This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA01117462
101 pages
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Kirkland & Ellis, LLP February 11, 2010 Page 20 of 91 Reference No.: 15568 Date Atty Services Hours Amount 05/21/09 AMR Research ()it ' 1.00 75.00 i 05/21/09 AMR Research Sas 4.00 300.00 MIS 05/21/09 DET Research re: many issues, ge 3.75 281.25 05/21/09 DET Telephone call toffiralongtdistance to 1.50 112.50 =and researct‘ 05/21/09 KWE Review filings consolidated cases; Comments, feedback re: various filings prepared; Conference with 3.25 1,381.25 Evelyn B. Sheehan re: answers and responses re: stay. 05/21/09 DET Research on Westlaw 3.25 243.75 05/21/09 IXY Review records received from State Attorney's Office. 5.00 750.00 05/21/09 EBS Conferences with RCJ re revisions to response in support of CMA's motion to file surreply and reply in support of motion for leave to file amicus; revisions to same, distribution to Drafting response in opposition to motion to stay, conferences with team reatapIllSe. 9.50 2,137.50 05/21/09 KWE E-Mail with Daniel Tropin reat 0.50 212.50 Conference with Amy Josefsberg Eden. 05/21/09 KWE E-Mail with client and Amy Josefsberg Eden. 0.25 106.25 05/21/09 RCJ Preparation ; Conference 0.25 200.00 05/21/09 RCJ Research ; Preparation 0.50 400.00 05/21/09 RCJ Conference ; Preparartion 0.50 400.00 05/21/09 RCJ Facts Investigation ; Conference 0.75 600.00 05/22/09 DET Conference, Telephone Call 1.50 112.50 S 05/22/09 AMR Conference, Telephone Call regarding Epstein case. 1.50 112.50 05/22/09 AMR Revision of motion for preservation; made comments and suggestions. 0.75 56.25 05/22/09 AMR Research and wrote a memo to Evelyn summarizing research 3.00 225.00 05/22/09 ISH Research case law for protective order 2.00 150.00 05/22/09 IXY Review and begin bates labeling SAO's records. 5.00 750.00 05/22/09 EBS Conference s with team re motion for no contact order, motion for preservation of evidence,response to motion to stay, reply in support of motion to proceed anonymously; motion for status conference; motion for gag order; filing of Siat;S" 8.25 1,856.25 ININIMIIIIIIPresearch in support of same; revisions to same; attention to filing motion for no contact order EFTA01117482
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Kirkland & Ellis, LLP February 11, 2010 Page 21 of 91 Reference No.: 15568 Date Atty Services 05/22/09 KWE Telephone call conference with RCJ, Evelyn B. Sheehan, Amy Josefsberg Eden, Daniel Tropin and Annette Rasco re: status and prep of various motions, assignments, etc; Conference with Evelyn B. Sheehan re: preservation letter and motion; Prepared edits to motion including certification. 05/22/09 KWE Conference with Daniel Tropin; Amy Josefsberg Eden re: search forshmimigkiiiiiSt. 05/22/09 KWE E-Mail ; Telephone calls; Telephone calls with Amy Josefsberg Eden and aliga 05/22/09 RCJ Facts Investigation ; Conference 05/22/09 RCJ Facts Investigation 05/23/09 RCJ Conference 05/26/09 AMR Revision and comment on motion to leave and response to motion to stay. 05/26/09 AMR Telephone cal le 05/26/09 AMR DraftS. 05/26/09 AMR Research on al 05/26/09 KWE Conference withat office re: allocations of expenses re: approval of bill. 05/26/09 KWE Conference with office re: allocations of expenses; Telephone call from Jeanie 05/26/09 KWE Conference with office re: allocations of expense; Telephone call from Jeani. 05/26/09 RCJ Preparation ; Facts Investigation 05/26/09 RCJ Preparation ; Research 05/26/09 RCJ Preparation ; Conference; Research 05/26/09 EBS Conference ; Email corr re conference with client 05/26/09 EBS Conference ; Email corr re conference with client 05/26/09 EBS Draft motion to preserve evidence; conferences re same 05/26/09 KWE E-Mail to Annette Rasco (5/24); Conference with Annette Rasco and reviewed draft Email to Annette Rasco; Daniel Tropin; lliana Yarzabal etc. (5/24) re: work assignments; brief conference with Daniel ropin re: ►; Telephone call with.. Email; Email about depositions, ruling; eviewed Motion for Preservation. 05/26/09 DET Research for motions 05/26/09 DET E-Mail and research Me//fillalliMIR 05/26/09 DET Research for motions 05/26/09 KWE Review Motion for Leave to file under seal, etc. 05/26/09 KWE Review Motion for Leave to file tinder 05/26/09 JED Review Re: court filings and research SIM Hours Amount 1.75 743.75 0.50 212.50 3.00 1,275.00 1.00 800.00 0.50 400.00 0.25 200.00 1.00 75.00 0.50 37.50 3.00 225.00 1.00 75.00 0.25 106.25 0.25 106.25 0.25 106.25 0.75 600.00 0.75 600.00 0.75 600.00 0.25 56.25 0.25 56.25 10.50 2,362.50 3.00 1,275.00 0.75 56.25 0.75 56.25 2.50 187.50 0.25 106.25 0.25 106.25 5.50 825.00 EFTA01117483
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Kirkland & Ellis, LLP February 11, 2010 Page 22 of 91 Reference No.: 15568 Date Atty Services _ P. Meeting with E. Sheehan re: the above. 05/26/09 JED Conference with department to discuss case status. 05/27/09 AMR Draft and completed Grand submitted it to Kathy. 05/27/09 AMR Telephone call with MIMS regarding request. 