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FBI VOL00009
EFTA01117462
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Podhurst Orseck TRIAL 8z APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josehberg Joel D. Eaton Steven C. Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III February 12, 2010 VIA E-MAIL AND REGULAR MAIL Robert Critton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 Re: Jeffrey Epstein Our File No.: 30608 Dear Bob: Robert Orseck (1934-1978) Walter H. Beckham, Jr. Karen Podhurst Dern Of Counsel Pursuant to your request of yesterday, we are pdfing the following: 1. Summary of my firm's time from 3/26/09 through 2/9/10. You had previously received all of the time through 10/31/09. These time sheets also contain new information—our time sheets from 11/2/09 through 2/1/10. 2. Amy Eden's time for November 2009. We are not re-sending her time through 10/31/09; you already have it. 3. Susie Bennett's time for November 2009. We are not re-sending her time through 10/31/09; you already have it. 4. A summary of fees and costs that we gave you yesterday. This is backed up by items 1, 2 and 3 above. RCJ/bp Enclosures Very tru ly yours, Robert C. Josefsberg Podhurst Orserk, P.A. 25 West Flagler Street, Suite 800, Miami, FL 33130 Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 wenv.podhurateorn EFTA01117462
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Podhurst Orseck, P.A. City National Bank Building, Suite 800 25 West Flagler Street Miami, Florida 33130-1780 Miami (305) 358-2800 Fort Lawl.rdale (954) 463-4346 I.D. # 59-1263238 February 11, 2010 Reference No.: 15568 Kirkland & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: Matter: Date 03/26/09 03/26/09 5502 30608 Atty RCJ EBS -Kirkland & Ellis, LLP -Epstein, Jeffrey (COMMON) adv. USA Services Preparation ; Research; Telephone Draft revisions to complaint; research re S Hours 1.00 3.00 Amount 750.00 675.00 • .., re NM conference w TH re 03/26/09 EBS Draft complaint; research regalia, research rem 7.75 1,743.75 IIIIMIS conference w TH rea NUS 03/26/09 EBS Draft complaint 0.50 112.50 03/26/09 IXY Preparation ; create chart to indicate photos we have received from each victim. 1.00 150.00 03/26/09 KWE Conference with : SNT; Telephone call conference with andia 1.50 637.50 Conference with SBS. 03/26/09 KWE E-Mail with MV; SB; SBS; Conference within. a 0.25 106.25 03/26/09 KWE Conference with (liana Yarzabal re: medical records. 0.25 106.25 03/26/09 KWE Case Management re: new file documents. 0.25 106.25 03/26/09 KWE E-Mail re: scheduling. 0.25 106.25 03/26/09 TEH Research LEGAL ISSUES: 6.50 975.00 EFTA01117463
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Kirkland & Ellis, LLP February 11, 2010 Page 2 of 91 Reference No.: 15568 Date Atty 03/27/09 IXY 03/27/09 EBS 03/27/09 RCJ 03/27/09 IXY 03/27/09 KWE 03/27/09 KWE 03/27/09 KWE 03/27/09 TEH 03/29/09 KWE 03/29/09 KWE 03/29/09 KWE 03/30/09 JDP 03/30/09 EBS 03/30/09 EBS 03/30/09 RCJ 03/30/09 IXY 03/30/09 IXY 03/30/09 KWE 03/30/09 KWE 03/30/09 KWE Services SeSSINSNR Review photos for each client; review yearbook to locate photo of each victim; open file; send photos out for copying. Draft letter to JL re INIIISIMIIWIles; research re elillana conferences with TH re same; conferences w TH re drafting motion to proceed anonymously; conference with KWE, AJE re revisions to complaint; email Gorr re Preparation ; Telephone; Facts Investigation Review and scan albums of photos sent by VR's mom; forward scanned photos to VR. Conference with EBS, Amy Josefsberg Eden, RCJ. Conference with RCJ, who was on telephone call conferece with Jay Lefkowitz re: Tolling. Telephone call from Amy Josfesberg Eden, SB; Telephone call with Amy Josefsberg Eden, SB and BB. Research ; Preparation and final review of Complaint vs. notes on M.S. Review letter from psychiatrist re: how to obtain records; Replied to Inane Yarzabal. Review letter to Jay Lefkowitz. Research of court docket, printing new documents and review of docket sheet. Conference re esearch re: revisions to letter to JL Draft complaint; conference w KWE re same: email corr re same Preparation ; Research; E-Mail Preparation ; located doctors to forward request for medical records; preparation of letters to school to request transcripts. Review notes sent by ; print each photos Review research re: MR; Miscellaneous; Case management. Preparation of Complaint; Individualizing facts; Review of Evelyn Sheehan's research re:arand filing. Case Management re: medical records; Telephone call to client; Conference with 'liana Yarzabal. Hours Amount 3.00 450.00 8.25 1,856.25 0.75 562.50 3.00 450.00 0.50 212.50 0.25 106.25 0.50 212.50 6.50 975.00 4.00 1,700.00 0.25 106.25 0.25 106.25 1.25 93.75 2.50 562.50 0.50 112.50 1.25 . 937.50 2.00 300.00 2.00 300.00 1.00 425.00 1.00 425.00 0.25 106.25 EFTA01117464
