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Podhurst Orseck
TRIAL 8z APPELLATE LAWYERS
Aaron S. Podhurst
Robert C. Josehberg
Joel D. Eaton
Steven C. Marks
Victor M. Diaz, Jr.
Katherine W. Ezell
Stephen F. Rosenthal
Ricardo M. Martinez-Cid
Ramon A. Rasco
Alexander T. Rundlet
John Gravante, III
February 12, 2010
Robert Critton, Esq.
Burman, Critton, Luttier & Coleman
303 Banyan Blvd., Suite 400
West Palm Beach, FL 33401
Re:
Jeffrey Epstein
Our File No.: 30608
Dear Bob:
Robert Orseck (1934-1978)
Walter H. Beckham, Jr.
Karen Podhurst Dern
Of Counsel
Pursuant to your request of yesterday, we are pdfing the following:
1.
Summary of my firm's time from 3/26/09 through 2/9/10. You had previously received all
of the time through 10/31/09. These time sheets also contain new information—our time
sheets from 11/2/09 through 2/1/10.
2.
Amy Eden's time for November 2009. We are not re-sending her time through 10/31/09;
you already have it.
3.
Susie Bennett's time for November 2009. We are not re-sending her time through
10/31/09; you already have it.
4.
A summary of fees and costs that we gave you yesterday. This is backed up by items 1, 2
and 3 above.
RCJ/bp
Enclosures
Very tru
ly
yours,
Robert C. Josefsberg
Podhurst Orserk, P.A. 25 West Flagler Street, Suite 800, Miami, FL 33130
Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346
wenv.podhurateorn
EFTA01117462
Podhurst Orseck, P.A.
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lawl.rdale (954) 463-4346
I.D. # 59-1263238
February 11, 2010
Reference No.: 15568
Kirkland & Ellis, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client:
Matter:
Date
03/26/09
03/26/09
5502
30608
Atty
RCJ
EBS
-Kirkland & Ellis, LLP
-Epstein, Jeffrey (COMMON) adv. USA
Services
Preparation ; Research; Telephone
Draft revisions to complaint; research re S
Hours
1.00
3.00
Amount
750.00
675.00
•
..,
re NM
conference w TH re
03/26/09 EBS
Draft complaint; research regalia,
research rem
7.75
1,743.75
IIIIMIS
conference w TH rea
NUS
03/26/09 EBS
Draft complaint
0.50
112.50
03/26/09 IXY
Preparation ; create chart to indicate photos we have
received from each victim.
1.00
150.00
03/26/09 KWE
Conference with
: SNT; Telephone
call conference with
andia
1.50
637.50
Conference with SBS.
03/26/09 KWE
E-Mail with MV; SB; SBS; Conference within.
a
0.25
106.25
03/26/09 KWE
Conference with (liana Yarzabal re: medical records.
0.25
106.25
03/26/09 KWE
Case Management re: new file documents.
0.25
106.25
03/26/09 KWE
E-Mail re: scheduling.
0.25
106.25
03/26/09 TEH
Research LEGAL ISSUES:
6.50
975.00
EFTA01117463
Kirkland & Ellis, LLP
February 11, 2010
Page 2 of 91
Reference No.: 15568
Date
Atty
03/27/09 IXY
03/27/09 EBS
03/27/09 RCJ
03/27/09 IXY
03/27/09 KWE
03/27/09 KWE
03/27/09 KWE
03/27/09 TEH
03/29/09 KWE
03/29/09 KWE
03/29/09 KWE
03/30/09 JDP
03/30/09 EBS
03/30/09 EBS
03/30/09 RCJ
03/30/09 IXY
03/30/09 IXY
03/30/09 KWE
03/30/09 KWE
03/30/09 KWE
Services SeSSINSNR
Review photos for each client; review yearbook to
locate photo of each victim; open file; send photos out
for copying.
Draft letter to JL re INIIISIMIIWIles; research re
elillana
conferences with TH re same;
conferences w TH re
drafting motion to proceed anonymously; conference
with KWE, AJE re revisions to complaint; email Gorr re
Preparation ; Telephone; Facts Investigation
Review and scan albums of photos sent by VR's mom;
forward scanned photos to VR.
Conference with EBS, Amy Josefsberg Eden, RCJ.
Conference with RCJ, who was on telephone call
conferece with Jay Lefkowitz re: Tolling.
Telephone call from Amy Josfesberg Eden, SB;
Telephone call with Amy Josefsberg Eden, SB and BB.
Research
;
Preparation and final review of Complaint vs. notes on
M.S.
Review letter from psychiatrist re: how to obtain
records; Replied to Inane Yarzabal.
Review letter to Jay Lefkowitz.
Research of court docket, printing new documents and
review of docket sheet.
Conference re
esearch re:
revisions to letter
to JL
Draft complaint; conference w KWE re same: email corr
re same
Preparation ; Research; E-Mail
Preparation ; located doctors to forward request for
medical records; preparation of letters to school to
request transcripts.
Review notes sent by
; print each
photos
Review research re: MR; Miscellaneous; Case
management.
Preparation of Complaint; Individualizing facts; Review
of Evelyn Sheehan's research re:arand filing.
Case Management re: medical records; Telephone call
to client; Conference with 'liana Yarzabal.
Hours
Amount
3.00
450.00
8.25
1,856.25
0.75
562.50
3.00
450.00
0.50
212.50
0.25
106.25
0.50
212.50
6.50
975.00
4.00
1,700.00
0.25
106.25
0.25
106.25
1.25
93.75
2.50
562.50
0.50
112.50
1.25
. 937.50
2.00
300.00
2.00
300.00
1.00
425.00
1.00
425.00
0.25
106.25
EFTA01117464
Kirkland & Ellis, LLP
February 11, 2010
Page 3 of 91
Reference No.: 15568
Date
Atty
03/30/09 EBS
03/31/09 IXY
03/31/09 KWE
03/31/09 KWE
03/31/09 KWE
03/31/09 RCJ
03/31/09 TEH
03/31/09 EBS
03/31/09 EBS
04/01/09 IXY
04/01/09 IXY
04/01/09 KWE
04/01/09 KWE
04/01/09 KWE
04/01/09 KWE
Services
Conference with KWE re same; revisions to complaint;
research re
elt, email corr and conferences with KWE re same
Preparation ; located doctors to forward request for
medical records; preparation of letters to school to
request transcripts.
Conference with Amy Josefsberg Eden re:
l
e
Reviewed complaint; Reviewed research real;
n to file Anonymously; Telephone call to
; Reviewed email.
Review email to and from Roy Black, RCJ, EBS and
Amy Josefsberg Eden; Prepared letter toe&
ja Case management re: docs; Review filings in other
federal Jane Doe proceedings, including Motion for
Stay; Response to Discovery and Motion to Compel.
Preparation of letter to AH; Case Management re:
documents.
Preparation ; Research; Facts Investigation; Review
complaint, Review pleadings
Research Seitinge//e;
Review and revisions to complaint; updating to do list;
email corr re
,tom
alliat
email Gorr re_;
research!!
'
revising
motion to proceed anonymously; research rS
; drafting
motion to preserve evidence; research in support of
same
Draft complaint; motion to proceed anonymously;
motion to preserve evidence
Research Pacer to obtain updates one
Preparation ; organize filing; review interview notes on
each victim re: OW
Conference with EBS re: complaint and Motion to
Proceed Anonymously; Conference with RCJ and EBS;
Conference re: conferring; Telephone call to M.S., read
her facts; Telephone call from M.S.; Case management
re: filing; Email to Robert Critton.
.
Preparation of Email re: fees and medical records;
Conferehce with Amy Jdsefsberg Eden and 'liana
Yarzabal re: ID of jpeg pictures.
Conference with Amy Josefsberg Ederi, RCJ, EBS re:
3PB action for sp- performance; stay, etc.
Telephone call conference, interview of client with Amy
Josefsberg Eden.
Hours
Amount
3.75
843.75
2.00
300.00
1.50
637.50
3.00
1,275.00
0.50
212.50
1.75
1,312.50
1.00
150.00
7.50
1,687.50
2.50
562.50
2.00
300.00
3.00
450.00
1.50
637.50
1.00
425.00
1.50
637.50
3.50
1,487.50
EFTA01117465
Kirkland & Ellis, LLP
February 11, 2010
Page 4 of 91
Reference No.: 15568
Date
Atty
04/01/09 RCJ
04/01/09 EBS
04/01/09 EBS
04/02/09 IXY
04/02/09 IXY
04/02/09 KWE
04/02/09 RCJ
04/02/09 TEH
04/02/09 EBS
04/03/09 IXY
04/03/09 IXY
04/03/09 RCJ
04/03/09 TEH
04/03/09 EBS
04/03/09 EBS
04/04/09 KWE
04/06/09 EBS
04/07/09 RCJ
04/07/09 KWE
Services
Telephone call ; Preparation; E-Mail; re tolling
Draft complaint, motion to proceed anonymously,
motion to preserve evidence; draft cover letter re motion
to preserve evidence; research re: procedures for filing
document under seal; conferences with KWE, AJE, SB
re same
Conference re
email cow re
settlement negotiations, tolling agmt re use of SM;
review of federal dockets in other cases v. JE; research
re motion to preserve evidence, proper protection of
electronic evidence
Research a;
search on
autotrax for whereabouts.
Review investigative reports re: last contacts=
concerninga
Preparation ; EBS email re: Research; Conference with
RCJ; Amy Josefsberg Ederi.
E-Mail ; Preparation; Research; Facts Investigation
Research
Conference
resulting tolling agmt, drafting cover letter, revising
totting agmt, email corn re same; research re t!
a
email corr realallS
revisions to motion to proceed anonymously, email corr
re same;
Review copies of photos of victims; organize into folders
Review investigative reports with KWE re:
Preparation ; E-Mail; Telephone
Research
Conference re tolling agmt during settlement
negotiations/; revisions to tolling agmt; review of federal
dockets, including email corr w team ream
Draft motion to preserve evidence
Telephone call with Amy Josefsberg Ederi; Emails re:
Research re preservation/spoliation of evidence;
research re
agreement, memo to file re same
Preparation ; Telephone; Conference
Telephone call conference with plaintiffs counsel.
Hours
Amount
2.00
1,500.00
6.00
1,350.00
5.50
1,237.50
1.00
150.00
3.00
450.00
0.50
212.50
1.75
1,312.50
7.50
1,125.00
7.00
1,575.00
2.00
300.00
0.50
75.00
2.00
1,500.00
7.50
1,125.00
5.50
1,237.50
2.50
562.50
1.25
531.25
9.25
2,081.25
1.00
750.00
1.75
743.75
EFTA01117466
Kirkland & Ellis, LLP
February 11, 2010
Page 5 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
04/07/09 KWE
Telephone call
0.25
106.25
04/07/09 TEH
Research
7.00
1,050.00
04/07/09 EBS
Research re
5.50
1,237.50
research re
; email
corr re same; revisions to memo to file re same;
conference call with other counsel re: settlement
negotiations status
04/08/09 RCJ
Preparation ; Facts Investigation
0.75
562.50
04/08/09 RCJ
Research ; Facts Investigation
1.00
750.00
04/08/09 RCJ
Dictation
0.50
375.00
04/08/09 RCJ
Briefing complaint
0.75
562.50
04/08/09 RCJ
Briefing complaint
0.75
562.50
04/08/09 RCJ
Research ; Facts Investigation; Telephone
1.00
750.00
04/08/09 KWE
E-Mail re: role in state case; Conference with (liana
1.00
425.00
Yarzbal and Amy Josefsberg Eden.
04/08/09 KWE
Case Management re: next motions plaintiff's telephone
conference; Review research re:
1.25
531.25
order; Conference with EBS re.
Review 3rd DCA case info.
04/08/09 KWE
Telephone call conference - check in; status.
0.25
106.25
04/08/09 EBS
Research follow-up research re a
update to memo of law re same; research re
dialSemail
corr and conferences re
corr re
8.75
1,968.75
same: email
Review ofilla,
email
corr with team re same
04/09/09 RCJ
Research ; Dictation; Review does
0.50
375.00
04/09/09 RCJ
Research ; Dictation; Review tolling status
0.50
375.00
04/09/09 RCJ
Preparation ; Briefing; Review stay away letter
0.50
375.00
04/09/09 RCJ
Preparation ; Facts Investigation
1.00
750.00
04/09/09 KWE
Conference with RCJ, EBS; Reviewed researched
articles; Many emails re: SA meeting.
2.00
850.00
04/09/09 KWE
Case Management re: interview and Jane Doe issue;
1.00
425.00
Emails with client and Amy Josefsberg Eden.
04/09/09 EBS
Research Follow-up research re
8.00
1,800.00
INIMER, including review ofeillia,
CRS
reports; email corn and conferences re same research
re‘
"
research rein
;
email corr re fact research reel
04/10/09 KWE
E-Mail and research by EBS; SEB; Conference re: stay
away and preservation letters; Conference with RCJ re:
1.00
425.00
EFTA01117467
Kirkland & Ellis, LLP
February 11, 2010
Page 6 of 91
Reference No.: 15568
Date
Atty
Services
meeting in West Palm Beach.
Hours
Amount
04/10/09 KWE
E-Mail RCJ; EBS re: complaint.
0.25
106.25
04/10/09 EBS
Research
4.00
900.00
re
tom;
research re
email corr re same; research re
04/13/09 RCJ
Preparation ; Telephone; Conference
1.00
750.00
04/13/09 RCJ
E-Mail ; Dictation
0.75
562.50
04/13/09 RCJ
E-Mail ; Dictation
0.50
375.00
04/13/09 RCJ
Facts Investigation ; Preparation; Conference
0.50
375.00
04/13/09 KWE
Telephone call conference with RCJ, Amy Josefsberg
1.50
637.50
Ederi, SEB, EBS; Misc; Review of letters in preparation;
Review of CMA response; Conference with EBS.
04/13/09 KWE
Telephone call conference with RCJ, Amy Josefsberg
1.25
531.25
Ederi, SEB; EBS; Case management re: medical
records and interview reports.
04/13/09 KWE
Telephone call from MS; Telephone call with RCJ, Amy
0.50
212.50
Josefsberg Ederi, SEB, EBS.
04/13/09 EBS
Conference re POEM MP
• ON IP, meeting with LSP,
revisions to MS complaint, drafting LSP complaint,
revisions to no contact letter, revisions to preservation
letter; review of CMA response to MTD, email corr re
filing amicus brief, conferences with RCJ, KWE re same
8.75
1,968.75
04/13/09 IXY
Miscellaneous ; review files and organize.
5.00
750.00
04/14/09 JDP
Research of court docket, printing new documents and
review of docket sheet
3.50
262.50
04/14/09 RCJ
Preparation ; Facts Investigation
0.75
562.50
04/14/09 RCJ
E-Mail ; Preparation
0.50
375.00
04/14/09 RCJ
E-Mail ; Preparation
0.50
375.00
04/14/09 RCJ
Preparation ; Research
0.25
187.50
04/14/09 RCJ
Preparation ; Research; Facts Investigation
0.50
375.00
04/14/09 RCJ
Preparation ; Research
0.25
187.50
04/14/09 RCJ
Facts Investigation ; Dictation
0.50
375.00
04/14/09 RCJ
Facts Investigation ; Preparation; Dictation
0.50
375.00
04/14/09 KWE
E-Mail ; Report from Amy Josefsberg Ederi re: Sr
allab; Email and research from EBS, SEB.
2.00
850.00
04/14/09 KWE
E-Mail from client re: medical records; Email from Amy
1.75
743.75
Josefsberg Ederi; Telephone call from AJE; Reviewed
medical records; Case management; Telephone call
with AJE and VR; Email re:
04/14/09 KWE
Review ; Received and reviewed additional records.
0.25
106.25
04/14/09 KWE
Review ; Entered new information; Conference with
0.25
106.25
Amy Josefsberg, EBS re: revision to complaint.
EFTA01117468
Kirkland & Ellis, LLP
February 11, 2010
Page 7 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
04/14/09 TEH
Research
5.00
750.00
SNIMINSIMMalffi
t
04/14/09 EBS
Draft amicus re:
; research in
support of same; revisions to preservation letter;
revisions to no contact letter; email corr re: no contact
7.75
1,743.75
04/14/09 EBS
Draft MS complaint
0.25
56.25
04/14/09 IXY
Miscellaneous ; review files and organize.
5.00
750.00
04/15/09 RCJ
Preparation ; Telephone
0.50
375.00
04/15/09 RCJ
Preparation ; Telephone; Conference
0.50
375.00
04/15/09 RCJ
Preparation ; Facts Investigation
0.50
375.00
04/15/09 RCJ
Research
0.25
187.50
04/15/09 KWE
Telephone call with Evelyn ateelk
2.75
1,168.75
Conference with RB; Telephone call with
Evelyn/Orlando; Conference with Amy Josefsberg Ederi
re: change in attomeysfl;
Email with
ea;
Telephone call from D.
Spicer; Conference with RCJ; Conference with RCJ.
04/15/09 KWE
Case Management and email re: SW
2.25
956.25
04/15/09 KWE
Case Management re: filing; Emails re: changes;
2.00
850.00
Telephone call from client.
04/15/09 KWE
Research and email re:
1.50
637.50
Telephone call from
vid Spicer; Email re: Spicer's
call;
• Email re; and with new
counsel; Research reAlia
04/15/09 KWE
E-Mail re: SO;
miscellaneous.
0.50
212.50
04/15/09 EBS
Draft motion to proceed anonymously, No-contact letter,
preservation letter, email corr re new counsen_D.
3.50
787.50
Spicer); email corr re latest Tilton order r M
and
allIk email corr re
04/15/09 IXY
Miscellaneous ; review files and organize.
5.00
750.00
04/16/09 RCJ
Preparation ; E-Mail
0.75
562.50
04/16/09 RCJ
Dictation
0.25
187.50
04/16/09 RCJ
Dictation ; Preparation
0.25
187.50
04/16/09 RCJ
Preparation ; E-Mail
0.50
375.00
04/16/09 RCJ
Facts Investigation ; Preparation
0.50
375.00
04/16/09 RCJ
Telephone call ; Preparation
0.50
375.00
04/16/09 TEH
Research=11111/1e
3.50
525.00
04/16/09 EBS
Draft amicus brief rat
revisions to no contact letter, preservation letter; email
corr re same; revisions to MS Complaint
4.00
900.00
Draft complaint
EFTA01117469
Kirkland & Ellis, LLP
February 11, 2010
Page 8 of 91
Reference No.: 15568
Date
Atty
04/16/09 EBS
04/16/09 IXY
04/17/09 RCJ
04/17/09 RCJ
04/17/09 RCJ
04/17/09 TEH
04/17/09 EBS
04/17/09 EBS
04/17/09 IXY
04/19/09 RCJ
04/20/09 RCJ
04/20/09 RCJ
04/20/09 RCJ
04/20/09 RCJ
04/20/09 EBS
04/21/09
04/21/09
04/21/09
04/21/09
04/21/09
RCJ
RCJ
RCJ
RCJ
TEH
04/21/09 IXY
04/21/09 EBS
04/22/09 IXY
04/22/09 IXY
04/22/09 IXY
04/22/09 EBS
04/23/09 JDP
Services
Miscellaneous
Facts Investigation ; Conference; Telephone
Preparation ; Dictation
Telephone call
Research ar;
Draft No Contact letter and Preservation letter
Draft complaint; attention to filing of complaint, motion
to proceed anonymously, document under seal
Miscellaneous ; print and review medical records;
update chart.
E-Mail ; Facts Investigation
Conference ; Travel; Preparation
Conference ; Travel; Preparation
Preparation
Preparation ; Facts Invesegation
Preparation, Conference Preparation for meeting with
MS
drafting of amicus brief re
SS;
travel to/from Palm Beach
for meeting with
Preparation ; Conference; Telephone
Preparation ; Dictation
Conference ; E-Mail .'t
Preparation ; Research
Research
Review records received; Jetta
with records;
follow-up on additional records.
Draft motion to file amicus brief; drafting notes re:
meeting with SAM; conference with KWE re same;
review of does from SAM file; research rea
conference with consultants re same; alla
drafting Request For Admission rat
Review records received; letter ANNIIIII/with records.
Review records received; letter toms with records.
Review records received; letter toewith
records.