05/27/09 AMR Research and drafted 05/27/09 AMR Telephone call with Amy Josefsberg regardingella 05/27/09 AMR Review and read first amended complaint from Jane 101 to JE, interrogation transcripts between detective and one of victims, and other literature relating to the case. 05/27/09 AMR Draft letter to preserve evidence 05/27/09 AMR Research on iallIS 05/27/09 IXY Review and continue bates labeling records; view video re: search warrant walk trough 05/27/09 RCJ Preparation ; E-Mail 05/27/09 RCJ Preparation 05/27/09 RCJ Preparation ; Research 05/27/09 RCJ Research 1 " 05/27/09 EBS Draft ; Revisions to reply in support of motion to proceed anonymously. research in support of reply in support of motion to proceed anonymously. Email corr w team re Jere federal plaintiffs; email corr w. KWE re CMA's motion to proceed anonymously; email with team re fact research re JIIIININSS revisions to motion for leave to file response to motion to stay under seal; conference with alfIle re response to motion to stay and amicus brief re 05/27/09 DET Research for motions 05/27/09 DET Research for motions 05/27/09 DET Research and other work for Epstein case 3 05/27/09 KWE •. Reviewing Jane Doe 101, 102 Sealed Resporfse in Opposition to Stay; Conference with ER re Sr, Telephone call from Jeani Association ree, Conference with Daniel Tropin re: letter to clients about preservation; Prepared review of preservation letter to clients; Conference with Daniel Tropin; Conference with !liana Yarzabal; Amy Josefsberg Reviewin Telephone Hours Amount 0.75 112.50 0.50 37.50 0.25 18.75 0.50 37.50 0.25 18.75 1.50 112.50 0.75 56.25 0.75 56.25 6.00 900.00 0.75 600.00 0.25 200.00 0.50 400.00 0.50 400.00 8.50 1,912.50 3.00 225.00 1.75 131.25 2.50 187.50 5.50 2,337.50 EFTA01117484
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Kirkland & Ellis, LLP February 11, 2010 Page 23 of 91 Reference No.: 15568 Date Atty Services call with RCJ about scheduled conference; Email with Susie Bennett re: schedule conference. Hours Amount 05/27/09 KWE Conference with Daniel Tropin about letter re: settlement decision; Email from and to client 1.50 637.50 Telephone call with Jeani; Conference with Amy Josefsberg Eden; Prepared file letter re: instructions about settlement. 05/27/09 KWE Preparation of proposed joint scheduling order; 4.00 1,700.00 Telephone call with Amy Josefsberg Ederi re: video; Telephone call with !liana Yarzabal and Robert Miller and Custom Video; Reviewed gat Email to and MB- message back; Conference with e erg deri. Evelyn B. Sheehan re: US attorney; iViewinga with Amy Josefsberg Eden. 05/27/09 JED Research for Motion to Proceed Anonymously. 5.50 825.00 Continued review of file for case background. 05/27/09 JED Draft motion for status conference and revision to same. 1.50 225.00 05/28/09 AMR Review and edit reply in support of motion to proceed anonymously and response in opposition to motion to compel. 1.50 112.50 05/28/09 AMR Telephone i 0.25 18.75 call 05/28/09 AMR Draft preservation letter. 0.50 37.50 05/28/09 AMR Draft authorization to release allEillilliMilla 0.25 18.75 siMMININIM 05/28/09 AMR Research AH's file. 1.00 75.00 05/28/09 IXY Review and completed bates labeling of documents. 5.00 750.00 05/28/09 EBS Review ; Revisions to response to motion to stay and reply in support of motion to proceed anonymously, conferences re same; 8.50 1,912.50 05/28/09 EBS Review ; revisions to initial scheduling report 0.75 168.75 05/28/09 DET Research for motions 2.75 206.25 05/28/09 DET Research on conditional immunity 4.00 300.00 05/28/09 RCJ Preparation 0.25 200.00 05/28/09 RCJ Preparation ; Research 0.25 200.00 05/28/09 RCJ Preparation ; Conference 0.50 400.00 05/28/09 RCJ Dictation ; Facts Investigation 0.50 400.00 05/28/09 KWE E-Mail ; Conference with witnesses; Depositions; 5.25 2,231.25 Reviewed re: Defendants; Research re: Conference with Daniel Tropin; Telephone call with RCJ; Prepared motion for status conference. EFTA01117485
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Kirkland & Ellis, LLP February 11, 2010 Page 24 of 91 Reference No.: 15568 Date Atty Services Hours Amount 05/28/09 KWE Conference with Annette Rasco re: a 0.75 318.75 Prepared letter to client. 05/28/09 KWE Preparation of Scheduling Order; Revisions and 3.00 1,275.00 comments- scheduled order; Revisions and comments to Sealed Motion re: Anonymity. 05/28/09 KWE Revisions and comments to various motions being filed. 0.50 212.50 05/28/09 JED Review of case file, including amended complaints and 5.50 825.00 other substantive court filings. Revision to motion for status conference. 05/28/09 KWE E-Mail with Robert Critton, RCJ, Amy. 1.00 425.00 05/28/09 KWE Revisions and comments to various motions being filed. 1.00 425.00 05/29/09 IXY reparation of AUthorization for Release of Records; 1.00 150.00 letter to client. . . 05/29/09 IXY Review and reply to emails from team re: different 1.00 150.00 house managers at property and dates of employment. 05/29/09 AMR Review and check citations for the sealed response in 1.00 75.00 opposition to Defendant's motion to stay. 05/29/09 AMR Research 0.25 18.75 05/29/09 AMR Telephone Conference with Kathy, Amy. Daniel and 1.25 93.75 opposing counsel Critton re scheduling meeting. 05/29/09 IXY Miscellaneous ; assisted with electronic filings; exhibits 5.00 750.00 to motions 05/29/09 AMR Draft letter to 0.50 37.50 05/29/09 EBS Conference ; Revisions to response to motion to stay 7.75 1,743.75 and reply in support of motion to proceed anonymously, motion for status conference and motion for leave to file under seal; conferences with RCJ, KWE; revisions to preservation letter, conferences w KWE re motion for status conference or to change hearing date 05/29/09 DET Research various issues 2.25 168.75 05/29/09 DET Draft letter re: settlement 0.50 37.50 05/29/09 DET Telephone Conference with opposing counsel and our 1.25 93.75 team 05/29/09 DET Memorandum composition re: preservation letter 0.50 37.50 05/29/09 RCJ Preparation 0.25 200.00 05/29/09 RCJ Facts Investigation ; Preparation 0.50 400.00 05/29/09 RCJ Preparation ; Conference 0.25 200.00 05/29/09 KWE Review confirmation statement; Conference with Daniel 0.50 212.50 Tropin re: research; Conference with Amy Josefsberg Eden. 05/29/09 KWE Conference with Amy Josefsbeg Eden re: request for 1.00 425.00 SININWS, Conference with Annette Rasco; Review of EFTA01117486
