Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA01117462
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Kirkland & Ellis, LLP February 11, 2010 Page 80 of 91 Reference No.: 15568 Date Atty Services Hours Amount 12/08/09 KWE Preparation of letter to IS enclosing M I 0.25 106.25 12/09/09 RCJ Telephone call with 0.25 200.00 12/09/09 KWE Preparation of draft MSS Telephone call with 4.50 1,912.50 Amy J. Eden; Telephone call with Amy J. Eden and Susan E. Bennett; Telephone call with Susan E. Bennett and; Conference with RCJ; Telephone call from a; Telephone call from RS (2x); Emails from Amy J. Ederi; Susan E. Bennett; clients; Telephone call with Amy J. Ederi re:S Sat; Miscellaneous emails from various clients. 12/09/09 KWE Telephone call from SE and ale with ques4ions about status. I 0.50 212.50 12/10/09 KWE Telephone call from and to client - 0.25 106.25 INS re: S. 12/10/09 KWE Telephone call from and to client -anions; 0.25 106.25 Telephone call from Amy J. Ederi. 12/10/09 KWE Telephone call from and to client -SIMS,: 0.25 106.25 12/10/09 RCJ Preparation ; Research 0.50 400.00 12/11/09 RCJ Telephone call ; Preparation, St 0.25 200.00 12/11/09 RCJ E-Mail , CMA order 0.25 200.00 12/11/09 KWE E-Mail from Robert Critton re: billings; Telephone call with Amy J. Eden; Telephone call from RCJ; 1.50 637.50 Conference with RCJ and Amy J. Eden and Mercedes C. Estrada re: fed exing settlements; Telephone call Elaine King. 12/14/09 KWE Reviewing articles; Emalls with J. Coldwell; CCH; 2.00 850.00 Randy Berger re: settlement and wiring instructions; Telephone call to and from Amy J. Ederi; Emails from Amy J. Eden; Telephone call from and to various clients; Reviewed letter from Robert Critton; Telephone call from Robert Critton re: disclosures; Case management re: gathering closing statements, etc. 12/14/09 KWE Telephone call from and to JA; Telephone call with It 0.25 106.25 S Telephone call with III. 12/14/09 RCJ Preparation ; E-Mail 0.50 400.00 12/15/09 KWE Telephone call with Amy; Telephone message to client with Amy J. Eden; Telephone conference with client and 0.50 212.50 Amy J. Eden; Telephone cal with Amy J. Eden and 0111.....) re: disclosure form. 12/15/09 KWE Review letters; Case management re: money wired to clients; Prepared email to lare: final reports; 1.50 637.50 Emails fro Amy J. Ederi and Susan E. Bennett re: open issues. 12/15/09 KWE Telephone call conference with client and Amy J. Ederi; 0.75 318.75 EFTA01117542
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Kirkland & Ellis, LLP February 11, 2010 Page 81 of 91 Reference No.: 15568 Date Atty Services Prepared letter; Conference with E. King re:r as Hours Amount 12/15/09 KWE Telephone call from; Case management re: 0.50 212.50 Schedule A.; Prepared letter re: financial advisors. 12/15/09 KWE Telephone call conference with KWE and Amy J. Ederi re: wire transfers, confidentiality; Preparation of letter. 0.50 212.50 12/15/09 KWE Telephone call conference with KWE and Amy J. Ederi r: wire transfers, confidentiality; Preparation of letter. 0.50 212.50 12/15/09 KWE Telephone call conference with KWE and Amy J. Ederi re: wire transfers, confidentiality; Preparation of letter. 0.50 212.50 12/15/09 KWE Telephone call conference with KWE and Amy J. Ederi re: wire transfers, confidentiality; Preparation of letter; 0.50 212.50 Telephone call from SE. 12/15/09 RCJ Preparation ; Case Management 0.25 200.00 12/15/09 RCJ Preparation Research;/ 0.25 200.00 ; 4 12/15/09 RCJ Preparation ; motion re CMA continuance 0.25 200.00 12/16/09 KWE Telephone call with Amy J. Eden; Telephone message to client with Amy J. Eden; Telephone conference with client; Revised letter; Telephone call to from SE and 0.75 318.75 INI re:a1MINNISis. 12/16/09 KWE Telephone call message to client with Amy J. Eden; 0.50 212.50 Telephone conference with client and Amy J. Ederi; Prepared letter to client. 12/16/09 IXY Review ; organize filing; closing certain files, etc. 5.00 750.00 12/16/09 RCJ Telephone call ; Conference 0.25 200.00 12/16/09 RCJ Telephone call with Alan Dershowitz 0.25 200.00 12/16/09 RCJ Preparation ; Facts Investigation, financial consultants 0.25 200.00 12/16/09 KWE Telephone call messages back and forth; Telephone conference with Amy J. Eden and BB. 0.50 212.50 12/16/09 KWE E-Mail with! Emails to VR with more specific information. 0.25 106.25 12/16/09 KWE Research re: pa; Emails; 3.50 1,487.50 Calls to Dictated additional information for West Palm Beach letters; Read Amy J. Ederi's email: Email tom and re:S; Reviewed change of address notifications; Telephone conference with RCJ, Amy J. Eden, Susan E. Bennett re: Special Master and fee issues. 12/16/09 KWE Telephone call and messages; Telephone conference with Amy J. Eden re: confidentiality and bank account; 0.75 318.75 Reviewed letter. 12/16/09 KWE Revision to letter re: financial advisor; Research re: obtaining names of CFP's; Telephone call with Amy J. 0.50 212.50 Ederi. EFTA01117543