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Kirkland & Ellis, LLP February 11, 2010 Page 3 of 91 Reference No.: 15568 Date Atty 03/30/09 EBS 03/31/09 IXY 03/31/09 KWE 03/31/09 KWE 03/31/09 KWE 03/31/09 RCJ 03/31/09 TEH 03/31/09 EBS 03/31/09 EBS 04/01/09 IXY 04/01/09 IXY 04/01/09 KWE 04/01/09 KWE 04/01/09 KWE 04/01/09 KWE Services Conference with KWE re same; revisions to complaint; research re elt, email corr and conferences with KWE re same Preparation ; located doctors to forward request for medical records; preparation of letters to school to request transcripts. Conference with Amy Josefsberg Eden re: l e Reviewed complaint; Reviewed research real; n to file Anonymously; Telephone call to ; Reviewed email. Review email to and from Roy Black, RCJ, EBS and Amy Josefsberg Eden; Prepared letter toe& ja Case management re: docs; Review filings in other federal Jane Doe proceedings, including Motion for Stay; Response to Discovery and Motion to Compel. Preparation of letter to AH; Case Management re: documents. Preparation ; Research; Facts Investigation; Review complaint, Review pleadings Research Seitinge//e; Review and revisions to complaint; updating to do list; email corr re ,tom alliat email Gorr re_; research!! ' revising motion to proceed anonymously; research rS ; drafting motion to preserve evidence; research in support of same Draft complaint; motion to proceed anonymously; motion to preserve evidence Research Pacer to obtain updates one Preparation ; organize filing; review interview notes on each victim re: OW Conference with EBS re: complaint and Motion to Proceed Anonymously; Conference with RCJ and EBS; Conference re: conferring; Telephone call to M.S., read her facts; Telephone call from M.S.; Case management re: filing; Email to Robert Critton. . Preparation of Email re: fees and medical records; Conferehce with Amy Jdsefsberg Eden and 'liana Yarzabal re: ID of jpeg pictures. Conference with Amy Josefsberg Ederi, RCJ, EBS re: 3PB action for sp- performance; stay, etc. Telephone call conference, interview of client with Amy Josefsberg Eden. Hours Amount 3.75 843.75 2.00 300.00 1.50 637.50 3.00 1,275.00 0.50 212.50 1.75 1,312.50 1.00 150.00 7.50 1,687.50 2.50 562.50 2.00 300.00 3.00 450.00 1.50 637.50 1.00 425.00 1.50 637.50 3.50 1,487.50 EFTA01117465
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Kirkland & Ellis, LLP February 11, 2010 Page 4 of 91 Reference No.: 15568 Date Atty 04/01/09 RCJ 04/01/09 EBS 04/01/09 EBS 04/02/09 IXY 04/02/09 IXY 04/02/09 KWE 04/02/09 RCJ 04/02/09 TEH 04/02/09 EBS 04/03/09 IXY 04/03/09 IXY 04/03/09 RCJ 04/03/09 TEH 04/03/09 EBS 04/03/09 EBS 04/04/09 KWE 04/06/09 EBS 04/07/09 RCJ 04/07/09 KWE Services Telephone call ; Preparation; E-Mail; re tolling Draft complaint, motion to proceed anonymously, motion to preserve evidence; draft cover letter re motion to preserve evidence; research re: procedures for filing document under seal; conferences with KWE, AJE, SB re same Conference re email cow re settlement negotiations, tolling agmt re use of SM; review of federal dockets in other cases v. JE; research re motion to preserve evidence, proper protection of electronic evidence Research a; search on autotrax for whereabouts. Review investigative reports re: last contacts= concerninga Preparation ; EBS email re: Research; Conference with RCJ; Amy Josefsberg Ederi. E-Mail ; Preparation; Research; Facts Investigation Research Conference resulting tolling agmt, drafting cover letter, revising totting agmt, email corn re same; research re t! a email corr realallS revisions to motion to proceed anonymously, email corr re same; Review copies of photos of victims; organize into folders Review investigative reports with KWE re: Preparation ; E-Mail; Telephone Research Conference re tolling agmt during settlement negotiations/; revisions to tolling agmt; review of federal dockets, including email corr w team ream Draft motion to preserve evidence Telephone call with Amy Josefsberg Ederi; Emails re: Research re preservation/spoliation of evidence; research re agreement, memo to file re same Preparation ; Telephone; Conference Telephone call conference with plaintiffs counsel. Hours Amount 2.00 1,500.00 6.00 1,350.00 5.50 1,237.50 1.00 150.00 3.00 450.00 0.50 212.50 1.75 1,312.50 7.50 1,125.00 7.00 1,575.00 2.00 300.00 0.50 75.00 2.00 1,500.00 7.50 1,125.00 5.50 1,237.50 2.50 562.50 1.25 531.25 9.25 2,081.25 1.00 750.00 1.75 743.75 EFTA01117466
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Kirkland & Ellis, LLP February 11, 2010 Page 5 of 91 Reference No.: 15568 Date Atty Services Hours Amount 04/07/09 KWE Telephone call 0.25 106.25 04/07/09 TEH Research 7.00 1,050.00 04/07/09 EBS Research re 5.50 1,237.50 research re ; email corr re same; revisions to memo to file re same; conference call with other counsel re: settlement negotiations status 04/08/09 RCJ Preparation ; Facts Investigation 0.75 562.50 04/08/09 RCJ Research ; Facts Investigation 1.00 750.00 04/08/09 RCJ Dictation 0.50 375.00 04/08/09 RCJ Briefing complaint 0.75 562.50 04/08/09 RCJ Briefing complaint 0.75 562.50 04/08/09 RCJ Research ; Facts Investigation; Telephone 1.00 750.00 04/08/09 KWE E-Mail re: role in state case; Conference with (liana 1.00 425.00 Yarzbal and Amy Josefsberg Eden. 04/08/09 KWE Case Management re: next motions plaintiff's telephone conference; Review research re: 1.25 531.25 order; Conference with EBS re. Review 3rd DCA case info. 04/08/09 KWE Telephone call conference - check in; status. 0.25 106.25 04/08/09 EBS Research follow-up research re a update to memo of law re same; research re dialSemail corr and conferences re corr re 8.75 1,968.75 same: email Review ofilla, email corr with team re same 04/09/09 RCJ Research ; Dictation; Review does 0.50 375.00 04/09/09 RCJ Research ; Dictation; Review tolling status 0.50 375.00 04/09/09 RCJ Preparation ; Briefing; Review stay away letter 0.50 375.00 04/09/09 RCJ Preparation ; Facts Investigation 1.00 750.00 04/09/09 KWE Conference with RCJ, EBS; Reviewed researched articles; Many emails re: SA meeting. 2.00 850.00 04/09/09 KWE Case Management re: interview and Jane Doe issue; 1.00 425.00 Emails with client and Amy Josefsberg Eden. 04/09/09 EBS Research Follow-up research re 8.00 1,800.00 INIMER, including review ofeillia, CRS reports; email corn and conferences re same research re‘ " research rein ; email corr re fact research reel 04/10/09 KWE E-Mail and research by EBS; SEB; Conference re: stay away and preservation letters; Conference with RCJ re: 1.00 425.00 EFTA01117467