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Kirkland & Ellis, LLP February 11, 2010 Page 25 of 91 Reference No.: 15568 Date Atty Services letter request to Hours Amount 05/29/09 KWE Conference with Evelyn B. Sheehan; Review of various motions and filings due today; Prepared motion for status conference; Revisions; Review of order re: 4.00 1,700.00 hearing; Conference with Annette Mann re: RCJ's motion for rescheduling; Reply re: stay and keeping anonymity. 05/29/09 KWE Review ; Case management re: sending pleading; 2.00 850.00 Review motion to dismiss; Email from and to team. 05/29/09 KWE Conference with RCJ; E-Mailer 1.00 425.00 05/30/09 RCJ Preparation ; Research; Facts Investigation 1.25 1,000.00 05/30/09 RCJ Preparation 0.75 600.00 05/30/09 RCJ Preparation ; Research 1.00 800.00 05/30/09 RCJ Research ; Preparation 1.00 800.00 06/01/09 JDP Research of court docket, printing new documents and review of docket sheet. 3.50 262.50 06/01/09 AMR Letter ; Final draft of letter NMI. 1.00 75.00 06/01/09 AMR Meeting with RCJ, JED, DET regarding Epstein. 1.00 75.00 06/01/09 AMR Research cases cited in Defendant's motion to dismiss. 3.00 225.00 06/01/09 RCJ Facts Investigation ; Preparation 0.50 400.00 06/01/09 RCJ Dictation ; Fact Investigation 0.50 400.00 06/01/09 RCJ Preparation ; Dictation; Research 0.75 600.00 06/01/09 IXY Review and continue with index/summary of documents 5.00 750.00 06/01/09 KWE E-Mail (many) with team re: how to handle preservation letter; Email and from NM 2.00 850.00 ; Miscellaneous; Reviewed Transcript of hearing re: 06/01/09 KWE Conference with Annette Rasco re: letter request to 0.75 318.75 SAO 06/01/09 KWE Revisions to instructions' management re: Conference with 0.75 318.75 Amy Josefsberg Eden and DET re: letter. 06/01/09 DET Research on Westlaw 1.00 75.00 06/01/09 DET Research and begin drafting on resp. to motion to dismiss 1.00 75.00 06/01/09 JED Review of Defendant's Motion to Dismiss. Began review of case law research for motion. 3.75 562.50 06/01/09 JED Meeting re case status 2.50 375.00 06/02/09 JDP Research of court docket, printing new document, and review of docket sheet. 3.50 262.50 06/02/09 IXY Meeting with division re: Epstein 1.00 150.00 06/02/09 IXY Review and continue with index/summary of documents 4.00 600.00 EFTA01117487
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Kirkland & Ellis, LLP February 11, 2010 Page 26 of 91 Reference No.: 15568 Date Atty Services Hours Amount 06/02/09 KWE Conference with JAD re: 5.00 2,125.00 Meeting of Epstein's team; Reviewing Evelyn B. Sheehan's research re: Mil Conference with law clerks re: research and preparation of response to motion to dismiss; Conference with 'liana Yarzabal re: her review of SAO materials, witness lists, etc.; Email re: preparation to no contact and preservation. 06/02/09 KWE Preparation ; 1/2 proofing, editing RJ's reply re: no contact order. 0.50 212.50 06/02/09 KWE Preparation ; 1/2 proofing, editing RCJ's reply re: no contact order 0.50 212.50 06/02/09 KWE Revisions per Amy Josefsberg Eded; Email to client; 0.50 212.50 Email from RCJ and R. Critton; Email information to Robert Critton. 06/02/09 RCJ Conference ; Preparation 0.25 200.00 06/02/09 RCJ Conference ; Telephone 0.25 200.00 06/02/09 RCJ Preparation ; Research 0.50 400.00 06/02/09 RCJ Research ; Preparation 0.50 400.00 06/02/09 RCJ Conference ; Preparation; Research 0.75 600.00 06/02/09 AMR Revisions and research for response to reply for motion for no contact. 5.00 375.00 06/02/09 AMR Conference w/ JD and DT re Epstein and resp to Motion to Dismiss. 1.50 112.50 06/02/09 DET E-Mail with psychblogist 0.25 18.75 06/02/09 DET Draft pres. letter 0.25 18.75 06/02/09 DET Conference, Telephone Call With Epstein is 0.75 56.25 06/02/09 DET I sSwith other clerks re: response to motion to 1.00 75.00 06/02/09 DET Research for response 1.00 75.00 06/02/09 DET Discussion with KWE re: letter 0.25 18.75 06/02/09 DET Draft letter 0.25 18.75 06/02/09 DET Draft and Research on response 3.00 225.00 06/02/09 JED Research for reply to Defendant's Motion to Dismiss. 10.00 1,500.00 Began draft of Reply. 06/03/09 KWE Preparation and updating information for charts; 7.50 3,187.50 Conference with Iliana Yarzabal re: cast of characters; Emails and conference re: preservation letter and issues; Long telephone conference about preservation letter with Amy Josefsberg Eden and Annette Rasco; Revisions; Conference with Jimmy Doddo and Annette Rasco re: outline of response to motion to dismiss; Prepared portion of reply re: motion to dismiss. 06/03/09 KWE E-Mail about So Go. Medical. 0.25 106.25 06/03/09 KWE E-Mail ; Conference with DET about NSW 0.25 106.25 EFTA01117488
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Kirkland & Ellis, LLP February 11, 2010 Page 27 of 91 Reference No.: 15568 Date Atty Services psychologists; Reviewed CVs. Hours Amount 06/03/09 RCJ Facts Investigation 0.25 200.00 06/03/09 RCJ Preparation ; Research 0.50 400.00 06/03/09 RCJ Conference 0.25 200.00 06/03/09 RCJ Research ; Preparation 0.50 400.00 06/03/09 AMR Research and drafted memo on convictions portion of reply to motion to dismiss for Jane 101. 5.00 375.00 06/03/09 AMR Telephone call with Amy and Kathy re preservation letter. 1.00 75.00 06/03/09 AMR Meeting with Kathy reaulne. 1.00 75.00 06/03/09 AMR Telephone call with Susie regarding preservation letter. 0.25 18.75 06/03/09 DET Research and drafting re: 1.75 131.25 06/03/09 DET Research and DRAF for response 6.00 450.00 06/03/09 JED Draft of Reply to Defendant's Motion to Dismiss (cont'd). 11.75 1,762.50 06/03/09 IXY Preparation ; prepared Litigation Matrix; identified Jane 6.00 900.00 Does. 06/04/09 ISH Research 3.00 225.00 06/04/09 RCJ Preparation 0.25 200.00 06/04/09 RCJ Facts Investigation 0.25 200.00 06/04/09 RCJ Preparation ; Research 0.50 400.00 06/04/09 RCJ Conference ; Preparation 0.25 200.00 06/04/09 RCJ E-Mail ; Research 0.25 200.00 06/04/09 RCJ Research ; Preparation; Conference 0.50 400.00 06/04/09 AMR Research and memos regarding counts on resp to motion to dismiss. 4.00 300.00 06/04/09 DET Research and DRAF for response 0.75 56.25 06/04/09 DET Draft and R on response to motion to dismiss 7.50 562.50 06/04/09 KWE E-Mail from Amy Josefsberg Eden; Email to client. 0.50 212.50 06/04/09 KWE Research and preparation of response to Plaintiffs motion to dismiss; Conference with Annette Rasco and 7.00 2,975.00 Jimmy Doddo re: research and preparation; Conference with Amy Josefsberg Ederi; Reviewing proofing research by Daniel Tropin and Annette Rasco; Preparation of response. 06/04/09 JED Draft of Reply to Defendant's Motion to Dismiss (cont'd). 7.50 1,125.00 06/04/09 IXY Review ; updated victim notification log; continued working on litigation matrix. 5.00 750.00 06/05/09 DET Draft and response to motion to dismiss 2.00 150.00 06/05/09 DET Draft and R to motion to dismiss 0.75 56.25 06/05/09 DET Draft and Response to motion to dismiss 1.50 112.50 06/05/09 KWE Telephone call with Amy Josefsberg Eden; Conference with RCJ re: Robert Critton's LSP bill; Conference with 1.25 531.25 Jimmy Doddo and Daniel Tropin re: draft; Preparation. EFTA01117489