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Kirkland & Ellis, LLP February 11, 2010 Page 82 of 91 Reference No.: 15568 Date Atty Services Hours Amount 12/16/09 KWE Research reS; Revised letter; 0.50 212.50 Telephone call with Amy J. Eden. 12/17/09 IXY Review ; case management 6.00 900.00 12/17/09 KWE Case Management re: Plaintiffs counsel's telephone conference; Telephone call from Amy J. Ederi; 3.75 1,593.75 Telephone call to Amy J. Ederi discussing revisions to letter and references; Conference with Mercedes C. Estrada; Preparation; Making her changes to letters to clients; Telephone calls; Emails to SOS, liallS1; Prepared response to Robert Critton re: Special Master letter. 12/17/09 KWE Conference with Amy J. Eden; Email to client. 0.25 106.25 12/18/09 IXY Preparation ; checked each clients' addresses to forward financial information to them; updated client contact chart w/ new information. 2.50 375.00 12/18/09 KWE Review orders of Magistrate Judge; Reviewed letter from Robert Critton re: billings; Case management re: 1.50 637.50 obtaining CVs of clerks and contract lawyers; Reviewed deposition cancellations, etc. Emails re: billings. 12/18/09 KWE Telephone call from Penny Todd re:S 1.00 425.00 JPC; Prepared informative letter to JPC re: fisa Telephone calls to potential advisors. 12/18/09 KWE Review ; Referral from ; 0.25 106.25 Telephone call t ; Received email re: availability. 12/21/09 IXY Review ; prepared package to each client to return personal items; aligNallIMMISIBIS; prepared letter enclosing items. 5.00 750.00 12/21/09 KWE E-Mail to client; to Amy; Responses back and forth trying to schedule meeting. 0.50 212.50 12/21/09 KWE Review ; Reading news articles. 0.25 106.25 12/21/09 KWE E-Mail from RCJ, Amy J. Eden re: invest, contacts in 0.25 106.25 12/21/09 KWE E-Mail from and to client; Email to and from 'liana 0.25 106.25 Yarzabal re: returning items belonging to client and 12/21/09 KWE Review Amy J. Eded's changes and suggested other revisions; Emails with Amy J. Ederi re: final reports of psychologists; Email from and to Pagar re: 1.75 743.75 reports/psych affiliates; Emails to and from Bert Patton; Reading articles; Email with Evelyn B. Sheehan about CV. 12/21/09 RCJ Preparation ; Research 0.50 400.00 12/21/09 RCJ Dictation ; Preparation, special master 0.25 200.00 12/21/09 RCJ Preparation ; Telephone; Dictation, imalil.IPPINS. 0.50 400.00 12/22/09 IXY Case Management 3.50 525.00 EFTA01117544
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Kirkland & Ellis, LLP February 11, 2010 Page 83 of 91 Reference No.: 15568 Date Atty Services Hours Amount 12/23/09 RCJ Preparation ; Telephone 0.25 200.00 12/23/09 RCJ Preparation ; Dictation; Conference, letter to Critton re special master 0.50 400.00 12/28/09 KWE Telephone call from RCJ re: 12/26 letter to Robert 4.00 1,700.00 Critton- marking with enclosures; Reviewed for appropriations and compilations; Emailed and call Evelyn for latest CVs oftSpandISISIMIllt Conference with AJE and RCJ enclosures. 12/28/09 KWE Reviewing and forwarding isuielmalr information for trustee. 0.25 106.25 12/28/09 KWE E-Mail re: setting time for Telephone conference. 0.25 106.25 12/28/09 KWE Preparation ;allt 1.50 637.50 Telephone calls; Phone messages;aP 12/28/09 RCJ Conference ; E-Mail 0.25 200.00 12/28/09 RCJ Preparation ; Research, reply to Critton's letters of 0.50 400.00 12/11, 12/16 and 12/18 12/28/09 RCJ Preparation ; Research, 0.50 400.00 12/29/09 KWE Telephone call from and to_. Telephone call with Amy J. Eden; Reviewing more information te: 2.75 1,168.75 psychologists; Review of filing; " • Emails to and from AleVander A Rundlet and Jimmy Doddo re: resumes. 12/29/09 RCJ Preparation ; Telephone 0.50 400.00 12/29/09 RCJ Telephone call 0.25 200.00 12/30/09 KWE Preparation ; Continuing to gather information requested by Robed Critton; Conference with RCJ; 0.50 212.50 Email to Jimmy Doddo and Alexander Rundlet. 12/31/09 RCJ Preparation ; Telephone 0.25 200.00 01/04/10 KWE Conference with RCJ; Conference with Bert Patton re: 2.50 1,062.50 CV's; Emails - Amy J. Eden re: CV's; Prepared letter to Robert Critton enclosing CVs; Reading all current news articles on Defendant; Conference with RCJ; Revisions to letter to Critton re: resumes; Preparation of new letter to Robert Critton ancSle SieSs Case management with Alba getting CVs scanned and out; Telephone call with RCJ. 01/04/10 KWE Telephone call conference with 2.00 850.00 Preparation of letter requesting right to participate in discovery. 01/05/10 KWE E-Mail from Amy J. Ederi; Revisions to draft letter to 0.50 212.50 Robert Critton re: participation in discovery; Telephone conference with Amy J. Ederi re: revisions to letter. 01/05/10 IXY Review ' 4.00 600.00 EFTA01117545
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Kirkland & Ellis, LLP February 11, 2010 Page 84 of 91 Reference No.: 15568 Date 01/05/10 01/05/10 01/05/10 Atty RCJ RCJ KWE 01/06/10 KWE 01/07/10 IXY 01/07/10 KWE 01/07/10 KWE 01/08/10 IXY 01/08/10 RCJ 01/08/10 RCJ 01/08/10 KWE 01/08/10 KWE 01/11/10 JDP Services Telephone Conference with group Telephone call ; Facts Investigation E-Mail from and to filmiSMISII Work on billings to send to Robert Critton; Email to Amy J. Ederi; Telephone call to Amy J. Eden; a proofing; Telephone conference with Amy J. Ederi reS, Reviewed files re:SIIINIS mammas Recommendations to Amy J. Ederi and RCJ Telephone call from Amy J. Ederi (2x) re: telephone call Telephone call conference with Amy J. Ederi re: a; Telephone call conference with Amy J. Ederi re: billing issues and preparation of updated billings; Telephone calla Returned call to with Amy J. Ederi; Emails with RCJ; Review ; copy all invoices; mislialllunpallley