Troutman Sanders LLP

Troutman Sanders LLP 875 Third Avenue New York, NY 10022 troutman.com troutmaril sanders Federal ID No.: 58-0946915 Billing Inquiries: 404-885-2508 Payment Remittance Address Troutman Sanders LLP P.O. Box 933652 Atlanta, Georgia 31193-3652 Jeffrey Epstein Invoice Date 10/17/18 Darren K. Indyke. PLLC Submitted by B J Moskowitz 575 Lexington Avenue Direct Dial 4th Floor Invoice No. 2040188 New York, NY 10022 File No. 238227.000015 RE: Gerber vs. The Financial Trust Co. Fees for Professional Services Rendered Through 09/30/18 $40,017.00 Costs and Expenses Through 10/17/18 $8,943.59 Total Amount of This Invoice $48,960.59 EFTA00804463 Invoice Date 10/17/18 Invoice Number 2040188 File No. 238227.000015 Page 2 Jeffrey Epstein Gerber vs. The Financial Trust Co. FEES FOR PROFESSIONAL SERVICES RENDERED THROUGH 09/30/18 Date Init 08/27/18 BJM 08/29/18 BJM 09/04/18 MD 09/04/18 BJM 09/05/18 MD 09/05/18 BJM 09/06/18 MD 09/07/18 MD 09/07/18 09/08/18 09/09/18 BJM BJM BJM 09/10/18 BJM 09/11/18 MD 09/11/18 TT 09/12/18 MD Description of Work Performed Analyze complaint and compare to prior complaint filed by Hoffenberg; draft email memo to D. Indyke analyzing complaint and recommending litigation strategies Analyze case filings; telephone call with D. Indyke regarding status of service of the complaint; begin outlining motion to dismiss complaint Analyze pleadings and other documents; draft motion to dismiss; research statute of limitations, fraudulent concealment, and the discovery rule Confer with associate M. DiRago concerning strategies for motion to dismiss plaintiffs' complaint Continue drafting motion to dismiss; continue researching various issues for motion to dismiss Confer with associate M. Dirago to further develop strategies for motion to dismiss plaintiffs' complaint Continue drafting memorandum in support of motion to dismiss; continue researching for same Continue drafting memorandum in support of motion to dismiss; continue researching for same Draft motion to dismiss plaintiffs' complaint Continue drafting motion to dismiss plaintiffs' complaint Analyze, edit and revise motion to dismiss plaintiffs' complaint; analyze news articles, court filings and other materials concerning Hoffenberg for use in motion to dismiss plaintiffs' complaint Continue drafting motion to dismiss plaintiffs' complaint; continue analyzing New York case law for use in motion to dismiss Draft declaration of B. Moskowitz in support of motion to dismiss; revise memorandum in support of motion to dismiss; research jurisdictional requirements under federal question and class action fairness act Cite check memorandum of law in support of motion to dismiss Continue revising memorandum of law in support of motion to dismiss; continue researching for same; draft corporate troutmarill sanders Hours Amount 3.7 2,201.50 1.3 773.50 4.4 2,024.00 0.3 178.50 6.9 3,174.00 0.3 178.50 7.1 3,266.00 7.2 3,312.00 2.5 1,487.50 2.6 1,547.00 5.2 3,094.00 4.5 2,677.50 6.5 2,990.00 2.6 559.00 7.2 3,312.00 EFTA00804464 Invoice Date 10/17/18 Invoice Number 2040188 File No. 238227.000015 Page 3 Jeffrey Epstein Gerber vs. The Financial Trust Co. FEES FOR PROFESSIONAL SERVICES RENDERED THROUGH 09/30/18 Date 09/12/18 ALG 09/12/18 BJM 09/13/18 PC 09/13/18 MD 09/13/18 SI-I 09/13/18 BJM 09/14/18 MD 09/14/18 KM 09/14/18 BJM Init Description of Work Performed disclosure statement; draft notice of motion; continue drafting of B. Moskowitz declaration Various internal strategy correspondence concerning jurisdictional concerns, including email correspondence, analyze Class Action Fairness Act exceptions, confer with M. DiRago concerning Class Action Fairness Act Analyze D. Indyke's comments to memorandum of law in support of motion to dismiss; analyze, edit and revise memorandum of law in support of motion to dismiss Analyze reported incorporation status of The Financial