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Kirkland & Ellis, LLP February 11, 2010 Page 28 of 91 Reference No.: 15568 Date Atty Services Hours Amount 06/05/09 RCJ Preparation ; Conference 0.50 400.00 06/05/09 RCJ Preparation 0.25 200.00 06/05/09 RCJ Preparation ; Research 1.50 1,200.00 06/05/09 AMR Research on counts / caselaw. 3.00 225.00 06/05/09 JED Draft of Reply to Defendant's Motion to Dismiss (cont'd). 7.00 1,050.00 06/05/09 IXY Case Management 5.00 750.00 06/06/09 RCJ E-Mail 0.25 200.00 06/06/09 RCJ Preparation ; Research 0.50 400.00 06/06/09 RCJ Preparation ; Conference; Research 0.50 400.00 06/06/09 RCJ Preparation ; Research 0.75 600.00 06/07/09 KWE Review ; Reading pleadings and motion in consolidated cases. 1.50 637.50 06/07/09 KWE Reviewing Motion to Dismiss in Preparation for 1.50 637.50 Response. 06/08/09 AMR Conference, Telephone Call with Mr. Josefsberg, Kathy, 1.50 112.50 'liana, Daniel and all other Plaintiffs' attorneys. 06/08/09 AMR Research on Count 1. 4.00 300.00 06/08/09 KWE Telephone call with Amy Josefsberg Ederi re: miscellaneous; Met with Javier Dominguez, Annette 5.25 2,231.25 Rasco re: response; Email to Robert Critton; Telephone conference of Plaintiffs attorneys; Telephone call with Amy Josefsberg Ederi ands Conference with RCJ; Telephone call from Robert Critton's office; Cutting records for letters... 06/08/09 KWE Conference with Amy Josefsberg Eden re: meeting on 0.25 106.25 Friday; goals, preservation. 06/08/09 KWE Preparation and revisions to Motion for Enlargement; 1.00 425.00 Email to Robert Critton; Telephone call with MS; Conference with Annette Rasco re; citations in Motion to Dismiss. 06/08/09 DET Meeting re: Epstein 0.50 37.50 06/08/09 DET Research on Motion 1.25 93.75 06/08/09 DET Research on Motion 2.25 168.75 06/08/09 DET Telephone Conference 1.25 93.75 06/08/09 RCJ Preparation ; Conference 0.50 400.00 06/08/09 RCJ Telephone call ; Conference 0.75 600.00 06/08/09 RCJ Preparation 0.25 200.00 06/08/09 RCJ Research ; Preparation 0.25 200.00 06/08/09 JED Review comments received from preliminary partial draft of Reply to Defendant's Motion to Dismiss. Made revisions. Continued draft of Reply. Meeting with D. 7.25 1,087.50 Tropin and A. Rasco re: Reply. 06/08/09 KWE Case Management re HPPD releases and prepare for 0.25 106.25 EFTA01117490
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Kirkland & Ellis, LLP February 11, 2010 Page 29 of 91 Reference No.: 15568 Date Atty Services meeting. Hours Amount 06/08/09 IXY Review PBPD incident report 1.00 150.00 06/08/09 IXY Review ; review report 3.00 450.00 06/09/09 AMR Draft count 1 of response to motion to dismiss. 5.00 375.00 06/09/09 AMR Draft of count 2 for motion to dismiss. 4.00 300.00 06/09/09 AMR Revision of draft on counts returned to me by Kathy. 1.50 112.50 06/09/09 DET Research on Motion 2.00 150.00 06/09/09 DET Research on Motion 4.75 356.25 06/09/09 RCJ Facts Investigation 0.25 200.00 06/09/09 RCJ Preparation 0.25 200.00 06/09/09 RCJ Research 0.50 400.00 06/09/09 RCJ Preparation ; Research 0.50 400.00 06/09/09 RCJ Research ; Preparation 0.25 200.00 06/09/09 RCJ Preparation ; Facts Investigation 0.25 200.00 06/09/09 RCJ Preparation ; Conference 0.25 200.00 06/09/09 KWE E-Mail with Robert Critton; Reviewed correspondence - 1.75 743.75 Critton re: billing. Prepared emails to Plaintiffs' Counsel; Sent preservation letter to other counsel. 06/09/09 KWE Review draft motion and telephone call from Molly 2.25 956.25 Smythe. 06/09/09 JED Draft of Reply to Defendant's Motion to Dismiss 8.00 1,200.00 (cont'd). 06/09/09 IXY Preparation 3.00 450.00 ; ' 06/10/09 AMR 3.00 225.00 Research cases cited by Defendant. 06/10/09 DET Research on Motion 1.50 112.50 06/10/09 DET Preparation of research folders 0.25 18.75 06/10/09 DET Research on Motion 4.50 337.50 06/10/09 KWE Conference with Annette Rasco re: my edits to her draft portion of Response Counts I and II; Conference with 2.00 850.00 Mercedes C. Estrada re: corrections; Conference with Daniel Tropin and Jimmy Doddo re: drafting their portions; Reviewed court filings; Prepared proofing of Response to Motion to Dismiss. 06/10/09 KWE Telephone call with Amy Josefsberg Eden re: preservation. 0.25 106.25 06/10/09 KWE Review key documents for source of 3.75 1,593.75 Email to Amy Josefsberg Eden, SEB, AMV; EBS; Reviewed documents ; Email Robert Critton's office; Email; Sent 2 motion to other counsel; Reviewed all court filings; Email 'liana Yarzabal re: chart of filing. EFTA01117491