Draft
a
revisions
to motion for leave to file amicus,
attention to filing logistics, conferences with RCJ, KWE,
B Patton re same; research re-
Research of court docket, printing new documents and
Hours
Amount
0.50
112.50
4.00
600.00
0.75
562.50
0.50
375.00
0.25
187.50
7.50
1,125.00
1.00
225.00
1.00
225.00
2.00
300.00
0.25
187.50
4.50
3,375.00
1.50
1,125.00
0.25
187.50
0.25
187.50
8.75
1,968.75
0.75
562.50
0.50
375.00
0.25
187.50
0.50
375.00
6.00
900.00
4.00
600.00
7.00
1,575.00
1.00
150.00
1.00
150.00
1.00
150.00
6.00
1,350.00
2.00
150.00
EFTA01117470
Kirkland & Ellis, LLP
February 11, 2010
Page 9 of 91
Reference No.: 15568
Date
Atty
Services
review of docket sheet
04/23/09 KWE
Conference with Mercedes C. Estrada r: letter of
authorization; Prepared letter SS
re:
redactions of charts' names; Prepared email to Jack
Goldberger re: meeting; Telephone call with RCJ, AJE;
Emails with SEB and EBS; Conference with EBS.
Review Amy Josefsberg Eden's and SEB's interview
notes; Emails; Conference with EBS re: drafting issues;
Conference with RCJ.
Research
04/23/09 KWE
04/23/09 TEH
04/23/09 FJO
protective order
Research and review
04/23/09 IXY
Miscellaneous ; update medical review chart; review
files reaNISMINMENSIMS.
04/23/09 EBS
Draft complaint; conference with KWE re same
04/23/09 EBS
Conference with TH re
IIMININS motion to unseal Non-Prosecution
Agreement;
04/23/09 RCJ
Telephone call ; Conference; Preparation; Facts
Investigation
04/23/09 RCJ
Preparation ; Research
04/23/09 RCJ
Telephone call ; Preparation
04/23/09 RCJ
Telephone call ; Preparation
04/24/09 TEH
Research
'MB
protective order
04/24/09 FJO
Research and review allaplesees
04/24/09 IXY
04/24/09 EBS
04/24/09 EBS
Review medical records received for
;
forward to Dr. Day with letter.
Draft complaint
Draft letter to-
re release of records,
attention to sending letter; attention to distribution of
letter requesting authorization for release of records in
04/24/09 RCJ
E-Mail ; Conference
04/24/09 RCJ
E-Mail
04/24/09 RCJ
Research
04/24/09 RCJ
Preparation ; Facts Investigation
04/27/09 KWE
E-Mail ; Reviewing complaint , suggestions and
comments; emails re: evaluation.
04/27/09 KWE
E-Mail 's re: scheduling evaluations, appointment with
defendant and
Hours
Amount
2.00
850.00
2.00
850.00
5.00
750.00
4.00
300.00
5.00
750.00
7.00
1,575.00
0.75
168.75
0.50
375.00
0.50
375.00
0.25
187.50
0.25
187.50
5.00
750.00
2.50
187.50
4.00
600.00
4.00
900.00
1.50
337.50
0.75
562.50
0.25
187.50
0.50
375.00
0.25
187.50
2.50
1,062.50
1.00
425.00
EFTA01117471
Kirkland & Ellis, LLP
February 11, 2010
Page 10 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
04/27/09 IXY
Preparation ;
nh
3.00
450.00
04/27/09 EBS
Research re
2.50
562.50
MS;
scheduling meeting -re
04/27/09 EBS
Draft complaint
6.00
1,350.00
04/27/09 EBS
Draft revisions to Spicer letter, distribution of same;
0.75
168.75
04/28/09 KWE
Telephone call ; Conference with Amy Josefsberg Ederi
and client.
0.25
106.25
04/28/09 KWE
Telephone call (several); Conference with 'liana
0.75
318.75
Yarzabal re: scheduling evaluations and interviews;
Conference with client re: schedule.
04/28/09 KWE
Telephone call (several) and faxes; Conference with
0.75
318.75
Una Yarzabal re: scheduling evaluations and
interviews Conference with client re: dates, schedule.
04/28/09 KWE
E-Mail to all clients re: authorization for viewing
evidence; final preparation of letter to David Spicer.
2.50
1,062.50
04/28/09 KWE
Review draft complaint; Conference with Evelyn B.
1.00
425.00
Sheehan.
04/28/09 IXY
Preparation of notebook w/ client's photos; update
5.00
750.00
SIIIIIIISpreparation
for meeting with
04/28/09 EBS
Draft complaint
5.00
1,125.00
04/28/09 EBS
Conference ; Conferences with TH re motion to
preserve evidence, Scheduling report, Requests for
0.75
168.75
04/28/09 EBS
Admission, Doc requests. interrogatories,
Research ; Followuo research rely
1.50
337.50
04/29/09 KWE
Review Amy Josefsberg Eden's interview; Telephone
call conference with RCJ, Amy Josefgberg Ederi, SEB,
Evelyn B. Sheehan re: complaint; Conference with
1.25
531.25
Evelyn B. Sheehan re: re-drafts.
04/29/09 KWE
Telephone call conference with RCJ; Telephone call
from Robert Critton; Prepared email to RCJ, Amy
1.00
425.00
Josefsberg Ederi, SEB, Evelyn B. Sheehan; Bert
Patton; Mercedes C. Estrada; Prepared response to
client's Order to Show Cause.
04/29/09 IXY
Preparation of client contact list fore
re:
scheduling interviews.
1.00
150.00
04/29/09 IXY
Preparation ; contact college and preparation of letter
re: transcripts; client has meet financial responsibility
with school.
1.00
150.00
04/29/09 EBS
Revisions to VR Complaint
3.00
675.00
04/29/09 EBS
Draft Amended MS Complaint; conference re discovery
timeline and substantive issues;
1.00
225.00
EFTA01117472
Kirkland & Ellis, LLP
February 11, 2010
Page 11 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
04/29/09 EBS
Conference re order to show cause re consolidation of
discovery; email re upcoming meeting ate
ifffignaligliat review of CMA docket re reply to
motion to dismiss; review of JE motion to disclose
identity of CMA, email corr re same
1.00
225.00‘
04/30/09 KWE
Travel to and from west Palm Beach de
6.50
2,762.50
Ono Reviewed Epstein's ...; telephone call with RCJ;
Telephone call with Robert Critton re: meeting with
Epstein.
04/30/09 IXY
Research re: obtaining copies of passport records;
research re: flight records.
2.00
300.00
04/30/09 EBS
Conference, Preparation Travel to/from Palm Beach for
review /SS
meetings with
9.00
2,025.00
KWE re same; conference with AJE, SB re same
05/01/09 KWE
Case Management ; Prepared for filing
0.75
318.75
05/01/09 KWE
Case Management re: scheduling; email's; research re:
discovery conference, report; prepared email to Robert
0.50
212.50
Critton; Prepared response to order to show cause.
05/01/09 KWE
Case Management re: filing amendment and response.
0.50
212.50
05/01/09 KWE
Conference with Amy Josefsberg Eden; Scheduling;
0.50
212.50
Email client.
05/01/09 KWE
Conference with Amy Josefsberg Eden, scheduling
0.25
106.25
05/01/09 KWE
Conference with Amy Josefsberg Eden re: location for
testing, scheduling meetings with
and clients; Prepared letter to Robert Critton re:
2.25
956.25
discovery conference; Research Local Rules re:
discovery conference.
05/01/09 IXY
Preparation ; assist with filing complaint.
2.00
300.00
05/01/09 KWE
Conference with
Conference with Amy
0.25
106.25
Josefsberg Eden.
05/01/09 KWE
Review items furnished by client; Case management re:
filing.
0.25
106.25
05/01/09 EBS
Conference and email corr with TH re discovery
deadlines; conference with SB re motion to unseal NPA
1.00
225.00
05/01/09 EBS
Draft VR complaint; conference with ME, SB re
revisions to complaint; filing of same; revisions to
motion to proceed anonymously
3.50
787.50
05/01/09 EBS
Revisions to first amended complaint; filing of same
0.75
168.75
05/01/09 EBS
Draft , revisions to response to ordei• to show cause re
consolidation for discovery purposes; conference with
2.00
450.00
KWE re same.
05/01/09 KWE
Review articles received
0.50
212.50
05/02/09 RCJ
Facts Investigation
0.25
200.00
05/02/09 RCJ
E-Mail ; Conference
0.75
600.00
05/02/09 RCJ
Dictation ; Preparation
0.50
400.00
EFTA01117473
Kirkland & Ellis, LLP
February 11, 2010
Page 12 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
05/03/09 RCJ
Preparation
0.25
200.00
05/03/09 RCJ
Dictation ; Preparation
0.50
400.00
05/03/09 KWE
E-Mail 's re: meeting with Epstein, Epstein depositions;
0.50
212.50
Conference with Amy Josefsberg Eded, Susan Bennett
re: 5/17 meeting; Emails re: evidence.
05/04/09 KWE
Telephone call from client; Conference with Amy
0.75
318.75
Josefsberg Ederi and Evelyn B. Sheehan re: problems;
Review authorization.
05/04/09 KWE
Preparation ; Lunch meeting with S
2.00
850.00
Conference with Amy Josefsberg Ederi and Evelyn B.
Sheehan; Emails RCJ; Telephone call from Palm Beach
Police Department; Review motion to compel response
to discovery re: CMA.
05/04/09 KWE
Review
0.25
106.25
05/04/09 KWE
Review authorization.
0.25
106.25
05/04/09 KWE
Conference with Amy Josefsberg Ederi.
0.25
106.25
05/04/09 RCJ
E-Mail
0.75
600.00
05/04/09 RCJ
Telephone call
0.50
400.00
05/04/09 RCJ
Preparation
0.25
200.00
05/04/09 RCJ
Preparation
0.50
400.00
05/04/09 RCJ
Conference ; Preparation; Dictation
0.75
600.00
05/04/09 IXY
Research
2.00
05/04/09 EBS
Conference , Email corr re review
conferences with KWE, AJE re outstanding issues,
including next three complaints, records at SAO and
3.50
7300710
8
PBPD; conference with TH re outstanding assignments;
conference with KWE, RCJ, CM and EW re transition of
file to EW
•
05/04/09 EBS
Research ree
conferences with
1.00
225.00
KWE, RCJ, AJE, IY re same
05/05/09 JDP
Research of court docket, printing new documents and
review of docket sheet.
3.00
225.00
05/05/09 KWE
Reviewing documents obtained from
um Review research by Maria Yarzabal-- Evelyn B.
1.25
531.25
Shiehan; Email re: scheduling scheduling conference
and meeting
05/05/09 KWE
Telephone call with DD and Amy Josefsberg Eden;
1.00
425.00
Telephone call from DD; Email DD; Email RCJ, Amy
Josefsberg Eded, Evelyn B. Sheehan, SEB; Review
complaint; Transmit DD information.
MISS
05/05/09 KWE
Review defendants response to Motion to Consolidate.
0.25
106.25
05/05/09 KWE
Reviewing articles on
1.25
531.25
is
case.
Reviewing
EFTA01117474
Kirkland & Ellis, LLP
February 11, 2010
Page 13 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
05/05/09 RCJ
Briefing ; Dictation; Document Organization
1.00
800.00
05/05/09 RCJ
Case Management ; Preparation
0.75
600.00
05/05/09 RCJ
Facts Investigation ; Research
0.25
200.00
05/05/09 RCJ
E-Mail
0.50
400.00
05/05/09 RCJ
Dictation ; Conference
0.50
400.00
05/05/09 RCJ
Dictation ; E-Mail
0.50
400.00
05/05/09 RCJ
Preparation ; Facts Investigation
0.75
600.00
05/05/09 RCJ
Facts Investigation ; Conference
0.50
400.00
05/05/09 IXY
Research gislima
fora.
1.00
150.00
05/05/09 IXY
Research articles in Palm Beach Post re: filing of
complaint; research information about SS
2.00
300.00
05/05/09 EBS
Review DHD file in preparation for drafting complaint
6.00
1,350.00
05/05/09 EBS
Review of email corr re settlement negotiations;
follow-up research rattling's
with RCJ
re drafting motion to preserve evidence and motion for
no contact; drafting motion to preserve evidence
3.75
843.75
05/06/09 RCJ
Preparation ; Conference
0.25
200.00
05/06/09 RCJ
Facts Investigation
0.50
400.00
05/06/09 EBS
Research ; Fact research, email corr re same; drafting
motion to preserve evidence and motion for no contact;
conferences re SS
7.50
1,687.50
05/06/09 KWE
Telephone call with Amy Josefsberg Ederi re: meetings
with doctors and clients; Travel from West Palm Beach
to Miami; Conference with Amy Josefsberg Ederi and
0.25
106.25
Susan Bennett while reviewing all cases.
05/06/09 KWE
Telephone call with Amy Josefsberg Ederi and DI-ID.
0.25
106.25
05/07/09 KWE
Conference and ellaIllawith
RCJ, SEB,
6.00
2,550.00
Evelyn B. Sheehan; Prepareda
Si;
review NPA.
05/07/09 KWE
Telephone call conference with Amy Josefsberg Ederi
and client.
0.50
212.50
05/07/09 KWE
Preparation ; Corrections and commQnts to complaint.
1.00
425.00
05/07/09 KWE
Conference with RCJ, Evelyn B. Sheehan, Amy
1.50
637.50
Josefsberg Ederi; 2 telephone calls with client; Email's
re: requirements; information needed, etc.
05/07/09 KWE
Conference with Evelyn B. Sheehan re: preparation of
complaint.
0.25
106.25
05/07/09 RCJ
Conference ; Preparation
0.25
200.00
05/07/09 RCJ
Preparation ; Facts Investigation
0.50
400.00
05/07/09 RCJ
Preparation ; Facts Investigation •
'0:50
400.OOP
05/07/09 RCJ
Preparation ; Research
0.25
200.00
05/07/09 KWE
E-Mail with Garcia; Many emails re: non-contract;
preservation; NPA, discovery, etc.; Telephone call from
and to Bobbi (in Critton's office); Case management re:
3.50
1,487.50
EFTA01117475
Kirkland & Ellis, LLP
February 11, 2010
Page 14 of 91
Reference No.: 15568
Date
Atty
05/07/09 IXY
05/07/09 EBS
05/07/09 EBS
05/07/09
05/08/09
05/08/09
05/08/09
05/08/09
05/08/09
IXY
RCJ
RCJ
RCJ
RCJ
EBS
05/08/09 EBS
05/08/09 EBS
05/08/09 EBS
05/08/09 IXY
05/08/09 KWE
05/10/09 KWE
05/11/09 IXY
05/11/09 KWE
05/11/09 RCJ
05/11/09 RCJ
05/11/09 EBS
05/11/09 EBS
05/11/09 IXY
05/12/09 KWE
Services
CC's from West Palm Beach State Attorney.
Research court records re:,
Conference ; Conferences with team re IS
IS
review of NPA re same; revisions to
preservation letter; fact research re
, conference with J Dominguez
re same
Conference re filing of DHD complaint
eview medical records.
Preparation
Preparation ; Research
Preparation
Facts Investigation
Draft motion for no contact order and motion for
preservation of evidence; revisions to preservation
letter, email corr re same
Conference with ME, SB re revisions to DHD complaint
Draft motion for no contact order and motion for
preservation of evidence.
Conference w RCJ re response to motion to proceed
anonymously;
Review records and organize files.
Telephone call with Amy Josefsberg Eden re: DHD;
Conference with EBS re: complaint for DHD.
Telephone call with Amy Josefsberg Ederi re: DHD;
Email re: complaint.
Preparation of Affidavit of VR re: MISI
Preparation of
letter.
Travel to and from Palm Beach- Met with client along
with Amy Josefsberg Eden; For long initial interview;
Telephone call with RCJ.
Conference ; Preparation
Research ; Telephone: Preparation; Conference
Conference w RCJ re response to motion to proceed
anonymously.
Draft , revisions to complaint
Preparation ; assisted with complaint
Telephone call from Amy Josefsberg Eden: Conference
with Bert Patton re: documents; Conference with EBS
and Bert Patton re: docketing dates for responses and
Hours
Amount
1.00
150.00
6.75
1,518.75
0.25
56.25
2.00
300.00
0.50
400.00
0.25
200.00
0.25
200.00
0.25
200.00
1.00
225.00
0.50
112.50
1.00
225.00
0.50
112.50
3.00
450.00
0.75
318.75
0.50
212.50
2.00
300.00
14.00
5,950.00
0.75
600.00
0.75
600.00
0.25
56.25
2.75
618.75
2.00
300.00
3.00
1,275.00
EFTA01117476
Kirkland & Ellis, LLP
February 11, 2010
Page 15 of 91
Reference No.: 15568
Date
Atty
Services
replies; Miscellaneous; Conference with Amy
Josefsberg Eden re: scheduling meetings with 6 clients;
Telephone call conference with RCJ; EBS, SEB; Amy
Josefsberg Eideri; Prepared time records; Reviewed
emails.
Hours
Amount
05/12/09 KWE
Research and complicated docketing, sorting of time for
replies, responses; Conference with EBS re:
0.50
212.50
coordination of responses and replies.
05/12/09 KWE
Research and complicated docketing; Sorting of time
for replies, responses; Conference with EBS re:
0.50
212.50
coordination of responses and replies due.
05/12/09 KWE
Telephone call from Molly; explained about motion to
compel and opposition to roceeding anonymously;
gave her
information; Prepared email
report to Amy Josefsberg Eded.
0.50
212.50
05/12/09 KWE
Research ; VR- reviewed
documents; Prepared email to client.
0.50
212.50
05/12/09 KWE
E-Mail to client re: status update; scheduling meeting.
0.25
106.25
05/12/09 RCJ
Preparation
0.25
200.00
05/12/09 RCJ
Telephone call ; Conference
0.50
400.00
05/12/09 RCJ
Preparation ; Research
0.50
400.00
05/12/09 EBS
Draft , Revisions to motion for no contact order;
conference with KWE re same; Conference in prep for
call with Ala
3.50
787.50
05/12/09 EBS
Conference ; Email corr re deadlines for response to
motion to compel, reply in support of motion to proceed
anonymously
0.50
112.50
'05/12/09 EBS.
Conference`re LSP release, procedures
•
'0.50
112.5C.
05/12/09 EBS
Conference re revisions to DHD complaint
0.50
112.50
05/12/09 IXY
Preparation ; obtain necessary information from client to
include in Affidavit.
2.00
300.00
05/13/09 KWE
Telephone call conference with Plaintiff; Telephone call
with Amy Josefsberg Ederi and Evelyn B. Sheehan and
3.75
1,593.75
SEB re: email vs. letters to Robert Critton; Prepared list
•
- I; Email team
for distribution I
re:
Evelyn B. Sheehan remaining work: Telephone call
from RCJ re: miscellaneous; Email re:SIP
Email to Mercedes C.
Estrada and Iliana Yarzbal and from Amy Josefsberg
Eded, SEB; Many emails from Evelyn B. Sheehan re:
research and motions.
05/13/09 KWE
Conference with Amy Josefsberg Ederi.
0.25
106.25
05/13/09 KWE
Preparation / 2 emails re:ammillah
0.25
106.25
05/13/09 RCJ
E-Mail ; Preparation
1.00
800.00
05/13/09 RCJ
Facts Investigation
0.25
200.00
EFTA01117477
Kirkland & Ellis, LLP
February 11, 2010
Page 16 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
05/13/09 RCJ
Preparation
0.25
200.00
05/13/09 RCJ
Telephone call ; Conference; Preparation
1.25
1,000.00
05/13/09 EBS
Conference with KWE, AJE, SB, RCJ and plaintiffs'
counsel re status and strategy for all state and federal
cases; revisions to motion for no contact order,
research in support of same; distribution of same;
research re
6.50
1,462.50
05/13/09 IXY
Review
4.00
600.00
05/14/09 JDP
Research of court docket, printing new documents and
review of docket sheet.
2.75
206.25
05/14/09 KWE
Conference with Inane Yarzabal; Status report;
assignments; Prepared email re: scheduling conference
and report; Reviewing court's consolidation order;
3.00
1,275.00
Prepared email to Robert Critton re: outstanding items;
Comments and changes; Reviewed all filings for week;
Reviewed Garcia deposition of defendant.
05/14/09 KWE
Reviewing orders; Prepared letter; Prepared email to
2.00
850.00
Robert Critton; Reviewed with RCJ, Bert Patton; SEB;
Evelyn B. Sheehan re: various issues; Revised;
Reviewed Motion for No Contact Order; Conference
with Evelyn B. Sheehan.
05/14/09 KWE
Reviewing orders; Emails form and to client re:
psychologists; Prepared miscellaneous emails to Robert
1.00
425.00
Critton re: meetings; Rule 16 meeting; discovery; Due
dates, etc; Reviewed with team members.
05/14/09 KWE
Case Management re: setting meeting; Telephone call
from client; Telephone call with Amy Josefsberg Eden.
0.25
106.25
05/14/09 KWE
Case Management re: setting meeting; Telephone call
with Amy Josefsberg Ederi.