done (revealing St); emails with AEJ and SB re: invoices Conference with 'liana Yarzabal rest's/Saw wpm% Telephone calls with Amy J. Ede.,_ diS Telephone call conference with Amy J. Ederi re: report to RCJ. AS re: Email to 'liana Yarzabal re: Telephone call from Amy J. Ederi re: rescheduling; Telephone conference with client and Amy J. Ederi; Email to team. Review ; copy all invoices; nekststsiAS Facts Investigation ; Telephone Preparation ; Research, Jane Doe #301.11IMI E-Mail with Jimmy Doddo, Amy J. Ederi, Susan Bennett; Email re: Collateral interview,a Conference with Mercedes C. Estrada and 'liana Yarzabal. Conference with 'liana Yarzabal re Conference with Diana Yarzabal re: MSS Prepared letter todlla re: ; Email to Amy EderiSmat SID Research of court docket, printing new documents and Hours Amount 1.25 1,000.00 0.25 200.00 2.25 956.25 2.00 850.00 5.00 750.00 1.00 425.00 0.50 212.50 5.00 750.00 0.25 200.00 0.25 200.00 0.50 212.50 1.50 637.50 1.00 75.00 EFTA01117546
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Kirkland & Ellis, LLP February 11, 2010 Page 85 of 91 Reference No.: 15568 Date Atty Services review of docket sheet. Hours Amount 01/11/10 KWE Review ;Sit Revisions; Email to 0.50 212.50 EMails from reap Email by KE. 01/11/10 KWE E-Mail 's with Amy J. Ederi re: a dilla Telephone call tom 0.25 106.25 01/12/10 IXY Research ; search IS 1.00 150.00 01/12/10 IXY Research 3.00 450.00 01/12/10 KWE Telephone call message from Amy Ederi; Returned call; 1.75 743.75 Telephone conference calls andS Telephone call from Amy J. Ederi reaps (Telephone call from Prepared memo re: Email 01/12/10 KWE Telephone call from Amy J. Ederi; 1.50 637.50 S Telephone call from - for last version of special master agreement. 01/13/10 KWE Telephone call from Amy J. Ederi (3x): Telephone call tola, Telephone call t ana 1.50 637.50 01/14/10 IXY Research ; 4.00 600.00 01/15/10 KWE Preparation of letter toapandall 0.75 318.75 Conference with Amy J. Ederi re; revisions; alflalt Entail tom re:#1.M. Sr, Read Google alerts; Conference with Amy J. Ederi, Iliana Yarzabal re: how to get appropriate evaluations information to our settled clients. 01/15/10 RCJ Preparation ; Jane Doe #3, response rea 0.25 200.00 01/18/10 KWE E-Mail from Robert Critton to RCJ and response; More to RCJ; Email to Amy J. Ederi; Revisions to Email toe 0.75 318.75 Ilser 01/19/10 IXY Preparation of letter to client enclosing treatment recommendations section from Preliminary Report prepared by- also provided referrals/recommendations for therapists in her area. 1.00 150.00 01/19/10 KWE Review ; Reading articles from Google Alerts: 1.00 425.00 Conference with Iliana Yarzabal rea Email toga.' Email tca re: 01/19/10 KWE Telephone call , (note: 0.50 212.50 Telephone call conference with 01/19/10 IXY Research 2.50 375.00 EFTA01117547
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Kirkland & Ellis, LLP February 11, 2010 Page 86 of 91 Reference No.: 15568 Date Atty Services Hours Amount 01/20/10 KWE Review 2.00 850.00 Case management re: Iliana Yarzabal excerpting treatment recommendations.; Revised template letter re: Treatment recommendations.; Email to Amy J. Ederi re: comments on that; Email from Amy J. Eden re: 01/20/10 KWE Telephone call with Amy J. Ederi; 1.50 637.50 Email to Sandal/ire: recommendations as to treating professionals; Email fromillS Email to Telephone conference among 01/20/10 IXY Review 3.50 525.00 01/21/10 IXY Research 3.50 525.00 01/21/10 RCJ E-Mail ; Telephone 0.50 400.00 01/21/10 KWE Reviewing afaseSIS 0.50 212.50 01/21/10 KWE Preparation and correcting, re-drafting 2.00 850.00 01/22/10 IXY Review 4.00 600.00 01/22/10 RCJ E-Mail ; Preparation; Telephone 0.50 400.00 01/22/10 KWE Preparation of revisions, 2.00 850.00 01/22/10 KWE Review ; 2.00 850.00 Reviewed pleadings in various cases; Reviewed email letter and new SM Agreement from Robert Critton; Telephone conference with Amy J. Eden re: changes, response; t 01/22/10 KWE Preparation and revisions of letter to settled client with recommendations as to treating psychologists, psychiatrists. 0.25 106.25 01/24/10 KWE E-Mail from MEM Conference with Amy J. Eden re: miscellaneous. 0.25 106.25 01/25/10 IXY Preparation ; Milk. 3.50 525.00 01/25/10 KWE Telephone call from Amy J. Ederi and fax of revisions to letter re: psychological referrals in West Palm Beach area; Reviewing articles; Telephone call conference with from Amy J. Ederi re: news article 1.00 425.00 01/25/10 RCJ Conference ; Dictation; Preparation 0.75 600.00 01/26/10 RCJ Preparation ; Telephone; Conference 0.50 400.00 EFTA01117548
