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efta-efta00600833DOJ Data Set 9Other

Podhurst Orseck,

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DOJ Data Set 9
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efta-efta00600833
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EFTA Disclosure
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Podhurst Orseck, City National Bank Building, Suite 800 25 West Flagler Street Miami, Florida 33130-1780 Miami (305) 358-2800 Fort Lauderdale (954) 463-4346 # 59-1263738 August 14, 2009 Reference No.: 15342 Kirkland & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: Matter 5502 -Kirkland & Ellis, LLP 30608 -Epstein, Jeffrey (COMMON) adv. USA Date Atty Services Hours Amount 11/13/08 TEH Research...Me for claims 2.00 300.00 11/14/08 TEH Research , reviewed file; sent emails re previous research conducted; researched 5.50 825.00 02/06/09 KWE Telephone call with Amy Josefsberg Eden 0.25 106.25 02/07/09 KWE Telephone call with Amy Josefsberg Ederi. 0.25 106.25 02/19/09 IXY Review ; follow-up on missing medical records. 2.50 375.00 02/19/09 IXY Review interview notes, policSistigations reports, interview information fromare: dates of incidents. 3.00 450.00 02/20/09 IXY Review interview notes, pol*r stigations reports, interview information from e: dates of incidents. 4.00 600.00 02/24/09 IXY evi school transcripts; preparation of letter toe 1.00 150.00 02/24/09 IXY Review and forward medical records tolleir 1.00 150.00 02/25/09 EBS Conference, Preparation review of latest orders in federal cases v JE 0.75 168.75 02/25/09 KWE Review new filings in other cases; review research of 0.50 212.50 EBS; emails. 02/25/09 RCJ Preparation ; Facts Investigation 0.50 375.00 02/25/09 IXY Review , Facts Investigation 4.00 600.00 02/26/09 IXY Review school records received from District of Palm 1.00 150.00 EFTA00600833 Kirkland & Ellis, LLP August 14, 2009 Page 2 of 6 Reference No.: 15342 Date Atty Services Hours Amount Beach County; preparation of letter unclosing records. 02/26/09 EBS Conference with AE, KE re update on settlement negotiations on behalf ofai, drafting of complaint, outstanding research 1.50 337.50 02/26/09 KWE Review pleadings other cases; Conference with Amy 0.50 212.50 Josefsberg Eden re: strategy and RCJ's directions. 02/26/09 RCJ Preparation ; Telephone 0.75 562.50 02/26/09 IXY Review medical records and update chart; contact health to check on status of request 5.00 750.00 02/27/09 EBS Draft complaint; conference with KE re same 2.75 618.75 02/27/09 RCJ Preparation ; Telephone 0.25 187.50 02/27/09 IXY Review medical records and update chart; contact health providers to check on status of request 4.00 600.00 03/02/09 RCJ Preparation , Telephone; E-Mail 0.50 375.00 03/02/09 EBS Research re legislative history of 18 use 2255 2.75 618.75 03/03/09 RCJ Preparation ; Facts Investigation 1.00 750.00 03/03/09 KWE Conference with 'liana Yarzabal re: progress with records collection; Reviewed chart. 0.25 106.25 03/03/09 IXY Preparation letter tollII/enclosing medical records. 0.50 75.00 03/03/09 IXY Review and update medical records chart; contact providers that haven't sent records. 3.00 450.00 03/03/09 EBS Conference re: settlement offer from JE 0.25 56.25 03/04/09 KWE Telephone call conference with RCJ; Amy Josefsberg 3.00 1,275.008 Ederi; EBS; SB; Review a reements and Jay Lefkowitz letter; Telephone call 03/04/09 RCJ Telephone call ; Research; E-Mail 1.25 937.50 03/04/09 IXY Review and update medical records chart; contact providers that haven't sent records. 4.00 600.00 03/04/09 EBS Conference re: settlement offer; strategic planning re: complaints; conference w RCJ, AE, SB and KE re settlement negotiations 3.75 843.75 03/05/09 RCJ Preparation ; E-Mail 1.00 750.00 03/05/09 KWE Research ; Reviewing plea agreement; Documents from US attorney; Research correspondence for 2.50 1,062.50 Lefcourt; Emails. 