0.25
106.25
05/14/09 RCJ
Preparation
0.25
200.00
05/14/09 RCJ
Research
0.50
400.00
05/14/09 RCJ
Preparation ; Research
0.75
600.00
05/14/09 EBS
Research in support of motion for preservation of
evidence; revisions to same; conference with KWE re
same, and re upcoming deadlines; revisions to motion
for no contact order
8.25
1,856.25
05/14/09 EBS
Conference with KWE re upcoming deadlines
1.00
225.00
05/14/09 EBS
Conference with KWE re upcoming deadlines
0.25
56.25
05/14/09 IXY
Review
5.00
750.00
05/14/09 KWE
Review draft motion / no contact order; conference with
1.00
425.00
Evelyn Sheehan.
05/15/09 RCJ
Facts Investigation ; Conference
0.75
600.00
05/15/09 RCJ
Preparation ; Research
0.50
400.00
05/15/09 RCJ
Preparation ; Research
0.25
200.00
05/15/09 EBS
Draft , revisions to no contact motion; review of
7.00
1,575.00
EFTA01117478
Kirkland & Ellis, LLP
February 11, 2010
Page 17 of 91
Reference No.: 15568
Date
Atty
Services
research in support of same;
Hours
Amount
05/15/09 KWE
Telephone call with Amy Josefsberg Eden re: meeting
with ea;
Conference with Mercedes C.
4.00
1,700.00
Estrada; Case management re: co-ordering meetings
with clients; MeMIS
Miscellaneous.
05/15/09 IXY
Review
5.00
750.00
05/15/09 KWE
E-Mail (several)
0.25
106.25
05/16/09 EBS
Review of motion to stay/responses in preparation for
drafting response ; research re Me
review of
1.50
337.50
JE's response to motion to proceed anonymously;
05/16/09 RCJ
Preparation ; Research
0.75
600.00
05/16/09 RCJ
Conference with
0.50
400.00
05/16/09 RCJ
Conference with
0.50
400.00
05/17/09 KWE
Telephone call with Am Josefsberg Eden re: meeting
with
; Travel to me t with Amy
0.25
106.25
Josefs erg deri and
- general
procedures, etc.
05/17/09 KWE
Conference with OD and KM and Amy Josefsberg Ederi
re: KH.
0.25
106.25
05/17/09 KWE
Meeting with DO and KM and Amy Josefsberg Ederi re:
1.25
531.25
DHD; Meeting with OD, Amy Josefsberg Eden and
Susan Bennett.
05/17/09 KWE
Meeting with DD and KM and Amy Josefsberg Eden re:
1.25
531.25
RS.
05/17/09 KWE
Meeting with Amy Josefsberg Eden and KM re: JPC.
0.25
106.25
05/17/09 KWE
Meeting with Amy Josefsberg Ederi and KM re: JPC.
0.25
106.25
05/17/09 KWE
Meeting with Susan Bennett, Amy Josefsberg Ederi and
1.25
531.25
SE.
05/18/09 AMR
Research on
1.00
75.00
05/18/09 AMR
Meeting with Evelyn Sheehan regarding Epstein case;
introduction and research assignment sat
1.00
75.00
05/18/09 DET
Meeting to assign work on case
1.00
75.00
05/18/09 DET
Research on Federal case law
0.25
18.75
05/18/09 IXY
Preparation of letter to the Department of State,
1.00
150.00
Passport Services; provided requested information,
Affidavit and copy of current passport.
05/18/09 IXY
Research intemett
"
1.00
150.00
re.
05/18/09 EBS
Conference with AJE and KWE re revisions to DHD
complaint; conference with SB re same; revisions to
1.00
225.00
DHD complaint
05/18/09 EBS
Conference , Follow-up email re no contact letter,
8.25
1,856.25
EFTA01117479
Kirkland & Ellis, LLP
February 11, 2010
Page 18 of 91
Reference No.: 15568
Date
Atty
Services
meeting with RCJ re no contact letter and responses to
motion to proceed anonymously, motion to stay, motion
for leave to file amicus brief: meetings with new law
clerks re research issues ea
allialle);
drafting
reply in support of motion for leave to file amicus brief,
research in support of same; revisions to motion for no
contact order
Hours
Amount
05/18/09 RCJ
Facts Investigation ; Conference
0.75
600.00
05/18/09 RCJ
Preparation ; Research
0.50
400.00
05/18/09 RCJ
Preparation ; Dictation re Motion to Stay
0.50
400.00
05/18/09 RCJ
Facts Investigation ; Preparation re No Contact Order
0.50
400.00
05/18/09 IXY
Review records raceived from aises.
2.00
300.00
05/18/09 KWE
Telephone call - Amy Josefsberg Ederi re: telephone
calls) Meeting with RS, An19*Josefsberg; Reviewed
notes on drive home. ,
P
1.50
637.50
05/18/09 KWE
Telephone call with Amy Josfesberg Ederi, RCJ re:
1.50
637.50
FEC; Telephone call and meeting with FEC and Amy
Josefsberg Eden; Reviewed notes on drive home.
,05/18/09 KWE
Telephone call re: JA; Meeting with Amy Josefsberg s
1.50
637.50
Ederi, JA; Reviewed notes on drive home.
05/18/09 KWE
Travel to West Palm Beach; Conference about status of
case.
1.50
637.50
05/18/09 KWE
E-Mail re: complaint; Reviewed; Revisions.
0.50
212.50
05/19/09 AMR
Research
'
5.00
375.00
on
05/19/09 DET
Research on federal law
2.50
187.50
05/19/09 KWE
Reviewing various motions; Feedback to Evelyn B.
6.00
2,550.00
Sheehan; Prepared for telephone conference call on
5/20; Conference with Evelyn B. Sheehan, SEB, RCJ
on motion to limit contact; Conference with Evelyn B.
Sheehan re: our supporting filing of plaintiff CMA's;
Telephone call with Amy Josefsberg Edere
MIS
RCJ; Motion to file reply.
05/19/09 KWE
Conference with Diana Yarzabal, Daniel Tropin re: XIIL
as
angle Reviewed research ree
0.50
212.50
05/19/09 KWE
Conference with Diana Yarzabal, Daniel Tropin re: GB
and
0.25
106.25
05/19/09 DET
Research on,—
"\
1.75
131.25
05/19/09 EBS
Review of CMA's motion to strike JE's reply (re amicus
issues), email corr re same
0.25
56.25
05/19/09 EBS
Review of correspondence from JE counsel re no
contact motion; email corn re same; preparation for filing
7.75
1,743.75
No Contact motion; filing memo in support of motion to
EFTA01117480
Kirkland & Ellis, LLP
February 11, 2010
Page 19 of 91
Reference No.: 15568
Date
Atty
Services
file reply re-conferences
w. D Tropin re
Hours
Amount
05/19/09 RCJ
Facts Investigation
0.25
200.00
05/19/09 RCJ
Telephone call ; Conference
0.50
400.00
05/19/09 RCJ
Preparation
0.50
400.00
05/19/09 RCJ
Preparation ; Research
0.75
600.00
05/19/09 RCJ
Preparation ; Research
0.50
400.00
05/19/09 IXY
Review records received from fiddioldliagollellik.
5.00
750.00
05/20/09 AMR
Conference, Telephone Call with attorneys working on
1.50
112.50
Epstein case.
05/20/09 AMR
Research
1.25
93.75
05/20/09 AMR
Research on
1.00
75.00
05/20/09 AMR
Research on
3.25
243.75
05/20/09 DET
Research one
1.00
75.00
05/20/09 DET
Research ones
3.25
243.75
05/20/09 DET
Conference, Telephone Call with attorneys
1.50
112.50
05/20/09 EBS
Preparation fo
conference
8.25
1,856.25
call red
Scarola's motion; no contact motion; response in
opposition to motion to stay; reply in support of motion
to proceed anonymously; revisions to same; FOIA
request/flint research re OM researches".
EaralaillMS
conferences w D. Tropin
re same; drafting response to motion to stay; revisions
to motion rem;
revisions to reply in support of
motion forSIIS
05/20/09 KWE
Telephone call re: responses / replies to all outstanding
motions and regarding Motion to Preserve; No-contact
3.25
1,381.25
Motion; Email refl
.
and
Emails.
05/20/09 KWE
Conference with Daniel Tropin, !liana Yarzabal; Amy
1.25
531.25
Josefsberg Eded, RCJ re: JPC'e,
Emails to and from client.
05/20/09 RCJ
Preparation ; Telephone; Conference re Motion To Stay
1.00
800.00
05/20/09 RCJ
Preparation ; Facts Investigation
0.50
400.00
05/20/09 RCJ
Preparation ; Telephone; Conference
0.75
600.00
05/20/09 RCJ
Facts Investigation
0.25
200.00
05/20/09 RCJ
Conference ; Facts Investigation
0.50
400.00
05/20/09 RCJ
Preparation ; Research
0.75
600.00
05/20/09 RCJ
Preparation ; Research
0.75
600.00
05/20/09 IXY
Review records received from
5.00
750.00
05/21/09 AMR
Research o
1.50
112.50
EFTA01117481
Kirkland & Ellis, LLP
February 11, 2010
Page 20 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
05/21/09 AMR
Research ()it '
1.00
75.00
i
05/21/09 AMR
Research Sas
4.00
300.00
MIS
05/21/09 DET
Research re: many issues, ge
3.75
281.25
05/21/09 DET
Telephone call toffiralongtdistance to
1.50
112.50
=and
researct‘
05/21/09 KWE
Review filings consolidated cases; Comments,
feedback re: various filings prepared; Conference with
3.25
1,381.25
Evelyn B. Sheehan re: answers and responses re: stay.
05/21/09 DET
Research on Westlaw
3.25
243.75
05/21/09 IXY
Review records received from State Attorney's Office.
5.00
750.00
05/21/09 EBS
Conferences with RCJ re revisions to response in
support of CMA's motion to file surreply and reply in
support of motion for leave to file amicus; revisions to
same, distribution to
Drafting
response in opposition to motion to stay, conferences
with team reatapIllSe.
9.50
2,137.50
05/21/09 KWE
E-Mail with Daniel Tropin reat
0.50
212.50
Conference with Amy Josefsberg Eden.
05/21/09 KWE
E-Mail with client and Amy Josefsberg Eden.
0.25
106.25
05/21/09 RCJ
Preparation ; Conference
0.25
200.00
05/21/09 RCJ
Research ; Preparation
0.50
400.00
05/21/09 RCJ
Conference ; Preparartion
0.50
400.00
05/21/09 RCJ
Facts Investigation ; Conference
0.75
600.00
05/22/09 DET
Conference, Telephone Call
1.50
112.50
S
05/22/09 AMR
Conference, Telephone Call regarding Epstein case.
1.50
112.50
05/22/09 AMR
Revision of motion for preservation; made comments
and suggestions.
0.75
56.25
05/22/09 AMR
Research and wrote a memo to Evelyn summarizing
research
3.00
225.00
05/22/09 ISH
Research case law for protective order
2.00
150.00
05/22/09 IXY
Review and begin bates labeling SAO's records.
5.00
750.00
05/22/09 EBS
Conference s with team re motion for no contact order,
motion for preservation of evidence,response to motion
to stay, reply in support of motion to proceed
anonymously; motion for status conference; motion for
gag order; filing of Siat;S"
8.25
1,856.25
ININIMIIIIIIPresearch in support of same; revisions to
same; attention to filing motion for no contact order
EFTA01117482
Kirkland & Ellis, LLP
February 11, 2010
Page 21 of 91
Reference No.: 15568
Date
Atty
Services
05/22/09 KWE
Telephone call conference with RCJ, Evelyn B.
Sheehan, Amy Josefsberg Eden, Daniel Tropin and
Annette Rasco re: status and prep of various motions,
assignments, etc; Conference with Evelyn B. Sheehan
re: preservation letter and motion; Prepared edits to
motion including certification.
05/22/09 KWE
Conference with Daniel Tropin; Amy Josefsberg Eden
re: search forshmimigkiiiiiSt.
05/22/09 KWE
E-Mail ; Telephone calls; Telephone calls with Amy
Josefsberg Eden and aliga
05/22/09 RCJ
Facts Investigation ; Conference
05/22/09 RCJ
Facts Investigation
05/23/09 RCJ
Conference
05/26/09 AMR
Revision and comment on motion to leave and
response to motion to stay.
05/26/09 AMR
Telephone cal le
05/26/09 AMR
DraftS.
05/26/09 AMR
Research on al
05/26/09 KWE
Conference withat
office re: allocations of
expenses re: approval of bill.
05/26/09 KWE
Conference with
office re: allocations of
expenses; Telephone call from Jeanie
05/26/09 KWE
Conference with
office re: allocations of
expense; Telephone call from Jeani.
05/26/09 RCJ
Preparation ; Facts Investigation
05/26/09 RCJ
Preparation ; Research
05/26/09 RCJ
Preparation ; Conference; Research
05/26/09 EBS
Conference ; Email corr re conference with client
05/26/09 EBS
Conference ; Email corr re conference with client
05/26/09 EBS
Draft motion to preserve evidence; conferences re same
05/26/09 KWE
E-Mail to Annette Rasco (5/24); Conference with
Annette Rasco and reviewed draft
Email to Annette Rasco; Daniel Tropin; lliana Yarzabal
etc. (5/24) re: work assignments; brief conference with
Daniel ropin re:
►; Telephone call with..
Email; Email about depositions, ruling;
eviewed Motion for Preservation.
05/26/09 DET
Research for motions
05/26/09 DET
E-Mail and research Me//fillalliMIR
05/26/09 DET
Research for motions
05/26/09 KWE
Review Motion for Leave to file under seal, etc.
05/26/09 KWE
Review Motion for Leave to file tinder
05/26/09 JED
Review Re: court filings and research SIM
Hours
Amount
1.75
743.75
0.50
212.50
3.00
1,275.00
1.00
800.00
0.50
400.00
0.25
200.00
1.00
75.00
0.50
37.50
3.00
225.00
1.00
75.00
0.25
106.25
0.25
106.25
0.25
106.25
0.75
600.00
0.75
600.00
0.75
600.00
0.25
56.25
0.25
56.25
10.50
2,362.50
3.00
1,275.00
0.75
56.25
0.75
56.25
2.50
187.50
0.25
106.25
0.25
106.25
5.50
825.00
EFTA01117483
Kirkland & Ellis, LLP
February 11, 2010
Page 22 of 91
Reference No.: 15568
Date
Atty
Services
_
P. Meeting with E. Sheehan
re: the above.
05/26/09 JED
Conference with department to discuss case status.
05/27/09 AMR
Draft and completed Grand
submitted it
to Kathy.
05/27/09 AMR
Telephone call with MIMS
regarding request.
05/27/09 AMR
Research and drafted
05/27/09 AMR
Telephone call with Amy Josefsberg regardingella
05/27/09 AMR
Review and read first amended complaint from Jane
101 to JE, interrogation transcripts between detective
and one of victims,
and other literature
relating to the case.
05/27/09 AMR
Draft letter to preserve evidence
05/27/09 AMR
Research on iallIS
05/27/09 IXY
Review and continue bates labeling records; view video
re: search warrant walk trough
05/27/09 RCJ
Preparation ; E-Mail
05/27/09 RCJ
Preparation
05/27/09 RCJ
Preparation ; Research
05/27/09 RCJ
Research
1
"
05/27/09 EBS
Draft ; Revisions to reply in support of motion to
proceed anonymously. research in support of reply in
support of motion to proceed anonymously. Email corr
w team re Jere
federal plaintiffs; email
corr w. KWE re CMA's motion to proceed anonymously;
email with team re fact research re JIIIININSS
revisions to motion for leave to file
response to motion to stay under seal; conference with
alfIle
re response to motion to stay and amicus
brief re
05/27/09 DET
Research for motions
05/27/09 DET
Research for motions
05/27/09 DET
Research and other work for Epstein case
3
05/27/09 KWE •. Reviewing Jane Doe 101, 102 Sealed Resporfse in
Opposition to Stay; Conference with ER re
Sr,
Telephone call from Jeani
Association ree,
Conference with
Daniel Tropin re: letter to clients about preservation;
Prepared review of preservation letter to clients;
Conference with Daniel Tropin; Conference with !liana
Yarzabal; Amy Josefsberg
Reviewin
Telephone
Hours
Amount
0.75
112.50
0.50
37.50
0.25
18.75
0.50
37.50
0.25
18.75
1.50
112.50
0.75
56.25
0.75
56.25
6.00
900.00
0.75
600.00
0.25
200.00
0.50
400.00
0.50
400.00
8.50
1,912.50
3.00
225.00
1.75
131.25
2.50
187.50
5.50
2,337.50
EFTA01117484
Kirkland & Ellis, LLP
February 11, 2010
Page 23 of 91
Reference No.: 15568
Date
Atty
Services
call with RCJ about scheduled conference; Email with
Susie Bennett re: schedule conference.
Hours
Amount
05/27/09 KWE
Conference with Daniel Tropin about letter re:
settlement decision; Email from and to client
1.50
637.50
Telephone call with Jeani; Conference with Amy
Josefsberg Eden; Prepared file letter re: instructions
about settlement.
05/27/09 KWE
Preparation of proposed joint scheduling order;
4.00
1,700.00
Telephone call with Amy Josefsberg Ederi re: video;
Telephone call with !liana Yarzabal and Robert Miller
and Custom Video; Reviewed gat Email to
and
MB-
message back; Conference with
e
erg deri. Evelyn B. Sheehan re: US
attorney; iViewinga
with Amy
Josefsberg Eden.
05/27/09 JED
Research for Motion to Proceed Anonymously.
5.50
825.00
Continued review of file for case background.
05/27/09 JED
Draft motion for status conference and revision to
same.
1.50
225.00
05/28/09 AMR
Review and edit reply in support of motion to proceed
anonymously and response in opposition to motion to
compel.
1.50
112.50
05/28/09 AMR
Telephone
i
0.25
18.75
call
05/28/09 AMR
Draft preservation letter.
0.50
37.50
05/28/09 AMR
Draft authorization to release allEillilliMilla
0.25
18.75
siMMININIM
05/28/09 AMR
Research AH's file.
1.00
75.00
05/28/09 IXY
Review and completed bates labeling of documents.
5.00
750.00
05/28/09 EBS
Review ; Revisions to response to motion to stay and
reply in support of motion to proceed anonymously,
conferences re same;
8.50
1,912.50
05/28/09 EBS
Review ; revisions to initial scheduling report
0.75
168.75
05/28/09 DET
Research for motions
2.75
206.25
05/28/09 DET
Research on conditional immunity
4.00
300.00
05/28/09 RCJ
Preparation
0.25
200.00
05/28/09 RCJ
Preparation ; Research
0.25
200.00
05/28/09 RCJ
Preparation ; Conference
0.50
400.00
05/28/09 RCJ
Dictation ; Facts Investigation
0.50
400.00
05/28/09 KWE
E-Mail ; Conference with witnesses; Depositions;
5.25
2,231.25
Reviewed
re: Defendants; Research re:
Conference with Daniel Tropin;
Telephone call with RCJ; Prepared motion for status
conference.
EFTA01117485
Kirkland & Ellis, LLP
February 11, 2010
Page 24 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
05/28/09 KWE
Conference with Annette Rasco re: a
0.75
318.75
Prepared letter to client.
05/28/09 KWE
Preparation of Scheduling Order; Revisions and
3.00
1,275.00
comments- scheduled order; Revisions and comments
to Sealed Motion re: Anonymity.
05/28/09 KWE
Revisions and comments to various motions being filed.
0.50
212.50
05/28/09 JED
Review of case file, including amended complaints and
5.50
825.00
other substantive court filings. Revision to motion for
status conference.
05/28/09 KWE
E-Mail with Robert Critton, RCJ, Amy.
1.00
425.00
05/28/09 KWE
Revisions and comments to various motions being filed.
1.00
425.00
05/29/09 IXY
reparation of AUthorization for Release of Records;
1.00
150.00
letter to client.
. .
05/29/09 IXY
Review and reply to emails from team re: different
1.00
150.00
house managers at property and dates of employment.
05/29/09 AMR
Review and check citations for the sealed response in
1.00
75.00
opposition to Defendant's motion to stay.
05/29/09 AMR
Research
0.25
18.75
05/29/09 AMR
Telephone Conference with Kathy, Amy. Daniel and
1.25
93.75
opposing counsel Critton re scheduling meeting.
