MEMORANDUM

MEMORANDUM TO Rich Kahn CC: JE and Darren FROM Bob Critton RE Epstein Matter - Bills — Back-up DATE March 17, 2010 Rich, you and I exchanged e-mails regarding back-up which you wanted for invoices which we are sending to Mr. Epstein. I am enclosing expenses because I already pulled the information for the March bill which had February time. I am not pulling the past six months' faxes, postage, photocopies, etc. and will not do that. It is a waste of my bookkeeper's time; and you see why with the attachments. I spoke with Jeffrey regarding your request to send you all these little expenses, and he indicated he would speak with you. So I am assuming he did. Regardless of that fact, I am sending you printouts that relate to specific costs such as faxes, photocopies, Westlaw, postage. As you will see, many of these items are printed by the day and therefore we have to review each one, identify which one is JE and redact the rest of the page; it is an unnecessary task for anyone. The hours of time that my bookkeeper and secretary have spent at looking at the bills to determine whether or not we made another error over the last 6 months other than the $150.00 that you referenced to me in January is not productive; and me having to deal with each question that my bookkeeper or secretary may have about a particular charge, what I want to redact, what needs to be sent to you, I think all of our time can be better spent. Additionally, I am sending you some information so that you have some back up on other charges that I will now routinely send you if you want this stuff. I am not going to do send postage, Westlaw, photocopies, etc. Keep in mind that some of the Westlaw charges include Pacer which is the Federal system. We have a number of individuals who are accessing the bankruptcy cases and all the federal cases. After a certain point in time, you pay as distinct from getting it free from the first visit. If you have any questions, please let me know. Bob EFTA01076473 Journal ( Nov. 10. 2009 11:59AM 1 * * —itc -b4i P. 1 Path. ( TX ) • Date Time Destination Mode TXtiae Page Result User Name File No. Or 9545278665 2:59PM 3:15PM 3:45PM 8450587 No Nov. Nov. Nov. 10. ( RX ) Date Time Sender UMW?? 03ISM 03TESM 03T£SM nit 24'21 P. 44 15'45* P. 44 OK 7.32. P. 44 OK SSM Mode RXtime Page Result User Name 0776 077$ 0780 0781 0782 0711 071 07 1 0785 0784 0786 079 0791 0799 0795 G797 0798 0800 0801 000 0 3 8 0 2 0804 0805 0806 [repeated 3 times] 0807 0812 0814 0816 811$ 330 0822 8833 Slit 0827 8829 8Sio 0835 0834 File No. Nov. 10. I I I 58AM TX Count 004057 • : Batch C M I Memory L S : Standard 0 ) : Reduction li O : RX Notice Roc A C3: Folder GYRES 0 • 35' P. 1 OK RX Count 000001 Confidential S : Transfer P : SEP Code Seed later Detai l 0 : F : Forwarding Fine E : ti : ECM Super Fine Stored/D. Server x : LAN—Tax : Delivery RX Notice 69: Mai l 441,: IP—FAX 0837 EFTA01076474 INCOMING FAX LOG Month: . Date Case # Case Name # Pa es l -- I i S / 4 , 6 61 YE .4..tlk.g . ,.._ IP, -•••• IS,I11110•• pir . J • i'm,03-,47'.w— --7"'- a MI6 # - Q--1 ill t 4 Jr. rvio..." r eA '4--- ._ .a.).-to zi iir- ;,..,...2.r.,41.. pin= _ . .. 0 V-a -./0 al""gr A - ,93- 1 0 , ----23-/ •iiiiiiii i".faRa -4/1----- / ..,. g- q.-/o d -,...