RE: PLEA BARGAIN DOCS: WORK ON PLS DISCOVERY MOTION; WORK ON ACKERMAN E-MAIL SETTING OUT THE PRIOR LITIGATION ON THE PLEA BARGAIN LETTERS; E-MAILS. 3.60 5,040.00 JP LEGAL FEES - WORK ON REPLY IN SUPPORT OF MOTION TO INTERVENE. 2.50 1,437.50 10/12/2011 JP LEGAL FEES - FINALIZE DRAFT OF REPLY TO MOTION TO INTERVENE; MEET WITH RB; CALLS WITH DARREN INDYKE. P/L PARALEGAL FEES - WORK RE: VARIOUS CASE LAW FROM WESTLAW FOR JP. 7.60 4,370.00 1.50 262.50 10/13/2011 JP LEGAL FEES - WORK ON REPLY IN SUPPORT OF MOTION TO INTERVENE; ADDITIONAL RESEARCH AND E-MAILS WITH TEAM CONCERNING STRATEGY; MAKE EDITS RE: SUGGESTIONS BY DARREN AND MARTY. 5.00 2.875.00 10/14/2011 RB LEGAL FEES - WORK ON MULTIPLE FINAL DRAFTS OF PLEADING DUE TODAY; WORK ON E-MAILS AND DOCUMENTS FOR RESPONSE. 3.30 4,620.00 JP LEGAL FEES - FINALIZE REPLY IN SUPPORT OF MOTION TO INTERVENE; NUMEROUS E-MAILS AND EDITS WITH RB, MARTY AND DARREN: CALLS AND E-MAILS WITH MIKE PIKE'S OFFICE; REVIEW OF PLEADINGS FROM PIKE'S OFFICE; VARIOUS E-MAILS WITH MARTY CONCERNING ADDITIONS TO REPLY; CONFERENCE CALL WITH JOE ACKERMAN; GO THROUGH REVISIONS WITH JAS; PREPARE AND FILE MOTION TO FILE OVERLONG PLEADING AND MOTION FOR EXTENSION OF TIME TO FILE BRIEFING BY LAWYERS. 8.00 4,600.00 JAS LEGAL FEES - REVISE REPLY RE: JE INTERVENTION. 1.00 340.00 Page 2 EFTA01102348 JEFFREY EPSTEIN Statement Date: 11/04/2011 Statement No. 67 Account No. HOURS 10/15/2011 JP LEGAL FEES - E-MAIL WITH AUSA VILLAFANA. 0.10 57.50 10/16/2011 JP LEGAL FEES - PREPARE AND FILE NOTICE OF GOVERNMENTS NON-OBJECTION; E-MAIL RB AND MARTY. 0.80 460.00 10/18/2011 JP LEGAL FEES - CASE/DOCUMENT MANAGEMENT & MEETING WITH PARALEGAL CONCERNING DOCUMENTS; REVIEW LETTER FROM LEFCOURT TO GOVERNMENT. 0.50 287.50 10/20/2011 JP LEGAL FEES • CALLS AND E-MAILS WITH PARALEGAL CONCERNING PLAINTIFFS' RESPONSE TO LAWYERS' SUPPLEMENTAL FILING; START WORKING ON REPLY. 0.80 460.00 10/21/2011 JP LEGAL FEES - WORK ON REPLY IN SUPPORT OF LAWYERS' MOTION TO INTERVENE: VARIOUS CALLS WITH PARALEGAL; CALL AND E-MAIL WITH DARREN INDYKE. 1.00 575.00 10/24/2011 RB LEGAL FEES - WORK ON CASE OPINIONS CITED IN PLAINTIFFS RESPONSE TO OUR MOTION TO INTERVENE. 2.20 3,080.00 JP LEGAL FEES - MEETING WITH RB CONCERNING REPLY IN SUPPORT OF LAWYERS' MOTION TO INTERVENE; START READING CASES FOR REPLY. 0.50 287.50 10/25/2011 JP LEGAL FEES - LEGAL RESEARCH AND WORKING ON REPLY IN SUPPORT OF LAWYERS' SUPPLEMENTAL BRIEFING ON INTERVENTION; E-MAILS WITH MGW AND RB CONCERNING STRATEGY. 4.50 2.587.50 10/26/2011 RB LEGAL FEES - RESEARCH ON RESPONSE RE: PLEA MATERIALS. 2.60 3,640.00 JP LEGAL FEES - LEGAL RESEARCH AND WORKING ON REPLY IN SUPPORT OF LAWYERS' SUPPLEMENTAL BRIEFING ON INTERVENTION. 11.00 6,325.00 JAS LEGAL FEES - DISCUSSION WITH JP RE: FEDERAL RULE OF EVIDENCE 410. 0.20 68.00 10/27/2011 JP LEGAL FEES - WORK ON REPLY IN SUPPORT OF LAWYERS' INTERVENTION: E-MAILS WITH RB AND MARTY: MEETING AND DISCUSSION WITH COLLEAGUE CONCERNING STRATEGY; CONTINUE RESEARCH AND WRITING. 9.50 5,462.50 Page 3 EFTA01102349 Statement Date: 11/04/2011 Statement No. 67 JEFFREY EPSTEIN Account No. HOURS 10/28/2011 JP LEGAL FEES - CONTINUE WORKING ON REPLY IN SUPPORT OF LAWYER'S MOTION TO INTERVENE: WESTLAW RESEARCH THROUGHOUT THE DAY; E-MAILS WITH MARTIN WEINBERG AND CRITTON'S OFFICE; CALLS WITH JOE ACKERMAN CONCERNING COLLATERAL ESTOPPEL; REVISE DRAFT OF REPLY IN SUPPORT OF LAWYERS INTERVENTION. 13.50 7,762.50 P/L PARALEGAL FEES - WORK RE: VARIOUS CASES FROM WESTLAW FOR JP. 1.10 192.50 10/29/2011 JP LEGAL FEES - E-MAILS WITH BOB CRITTON'S OFFICE; CONTINUE WORKING ON REPLY IN SUPPORT OF LAWYER'S SUPPLEMENTAL BRIEFING; VARIOUS E-MAILS WITH MGM; RESEARCH CONGRESSIONAL TESTIMONY AND DECISIONS AND LAW REVIEW ARTICLES BY PAUL CASSELL; RESEARCH VARIOUS LEGAL ISSUES AND IDEAS FOR REPLY. 