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Kirkland & Ellis, LLP February 11, 2010 Page 6 of 91 Reference No.: 15568 Date Atty Services meeting in West Palm Beach. Hours Amount 04/10/09 KWE E-Mail RCJ; EBS re: complaint. 0.25 106.25 04/10/09 EBS Research 4.00 900.00 re tom; research re email corr re same; research re 04/13/09 RCJ Preparation ; Telephone; Conference 1.00 750.00 04/13/09 RCJ E-Mail ; Dictation 0.75 562.50 04/13/09 RCJ E-Mail ; Dictation 0.50 375.00 04/13/09 RCJ Facts Investigation ; Preparation; Conference 0.50 375.00 04/13/09 KWE Telephone call conference with RCJ, Amy Josefsberg 1.50 637.50 Ederi, SEB, EBS; Misc; Review of letters in preparation; Review of CMA response; Conference with EBS. 04/13/09 KWE Telephone call conference with RCJ, Amy Josefsberg 1.25 531.25 Ederi, SEB; EBS; Case management re: medical records and interview reports. 04/13/09 KWE Telephone call from MS; Telephone call with RCJ, Amy 0.50 212.50 Josefsberg Ederi, SEB, EBS. 04/13/09 EBS Conference re POEM MP • ON IP, meeting with LSP, revisions to MS complaint, drafting LSP complaint, revisions to no contact letter, revisions to preservation letter; review of CMA response to MTD, email corr re filing amicus brief, conferences with RCJ, KWE re same 8.75 1,968.75 04/13/09 IXY Miscellaneous ; review files and organize. 5.00 750.00 04/14/09 JDP Research of court docket, printing new documents and review of docket sheet 3.50 262.50 04/14/09 RCJ Preparation ; Facts Investigation 0.75 562.50 04/14/09 RCJ E-Mail ; Preparation 0.50 375.00 04/14/09 RCJ E-Mail ; Preparation 0.50 375.00 04/14/09 RCJ Preparation ; Research 0.25 187.50 04/14/09 RCJ Preparation ; Research; Facts Investigation 0.50 375.00 04/14/09 RCJ Preparation ; Research 0.25 187.50 04/14/09 RCJ Facts Investigation ; Dictation 0.50 375.00 04/14/09 RCJ Facts Investigation ; Preparation; Dictation 0.50 375.00 04/14/09 KWE E-Mail ; Report from Amy Josefsberg Ederi re: Sr allab; Email and research from EBS, SEB. 2.00 850.00 04/14/09 KWE E-Mail from client re: medical records; Email from Amy 1.75 743.75 Josefsberg Ederi; Telephone call from AJE; Reviewed medical records; Case management; Telephone call with AJE and VR; Email re: 04/14/09 KWE Review ; Received and reviewed additional records. 0.25 106.25 04/14/09 KWE Review ; Entered new information; Conference with 0.25 106.25 Amy Josefsberg, EBS re: revision to complaint. EFTA01117468
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Kirkland & Ellis, LLP February 11, 2010 Page 7 of 91 Reference No.: 15568 Date Atty Services Hours Amount 04/14/09 TEH Research 5.00 750.00 SNIMINSIMMalffi t 04/14/09 EBS Draft amicus re: ; research in support of same; revisions to preservation letter; revisions to no contact letter; email corr re: no contact 7.75 1,743.75 04/14/09 EBS Draft MS complaint 0.25 56.25 04/14/09 IXY Miscellaneous ; review files and organize. 5.00 750.00 04/15/09 RCJ Preparation ; Telephone 0.50 375.00 04/15/09 RCJ Preparation ; Telephone; Conference 0.50 375.00 04/15/09 RCJ Preparation ; Facts Investigation 0.50 375.00 04/15/09 RCJ Research 0.25 187.50 04/15/09 KWE Telephone call with Evelyn ateelk 2.75 1,168.75 Conference with RB; Telephone call with Evelyn/Orlando; Conference with Amy Josefsberg Ederi re: change in attomeysfl; Email with ea; Telephone call from D. Spicer; Conference with RCJ; Conference with RCJ. 04/15/09 KWE Case Management and email re: SW 2.25 956.25 04/15/09 KWE Case Management re: filing; Emails re: changes; 2.00 850.00 Telephone call from client. 04/15/09 KWE Research and email re: 1.50 637.50 Telephone call from vid Spicer; Email re: Spicer's call; • Email re; and with new counsel; Research reAlia 04/15/09 KWE E-Mail re: SO; miscellaneous. 0.50 212.50 04/15/09 EBS Draft motion to proceed anonymously, No-contact letter, preservation letter, email corr re new counsen_D. 3.50 787.50 Spicer); email corr re latest Tilton order r M and allIk email corr re 04/15/09 IXY Miscellaneous ; review files and organize. 5.00 750.00 04/16/09 RCJ Preparation ; E-Mail 0.75 562.50 04/16/09 RCJ Dictation 0.25 187.50 04/16/09 RCJ Dictation ; Preparation 0.25 187.50 04/16/09 RCJ Preparation ; E-Mail 0.50 375.00 04/16/09 RCJ Facts Investigation ; Preparation 0.50 375.00 04/16/09 RCJ Telephone call ; Preparation 0.50 375.00 04/16/09 TEH Research=11111/1e 3.50 525.00 04/16/09 EBS Draft amicus brief rat revisions to no contact letter, preservation letter; email corr re same; revisions to MS Complaint 4.00 900.00 Draft complaint EFTA01117469