----aiiii -- Ati- 4---,g -as -4o EFTA01076475 181 182 163 164 165 166 187 188 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 188 187 188 189 190 191 192 193 194 195 196 197 198 199 200 [ Counter per User ] 08029 08029 Result 2114 0 Data of Today:Feb. 28,2010 12:59 PM copies EFTA01076476 / 152 [ Counter per User ] 08029 08029 • 8872 8672 163 154 155 156 157 158 159 180 arney Data of Today:Feb, 26,2010 12:56 PM .::2f7t‘e 5 EFTA01076477 [ Counter per User I Data of Today:Feb. 26,2010 12:58 PM 153 08029 08029 Total 100:0kir Mark R Whd'• ages Result ;Pages esti& 28• 5165 516 a t I EFTA01076478 —,ount Summary 08029 Epstein 11 11 3 3 81 81 9 9 2 [repeated 4 times] 1 1 6 6 12 12 3 3 1 1 3 3 1 1 18 18 3 3 6 [repeated 4 times] 1 1 FEB 01 2010 to FEB 28 2010 Page: t O-5+aq EFTA01076479 Page 1 of 1 .nCelje) Cr 11r 4•7' t4. 1 .. .kgrA40.17-., WitIRMATICNI.1?'4PCniletY 2417 Search and Technical Assistance 1 X Glom) lityS7 , ' User adelqui - Adelqui Benavente f : :, A rniritri tniim I a usi j, Time Zone: EDT -4.0) °gin R A. Ott rch Crite . - .... . 1 Ftefeieficeeciictol Date .5• Time, . Price —allifilliglit-- _ • • . n Search GARY AMME' MAN FL 12Jxd1 :5 FaDit 20 • • , . C. vicl . •H 121. 1.51 Feb 11 2010 1•44PM $2.450000 a•e•ut . - - EN • • I , r I Feb 11 2010 1:44PM $2.450000 • [repeated 5 times] I Feb 11 2010 1:44PM $2.450000 • •ul Criminal Conviction Search WaEL24202Slal: a IFeb 11 2010 1:45PM $2.450000 i Feb 11 2010 1:45PM $2.450000 • GARY W AMMERMAN OH RF237368 I Feb 11 2010 1:47PM $0.650000 te • . •re =sive - I rFeb 11 2010 1:48PM $13.350000 • - •ui rT•brvehlGe Search FL M889ZW I Feb 12 2010 4:37PM $1.850000 • _ https://secure.accurint.com/app/bps/admin 2/26/2010 EFTA01076480 Account: BURMAN CROTON LUTT1ER di COLEMAN, WEST PALM BEACH FL (1000235115) Date Range: January 01, 2010 - January 31.2010 Report Format: Summary-Account by Client by User by Day . Account by Client by Uses by Day Database Time Transactions DoceJLInes Connect Time Mandan Charge Speaa Pricing Charge Ts To ---tFc4"tet.,*V •1/2"; 1 a 06-029 NW Name BUDNYKRITA H (1422582) Day 0111942010 prelFS CA. $028 10 280.70 593.70 Totals for Day 01/11/2010 1017 Day 01/282010 13 14 1.117 Totals for Day 01/28/2010 913 Day 0121/2010 18 18 9631.39 $0.00 • 68118 SgffiaCi;tt.ei=;kr&bM=S!{ , Totes for Day 01/21/2010 204 Totals for that Warne Eitil3NYK.RITA H (1422582) 2.239 User NanuEMMI(667673 1) Dfrf 01M/2010 32 557.90 $1.31769 57.44 916912 50.00 $0.00 37.44 $169.32 33 2.239 2 475 $199.73 $25.66 $0.00 Totals lot Day 01111120t0 415 Day 01f21/2010 $25.86 FPW01....e. lilaErAtnWa seatiRatise.WaY tA449T.704.),T.T62?,•1(22471 Totals tor Dal oialt2010 1.274 s•rir 8 491 1.274 $432 C8 555.51 $0.00 $55.51 EFTA01076481 Account BURMAN CRITTON LUTTIER & COLEMAN. WEST PALM BEACH FL (1000235115) Date Range: January 01, 2010- January 31, 2010 Report Format: Summary-Account by Client by User by Day Account by Client by User by Day Database Time Transactions Does/Lines Connect Time Standard Charge Spacial Prides Charge Taub WINE Nam VW Nara* CRiTTON.ROBER Day 010(12010 1,749 10 491 1.749 3631.01 Tex Amount Total Charge 581.17 $0OSO $81.17 5000 $154.65 Totals for Day 01;04/2010 Day 01/07/2010 Toms (a Day 011092,010 Day TOL36519.- Day 01/13.2010 Day 01114/2310 3,453 721 Tads for Day 01/14/2010 Day 01,2112010 V. Totals ke Day 01/26.'2010 Day 01)27i2010 Totals tar Day 01/27(2010 Totals la Uw Name CRITTONROBERT D (1422500) 4.Iser Marne LUTTERWRIC T (1422590) Day01/11/7010 r a ct -R6,58W..* "..4 1.0.08 1.1335 Toles la Day 01/11:20i0 Totds for User Nam LUTTIERMARKT (1422590) 4 4 SOSSA ,, [.