05/29/09 IXY
Miscellaneous ; assisted with electronic filings; exhibits
5.00
750.00
to motions
05/29/09 AMR
Draft letter to
0.50
37.50
05/29/09 EBS
Conference ; Revisions to response to motion to stay
7.75
1,743.75
and reply in support of motion to proceed anonymously,
motion for status conference and motion for leave to file
under seal; conferences with RCJ, KWE; revisions to
preservation letter,
conferences w KWE
re motion for status conference or to change hearing
date
05/29/09 DET
Research various issues
2.25
168.75
05/29/09 DET
Draft letter re: settlement
0.50
37.50
05/29/09 DET
Telephone Conference with opposing counsel and our
1.25
93.75
team
05/29/09 DET
Memorandum composition re: preservation letter
0.50
37.50
05/29/09 RCJ
Preparation
0.25
200.00
05/29/09 RCJ
Facts Investigation ; Preparation
0.50
400.00
05/29/09 RCJ
Preparation ; Conference
0.25
200.00
05/29/09 KWE
Review confirmation statement; Conference with Daniel
0.50
212.50
Tropin re: research; Conference with Amy Josefsberg
Eden.
05/29/09 KWE
Conference with Amy Josefsbeg Eden re: request for
1.00
425.00
SININWS, Conference with Annette Rasco; Review of
EFTA01117486
Kirkland & Ellis, LLP
February 11, 2010
Page 25 of 91
Reference No.: 15568
Date
Atty
Services
letter request to
Hours
Amount
05/29/09 KWE
Conference with Evelyn B. Sheehan; Review of various
motions and filings due today; Prepared motion for
status conference; Revisions; Review of order re:
4.00
1,700.00
hearing; Conference with Annette Mann re: RCJ's
motion for rescheduling; Reply re: stay and keeping
anonymity.
05/29/09 KWE
Review ; Case management re: sending pleading;
2.00
850.00
Review motion to dismiss; Email from and to team.
05/29/09 KWE
Conference with RCJ; E-Mailer
1.00
425.00
05/30/09 RCJ
Preparation ; Research; Facts Investigation
1.25
1,000.00
05/30/09 RCJ
Preparation
0.75
600.00
05/30/09 RCJ
Preparation ; Research
1.00
800.00
05/30/09 RCJ
Research ; Preparation
1.00
800.00
06/01/09 JDP
Research of court docket, printing new documents and
review of docket sheet.
3.50
262.50
06/01/09 AMR
Letter ; Final draft of letter NMI.
1.00
75.00
06/01/09 AMR
Meeting with RCJ, JED, DET regarding Epstein.
1.00
75.00
06/01/09 AMR
Research cases cited in Defendant's motion to dismiss.
3.00
225.00
06/01/09 RCJ
Facts Investigation ; Preparation
0.50
400.00
06/01/09 RCJ
Dictation ; Fact Investigation
0.50
400.00
06/01/09 RCJ
Preparation ; Dictation; Research
0.75
600.00
06/01/09 IXY
Review and continue with index/summary of documents
5.00
750.00
06/01/09 KWE
E-Mail (many) with team re: how to handle preservation
letter; Email
and from NM
2.00
850.00
; Miscellaneous; Reviewed Transcript of
hearing re:
06/01/09 KWE
Conference with Annette Rasco re: letter request to
0.75
318.75
SAO
06/01/09 KWE
Revisions to instructions'
management re:
Conference with
0.75
318.75
Amy Josefsberg Eden and DET re: letter.
06/01/09 DET
Research on Westlaw
1.00
75.00
06/01/09 DET
Research and begin drafting on resp. to motion to
dismiss
1.00
75.00
06/01/09 JED
Review of Defendant's Motion to Dismiss. Began
review of case law research for motion.
3.75
562.50
06/01/09 JED
Meeting re case status
2.50
375.00
06/02/09 JDP
Research of court docket, printing new document, and
review of docket sheet.
3.50
262.50
06/02/09 IXY
Meeting with division re: Epstein
1.00
150.00
06/02/09 IXY
Review and continue with index/summary of documents
4.00
600.00
EFTA01117487
Kirkland & Ellis, LLP
February 11, 2010
Page 26 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
06/02/09 KWE
Conference with JAD re:
5.00
2,125.00
Meeting of Epstein's team; Reviewing Evelyn B.
Sheehan's research re:
Mil Conference with law clerks re: research and
preparation of response to motion to dismiss;
Conference with 'liana Yarzabal re: her review of SAO
materials, witness lists, etc.; Email re: preparation to no
contact and preservation.
06/02/09 KWE
Preparation ; 1/2 proofing, editing RJ's reply re: no
contact order.
0.50
212.50
06/02/09 KWE
Preparation ; 1/2 proofing, editing RCJ's reply re: no
contact order
0.50
212.50
06/02/09 KWE
Revisions per Amy Josefsberg Eded; Email to client;
0.50
212.50
Email from RCJ and R. Critton; Email information to
Robert Critton.
06/02/09 RCJ
Conference ; Preparation
0.25
200.00
06/02/09 RCJ
Conference ; Telephone
0.25
200.00
06/02/09 RCJ
Preparation ; Research
0.50
400.00
06/02/09 RCJ
Research ; Preparation
0.50
400.00
06/02/09 RCJ
Conference ; Preparation; Research
0.75
600.00
06/02/09 AMR
Revisions and research for response to reply for motion
for no contact.
5.00
375.00
06/02/09 AMR
Conference w/ JD and DT re Epstein and resp to Motion
to Dismiss.
1.50
112.50
06/02/09 DET
E-Mail with psychblogist
0.25
18.75
06/02/09 DET
Draft pres. letter
0.25
18.75
06/02/09 DET
Conference, Telephone Call With Epstein
is
0.75
56.25
06/02/09 DET
I
sSwith other clerks re: response to motion to
1.00
75.00
06/02/09 DET
Research for response
1.00
75.00
06/02/09 DET
Discussion with KWE re: letter
0.25
18.75
06/02/09 DET
Draft letter
0.25
18.75
06/02/09 DET
Draft and Research on response
3.00
225.00
06/02/09 JED
Research for reply to Defendant's Motion to Dismiss.
10.00
1,500.00
Began draft of Reply.
06/03/09 KWE
Preparation and updating information for charts;
7.50
3,187.50
Conference with Iliana Yarzabal re: cast of characters;
Emails and conference re: preservation letter and
issues; Long telephone conference about preservation
letter with Amy Josefsberg Eden and Annette Rasco;
Revisions; Conference with Jimmy Doddo and Annette
Rasco re: outline of response to motion to dismiss;
Prepared portion of reply re: motion to dismiss.
06/03/09 KWE
E-Mail about So Go. Medical.
0.25
106.25
06/03/09 KWE
E-Mail ; Conference with DET about NSW
0.25
106.25
EFTA01117488
Kirkland & Ellis, LLP
February 11, 2010
Page 27 of 91
Reference No.: 15568
Date
Atty
Services
psychologists; Reviewed CVs.
Hours
Amount
06/03/09 RCJ
Facts Investigation
0.25
200.00
06/03/09 RCJ
Preparation ; Research
0.50
400.00
06/03/09 RCJ
Conference
0.25
200.00
06/03/09 RCJ
Research ; Preparation
0.50
400.00
06/03/09 AMR
Research and drafted memo on convictions portion of
reply to motion to dismiss for Jane 101.
5.00
375.00
06/03/09 AMR
Telephone call with Amy and Kathy re preservation
letter.
1.00
75.00
06/03/09 AMR
Meeting with Kathy reaulne.
1.00
75.00
06/03/09 AMR
Telephone call with Susie regarding preservation letter.
0.25
18.75
06/03/09 DET
Research and drafting re:
1.75
131.25
06/03/09 DET
Research and DRAF for response
6.00
450.00
06/03/09 JED
Draft of Reply to Defendant's Motion to Dismiss (cont'd).
11.75
1,762.50
06/03/09 IXY
Preparation ; prepared Litigation Matrix; identified Jane
6.00
900.00
Does.
06/04/09 ISH
Research
3.00
225.00
06/04/09 RCJ
Preparation
0.25
200.00
06/04/09 RCJ
Facts Investigation
0.25
200.00
06/04/09 RCJ
Preparation ; Research
0.50
400.00
06/04/09 RCJ
Conference ; Preparation
0.25
200.00
06/04/09 RCJ
E-Mail ; Research
0.25
200.00
06/04/09 RCJ
Research ; Preparation; Conference
0.50
400.00
06/04/09 AMR
Research and memos regarding counts on resp to
motion to dismiss.
4.00
300.00
06/04/09 DET
Research and DRAF for response
0.75
56.25
06/04/09 DET
Draft and R on response to motion to dismiss
7.50
562.50
06/04/09 KWE
E-Mail from Amy Josefsberg Eden; Email to client.
0.50
212.50
06/04/09 KWE
Research and preparation of response to Plaintiffs
motion to dismiss; Conference with Annette Rasco and
7.00
2,975.00
Jimmy Doddo re: research and preparation; Conference
with Amy Josefsberg Ederi; Reviewing proofing
research by Daniel Tropin and Annette Rasco;
Preparation of response.
06/04/09 JED
Draft of Reply to Defendant's Motion to Dismiss (cont'd).
7.50
1,125.00
06/04/09 IXY
Review ; updated victim notification log; continued
working on litigation matrix.
5.00
750.00
06/05/09 DET
Draft and response to motion to dismiss
2.00
150.00
06/05/09 DET
Draft and R to motion to dismiss
0.75
56.25
06/05/09 DET
Draft and Response to motion to dismiss
1.50
112.50
06/05/09 KWE
Telephone call with Amy Josefsberg Eden; Conference
with RCJ re: Robert Critton's LSP bill; Conference with
1.25
531.25
Jimmy Doddo and Daniel Tropin re: draft; Preparation.
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Kirkland & Ellis, LLP
February 11, 2010
Page 28 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
06/05/09 RCJ
Preparation ; Conference
0.50
400.00
06/05/09 RCJ
Preparation
0.25
200.00
06/05/09 RCJ
Preparation ; Research
1.50
1,200.00
06/05/09 AMR
Research on counts /
caselaw.
3.00
225.00
06/05/09 JED
Draft of Reply to Defendant's Motion to Dismiss (cont'd).
7.00
1,050.00
06/05/09 IXY
Case Management
5.00
750.00
06/06/09 RCJ
E-Mail
0.25
200.00
06/06/09 RCJ
Preparation ; Research
0.50
400.00
06/06/09 RCJ
Preparation ; Conference; Research
0.50
400.00
06/06/09 RCJ
Preparation ; Research
0.75
600.00
06/07/09 KWE
Review ; Reading pleadings and motion in consolidated
cases.
1.50
637.50
06/07/09 KWE
Reviewing Motion to Dismiss in Preparation for
1.50
637.50
Response.
06/08/09 AMR
Conference, Telephone Call with Mr. Josefsberg, Kathy,
1.50
112.50
'liana, Daniel and all other Plaintiffs' attorneys.
06/08/09 AMR
Research on Count 1.
4.00
300.00
06/08/09 KWE
Telephone call with Amy Josefsberg Ederi re:
miscellaneous; Met with Javier Dominguez, Annette
5.25
2,231.25
Rasco re: response; Email to Robert Critton; Telephone
conference of Plaintiffs attorneys; Telephone call with
Amy Josefsberg Ederi ands
Conference
with RCJ; Telephone call from Robert Critton's office;
Cutting records for letters...
06/08/09 KWE
Conference with Amy Josefsberg Eden re: meeting on
0.25
106.25
Friday; goals, preservation.
06/08/09 KWE
Preparation and revisions to Motion for Enlargement;
1.00
425.00
Email to Robert Critton; Telephone call with MS;
Conference with Annette Rasco re; citations in Motion
to Dismiss.
06/08/09 DET
Meeting re: Epstein
0.50
37.50
06/08/09 DET
Research on Motion
1.25
93.75
06/08/09 DET
Research on Motion
2.25
168.75
06/08/09 DET
Telephone Conference
1.25
93.75
06/08/09 RCJ
Preparation ; Conference
0.50
400.00
06/08/09 RCJ
Telephone call ; Conference
0.75
600.00
06/08/09 RCJ
Preparation
0.25
200.00
06/08/09 RCJ
Research ; Preparation
0.25
200.00
06/08/09 JED
Review comments received from preliminary partial
draft of Reply to Defendant's Motion to Dismiss. Made
revisions. Continued draft of Reply. Meeting with D.
7.25
1,087.50
Tropin and A. Rasco re: Reply.
06/08/09 KWE
Case Management re HPPD releases and prepare for
0.25
106.25
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Kirkland & Ellis, LLP
February 11, 2010
Page 29 of 91
Reference No.: 15568
Date
Atty
Services
meeting.
Hours
Amount
06/08/09 IXY
Review PBPD incident report
1.00
150.00
06/08/09 IXY
Review ;
review report
3.00
450.00
06/09/09 AMR
Draft count 1 of response to motion to dismiss.
5.00
375.00
06/09/09 AMR
Draft of count 2 for motion to dismiss.
4.00
300.00
06/09/09 AMR
Revision of draft on counts returned to me by Kathy.
1.50
112.50
06/09/09 DET
Research on Motion
2.00
150.00
06/09/09 DET
Research on Motion
4.75
356.25
06/09/09 RCJ
Facts Investigation
0.25
200.00
06/09/09 RCJ
Preparation
0.25
200.00
06/09/09 RCJ
Research
0.50
400.00
06/09/09 RCJ
Preparation ; Research
0.50
400.00
06/09/09 RCJ
Research ; Preparation
0.25
200.00
06/09/09 RCJ
Preparation ; Facts Investigation
0.25
200.00
06/09/09 RCJ
Preparation ; Conference
0.25
200.00
06/09/09 KWE
E-Mail with Robert Critton; Reviewed correspondence -
1.75
743.75
Critton re: billing. Prepared emails to Plaintiffs' Counsel;
Sent preservation letter to other counsel.
06/09/09 KWE
Review draft motion and telephone call from Molly
2.25
956.25
Smythe.
06/09/09 JED
Draft of Reply to Defendant's Motion to Dismiss
8.00
1,200.00
(cont'd).
06/09/09 IXY
Preparation
3.00
450.00
;
'
06/10/09 AMR
3.00
225.00
Research cases cited by Defendant.
06/10/09 DET
Research on Motion
1.50
112.50
06/10/09 DET
Preparation of research folders
0.25
18.75
06/10/09 DET
Research on Motion
4.50
337.50
06/10/09 KWE
Conference with Annette Rasco re: my edits to her draft
portion of Response Counts I and II; Conference with
2.00
850.00
Mercedes C. Estrada re: corrections; Conference with
Daniel Tropin and Jimmy Doddo re: drafting their
portions; Reviewed court filings; Prepared proofing of
Response to Motion to Dismiss.
06/10/09 KWE
Telephone call with Amy Josefsberg Eden re:
preservation.
0.25
106.25
06/10/09 KWE
Review key documents for source of
3.75
1,593.75
Email to Amy Josefsberg Eden, SEB, AMV; EBS;
Reviewed documents
; Email
Robert Critton's office; Email; Sent 2 motion to other
counsel; Reviewed all court filings; Email 'liana
Yarzabal re: chart of filing.
EFTA01117491
Kirkland & Ellis, LLP
February 11, 2010
Page 30 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
06/10/09 KWE
Conference with AMJ; Prepared email to Marta Yarzabal
re: evidence to check.
0.50
212.50
06/10/09 KWE
Conference with Amy Josefsberg Eden; Prepared for
meeting.
0.25
106.25
06/10/09 JED
Draft of Reply to Defendant's Motion to Dismiss
10.00
1,500.00
(cont'd). Revision to draft section provided by D. Tropin.
06/10/09 IXY
E-Mail with all clients re: preservation of social
networking sites.
2.00
300.00
06/10/09 KWE
Review ; case management Amy Josefsberg Ederi re
3.00
1,275.00
41.11111IMMISS; Investigations, etc.
06/10/09 KWE
Review email court filings withdrawing all defenses but
last; e-mails and telephone call with Amy Josefsberg
2.00
850.00
Eden, RCJ;
conference with Amy
Josefsberg Ederi
06/11/09 AMR
Draft the counts section.
2.00
150.00
06/11/09 AMR
Revision of Count 3 by DET.
0.25
18.75
06/11/09 DET
Meeting re: Epstein and motion
0.75
56.25
06/11/09 DET
Research Epstein Motion
1.50
112.50
06/11/09 RCJ
Conference
0.25
200.00
06/11/09 RCJ
Preparation ; Research
0.75
600.00
06/11/09 KWE
Reviewing memorandum; Transcript re: motion to seal;
4.00
1,700.00
Reviewed orders in consolidated case file; case
management re: docketing response times in various
motions filed; Prepared revision; proofing preliminary
draft; Preparation of scheduling revisions; Email to and
from Robert Critton.
06/11/09 JED
Draft of Reply to Defendant's Motion to Dismiss
6.50
975.00
(cont'd). Continued revision to section draft provided by
D. Tropin.
06/11/09 IXY
E-Mail from VR re:
0.50
75.00
06/11/09 IXY
Research web re: recent articles on Epstein;:
3.00
450.00
06/12/09 JDP
Research of court docket, printing new documents and
review of docket sheet.
2.50
187.50
06/12/09 AMR
Revisions of response to M/dismiss.
2.25
168.75
06/12/09 DET
Preparation of Motion, pulling cases for KWE.
4.50
337.50
06/12/09 DET
Research on Motion
0.50
37.50
06/12/09 RCJ
Conference
0.50
400.00
06/12/09 RCJ
Court appearance
1.00
800.00
06/12/09 RCJ
Preparation ; Conference
0.75
600.00
06/12/09 RCJ
Preparation
0.25
200.00
06/12/09 RCJ
Preparation ; Research
0.50
400.00
06/12/09 KWE
Travel to and from West Palm Beach; Travel to court
house from meeting; Court appearance on Motion to
4.75
2,018.75
EFTA01117492
Kirkland & Ellis, LLP
February 11, 2010
Page 31 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
Stay; Telephone calls withlaand
with Amy
Josefsberg Ederi and SEB; Telephone calls with RCJ.
06/12/09 KWE
Meeting with client, Amy Josefsberg Ederi and Susan
1.25
531.25
Bennett re: preservation of evidence; status of cases;
her progress and concerns, etc.
06/12/09 KWE
Telephone call 's; Travel to Delray, Met with MS, Amy
2.00
850.00
Josefsberg Ederi, and Susan Bennett re: preservation
of evidence, status of her case, progress, etc.;
Telephone call to office to Daniel E. Tropin, Annette
Rasco re: preparation of response to defendants Motion
to Dismiss re: Jane Doe 101.
06/12/09 JED
Draft of final rough draft of Reply to Defendant's Motion
to Dismiss (cont'd).
3.00
450.00
06/12/09 IXY
Review file to docket deadlines for outstanding motions;
forward copy of all outstanding motion (include
responses filed etc.) to team. Organize consolidated
case filings; print missing docs., from Pacer.
4.00
600.00
06/12/09 IXY
Preparation ; filing responses to motions electronically.
1.00
150.00
06/13/09 RCJ
Preparation ; Facts Investigation
0.50
400.00
06/15/09 AMR
Conference, Telephone Call with RCJ, KE, Amy, Susie
1.50
112.50
Jimmy, Daniel and (liana regarding calendaring and
responses that need to be drafted.
06/15/09 JDP
Research of court docket, printing new documents and
review of docket sheet.
1.00
75.00
06/15/09 AMR
Review defendant's motion, our reply, their response in
opposition and other motions filed by other Plaintiffs for
background and familiarization before drafting
response.
4.00
300.00
06/15/09 DET
Telephone Conference re: EpsteinSt
1.00
75.00
06/15/09 DET
Draft motion re: Preservation
4.50
337.50
06/15/09 JED
Conference with department. Research for new Reply
to Defendant's Motion to Dismiss based upon
4.50
675.00
Defendant's withdrawal of arguments from first Motion
to Dismiss.
06/15/09 KWE
Conference ; Organized telephone conference; Held
telephone conference with Daniel Tropin, Jimmy Doddo,
Annette Rasco, 'liana Yarzabal, RCJ, Amy Josefsberg
4.00
1,700.00
Eden, Susan Bennett re: status; Reassignments post
Jeffrey Epstein's withdrawal of defenses; Reviewed
pleadings that needed responding to; Assigned work;
Discussed our portion to be taken.
06/15/09 KWE
Review motion and response of Jeffrey Epstein re:
motion to proceed anonymously.
1.25
531.25
06/15/09 IXY
Review documents obtained from State Attorney's
6.00
900.00
Office; continue with index to documents.
06/16/09 ISH
Draft motion with Daniel Tropin
1.00
75.00
EFTA01117493
Kirkland & Ellis, LLP
February 11, 2010
Page 32 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
06/16/09 AMR
Meeting with Kathy regarding pending
motions/responses to be filed and deadlines.
1.50
112.50
06/16/09 AMR
Preparation ; Organizing files and sorting through other
plaintiffs motions and responses.
1.50
112.50
06/16/09 AMR
Review JE's Motion to Stay and read through Protective
1.50
112.50
Order, Motion to file Under Seal and Response.
06/16/09 AMR
Draft Jane Doe No. 101 and 102's Reply to JE's
0.50
37.50
Response to File Under Seal.