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Kirkland & Ellis, LLP February 11, 2010 Page 30 of 91 Reference No.: 15568 Date Atty Services Hours Amount 06/10/09 KWE Conference with AMJ; Prepared email to Marta Yarzabal re: evidence to check. 0.50 212.50 06/10/09 KWE Conference with Amy Josefsberg Eden; Prepared for meeting. 0.25 106.25 06/10/09 JED Draft of Reply to Defendant's Motion to Dismiss 10.00 1,500.00 (cont'd). Revision to draft section provided by D. Tropin. 06/10/09 IXY E-Mail with all clients re: preservation of social networking sites. 2.00 300.00 06/10/09 KWE Review ; case management Amy Josefsberg Ederi re 3.00 1,275.00 41.11111IMMISS; Investigations, etc. 06/10/09 KWE Review email court filings withdrawing all defenses but last; e-mails and telephone call with Amy Josefsberg 2.00 850.00 Eden, RCJ; conference with Amy Josefsberg Ederi 06/11/09 AMR Draft the counts section. 2.00 150.00 06/11/09 AMR Revision of Count 3 by DET. 0.25 18.75 06/11/09 DET Meeting re: Epstein and motion 0.75 56.25 06/11/09 DET Research Epstein Motion 1.50 112.50 06/11/09 RCJ Conference 0.25 200.00 06/11/09 RCJ Preparation ; Research 0.75 600.00 06/11/09 KWE Reviewing memorandum; Transcript re: motion to seal; 4.00 1,700.00 Reviewed orders in consolidated case file; case management re: docketing response times in various motions filed; Prepared revision; proofing preliminary draft; Preparation of scheduling revisions; Email to and from Robert Critton. 06/11/09 JED Draft of Reply to Defendant's Motion to Dismiss 6.50 975.00 (cont'd). Continued revision to section draft provided by D. Tropin. 06/11/09 IXY E-Mail from VR re: 0.50 75.00 06/11/09 IXY Research web re: recent articles on Epstein;: 3.00 450.00 06/12/09 JDP Research of court docket, printing new documents and review of docket sheet. 2.50 187.50 06/12/09 AMR Revisions of response to M/dismiss. 2.25 168.75 06/12/09 DET Preparation of Motion, pulling cases for KWE. 4.50 337.50 06/12/09 DET Research on Motion 0.50 37.50 06/12/09 RCJ Conference 0.50 400.00 06/12/09 RCJ Court appearance 1.00 800.00 06/12/09 RCJ Preparation ; Conference 0.75 600.00 06/12/09 RCJ Preparation 0.25 200.00 06/12/09 RCJ Preparation ; Research 0.50 400.00 06/12/09 KWE Travel to and from West Palm Beach; Travel to court house from meeting; Court appearance on Motion to 4.75 2,018.75 EFTA01117492
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Kirkland & Ellis, LLP February 11, 2010 Page 31 of 91 Reference No.: 15568 Date Atty Services Hours Amount Stay; Telephone calls withlaand with Amy Josefsberg Ederi and SEB; Telephone calls with RCJ. 06/12/09 KWE Meeting with client, Amy Josefsberg Ederi and Susan 1.25 531.25 Bennett re: preservation of evidence; status of cases; her progress and concerns, etc. 06/12/09 KWE Telephone call 's; Travel to Delray, Met with MS, Amy 2.00 850.00 Josefsberg Ederi, and Susan Bennett re: preservation of evidence, status of her case, progress, etc.; Telephone call to office to Daniel E. Tropin, Annette Rasco re: preparation of response to defendants Motion to Dismiss re: Jane Doe 101. 06/12/09 JED Draft of final rough draft of Reply to Defendant's Motion to Dismiss (cont'd). 3.00 450.00 06/12/09 IXY Review file to docket deadlines for outstanding motions; forward copy of all outstanding motion (include responses filed etc.) to team. Organize consolidated case filings; print missing docs., from Pacer. 4.00 600.00 06/12/09 IXY Preparation ; filing responses to motions electronically. 1.00 150.00 06/13/09 RCJ Preparation ; Facts Investigation 0.50 400.00 06/15/09 AMR Conference, Telephone Call with RCJ, KE, Amy, Susie 1.50 112.50 Jimmy, Daniel and (liana regarding calendaring and responses that need to be drafted. 06/15/09 JDP Research of court docket, printing new documents and review of docket sheet. 1.00 75.00 06/15/09 AMR Review defendant's motion, our reply, their response in opposition and other motions filed by other Plaintiffs for background and familiarization before drafting response. 4.00 300.00 06/15/09 DET Telephone Conference re: EpsteinSt 1.00 75.00 06/15/09 DET Draft motion re: Preservation 4.50 337.50 06/15/09 JED Conference with department. Research for new Reply to Defendant's Motion to Dismiss based upon 4.50 675.00 Defendant's withdrawal of arguments from first Motion to Dismiss. 06/15/09 KWE Conference ; Organized telephone conference; Held telephone conference with Daniel Tropin, Jimmy Doddo, Annette Rasco, 'liana Yarzabal, RCJ, Amy Josefsberg 4.00 1,700.00 Eden, Susan Bennett re: status; Reassignments post Jeffrey Epstein's withdrawal of defenses; Reviewed pleadings that needed responding to; Assigned work; Discussed our portion to be taken. 06/15/09 KWE Review motion and response of Jeffrey Epstein re: motion to proceed anonymously. 1.25 531.25 06/15/09 IXY Review documents obtained from State Attorney's 6.00 900.00 Office; continue with index to documents. 06/16/09 ISH Draft motion with Daniel Tropin 1.00 75.00 EFTA01117493
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Kirkland & Ellis, LLP February 11, 2010 Page 32 of 91 Reference No.: 15568 Date Atty Services Hours Amount 06/16/09 AMR Meeting with Kathy regarding pending motions/responses to be filed and deadlines. 1.50 112.50 06/16/09 AMR Preparation ; Organizing files and sorting through other plaintiffs motions and responses. 1.50 112.50 06/16/09 AMR Review JE's Motion to Stay and read through Protective 1.50 112.50 Order, Motion to file Under Seal and Response. 06/16/09 AMR Draft Jane Doe No. 101 and 102's Reply to JE's 0.50 37.50 Response to File Under Seal. 06/16/09 AMR Conference, Telephone Call with Kathy, Evelyn and 0.25 18.75 Daniel regarding Motion to Stay. 06/16/09 RCJ Preparation ; Research; E-Mail 1.75 1,4-00.00 06/16/09 RCJ Preparation ; Research 0.50 400.00 06/16/09 RCJ Preparation 0.25 200.00 06/16/09 DET Draft motion re: preservation 2.25 168.75 06/16/09 DET Draft motion 3.00 225.00 06/16/09 KWE Review status of motions for Jane Doe 101 with Annette 1.00 425.00 Rasco and Daniel Tropin. 06/16/09 KWE Review billings; Corrected; Conference with Iliana 2.00 850.00 Yarzabal re: keeping up on motions; Telephone call with Amy Josefsberg Ederi and re10111 A Conference with Amy Josefsberg Ederi re: planning for meeting. 