+ 3,046 451 IC 141 2 3,463 21.203.01 $154.05 771 520737 a $34 .35 7 22 3 603 5164.75 $21.17 3.046 451 10.141 Cliental-144 User Ham, LEBEDEKER,BERNARD (6303175) Day 01/052010 Touts for Day 01/05/2010 Tomb tar User Na LECIEDEKERDERNARD (6303175) 7 1847 :124 14f.PcnC.991,4417 ..9,45 A7tot;•19/444reir _TA Caen 06.2009 User Name BUDNYKRITA H (1422582) Day 01122010 Totals for Day 01120/2010 042 4 4 042 Tolalt for User Name BLCNYK.RITA H (1472582) 642 4 4 ' 9142 4147 31,00046 $ 156.79 $3,245.90 50 CO $12.30 $0.00 $34.35 5000 $21.17 3P.40:4905019S 1151 113.53 $OCA 53393 Sts,75. *,,t0,4,lagarass20.31 $12U.31 $0 CO $129.31 20 4, 00 520.14 5000 $20.14 $417.M $0.00 $417.03 $479.96 a 5479.56 c45479.56 1RkeeTu'-iE4 .ri3d4h`. Td1~A.6SEd setae 50,00 $61.66 • 581.60 $937.03 $937.43 642 $0 $120.47 3120.47 $0_00 $C 03 $12047 $12047 i$120.47 5205.71 22:C651?. 711;; $26.43 52643 $0 013 .00 00 $26.43 S26.43 40 - Cite. 00-29 EFTA01076482 Amount: BURMAN CRITTON LUTHER & COLEMAN, WEST PALM BEACH el. (1090440 3) Date Range: January 01, 2010 - January 31, 2010 Report Format: Summary-Account by Client by User by Day Account by Client by Deer by Day Dwain ce Time Transactions Doca&Inez Connect Time Standard Charge Special Pricing Charge Tax Amount Total Charge User Name BUDNYK,FUTA H (142253ib Day 01/02010 tileetz:51C...7....vc, VeLlaetliiiIIVE-FiCr•C-tCaric=_ 44(0 -7:4W.%17S-44(45 Totats *Day 01/1W2010 209 209 531.16 $4.00 30.00 54.00 Totals tor User Nen* BUDNYKRITA H (1422582) 200 200 331 16 $4.00 SACO VICO 01011-Nrcq#2.Qe.9:1 4iaaEntre7221Wi ttha f. diecressitratrat i<i": 44$131167tertc."4:3400 Client 08029 User Name CR ITTON,ROCERT 0 (1422589) Day 01,074010 Totals 'a' Day 01/37:2010 Day 017' &2010 yrategortrictoost-sievA Totals kr Day 01/19'2010 Day 01/190010 3301 3.00. 9975.70 $112.51 5-C.03 $112 51 airithas. a. nfra.lrgernIfittetalatAin‘ 118 11E 917.59 $2.26 50 CO $226 iota% for Day 01/19.2010 Day 01/21/2010 EESZERESSEEM,„. , Tatars for Day 01/21/2010 Day 01252010 a.s.au• Totals tot Day 01/25/. 2010 1,659 1,659 5252.03 532.33 . $0.00 332.3$ Totals for Use Name CfulTON.ROBERT D(1422$89) 11,023 2 11,023 31,990.96 $255.80 $0.00 3255.50 1121:014302.9atal.i85.V . ,i5 ttigdtgt0 ‘4465.S . 1)47. 74$•747 14W/ iCiVi / 3235 84 i?..eri978Saariatt:Wiily..”,, it aaiiicc.a .. 2° 928 92E 4,717 $13537 ?+5;1994 317.78 10.00 $17.78 2 r.:?..i nP...577Firingsckt054,7t 4,717 707 27 90.00 599287 50 32 0 2 Cis* 08029fROCCASE Utar Name SUDNYK,FUTA H (1422582) Day 01/092010 .V'mem - ThEM14;79fireDWeraregeilVi .,acrAtrelyeattaSti . i-"Wa,e,ecse>• "it Ter" Utah for Day 01/05/2010 Day 01/0722010 3.817 $ 3.834 $754.71 5%.96 $0.00 $96.96 Totals for Day 011072010 Day 01/1212010 6,412 d 6,412 2,523 51,643.32 $211,13 391 21 $0.03 $211.13 $0.03 $91.21 Totak for Day 01/12/2010 Day 01/1442010 2,523 5700.91 8,934 $1,565.72 5203.73 Tows for Day 01/54,2010 Day 01/1912010 8,634 50.03 $203.73 Twat for Day 01119/2010 Day 01/20/2010 919 919 $158.24 320 33 $0.00 520 33 43910.74,57 ,73a Totals for Day 01/20/2010 Day 01/27/2010 1.054 1.954 $590.97 $64 36 $0.03 $64.36 Totals (or Day 01/27/2010 Day 01/28/2010 2.234 2,234 $628.94 38081 $0.00 590.61 EFTA01076483 Account Date Range: Report Format: Account by Client by Use by Day BURMAN CRITTON LUTHER & COLEMAN, WEST PALM BEACH FL (1000235115) January 01, 2010 - January 31, 2010 Summary-Account by Client by User by Day Database Time TransacOont Does/Una. Connect Time Standard Charge Special Pricing Charge Tax Amount Total Charge 44245.540 Totals la* Day 01/28/2010 Totals iCl Use Name OUDNYK,R;TA Tpri;71:41#:t* .i tliFz2sac5iccs.€ , 2708n ,, -•.-.:"Caeta*.-0E-ao -7YritRI5,:,9W-53435P73i5TISX‘1 2,tr *S780'5,/e30.01, n 5/ 4 750ca .`" To: 5,99 Abel,45.5,S93e93Vilinkbigtga+231 lett 593 593 393.25 311.98 $0.00 311.98 27,086 37 27.103 35.075.07 $780.52 SO 00 3780.52 EFTA01076484 Account: BURMAN CRTITON LUTTIER & COLEMAN, WEST PAW BEACH FL (1000235115) Date Range: January 01. 