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Kirkland & Ellis, LLP February 11, 2010 Page 87 of 91 Reference No.: 15568 Date Atty Services 01/26/10 IXY Preparation ; Review 01/28/10 RCJ Conference , Travel 02/01/10 JDP Research of court docket, printing new documents and review of docket sheet. 02/01/10 IXY Preparation 02/01/10 IXY 02/02/10 IXY 02/02/10 IXY 02/03/10 02/03/10 02/05/10 02/05/10 IXY IXY IXY IXY 02/05/10 LPV 02/09/10 IXY Review PreparatioS PreParatioa Research : Pacer search re'a Review Research Research Reviewing case documents provided by Ms. Ezell. Review ; organize all billing to date; correspondence file, settlement files; put together bills and correspondence sent to Mr. Critton - fees and costs re: review by Mr. Podhurst Total For Services: Summary Of Services Hours Amount 3.50 525.00 4.25 3,400.00 0.50 37.50 2.00 300.00 2.00 300.00 2.00 300.00 1.00 150.00 0.50 75.00 2.00 300.00 1.00 150.00 5.00 750.00 1.00 75.00 2.50 375.00 $911,368.75 Hours Rate Amount Annette M. Rasco 155.25 75.00 11,643.75 Jessica De Paula 39.00 75.00 2,925.00 4immy E. Doddo 420.50 150.00 63,075.00 Katherine W. Ezell 953.00 425.00405,025.00 Thamar E. Harrigan 68.00 150.00 10,200.00 Ian S. Horowitz 6.00 75.00 450.00 Robert C. Josefsberg 43.25 750.00 32,437.50 Robert C. Josefsberg 255.75 800.00204,600.00 Felix J. Olmos 6.50 75.00 487.50 Evelyn B. Sheehan 342.00 225.00 76,950.00 Daniel E. Tropin 206.50 75.00 15,487.50 Lea P. Valdivia 1.00 75.00 75.00 Mena Yarzabal 586.75 150.00 88,012150 EFTA01117549
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Kirkland & Ellis, LLP February 11, 2010 Page 88 of 91 Reference No.: 15568 Date Expenses Amount 04/08/09 Professional Services: CM9303-Psychological Affiliates, Inc./Inv. 3-24-09 1,554.50 04/08/09 Professional Services: CM9303-Psychological Affiliates, Inc./Inv. 3-24-09 1,554.50 04/08/09 Medical records: CN0345-Hampton Mental Health.#20080981 15.00 04/14/09 Travel Expense: CN0680-K. Ezell/Lake Worth/3-09 41.19 04/14/09 Travel Expense: CN0680-K.Ezell/Pompano/3-09 22.24 04/14/09 Medical records: CN0859- 139.00 04/16109 Federal Express Corp. - delivery charge CN2560-Fed Ex 18.75 04/23/09 Filing Fee: CN4555-Filing Complaint 350.00 04/28/09 Investigation CN4516-IIIIIIIM/#2008-281D 2,675.00 04/29/09 Medical records: CN6184-Robin Braver, M.D./File#12009/Inv.4-24-09 24.10 05/05/09 Medical records: CN7403-Maureen Whelihan MD/IIIIS/#65794 29.60 05/06/09 Federal Express Corp. - delivery charge CN8037-Fed Ex 40.16 05/14/09 Conference Expense: CN9813-K.Ezell/West Palm/5-09 43.35 05/14/09 Federal Express Corp. - delivery charge CO0676-Fed Ex 49.77 05/14/09 Federal Express Corp. - delivery charge CO0682-Fed Ex 19.74 05/14/09 Federal Express Corp. - delivery charge CO0682-Fed Ex 17.34 05/29/09 Professional Services: CO4969-Psychologocal Affiliates/Inv. 5-20-09 5,739.89 05/29/09 Professional Services: CO4969-Psychologocal Affiliates/Inv. 5-20-09 1,913.29 05/29/09 Professional Services: CO4969-Psychologocal Affiliates/Inv. 5-20-09 1,913.29 05/29/09 Professional Services: CO4969-Psychologocal Affiliates/Inv. 5-20-09 1,913.30 06/02/09 Conference Expense: CO5005-K.Ezell/West Palm/5-09 19.18 06/02/09 Conference Expense: CO5005-K.Ezell/West Palm/5-09 19.18 06/02/09 Conference Expense: CO5005-K.Ezell/West Palm/5-09 19.18 06/02/09 Conference Expense: CO5005-K.Ezell/West Palm/5-09 19.17 06/02/09 Conference Expense: CO5005-K.Ezell/West Palm/5-09 19.18 06/03/09 Federal Express Corp. - delivery charge CO6407-Fed Ex 37.80 06/03/09 Federal Express Corp. - delivery charge CO6407-Fed Ex 49.77 06/11/09 Professional Services: CO8634-Psychological Affiliates/Inv. 6-3-09 8,286.67 06/17/09 Federal Express Corp. - delivery charge CP0274-Fed Ex 40.16 06/17/09 Federal Express Corp. - delivery charge CP0618-Fed Ex 23.32 06/17/09 Federal Express Corp. - delivery charge CP0618-Fed Ex 18.47 06/17/09 Federal Express Corp. - delivery charge CP0620-Fed Ex 40.56 07/02/09 Investigation CP4289a/#2008-281E 1,000.00 07/16/09 Conference Expense: CP7262-K.Ezell/Client Mtg./6-24-09 29.38 07/20/09 Miscellaneous - Client CP8404-Pacer/On-Line Court Records 0.16 08/10/09 Travel Expense: CQ3464-K.Ezell/West Palm/8-09 39.69 EFTA01117550
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Kirkland & Ellis, LLP February 11, 2010 Page 89 of 91 Reference No.: 15568 Date Expenses Amount 08/10/09 Medical records: CL4526-Ft Lauderdale Hosp./Med rec. MINIIIIIIIIII& -28.00 08/14/09 Cost Reimbursement: Costs reduced from fee paid thru 3/25/09 -30,256.92 09/18/09 Professional Services: CR2969-Goldman & Boswell/Acct. 3307 600.00 09/18/09 Medical records: CR1822-Pediatric Assoc, chart 35.50 09/22/09 Service of Process - Subpoena: CR2870-W.Riley/#2009055800 25.00 09/22/09 Professional Services: CR375: nv. 9-15-09 4,236.12 09/22/09 Professional Services: CR3758-SInv. 9-15-09 4,236.12 09/25/09 Professional Services: CR6916-Psychological Afiliates/Inv. 9-17-09 137.50 09/25/09 Conference Expense: CR6943-R.Josefsberg 15.75 09/25/09 Miscellaneous - Client CR6914-K.Ezell/Telephone 56.96 09/25/09 Miscellaneous Travel: CR6923-Amy Josefsberg/VVest Palm/94)9 37.03 09/25/09 Miscellaneous Travel: CR6923-Amy Josefsberg/West Palm/9-09 37.03 09/25/09 Miscellaneous Travel: CR6923-Amy JosefsbergNVest Palm/9-09 37.04 09/25/09 Investigation CR6920-a/#2008-281G 250.00 10/05/09 Conference Expense: CR8187 / 9-23-09 75.02 10/05/09 Conference Expense: CR8187 / 9-14-09 92.92 10/05/09 Professional Services: CR7788-Psychological Affiliates/Statement 9-22-09 325.00 10/05/09 Conference Expense: CR8279-K.Ezell/9-16-09 26.68 10/05/09 Travel Expense: CR8279-K.EzelINVest Palm Beach/9-8-09 101.65 10/05/09 Travel Expense: CR8279-K.Ezell/West Palm Beach/9-24-09 50.35 10/05/09 Travel Expense: CR8279-K.EzelINVest Palm Beach/9-24-09 50.34 10/05/09 Conference Expense: CR8279-K.Ezell/Lake Worth/9-3-09 5.52 10/05/09 Conference Expense: CR8279-K.Ezell/9-2-09 44.96 10/05/09 Investigation CR7722--a/#2009-281F 535.00 10/05/09 Court Reporters Fee: CR7791-J.Alessi/#ST 434 715.35 10/07/09 Court Reporters Fee: CR9197-Depo L.M.I#CH 471 1,074.15 EFTA01117551