06/16/09 AMR
Conference, Telephone Call with Kathy, Evelyn and
0.25
18.75
Daniel regarding Motion to Stay.
06/16/09 RCJ
Preparation ; Research; E-Mail
1.75
1,4-00.00
06/16/09 RCJ
Preparation ; Research
0.50
400.00
06/16/09 RCJ
Preparation
0.25
200.00
06/16/09 DET
Draft motion re: preservation
2.25
168.75
06/16/09 DET
Draft motion
3.00
225.00
06/16/09 KWE
Review status of motions for Jane Doe 101 with Annette
1.00
425.00
Rasco and Daniel Tropin.
06/16/09 KWE
Review billings; Corrected; Conference with Iliana
2.00
850.00
Yarzabal re: keeping up on motions; Telephone call with
Amy Josefsberg Ederi and
re10111
A Conference with
Amy Josefsberg Ederi re: planning for meeting.
06/16/09 KWE
Conference with Daniel Tropin re: preparation of reply in
support of motion to preserve; Prepared for meeting
with Jeffrey Epstein and defense team; selected
documents re: bills; Prepared for meeting; gathering
documents, etc.
0.50
212.50
06/16/09 KWE
Conference with Annette Rasco re: reply in support of
motion for leave to file reply under seal; Conference
with Jimmy Doddo re: response to motion to dismiss;
telephone call with Evelyn B. Sheehan and Annette
1.00
425.00
Rasco.
06/16/09 KWE
Conference with Annette Rasco re: reply in support of
motion for leave to file reply under seal.
0.25
106.25
06/16/09 JED
Draft of new reply to Defendant's Motion to Dismiss.
9.75
1,462.50
Meeting with D. Tropin re: same.
06/16/09 IXY
Review documents obtained from State Attorney's
6.00
900.00
Office; continue with index to documents.
06/16/09 KWE
Conference with Evelyn Sheehan (several emails);
conference with Iliana Yarzabal and Amy Josefsberg
0.25
106.25
Ederi; looking through files.
06/17/09 AMR
Telephone call with Evelyn Sheehan regarding
responses and motion to dismiss.
0.50
37.50
06/17/09 AMR
Draft Plaintiffs Reply to JE's Response to Plaintiffs
2.50
187.50
Motion for Leave to File Under Seal.
Revisions and discussion with Daniel on his draft for
EFTA01117494
Kirkland & Ellis, LLP
February 11, 2010
Page 33 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
06/17/09 AMR
preservation of evidence
1.50
112.50
06/17/09 RCJ
Conference ; Travel
5.25
4,200.00
06/17/09 RCJ
Conference
0.25
200.00
06/17/09 RCJ
Conference
0.25
200.00
06/17/09 RCJ
Preparation ; Conference; Travel
1.25
1,000.00
06/17/09 RCJ
Telephone call w/ Roy Black
0.25
200.00
06/17/09 DET
Draft motion
0.25
18.75
06/17/09 DET
Draft revisions re: preservation
0.50
37.50
06/17/09 KWE
Travel to and from West Palm Beach for meeting with
5.25
2,231.25
Jeffrey Epstein, Robert Critton, Jack Goldberger, MB,
RCJ, Amy Josefsberg Eden, Susan Bennett; Settlement
discussions.
06/17/09 KWE
Conference specifically about settlement of this case.
0.50
212.50
06/17/09 KWE
Preparation of no contact reply.
2.00
850.00
06/17/09 KWE
Preparation of no contact reply.
2.00
850.00
06/17/09 JED
Draft of new reply to Defendant's Motion to Dismiss
9.00
1,350.00
(cont'd).
06/17/09 IXY
Review documents obieboollalaill.
6.00
900.00
Office; continue with index to documents.
06/18/09 AMR
Meeting with Kathy, 'liana, Jimmy and Daniel regarding
meeting with Epstein and pending motions.
1.50
112.50
06/18/09 AMR
Meeting with Daniel; revision of drafts (motion to file
under seal and motion for preservation).
0.75
56.25
06/18/09 AMR
Review new response to motion to dismiss.
0.50
37.50
06/18/09 AMR
Meeting with Jimmy to discuss my edits of motion to
dismiss.
0.25
18.75
06/18/09 AMR
Revisions of draft to file under seal.
0.25
18.75
06/18/09 AMR
E-Mail Amy Eden regarding F0IA request
0.25
18.75
06/18/09 AMR
Meeting with Kathy regarding Reply to Motion to File
0.50
37.50
Under Seal.
06/18/09 RCJ
Telephone call ; Conference; Preparation
0.75
600.00
06/18/09 RCJ
Preparation ; Dictation
0.75
600.00
06/18/09 RCJ
Preparation ; Conference
0.50
400.00
06/18/09 RCJ
Preparation ; Research
1.25
1,000.00
06/18/09 DET
Meeting re Epstein
1.25
93.75
06/18/09 DET
Deposition summarization
0.50
37.50
06/18/09 DET
Motion revisions
0.75
56.25
06/18/09 DET
Motion drafting, revisions and research re: preservation
3.75
281.25
06/18/09 KWE
Conference with Jimmy Doddo; Annette Rasco; Daniel
2.25
956.25
Tropin re: assignments' status; workload; proposals in
the offering; Conference with RCJ rem
Conference with Wane Yarzabal.
06/18/09 KWE
Conference with RCJ; Daniel Tropin; Amy Josefsberg
2.25
956.25
EFTA01117495
Kirkland & Ellis, LLP
February 11, 2010
Page 34 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
Ederi and Susie Bennett re: drafts responses to motion
to dismiss; Reviewed draft response; revisions, proofing
email to Daniel Tropin.
06/18/09 KWE
Review and revised reply re: motion for stay and reply
re: preservation motion many conferences with Daniel
10.00
4,250.00
Tropin and Annette Rasco; Telephone call with Amy
Josefsberg Edell and Susan Bennett; Telephone call
with RCJ; Email with Daniel Tropin and Annette Rasco;
Case management.
06/18/09 JED
Draft of new reply to Defendant's Motion to Dismiss
5.75
862.50
(cont'd).
06/18/09 IXY
E-Mail 's with client AH re:
0.50
75.00
06/18/09 IXY
Review documents obtained from State Attorneys
5.00
750.00
Office; continue with index to documents.
06/18/09 KWE
Telephone call with RCJ
0.75
318.75
06/19/09 AMR
Review the transcript from the June 12 hearing.
1.00
75.00
06/19/09 AMR
Review Reply to Motion to File Under Seal.
2.00
150.00
06/19/09 AMR
Telephone call with Kathy regarding the Reply to Motion
to File Under Seal.
0.25
18.75
06/19/09 DET
Motion Revisions
0.25
18.75
06/19/09 DET
Research ASS
0.25
18.75
06/19/09 JED
Draft of new reply to Defendant's Motion to Dismiss
4.75
712.50
(completed). Revised same per comments from K.
Ezel. Researched and reviewed similar filings in other
Jane Doe matters. Distributed final rough draft for
review and comments.
06/19/09 IXY
Review documents obtained from State Attorney's
6.00
900.00
Office; continue with index to documents.
06/19/09 RCJ
Facts Investigation ; Preparation
0.25
200.00
06/19/09 RCJ
Preparation; Research
0.25
200.00
06/19/09 RCJ
Research ; Preparation
0.25
200.00
06/19/09 RCJ
Preparation ; Telephone
0.25
200.00
06/21/09 KWE
E-Mail , Amy Josefsberg Eder', Susie Bennett re:
content changes replies.
0.25
106.25
06/21/09 KWE
E-Mail ; Amy Josefsberg Ederi, Susan Bennett re:
content changes replies; Reviewing court docket order.
0.50
212.50
06/21/09 KWE
Reviewing court docket orders.
0.25
106.25
06/22/09 AMR
Review draft for Reply to File M/ to Stay Under Seal.
1.00
75.00
06/22/09 IXY
Review documents obtained from State Attomey's
6.00
900.00
Office; completed index to documents.
06/22/09 IXY
Review documents obtained from State Attorney's
6.00
900.00
Office; continue with index to documents.
06/22/09 KWE
Telephone call Amy Josefsberg Ederi: Reviewed Reply
1.50
637.50
EFTA01117496
Kirkland & Ellis, LLP
February 11, 2010
Page 35 of 91
Reference No.: 15568
Date
Atty
Services
re: Motion to Preserve; Telephone conference with
RCJ, Amy Josefsberg Ederi and SEP re: final edits filing
schedules, etc.; Telephone call with Daniel Tropin.
06/22/09 KWE
Telephone call with Amy Josefsberg Eden, RCJ, Susan
Bennett; Reviewed filings; Meeting calls with Amy
Josefsberg Ederi; Telephone call witab.
06/22/09 KWE
Review reply re: motion to Preserve; Court electronic
notices; Filings; Telephone call with RCJ, Amy
Josefsberg Eden and SEP.
06/22/09 DET
Draft preservation letter
06/22/09 DET
Draft pres letter
06/22/09 DET
E-Mail psychologists
06/22/09 DET
Draft /S
06/22/09 RCJ
Facts Investigation ; Preparation
06/22/09 RCJ
Research
06/22/09 RCJ
Research ; Dictation
06/22/09 RCJ
Dictation ; Preparation
06/22/09 RCJ
Preparation
06/22/09 JED
Draft and revise Response to Motion to Dismiss per
comments received by A. Ederi and S. Bennett.
06/23/09 AMR
Meeting with Kathy regarding assignments and
Requests for Admissions.
06/23/09 AMR
Draft Requests for Admissions.
06/23/09 KWE
Conference with Jimmy Doddo re: response; Email to
Amy Josefsberg Eden re: response.
06/23/09 KWE
Conference with Daniel Tropin re; telephone records
06/23/09 KWE
Conference with RCJ, Amy Josefsberg Eden re;
message Brad Edwards; Docketing; Email re: meeting
with financial planners; Reviewed documents re:
payment of fees; Reviewed filings in other cases;
Prepared response to inquiry by Brad Edwards; Emails
with Amy Josefsberg Eden, RCJ; Reviewed affidavits by
AUSA.
06/23/09 KWE
Preparation for meeting.
06/23/09 IXY
Document Organization ; organize copies ola
documents
in investigation files.
,File prepared for all y
•
06/23/09 KWE
Review of revised corrected draft response to motion to
dismiss; Reviewed first draft of initial disclosures.
06/23/09 KWE
Review ofailje
Motion for Injunctive Relief,
applicant of receiver, etc. Affidavidt of Cassell; Email
form and to
06/23/09 DET
Draft reply to motion to dismiss
Hours
Amount
1.00
425.00
1.50
637.50
1.00
75.00
1.00
75.00
0.25
18.75
1.50
112.50
0.25
200.00
0.50
400.00
0.75
600.00
0.50
400.00
0.25
200.00
8.00
1,200.00
0.50
37.50
2.50
187.50
1.00
425.00
0.50
212.50
1.75
743.75
0.25
106.25
6.00
900.00
1.50
637.50
0.75
318.75
0.25
18.75
EFTA01117497
Kirkland & Ellis, LLP
February 11, 2010
Page 36 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
06/23/09 DET
Review reply to motion to dismiss
0.75
56.25
06/23/09 RCJ
Preparation ; Telephone
0.50
400.00
06/23/09 RCJ
Preparation ; Research
0.50
400.00
06/23/09 JED
Dictation ; Meeting with K. Ezell; continued draft and
revision of Response to Motion to Dismiss per initial,and
additional comments received.
9.50
1,425.00
06/23/09 KWE
Review filings and docket notices; conference with
1.00
425.00
Annette Rasco re preparation of request for admissions.
06/23/09 KWE
Review filings and docket notices; reviewed to do list.
0.50
212.50
06/24/09 AMR
Draft Requests for Admissions and research elements
of the predicate offenses.
2.50
187.50
06/24/09 JDP
Research of court docket, printing new documents and
review of docket sheet.
1.75
131.25
06/24/09 IXY
Preparation of Initial Disclosures; continue organizing
law files; investigation files.
6.00
900.00
06/24/09 DET
Document Review request for pres/interrogs
0.25
18.75
06/24/09 DET
Deposition summarization
1.50
112.50
06/24/09 DET
Draft req for Interrogs/prod
3.00
225.00
06/24/09 DET
Meeting with KWE. JED, and Amy Eden re: Epstein
2.00
150.00
06/24/09 KWE
Travel to Hollywood to meet with Amy Josefsberg Ederi
and client; Conference with collateral's; Obtain
physiological evidence; Conference re: settlement.
4.50
1,912.50
06/24/09 KWE
Reviewing draft letter to Robert Critton; Email from
4.00
1,700.00
06/24/09 KWE
RCJ; Reviewing RCJ's request re; revised fee
agreement; ilaa
,
Telephone call from LSP; Telephone call from M.
0.75
318.75
Patrick; Telephone cal with Amy Josefsberg Eden;
Telephone call with B. Hayden (at)
and with
Amy Josefsberg Eden; Telephone call with.
06/24/09 KWE
Conference with Amy Josefsberg Eden, Jimmy Doddo,
3.25
1,381.25
Daniel Tropin doing final revisions to Response to
Motion to Dismsis; Telephone call with
sms
Telephone call with Amy
Josefsberg Ederi; Telephone call with Bruce Hayden re:
.
06/24/09 JED
Dictation ; Continued revisiortio Response to
8.00
1,200.00
Defendant's Motion to Dismiss. Meeting with K. Ezell
and A. Ederi to discuss draft.
06/25/09 IXY
Preparation of initial disclosures to defendants;
preparation of exhibits.
5.00
750.00
06/25/09 AMR
Researc
and draft
1.25
93.75
Request for Admissions.
06/25/09 DET
Research news, put together folder
1.25
93.75
06/25/09 DET
Investigation , new associate of MS
1.50
112.50
EFTA01117498
Kirkland & Ellis, LLP
February 11, 2010
Page 37 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
06/25/09 DET
Research re: news and editing news folders
1.50
112.50
06/25/09 RCJ
Preparation ; Telephone
0.50
400.00
06/25/09 RCJ
Preparation
0.25
200.00
06/25/09 RCJ
Research
0.25
200.00
06/25/09 RCJ
Preparation ; Research
0.50
400.00
06/25/09 KWE
Conference with 'liana Yarzabal re: rule 16 disclosures;
6.00
2,550.00
Conference with Amy Josefsberg re: disclosures;
Conference with Amy Josefsberg Eden re: disclosures,
, 2 Telephone calls from MS; 2
telephone ta,
Final proofing of Response to
Motion; Telephone call to Jim with address; Telephone
call from Jim; Prepared memo reSIIIIIMI
information; Telephone call with Leifman; Telephone
call with Amy Josefsberg Ederi; Preparation of Initial
Disclosures.
06/25/09 KWE
Telephone call with Amy Josefsberg Ederi re: letter to
4.00
1,700.00
Robert Critton; Email RCJ, Amy Josefsberg Eden;
Robert Critton re: letter; fee issues; special master;
Meeting; Conference with Daniel Tropin; Case
management re: his articles; Immanent releases;
Conference with Robert Miller re: re
SIMI/a Gathering and checking communications
supporting our position re:,
Telephone call to
are:
letters; Conference with Daniel
Tropin re: Initial Disclosures; Additions to minutes of
meeting with aMplIMMIIIMIIIS.
06/25/09 KWE
Telephone call to M. Patrick re; admissions; Telephone
call with Jim Huff admission; Telephone call from Skye
0.75
318.75
Patrick; Email Judge Leifman; Telephone call with
Judge Leifman; Telephone call with end
Amy Josefsberg Eden; Prepared letter to Jim Huff re:
hearing.
06/25/09 JED
Dictation ; Final revision and draft of Response to
7.25
1,087.50
Motion to Dismiss per comments from Wednesday's
meeting. Submission of same for filing.
06/26/09 AMR
Research and draft charts/
"
2.00
150.00
•
SIM
06/26/09 DET
Research pulling cases for reply to motion to dismiss
1.00
75.00
06/26/09 DET
Draft requests for prodlinterrogs, including meeting with
2.00
150.00
KWE
06/26/09 DET
Draft prod/interrogs
0.50
37.50
06/26/09 RCJ
Preparation ; Research; Fact Investigation
1.25
1,000.00
06/26/09 KWE
Telephone call with Amy Josefsberg Ederi ands
ale
Telephone call from Jim.
0.25
106.25
06/26/09 KWE
Telephone call fromS
re:IS
motion and various issues; Conference with Amy
0.50
212.50
EFTA01117499
Kirkland & Ellis, LLP
February 11, 2010
Page 38 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
Joserfsberg Eden re: hearing results.
06/26/09 KWE
Telephone call from Amy Josefsberg Ederi; Final edits
to response to motion to dismiss; conference re: initial
disclosures; telephone call from Jim Jolene and
telephone call from
review
interrogatories with Daniel Tropin; telephone call from
2.50
1,062.50
J.; conference with Daniel Tropin again re: draft
interrogatories; conference with Amy Josefsberg Ederi
re: response.
06/26/09 KWE
E-Mail from;
Conference with Amy
2.00
850.00
Josefsberg Ederi re: moving Molly to Broward;
Telephone call from [REDACTED]; Prepared letter to
client and Mlle
about hearing.
06/29/09 AMR
Draft charts one;
research
revise FAC for an
drafting Requests
for Admissions.
5.25
393.75
06/29/09 AMR
Review DET's draft on Interrogatories.
0.50
37.50
06/29/09 RCJ
Preparation ; Telephone
0.50
400.00
06/29/09 RCJ
Preparation ; Research
0.75
600.00
06/29/09 DET
Research ; news collecting
1.00
75.00
06/29/09 DET
Preparation ; various, including folder prep
1.00
75.00
06/29/09 DET
Research memo
0.25
18.75
06/29/09 DET
Deposition summary
0.75
56.25
06/29/09 DET
Research , Prepping admissions folder
1.75
131.25
06/29/09 KWE
Telephone call with
Updating
contact chart; Prepared email report
2.75
1,168.75
Updated other charts.
06/29/09 KWE
Preparation of letter tonna
re: sip
0.50
212.50
06/29/09 KWE
E-Mail re: hearing; Conference with Amy Josefsberg
1.75
743.75
Ederi; Email to and from!
Case management
re: contact # for hearing.
06/29/09 KWE
Preparation and updated complaint.
0.25
106.25
06/29/09 KWE
Preparation ; Initial Disclosures - ree
4.00
1,700.00
-and
some of mine; Conference with Bert
Patton re: conversion from W to WP; Miscellaneous.
06/29/09 JED
Research re:e.
Review of prior
correspondence regarding the same.
3.00
450.00
06/30/09 AMR
Draft Requests for Admissions
5.00
375.00
06/30/09 DET
E-Mail to.Aus. re: VR
0.25
18.75
06/30/09 DET
Research *Sep
cover letter for Prod/Interrogs
0.75
56.25
06/30/09 DET
Research ampapprod/interrogs
0.50
37.50
06/30/09 DET
Research S
0.25
18.75
06/30/09 DET
Research after hours, for meeting btwn counsel and
2.25
168.75
Epstein's counsel
EFTA01117500
Kirkland & Ellis, LLP
February 11, 2010
Page 39 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
06/30/09 JED
Research ; Continued research re:
7.00
1,050.00
Continued review of existing case law research.
06/30/09 KWE
E-Mail and calls to and from RCJ; Amy Josefsberg
1.50
637.50
Ederi, Daniel Tropin, Jimmy Doddo, Bert Patton,
Mercedes C. Estrada re: cases RCJ needed for
meeting with JE and defense counsel; Logistics;
Conference with Daniel Tropin re: motion to
preservation; Conference with Iliana Yarzabal re:
updating charts; Email from SIMINNI19 re:
deposition; Email to Amy Josefsberg Eden.
06/30/09 KWE
Telephone call relayed from LSP inflate
1.00
425.00
Conference with ASP and RCJ re: hearing; Email from
and to tom.
06/30/09 KWE
Telephone call with MS; Telephone call with Amy
0.50
212.50
Josefsberg Eded; Emails.
06/30/09 RCJ
Facts Investigation
0.25
200.00
06/30/09 RCJ
Preparation ; Research
0.75
600.00
06/30/09 RCJ
Preparation ; Telephone
0.50
400.00
06/30/09 RCJ
Research ; Preparation
0.50
400.00
06/30/09 IXY
Review and organizing.
6.00
900.00
07/01/09 AMR
Review RFA's and predicate offenses.
4.25
318.75
07/01/09 AMR
Research statutes within
1.50
112.50
07/01/09 RCJ
Conference ; Travel; Preparation
6.50
5,200.00
07/01/09 DET
Research Epstein, gathering, for mtg •
2.75
206.25
07/01/09 DET
Case Management , cross-referencing indiv. plaintiffs
files
1.25
93.75
07/01/09 DET
E-Mail ellsintiNglars re: a
0.50
37.50
07/01/09 DET
Case Management , cross-referencing indiv. plaintiffs
files
0.50
37.50
07/01/09 DET
Case Management , cross-referencing indiv. plaintiffs
files
2.25
168.75
07/01/09 JED
Research ; Continued
research.
