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efta-efta01083374DOJ Data Set 9Other

TROUTMAN SANDERS LLP

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DOJ Data Set 9
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efta-efta01083374
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EFTA Disclosure
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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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