13.00 7,475.00 10/30/2011 JAS LEGAL FEES - REVIEW REPLY RE: SUPPLEMENTAL BRIEFING RE: MOTION TO INTERVENE. 2.10 714.00 10/31/2011 RB LEGAL FEES - WORK ON FINALIZING PLEADING. 2.10 2,940.00 JP LEGAL FEES - WORK ALL DAY ON FINALIZING REPLY IN SUPPORT OF LAWYERS' SUPPLEMENTAL FILING RE: INTERVENTION; DRAFT MOTION FOR LEAVE TO FILE OVERLONG PLEADING; VARIOUS E-MAILS AND CALLS THROUGHOUT THE DAY CONCERNING REPLY. 9.00 5,175.00 P/L PARALEGAL FEES - WORK RE: VARIOUS CASES FOR JP. 1.20 210.00 JAS LEGAL FEES - REVISE REPLY RE: SUPPLEMENTAL BRIEFING RE: INTERVENTION. 4.30 1,46200 FOR CURRENT SERVICES RENDERED 152.90 98,404.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 18.90 $1,400.00 $26,460.00 Jackie Perczek 118.10 575.00 67,907.50 Paralegal 8.30 175.00 1,452.50 Joshua A Shore 7.60 340.00 2,584.00 10/12/2011 COSTS ADVANCED Pacer Service Center - Invoice #8S0087.032011 10/19/2011 COMPUTERIZED LEGAL RESEARCH - September 2011 10/31/2011 COPY EXPENSE - October 2011 164.64 219.19 12.30 TOTAL EXPENSES 396.13 Page 4 EFTA01102350 JEFFREY EPSTEIN Statement Date: 11/04/2011 Statement No. 67 Account No. TOTAL CURRENT WORK 98.800.13 11/04/2011 PAYMENT DEPOSIT NO. 2007 -96,216.13 11/04/2011 PAYMENT DEPOSIT NO. 2007 -2,584.00 TOTAL PAYMENTS -98,800.13 TOTAL BALANCE DUE $0.00 Your Trust Account #2 Balance is OPENING BALANCE $30,011.70 10/13/2011 DEPOSIT NO. 0819 100,000.00 10/27/2011 Taxi fare re: mtg with Reid Weingarden PAYEE: Jackie Perczek -12.00 11/03/2011 Transfer towards costs and fees PAYEE: Black, Srebnick. Komspan & -96,216.13 11/03/2011 Transfer towards civil fees PAYEE: Black, Srebnick, Komspan & -2,584.00 CLOSING BALANCE $31,199.57 Page 5 EFTA01102351

📷 Images in this document (5 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document with a list of items or tasks, each accompanied by a date and a monetary amount. The document appears to be a financial record or an invoice, given the numerical columns and the format of the entries. The text is too small to read in detail, but it seems to be a list of expenses or charges, each with a corresponding cost. The document is structured with headers and colum [Image 2] The image shows a document that appears to be a financial statement or invoice. It lists various expenses with dates, descriptions, and amounts. The document includes a header with the name "JEFFREY PETERSON" and a footer with a date "05/05/2011." The expenses are categorized into sections such as "Legal Fees," "Utilities," "Insurance," and "Miscellaneous." The amounts are listed in a column next [Image 3] The image shows a document that appears to be a bill or invoice. It lists various items or services with corresponding prices, and there are dates and descriptions associated with each item. The document includes a header with a logo and contact information, and it appears to be from a company or organization named "Black Spencer." The visible text includes names, dates, and numerical figures, but [Image 4] The image shows a document that appears to be a financial report or expense statement. It lists various expenses with corresponding dates, descriptions, and monetary amounts. The document is structured with columns for date, description, and amount. The visible text includes names such as "JEFFREY PETERSON," "LEGAL FEES," "MAIL," "MANAGEMENT MEETING," "PARALEGAL," "RESEARCH," "REPLACEMENT," "REPLA [Image 5] The image shows a financial document, specifically a statement or invoice, with various entries and totals. The document is structured with columns for dates, descriptions, amounts, and balances. There are entries for deposits, withdrawals, and account balances. The visible text includes names, dates, and numerical figures, but the specific details are not clear due to the resolution of the image.