2010 - January 31. 2010 Report Format: Summary-Account by Client by User by Day Account by Client by User by Day Database Time Transactions Docainos Connect Time Standard Charge Special Peeing Charge Tax Amount Charge Client 2008-029 EPSTEIN User Name LICXESNA,308BIE (8303169) Day 01/26/2010 .V-661161,71.7? -4167;71:11rk • • 1,7627,10g. .-14:266 - 23 Totals for Da/ 01/262010 1 206 324 47 $3.14 $0.00 $3.14 Tomo for OW Name MCKENNA8088IE (840 1 206 324 47 so co f ' 4 :T41-41% ** 130 75:6 1:1 2:nattgSica Zfw-- i66 - -ArciMM/Mr r$244„t. sb,cp EFTA01076485 Account by Client Client 08.0 Use 731) Day 07104620ic Account: BURMAN CRITTON LUTTIER & COLEMAN, WEST PALM BEACH FL (1000235115) Date Range: February 01, 2010- February 25, 2010 Report Format Summary-Account by Client by User by Day se, by Day Database Time Transactions DOCS/LIANI Conroe Time Staralard Chirp Itilieca-Sot! ire_M•r ietnts Peatie rd4,tat: Totes for Day 07/04.201: 4.112 tOC,57-z&O Special larteng Charge Tax Amount Total Cbarge 4.112 1723.33 1.:T23:60:WegerA107:06xStmc1/ 23,60 $2860 SO 03 $22.00 EFTA01076486 Account: BURMAN CRITTON LUTT1ER & COLEMAN, WEST PALM BEACH FL (1000235115) Date Range: February 01, 2010 - February 25, 2010 Report Format Summary-Account by Client by User by Day Account by Cheat by User by Day Database Time Transaction, Docs&ines Connect Time Staadard Charge Spada] Pricing Charge Tax Amount Total Clans Tolois ler USK Not User Name CRITTON.ROSEPT D (:a22559) Day 02/01/2010 Totals tot Day 02/04•2010 Day 02/052010 Totals tor Day ovvar2olo Day 02/08/2010 If Totals for Day 02/26/2010 Day02/0592010 4.112 3 4.112 2004 5723 33 $148.85 $28.60 $000 528.80 $25 68 55.89 50.00 525.66 $585 Totah for Day 02C9•2010 Day 02/10•2010 Cliaa. • Totals for Day 02/1:7201 Day 0202.201C Totals fOf Day 02/12/2010 Day 0211542019 or Tolls for Day 02/1512010 Day 02/1612010 ToUds for Day 02/18/2010 Day 02/22/2010 Totals lot Day 02/2'3/2010 Dar 02/2422010 Totals for Day 02/24/2010 Tot& for User Name CRiTT0N,R0RT C(1422589) 4.158 31246.52 540.28 $0.00 400 21 7.1 4,059 51.182.74 54676 50.00 C 1,707 4 1,707 9398.53. 15.76 $0.00 ....W802A4 .• • /80 063 963 33 133 1.003 1.033 2.117 18,912 21 47 2.117 18,912 $40.28 6 546 75 6 $1576 $270 al $10.71 W 00 $107I 5279 91 $11.07 50.00 06 1.07 549.84 51.97 se co $1.97 5303 80 $15.57 19 00 7 315.57 5825.91 532.85 50.00 332.65 5505,44 5217.25 $0.00 U17 55 TPC419t;PIPtel-0914:&=.4:,- . . !MMTvitarete2 .4Sic02•Cd?Agngatartgil7Miti..43.41k 7 7gZ3.57.acaragrieANSOCCAVAiii23 - • -W. • -"swat& EFTA01076487 Date Range: February 01, 2010 - February 25. 2010 Report Format Summary-Account by Client by User by Day :mount by Client by User by Day Database Time Transactions Dots/Linea Connect Time Standard Chary* Sous's. Pr It 1,1g C tu'uo Tax 0.awccl Total Chary n Totals tor War Name CRITTON.ROBERT D (1422587O 1.189 11 11 1.189 $479.60 $18.97 58 $18.97 1& 458;;iiitkOgr :VTg54.7 .4t2.7 ),:-.31V.5034. 151PM.YEEMIZT:417117; :?Zgg igleTZ 74:Wittif:q 6firgra verSCIWAIWZRZDP.. -CIMArri Glen/ 08029 User HOMO CRRTON,ROBERT 0 (1422589) Day 02A33/2010 Toots ice Coy 02/032010 Day 0270412010 5.101 2 5.101 5848.88 $33.56 $0.00 533.56 Totals kr Day 02004.2010 Day 02608,7010 1,918.93 $64.00 SOLO $64.00 6,135 6.135 4.599 2 4.6'39 $655.43 $3182 50.03 $33.82 Totals for Day 02/03/2010 Day 02/09/2010 Totals:or Day 021CG231C Day0211mM 3529 3.520 $542.14 521.43 $0.03 $21.43 12.838 12.838 Totals for Day 0261802010 Day 02/1912010 £2 297.89 564.78 $0.00 $140.97 TOWS fot Day 02/1982010 Day 0222/2010 2.953 2 2.053 $470.30 $,a 59 BO 00 $18.69 50.00 528.55 Totals for Day 02/22/2010 Day 02/232010 4.068 4.068 5722.19 328.55 Rot Itto4, pclOs146341aS-y.031-441.4, ..