2.25
337.50
Meeting with D. Tropin re: same.
07/01/09 KWE
E-Mail from and to Robert Critton.
0.25
106.25
07/01/09 KWE
Review ; Exchanged emails with Annette Rasco re: AH
anGS
0.50
212.50
07/01/09 KWE
E-Mail with Daniel Tropin re: St
0.25
106.25
07/01/09 JED
Research ; preparation; pulled case law and
organization of file for hearing.
3.25
487.50
07/02/09 AMR
Review Requests for Admissions.
3.50
262.50
07/02/09 DET
Case Management cross-referencing indiv. plaintiffs
files
7.25
543.75
07/02/09 JED
Research ; Continued®
research.
5.00
750.00
EFTA01117501
Kirkland & Ellis, LLP
February 11, 2010
Page 40 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
07/02/09 KWE
E-Mail with Daniel Tropin re; subpoena for phone
records.
0.25
106.25
07/02/09 KWE
Conference with Jimmy Doddo re:
0.25
106.25
Suggested he start drafting response.
07/02/09 KWE
Conference about Sobtained;
0.25
106.25
07/04/09 KWE
Telephone call to and from a
Telephone
call with se
and Amy J. Ederi; Telephone
calls to and from and telephone calls with MS re:
1.75
743.75
whereabouts; condition;je
07/06/09 AMR
Revisions of Requests for Admissions with DET; make
corrections. Conference call re status of case.
3.00
225.00
07/06/09 JED
Research rea.
-
3.50
525.00
07/06/09 DET
Research case file
•
1.25
93.75
07/06/09 DET
Telephone Conference w/ other firms counsel
0.25
18.75
07/06/09 KWE
Review Initial Disclosures of Jeffrey Epstein; Reviewed
orders, filings.
1.25
531.25
07/06/09 RCJ
Preparation
0.25
200.00
07/06/09 RCJ
Preparation ; Telephone; Conference
0.75
600.00
07/06/09 RCJ
Conference
0.25
200.00
07/06/09 JED
Research ; Conference
1.50
225.00
07/07/09 AMR
Research
5.25
393.75
on/ _
cases. Researc
07/07/09 JED
Research , Meeting with A. Rasco re:AIS
6.00
900.00
Continued research ra
07/07/09 RCJ
Preparation
0.25
200.00
07/07/09 RCJ
Preparation ; Telephone
0.50
400.00
07/07/09 RCJ
E-Mail
0.25
200.00
07/07/09 IXY
Review
4.00
600.00
07/08/09 JED
Research ; ContinueSresearch.
6.50
975.00
Meeting with K. Ezell toSIOISs
Review of e-mail correspondence. Review of June 12
hearing transcript.
07/08/09 DET
Case Management findin,
0.50
37.50
07/08/09 DET
Conference with KWE
0.25
18.75
07/08/09 DET
Review So
1.00
75.00
07/08/09 KWE
Telephone call from client; Email M.P.; Conference with
0.50
212.50
Amy Josefsberg Ederi.
07/08/09 KWE
Conference with Daniel Tropin 2x re:
and
0.25
106.25
Jane Doe 102; Email from RCJ.
07/08/09 KWE
Telephone call from client; Referral case; left telephone
message.
0.25
106.25
EFTA01117502
Kirkland & Ellis, LLP
February 11, 2010
Page 41 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
07/08/09 KWE
E-Mail with Amy Josefsberg Ederi. Telephone call with
0.50
212.50
MS.
07/08/09 KWE
E-Mail with MINIIIIIMI're:ale
r!ir
Email from and to Robert Critton's office;
e with RCJ and Bert Patton re: letter
agreement; Reviewed many pleadings in consolidated
cases; Reviewed orders.
2.50
1,062.50
07/08/09 RCJ
Preparation
0.25
200.00
07/08/09 RCJ
Preparation ; Facts Investigation
0.50
400.00
07/08/09 RCJ
Preparation ; Telephone
0.25
200.00
07/08/09 IXY
Preparation ; Research
5.00
750.00
07/08/09 DET
E-Mail and other
0.50
37.50
07/08/09 KWE
Conference with Annette Rasco re request/admissions.
0.25
106.25
07/08/09 KWE
Preparation ; sending draft discovery to Susan Bennett;
conference with Annette Rasco re drafting R of A;
conference with Jimmy Doddo rem
0.50
212.50
07/09/09 KWE
Telephone call with Amy (2x) re: MS ands
1.50
637.50
Telephone message/;
Telephone call with
inai Telephone call to M.S.; Email with Amy
Josefsberg Ederi; Conference re: whether to proceed
with discovery.
07/09/09 KWE
Research ; Looking for order re: filing NPA for in
camera inspection at request of Susan Bennett; Email
with Susan Bennett; Conference with Jimmy Doddo re:
2.75
1,168.75
RCJ query; Reviewed filing in consolidated cases;
Considered participation in depositions; Conference
with Daniel Tropin several times re:a
Research re:
Prepared
notice of filing NPA per court order; Telephone calls
wither.
07/09/09 KWE
Conference with 'liana Yarzbal; Email from and to VR;
0.25
106.25
Conference with Daniel Tropin [lira
07/09/09 KWE
Review ; Redacting billings.
1.50
637.50
07/09/09 RCJ
Preparation ; Facts Investigation
0.25
200.00
07/09/09 RCJ
Research ; Facts Investigation
0.25
200.00
07/09/09 RCJ
Review ; Preparation
0.25
200.00
07/09/09 RCJ
Research ; Preparation
0.25
200.00
07/09/09 IXY
Research ; Preparation
5.00
750.00
07/09/09 DET
Review ; file related work
2.50
187.50
07/09/09 DET
Review ; Files/chart
3.00
225.00
07/10/09 JED
Research ; Continued research re:
5.50
825.00
Continued review of case file. Meeting with K. Ezell
07/10/09 KWE
Preparation ; Attempts to react.
1.00
425.00
EFTA01117503
Kirkland & Ellis, LLP
February 11, 2010
Page 42 of 91
Reference No.: 15568
Date
Atty
07/10/09 KWE
07/10/09 KWE
07/10/09 KWE
07/10/09
07/10/09
07/10/09
07/10/09
07/12/09
RCJ
IXY
DET
DET
KWE
07/12/09 KWE
07/12/09 KWE
07/12/09 KWE
07/12/09 KWE
07/13/09 KWE
07/13/09 KWE
07/13/09 KWE
07/13/09 JED
07/13/09 RCJ
07/13/09 RCJ
07/13/09 IXY
07/13/09 DET
07/14/09 IXY
Services
Telephone call to iler elephone call to/Salk
r:
Miscellaneous;
Prepared request for admissions.
Conference with Daniel Tropin re:MIS
Conference with Jimmy Doddo reSIR;
Email
to thane Yarzbal re: Drivers License and passport
information.
Review and redacting bills.
Review draft agreement re: Stubbs; Sug ested
changes; Faxed to RCJ; Email from
re:SSIPP,
Conference with
re: NPA; Reviewed many filings and
or ers.
Research
Facts Investigation ; Research
Review ; Files/charts
Review various
Reviewing miscellaneous filing in other Jane Doe
Cases,
Email from
RCJ re: Preservation order; Email from and to Robert
Critton re: preservation order.
E-Mail from and to Amy Josefsberg Eden re: client
Preparation of proposed agreed order for preservation
of evidence; Reviewed research re: iMIIINIMM.
E-Mail from and to Amy Josefsberg Eden.
Preparation of request for admissions; preparation of
proposed agreed order for preservation of evidence.
Review ; Reading articles; Bill preparation; Reading
filings.
E-Mail from Robert Critton; Clarifying email to Critton
attaching purposed order; Conference with Mercedes C.
Estrada.
E-Mail from Robert Critton; Clarifying email to Critton
attaching proposed order Conference with Mercedes C.
Estrada; Case management.
Research ; Continued
research.
Review of background file on Jane Doe 102.
Preparation ; Telephone
Research
Preparation ; chart to keep track of clients' personal
information (current and old information re: emails,
, cell phones)
Research ; Review
Review ; locate information on 3 witnesses being
Hours
Amount
0.75
318.75
1.00
425.00
2.50
1,062.50
0.25
200.00
6.00
900.00
1.75
131.25
1.00
75.00
2.50
1,062.50
0.25
106.25
0.75
318.75
0.25
106.25
1.00
425.00
2.25
956.25
0.25
106.25
0.25
106.25
6.50
975.00
0.25
200.00
0.25
200.00
4.00
600.00
1.00
75.00
2.00
300.00
EFTA01117504
Kirkland & Ellis, LLP
February 11, 2010
Page 43 of 91
Reference No.: 15568
Date
Atty
Services
deposed by other Plaintiffs' counsel; searched names
through SAO records; did on-line search for these
individuals.
07/14/09 KWE
Review notes of plaintiff's attorneys telephone
conference; Emails with RCJ, Amy Josefsberg Eden,
Susan E. Bennett re: confidentiality letter, Sid Stubbs
agreement; Telephone call from Amy Josefsberg Ederi;
Conference with and email with
Conference with Jimmy Doddo re:
Preservation; Reviewed any filings, orders.
•
07/14/09 KWE
E-Mail from Amy Josfesberg Ederi;
-Response to erf4ail from Brad Edwards; Email from Amy
Josefsberg Eden; Email with Susan Bennett re:
discovery; Conference with Daniel Tropin re: discovery.
07/14/09 KWE
Telephone call to J. Lyman- LSP's PD re: hearing on
20th; impassinsgmearire, etc.
07/14/09 KWE
Conference with Jimmy Doddo re: research orila
Suggested he start drafting response.
07/14/09 JED
Research ; Meeting with K. Ezell to discuss strategy for
response. Continued review of Jane Doe 102
background file and research re:
07/14/09 RCJ
E-Mail
07/14/09 RCJ
Preparation
07/14/09 RCJ
Preparation ; Research
07/14/09 DET
Research and review News
07/14/09 DET
Revisions on interrogatories and production request
'
07/14/09 DET
Research re:
•
07/14/09 KWE
Conference about SlIssinformation
obtained; a.
07/15/09 IXY
Review ; continue with chart to follow-up on missing
personal information from clients rearnallIMIND
o
pr
saw -
07/15/09 JDP
Research of court docket, printing new documents and
review of docket sheet
07/15/09 AMR
Draft Requests for Admissions.
07/15/09 KWE
Telephone call conversation (long) with client re: plans;
Prepared email to team; Prepared email tom
Telephone call from LSP; Received and reviewed faxed
plan; Telephone call with Amy Josfesberg Ederi.
07/15/09 KWE
Conference with Annette Rasco re: Request for
admissions and with Daniel Tropin re: interrogatories.
07/15/09 KWE
Telephone call with Amy J. Ederi; Emails with Amy J.
Ederi, Bert Patton; Telephone call with RCJ and*
falt Telephone call with Amy J. Ederi re: revisions to
Hours
Amount
3.00
1,275.00
1.00
425.00
0.25
106.25
0.25
106.25
6.00
900.00
0.25
200.00
0.25
200.00
0.75
600.00
0.25
18.75
2.50
187.50
1.50
112.50
0.25
106.25
5.00
750.00
4.50
337.50
1.75
131.25
1.75
743.75
0.25
106.25
2.00
850.00
EFTA01117505
Kirkland & Ellis, LLP
February 11, 2010
Page 44 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
Agreement re: Sp Master.
07/15/09 JED
Research ; Continued
research.
4.75
712.50
Review of pulled cases. Organization of file.
07/15/09 RCJ
Preparation ; Research
0.50
400.00
07/15/09 RCJ
Telephone call ; Conference
0.75
600.00
07/15/09 DET
Research Epstein news and other related work
0.50
37.50
07/16/09 KWE
Telephone call from LSP re: hearing; Telephone call
from Amy J. Ederiabout telephone call from LSP; Email
from St.
1.00
425.00
07/16/09 KWE
Telephone call with Amy J. Ederi; Emails (many). ..,
1.25
531.25
07/16/09 KWE
Telephone call
0.25
106.25
07/16/09 JED
Research ; Continued review of pulled cases and
outline of responses
5.25
787.50
07/16/09 IXY
Preparation ; All Epstein cases - organizing emails,
correspondence, research, investigative information -
separate into separate folders by date.
6.00
900.00
07/16/09 RCJ
Telephone call ; Conference; Preparation
0.75
600.00
07/16/09 RCJ
Preparation ; Research
0.50
400.00
07/16/09 RCJ
E-Mail ; Telephone
0.75
600.00
07/16/09 DET
Review Epstein news, filing and other various
2.00
150.00
07/17/09 KWE
E-Mail (various), orders; Emails from Susan E. Bennett,
3.00
1,275.00
Amy J. Eden; Conference with SEP re: changes to
Agreement (re: Sid Stubbs); Telephone call to Kikka at
Jack Scarola's office re: depositions; Email from and
telephone call from and to Robert Critton; Review and
further preparation of agreement re: special master;
telephone calls from and to Amy J. Ederi; Telephone
call with Randee Speciale;Si
07/17/09 KWE
E-Mail from father, forwarded with comments to GAL;
1.50
637.50
Email to team, Hector Lombanza,IIMIIIIS re:
Telephone call to and from
Bruce Hayden; Prepared email about that.
07/17/09 KWE
E-Mail to members of team re
et
Telephone call to client and from !liana
0.25
106.25
Yarzbal, Amy J. Ederi and RCJ; Telephone call from J.
Hill's office; Email to Brad Edwards.
07/17/09 KWE
E-Mail to members of team re: Slag
0.25
106.25
Email from RCJ; Telephone
call with Amy J. Ederi; Email to Susan Bennett and
email to and from 'liana Yaaabal; Telephone call to J.
Hill's office; Email to Brad Edwards.
07/17/09 KWE
Telephone call from Amy J. Edell; Telephone call with
0.25
106.25
Amy J. Ederi and RS.
07/17/09 IXY
Preparation ; corrections to Agreement for Special
2.00
300.00
Master to Determine Amount of Attorney's Fees and
EFTA01117506
Kirkland 8•. Ellis, LLP
February 11, 2010
Page 45 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
Costs.
07/17/09 RCJ
Preparation ; E-Mail
0.25
200.00
07/17/09 RCJ
Telephone call ; Preparation; E-Mail
0.50
400.00
07/19/09 KWE
Reviewing reams of filings and orders; Telephone
conference with Amy J. Ederi re: revisions to agreement
with Special Master (2x); Prepared of Agreement
2.50
1,062.50
07/20/09 IXY
Preparation ; prepare email to clients re: potential
witnesses discovered by other Plaintiffs; clients to
advise us if they know any of these individuals.
1.50
225.00
07/20/09 IXY
Preparation ; All Epstein cases - organizing emails,
correspondence, research, investigative information -
separate into separate folders by date.
4.00
600.00
07/20/09 KWE
Review stack of articles re: Jeffrey Epstein;
investigation:
2.75
1,168.75
ESIIIMSIla
Telephone call from RCJ;
Telephone call from Robert Critton re: Motion for
Enlargement and Order; Conference with Daniel Tropin;
Conference with Bert Patton and Mercedes C. Estrada
re: existence and handling of multiple filings; Reviewing
filings, orders, etc.; Investigation about witnesses and
made files; misc.
07/20/09 KWE
Telephone call from LSP (3x); Telephone call to Bruce
2.00
850.00
Hayden; Telephone call from RCJ re: hearing; Case
management re: Order on June 30 hearing; Emails with
Hector Lombana, M. Patrick, Amy J. Ederi, RCJ, Susan
E. Bennett Reviewed DSM lx
07/20/09 KWE
Review email instructions and prepared email to client
re: witnesses and requests for documents,
c...interviews.
0.25
106.25
07/20/09 KWE
Review email instructions and prepared email to client
re: witnesses.
0.25
106.25
07/20/09 KWE
E-Mail from client, Marra Yarzabal, Susan E. Bennett;
0.25
106.25
Responded to email from RCJ.
07/20/09 DET
Review various, including chart and news
0.75
56.25
07/20/09 KWE
E-Mail re: hearing; Canceled; Email with
0.50
212.50
07/21/09 IXY
Preparation ; All Epstein cases - organizing emails,
correspondence, research, investigative information -
separate into separate folders by date.
6.00
900.00
07/21/09 KWE
Conference with Victor Mas re: billings; Email from
0.50
212.50
Telephone call with LSP; Email with,.
07/21/09 KWE
Conference with Daniel Tropin re: research; Read
articles; Email from RCJ, Amy J. Ederi re: Agreement
2.25
956.25
Special Master; Email re: preservation order.
07/21/09 DET
Review various including news file and chart
1.50
112.50
07/21/09 DET
Revisions RFP/RFI
0.50
37.50
EFTA01117507
Kirkland & Ellis, LLP
February 11, 2010
Page 46 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
07/21/09 RCJ
Telephone call ; Preparation
0.25
200.00
07/22/09 IXY
Review ; organizing emails, correspondence, research,
investigative information - separate into separate
folders by date.
6.00
900.00
07/22/09 DET
Research news, pulling docs off Pacer, other
2.00
150.00
07/22/09 RCJ
Preparation
0.25
200.00
07/22/09 RCJ
Telephone call ; Conference
0.50
400.00
07/22/09 RCJ
Research ; Travel
0.25
200.00
07/22/09 RCJ
Research ; Travel
0.25
200.00
07/22/09 KWE
Telephone call from Amy Josefsberg Ederi; Emails with
4.25
1,806.25
Amy Josefsberg Eden, RCJ, Susan Bennett, Daniel
Tropin; Case management re: telephone conference;
Conference with Daniel Tropin re: "No Contact" Order;
Telephone call';
Telephone call with
RCJ, Amy J. Eden; Emails to Daniel Tropin, Susan
Bennett, Sillb;
Correspondence; Reviewed
preservation order with Robert Critton's revisions;
Conference with RCJ; Email; Prepared memo;
Reviewed articles; Email
07/22/09 KWE
Telephone call conference with Susan Bennett re: draft
preservation order; Sent to Robert Critton.
0.25
106.25
07/22/09 KWE
Conference with Daniel Tropin with no contact motion;
0.25
106.25
Telephone call with Susan Bennett re: draft
preservation order; Sent to Robert Critton.
07/22/09 KWE
Review interview information re: deposition of Alfredo
0.50
212.50
Rodriguez.
07/22/09 KWE
Telephone call from LSP (2x); Conference with RCJ.
0.25
106.25
07/23/09 IXY
Meeting with Javier Dominguez re: SS
nit
On-line on
5.00
750.00
isimainst.
07/23/09 DET
Research news, meeting with IXY/Javier Dominguez:
1.00
75.00
Rem
07/23/09 DET
Research motions on Pacer
0.50
37.50
07/23/09 DET
Review files/chart for client BB
1.00
75.00
07/23/09 DET
Draft RFP/RFIs
0.50
37.50
07/23/09 RCJ
Research ; Travel
0.25
200.00
07/23/09 RCJ
Preparation
0.25
200.00
07/23/09 RCJ
Telephone call ; Conference
0.25
200.00
07/23/09 RCJ
Preparation ; Telephone call; Conference
0.25
200.00
07/23/09 KWE
Telephone call with client
0.25
106.25
07/23/09 KWE
Telephone call with
Email to team.
0.25
106.25
07/23/09 KWE
Review and Email.
0.25
106.25
EFTA01117508
Kirkland & Ellis, LLP
February 11, 2010
Page 47 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
07/23/09 JED
Research ; Continued research re:
6.75
1,012.50
Sibegan
draft of memorandum and outline
of defenses.
07/24/09 AMR
Draft Request for Admissions.
0.50
37.50
07/24/09 IXY
Preparation for meeting with potential new client (BB);
continue organizing clients' file.
6.00
900.00
07/24/09 DET
Review various, including news memo. document review
3.00
225.00
07/24/09 DET
Revisions on JED's
work, meeting
on them with JED and KWE
0.50
37.50
07/24/09 RCJ
Research ; Preparation
0.25
200.00
07/24/09 RCJ
Research ; Travel
0.25
200.00
07/24/09 RCJ
Research ; Travel
0.25
200.00
07/24/09 RCJ
Research ; Travel
0.25
200.00
07/24/09 JED
Draft bf memorandum and outline of_ -
a;
meeting with K. Ezell and D.
4.50
675.00
Tropin re: same.
07/27/09 IXY
Review Deposition of
1.00
150.00
07/27/09 AMR
Draft and update Requests for Admissions.