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Kirkland & Ellis, LLP February 11, 2010 Page 90 of 91 Reference No.: 15568 Date Expenses Amount 10/08/09 Federal Express Corp. - delivery charge CR9556-Fed Ex 25.99 10/08/09 Federal Express Corp. - delivery charge CR9556-Fed Ex 16.21 10/13/09 Court Reporters Fee: CS0112-Visual Evidence/Depo LM/#28693 306.00 10/16/09 Professional Services: CS1454-Psychological Affiliates/Inv. 10-1-09/J.C. 406.25 10/16/09 Professional Services: CS1456-Psychologocal Affilaites/Inv. 9-9-09 JE 275.00 10/16/09 Conference Expense: CS1798 / 9-25-09 ei 56.14 10/16/09 Federal Express Corp. - delivery charge CS1778-Fed Ex. e 13.46 10/22/09 Court Reporters Fee: CS3452-M.Epsteini#BG138431 457.85 10/26/09 Courier Service - delivery charge CS4247-Eagle Express 33.00 11/03/09 Prof. Services: CS6197-Psycholigical Affiliates, Inc./Epstein,J 10-27-09 300.00 11/03/09 Miscellaneous Travel: CS6298-A.Josefsberg Ederi/Parking 5 meetings/9-09 78.50 11/10/09 Miscellaneous - Client CS8764-Telecopier reim. K.Ezell 24.95 11/10/09 Miscellaneous - Client CS8764-Telecopier reim. K.Ezell 6.38 11/10/09 Prof. Services: CS8878-Phychological Affiliates/#J.Epstein 11-3-09 300.00 11/19/09 Court Reporters Fee: CT0385-L.Morrison/Im#BG141029 879.53 11/25/09 Courier Service - delivery charge CT1924-Eagle Express 33.00 11/25/09 Conference Expense: CT1913-a11-2-09 36.82 11/25/09 Federal Express Corp. - delivery charge CT1938-Fed Ex 43.17 11/25/09 Federal Express Corp. - delivery charge CT1938-Fed Ex 43.17 12/01/09 Court Reporters Fee: CT2588-A.Rodriguez/#1044806 752.45 12/09/09 Federal Express Corp. - delivery charge CT5503-Fed Ex 58.34 12/09/09 Federal Express Corp. - delivery charge CT5518-Fed Ex 20.90 12/09/09 Federal Express Corp. - delivery charge CT5518-Fed Ex 17.69 12/09/09 Federal Express Corp. "delivery charge OT5518-Fed Ex 21.08 12/09/09 Federal Express Corp. - delivery charge CT5520-Fed Ex 52.76 01/06/10 Federal Express Corp. - delivery charge CU0279-Fed Ex 16.07 01/06/10 Federal Express Corp. - delivery charge CU0279-Fed Ex 17.34 01/06/10 Federal Express Corp. - delivery charge CU0279-Fed Ex 16.07 01/06/10 Federal Express Corp. - delivery charge CU0279-Fed Ex 22.47 01/06/10 Federal Express Corp. - delivery charge CU0279-Fed Ex 16.07 01/06/10 Federal Express Corp. - delivery charge CU0279-Fed Ex 16.07 01/06/10 Federal Express Corp. - delivery charge CU0279-Fed Ex 16.07 01/06/10 Federal Express Corp. - delivery charge CU0279-Fed Ex 16.07 01/06/10 Federal Express Corp. - delivery charge CU0279-Fed Ex 24.48 01/06/10 Federal Express Corp. - delivery charge CU0279-Fed Ex 19.39 01/06/10 Federal Express Corp. - delivery charge CU0279-Fed Ex 13.53 EFTA01117552
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Kirkland & Ellis, LLP February 11, 2010 Page 91 of 91 Reference No.: 15568 Date Expenses Amount 01/06/10 Federal Express Corp. — (Various) delivery charge CU0279-Fed Ex 187.04 01/06/10 Reimbursement of Expense: Cost Reim./PO -13,047.80 01/14/10 Medical records: CU2561-Info Copy/#87935DHR 62.23 01/21/10 Investigation CU2776-1=ey/#2008-281H 550.00 01/22/10 Federal Express Corp. - delivery charge CU3521-Fed Ex 52.76 01/22/10 Federal Express Corp. - delivery charge CU3524-Fed Ex 13.84 02/01/10 Miscellaneous - Client C00079-Pacer/On-Line Court Records 236.64 02/01/10 Miscellaneous - Client C00079-Pacer/On-Line Court Records 1.92 02/03/10 Professional Services: CT7711-Kristi House/Inv. 12-2-09 4,250.00 02/09/10 Travel Expense: CU8494-R.Josefsberg/Tall/1-09 327.00 Photostats 3,305.80 Facsimile Charges 174.00 Telephone Charges 1,520.99 Westlaw Legal Research 2,781.06 Postage 212.16 Total For Expenses: $15,358.92 EFTA01117553
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Amy Josefsberg Ederi P.A. 12990 S.W. 74 Court Miami, Florida 33156 (305)-582-0119 Re: Jeffrey Epstein Billing Statement for November 1, 2009-November 30, 2009 November 1- No calls. No work. No charge. November 2- Missed call from VR (VR); Conference call w/ SB and MV (General); Conference w/ JD and SB re Special Master Agreement (General); Mtg Preparation, Conference w/ ICE & SB re Settlement/Release, Special Master Hearing, and other misc issues (General); Conference call (General); Phone calls w/ KE re agreement/release, SM Agreement, and other misc issues (General); Conference w/ RCJ re case status (General); Email re experts and evaluations (General)- NC; .125 hrs;61.11.p.25 hrs; 6.5 hrs; .375 hrs; .75 hrs; .25 hrs; .125 hrs- November 3- Phone calls w/ KE re Settlement/Release and SM & Special Master Agreements & hearing, and related issues (General); Phone calls and text w/ SB re Settlement/Release and Special Master Agreements, and related issues (General); , Phone messages and text w/ FE (/FE); Ernztils re contact info, conference call, communications w/ Critton. Critton's revisions to Settlement/Release, review of same, notice of deposition, SM & other misc emails (General)- .375 hrs; .75 hrs; Ea .125; .875 hrs- 9. hours 2.25 hours November 4- Phone calls and texts w/ SB re Settlement/Release & other misc issues (General); Phone calls w/ ICE re Settlement/Release, Special Master Proceedings, disclosure statement, & other misc issues (General), alliallinalliS; Missed call and phone call w/ RS (RS); Emails re notice of depositions, disclosure statement, and revisions to same, Settlement/Release and Special Master Agreement, and review of Critton's revisions to both, and other misc issues (General) and BB flaBB)- ellia 1. hrs; .375 hrs; .125 hrs; .875 hrs; .125 hrs- 3.875 hours November 5- Phone calls w/ ICE re Settlement/Release and Special Master Agreements (General); Phone calls and text w/ SB re Settlement/Release and Special Master Agreements (General); Missed calls and phone call including 11/4 w/ VR (VR); Phone calls w/ FE (FE); Emails It Critton's revisions to Settlement/Release and Special Master Agreements, review of revisions of both, and replies re same,' M conference call, and other misc issues (General)- .5 hrs; .75 hrs; .125 hrs; . I 25hrs; 1.25 hrs- 2.75 hours EFTA01117554
