Case File
efta-efta01083374DOJ Data Set 9OtherTROUTMAN SANDERS LLP
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01083374
Pages
3
Persons
0
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TROUTMAN SANDERS LLP
Payment Remittance Address
Troutman Sanders LLP
P.O. Box 933652
Atlanta. Georgia 31193-3652
Jeffrey Epstein
c/o Darren K. Indyke, Esq.
301 East 66th Street, 10B
New York, NY 10065
ATTORNEYS AT LAW
A LIMITED LIABILITY PARTNERSHIP
FEDERAL ID No. 58-0946915
BILLING INQUIRIES:
Invoice Date
Submitted by
Direct Dial
Invoice No.
File No.
Office Address
The Chrysler Building
405 Lexington Ave
New York. NY 10174
12/03/10
B J Moskowitz
1319153
238227.000001
RE:
Zwirn/Dubin dispute
Fees for Professional Services Rendered Through 11/30/10
$1,403.50
Total Amount of This Invoice
$1,403.50
EFTA01083374
IN ACCOUNT WITH
TROUTMAN SANDERS LLP
ATTORNEYS AT LAW
Jeffrey Epstein
Zwirn/Dubin dispute
FEES FOR PROFESSIONAL SERVICES RENDERED THROUGH 11/30/10
Date
lnit
Description of Work Performed
11/03/10 BJM
(Bly Confession of Judgment) Compile form affidavits for D.
Indyke; correspondence with D. Indyke; analyze case law
and secondary materials regarding confessions of
judgments based on notes governed by the laws of foreign
jurisdictions
11/09/10 RLB
(Bly Confession of Judgment) Conference with Bennet
Moskowitz regarding confessions across jurisdictions and
usury issues
11/09/10 BJM
(Bly Confession of Judgment) Conference with R.
Bourguignon regarding USVI usury issues and confessions
across jurisdictions; research New York case law regarding
usury and confessions of judgment across jurisdictions;
research New York choice of law doctrine in usury cases:
e-mail to D. Indyke regarding usury issues
11/10/10 BJM
(Bly confession of judgment) Telephone call with D. Indyke
regarding usury issues
11/19/10 BJM
(Fanelli) Correspondence with D. Indyke regarding service
on Fancelli: e-mails to process server; e-mail to D. Francois
regarding service on J.P. Fancelli
11/29/10 BJM
(Fanelli) Correspondence with D. Indyke regarding service
on Fancelli: correspondence with process server regarding
service on Fancelli
TIMEKEEPER TIME SUMMARY THROUGH 11/30/10
Initials Name
RLB
Bourguignon
0.2
525.00
105.00
BJM
Moskowitz
El
265.00
1,298.50
Totals
Hours
Rate
Invoice Date 12/03/10
Invoice Number 1319153
File No. 238227.000001
Page 2
Hours
Amount
1.0
265.00
0.2
105.00
2.7
715.50
0.7
185.50
0.2
53.00
0.3
79.50
5.1
1,403.50
Amount
EFTA01083375
TROUTMAN SANDERS LLP
Payment Remittance Address
Troutman Sanders LLP
P.O. Box 933652
Atlanta, Georgia 31193-3652
Jeffrey Epstein
c/o Darren K. Indyke, Esq.
301 East 66th Street, 10B
New York, NY 10065
ATTORNEYS AT LAW
A LIMITED LIABILITY PARTNERSHIP
FEDERAL ID No. 58-011801S
Office Location:
The Chrysler Building
405 Lexington Ave
New York, NY 10174
For Payments by Wire
Wells Fargo Bark N.A. Atlanta. Georgia
ABA V061000227
To Credit Troutman Sanders LLP
Operating Account S2062700305792
Reference Attorney: B J Moskowitz
Reference Client: 238227
From International Locations please add Swift
Address/Code: PNBP US 33
Invoice Date
12/03/10
Submitted by
B J Moskowitz
Direct Dial
Invoice No.
1319153
File No.
238227
_.......\
Total Amount of This Invoice
Summary of Additional Outstanding Invoices by Client as of 12/03/10
Date
Invoice No.
09/20/10
1304559
10/20/10
1310772
10/20/10
1310773
11/16/10
1316579
Amount
$22,602.50
$2,437.84
$56.13
$564.57
$25,661.04
Credits
Balance
$-17,284.72
$5,317.78
$-1,619.38
$818.46
$-42.93
$13.20
$0.00
$564.57
-18,947.03
$6,714.01
$1,403.50
TO ENSURE PROPER CREDIT, PLEASE RETURN THIS PAGE WITH PAYMENT. THANK YOU!
EFTA01083376
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