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EXISTING FLOOR PLANCase 1:15-cv-07433-RWS Document 37 Filed 02/29/16 Page 1 of 20
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efta-efta00593725DOJ Data Set 9Other

DS9 Document EFTA00593725

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DOJ Data Set 9
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efta-efta00593725
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLACK SREBNICK KORNSPAN STUMPF JEFFREY EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 US VIRGIN ISLANDS PREVIOUS BALANCE IINAL 1 APPEULAR ATIORMYS Telephone: 305-371-6421 Tax ID Number: Statement Date: 02/04/2016 Statement No. 109 Account No. 826.01 01/07/2016 JP LEGAL FEES - EMAIL CONCERNING AUSA VILLAFANA'S REQUEST. 01/13/2016 JP LEGAL FEES - EMAILS FROM MARTY, REVIEW MISCELLANEOUS PLEADINGS/COURT DOCUMENTS FILED RECENTLY; EMAILS WITH MW AND SUBSEQUENT CALL. 01/21/2016 RB LEGAL FEES - STRATEGY RE: DISCOVERY TO GOVERNMENT; READ EMAILS. FOR CURRENT SERVICES RENDERED RECAPITULATION TIMEKEEPER HOURS HOURLY RATE Roy Black 0.70 $1,400.00 Jackie Perczek 0.50 650.00 THIS PERIOD'S TRANSACTIONS 01/21/2016 PAYMENT DEPOSIT NO 3115 TOTAL OUTSTANDING Your Trust Account #2 Balance is OPENING BALANCE 01/19/2016 DEPOSIT NO 1217 01/21/2016 Transfer towards fees PAYEE: Black, Srebnick, Kornspan & CLOSING BALANCE HOURS $7,096.00 0.10 65.00 0.40 260.00 0.70 980.00 1.20 1,305.00 TOTAL $980.00 325.00 1,305.00 -7.096.00 $1,305.00 $0.00 7,096.00 -7,096.00 $0.00 201 S. BISCAYNE BOULEVARD SUITE 1300 MIAMI, FL 33131 Page 1 EFTA00593725 JEFFREY EPSTEIN Statement Date: 02/04/2016 Statement No. 109 Account No. 826.01 Total Outstanding $1,305.00 Page 2 EFTA00593726

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Phone305-371-6421
SWIFT/BICAPPEULAR
SWIFT/BICATIORMYS
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