06/16/09 KWE Conference with Daniel Tropin re: preparation of reply in support of motion to preserve; Prepared for meeting with Jeffrey Epstein and defense team; selected documents re: bills; Prepared for meeting; gathering documents, etc. 0.50 212.50 06/16/09 KWE Conference with Annette Rasco re: reply in support of motion for leave to file reply under seal; Conference with Jimmy Doddo re: response to motion to dismiss; telephone call with Evelyn B. Sheehan and Annette 1.00 425.00 Rasco. 06/16/09 KWE Conference with Annette Rasco re: reply in support of motion for leave to file reply under seal. 0.25 106.25 06/16/09 JED Draft of new reply to Defendant's Motion to Dismiss. 9.75 1,462.50 Meeting with D. Tropin re: same. 06/16/09 IXY Review documents obtained from State Attorney's 6.00 900.00 Office; continue with index to documents. 06/16/09 KWE Conference with Evelyn Sheehan (several emails); conference with Iliana Yarzabal and Amy Josefsberg 0.25 106.25 Ederi; looking through files. 06/17/09 AMR Telephone call with Evelyn Sheehan regarding responses and motion to dismiss. 0.50 37.50 06/17/09 AMR Draft Plaintiffs Reply to JE's Response to Plaintiffs 2.50 187.50 Motion for Leave to File Under Seal. Revisions and discussion with Daniel on his draft for EFTA01117494
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Kirkland & Ellis, LLP February 11, 2010 Page 33 of 91 Reference No.: 15568 Date Atty Services Hours Amount 06/17/09 AMR preservation of evidence 1.50 112.50 06/17/09 RCJ Conference ; Travel 5.25 4,200.00 06/17/09 RCJ Conference 0.25 200.00 06/17/09 RCJ Conference 0.25 200.00 06/17/09 RCJ Preparation ; Conference; Travel 1.25 1,000.00 06/17/09 RCJ Telephone call w/ Roy Black 0.25 200.00 06/17/09 DET Draft motion 0.25 18.75 06/17/09 DET Draft revisions re: preservation 0.50 37.50 06/17/09 KWE Travel to and from West Palm Beach for meeting with 5.25 2,231.25 Jeffrey Epstein, Robert Critton, Jack Goldberger, MB, RCJ, Amy Josefsberg Eden, Susan Bennett; Settlement discussions. 06/17/09 KWE Conference specifically about settlement of this case. 0.50 212.50 06/17/09 KWE Preparation of no contact reply. 2.00 850.00 06/17/09 KWE Preparation of no contact reply. 2.00 850.00 06/17/09 JED Draft of new reply to Defendant's Motion to Dismiss 9.00 1,350.00 (cont'd). 06/17/09 IXY Review documents obieboollalaill. 6.00 900.00 Office; continue with index to documents. 06/18/09 AMR Meeting with Kathy, 'liana, Jimmy and Daniel regarding meeting with Epstein and pending motions. 1.50 112.50 06/18/09 AMR Meeting with Daniel; revision of drafts (motion to file under seal and motion for preservation). 0.75 56.25 06/18/09 AMR Review new response to motion to dismiss. 0.50 37.50 06/18/09 AMR Meeting with Jimmy to discuss my edits of motion to dismiss. 0.25 18.75 06/18/09 AMR Revisions of draft to file under seal. 0.25 18.75 06/18/09 AMR E-Mail Amy Eden regarding F0IA request 0.25 18.75 06/18/09 AMR Meeting with Kathy regarding Reply to Motion to File 0.50 37.50 Under Seal. 06/18/09 RCJ Telephone call ; Conference; Preparation 0.75 600.00 06/18/09 RCJ Preparation ; Dictation 0.75 600.00 06/18/09 RCJ Preparation ; Conference 0.50 400.00 06/18/09 RCJ Preparation ; Research 1.25 1,000.00 06/18/09 DET Meeting re Epstein 1.25 93.75 06/18/09 DET Deposition summarization 0.50 37.50 06/18/09 DET Motion revisions 0.75 56.25 06/18/09 DET Motion drafting, revisions and research re: preservation 3.75 281.25 06/18/09 KWE Conference with Jimmy Doddo; Annette Rasco; Daniel 2.25 956.25 Tropin re: assignments' status; workload; proposals in the offering; Conference with RCJ rem Conference with Wane Yarzabal. 06/18/09 KWE Conference with RCJ; Daniel Tropin; Amy Josefsberg 2.25 956.25 EFTA01117495
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Kirkland & Ellis, LLP February 11, 2010 Page 34 of 91 Reference No.: 15568 Date Atty Services Hours Amount Ederi and Susie Bennett re: drafts responses to motion to dismiss; Reviewed draft response; revisions, proofing email to Daniel Tropin. 06/18/09 KWE Review and revised reply re: motion for stay and reply re: preservation motion many conferences with Daniel 10.00 4,250.00 Tropin and Annette Rasco; Telephone call with Amy Josefsberg Edell and Susan Bennett; Telephone call with RCJ; Email with Daniel Tropin and Annette Rasco; Case management. 06/18/09 JED Draft of new reply to Defendant's Motion to Dismiss 5.75 862.50 (cont'd). 06/18/09 IXY E-Mail 's with client AH re: 0.50 75.00 06/18/09 IXY Review documents obtained from State Attorneys 5.00 750.00 Office; continue with index to documents. 06/18/09 KWE Telephone call with RCJ 0.75 318.75 06/19/09 AMR Review the transcript from the June 12 hearing. 1.00 75.00 06/19/09 AMR Review Reply to Motion to File Under Seal. 2.00 150.00 06/19/09 AMR Telephone call with Kathy regarding the Reply to Motion to File Under Seal. 0.25 18.75 06/19/09 DET Motion Revisions 0.25 18.75 06/19/09 DET Research ASS 0.25 18.75 06/19/09 JED Draft of new reply to Defendant's Motion to Dismiss 4.75 712.50 (completed). Revised same per comments from K. Ezel. Researched and reviewed similar filings in other Jane Doe matters. Distributed final rough draft for review and comments. 06/19/09 IXY Review documents obtained from State Attorney's 6.00 900.00 Office; continue with index to documents. 06/19/09 RCJ Facts Investigation ; Preparation 0.25 200.00 06/19/09 RCJ Preparation; Research 0.25 200.00 06/19/09 RCJ Research ; Preparation 0.25 200.00 06/19/09 RCJ Preparation ; Telephone 0.25 200.00 06/21/09 KWE E-Mail , Amy Josefsberg Eder', Susie Bennett re: content changes replies. 0.25 106.25 06/21/09 KWE E-Mail ; Amy Josefsberg Ederi, Susan Bennett re: content changes replies; Reviewing court docket order. 0.50 212.50 06/21/09 KWE Reviewing court docket orders. 0.25 106.25 06/22/09 AMR Review draft for Reply to File M/ to Stay Under Seal. 1.00 75.00 06/22/09 IXY Review documents obtained from State Attomey's 6.00 900.00 Office; completed index to documents. 06/22/09 IXY Review documents obtained from State Attorney's 6.00 900.00 Office; continue with index to documents. 06/22/09 KWE Telephone call Amy Josefsberg Ederi: Reviewed Reply 1.50 637.50 EFTA01117496