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November 6- Calls re conference call (General); Conference call w/ RCJ, KE, and SB re Settlement/Release, Special Master, and Tolling Agreements, and other related issues (General); Phone calls w/ ICE re Settlement/Release, Special Master, and Tolling Agreements, and other related issues (General); Phone calls w/ SB re Settlement/Release, Special Master, and Tolling Agreements, and other related issues (General); Phone calls w/ VR (VR); Conference call w/ VR and KE (VR); Emails re Settlement/Release, Special Master, and Tolling Agreements, and review of revisions to Settlement/Release and Special Master, communications w/ Critton, and other misc issues (General)- .125 hrs; .5 hrs; .25 hrs; .5 hrs; .125 hrs; .625 hrs; .625 hrs- 2.75 hours November 7- No calls. No work. No charge November 8- No calls. No work. No charge November 9- Read articles re Epstein and cmails re update, and re Tolling, Settlement/Release, and Special Master agreements (General); Phone call w/ SB re settlement (General); Email re updates of VR,111 FE, and RS (VR/111/FE/RS)- .75 hrs; .375 hrs; 1.375 hours November 10- Phone calls w/ KE re Settlement/Release, Special Master, and Tolling Agreements, and Disclosure, and Dismissal including re revisions, and other misc issues (General); Phone calls w/ SB re Settlement/Release, Special Master, and Tolling Agreements (General); Emails re Settlement/Release, Special Master, and Tolling Agreements, and Disclosure and Dismissal, and review of revisions to same, preparation for SM hearing, and other misc issues (General)- .25 hrs; .25 his; .75 hrs- 1.25 hours November 11- Phone calls and texts w/ SB re Settlement Release. Special Master, and Tolling Agreements, and revisions to same (General); Phone calls w/ KE and phone calls w/ RCJ re SR, SM, and Tolling Agreements, and revisions to same (General); Texts w/ RS (RS); Emails re financial planning, Settlement/Release, Tolling, and Special Master Agreements, review of same, and Disclosure statement, and preparation for SM hearing (General); Emails to Critton Goldberger, RCJ, KE, & SB, re prior email re Settlement/Release Agreement (General)- .25 hrs; .75 hrs; .125 Ins; 1. his; .125 hrs- November 12- Texts and phone calls w/ SB re Settlement Release, Special Master, and Tolling Agreements, and /revisions to same (General); Phone messages, calls, and emails w/ VR (VR); Phone calls and messages w/ RCJ re Agreements and other misc issues (General); Emails re notices of dismissal and stipulations of dismissal and revisions to same (MS/VR); Emails re SR Agreement, Tolling Agreement, Special Master Agreement, and reviews and revisions of same (General); Emails re SM hearing prep (General)- .25 his; .375 hrs; .125 hrs; .25 hrs; 1.75 hrs; 2.25 hours EFTA01117555
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.25 hrs- 3. hours November 13- Phone calls w/ KE re Settlement/Release, Special Master, and Tolling Agreements, and Disclosure, and Dismissal including revisions, no Contact language, and other misc issues (General); Phone call w/ ICE re Agreements re VR and other VR issues (VR); Phone calls w/ SB re misc issues (General); Phone calls w/ RCJ re Agreements and other misc issues (General); Phone call w/ JD re revisions to SR Agreement (General); Emails w/ and re VR (VR); Review of correspondence to VR and revisions to same (VR); Emails re Settlement/Release, Special Master, and Tolling Agreements, and Disclosure and Dismissal including revisions to same, no contact language, Epstein article, conference call, and emails re other misc issues (General); Preparation for SM Hearing (General);- 1.125 hrs; .125 hrs; .125 hrs; .25 hrs; .125 hrs; 1. hrs; .375 his; 4.25 hrs; 2.75 hrs- 10.125 hours November 14- Mtgs w/ KE re SM prep (General); Emails and text re No Contact and misc (General)- 4.5 hrs; .125 hrs- 4.625 hours November 15- Phone calls w/ ICE including on 11114 re SM prep, VR, and MS (General/VR/MS), Missed call and emails w/ VR (VR); Messages w/ KE to MS Collateral (MS); Mtg w/ ICE re SM prep, no contact language for Agreement /Release, and other misc issues (General)- .375 hrs; .125 hrs; .125 hrs; 2. his- November 16- Phone calls w/ MS collateral and KE re MS (MS); Conference call w/ KE. MS, and MS collateral re MS (MS); Review of MS Settlement/Release Agreement and revisions and emails re same (MS); Phone calls and texts w/ SB re settlements (General); Conference call (General); Phone calls w/ RCJ re settlements (General); Phone calls w/ VR, KE re VR, and conference call w/ KE and VR (VR); Emails re VR (VR); Emails re LP (LP); Research for Epstein