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efta-efta00601052DOJ Data Set 9Other

INVOICE

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00601052
Pages
6
Persons
0
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EFTA Disclosure
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INVOICE September 1, 2009 Invoice No. 336 Matter: Epstein Susan E. Bennett, Esq. 10420 SW 139th Street Miami, Florida 33176 (305) 510-4705 8/1/09 8/2/09 8/3/09 Matter No. 30608 General a 30608 General 30608 General Description of Service Review email from Ms. Ederi re: telephone conference; review email from Ms. Ederi re: and attaching email from Mr. Critton re: meeting, SM agreement, and evaluator; review reply from Mr. Josefsberg; review emails from Ms. Ederi re: motion for no-contact order. Review email from Ms. Ederi re: MINIMMIS Email team August 5 meeting; send reply to Ms. Eded re: telephone conference; review Ms. Ederi's email re: discovery and deposition witnesses, etc.; review reply from Ms. Ezell; review email from Mr. Josefsberg re: end deposition duces tecum of Mr. Rodriguez; review email from Mr. Josefsberg to Ms. Patton and Mr. Doddo re: a s review email from Ms. Ezell re: accessing evidence; review reply from Mr. Josefsberg; reply to Ms. Ederi re: motion for no- contact order; review email from Mr. Josefsberg re: RFA; review email from Ms. Ezell re: questions for RFA. Review email from Mr. Josefsberg re: deposition of Mr. Rodriguez; review email from Mr. Josefsberg re: anaa and forwarding emails from Mr. Critton re: fees and attaching letter re: same; review attachment; review emails from Mr. Josefsberg to Mr. Critton re: same; review entail from Mr. Josefsberg to Ms. Patton re: and attaching copy of Mr. Critton's August 3 letter to Mr. Josefsberg for Mr. Doddo re: ass review attachment; review email from Ms. Ederi re: deposition of Mr. Rodriguez and questions for him; review email from Mr. Critton re: SM agreement and Time .8 1.7 4.5 Amount 280.00 70.00 595.00 1,575.00 EFTA00601052 September 1, 2009 Invoice No. 336 Matter. Epstein 8/4/09 8/5/09 OIR r e a 10608 (;pneral S General a a vas information on clients; review email from Ms. Ezell re: same; review email from Mr. Tropin with links of articles re: Defendant; review emails attaching subpoenas; review email re: service of Mr. Wexner, email Ms. Ezell re: conference notes; review reply from Ms. Ezell; review email from Ms. Ezell re: SM agreement and Ms. Ederi's and my edits; review email from Ms. Ezell forwarding Mr. Tropin's email re: clients' status and miscellaneous issues; review email from Mr. Josefsberg re: Mr. Critton's requests; review emails and replies from team re: same; review email from Ms. Ezell re: and attaching SM agreement; review email from Mr. Josefsberg re: conversation with Mr. Critton re: SM agreement; review email string from Ms. Ezell re: preservation order. Review email from Ms. Ezell to client. Review email from Ms. Ezell to client's collateral re: review email from Ms. Ezell to same re: preservation of evidence, etc. Review email from Ms. Ezell to client; research re: same. Review emails attaching subpoena and notice of deposition; review email from Ms. Yarzabal attaching order granting our motion for no contact; review email from Ms. Yarzabal and string re: emails to Mr. Critton. Review email from Ms. Ezell re: client update. Review email from Ms. Eden re: no-contact issue; review emails from Ms. Eden re: SM agreement; review emails from Ms. Ederi re: meeting with Defendant, Mr. Critton, Mr. Josefsberg, and Mr. Tropin; review email attaching cross-notices; review email from Ms. Ederi re: and attaching RFA. Review emails from Ms. Ederi re: and attaching client interview notes. Review email from Ms. Ederi re: miscellaneous issues re: client. Review email from Ms. Ederi re: miscellaneous issues re: client. .3 .4 .5 .2 .1 .7 .1 .2 .2 105.00 140.00 175.00 70.00 35.00 245.00 35.00 70.00 70.00 2 EFTA00601053 September 1, 2009 Invoice No. 336 Matter: Epstein 8/6/09 8, 7/09 8/10/09 8/11/09 8/12/09 8/13/09 8/14/09 8/17/09 8/18/09 30608 General r r 30608 General 30608 General 30608 General 30608 General 30608 General 30608 General 30608 General 30608 General Review email from Ms. Yarzabal attaching updated client information; review email from Mr. Critton's office re: extensions until October 15, 2009; review emails re: addresses for certain people. Review email from Ms. Yarzabal attaching client interview notes. Review emails from Ms. Yarzabal re: and attaching information; reply; review reply. Review emails from Ms. Yarzabal re: and attaching information; reply; review reply; review email from Ms. Yarzabal to client re: same. Review email attaching notices of hearings. Review email attaching notices of hearings. Review emails re: and attaching deposition notice and subpoenas; review email from Ms. Edell to Mr. Critton et al. re: and attaching SM proposal. Review email from Ms. Ederi to Mr. Critton it: and attaching SM proposal; review reply; review emails attaching subpoenas and notices of production. Review email attaching review same; review emails attaching deposition notices. Review email attaching deposition notices. Review email re: depositions. Review email from Ms. Ezell re: miscellaneous issues re: settling and