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efta-efta00727282DOJ Data Set 9Other

FAX TRANSMISSION

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DOJ Data Set 9
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efta-efta00727282
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FAX TRANSMISSION To: Pate: _I O1a.a 1O1 Fax if: Pages: , including this cover sheet. From: Subject: 1/4:N VO% GPiI The inforrnailon contained In this faCsimfe transmission is intended only-for the personal and confidential use of the recipient named This transmission may be a physician- patient °samurai:ellen end as WO is privieged and confidential if the reader of this message is not the extended recipient or en agent responsible for delivering it to the Intended recipient, you are hereby notified that you have received this document in error and that anyreview, dissemination, distribution, or copying of this message is strictly prohibited if you ?waived Ms fax it) error; please nod& us immediately by telephone and retvm the original message to us by met. Thank you. rid 6918-ZU-LOP all TRH •3 Nowa eZ V0L 60 OZ PO EFTA00727282 RICHARD C. W. HALL, M.D., P.A. September 3, 2009 E-mail drrichardhall.com INVOICE TO: Burman, Critton, Cuttier & Coleman LLP ATTN: Robert Critton, Jr, Esq. RE: Jane Does and v. Epstein Please make check payable to: Richard C. W. Hall, M.D., P.A. Taxpayer ID #: Drs. Han time: Jane Doe #2 Records reviewed: Correspondence ofa Transcript of John Doe 112 v. Rabbi Yehuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records of 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records min Total hours 50 min Rate: $400/hour Jane Doe #3 Records reviewed: Correspondence of Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police Department Probable Cause Affidavit Billing records ofinsin 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min $333.00 Total hours 50 min Rate: $400/hour $333.00 Jane Doe #4 Records reviewed: Correspondence o 69L9-ZZ8-L0P OW 'II°H 'O Pistiolti EZL:01 60 OZ PO EFTA00727283 Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police De ttment Probable Cause Affidavit Billing records o 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min Total hours 50 min Rate: $400/hour $333.00 Jane Doe #5 Records reviewed: Correspondence ofa Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Police De artment Probable Cause Affidavit Billing records o 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min Total hours 50 min Rate: $400/hour $333.00 Jane Doe #6 Records reviewed: Correspondence o Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Polic bable Cause Affidavit Billing records o 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min Total hours 50 min Rate: $400/hour $333.00 Jane Doe #7 Records reviewed: Correspondence o Transcript of John Doe #2 v. Rabbi Yehuda Kolko et al Palm Beach Poli bable Cause Affidavit Billing records of 08/07/09 Review, annotate and highlight records 15 min 08/08/09 Review, annotate and highlight records 30 min 08/09/09 Review, annotate and highlight records 5 min Total hours 50 min Rate: $400/hour $333.00 69L9-ZZC-LOtb OW 'II8H '3 lalel-loN BZI.:Ol• 60 OZ PO EFTA00727284 Records reviewed: First Amended Complaint Answers to Interrogatories Amended Answer to Interrogatory #13 Answers to First Request to Produce Answers to Expert Interrogatories Various police reports Photographs Various police reports o Various police reports o Various police reports o 08/12/09 Review, annotate and highlight records 2 hr 30 min 08/13/09 Review, annotate and highlight records 6 hr 08/14/09 Review, annotate and highlight records 6 hr 08/17/09 Affidavit preparation 30 min 08/17/09 Telephone conversations with Attorney Pike 20 min Total hours Rate: $400/hour 15 hr 20 min AMOUNT THIS INVOICE OUTSTANDING AMOUNT OF 08/07/09 TOTAL DUE - $6.133.20 Net due upon receipt of statement. Overdue accounts beyond 60 days will be subject to a 1.5% finance charge per month. fed 69L8-ZZ€`L04 pW IlEtH '3 Piatiolli na:OL 60 03 PO EFTA00727285 ICHARD C. W. HALL, M.D., P.A. met: drrichardhall.com September 28, 2009 INVOICE TO: Burman, Critton, Cuttier & Coleman LLP ATTN: Robert Critton, Jr, Esq. RE: Jane Does and illy. Epstein Please make check payable to: Richard C. W. Hall, M.D., P.A. Taxpayer ID #: Drs. Hall's time: Jane Doe