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Kirkland & Ellis, LLP February 11, 2010 Page 35 of 91 Reference No.: 15568 Date Atty Services re: Motion to Preserve; Telephone conference with RCJ, Amy Josefsberg Ederi and SEP re: final edits filing schedules, etc.; Telephone call with Daniel Tropin. 06/22/09 KWE Telephone call with Amy Josefsberg Eden, RCJ, Susan Bennett; Reviewed filings; Meeting calls with Amy Josefsberg Ederi; Telephone call witab. 06/22/09 KWE Review reply re: motion to Preserve; Court electronic notices; Filings; Telephone call with RCJ, Amy Josefsberg Eden and SEP. 06/22/09 DET Draft preservation letter 06/22/09 DET Draft pres letter 06/22/09 DET E-Mail psychologists 06/22/09 DET Draft /S 06/22/09 RCJ Facts Investigation ; Preparation 06/22/09 RCJ Research 06/22/09 RCJ Research ; Dictation 06/22/09 RCJ Dictation ; Preparation 06/22/09 RCJ Preparation 06/22/09 JED Draft and revise Response to Motion to Dismiss per comments received by A. Ederi and S. Bennett. 06/23/09 AMR Meeting with Kathy regarding assignments and Requests for Admissions. 06/23/09 AMR Draft Requests for Admissions. 06/23/09 KWE Conference with Jimmy Doddo re: response; Email to Amy Josefsberg Eden re: response. 06/23/09 KWE Conference with Daniel Tropin re; telephone records 06/23/09 KWE Conference with RCJ, Amy Josefsberg Eden re; message Brad Edwards; Docketing; Email re: meeting with financial planners; Reviewed documents re: payment of fees; Reviewed filings in other cases; Prepared response to inquiry by Brad Edwards; Emails with Amy Josefsberg Eden, RCJ; Reviewed affidavits by AUSA. 06/23/09 KWE Preparation for meeting. 06/23/09 IXY Document Organization ; organize copies ola documents in investigation files. ,File prepared for all y • 06/23/09 KWE Review of revised corrected draft response to motion to dismiss; Reviewed first draft of initial disclosures. 06/23/09 KWE Review ofailje Motion for Injunctive Relief, applicant of receiver, etc. Affidavidt of Cassell; Email form and to 06/23/09 DET Draft reply to motion to dismiss Hours Amount 1.00 425.00 1.50 637.50 1.00 75.00 1.00 75.00 0.25 18.75 1.50 112.50 0.25 200.00 0.50 400.00 0.75 600.00 0.50 400.00 0.25 200.00 8.00 1,200.00 0.50 37.50 2.50 187.50 1.00 425.00 0.50 212.50 1.75 743.75 0.25 106.25 6.00 900.00 1.50 637.50 0.75 318.75 0.25 18.75 EFTA01117497
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Kirkland & Ellis, LLP February 11, 2010 Page 36 of 91 Reference No.: 15568 Date Atty Services Hours Amount 06/23/09 DET Review reply to motion to dismiss 0.75 56.25 06/23/09 RCJ Preparation ; Telephone 0.50 400.00 06/23/09 RCJ Preparation ; Research 0.50 400.00 06/23/09 JED Dictation ; Meeting with K. Ezell; continued draft and revision of Response to Motion to Dismiss per initial,and additional comments received. 9.50 1,425.00 06/23/09 KWE Review filings and docket notices; conference with 1.00 425.00 Annette Rasco re preparation of request for admissions. 06/23/09 KWE Review filings and docket notices; reviewed to do list. 0.50 212.50 06/24/09 AMR Draft Requests for Admissions and research elements of the predicate offenses. 2.50 187.50 06/24/09 JDP Research of court docket, printing new documents and review of docket sheet. 1.75 131.25 06/24/09 IXY Preparation of Initial Disclosures; continue organizing law files; investigation files. 6.00 900.00 06/24/09 DET Document Review request for pres/interrogs 0.25 18.75 06/24/09 DET Deposition summarization 1.50 112.50 06/24/09 DET Draft req for Interrogs/prod 3.00 225.00 06/24/09 DET Meeting with KWE. JED, and Amy Eden re: Epstein 2.00 150.00 06/24/09 KWE Travel to Hollywood to meet with Amy Josefsberg Ederi and client; Conference with collateral's; Obtain physiological evidence; Conference re: settlement. 4.50 1,912.50 06/24/09 KWE Reviewing draft letter to Robert Critton; Email from 4.00 1,700.00 06/24/09 KWE RCJ; Reviewing RCJ's request re; revised fee agreement; ilaa , Telephone call from LSP; Telephone call from M. 0.75 318.75 Patrick; Telephone cal with Amy Josefsberg Eden; Telephone call with B. Hayden (at) and with Amy Josefsberg Eden; Telephone call with. 06/24/09 KWE Conference with Amy Josefsberg Eden, Jimmy Doddo, 3.25 1,381.25 Daniel Tropin doing final revisions to Response to Motion to Dismsis; Telephone call with sms Telephone call with Amy Josefsberg Ederi; Telephone call with Bruce Hayden re: . 06/24/09 JED Dictation ; Continued revisiortio Response to 8.00 1,200.00 Defendant's Motion to Dismiss. Meeting with K. Ezell and A. Ederi to discuss draft. 06/25/09 IXY Preparation of initial disclosures to defendants; preparation of exhibits. 5.00 750.00 06/25/09 AMR Researc and draft 1.25 93.75 Request for Admissions. 06/25/09 DET Research news, put together folder 1.25 93.75 06/25/09 DET Investigation , new associate of MS 1.50 112.50 EFTA01117498
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Kirkland & Ellis, LLP February 11, 2010 Page 37 of 91 Reference No.: 15568 Date Atty Services Hours Amount 06/25/09 DET Research re: news and editing news folders 1.50 112.50 06/25/09 RCJ Preparation ; Telephone 0.50 400.00 06/25/09 RCJ Preparation 0.25 200.00 06/25/09 RCJ Research 0.25 200.00 06/25/09 RCJ Preparation ; Research 0.50 400.00 06/25/09 KWE Conference with 'liana Yarzabal re: rule 16 disclosures; 6.00 2,550.00 Conference with Amy Josefsberg re: disclosures; Conference with Amy Josefsberg Eden re: disclosures, , 2 Telephone calls from MS; 2 telephone ta, Final proofing of Response to Motion; Telephone call to Jim with address; Telephone call from Jim; Prepared memo reSIIIIIMI information; Telephone call with Leifman; Telephone call with Amy Josefsberg Ederi; Preparation of Initial Disclosures. 