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Kirkland & Ellis, LLP February 11, 2010 Page 8 of 91 Reference No.: 15568 Date Atty 04/16/09 EBS 04/16/09 IXY 04/17/09 RCJ 04/17/09 RCJ 04/17/09 RCJ 04/17/09 TEH 04/17/09 EBS 04/17/09 EBS 04/17/09 IXY 04/19/09 RCJ 04/20/09 RCJ 04/20/09 RCJ 04/20/09 RCJ 04/20/09 RCJ 04/20/09 EBS 04/21/09 04/21/09 04/21/09 04/21/09 04/21/09 RCJ RCJ RCJ RCJ TEH 04/21/09 IXY 04/21/09 EBS 04/22/09 IXY 04/22/09 IXY 04/22/09 IXY 04/22/09 EBS 04/23/09 JDP Services Miscellaneous Facts Investigation ; Conference; Telephone Preparation ; Dictation Telephone call Research ar; Draft No Contact letter and Preservation letter Draft complaint; attention to filing of complaint, motion to proceed anonymously, document under seal Miscellaneous ; print and review medical records; update chart. E-Mail ; Facts Investigation Conference ; Travel; Preparation Conference ; Travel; Preparation Preparation Preparation ; Facts Invesegation Preparation, Conference Preparation for meeting with MS drafting of amicus brief re SS; travel to/from Palm Beach for meeting with Preparation ; Conference; Telephone Preparation ; Dictation Conference ; E-Mail .'t Preparation ; Research Research Review records received; Jetta with records; follow-up on additional records. Draft motion to file amicus brief; drafting notes re: meeting with SAM; conference with KWE re same; review of does from SAM file; research rea conference with consultants re same; alla drafting Request For Admission rat Review records received; letter ANNIIIII/with records. Review records received; letter toms with records. Review records received; letter toewith records. Draft a revisions to motion for leave to file amicus, attention to filing logistics, conferences with RCJ, KWE, B Patton re same; research re- Research of court docket, printing new documents and Hours Amount 0.50 112.50 4.00 600.00 0.75 562.50 0.50 375.00 0.25 187.50 7.50 1,125.00 1.00 225.00 1.00 225.00 2.00 300.00 0.25 187.50 4.50 3,375.00 1.50 1,125.00 0.25 187.50 0.25 187.50 8.75 1,968.75 0.75 562.50 0.50 375.00 0.25 187.50 0.50 375.00 6.00 900.00 4.00 600.00 7.00 1,575.00 1.00 150.00 1.00 150.00 1.00 150.00 6.00 1,350.00 2.00 150.00 EFTA01117470
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Kirkland & Ellis, LLP February 11, 2010 Page 9 of 91 Reference No.: 15568 Date Atty Services review of docket sheet 04/23/09 KWE Conference with Mercedes C. Estrada r: letter of authorization; Prepared letter SS re: redactions of charts' names; Prepared email to Jack Goldberger re: meeting; Telephone call with RCJ, AJE; Emails with SEB and EBS; Conference with EBS. Review Amy Josefsberg Eden's and SEB's interview notes; Emails; Conference with EBS re: drafting issues; Conference with RCJ. Research 04/23/09 KWE 04/23/09 TEH 04/23/09 FJO protective order Research and review 04/23/09 IXY Miscellaneous ; update medical review chart; review files reaNISMINMENSIMS. 04/23/09 EBS Draft complaint; conference with KWE re same 04/23/09 EBS Conference with TH re IIMININS motion to unseal Non-Prosecution Agreement; 04/23/09 RCJ Telephone call ; Conference; Preparation; Facts Investigation 04/23/09 RCJ Preparation ; Research 04/23/09 RCJ Telephone call ; Preparation 04/23/09 RCJ Telephone call ; Preparation 04/24/09 TEH Research 'MB protective order 04/24/09 FJO Research and review allaplesees 04/24/09 IXY 04/24/09 EBS 04/24/09 EBS Review medical records received for ; forward to Dr. Day with letter. Draft complaint Draft letter to- re release of records, attention to sending letter; attention to distribution of letter requesting authorization for release of records in 04/24/09 RCJ E-Mail ; Conference 04/24/09 RCJ E-Mail 04/24/09 RCJ Research 04/24/09 RCJ Preparation ; Facts Investigation 04/27/09 KWE E-Mail ; Reviewing complaint , suggestions and comments; emails re: evaluation. 04/27/09 KWE E-Mail 's re: scheduling evaluations, appointment with defendant and Hours Amount 2.00 850.00 2.00 850.00 5.00 750.00 4.00 300.00 5.00 750.00 7.00 1,575.00 0.75 168.75 0.50 375.00 0.50 375.00 0.25 187.50 0.25 187.50 5.00 750.00 2.50 187.50 4.00 600.00 4.00 900.00 1.50 337.50 0.75 562.50 0.25 187.50 0.50 375.00 0.25 187.50 2.50 1,062.50 1.00 425.00 EFTA01117471
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Kirkland & Ellis, LLP February 11, 2010 Page 10 of 91 Reference No.: 15568 Date Atty Services Hours Amount 04/27/09 IXY Preparation ; nh 3.00 450.00 04/27/09 EBS Research re 2.50 562.50 MS; scheduling meeting -re 04/27/09 EBS Draft complaint 6.00 1,350.00 04/27/09 EBS Draft revisions to Spicer letter, distribution of same; 0.75 168.75 04/28/09 KWE Telephone call ; Conference with Amy Josefsberg Ederi and client. 0.25 106.25 04/28/09 KWE Telephone call (several); Conference with 'liana 0.75 318.75 Yarzabal re: scheduling evaluations and interviews; Conference with client re: schedule. 04/28/09 KWE Telephone call (several) and faxes; Conference with 0.75 318.75 Una Yarzabal re: scheduling evaluations and interviews Conference with client re: dates, schedule. 04/28/09 KWE E-Mail to all clients re: authorization for viewing evidence; final preparation of letter to David Spicer. 2.50 1,062.50 04/28/09 KWE Review draft complaint; Conference with Evelyn B. 1.00 425.00 Sheehan. 04/28/09 IXY Preparation of notebook w/ client's photos; update 5.00 750.00 SIIIIIIISpreparation for meeting with 04/28/09 EBS Draft complaint 5.00 1,125.00 04/28/09 EBS Conference ; Conferences with TH re motion to preserve evidence, Scheduling report, Requests for 0.75 168.75 04/28/09 EBS Admission, Doc requests. interrogatories, Research ; Followuo research rely 1.50 337.50 04/29/09 KWE Review Amy Josefsberg Eden's interview; Telephone call conference with RCJ, Amy Josefgberg Ederi, SEB, Evelyn B. Sheehan re: complaint; Conference with 1.25 531.25 Evelyn B. Sheehan re: re-drafts. 04/29/09 KWE Telephone call conference with RCJ; Telephone call from Robert Critton; Prepared email to RCJ, Amy 1.00 425.00 Josefsberg Ederi, SEB, Evelyn B. Sheehan; Bert Patton; Mercedes C. Estrada; Prepared response to client's Order to Show Cause. 04/29/09 IXY Preparation of client contact list fore re: scheduling interviews. 1.00 150.00 04/29/09 IXY Preparation ; contact college and preparation of letter re: transcripts; client has meet financial responsibility with school. 1.00 150.00 04/29/09 EBS Revisions to VR Complaint 3.00 675.00 04/29/09 EBS Draft Amended MS Complaint; conference re discovery timeline and substantive issues; 1.00 225.00 EFTA01117472