Records reviewed: Plaintiff's First Amended Complaint Civil RICO Case Statement Plaintiff's Answers to Defendant's First Interrogatories Correspondence of United States Attorney, Southern District of Florida Plaintiff's Supplemental Response to Defendant's First Request to Produce Number 7 Defendant's Reply to Plaintiff's Response in Opposition to Motion to Compel Interrogatories Multiple police/ Court records o Phone log School records of he School District of Palm Beach County Medical records o Employment recor s Medical records fro Police/court records of 08/18/09 Review, annotate and highlight records 6 hr 08/19/09 Review, annotate and highlight records I hr 08/20/09 Review, annotate and highlight records 6 hr 08/21/09 Review, annotate and highlight records 4 hr 30 min 08/22/09 Review, annotate and highlight records Total hours 20 hr 30 min Rate: $400/hour $8,200.00 Jane Doe #2 Records reviewed: School records Various police/court records dia.' g-d 69 IS-ZZE-L0tt ON 'PH '0 PietiOW Bet:0L 60 OZ PO EFTA00727286 Various police/court records on. Transcript of taped interview with Palm Beach Police Department Various police/court records of 08/28/09 Review, annotate and highlight records I hr 30 min 08/31/09 Review, annotate and highlight records 40 min Total hours 2 hr I 0 min Rate: $400/hour $866.60 Jane Doe #3 Records reviewed: Various police reports School records Transcript of taped interview with police 08/27/09 Review, annotate and highlight records 1 hr 15 min Total hours I hr IS min Rate: $400/hour $500.00 Jane Doe #4 Records reviewed: Various police/court records School records Video of interview witf♦ 08/27/09 Review, annotate and highlight records I hr 09/14/09 Review, annotate and highlight records 3 hr Total hours 4 hr Rate: $400/hour Jane Doe #5 Records reviewed: School records Various police/court records 08/27/09 Review, annotate and highlight records 15 min $1,600.00 Total hours 15 min Rate: $400/hour $100.00 Jane Doe #16 Records reviewed: Various police/court records Various police/court reports of Various police/court record Various police reports of School records Various police/court records of 08/27/09 Review, annotate and highlight records 08/28/09 Review, annotate and highlight records 2 hr I hr 30 min 9•d 69 I.9-Z.Z£-LOtr OW 'll#H '0 PRIP!el 13 EL: 0 60 OZ PO EFTA00727287 Total hours 3 hr 30 min Rate: $400/hour $1,400.00 Jane Doe tit7 Records reviewed: Various police reports of Transcript of taped interview with Various police records oft_( 08/27/09 Review, annotate and highlight records 45*min Total hours 45 min Rate: S400/hour $300.00 Records reviewed: Deposition of Sus Medical records o CV of Susan Pope Treatment records Medical records o High school records Medical records from 09/01/09 Telephone conference with Attorney Pike 5 min 09/01109 Review, annotate and highlight records 4 hr 09/02/09 Review, annotate and highlight records 1 hr 5 min 09/07/09 Review, annotate and highlight records 2 hr Total hours 7 hr 10 min Rate: $400/hour $2,866.60 AMOUNT THIS INVOICE 515,833.20 OUTSTANDING AMOUNT OF 09/03/09 S 8.131.20 TOTAL DUE - $23,964.40 Net due upon receipt of statement. Overdue accounts beyond 60 days will be subject to a 1.5% finance charge per month. Ed 691.13-ZZC-L017 OW 'IleH Ple40!bl 13£1:01. 60 OZ PO EFTA00727288

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Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater

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Subjec

Fr • < > Subjec :Deliberative t Process ec aratton rom am Justice - equest or wo ee xtension Date: Fri, 20 Sep 2013 17:59:47 +0000 Importance: Normal We have no objection, provided we get the following accommodation, which you already anticipated. We would request that your motion for extension of time give us an extension on our reply document, such that our reply would be due 10 days after the main Justice Department declaration that will be coming in two weeks. If you would include such language as well in any proposed order, saving us (and the court) drafting time, that would be very much appreciated. Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 Paul G Cassell CONFIDENTIAL: This electronic message along with any/all attachments is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message

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