Case File
efta-efta01103431DOJ Data Set 9OtherLaw Offices of Hodge & Francois
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01103431
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Law Offices of Hodge & Francois
1340 Taameberg
St Thomas, VI 00802
340-774.6845
April 01, 2011
Tax ID:
Jeffrey Epstein
do The Epstein Companies
6100 Red Hook Qtr - Suite B-3
St Thomas, VI 00802
Attn: Darren Indyke
In Reference To: General Representation
For Professional Services Rendered for the Period Ending: March 31, 2011
Date
Init. Description
03116111
DMF
Teleconference with D Indyke re George Levin; research VI EDC
beneficiaries re same; draft email to D Indyke re same
03/24/11
MTH
Telephone califs) Indyke re scheduling meeting with Green
03125/11
MTH
Review and reply to email from Indyke re efforts to arrange
appointment with Greene at DOJ; go to DOJ to personally attempt
to locate Greene, Uw; continue exchange of phone messages and
emails with Indyke re same: draft email to Epstein re status and
tentative arrangement to meet at DOJ on March 28 at 9 a.m.
03128111
MTH
Telephone califs) Ms. Greene to confirm changed appointment;
draft email to Indyke re same and telephone call to confirm; meet
with client at DOJ to complete renewal of registration
03/29/11
MTH
Review reply from Greene confirming form and photo sent to NY;
draft email to Indyke with copy and reference to local report on
developments re statute revision
Total Hours and Legal Fees
Expenses:
Date
Description
3/24/2011
LD Phone Calls - March 2011
Total Expenses
Total Amount Due This Billing Cycle
Previous balance
318/2011 Payment - Thank You. Check No. 3260
Total Payments and Adjustments
Invoice # 35607
Hrs/Rate
Amount
0.25
81.25
325.00/hr
0.25
81.25
325.00/hr
0.50
162.50
325.00/hr
0.75
243.75
325.00/hr
0.25
81.25
325.00/hr
2.00
$650.00
0.15
$0.15
$650.15
$1,471.78
($659.28)
($659.28)
EFTA01103431
April 01, 2011
Jeffrey Epstein
Page 2
Amount
TOTAL BALANCE DUE
$1,462.65
We appreciate your business. Please make your check payable to Hodge & Francois and include
Invoice # on payment. Terms - Due Upon Receipt. An interest charge of 1% per month is
automatically generated on all balances in excess of thirty (30) days.
EFTA01103432
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3116111Phone
3128111Phone
340-774.6845Wire Ref
ReferenceWire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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