0.50
37.50
07/27/09 DET
Research and news gathering
0.25
18.75
07/27/09 RCJ
E-Mail ; Telephone
0.25
200.00
07/27/09 RCJ
Preparation ; Facts Investigation
0.75
600.00
07/27/09 RCJ
Preparation ; Telephone
0.25
200.00
07/27/09 KWE
Review ; response to Amy J. Eden's questions about
miscellaneous (videos, deposition)
0.25
106.25
07/27/09 KWE
Review;SIIINIIIS
0.25
106.25
07/27/09 KWE
E-Mail from father; telephone call LSP.
0.25
106.25
07/27/09 KWE
Preparation email update to team; Telephone call with
0.50
212.50
07/27/09 KWE
Telephone call to clients re: JE's release; Telephone
call re: potential deponents.
1.00
425.00
07/27/09 KWE
Preparation emails seeking information.
0.25
106.25
07/27/09 IXY
Research ; continue copying clientsfle
3.00
450.00
Is
create chart.
07/28/09 DET
Review ; Preparation
0.75
56.25
07/28/09 DET
Draft re:
0.50
37.50
07/28/09 IXY
Research ; copying clients'
5.00
750.00
updating chart witty
07/28/09 RCJ
Preparation ; Facts Investigation
0.50
400.00
07/28/09 RCJ
Preparation ; Research
0.75
600.00
07/28/09 RCJ
E-Mail
0.25
200.00
07/28/09 RCJ
Preparation ; Dictation
0.50
400.00
EFTA01117509
Kirkland & Ellis, LLP
February 11, 2010
Page 48 of 91
Reference No.: 15568
Date
Atty
Services
07/28/09 JED
Research regarding Ma
meeting with
D. Tropin regarding research re: a
research on jam;
e-mail correspondence re: same.
07/28/09 JED
Review of Epstein's response in CMA matter; began
outline of arguments in a
WIS
07/28/09 KWE
Case Management re: deposition scheduling; prepared
discovery.
07/28/09 KWE
Preparation of Preservation Order: Conference with
Robert Critton; Submitted separate Order, Case
management re: property status update; Conference
with Brad Edwards re: S
07/28/09 KWE
E-Mail re: potential new client and plan for interviewing.
07/28/09 KWE
07/29/09 KWE
Deposition - Alfredo Rodriguez
07/29/09 DET
Research re files, news
07/29/09 DET
Research through files re:
07/29/09 IXY
Research ; copyin
updating chart
07/29/09 JED
Research ; Performed
research on
St
draft e-mail summary of
findings; began draft of analysis of Epstein's response
in CMA.
07/30/09 JDP
Research of court docket, printing new documents and
review of docket sheet.
07/30/09 DET
Telephone conversation re: VR,
07/30/09 DET
Draft RFP/RFIs
07/30/09 KWE
Reviewing -
; Conference with 'liana Yarzabal;
Email to client; Email with Daniel Tropin; Reviewed
chronology; Emails re: Dubin.
07/30/09 KWE
Telephone call wit
Prepared for and
attended hearing; prepared order.
07/30/09 KWE
Telephone call from Jimmy Doddo with questions re:
Sas
07/30/09 IXY
Preparation ; work on witness files; creating a cast of
characters; obtain information for each new witness
other Plaintiffs' counsel identify for deposition.
07/30/09 KWE
Telephone call with 'liana Yarzabal; Email from Walla
Yarzabal; Updating contact chart;
07/30/09 KWE
Preparation of long memo email re: deposition of A.
Hours
Amount
7.00
1,050.00
1.00
150.00
1.00
425.00
1.25
531.25
0.25
106.25
0.25
106.25
9.00
3,825.00
0.50
37.50
1.00
75.00
5.00
750.00
6.00
900.00
2.50
187.50
1.00
75.00
0.50
37.50
0.50
212.50
1.75
743.75
0.25
106.25
5.00
750.00
0.25
106.25
3.00
1,275.00
EFTA01117510
Kirkland & Ellis, LLP
February 11, 2010
Page 49 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
Rodriguez; Reviewed emails from (liana Yarzabal, Amy
J. Eden, Susan Bennett re;
information; miscellaneous; Emails fromjere:
witnesses; Email from Jimmy Doddo re: research and
drafting complaints; Telephone call with RCJ; Emails re:
scheduling; updating contact information.
07/30/09 KWE
Review preservation order, email RCJ, Amy J. Eden,
0.50
212.50
Susan Bennett.
07/30/09 KWE
Research of preservation order; Email RCJ and Amy
0.50
212.50
Josefsberg Eden.
07/30/09 RCJ
Preparation ; Facts Investigation
0.25
200.00
07/30/09 RCJ
Court appearance
0.50
400.00
07/30/09 RCJ
Telephone call ; Conference
0.25
200.00
07/30/09 JED
Draft ; Completed draft of analysis of Epstein's
response in CMA and distribution of same; phone
conference w/K. Ezell; phone conference w/D. Tropin
re: dallIMIIIMIS research and additional research
to be performed.
6.50
975.00
07/30/09 KWE
Review chronology; Emails
0.50
212.50
07/31/09 DET
Review client cross-reference chart, files
1.00
75.00
07/31/09 IXY
Preparation ; work on Cast of Characters chart.
5.00
750.00
07/31/09 RCJ
Preparation ; Facts Investigation
0.25
200.00
07/31/09 RCJ
Preparation ; Telephone
0.25
200.00
07/31/09 RCJ
Telephone call ; Conference
0.50
400.00
07/31/09 RCJ
Preparation
0.25
200.00
07/31/09 KWE
Telephone call ;L
0.25
106.25
07/31/09 KWE
Other ; Report to team re: Deposition of Alfredo
0.50
212.50
Rodriguez.
07/31/09 KWE
Preparation of order; Incorporated change from GAL;
letter to court.
0.25
106.25
07/31/09 KWE
E-Mail Susan Bennett, RCJ; Email re: discovery issues;
2.00
850.00
Email withiSrellem
MR Reviewing filings; Conference with Marla Yarzbal
re: additional characters to cast; Telephone call re:
names; Prepared for continued deposition of Alfredo
Rodriguez.
08/02/09 RCJ
Preparation ; E-Mail
0.50
400.00
08/02/09 KWE
E-Mail from-;
response.
0.25
106.25
08/02/09 KWE
E-Mail 's in preparation for meeting with Defendant's
team; Re: interviewing potential new clients (BB) misc;
2.00
850.00
Email re: deposition of Alfredo Rodriguez and other
discovery.
08/02/09 KWE
E-Mail re: no contact order email re: RFA
0.50
212.50
08/02/09 KWE
E-Mail re: no contact order, Email re: RFA.
0.50
212.50
EFTA01117511
Kirkland & Ellis, LLP
February 11, 2010
Page 50 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
08/02/09 KWE
E-Mail from Amy J. Eden; Emails to client.
0.50
212.50
08/03/09 IXY
Travel to We
with KWE for interview
meeting with
8.00
1,200.00
08/03/09 JED
Conference call with other Plaintiffs' counsel re: general
matters in Epstein cases.
1.00
150.00
08/03/09 JED
Review of file in preparation for drafting of complaint.
2.75
412.50
08/03/09 RCJ
Preparation
0.25
200.00
08/03/09 RCJ
Telephone call ; Preparation; Conference
0.75
600.00
08/03/09 RCJ
E-Mail
0.50
400.00
08/03/09 RCJ
Telephone call ; Preparation; E-Mail
0.75
600.00
08/03/09 KWE
Travel to and from West Palm Beach with 'liana
9.50
4,037.50
Yarzbal; Telephone calls to client; Prepared for
interview; Met with client and conducted initial interview;
Case management re; opening file.
08/03/09 KWE
Review ; Monthly telephone call with plaintiffs
attorney's; Email with RCJ; Amy J. Eden, Susan E.
5.75
2,443.75
Bennet, Daniel Tropin re: WaileaSall;
Email
re: time spent on No Contact Motion; Searched for file
and records to determine time; Email to others ;
Reviewed all emalls with Robert Critton; Review all new
pleadings and designated who need to receive copies.
08/03/09 KWE
E-Mail to client re: preservation issues.
0.50
212.50
08/03/09 KWE
E-Mail to client re: meeting; preservation issues;
questions.
0.50
212.50
08/03/09 KWE
E-Mail to client re: upcoming deposition- information
needed.
0.25
106.25
08/03/09 DET
Review and preparation for meeting.
1.00
75.00
08/04/09 IXY
Research ; gather information for RJ re: time spent on
4.00
600.00
"no contact order". Prepare files for meeting with JE.
08/04/09 JED
Review of file cont'd in preparation for filing of
complaint; comparison of complaints in other Jane Doe
filings to determine appropriate form of complaint in this
matter.
4.00
600.00
08/04/09 JED
Review receipt and filing of court orders and other
relevant case documents; organization of case file.
1.00
150.00
08/04/09 RCJ
Preparation ; Research; Travel
2.50
2,000.00
08/04/09 RCJ
Preparation ; Facts Investigation
0.75
600.00
08/04/09 RCJ
Preparation
0.25
200.00
08/04/09 KWE
E-Mail from MS;
Email to team; Response toe
as
Email to GAL.
0.50
212.50
08/04/09 KWE
E-Mail withal.; Prepared release for us to provide
medical records; miscellaneous.
0.50
212.50
08/05/09 JED
Review of file cont'd; receipt and review of detective
interview of plaintiff.
5.50
825.00
08/05/09 RCJ
Conference ; Travel
9.00
7,200.00
EFTA01117512
Kirkland & Ellis, LLP
February 11, 2010
Page 51 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
08/05/09 KWE
Review ; Redacting time records.
6.00
2,550.00
08/05/09 IXY
Finalize cast of characters chart and forward to team.
3.00
450.00
08/05/09 IXY
Preparation of interview notes of BB; forward to team.
4.00
600.00
08/05/09 DET
Preparation ; further prep for meeting.
1.00
75.00
08/05/09 DET
Travel to and from West Palm; Meeting w/ RCJ, Amy
and Epstein in Palm Beach.
9.00
675.00
08/06/09 JED
Draft ; Began drafting of complaint.
6.50
975.00
08/06/09 JED
Bring Up re: status of Epstein case following meeting
with Epstein and Critton.
0.75
112.50
08/06/09 RCJ
E-Mail ; Research; Preparation
0.50
400.00
08/06/09 RCJ
Preparation ; Research
1.00
800.00
08/06/09 KWE
Review of courts Order on defendant's Motion to
0.25
106.25
Compel Answers to Interrogatories and RFD's.
08/06/09 KWE
Review of courts Order on defendant's Motion to
0.25
106.25
Compel Answers to Interrogatories and RFD's.
08/06/09 KWE
E-Mail from 'liana Yarzabal and one to client requesting
information.
0.25
106.25
08/06/09 KWE
E-Mail from 'liana Yarzabal and one to client requesting
information.
0.25
106.25
08/06/09 KWE
Conference with Mercedes C. Estrada re: deposition
scheduling and travel arrangements; Case
management re: travel to Deposition of Leslie Wexler;
2.00
850.00
Telephone call with Amy J. EDeri re: meeting with
Jeffrey Epstein; Conference with RCJ re: meeting with
JDE.
08/06/09 KWE
Conference with Jimmy Doddo re:
0.25
106.25
08/07/09 JED
Draft ; Continued draft of complaint.
1.00
150.00
08/07/09 KWE
Travel to and from Deposition of Alfredo Rodri uez;
rpiscellaneous; Emails; Conference with
• •
5.00
2,125.00
Revieviting various order; Notice of filing; Emails, etc.
08/07/09 KWE
Telephone call from
0.25
106.25
08/07/09 KWE
Conference with 'liana Yarzbal re: medical records for
client.
0.25
106.25
08/07/09 RCJ
Preparation
0.25
200.00
08/07/09 RCJ
Preparation , CMA, pre-trial orders
0.50
400.00
08/07/09 RCJ
Preparation ; Research, CMA, per incident
0.50
400.00
08/07/09 RCJ
Preparation ; Dictation. Stubbs, engage letter
0.75
600.00
08/07/09 RCJ
Preparation , Jane Doe 2 - 7, Dr. Hill reports
0.75
600.00
08/07/09 RCJ
Preparation ; Jane Doe 2 - 7, Dr. Klimen reports
0.50
400.00
08/10/09 IXY
Telephone Conference with R. Josefsberg, K. Ezell,
1.00
150.00
Amy and Susie.
EFTA01117513
Kirkland & Ellis, LLP
February 11, 2010
Page 52 of 91
Reference No.: 15568
Date
Atty
08/10/09 IXY
08/10/09 JED
08/10/09 IXY
08/10/09 RCJ
08/10/09 RCJ
08/10/09 RCJ
08/10/09 RCJ
08/10/09 RCJ
08/10/09 KWE
08/10/09 KWE
08/11/09 IXY
08/11/09
08/11/09
08/11/09
08/11/09
08/11/09
08/11/09
RCJ
RCJ
RCJ
RCJ
RCJ
KWE
08/11/09 KWE
08/11/09 KWE
08/11/09 JED
08/12/09
08/12/09
08/12/09
08/12/09
08/12/09
IXY
RCJ
RCJ
RCJ
KWE
Services
Preparation ; prepare client's medical records to send to
Dr. Motiram; prepare letter, fed ex
Research r
"
Preparation ; Research
Preparation
Preparation ; Research on preservation issues
Preparation ; Research on no contact issues.
Preparation ; E-Mail on tolling issues
Preparation ; E-Mail on tolling issues
Telephone call conference with RCJ, Amy J. Eden,
Susan Bennett, Iliana Yarzabal; Telephone call with
Amy J. Ederi re: Agreement for Special Master;
Prepared written comparison of our version of Special
Master and defendant's; Read numerous filings, order,
etc; scheduling; case management re: documents re:
fee negotiations
E-Mail client re: records and contacts needed;
Conference with Iliana Yarzabal.
Preparation ; request for medical records to doctors;
locate doctors on the web; organize and open new file.
4
Ile
sit
?reparation
E-Mail re scheduling depos
Research on court orders re filings
Preparation ; Telephone, issues re Riley documents
Preparation ; Telephone, issues real
Telephone call from LSP; emails from_
email
from and tale
Faxes from LSP; Preparation of
directions re: distribution.
Conference with Iliana Yarzabal
Conference with Jimmy Doddo re:
and
research re: je/Sa
Telephone call from MSS
Research regarding
Research ; Preparation
Preparation ; Research
Research on court order re scheduling
Preparation , CMR
Correspondence ; Forwarded directions re: MI
Hours
Amount
1.00
150.00
0.75
112.50
3.00
450.00
0.50
400.00
0.25
200.00
0.25
200.00
0.25
200.00
0.25
200.00
3.75
1,593.75
0.50
212.50
4.00
600.00
0.25
200.00
0.50
400.00
0.25
200.00
0.50
400.00
0.50
400.00
0.50
212.50
0.50
212.50
0.25
106.25
6.25
937.50
3.00
450.00
0.25
200.00
0.25
200.00
0.25
200.00
0.25
106.25
EFTA01117514
Kirkland & Ellis, LLP
February 11, 2010
Page 53 of 91
Reference No.: 15568
Date
Atty
08/12/09 KWE
08/12/09 JED
Services
E-Mail re: discovery matters; etc.; Reviewed filings,
subpoenas; Email Amy J. Eden, RCJ; Iliana Yarzabal;
Jimmy Doddo.
Research ; continued researchie
,
.
Hours
1.00
5.00
Amount
425.00
750.00
and
ormigis; draft e-mail summary of results and
recommendations.
08/13/09 IXY
Research ;SOS
review interview
notes and emails.
1.00
150.00
08/13/09 JDP
Research of court docket, printing new documents and
review of docket sheet.
0.50
37.50
08/13/09 RCJ
Preparation ; Telephone
0.25
200.00
08/13/09 RCJ
Preparation ; E-Mails; Telephone call to B. Critton
0.25
200.00
08/13/09 RCJ
Preparation ; E-mails re no contact
0.25
200.00
08/13/09 IXY
Review ; update medical records chart.
3.00
450.00
08/13/09 KWE
E-Mail
re: depositions; Email.
2.25
956.25
Email Amy J. Eded, 'liana Yarzabal re: ID of
Jane Doe 4 updating information; Email re: LM; Many
emails re: AG and AC; Telephone call conference with
08/14/09 RCJ
Research
0.25
200.00
08/14/09 RCJ
Preparation ; Conference, deposillilland CFR
0.50
400.00
08/14/09 RCJ
Preparation , depos re Riley
0.25
200.00
08/14/09 RCJ
Preparation ; court order re document dispute
0.25
200.00
08/14/09 KWE
Reviewing miscellaneous filings; Case management re:
witness information; Research re:MIMS
1.50
637.50
08/14/09 KWE
E-Mail
0.25
106.25
08/17/09 RCJ
Preparation ; Research re court orders & motions
0.50
400.00
08/17/09 IXY
Review ; create binder w/ key charts prepared in this
case.
2.00
300.00
08/17/09 KWE
E-Mail to and from Si,
RCJ, Hector Lombana;
0.50
212.50
R. Burgess re: preparation of distribution and closing
statement; Prepared cover letter.
08/17/09 KWE
Review ; Brief review of orders and filings; Emails.
0.75
318.75
08/18/09 IXY
Response to Request for Production ; print articles re:
1.00
150.00
JE
08/18/09 KWE
Conference with Nana Yarzabal re: notebook of charts;
records charts; reading motion replies; orders;
3.75
1,593.75
Research and preparation of duces tecum language for
Bill Riley; Emails with RCJ and team re: tolling
agreement; drafting complaints, etc.
08/18/09 KWE
Preparation of email to team re tolling agreement
1.25
531.25
08/18/09 KWE
Preparation of email to team.
1.25
531.25
EFTA01117515
Kirkland & Ellis, LLP
February 11, 2010
Page 54 of 91
Reference No.: 15568
Date
Atty
08/19/09 IXY
08/19/09 KWE
08/19/09
08/19/09
08/19/09
08/19/09
08/19/09
RCJ
RCJ
RCJ
RCJ
KWE
08/19/09 KWE
08/20/09 KWE
08/20/09 KWE
08/20/09 KWE
08/20/09 KWE
08/20/09 KWE
08/21/09
08/21/09
08/21/09
IXY
RCJ
KWE
08/21/09 KWE
Services
Preparation ; follow-up on missing medical records;
send second request to District of Palm Beach Schools.
E-Mail among RCJ, Amy Josefsberg Ederi, Susan
Bennett, Diana Yarzabal; Jimmy Doddo; Reviewed
meeting notes with -
Telephone call with Amy
Josefsberg Eden.
Telephone call ; E-Mail
Preparation ; Research, Riley subpoena
Telephone call ; Conference, 9/21/09 meeting
E-Mail , Jane Doe 2 - 7, pretrial order
E-Mail (many); Reviewed filings in consolidated case;
prepared list to open issues; Attempts to research
various clients; Prepared email to
.
Emails tom
re: depositions and
eviewing file, looking for information; Conference
ReviewiN numerous filings in consolidated and other
`oases; Email to Robert Critton re: mediation;
Conference with RCJ about that; Updating charts with
new information; Conference with Amy J. Ederi;
Revisions to Email toe and
Reviewed rules re: discovery; letters; Emails to
Preparation analysis re: pts. about MSe
Case management re: phone calls from jail; Review
NPA; Telephone call from service.
Telephone call message; Telephone call with Amy and
illii)ifathering changed information; Conference with
pictures.
Telephone call conference with Amy Josefsberg Eden,
KE and SE re: status; Settlement negotiations;
Prepared memo to team re: same.
Telephone call with Amy J. Eden and client; Conference
about documents needed; medical information; status
and
Review and docket notices of taking depositions.
E-Mail
Conference with Javier Dominguez; Conference with
Amy J. Ederi; Setting up account for phone calls;
Research re: Trusts, SNP's; Research re: trust
accounts.
E-Mail among RCJ, Amy Josefsberg Ederi, Susan
Bennett and me re: scheduling; issues with statements
of agreement; Reviewed notes last meeting; articles;
reviewed filings; reviewed orders.
Hours
Amount
3.00
450.00
0.50
212.50
0.50
400.00
0.25
200.00
0.25
200.00
0.25
200.00
2.50
1,062.50
0.50
212.50
3.00
1,275.00
1.00
425.00
0.50
212.50
0.75
318.75
0.50
212.50
0.50
75.00
0.50
400.00
1.75
743.75
2.25
956.25
EFTA01117516
Kirkland & Ellis, LLP
February 11, 2010
Page 55 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
08/24/09 KWE
Telephone call conference with Amy J. Ederi and client.
1.25
531.25
08/24/09 KWE
Telephone call (2x) with Amy J. Ederi and client PC.
