Case File
efta-efta01108751DOJ Data Set 9OtherJune 4. 2009
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01108751
Pages
5
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 4. 2009
Jeffrey Epstein
457 Madison Avenue. 4th Floor
New York. NY 10022
ATTN: Jeffrey Epstein
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
Citigroup Center, 153 East 53rd Street
New Yak, New Yak 10022.1611
FEIN 36-1326630
Inv.# 3436905
IN THE MATTER OF
Jane Doe 101 Litigation
Legal services rendered through April 30. 2009
Disbursements:
$ 32.691.25
Third Party Telephone Charges
17.69
Scanned Images
5.40
Standard Copies or Prints NY
40.65
Computer Database Research
243.92
Overtime Meals - Attorney
34.18
Total
$ 341.84
Total
S 33.033.09
Page
1
EFTA01108751
Jeffrey Epstein
Legal Services Period Ending April 30. 2009
June 4. 2009
Summary of Hours Billed
Timekeeper
Position
Hours
Rate
Amount
Jay P Lefkowitz. III.
Partner
23.75
895.00
21.256.25
Michael D Shumsky
Associate
6.00
535.00
3.210.00
Ami H Sheth
Associate
17.50
470.00
8.225.00
47.25
$ 32.691.25
Page
2
EFTA01108752
Jeffrey Epstein
Legal Services Period Ending April 30. 2009
June 4. 2009
Description of Legal Services
Date
Name
Hours Task
4/01/09 Jay P Lefkowitz. III.
1.50
4/06/09 Ami H Sheth
1.00
4/06/09 Jay P Lefkowitz. III.
1.50
4/08/09 Jay P Lefkowitz. III.
1.75
4/21/09 Ami H Sheth
1.00
4/21/09 Jay P Lefkowitz. III.
5.50
4/22/09 Ami H Sheth
2.50
4/24/09 Ami H Sheth
4.00
4/24/09 Jay P Lefkowitz. III.
2.50
4/26/09 Michael D Shumsky
1.50
Description
Look into issues re Marie's latest
conduct per J. Epstein: follow-up
with Josefsberg.
Review letter from Podhurst and
tolling agreement: correspond with
J. Lefkowitz re propriety of
tolling agreement.
Work on tolling issues per J.
Epstein: review Podhurst demands.
Look at new claims: e-mails with J.
Epstein re Podhurst.
Review letter and attached
complaint from Podhurst and
consider potential arguments that
could be made in a motion to
dismiss: correspond with J.
Lefkowitz and M. Shumsky re next
steps.
Telephone conference with J.
Epstein and M. Weinberg and others
re latest Josefsburg lawsuit and
2255 issues: review issues re
discovery and new fabricated
claims: go over Podhurst complaint
and work on potential motion to
dismiss.
Begin drafting outline of motion to
dismiss Jane Doe complaint filed by
Podhurst.
Draft high-level outline re issues
to be raised in a motion to
dismiss.
Research statutory issues re motion
to dismiss and Twombly issues.
Review civil complaints and discuss
Page
3
EFTA01108753
Jeffrey Epstein
Legal Services Period Ending April 30. 2009
June 4. 2009
Date
Name
Hours Task
4/26/09 Ami H Sheth
.50
4/27/09 Ami H Sheth
6.50
4/27/09 Jay P Lefkowitz. III.
4.00
4/29/09 Michael D Shumsky
4.50
4/29/09 Ami H Sheth
2.00
4/29/09 Jay P Lefkowitz. III.
3.50
4/30/09 Jay P Lefkowitz. III.
3.50
47.25
Page
4
Description
strategic options with J.
Lefkowitz.
Telephone conference J. Lefkowitz
re drafting more detailed outline
and more potential arguments in
motion to dismiss in response to
Jane Doe complaint filed by
Podhurst.
Draft detailed version of motion to
dismiss outline.
Work on motion to dismiss.
Draft client's motion to dismiss.
Review and finalize outline of
motion to dismiss.
Work on motion to dismiss.
Work motion to dismiss: review
cases per M. Weinberg's
suggestions.
TOTAL HOURS
EFTA01108754
Jeffrey Epstein
Legal Services Period Ending April 30. 2009
June 4. 2009
Description
Amount
Third Party Telephone Charges
17.69
Scanned Images
5.40
Standard Copies or Prints
40.65
Computer Database Research
243.92
Overtime Meals - Attorney
34.18
Total Expenses
$ 341.84
Page
5
EFTA01108755
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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