-4.•%41.5-Anatt Totals for Day ovn2olo 4.385 Day 02/241010 4385 5771.38 $38.50 50.00 230.50 Totals for Day 0244/2010 Totals for User Name ClarTrON,ROBERT D (1422589) Cheri 08029/1211reaSE User Name SUONYK.RITA H (1422582) Day 02/0212010 6.440 50.348 16 6.440 91346 $2.051.81 $10.1735.95 $51.12 $4C0.37 SOLO $0 OD $81.12 $462.58 44c44443Maiit Totals for Dar 02,02/2010 Day 02/032010 4,285 4,285 D53.92 $41.67 $O.00 $41.67 11718154 Totals for Day 02/032010 Day 02/04/2010 6,477 8,477 51.718.54 $67.94 $000 207.94 ff,.. 4•SaraI4da?-rasnero-IWer,Steci —n r&it .Cic .kntein7CMIEir" 0 5212R Totals nor Day 0204/2010 2.094 DBY 02109/2010 2.094 $754.18 $29.82 $000 $29.82 fel Totals for Day 02/02/2010 Day 02/102010 1.023 4 1,023 $34223 513.53 $000 $13.53 9:9*.iFrligracenYWIir EFTA01076488 e • ern o• %dist-cm-en. v er co I e-emLnii ocree-al i- L ( OW/ JO I17) Date Range: February 01, 2010 - February 25, 2010 Report Format: Summary-Account by Client by User by Day ,,count by Client by User by Day Database Time Transactions Dace/Lines Connect Time Standard Charge Special Pricing Charge Tax Amount Total Charge Tails for Day 02/1012010 Day 020612010 2.548 3:2WaS..42000EW00018oirt .4.4)714 2548 1894.01 $34.63 $0.00 552.78 Totals ke Day 02/160010 5.126 Tatars for Use Name SUONYKRITA at (1422592) 21,553 4-0-20k1tra11)....i5=,:,1771;,tt7:7 1-r- TaT377 7.-: 10 30 5,128 21,553 $1715.47 $6.478.35 567.82 $0.0) $87.82 5255.41 $0.00 $273.54 77-57K:y77Citr.O. EFTA01076489 Chant 2006429 User NOM* COLEIMN,GREG0RY w (1422586) Day 02/23/2010 ,Itent by tit r i • B112MEir ,'- Totals tor Day 02.2Y201: Totes ler Usar Nana CC... r:RrCORY W (1122586) Account: BURMAN CRITTON LUTDER 8 COLEMAN, WEST PALM BEACH FL (1000235115) Date Range: February 01.2010 - February 25, 2010 Report Format Summary-Account by Client by User by Day Database Time Transactions Docs/Llnes Connect Time Standard Charge Special Pricing Charge Tax Amount Total Chime 3,212 ,c,:;s7P;, .1;try:Nc:;,*c,frgisatigimaaNacaoliftWA*(11)c 3,212 5753 7, 530.01 SSD) $30.01 EFTA01076490 Page 1 of 1 Cheryl Freel From: Ashlie Stoken-Baring Sent: Wednesday. March 10, 2010 2:45 PM To: Cheryl Freel Subject: FW: Epstein 08-029 Pacer total for today 2/24/10 $48.40 Here's 1 down... W 1 B URMAN. CRITTON I LUTTIER & CO LEM AN LU1 AlYou It TRUSTED ADVOCATES Ashlie Stoken-Baring - Paralegal 303 Ban an Boulevard Suite 4 0 west Palm Beach I Ft 33401 Phone: I Fax: This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. Should the intended recipient forward this message to another person or party, that action could constitute a waiver of the attorney/client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communications was received in error, please notify us by reply e-mail and delete the original message. From: Ashlie Stoken-Baring Sent: Wednesday, February 24, 2010 11:12 AM To: Cheryl Freel Subject: Epstein 08-029 Pacer total for today 2/24/10 $48.40 3/10/2010 EFTA01076491 Page 1 of 1 Cheryl Freel P-PC,CR. From: Ashlie Stoken-Baring Sent: Wednesday, February 10, 2010 2:26 PM To: Cheryl Freel Subject: Epstein (08-029) Pacer amount for today 2-10-10 $14.80 Ashlie Stoken-Baring, Paralegal Burman, Critton, Luther & Coleman, LLP 303 Banyan Blvd., Suite 400 Wes Tel: FL 3 2/10/2010 EFTA01076492 ..G.O.atabase - flsd Page 1 of 1 To accept charges shown below, click on the 'View Document' button, otherwise click the 'Back' button on your browser. Pacer Service Center Transaction Receipt Wed Feb 1015:13.'22 