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Kirkland & Ellis, LLP February 11, 2010 Page 11 of 91 Reference No.: 15568 Date Atty Services Hours Amount 04/29/09 EBS Conference re order to show cause re consolidation of discovery; email re upcoming meeting ate ifffignaligliat review of CMA docket re reply to motion to dismiss; review of JE motion to disclose identity of CMA, email corr re same 1.00 225.00‘ 04/30/09 KWE Travel to and from west Palm Beach de 6.50 2,762.50 Ono Reviewed Epstein's ...; telephone call with RCJ; Telephone call with Robert Critton re: meeting with Epstein. 04/30/09 IXY Research re: obtaining copies of passport records; research re: flight records. 2.00 300.00 04/30/09 EBS Conference, Preparation Travel to/from Palm Beach for review /SS meetings with 9.00 2,025.00 KWE re same; conference with AJE, SB re same 05/01/09 KWE Case Management ; Prepared for filing 0.75 318.75 05/01/09 KWE Case Management re: scheduling; email's; research re: discovery conference, report; prepared email to Robert 0.50 212.50 Critton; Prepared response to order to show cause. 05/01/09 KWE Case Management re: filing amendment and response. 0.50 212.50 05/01/09 KWE Conference with Amy Josefsberg Eden; Scheduling; 0.50 212.50 Email client. 05/01/09 KWE Conference with Amy Josefsberg Eden, scheduling 0.25 106.25 05/01/09 KWE Conference with Amy Josefsberg Eden re: location for testing, scheduling meetings with and clients; Prepared letter to Robert Critton re: 2.25 956.25 discovery conference; Research Local Rules re: discovery conference. 05/01/09 IXY Preparation ; assist with filing complaint. 2.00 300.00 05/01/09 KWE Conference with Conference with Amy 0.25 106.25 Josefsberg Eden. 05/01/09 KWE Review items furnished by client; Case management re: filing. 0.25 106.25 05/01/09 EBS Conference and email corr with TH re discovery deadlines; conference with SB re motion to unseal NPA 1.00 225.00 05/01/09 EBS Draft VR complaint; conference with ME, SB re revisions to complaint; filing of same; revisions to motion to proceed anonymously 3.50 787.50 05/01/09 EBS Revisions to first amended complaint; filing of same 0.75 168.75 05/01/09 EBS Draft , revisions to response to ordei• to show cause re consolidation for discovery purposes; conference with 2.00 450.00 KWE re same. 05/01/09 KWE Review articles received 0.50 212.50 05/02/09 RCJ Facts Investigation 0.25 200.00 05/02/09 RCJ E-Mail ; Conference 0.75 600.00 05/02/09 RCJ Dictation ; Preparation 0.50 400.00 EFTA01117473
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Kirkland & Ellis, LLP February 11, 2010 Page 12 of 91 Reference No.: 15568 Date Atty Services Hours Amount 05/03/09 RCJ Preparation 0.25 200.00 05/03/09 RCJ Dictation ; Preparation 0.50 400.00 05/03/09 KWE E-Mail 's re: meeting with Epstein, Epstein depositions; 0.50 212.50 Conference with Amy Josefsberg Eded, Susan Bennett re: 5/17 meeting; Emails re: evidence. 05/04/09 KWE Telephone call from client; Conference with Amy 0.75 318.75 Josefsberg Ederi and Evelyn B. Sheehan re: problems; Review authorization. 05/04/09 KWE Preparation ; Lunch meeting with S 2.00 850.00 Conference with Amy Josefsberg Ederi and Evelyn B. Sheehan; Emails RCJ; Telephone call from Palm Beach Police Department; Review motion to compel response to discovery re: CMA. 05/04/09 KWE Review 0.25 106.25 05/04/09 KWE Review authorization. 0.25 106.25 05/04/09 KWE Conference with Amy Josefsberg Ederi. 0.25 106.25 05/04/09 RCJ E-Mail 0.75 600.00 05/04/09 RCJ Telephone call 0.50 400.00 05/04/09 RCJ Preparation 0.25 200.00 05/04/09 RCJ Preparation 0.50 400.00 05/04/09 RCJ Conference ; Preparation; Dictation 0.75 600.00 05/04/09 IXY Research 2.00 05/04/09 EBS Conference , Email corr re review conferences with KWE, AJE re outstanding issues, including next three complaints, records at SAO and 3.50 7300710 8 PBPD; conference with TH re outstanding assignments; conference with KWE, RCJ, CM and EW re transition of file to EW • 05/04/09 EBS Research ree conferences with 1.00 225.00 KWE, RCJ, AJE, IY re same 05/05/09 JDP Research of court docket, printing new documents and review of docket sheet. 3.00 225.00 05/05/09 KWE Reviewing documents obtained from um Review research by Maria Yarzabal-- Evelyn B. 1.25 531.25 Shiehan; Email re: scheduling scheduling conference and meeting 05/05/09 KWE Telephone call with DD and Amy Josefsberg Eden; 1.00 425.00 Telephone call from DD; Email DD; Email RCJ, Amy Josefsberg Eded, Evelyn B. Sheehan, SEB; Review complaint; Transmit DD information. MISS 05/05/09 KWE Review defendants response to Motion to Consolidate. 0.25 106.25 05/05/09 KWE Reviewing articles on 1.25 531.25 is case. Reviewing EFTA01117474