03/05/09 IXY Review and update medical records chart; contact providers that haven't sent records 4.00 600.00 03/05/09 EBS Conference re" settlement negotiations; research re statute of limitations 6.00 1,350.00 03/06/09 RCJ Preparation ; E-Mail 0.50 375.00 03/06/09 KWE E-Mail ; Research; Planning; Telephone call with Nab 2.00 850.00 03/06/09 IXY an update medical records chart; contact 4.00 600.00 providers that haven't sent records. EFTA00600834 Kirkland & Ellis, LLP August 14, 2009 Reference No.: 15342 Page 3 of 6 Date 03/06/09 03/09/09 03/09/09 03/09/09 Any EBS RCJ KWE KWE 03/09/09 EBS 03/10/09 03/10/09 03/10/09 RCJ KWE IXY 03/10/09 TEH 03/10/09 EBS 03/11/09 RCJ 03/11/09 KWE 03/11/09 IXY 03/11/09 IXY 03/11/09 EBS 03/12/09 RCJ 03/12/09 KWE 03/12/09 EBS 03/13/09 JDP 03/13/09 KWE 03/13/09 IXY 03/13/09 TEH 03/13/09 EBS 03/14/09 RCJ Services Research re retroactivity Preparation Conference ; Travel to Pqmpano to meet with client. E-Mail re: research; Review of sentencing agreement and consideration of restitution obligation; Conference with Amy Josfesberg Ederi re: strategy and steps to take. Research re retroactive application of 2006 amendment to 18 USC 2255 Preparation ; Research; Facts Investigation Case Management re: opening case. Review investigative reports and ailMit; calculate SOL dates for each victim. Research Legislative History/Intent Research re retroactive application of 2006 Amendment to 18 USC 2255, research re legislative history of 18 use 2255 Conference ; Preparation; Facts Investigation; Research; Telephone Meeting with team: RCJ; Amy Josefsberg Ederi; SB; 'liana Yarzabal. Meeting with attorneys and staff re: status Review investigative reports and chart re: - Conference for team meeting; attendance at team meeting re: settlement negotiations Research ; Preparation; E-Mail Conference with EBS re: tasks; Telephone call re: LG; miscellaneous; Reviewing and editing tasks. Conference re 3/11/09 meeting notes; task list, revisions to model complaint Research of court docket, printing new documents and review of docket sheet E-Mail ; Conference with EBS; Reviewed file to select; Time to review, Prepared letters to unrepresented victims , Telephone calls to l a and parents. Review investigative reports and chart; Research Legislative history/intent Draft complaint; email corr re SOL research (disability, accrual); conference with KWE re same; conference with ME re evidence report of Palm Beach Police; conference with SEB re SOL research Preparation ; Facts Investigation Hours Amount 4.50 1,012.50 0.25 187.50 4.00 1,700.00 0.50 212.50 8.25 1,856.25 0.75 562.50 0.25 106.25 3.00 450.00 6.50 975.00 4.00 900.00 4.25 3,187.50 6.00 2,550.00 5.00 750.00 6.00 900.00 9.00 2,025.00 3.75 2,812.50 2.00 850.00 3.00 675.00 2.75 206.25 3.00 1,275.00 5.00 750.00 7.50 1,125.00 2.75 618.75 0.50 375.00 EFTA00600835 Kirkland & Ellis, LLP August 14, 2009 Page 4 of 6 Reference No.: 15342 Date 03/14/09 03/15/09 Atty KWE KWE 03/16/09 RCJ 03/16/09 KWE 03/16/09 IXY 03/16/09 IXY 03/16/09 03/17/09 03/17/09 03/17/09 EBS RCJ KWE IXY 03/17/09 TEH 03/17/09 TEH 03/17/09 EBS 03/18/09 RCJ 03/18/09 KWE 03/18/09 IXY 03/18/09 EBS 03/19/09 RCJ 03/19/09 KWE 03/19/09 IXY Services E-Mail with Amy Josefsberg Ederi; Emails re: S Telephone call witheSeveral telephone calls with Amy Josefsberg Eden; Prepared for interview wide Reviewed files re: locating remainder of unrepresented victims; Telephone call with Amy Josefsberg Edell; Emails. Preparation ; Telephone; Conference Travel to and from West Pal ach to meet win.. iiie and mom; Conference with re: contact with/. Review Palm Beach Police pt. Incident Report; scanned and transfer to Word document; cmatecle Sesea Or of victim. , i ch ; provide information to investigator to locate unrepresented victims. Research re retroactivity revisions to draft complaint Preparation ; E-Mail Review web research. Review Palm Beach Police Dept. Incident Report; report to a ictim. congressional continue with scaining an Word document; reated Research Legislative history records Conference with congressional offices re Walsh Act & legislative history/intent , I, Draft