2010 Pacer Login: bc0686 Client Code: [Epstein 08-029 Description: Image24-0 Case Number: 9:09-cv-80802-KAM [Billable Pages: 8 Cost: 0.64 View Document https://ecf.ilsci.uscourts.gov/doc1/05117376084 2/10/2010 EFTA01076493 it Database - flsd Page 1 of 1 ,.accept charges shown below, click on the 'View Document' button, otherwise click the 'Back' button cat your browser. Pacer Service Center Transaction Receipt Wed Feb 10 15:08:41 2010 [Pacer Login: bc0686 Client Code: 'Epstein 08-029 'Description: Image19-0 Case Number: 9:08-cv-80993-KAM Billable Pages: 8 Cost: 0.64 View Document https://ectfisd.uscourts.gov/doc1/05116301653 2/10/2010 EFTA01076494 ..re Database - flsd Page 1 of I accept charges shown below, click on the 'View Document' button, otherwise click the Back' button on your browser. Pacer Service Center Transaction Receipt Wed Feb 10 15:05:49 2010 Pacer Login: lbc0686 Client Code: lEpstein 08-029 Description: jImagel8.0 Case Number: 9:08-cv-80994-KAM Billable Pages: 8 Cost: 0.64 View Document https://ec£flsd.uscourts.gov/docl/05116301682 2/10/2010 EFTA01076495 Page 1 of 1 Cheryl Freel From: Ashlie Stoken-Baring Sent: Wednesday, March 10, 2010 2:46 PM To: Cheryl Freel Subject: FW: Pacer charges of today 2/5110 for Epstein (08.029) RRA Cases = $16.72 Here's 2 down.... 'El BURMANSRITTON LUTTIER&COLEMAN. LEP YOUR TRUSTED ADVOCATIII Milne Stoken-Baring - Paralegal 303 Ban an Boulevard I Suite 400 West Palm Beach I FL 33401 Phone: 1 Fax: This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. Should the intended recipient forward this message to another person or party, that action could constitute a waiver of the attorney/client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communications was received in error, please notify us by reply e-mail and delete the original message. From: Ashlle Stoken-Baring Sent Friday, February 05, 2010 11:47 AM To: Cheryl Freel Subject: Pacer charges of today 2/5/10 for Epstein (08-029) RRA Cases = $16.72 Ashlie Stoken-Baring, Paralegal Burman, Critton, Luttier & Coleman, LLP 303 Banyan • West Tel: eac FL 31... /Fax: 3/10/2010 EFTA01076496 Matter ID: 2008-029 Invoice # 30762 Federal ID # 59-2827481 For Professional Services Rendered: 02/26/2010 DV 02/26/2010 DY 02/27/2010 RDC 02/28/2010 RDC 02/28/2010 DY plaintiffs; review Broward County Clerk of Court re: RRA filings; update task list end deposition schedule Review Edwards' Counterclaim for Abuse of Process; research elements of abuse of process claim; office conference with R. Critton re: Motion to Dismiss Abuse of Process Counterclaim; review tfanscripPof hearing on Motion for More Definite Statement re: Counterclaim and correspondence re: answer, prepare Motion to Dismiss Abuse of Process Counterclaim and prepare O1 service and filing; review e-mail from J. Scarola re: Answer (Epstein v. Rothstein) Review subpoena to H. Stettin; prepare draft letter to J. Cunningham re: production of documents responsive to subpoena; office conference with M. Pike re: subpoena and obtaining responsive documents Conference with Jess; e-Malls; telephone conference with J. O'Connor re; Recarey Start review of Licata files; statements of ML, YL and VZ; police reports; medical records, pleadings Prepare subpoena duces tecum to Joel Glick, Accountant re: RRA documents (Epstein v. Rothstein) For Disbursements Incurred: 3.70 hr $925.00 1.40 hr $350.00 0.60hr $300.00 3.50 fir $1,750.00 1.10hr $275.00 Total Professional Services: $194,215.50 10/30/2009 . 