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Kirkland & Ellis, LLP February 11, 2010 Page 13 of 91 Reference No.: 15568 Date Atty Services Hours Amount 05/05/09 RCJ Briefing ; Dictation; Document Organization 1.00 800.00 05/05/09 RCJ Case Management ; Preparation 0.75 600.00 05/05/09 RCJ Facts Investigation ; Research 0.25 200.00 05/05/09 RCJ E-Mail 0.50 400.00 05/05/09 RCJ Dictation ; Conference 0.50 400.00 05/05/09 RCJ Dictation ; E-Mail 0.50 400.00 05/05/09 RCJ Preparation ; Facts Investigation 0.75 600.00 05/05/09 RCJ Facts Investigation ; Conference 0.50 400.00 05/05/09 IXY Research gislima fora. 1.00 150.00 05/05/09 IXY Research articles in Palm Beach Post re: filing of complaint; research information about SS 2.00 300.00 05/05/09 EBS Review DHD file in preparation for drafting complaint 6.00 1,350.00 05/05/09 EBS Review of email corr re settlement negotiations; follow-up research rattling's with RCJ re drafting motion to preserve evidence and motion for no contact; drafting motion to preserve evidence 3.75 843.75 05/06/09 RCJ Preparation ; Conference 0.25 200.00 05/06/09 RCJ Facts Investigation 0.50 400.00 05/06/09 EBS Research ; Fact research, email corr re same; drafting motion to preserve evidence and motion for no contact; conferences re SS 7.50 1,687.50 05/06/09 KWE Telephone call with Amy Josefsberg Ederi re: meetings with doctors and clients; Travel from West Palm Beach to Miami; Conference with Amy Josefsberg Ederi and 0.25 106.25 Susan Bennett while reviewing all cases. 05/06/09 KWE Telephone call with Amy Josefsberg Ederi and DI-ID. 0.25 106.25 05/07/09 KWE Conference and ellaIllawith RCJ, SEB, 6.00 2,550.00 Evelyn B. Sheehan; Prepareda Si; review NPA. 05/07/09 KWE Telephone call conference with Amy Josefsberg Ederi and client. 0.50 212.50 05/07/09 KWE Preparation ; Corrections and commQnts to complaint. 1.00 425.00 05/07/09 KWE Conference with RCJ, Evelyn B. Sheehan, Amy 1.50 637.50 Josefsberg Ederi; 2 telephone calls with client; Email's re: requirements; information needed, etc. 05/07/09 KWE Conference with Evelyn B. Sheehan re: preparation of complaint. 0.25 106.25 05/07/09 RCJ Conference ; Preparation 0.25 200.00 05/07/09 RCJ Preparation ; Facts Investigation 0.50 400.00 05/07/09 RCJ Preparation ; Facts Investigation • '0:50 400.OOP 05/07/09 RCJ Preparation ; Research 0.25 200.00 05/07/09 KWE E-Mail with Garcia; Many emails re: non-contract; preservation; NPA, discovery, etc.; Telephone call from and to Bobbi (in Critton's office); Case management re: 3.50 1,487.50 EFTA01117475
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Kirkland & Ellis, LLP February 11, 2010 Page 14 of 91 Reference No.: 15568 Date Atty 05/07/09 IXY 05/07/09 EBS 05/07/09 EBS 05/07/09 05/08/09 05/08/09 05/08/09 05/08/09 05/08/09 IXY RCJ RCJ RCJ RCJ EBS 05/08/09 EBS 05/08/09 EBS 05/08/09 EBS 05/08/09 IXY 05/08/09 KWE 05/10/09 KWE 05/11/09 IXY 05/11/09 KWE 05/11/09 RCJ 05/11/09 RCJ 05/11/09 EBS 05/11/09 EBS 05/11/09 IXY 05/12/09 KWE Services CC's from West Palm Beach State Attorney. Research court records re:, Conference ; Conferences with team re IS IS review of NPA re same; revisions to preservation letter; fact research re , conference with J Dominguez re same Conference re filing of DHD complaint eview medical records. Preparation Preparation ; Research Preparation Facts Investigation Draft motion for no contact order and motion for preservation of evidence; revisions to preservation letter, email corr re same Conference with ME, SB re revisions to DHD complaint Draft motion for no contact order and motion for preservation of evidence. Conference w RCJ re response to motion to proceed anonymously; Review records and organize files. Telephone call with Amy Josefsberg Eden re: DHD; Conference with EBS re: complaint for DHD. Telephone call with Amy Josefsberg Ederi re: DHD; Email re: complaint. Preparation of Affidavit of VR re: MISI Preparation of letter. Travel to and from Palm Beach- Met with client along with Amy Josefsberg Eden; For long initial interview; Telephone call with RCJ. Conference ; Preparation Research ; Telephone: Preparation; Conference Conference w RCJ re response to motion to proceed anonymously. Draft , revisions to complaint Preparation ; assisted with complaint Telephone call from Amy Josefsberg Eden: Conference with Bert Patton re: documents; Conference with EBS and Bert Patton re: docketing dates for responses and Hours Amount 1.00 150.00 6.75 1,518.75 0.25 56.25 2.00 300.00 0.50 400.00 0.25 200.00 0.25 200.00 0.25 200.00 1.00 225.00 0.50 112.50 1.00 225.00 0.50 112.50 3.00 450.00 0.75 318.75 0.50 212.50 2.00 300.00 14.00 5,950.00 0.75 600.00 0.75 600.00 0.25 56.25 2.75 618.75 2.00 300.00 3.00 1,275.00 EFTA01117476