model complaint; fact research in support of same; email corr. Re revisions to complaint; research re retroactivity and SOL, email corr w SEB re same; conference with T Harrigan re legislative K conference with T Harrigan re: research re it& Prepara on , E-Mail from and to EBS, Diana Yarzabal, SB, Amy Josefsberg Ederi, RCJ re: meeting with defense counsel; Issues to submit to SM; etc. p Review Probable Cause Affidavit - Request for Warrant; scan and transfer to a Word document; created index byiname of victim. cow, Research re retroactive • re "sions to complaint; email corife*ncebwith ME re sam Preparation ; Research; E-Mail Conferezagith Amy Josefsberg Ederi, Diana Yarzabal; RCJ re: Elf Telephone call with Amy Josefsberg Eden; Emails. Review and continue with scanning and transferring of Hours Amount 0.50 212.50 2.50 1,062.50 0.50 375.00 5.25 2,231.25 6.00 900.00 1.00 150.00 7.00 1,575.00 1.75 1,312.50 1.00 425.00 7.00 1,050.00 5.00 750.00 1.50 225.00 6.25 1,406.25 1.00 750.00 2.00 850.00 5.00 750.00 8.50 1,912.50 1.00 750.00 3.00 1,275.00 6.00 900.00 EFTA00600836 Kirkland & Ellis, LLP August 14, 2009 Page 5 of 6 Reference No.: 15342 Date Atty Services Probable Cause Affidavit to a Word document created yam. 03/19/09 TEH Research Leg's ative history/intent 03/19/09 EBS Research re retroactivity and SOL; Conferences with T Harrigan re legislative history research and research re uitable esto9ppeI and equitable tolling; email corr re t 03/20/09 RCJ s Investigation; Conference 03/20/09 IXY Review Palm Beach Police Dept Incident Report, i continue with scanning and transferring report to a. , , At Word document; created victim/ .; 03/20/09 TEH Rtssee. Legislative Hist , I records search in Federal Depository 03/22/09 RCJ Preparation ; Research; E-Mail 03/22/09 KWE Telephone call from and to Am Josefsberg Eden; Telephone call message t 03/22/09 EBS Research re legislative history of 18 use 2255 03/23/09 RCJ Telephone call • re aration• E 03/23/09 KWE Meeting with 03/23/09 EBS Conference re r search research re same; conferences w retroactivity and SOL issues; revi history; conference with KWE and AJE re retroactivity and SOL and per incident issue; conference with ME re 03/23/09 KWE Telephone call with and Amy Josefsberg Ederi. 03/23/09 KWE Preparation ; ese 03/23/09 KWE Meeting wit 03/24/09 RCJ reparation ; E-Mail - . P - . 03/24/09 KWE Conference with Nana Yarzabal re - ; I Reviewed files for meeting; Revie rese r Conference with Amy Josefsberg Ederi re: meeting... agenda. 03/24/09 IXY Review police investigation reports for pertinent information on each victim. 03/24/09 TEH Research Legislative history/intent 03/24/09 JDP Research of court docket, printing new documents and revievh.of doc et sheetv • 03/24/09 EBS eseleoft re ences wr re ; Preparation for settlemep, negotiations 03/25/09 IXY Review police investigation reports for pertinent information on each victim. 03/25/09 RCJ Conference , Preparation, Research re Hours Amount 7.00 1,050.00 8.00 1,800.00 1.00 750.00 6.00 900.00 6.00 900.00 1.25 937.50 0.25 106.25 5.00 1,125.00 0.75 562.50 0.50 212.50 9.00 2,025.00 0.50 212.50 0.75 318.75 1.00 425.00 0.75 562.50 3.50 1,487.50 4.00 600.00 6.00 900.00 1.25 93.75 13.75 3,093.75 6.00 900.00 5.00 3,750.00 EFTA00600837 Kirkland & Ellis. LLP August 14, 2009 Page 6 of 6 Reference No.: 15342 Date Atty Services Hours Amount 03/25/09 EBS Conference with opposing counsel re Settlement negotiations; team conference re same; revisions to MS complaint 7.50 1,687.50 03/25/09 KWE Meeting with Roy Black; Team meeting. 4.50 1,912.50 Total For Services: Summary Of Services $90,750.00 Hours Rate Amount Jessica De Paula 4.00 75.00 300.00 Katherine W. Ezell 50.25 425.00 21.356.25 Thamar E. Harrigan 47.00 150.00 7,050.00 Robert C. Josefsberg 28.25 750.00 21,187.50 Evelyn B. Sheehan 114.25 225.00 25.706.25 Nana Yarzabal 101.00 150.00 15,150.00 Total for Services and Expenses This Invoice: $90,750.00 Total Amount Due: $90,750.00 EFTA00600838

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