tolling agreement review email from Ms. Ezell attaching 8/18/09 letter from Mr. Critton re: tolling agreement; review same; review emails attaching subpoenas and re: deposition of Defendant review email from Ms. Ezell re: deposition duces tecum of Mr. Riley and attaching proposal of notice of same; review email from Mr. Josefsberg re: tolling .2 70.00 .1 35.00 .2 70.00 .3 105.00 .1 35.00 .1 35.00 .3 105.00 .3 105.00 .2 70.00 .1 35.00 .I 35 (10 .7 245.00 , 3 EFTA00601054 September 1, 2009 Invoice No. 336 Matter: Epstein 8/19/09 8/20/09 8/21/09 8/22/09 8124/09 8/25/09 r 30608 General 30608 General a a 30608 General S 1NS a alb a 30608 General 30608 General agreement and filing cases; review reply from Ms. Ezell; review reply from Mr. Josefsberg. Review email from Mr. Doddo re: pleading; reply; review reply from Ms. Ezell; review reply from Mr. Josefsberg review email from Ms. Eden re: miscellaneous issues. Review email attaching subpoena and notice of production; review email from Ms. Yarzabal re: and attaching updated calendar, review email from Ms. Ezell re: upcoming deposition. Review email from Ms. Ezell to Mr. Critton re: choosing mediator, review email from Ms. Ezell re: Mr. Critton's email re: 5th Amendment, tolling agreement, etc.; review email re: service; review email from Ms. Ezell re: miscellaneous issues. Review email from Ms. Ezell re: settlement issues; review email from Mr. Josefsberg to Mr. Doddo re: SSP Review email from Ms. Ezell re: settlement issues. Review email from Ms. Eden re: meeting to discuss clients' cases; review email from Ms. Eden re: settling; review emails from Ms. Yarzabal with links to articles; review same; review email from Ms. Eden re: same; review email from Ms. Ezell re: subpoena duces tecum of Mr. Riley. Review email from Ms. Eden re: continuance; review email from Ms. Eden re: client's status; review email from Ms. Ezell re: same; review emails from Ms. Ezell re: settling, etc. Review emails from Ms. Ezell re: extension and settling. Review email from Ms. Eden re: client's status. Review email attaching deposition notices and subpoenas. Review email attaching deposition notices and subpoenas; review email from Ms. Ezell re: a .3 .2 105.00 70.00 .3 105.00 .3 .1 .6 .4 105.00 35.00 210.00 140.00 .1 35.00 .1 35.00 1 3.±. .4 140.00 4 EFTA00601055 September 1, 2009 Invoice No. 336 Matter. Epstein 8/26/09 a S a S 30608 General S r 8/27/09 30608 General plaintiff's motion to inspect; review email from Ms. Ezell re: attending deposition; review reply from Ms. Eden; review email are: deposition of Defendant; review email from Mr. Josefsberg re: same and re Review email from Ms. Ezell re Review email from Ms. Ezell re: client update. Telephone conferences with Ms. Ederi re: revisions to request for subpoena duces tecum of Mr. Riley; revise same with Ms. Eden; email team re: and attaching same; review email from Ms. Eden re: and attaching same; review email to Mr. Josefsberg re: SM agreement; review email reply from Ms. Ezell re: same and re: attending depositions; research re: a deponent; email team re: same; review reply from Mr. Josefsberg; review email from Ms. Patton attaching letter from Mr. Critton attaching tolling agreement; review email from Ms. Ederi to team re: same; review email string from Ms. Ezell review emails attaching cross-notices; telephone conference with Ms. Ederi re: discovery; review RFA; telephone conference with Ms. Ederi re: same. Review email from Ms. Ezell re: due date of Defendant's reply to our response to motion to dismiss; Review email from Ms. Ezell re: due date of Defendant's reply to our response to motion to dismiss. Telephone conference with Ms. Ederi re: email from Mr. Critton; review email from Ms. Ederi re: and attaching Mr. Critton's revised SM agreement proposal; review email from Ms. Eden re: subpoena duces tecum request for Mr. Riley and attaching same; review email from Ms. Eden re: RFA; review email forward from Mr. Josefsberg of email from Mr. Critton re: tolling agreement, no-contact and preservation orders, SM agreement, NPA, financial security, etc.; review email attaching cross-notices; reviewemails from Ms. Ezell and Ms. Ederi re: and attaching SM agreement. .1 .1 4.5 35.00 35.00 1,575.00 .1 35.00 .1 35.00 1.8 630.00 5 EFTA00601056 air September Invoice No. Matter: Epstein Review email from Ms. Ezell re: notice of voluntary dismissal, etc. 1, 2009 336 .1 35.00 8/28/09 30608 Telephone conference with Ms. Ederi re: email from 1.6 560.00 General Mr. Critton; review email from Ms. Ederi re: same; reply; review reply from Ms. Ederi; review email from Ms. Ezell re: SM agreement; review reply from Ms. Ederi; review email attaching cross-notices; review email from Ms. Ederi re: and attaching letter from Mr. Critton. 8/30/09 30608 General Research send email re: same; review reply from Mr. Josefsberg. .4 140.00 8/31/09 30608 General Review email from Ms. Ezell re: mediator; review email attaching subpoena. .1 35.00 Review email from Ms. Ezell to team re: client's HO interview. .1 35.00 IIIs Review email from Ms. Ezell to team re: client's et interview. .1 35.00 a Review email from Ms. Ezell to team it: interview. .1 35.00 TOTAL 24.7 hours ® $350.00 per hour $8,645.00 6 EFTA00601057

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