articles and emails re same (General); Emails re Critton communications, settlements, Special Master hearing, scheduling, and preparation; disclosures, and other misc issues (General)- .375 hrs; .75 hrs; .5 hrs; .675 hrs; .875 hrs; .125 Ins; .5 hrs; .25 Ins; .125 his; .75 hrs; .375 hrs- 2.625 hours 5.25 hours November 17- Phone call and messages w/ FE including 11/16 (FE); Message w/ SM including 11/16 message (General); Phone calls w/ SB re misc agreements, revisions, and case status (General); Phone calls w/ KE re agreements, settlements, template, client contact, case status, and misc issues (General); Phone calls w/ RCJ re case status and revisions to agreements (General); Emails re MS agreements and revisions to same (MS); Emails re VR disclosures, agreements, and revisions to same (VR); Emails re communications w Critton re Critton's revisions to agreements, disclosures and status of settlements (General); .375 hrs; .125 hrs; .25 hrs; 1.75 hrs; .125 hrs; .625 hrs; .625 hrs; .75 hrs- 4.625 hours November 18- Phone call w/ VR including 11/17 & 11/18 messages (VR); Phone calls and texts w/ SB re disclosures, Settlement Agreements, revisions to same, & other misc issues (General); Phone calls w/ ICE re agreements, revisions, disclosures, EFTA01117556
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case status, and other misc issues (General); Phone calls w/ RCJ re agreements and case status (General); Emails re MS documents (MS); Emails re template for Settlement Agreements, disclosures, SM Agreement, Critton's revisions, and other misc issues (General); Preparation for SM Hearing (General)- .25 hrs; 1.25 hrs; .875 hrs; .125 hrs; .625 hrs; .75 hrs; 3.5 hrs- November 19- Conference wl RCJ re settlements, clients status, misc agreements, and misc issues (General); Phone calls w/ VM re SM preparation (General); Phone calls & texts w/ SB re settlement agreements & disclosures (General); Phone calls w/ RCJ re settlement (General); Phone calls wl KE re settlement agreements, disclosures, settlement issues, and clients' status (General); Phone call w/ ICE re MS and conference call w/ ICE, MS, & MS collateral re MS (MS); Emails re MS (MS); Emails re VR (VR); Emails re disclosures, templates, trial dates, depositions, settlement agreements, RCJ's reply to Critton, settlement funds, Special Master Agreement, SM hearing, fees, and other misc issues (General)- .375 hrs; .125 hrs; 1.125 hrs; .25 hrs; .125 hrs; .875 hrs; .125; .375 Ins; 1.25 hrs- 7.375 hours 4.625 hours November 20- Texts and calls w/ SB re disclosures including revisions to same, and emails re same (General); Conference and phone calls w/ KE re disclosures and revisions to same, emails re same including to Critton, and calls w/ ICE re client calls (General); Reading Epstein related articles and email re same (General); Emails re VR (VR); Email, message, and conference call w/ RS and KE re RS (RS); Conference call w/ FE and KE (FE); Phone call w/ SM re fp (General); Conference call w/ SB and KE re disclosures (General) - 1. hrs; 1.875; .25 hrs; .25 hrs; .125 hrs; .25 hrs; .375 hrs; .25 hrs- 4.375 hours November 21- Missed calls and emails from KE re (General)- .125 hrs- .125 hours November 22- Missed call from VR on 11/21, call w/ ICE re VR, and email w/ VR (VR); Call w/ KE re conference call, client calls, and misc issues (General); Preparation for SM Hearing (General)- .125 hrs; .125 hrs; 3.5 hrs- November 23- Emails re motion to dismiss, fps, andel lialla(General); Read Epstein related articles (General); Emails w/ and re RS (RS); Phone call w/ SB re RS (RS); Conference call w/ VR and ICE re VR, call w/ VR, & call w/ KE re VR (VR); Phone calls w/ ICE re motion to dismiss, fpsalle, misc agreements, and other misc issues (General); Phone calls w/ DHD and conference calls w/ DHD and ICE re DHD (DHD); Phone calls w/ RU re misc agreements (General); .25 hrs; .375 his; .375 hrs; .25 hrs; .25 hrs; 1.125 his; .75 hrs; .125 hrs- November 24- Phone calls w/ KE re misc agreements and clients' status (General); Phone call w/ KE re DHD, call w/ DHD, and conference call w/ MID and KE re DHD (DHD); Conference call w/ ICE and RS and phone calls w/ ICE re RS (RS); Read Epstein article and emails re same (General); Read Critton correspondence 3.75 hours 3.5 hours EFTA01117557
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and emails re same (General); Emails re KE phone call w/ Critton, settlement agreements, Special Master agreement, SM hearing, fen, and experts (General); Emails re stipulations and dismissal orders (VR/MS);Ililla- .625 hrs; .125 hrs; .75 hrs; .25 hrs; .125 hrs; .875 hrs; .25 hrs;dilin. November 25- Phone calls w/ FE, messages from FE, phone calls w/ KE re FE, & conference calls w/ FE and KE re FE (FE); Phone calls w/ JA, phone calls w/ KE re JA, & conference calls w/ IA and KE re JA (JA); Phone call w/ JPC and phone call w/ ICE re JPC (JPC); Correspondence from Critton, Read Epstein article, and emails re settlement agreements and fee related issues (General); Emails re KH (KH); Emails re SE (SE); Emails re VR (VR); Emails re DHD (DHD); Emails re BB (BB)- .75 Ins; .5 hrs; .125 hrs; .5 hrs; .125 hrs; .125 hrs; .125 hrs; .125 hrs; .125 his- 3.125 hours 2.5 hours November 26- No calls (see 11/27 30). No work. No charge November 27- Emails w/ and re VR (VR); Emails re Special Master, settlements, and