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Kirkland & Ellis, LLP February 11, 2010 Page 15 of 91 Reference No.: 15568 Date Atty Services replies; Miscellaneous; Conference with Amy Josefsberg Eden re: scheduling meetings with 6 clients; Telephone call conference with RCJ; EBS, SEB; Amy Josefsberg Eideri; Prepared time records; Reviewed emails. Hours Amount 05/12/09 KWE Research and complicated docketing, sorting of time for replies, responses; Conference with EBS re: 0.50 212.50 coordination of responses and replies. 05/12/09 KWE Research and complicated docketing; Sorting of time for replies, responses; Conference with EBS re: 0.50 212.50 coordination of responses and replies due. 05/12/09 KWE Telephone call from Molly; explained about motion to compel and opposition to roceeding anonymously; gave her information; Prepared email report to Amy Josefsberg Eded. 0.50 212.50 05/12/09 KWE Research ; VR- reviewed documents; Prepared email to client. 0.50 212.50 05/12/09 KWE E-Mail to client re: status update; scheduling meeting. 0.25 106.25 05/12/09 RCJ Preparation 0.25 200.00 05/12/09 RCJ Telephone call ; Conference 0.50 400.00 05/12/09 RCJ Preparation ; Research 0.50 400.00 05/12/09 EBS Draft , Revisions to motion for no contact order; conference with KWE re same; Conference in prep for call with Ala 3.50 787.50 05/12/09 EBS Conference ; Email corr re deadlines for response to motion to compel, reply in support of motion to proceed anonymously 0.50 112.50 '05/12/09 EBS. Conference`re LSP release, procedures • '0.50 112.5C. 05/12/09 EBS Conference re revisions to DHD complaint 0.50 112.50 05/12/09 IXY Preparation ; obtain necessary information from client to include in Affidavit. 2.00 300.00 05/13/09 KWE Telephone call conference with Plaintiff; Telephone call with Amy Josefsberg Ederi and Evelyn B. Sheehan and 3.75 1,593.75 SEB re: email vs. letters to Robert Critton; Prepared list • - I; Email team for distribution I re: Evelyn B. Sheehan remaining work: Telephone call from RCJ re: miscellaneous; Email re:SIP Email to Mercedes C. Estrada and Iliana Yarzbal and from Amy Josefsberg Eded, SEB; Many emails from Evelyn B. Sheehan re: research and motions. 05/13/09 KWE Conference with Amy Josefsberg Ederi. 0.25 106.25 05/13/09 KWE Preparation / 2 emails re:ammillah 0.25 106.25 05/13/09 RCJ E-Mail ; Preparation 1.00 800.00 05/13/09 RCJ Facts Investigation 0.25 200.00 EFTA01117477
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Kirkland & Ellis, LLP February 11, 2010 Page 16 of 91 Reference No.: 15568 Date Atty Services Hours Amount 05/13/09 RCJ Preparation 0.25 200.00 05/13/09 RCJ Telephone call ; Conference; Preparation 1.25 1,000.00 05/13/09 EBS Conference with KWE, AJE, SB, RCJ and plaintiffs' counsel re status and strategy for all state and federal cases; revisions to motion for no contact order, research in support of same; distribution of same; research re 6.50 1,462.50 05/13/09 IXY Review 4.00 600.00 05/14/09 JDP Research of court docket, printing new documents and review of docket sheet. 2.75 206.25 05/14/09 KWE Conference with Inane Yarzabal; Status report; assignments; Prepared email re: scheduling conference and report; Reviewing court's consolidation order; 3.00 1,275.00 Prepared email to Robert Critton re: outstanding items; Comments and changes; Reviewed all filings for week; Reviewed Garcia deposition of defendant. 05/14/09 KWE Reviewing orders; Prepared letter; Prepared email to 2.00 850.00 Robert Critton; Reviewed with RCJ, Bert Patton; SEB; Evelyn B. Sheehan re: various issues; Revised; Reviewed Motion for No Contact Order; Conference with Evelyn B. Sheehan. 05/14/09 KWE Reviewing orders; Emails form and to client re: psychologists; Prepared miscellaneous emails to Robert 1.00 425.00 Critton re: meetings; Rule 16 meeting; discovery; Due dates, etc; Reviewed with team members. 05/14/09 KWE Case Management re: setting meeting; Telephone call from client; Telephone call with Amy Josefsberg Eden. 0.25 106.25 05/14/09 KWE Case Management re: setting meeting; Telephone call with Amy Josefsberg Ederi. 0.25 106.25 05/14/09 RCJ Preparation 0.25 200.00 05/14/09 RCJ Research 0.50 400.00 05/14/09 RCJ Preparation ; Research 0.75 600.00 05/14/09 EBS Research in support of motion for preservation of evidence; revisions to same; conference with KWE re same, and re upcoming deadlines; revisions to motion for no contact order 8.25 1,856.25 05/14/09 EBS Conference with KWE re upcoming deadlines 1.00 225.00 05/14/09 EBS Conference with KWE re upcoming deadlines 0.25 56.25 05/14/09 IXY Review 5.00 750.00 05/14/09 KWE Review draft motion / no contact order; conference with 1.00 425.00 Evelyn Sheehan. 05/15/09 RCJ Facts Investigation ; Conference 0.75 600.00 05/15/09 RCJ Preparation ; Research 0.50 400.00 05/15/09 RCJ Preparation ; Research 0.25 200.00 05/15/09 EBS Draft , revisions to no contact motion; review of 7.00 1,575.00 EFTA01117478
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Kirkland & Ellis, LLP February 11, 2010 Page 17 of 91 Reference No.: 15568 Date Atty Services research in support of same; Hours Amount 05/15/09 KWE Telephone call with Amy Josefsberg Eden re: meeting with ea; Conference with Mercedes C. 4.00 1,700.00 Estrada; Case management re: co-ordering meetings with clients; MeMIS Miscellaneous. 05/15/09 IXY Review 5.00 750.00 05/15/09 KWE E-Mail (several) 0.25 106.25 05/16/09 EBS Review of motion to stay/responses in preparation for drafting response ; research re Me review of 1.50 337.50 JE's response to motion to proceed anonymously; 05/16/09 RCJ Preparation ; Research 0.75 600.00 05/16/09 RCJ Conference with 0.50 400.00 05/16/09 RCJ Conference with 0.50 400.00 05/17/09 KWE Telephone call with Am Josefsberg Eden re: meeting with ; Travel to me t with Amy 0.25 106.25 Josefs erg deri and - general procedures, etc. 05/17/09 KWE Conference with OD and KM and Amy Josefsberg Ederi re: KH. 0.25 106.25 05/17/09 KWE Meeting with DO and KM and Amy Josefsberg Ederi re: 1.25 531.25 DHD; Meeting with OD, Amy Josefsberg Eden and Susan Bennett. 