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efta-efta01108751DOJ Data Set 9Other

June 4. 2009

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DOJ Data Set 9
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efta-efta01108751
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5
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EFTA Disclosure
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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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