10/30/2009- 10/30/2009 1 9 ( 02/02/20 02/05/2010 02/09/2010 02/12/2010 [repeated 3 times] 02/16/2010 02/22/2010 02/24/2010 [repeated 3 times] 02/25/2010 [repeated 4 times] 02/26/2010 02/26/2010 Void Check # 68552 .Void Check # 68555 Void Check # 68551 Vold Check # 68585 Check it 69186 EDWARD D. CAMERON; Disbursement for SERVICE ON S. TREPECK 2008-029 Pacer Research Check # 69227 FEDEX; Disbursement for #1004.8038-7 Check # 69253t ivIICHAEL J. PIKE; Disbursement for EXP.REIMB. Mark T. Luttieefor parklartg Pacer Research 7 Check # 69260 EDWARD D. CAMERON; Disbursement for SERVICE; INV.DTD.2/6/10 2008-029 Check # 69286 TOWN OF PALM BEACH POLICE DEPT.; Disbursement for ELECTRONIC RECORDS 2008-029 Check #,69328 RUSSELL PRICKETT; Disbursement for WITNESS FEE 08.029 Check # 69329 Disbursement for WITNESS FEE 08-029 Pacer Research Check # 69330 MONTEIRRO; Disbursement for REPLACEMENT OF WITNESS CK. 08-029 Check # 69335 ROBERT D. CRITTON, JR., P.A.; Disbursement for MEETING WITH JOSEFSBERG IN MIAMI 08-029 Check # 69335 ROBERT D. CRITTON, JR., P.A.; Disbursement for MEETING WITH JOSEFSBERG IN MIAMI 08-029 Void Check # 69330 Fax Usage charge Postage ($45.00) ($45.00) - ($15.00) ($45.00) $40.00 $16.72 $68.97 $70.55 $6.50 A $18.56 $320.00 $305.98 ti $45.00 $45.00 $48.40 $45.00 $71.71 $37.50 ($45.00) $95.00 $35.64 Page 19 EFTA01076497 Matter ID: 2008-029 Invoice It 30762 Federal ID # 59-2827481 For Disbursements Incurred: 02/26/2010 [repeated 4 times] 02126/2010 02/26/2010 [repeated 6 times] 02/28/2010 Photocopy expense Color copies Mark T. Luther for parking at 2/26 deposition Research [repeated 9 times] 4 13,2,42 so— '944-1644 INVOICE SUMMARY $5,582.85 $143.00 $9.00 k, $245.84 $400.37 $255.41 $30.01 $729.19 $26.43 $780.52 $3.14 $30.55 Total Disbursements Incurred: $9,311.84 Producer ES Hours Amount CCU $10.00 1.60 $16.00 JMB $500.00 10.30 $5,150.00 RDC $500.00 180.00 $90,000.00 RI-03 $300.00 28.45 $8.535.00 nfin. $500.00 47.50 $23,750.00 GWC $450.00 0.50 $225.00 BM $125.00 1.10 $137.50 MJP $300.00 107.90 $32,370.00 ASS $125.00 3.70 $462.50 LG $50.00 42.00 $2,100.00 JC $125.00 112.20 $14,025.00 DY $250.00 67.30 $16,825.00 DX $295.00 2.10 $619.50 Page 20 EFTA01076498 EDWARD D. CAMERON CERTIFIED PROCESS SERVER 7308 73RD WAY WEST PALM BEAC FLORIDA 33407 INVOICE Date 1/14/10 To Burman, Critton, Luttier, et al Robert D. Critton, Jr., Esq. Reason Service of Process Name of Case: B.B. VS. Jeffrey Epstein, et al Case No. : 502008CA037319)OOOC/vIBAB Service On : 1. Steven Trepeck Social Security Amount S 40.00 EFTA01076499 • x zm k. Cm 0O 7) Km m K -I Z Z rs1 , O F Z r I w • m 0 3811IVNDIS & & & 401 & & & ***** CREDIT CARD VOUCHER ***** WEST PALM BEACH MARRIOT WEST PALM BEACH, FL ******** BISTRO ******** CHECK: 6515 TABLE: 124/ 1 SERVER: 32 KIM DATE: 05FEB'10 8:31AM CARD TYPE: RICAN EXPRESS ACCT 1: EXP DATE: XX/XX AUTH CODE: 566460 MJ PIKE SUBTOTAL: GRATUITY $ TOTAL $ SIGNATURE m 0:1 2) ti m C C m C 0 C L.\ 0 35 e0; 60.55 --a C.51 0. 00 7 0 - CR COONVA0V :S331 8 r r z AUTO EXPENSE/MILEAGE @ .50.5 (MILES 53 -n 2) dll '51 S1V3IAI m r NOI1V180dSNVell m 0 0 2) m 0 z P. aN3WNIVD:131N3 IF SEMINAR OR PROFESSIONAL MEETING, PROVIDE NAME, DATE & LOCATION: # MIA 01 S3SN9dX3 1118 m 2) -1 m x w z3 p 0 m M (7!). 0 o K m C• = r 7: ) ft O wo Z _n n 0 -1140 > 3 m please leave signed copy EFTA01076500 -EM, EDWARD D. CAMERON CERTIFIED PROCESS SERVER 7308 73RD WAY WEST PALM BEACH FLORIDA 33407 INVOICE Date 2/6/10 To Burman, Critton, Luther, et al Robert D. Critton, Jr., Esq. Reason Service of Process Name of Case: VS. Case No. Service On : 1. 2. Ibrahim Tonaroglu 3. 4. 5. 6. 