06/25/09 KWE Telephone call with Amy Josefsberg Ederi re: letter to 4.00 1,700.00 Robert Critton; Email RCJ, Amy Josefsberg Eden; Robert Critton re: letter; fee issues; special master; Meeting; Conference with Daniel Tropin; Case management re: his articles; Immanent releases; Conference with Robert Miller re: re SIMI/a Gathering and checking communications supporting our position re:, Telephone call to are: letters; Conference with Daniel Tropin re: Initial Disclosures; Additions to minutes of meeting with aMplIMMIIIMIIIS. 06/25/09 KWE Telephone call to M. Patrick re; admissions; Telephone call with Jim Huff admission; Telephone call from Skye 0.75 318.75 Patrick; Email Judge Leifman; Telephone call with Judge Leifman; Telephone call with end Amy Josefsberg Eden; Prepared letter to Jim Huff re: hearing. 06/25/09 JED Dictation ; Final revision and draft of Response to 7.25 1,087.50 Motion to Dismiss per comments from Wednesday's meeting. Submission of same for filing. 06/26/09 AMR Research and draft charts/ " 2.00 150.00 • SIM 06/26/09 DET Research pulling cases for reply to motion to dismiss 1.00 75.00 06/26/09 DET Draft requests for prodlinterrogs, including meeting with 2.00 150.00 KWE 06/26/09 DET Draft prod/interrogs 0.50 37.50 06/26/09 RCJ Preparation ; Research; Fact Investigation 1.25 1,000.00 06/26/09 KWE Telephone call with Amy Josefsberg Ederi ands ale Telephone call from Jim. 0.25 106.25 06/26/09 KWE Telephone call fromS re:IS motion and various issues; Conference with Amy 0.50 212.50 EFTA01117499
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Kirkland & Ellis, LLP February 11, 2010 Page 38 of 91 Reference No.: 15568 Date Atty Services Hours Amount Joserfsberg Eden re: hearing results. 06/26/09 KWE Telephone call from Amy Josefsberg Ederi; Final edits to response to motion to dismiss; conference re: initial disclosures; telephone call from Jim Jolene and telephone call from review interrogatories with Daniel Tropin; telephone call from 2.50 1,062.50 J.; conference with Daniel Tropin again re: draft interrogatories; conference with Amy Josefsberg Ederi re: response. 06/26/09 KWE E-Mail from; Conference with Amy 2.00 850.00 Josefsberg Ederi re: moving Molly to Broward; Telephone call from Skye Patrick; Prepared letter to client and Mlle about hearing. 06/29/09 AMR Draft charts one; research revise FAC for an drafting Requests for Admissions. 5.25 393.75 06/29/09 AMR Review DET's draft on Interrogatories. 0.50 37.50 06/29/09 RCJ Preparation ; Telephone 0.50 400.00 06/29/09 RCJ Preparation ; Research 0.75 600.00 06/29/09 DET Research ; news collecting 1.00 75.00 06/29/09 DET Preparation ; various, including folder prep 1.00 75.00 06/29/09 DET Research memo 0.25 18.75 06/29/09 DET Deposition summary 0.75 56.25 06/29/09 DET Research , Prepping admissions folder 1.75 131.25 06/29/09 KWE Telephone call with Updating contact chart; Prepared email report 2.75 1,168.75 Updated other charts. 06/29/09 KWE Preparation of letter tonna re: sip 0.50 212.50 06/29/09 KWE E-Mail re: hearing; Conference with Amy Josefsberg 1.75 743.75 Ederi; Email to and from! Case management re: contact # for hearing. 06/29/09 KWE Preparation and updated complaint. 0.25 106.25 06/29/09 KWE Preparation ; Initial Disclosures - ree 4.00 1,700.00 -and some of mine; Conference with Bert Patton re: conversion from W to WP; Miscellaneous. 06/29/09 JED Research re:e. Review of prior correspondence regarding the same. 3.00 450.00 06/30/09 AMR Draft Requests for Admissions 5.00 375.00 06/30/09 DET E-Mail to.Aus. re: VR 0.25 18.75 06/30/09 DET Research *Sep cover letter for Prod/Interrogs 0.75 56.25 06/30/09 DET Research ampapprod/interrogs 0.50 37.50 06/30/09 DET Research S 0.25 18.75 06/30/09 DET Research after hours, for meeting btwn counsel and 2.25 168.75 Epstein's counsel EFTA01117500
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Kirkland & Ellis, LLP February 11, 2010 Page 39 of 91 Reference No.: 15568 Date Atty Services Hours Amount 06/30/09 JED Research ; Continued research re: 7.00 1,050.00 Continued review of existing case law research. 06/30/09 KWE E-Mail and calls to and from RCJ; Amy Josefsberg 1.50 637.50 Ederi, Daniel Tropin, Jimmy Doddo, Bert Patton, Mercedes C. Estrada re: cases RCJ needed for meeting with JE and defense counsel; Logistics; Conference with Daniel Tropin re: motion to preservation; Conference with Iliana Yarzabal re: updating charts; Email from SIMINNI19 re: deposition; Email to Amy Josefsberg Eden. 06/30/09 KWE Telephone call relayed from LSP inflate 1.00 425.00 Conference with ASP and RCJ re: hearing; Email from and to tom. 06/30/09 KWE Telephone call with MS; Telephone call with Amy 0.50 212.50 Josefsberg Eded; Emails. 06/30/09 RCJ Facts Investigation 0.25 200.00 06/30/09 RCJ Preparation ; Research 0.75 600.00 06/30/09 RCJ Preparation ; Telephone 0.50 400.00 06/30/09 RCJ Research ; Preparation 0.50 400.00 06/30/09 IXY Review and organizing. 6.00 900.00 07/01/09 AMR Review RFA's and predicate offenses. 4.25 318.75 07/01/09 AMR Research statutes within 1.50 112.50 07/01/09 RCJ Conference ; Travel; Preparation 6.50 5,200.00 07/01/09 DET Research Epstein, gathering, for mtg • 2.75 206.25 07/01/09 DET Case Management , cross-referencing indiv. plaintiffs files 1.25 93.75 07/01/09 DET E-Mail ellsintiNglars re: a 0.50 37.50 07/01/09 DET Case Management , cross-referencing indiv. plaintiffs files 0.50 37.50 07/01/09 DET Case Management , cross-referencing indiv. plaintiffs files 2.25 168.75 07/01/09 JED Research ; Continued research. 2.25 337.50 Meeting with D. Tropin re: same. 07/01/09 KWE E-Mail from and to Robert Critton. 0.25 106.25 07/01/09 KWE Review ; Exchanged emails with Annette Rasco re: AH anGS 0.50 212.50 07/01/09 KWE E-Mail with Daniel Tropin re: St 0.25 106.25 07/01/09 JED Research ; preparation; pulled case law and organization of file for hearing. 3.25 487.50 07/02/09 AMR Review Requests for Admissions. 3.50 262.50 07/02/09 DET Case Management cross-referencing indiv. plaintiffs files 7.25 543.75 07/02/09 JED Research ; Continued® research. 5.00 750.00 EFTA01117501