05/17/09 KWE Meeting with DD and KM and Amy Josefsberg Eden re: 1.25 531.25 RS. 05/17/09 KWE Meeting with Amy Josefsberg Eden and KM re: JPC. 0.25 106.25 05/17/09 KWE Meeting with Amy Josefsberg Ederi and KM re: JPC. 0.25 106.25 05/17/09 KWE Meeting with Susan Bennett, Amy Josefsberg Ederi and 1.25 531.25 SE. 05/18/09 AMR Research on 1.00 75.00 05/18/09 AMR Meeting with Evelyn Sheehan regarding Epstein case; introduction and research assignment sat 1.00 75.00 05/18/09 DET Meeting to assign work on case 1.00 75.00 05/18/09 DET Research on Federal case law 0.25 18.75 05/18/09 IXY Preparation of letter to the Department of State, 1.00 150.00 Passport Services; provided requested information, Affidavit and copy of current passport. 05/18/09 IXY Research intemett " 1.00 150.00 re. 05/18/09 EBS Conference with AJE and KWE re revisions to DHD complaint; conference with SB re same; revisions to 1.00 225.00 DHD complaint 05/18/09 EBS Conference , Follow-up email re no contact letter, 8.25 1,856.25 EFTA01117479
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Kirkland & Ellis, LLP February 11, 2010 Page 18 of 91 Reference No.: 15568 Date Atty Services meeting with RCJ re no contact letter and responses to motion to proceed anonymously, motion to stay, motion for leave to file amicus brief: meetings with new law clerks re research issues ea allialle); drafting reply in support of motion for leave to file amicus brief, research in support of same; revisions to motion for no contact order Hours Amount 05/18/09 RCJ Facts Investigation ; Conference 0.75 600.00 05/18/09 RCJ Preparation ; Research 0.50 400.00 05/18/09 RCJ Preparation ; Dictation re Motion to Stay 0.50 400.00 05/18/09 RCJ Facts Investigation ; Preparation re No Contact Order 0.50 400.00 05/18/09 IXY Review records raceived from aises. 2.00 300.00 05/18/09 KWE Telephone call - Amy Josefsberg Ederi re: telephone calls) Meeting with RS, An19*Josefsberg; Reviewed notes on drive home. , P 1.50 637.50 05/18/09 KWE Telephone call with Amy Josfesberg Ederi, RCJ re: 1.50 637.50 FEC; Telephone call and meeting with FEC and Amy Josefsberg Eden; Reviewed notes on drive home. ,05/18/09 KWE Telephone call re: JA; Meeting with Amy Josefsberg s 1.50 637.50 Ederi, JA; Reviewed notes on drive home. 05/18/09 KWE Travel to West Palm Beach; Conference about status of case. 1.50 637.50 05/18/09 KWE E-Mail re: complaint; Reviewed; Revisions. 0.50 212.50 05/19/09 AMR Research ' 5.00 375.00 on 05/19/09 DET Research on federal law 2.50 187.50 05/19/09 KWE Reviewing various motions; Feedback to Evelyn B. 6.00 2,550.00 Sheehan; Prepared for telephone conference call on 5/20; Conference with Evelyn B. Sheehan, SEB, RCJ on motion to limit contact; Conference with Evelyn B. Sheehan re: our supporting filing of plaintiff CMA's; Telephone call with Amy Josefsberg Edere MIS RCJ; Motion to file reply. 05/19/09 KWE Conference with Diana Yarzabal, Daniel Tropin re: XIIL as angle Reviewed research ree 0.50 212.50 05/19/09 KWE Conference with Diana Yarzabal, Daniel Tropin re: GB and 0.25 106.25 05/19/09 DET Research on,— "\ 1.75 131.25 05/19/09 EBS Review of CMA's motion to strike JE's reply (re amicus issues), email corr re same 0.25 56.25 05/19/09 EBS Review of correspondence from JE counsel re no contact motion; email corn re same; preparation for filing 7.75 1,743.75 No Contact motion; filing memo in support of motion to EFTA01117480
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Kirkland & Ellis, LLP February 11, 2010 Page 19 of 91 Reference No.: 15568 Date Atty Services file reply re-conferences w. D Tropin re Hours Amount 05/19/09 RCJ Facts Investigation 0.25 200.00 05/19/09 RCJ Telephone call ; Conference 0.50 400.00 05/19/09 RCJ Preparation 0.50 400.00 05/19/09 RCJ Preparation ; Research 0.75 600.00 05/19/09 RCJ Preparation ; Research 0.50 400.00 05/19/09 IXY Review records received from fiddioldliagollellik. 5.00 750.00 05/20/09 AMR Conference, Telephone Call with attorneys working on 1.50 112.50 Epstein case. 05/20/09 AMR Research 1.25 93.75 05/20/09 AMR Research on 1.00 75.00 05/20/09 AMR Research on 3.25 243.75 05/20/09 DET Research one 1.00 75.00 05/20/09 DET Research ones 3.25 243.75 05/20/09 DET Conference, Telephone Call with attorneys 1.50 112.50 05/20/09 EBS Preparation fo conference 8.25 1,856.25 call red Scarola's motion; no contact motion; response in opposition to motion to stay; reply in support of motion to proceed anonymously; revisions to same; FOIA request/flint research re OM researches". EaralaillMS conferences w D. Tropin re same; drafting response to motion to stay; revisions to motion rem; revisions to reply in support of motion forSIIS 05/20/09 KWE Telephone call re: responses / replies to all outstanding motions and regarding Motion to Preserve; No-contact 3.25 1,381.25 Motion; Email refl . and Emails. 05/20/09 KWE Conference with Daniel Tropin, !liana Yarzabal; Amy 1.25 531.25 Josefsberg Eded, RCJ re: JPC'e, Emails to and from client. 05/20/09 RCJ Preparation ; Telephone; Conference re Motion To Stay 1.00 800.00 05/20/09 RCJ Preparation ; Facts Investigation 0.50 400.00 05/20/09 RCJ Preparation ; Telephone; Conference 0.75 600.00 05/20/09 RCJ Facts Investigation 0.25 200.00 05/20/09 RCJ Conference ; Facts Investigation 0.50 400.00 05/20/09 RCJ Preparation ; Research 0.75 600.00 05/20/09 RCJ Preparation ; Research 0.75 600.00 05/20/09 IXY Review records received from 5.00 750.00 05/21/09 AMR Research o 1.50 112.50 EFTA01117481
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