7. Amount S 40.00 40.00 [repeated 7 times] Balance $320.00 EFTA01076501 52/19/2610 15:16 5618354736 PALM BCH PD RECORDS PAGE 01/81 February 19.2010 TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONALAND STATE ACCREDITED LAW ENFORCEMENT AGENCY Spencer T. Kuvin, Esquire Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Pa!rn Beach Gardens, Florida Robert Critton, Esquire 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 Re: Public Records Request and Subpoenas Duces Tecum to Records Custodian of Palm Beach County Police Department, et al. To Whom It May Concern: We are in receipt of your public records request and your Subpoenas Duces Tecum to Records Custodian of Palm Beach County Police Department, et al., regarding emails pertaining to Jeffrey Epstein. Our Information Systems manager, Spencer Wilson, has created a link so that the emails can be reviewed by you. However, there are certain emails that have information that is not releasable, therefore, I have printed those emails out and redacted the protected information. Spencer Wilson spent a total of 7 hours extracting the emails and compiling them into a file. His hourly rate is $58.74. The total for his efforts is $411.18. I spent a total of 9 hours printing, reading and redacting. The hourly rate of a Records Assistant is $22.31. The total for this part is $200.79. The total is $5611.97. Because your requests were contemporaneous and are identical, we have allocated the cost of production to you equally. Once we have received your payment of $305.98, we will make the redacted documents and the link to the other emails available. Sincerely, Kirk W. Blouin Chief. of Police by Laura Oregero Records Manager/Custodian P ADOCS‘131 56%00315%TM i E9641.DOC C D....% • INIen RA." PlariA• 714541-4441 • (561) 833-5i EFTA01076502 Burman, Critton, Luttier & Coleman EXPENSE ACCOUNT RECONCILIATION DATE: 41e2 NAME: Aorx, BILL EXPENSES TO FILE # -0 (OR) FIRM IF SEMINAR OR PROFESSIONAL MEETING, PROVIDE NAME, DATE & LOCATION: ENTERTAINMENT: PERSON(S), PLACE, REASON: 'Mu -kV itm-i-A 4'7` ifrita474t TRANSPORTATION HOTEL MEALS & TIP AIR FARE /Wm A • 503 )(„1 AUTO EXPENSE/MILEAGE @ .50.5 (MILES OTHER TOTAL LESS: ADVANCED REIMBURSEMENT DUE: TO Y SIGNATURE = -7/`77( = 31° /o9 -a1 REIMBURSEMENT WILL BE MADE ONLY WHEN DETAILED INFORMATION AND DOCUMENTATION HAS BEEN ATTACHED. EFTA01076503 VONSOLIOATCV rsimiho LLC NIARI. FL STI31 61 14 FLAGLER frylkof iterclion1 ID: 14irm ID: 411A Sale t od: Snivel! V Antacid; Online Botch': 009064 62/11'10 13:40:25 Intl: 00100615 Pont Code: 604113 total: $ 37.58 Gustave Cori THAW( YOU FOS VISITING/ EFTA01076504 ONE CLF_ARLAKE CENTRE 260 SOUTH AUSTRALIAN AVE UFO FL 33401 Fee Computer Amber: Cashier: Transaction Number: Entered: Exited: Rate: Total Fee: Cash: Change: I 1 FREDDIE ID III ID 02/12/10 10:01 02/12/10 12:46 Area 1 44.00 $5.00 $1.00 Thank you for choosing ONE CLEAR-AKE CENTRE Have a nice day oNE 250 soirrrE cENTRE wp9 AustR4LAAN Av- Ft 3340( Q:MIPuter Nuts_ hi r: war: 1iection m ad. red: sd: 38 02.figf/O 13 cr iviv,0 :44 Fee: 14:53 - Area $2.60 Thank v S2.SO CLEA ONE "'Du for chaos;n0 RL ARE Have CENTRE 8 nice day _ _ • ^ - - " . • . [repeated 5 times] - . - . . • - • - . [repeated 3 times] • • . - - • . • . . FREDDIE ID $i1 EFTA01076505 C-gifruatigSe,At 2.1C eft' AA V-- CI}Aft-Zt bs rf-4;-/ CAPPits- - fi40 re,4O 9-44 Peoatenor/ ONE CLEARLAKE CENTRE 260 SOUTH AUSTRALIAN AVE WO FL 33401 Fee Confuter Number: Cashier: Transaction Number: Entered: Exited: Rata: Total Fee: Cash: Change: 1 FREDDIE ID fli 28 02/20/10 06:01 02/2E/10 16:47 Thank you for choosing ONE CLEARLAKE CENTRE Have a nice day EFTA01076506