correspondence w/ Critton re same (General)- .375 hrs; gas .375 hrs- .875 hours November 28- Emails re INS Critton, & other misc issues (General); Phone call w/ RCJ re misc issues (General); Phone calls w/ KE and conference call w/ KE and BB re BB (BB); Conference calls w/ KE and KH re KH (KH); ale- .25 hrs; .125 hrs; .25 hrs; .375 hrs; 1.125 hours November 29- Email ree(General); Phone calls w/ KE re BB & conference call w/ BB and KE (BB)- .125 hrs; .125 his- .25 hours November 30- Phone call w/ VR and 4 messages from VR on 11/26 & 11/28 (VR); Phone call w/ SB re cases' status & preparation for motion for fees & costs (General); Phone calls w/ SE, w/ KE re SE, conference calls w/ SE and KE re SE including 11/28 (SE); Conference call w/ BB and KE re BB (BB); Emails re preparation for motion for fees & costs, preparation for same, and research re same, settlement agreements, depositions, disclosure statements, correspondence w/ Critton re disclosures and agreements, client contact, issues re NPA, and other misc issues (General); Emails re VR (VR)- .25 his; .25 hrs; 1.5 his; .375 hrs; 2. hrs; .25 hrs- 4.625 hours $350.00 per hour X 92.000 hours $32,200.00 TOTAL AMOUNT DUE FOR NOVEMBER I - NOVEMBER 30, 2009 r• $32 ,200.00 EFTA01117558
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INVOICE December 1, 2009 Invoice No. 339 Matter. Epstein Date 11/2109 11/3/09 11/4/09 11/5/09 11/6/09 11/9/09 11/10/09 11/11/09 Matter No. 30608 General 30608 General 30608 General 30608 General 30608 General 30608 General 12109 AH 31008 FEC 11509 RS 10309 VR 30608 General 30608 Susan E. Bennett, Esq. 10420 SW 1396 Street Miami, Florida 33176 (305) 510-4705 Description of Service TC AJE & MV re: misc.; C w/ ME & JD re: SMA; mtg P; C w/ AJE & ICE re: SA & SMA, etc.; TC re: misc. TCs & texts w/ AJE re: SA & SMA, etc.; RV KE EM re: TC w/ BC re: SA; TC w/ AJE re: SA; RV KE EMs re: SA; RV SA; RV AE EM re: SA, etc. TCS & texts w/ AJE re: SA, etc.; RV AE EM re: SA. TCs w/ ME re: SA & SMA; RV ICE EMs re: SA; RV & revise SA; EM SA draft; RV ATE EM re: SA & SMA; RV ICE EMS to BC re: SA and TA. TC w/ AJE re: SMA; RV SMA; TC w/ AJE, RCJ & KE re: SA & SMA, etc.; revise SA & SMA; EMs w/ SMA revisions; RV KE EM re: SMA; TC AJE re: SMA revisions; EM KE re: SMA. RV IY EM re: article; RV article; RV EM re: DE. RV AE EM re: update. RV AE EM re: update. RV AE EM re: update. RV AE EM re: update. RV KE EM re: SA, DS, SMA, TA, etc.; RV KE EMs to BC attaching SA draft and re: SA, etc. RV BC EM re: SA; TC w/ ME re: misc.; EM BC, Time Amount 7.5 2,625.00 1.6 560.00 1.6 560.00 2.1 735.00 1.6 560.00 .7 245.00 .1 35.00 .1 35.00 .1 35.00 .1 35.00 .4 140.00 .8 280.00 EFTA01117559
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December 1, 2009 Invoice No. 339 Matter: Epstein 11/12/09 11/13/09 11/16/09 11/17/09 11/18/09 11/19/09 11/20/09 General 30608 General 33308 MS 10308 VR 30608 General 30608 General 31208 LSP 30608 General 30608 General 30608 General 30608 General AJE, ICE & RCJ re: SA, etc.; texts mr/ AJE re: SA, etc.; RV AJE EM re: misc. RV ICE EM to 1D re: SMA; RV ICE EM to AJE re: DS; RV ICE EM re: TA; RV ME EM re: does.; RV JD & KE EMs re: SMA; RV AJE EM re: SMA revisions; RV KE EM re: SMA; RV ICE EM re: TA, etc.; texts with AJE re: does. RV ICE EM re: NVD; RV KE EM re: SOD. RV ICE EM re: NVD; RV ICE EM re: SOD. RV IY EM re: article; RV article; RV JD & AJE EMs re: SMA versions; FV KE & BC EMs re: TA. TCs w/ ME re: settlement; RV EMs re: articles; RV BC & ICE EMs re: fees and SM heating; text w/ AJE re: settlement. RV ICE EMs w/ LSP collateral re: client's status. RV KE EM re: DS; RV ICE EM to BC re: DS, order, etc.; RV BC & KE EMs re: SA; RV SA; EM KE re: SA revision; RV KE & AJE EMs re: SA revision; TC w/ ME re: misc. RV ME EM re: DS; RV AJE EM re: SMA; RV EM re: witness DE; EM AJE re: witness DE; EMs w/ KE re: DS revisions; TCs & C AJE re: DS & SA; RV & revise DS & SA; TC w/ ME re: misc. RV EM re: W DE; RV EM re: trial dates; EM KE re: same; RV KE & BC EMs re: SA; EM KE, AJE & RCJ re: SA; RV RCJ EM to BC re: conflict Q; RV ICE, AJE & BC EMs re: DSs; EM RC', ICE & AJE re: settlement funds; RV AE EM re: settlement funds; RV AE EM re: outstanding issues of SMA, SM hearing, and fees); TCs AJE re: SA, DS, and settlement funds. RV AE EM re: DSs; RV IY EM re: articles; RV articles; RV EM re: W DE; TCs w/ AJE re: DSs; revise DSs & EM to KE & AE; RV ICE EM to BC 1.6 560.00 .1 35.00 .1 35.00 .6 210.00 1.3 455.00 .3 105.00 1.7 595.00 2.2 2.1 2.5 770.00 735.00 875.00 2 EFTA01117560
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December Invoice No. Matter: Epstein sending DSs; RV KE EM to BC sending SA and re: DSs, settlement funds, etc. 1, 2009 339 11/23/09 30608 RV IY EMs re: articles; RV articles. .6 210.00 General 11509 RS EMs w/ KE re: authorization to settle; RV KE EM to client re: same; TC w/ AJE re: same. .5 175.00 11/24/09 30608 RV AE & IY EMs re: articles; RV ICE EM re: TC w/ .3 I05.00 General BC re: SAs, etc. 11/25/09 30608 RV BC EM to KE re: wiring settlement funds. .1 35.00 General 11/27/09 12109 RV AE & ICE EMs re: W DEs. .3 105.00 AH 11/30/09 30608 General TC w/ AJE re: status of cases in general; P list for mikes & costs; RV/exchange KE & ME EMs re: 1.3 455.00 TOTAL m/fees & costs; EM AJE re: fees & costs not billed. 32.3 hours $350.00 per hour $11,305.00 3 EFTA01117561