Trust Company, US Virgin Islands. Continue revising motion to dismiss; revise declaration of B. Moskowitz; additional research for motion to dismiss Update citations in revised memorandum of law in support of motion to dismiss, including declaration citations Continue analyzing, editing and revising motion papers, including to incorporate comments from D. Indyke Revise and finalize motion to dismiss; revise and finalize declaration of B. Moskowitz; revise and finalize notice of motion; finalize exhibits; work with paralegal to prepare documents for filing Assemble and format Motion to Dismiss in preparation for filing Analyze motion papers and provide final comments in preparation for filing; emails with D. Indyke and M. DiRago regarding finalization of motion papers Totals troutmarili sanders Hours Amount 0.4 190.00 1.6 952.00 0.3 64.50 3.7 1,702.00 2.4 600.00 2.5 1,487.50 5.1 2,346.00 2.5 412.50 2.5 1,487.50 83.3 40,017.00 EFTA00804465 Invoice Date 10/17/18 Invoice Number 2040188 File No. 238227.000015 Page 4 Jeffrey Epstein Gerber vs. The Financial Trust Co. TIMEKEEPER TIME SUMMARY THROUGH 09/30/18 Initials Name troutmaril sanders Hours Rate Amount PC Cherry 0.3 215.00 64.50 MD Di Rago 48.1 460.00 22,126.00 ALG Genovese 0.4 475.00 190.00 SH Harris-Finkel 2.4 250.00 600.00 KM Molina 2.5 165.00 412.50 BJM Moskowitz 27.0 595.00 16,065.00 TT Townsend 2.6 215.00 559.00 EFTA00804466 Invoice Date 10/17/18 Invoice Number 2040188 File No. 238227.000015 Page 5 Jeffrey Epstein Gerber vs. The Financial Trust Co. FOR COSTS AND EXPENSES INCURRED THROUGH 10/17/18 troutmarill sanders Date Description Amount 10/12/18 Computer Research 26.30 10/12/18 Computer Research 70.41 10/12/18 Computer Research 11.73 10/12/18 Computer Research 211.17 10/12/18 Computer Research 875.11 10/12/18 Computer Research 644.82 10/12/18 Computer Research 11.52 10/12/18 Computer Research 875.11 10/12/18 Computer Research 884.32 10/12/18 Computer Research 414.52 10/12/18 Computer Research 386.89 10/12/18 Computer Research 11.52 10/12/18 Computer Research 138.18 10/12/18 Computer Research 36.85 10/12/18 Computer Research 34.54 10/12/18 Computer Research 46.06 10/12/18 Computer Research 73.69 10/12/18 Computer Research 73.69 10/12/18 Computer Research 18.41 10/12/18 Computer Research 46.04 10/12/18 Computer Research 34.54 10/12/18 Computer Research 1,050.14 10/12/18 Computer Research 81.37 10/12/18 Computer Research 36.83 10/12/18 Computer Research 543.74 10/12/18 Computer Research 645.70 10/12/18 Computer Research 11.51 10/12/18 Computer Research 184.24 10/12/18 Computer Research 202.65 EFTA00804467 Invoice Date 10/17/18 Invoice Number 2040188 File No. 238227.000015 Page 6 Jeffrey Epstein Gerber vs. The Financial Trust Co. FOR COSTS AND EXPENSES INCURRED THROUGH 10/17/18 troutmaril sanders Date Description Amount 10/12/18 Computer Research 18.41 10/12/18 Computer Research 1,243.58 Total: 8,943.59 Total Fees & Costs: $48,960.59 EFTA00804468 Troutman Sanders LLP 875 Third Avenue New York, NY 10022 troutmar7 sanders Federal ID No.: 58-0946915 Billing Inquiries: 404-885-2508 Electronic Payments Wells Fargo Bank, M.. Atlanta. Georgia ACH/ABA #061000227 WIRE/ABA #121000248 To Credit Troutman Sanders LLP Operating Account #2052700305792 Reference Attorney: B J Moskowitz Reference Client: 238227 From International Locations please add Swift Address/Code: WFBI US 6S s k Jeffrey Epstein Attn: Jeffrey Epstein, Doe 43 v. Epstein. et al. Darren K. Indyke, PLLC 575 Lexington Avenue 4th Floor New York, NY 10022 At Invoice Date Submitted by Direct Dial Invoice No. File No. 10' Payment Remittance Address Troutman Sanders LLP M. Box 933652 Atl ta, Georgia 31193-3652 10/17/18 B J Moskowitz 212-704-6087 2040188 238227.000015 RE: Gerber vs. The Financial Trust Co. Total Amount of This Invoice $48.960.59 TO ENSURE PROPER CREDIT. PLEASE RETURN THIS PAGE WITH PAYMENT. THANK YOU! EFTA00804469