0.25
106.25
08/24/09 KWE
Telephone call SIMIII.Conference with Amy J. Eden;
0.50
212.50
Telephone call with Amy:J. Eden; Telephone with Rev.
Johnny Parker; Telephone call with public defender.
08/24/09 KWE
Preparation of letter enclosing checks; Prepared letter
to court; Prepared email to GAL; Prepared notice of
voluntary dismissal.
0.50
212.50
08/24/09 RCJ
Preparation ; Research
0.50
400.00
08/24/09 RCJ
Facts Investigation re CMA, IRE
0.25
200.00
08/24/09 RCJ
Preparation re Jane Doe #2, Motion to Strike
0.25
200.00
08/25/09 IXY
Review ; update charts; victims' log; alla etc.; printed
updates for binders.
2.00
300.00
08/25/09 KWE
ReViewind notes re: memo prepanng revisions to
mgmorandum.
0.50
212.50
08/25/09 KWE
Review memorandum prepared; revisions.
0.25
106.25
08/25/09 KWE
Review memorandum prepared; made revisions.
0.25
106.25
08/25/09 KWE
Review memorandum prepared; revisions.
0.50
212.50
08/25/09 KWE
Review of list of depositions and assignments;
1.50
637.50
Reviewing chart and noting coverage; updating
information.
08/25/09 KWE
Telephone call conference correctional services;
pi>epared*memo re: result of arrangement; updating
information.
0.50
212.50
08/25/09 KWE
Telephone call `re:
meeting; updating
information.
0.50
212.50
08/25/09 RCJ
Preparation
0.25
200.00
08/25/09 RCJ
E-Mail
0.25
200.00
08/25/09 RCJ
Preparation ; E-Mail
0.25
200.00
08/26/09 IXY
Preparation letter for client to sign authorizing us to
obtain records from Palm Beach Community College.
0.50
75.00
08/26/09 IXY
Review and forward school records tote.
0.50
75.00
08/26/09 IXY
Review depo of Alfredo Rodriguez and organize depo
exhibits.
1.00
150.00
08/26/09 KWE
E-Mail re: deposition scheduling and coverage; going
through docket sheet to correct calendar errors due to
the plethora of scheduling and rescheduling,
extensions, etc.; Review of To Do list; Conference with
lliana Yarzabal re: updated information; Email Amy J.
2.75
1,168.75
Eden re: corrections DT for b. Riley and other matters.
08/26/09 KWE
E-Mail , Telephone call conference re: meeting with
family; Conference with Amy Josefsberg Ederi re:
0.25
106.25
meeting.
08/26/09 KWE
Telephone call (2x) from LSP; Telephone call to and
from 011111.1. Preparation of memorandum to team;
1.75
743.75
EFTA01117517
Kirkland & Ellis, LLP
February 11, 2010
Page 56 of 91
Reference No.: 15568
Date
Atty
Services
Prepared memo to GAL; Preparation of memo to Elaine
King; Reviewed of file re: funds; Email to RCJ re:
corrections; Email king information to M
Hours
Amount
08/26/09 RCJ
Preparation ; E-Mail
0.25
200.00
08/26/09 RCJ
E-Mail re premises
0.25
200.00
08/26/09 RCJ
E-Mail , depo of JE
0.25
200.00
08/26/09 RCJ
Preparation ; E-Mail, special master
0.50
400.00
08/27/09 IXY
Preparation ; filing documents.
4.00
600.00
08/27/09 KWE
Review Robert Critton's long email; Addressed each
issue; Prepared comparison of 2 versions of SM
agreement; Reviewed Duces Tecum for Bill Riley.
2.50
1,062.50
08/27/09 KWE
Telephone call from Juanita
Revised email
to Hector Lombana; Emails from and tornSik.
0.25
106.25
08/27/09 KWE
E-Mail re: meeting; Conference with Amy Josefsberg
0.25
106.25
Eden re: meeting in West Palm.
08/27/09 KWE
Preparation ;
; Case
management.
0.50
212.50
08/27/09 RCJ
Preparation ; E-Mail
0.50
400.00
08/27/09 RCJ
Telephone call ; Conference w/ Bob Critton
0.50
400.00
08/27/09 RCJ
E-Mail
0.25
200.00
08/28/09 IXY
Riaview ; copying
5.00
750.00
08/28/09 KWE
Telephone call from Amy Josefsberg Ederi; Reviewed
emails about revised SM agreement; responded;
3.00
1,275.00
Revised emails re: Robert Critton's long email;
Responded, Revived filings; Revisions to Duces Tecum
of Bill Riley; Reviewing letter and email from Robert
Critton and Jeffrey Epstein.
08/28/09 KWE
Telephone call to Hector Lombana (2x); Conference
with Randy Berger; Email to SISNIS
0.25
106.25
08/28/09 KWE
Reviewing sworn statement; Conference with Amy J.
0.25
106.25
08/28/09 KWE
Reviewing sworn statement; Conferring with Amy J.
0.25
106.25
08/28/09 JED
Research ; Meeting w/ K. Ezell re: trust. Westlaw
research re:S.
3.00
450.00
08/31/09 JDP
Research of court docket, printing new documents and
review of docket sheet
0.50
37.50
08/31/09 IXY
Review
5.00
750.00
;
08/31/09 KWE
E-Mail from Amy J. Eden; Email to Amy J. Eden; RCJ;
0.25
106.25
Susan E. Bennett.
08/31/09 KWE
Reviewing interview notes of client and parents; editing
interview reports; Conference with Jimmy Doddo re:
2.00
850.00
08/31/09 JED
Research ,continued research re: WM Follow-up
phone correspondence with
regarding el
2.00
300.00
EFTA01117518
Kirkland & Ellis, LLP
February 11, 2010
Page 57 of 91
Reference No.: 15568
Date
Atty
Services
NOUS
Hours
Amount
08/31/09 JED
Draft ; Meeting with K. Ezell; continued draft of
complaint.
2.25
337.50
08/31/09 RCJ
Research ; E-Mail
0.50
400.00
08/31/09 RCJ
Preparation ; Facts Investigation
0.50
400.00
08/31/09 RCJ
Preparation ; Facts Investigation
0.50
400.00
09/01/09 KWE
E-Mail from Amy J. Eden; Email to Amy J. Eden, RCJ,
1.50
637.50
Susan E. Bennett re:
Email to
Critton about mediation; Reviewing fillings in
consolidated case; Email to RCJ and Amy J. Eden re:
covering depositions.
09/01/09 KWE
Telephone call from and to Int
Email to Amy J.
0.25
106.25
Eden.
09/01/09 KWE
E-Mail to H. Lombana.
0.25
106.25
09/01/09 KWE
E-Mail for Amy J. Ederi; Email to RCJ, Amy J. Ederi,
0.25
106.25
Susan E. Bennett.
09/01/09 KWE
Telephone call to client; Revisions, editing interview
notes; Prepared second interview.
2.00
850.00
09/01/09 KWE
Telephone call 2x to and 1 returned from client.
0.25
106.25
09/01/09 KWE
Telephone call from client; Telephone Amy Josefsberg.
0.25
106.25
09/01/09 KWE
Reviewing emails re: depositions; Reviewing proposed
motion; miscellaneous.
1.00
425.00
09/01/09 KWE
Telephone call 2x to aile,
Returned call;
scheduling.
0.25
106.25
09/01/09 JED
Research ; continued research regardinga phone
1.00
150.00
correspondence with
regarding.
09/01/09 JED
Document Review ; Continued review and revision of
complaint. Meeting with K. Ezell.
3.00
450.00
09/01/09 RCJ
Preparation
0.25
200.00
09/01/09 RCJ
E-Mail , CMR
0.25
200.00
09/01/09 RCJ
E-Mail
0.25
200.00
09/01/09 RCJ
Preparation , depos
0.25
200.00
09/02/09 KWE
Travel to Lake Worth; Telephone calls to KH and MS;
4.00
1,700.00
Met with KH and parents re: settlement or filing issues.
09/02/09 KWE
Travel from Lake Worth to Singer Island; Lunch
meeting with BB; Interview; Travel from Singer Island to
6.00
2,550.00
Miami; Telephone call follow-up.
09/02/09 JED
Draft ; Completed draft and revision of complaint;
circulation of the same.
4.25
637.50
09/02/09 RCJ
Preparation
0.25
200.00
09/02/09 RCJ
Preparation ; Facts Investigation
0.25
200.00
09/02/09 RCJ
Preparation ; Telephone
0.50
400.00
09/03/09 JED
Research re: lareview of form of agreement;
4.50
675.00
EFTA01117519
Kirkland & Ellis, LLP
February 11, 2010
Page 58 of 91
Reference No.: 15568
Date
Atty
Services
obtained two additional forms of agreement; phone and
e-mail correspondence to obtain additional forms.
Hours
Amount
09/03/09 IXY
Review and redact Invoices for professional services to
submit to opposing counsel for payment. Bills from
5.00
750.00
January through July for SB and AEJ.
09/03/09 KWE
Preparation of expense vocher forms for Amy
2.50
1,062.50
Josefsberg Edell involving searching for 4th day trip to
West Palm Beach in May; Conference with Mane
Yarzabal; Emails; Searching; Reviewing interview
reports.
09/03/09 KWE
Preparation ; Dictated letter for client to sign re:
settlement; Conference with /Amy Jar Ederi.
0.25
106.25
09/03/09 KWE
Telephone call from client with ReV. Parker and MS:
0.50
212.50
Conference with Amy J. Eden re: settlement litigation
options; Conference with JD re: Int
09/04/09 JED
Draft ; Continued research re: trust; began draft of
same.
2.25
337.50
09/04/09 JED
Research ; Meeting with K. Ezell. Research regarding
3.25
487.50
am. draft and circulation of e-mail memo re: the same.
09/04/09 RCJ
Preparation
0.25
200.00
09/04/09 RCJ
Telephone call ; Conference;,Preparation, depos
0.50
400.00
09/04/09 RCJ
Telephone call ; Conference!
0.25
200.00
09/04/09 RCJ
Preparation , various motions
0.50
400.00
09/04/09 KWE
E-Mail ; responses; scheduling; multiple emails among
plaintiff's counsel; Preparation for deposition of Juan
3.00
1,275.00
Alessi.
09/04/09 KWE
Telephone call with Amy J. Ederi and Evelyn B.
0.75
318.75
Seehan; Conference with Jimmy Doddo; Reviewed
Jimmy Doddo's research.
09/04/09 KWE
Conference with Jimmy Doddo re•
0.25
106.25
Conference with Jimmy Doddo abou
09/04/09 KWE
E-Mail from SIC; Telephone call with Amy J. Ederi; Email
to RCJ and Amy J. Eden; Telephone call with RCJ and
1.50
637.50
Amy J. Eden; Email with SK; Reviewed interviewing
notes; forward information to Amy J. Ederi.
09/07/09 KWE
E-Mail with Amy J. Eden, RCJ (multiple); Telephone call
from Amy J. Ederi; Reviewing schedule re: depositions
this month, travel, etc.; Review pleadings, filing orders
in other cases; Prepared for deposition of Juan Alessi.
3.00
1,275.00
09/08/09 IXY
Review and redact Invoices for professional services to
submit to opposing counsel for payment.
4.00
600.00
09/08/09 RCJ
E-Mail
0.25
200.00
09/08/09 RCJ
Preparation ; E-Mail re CMA order
0.25
200.00
Telephone call ; Conference, prep for 9/9 conf.
EFTA01117520
Kirkland & Ellis, LLP
February 11, 2010
Page 59 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
09/08/09 RCJ
0.50
400.00
09/08/09 KWE
Travel to West Palm Beach and back for deposition of
8.25
3,506.25
Juan Alessi; Telephone call with Amy J. Eden; Emails
with RCJ, Amy Josefsberg Ederi, J. Johnson; others re:
depositions.
09/08/09 JED
Research
5.00
750.00
re:
amiflegillIlles; draft e-mail correspondence re:
findings; review and comparison of draft complaint Jane
Doe. No. 104.
09/09/09 IXY
Review and redact Invoices for professional services to
submit to opposing counsel for payment.
3.00
450.00
09/09/09 IXY
Review Google alert "article"; send to all.
0.50
75.00
09/09/09 RCJ
Preparation ; Facts Investigation
0.50
400.00
09/09/09 RCJ
Telephone call ; Conference; Facts Investigation, group
conf. call - all counsel
1.50
1,200.00
09/09/09 RCJ
Preparation ; Research, re JE depo
0.75
600.00
09/09/09 RCJ
Preparation ; Facts Investigation; Conference call w/
0.75
600.00
AE, SB, KE
09/09/09 RCJ
Preparation ; E-Mail
0.50
400.00
09/09/09 KWE
Telephone call with Amy J. Eden; Telephone
conference with Amy J. Eden;
5.00
2,125.00
Internal telephone conference; Telephone conference
with Amy J. Ederi, RCJ; Susan E. Bennett; Telephone
call conference with Plaintiffs counsel; Review; Emails
with Amy J. Eden; Susan E. Bennett; Conference with
RCJ; Emails
09/09/09 JED
Research ; Continued research re: giggilS
4.75
712.50
09/10/09 IXY
4.00
600.00
Review and preparation; review and preparation of
billings for Special Master hearing. Completed review of
bills from January thru July.
09/10/09 IXY
Review all clients' files to ascertain what reports we are
missing from...
Email KWE and AEJ.
2.00
300.00
09/10/09 IXY
Review Google alert "article"; send to all.
0.50
75.00
09/10/09 JDP
Research of court docket, printing new documents and
review of docket sheet
0.50
37.50
09/10/09 IXY
Research through Autotrack re:
0.50
75.00
09/10/09 RCJ
Preparation ; Facts Investigation
0.25
200.00
09/10/09 RCJ
Preparation ; Telephone re.111/1/1a
0.25
200.00
09/10/09 RCJ
E-Mail re Defs Supp. Brief
0.50
400.00
09/10/09 RCJ
Preparation re RFP 5th Amendment
0.25
200.00
09/10/09 RCJ
Preparation
0.25
200.00
09/10/09 RCJ
Preparation
0.25
200.00
EFTA01117521
Kirkland & Ellis, LLP
February 11, 2010
Page 60 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
09/10/09 KWE
Telephone call to Amy Josefsberg Ederi; Emails from
3.00
1,275.00
Amy Josefsberg Eden; Emails to Amy Josefsberg Ederi;
'liana Yarzabal and research re: similar fact evidence:
Conference with Mercedes C. Estrada re: deposition
cross notices and calendaring per the Courts Pretrial;
Conference re: cast of characters; Conference with
thane Yarzabal
agli.
Case management re: saving research re:
Telephone call with RCJ; Long
telephone call with Amy J. Eden re: multiple issues;
Conference with Jimmy Doddo re: research re:
Reviewing
y
;
various
pleadings, orders, filings.
09/11/09 RCJ
Research
0.25
200.00
09/11/09 RCJ
Research re Defs Supp. Reply and order
0.25
200.00
09/11/09 RCJ
Preparation re motion and order
0.25
200.00
09/11/09 RCJ
Preparation re order 5th Amendment
0.25
200.00
09/11/09 RCJ
Preparation ; Research, Defs reply re JE depo
0.50
400.00
09/11/09 KWE
Telephone call with Amy J. Ederi and MS; Conference
re•
0.25
106.25
09/11/09 KWE
Telephone call re: telephone call with AH; Conference
abouts
Schedule interview; Prepared email to
client; Email Amy J. Ederi.
0.50
212.50
09/11/09 KWE
E-Mail with Amy J. Ederi and [liana Yarzabal and
reviewing of DE notes and C of C notes re: grata
1.25
531.25
Reviewed Alessi's notes.
09/11/09 KWE
E-Mail and faxes (many); Emails from and to S. Kuvin;
2.50
1,062.50
Jacquie; Amy J. Eden; Susie Bennett; RCJ; Conference
with RCJ; Case management re: meeting; Reviewed
physiology research; Email from Robert Critton; Began
preparation SiB•
09/14/09 RCJ
Preparation ; Conference
0.50
400.00
09/14/09 RCJ
Conference w/ AE, SB, KE prep for 9/21
2.50
2,000.00
09/14/09 RCJ
Preparation ; Telephone ; Order re JE depo
0.50
400.00
09/14/09 KWE
Preparation ; Working with files; Meeting with RCJ, Amy
6.00
2,550.00
J. Eden, Susan Bennett; Conference with thane
Yarzabal; Telephone call (night from RCJ)
09/14/09 KWE
Telephone call re: settlement amount.
0.25
106.25
09/14/09 KWE
Preparation ; Review
0.25
106.25
09/14/09 KWE
Preparation ; Review
0.25
106.25
09/15/09 RCJ
Preparation
0.25
200.00
09/15/09 RCJ
Telephone call re CMA
0.25
200.00
09/15/09 RCJ
E-Mail ; Conference re Riley depo
0.25
200.00
09/15/09 RCJ
E-Mail re depo of 9/21
0.25
200.00
Telephone call from J. Hill; Telephone call to B.
EFTA01117522
Kirkland & Ellis, LLP
February 11, 2010
Page 61 of 91
Reference No.: 15568
Date
Atty
09/15/09 KWE
09/15/09 KWE
09/15/09 KWE
09/15/09 KWE
09/16/09 IXY
09/16/09 IXY
09/16/09 IXY
09/16/09 IXY
09/16/09 IXY
09/16/09 IXY
09/16/09 KWE
09/16/09
09/16/09
09/16/09
09/16/09
KWE
KWE
KWE
KWE
09/16/09 JED
09/17/09 IXY
09/17/09 RCJ
09/17/09 RCJ
09/17/09 RCJ
09/17/09 KWE
09/17/09 KWE
09/17/09 KWE
09/17/09 JED
Services
Edwards; Emails to
with
and..
Emails with o rt Critton re: subpoena
and mediations; Case management; Prepared Motion
for Leave to File Amicus.
Preparation of Motion for leave to file Amicus;
Conference with RCJ.
Conference with Amy J. Eden: Preparation of Motion for
Leave to file Amicus; Conference with RCJ.
Telephone call with AH; Telephone conference with
Amy J. Ederi and AH; Telephone calls to
Preparation for KWE and AEJ's meeting with DDSS
and BB; review and print documents from file.
Review email from SB re:
Review email froma
re: depo of Jane
Doe No. 4 and JE's attendance.
Review emails from KWE and attininar
eview emails from AEJ re: conversations with VR.
Review emails from AEJ re:
Hours
Amount
3.00
1,275.00
1.50
637.50
1.75
743.75
0.50
212.50
4:00-
600.00
3.0
0.25
37.50
0.25
37.50
0.25
37.50
0.50
75.00
0.25
37.50
Travel with Amy J. Eden to meet and interview/ma
5.50
2,337.50
Telephone call with AH and Amy J. Eden.
Travel with Amy J. Eden to meet with client.
2.50
Travel with Amy J. Eden and meeting with DHD.
2.75
Telephone call with Amy J. Ederi and JA
0.50
Preparation notebook; Conference with Diana Yarzabal;
0.50
Telephone call with Amy J. Eden.
Research re: et
0.50
75.00
Research on the web re: aNIIMISMISIMISIR
1,062.50
1,168.75
212.50
212.50
2.00
300.00
Conference; Preparation
0.50
400.00
Conference ; Preparation; Research re Jane Doe #2 /
0.50
400.00
ME
Conference ; Preparation; Research re Jane Doe #6 /
0.50
400.00
ME
Conference with Diana Yarzabal re: Research; Emails;
3.25
1,381.25
information to
, Many, many
emails re: scheduu ing; Reviewed many filings and
attachments; Memos toa.
E-Mail Jimmy Doddo re:
0.25
106.25
E-Mail to and from client and Amy J. Eden; Telephone
0.50
212.50
call with Amy J. Eden at home; Telephone call with
client and Amy J. Eden, RCJ and Susan Bennett.
Research ; Continued researche, review of
6.50
975.00
EFTA01117523
Kirkland & Ellis, LLP
February 11, 2010
Page 62 of 91
Reference No.: 15568
Date
Atty
Services
model form ofilIONNIIIIIISO began draft aim
dish
Hours
Amount
09/17/09 IXY
Telephone call with SIM111///k re: update
background check.
0.50
75.00
09/18/09 RCJ
Preparation
0.25
200.00
09/18/09 RCJ
Preparation ; Facts Investigation re Jane Doe #4, cross
motions
0.50
400.00
09/18/09 RCJ
Telephone call re depo
0.25
200.00
09/18/09 KWE
Review pleadings briefly from other cases; Telephone
call from Amy J. Ederi; Conference with Amy J. Eden,'
1.25
531.25
Susan Bennett, RCJ re: meeting times, place, etc.;
Conference with Amy J. Ederi re: motion for sanctions
and to Compel.
09/18/09 KWE
Telephone call from Amy; Telephone call with DHD re:
questions about release of NPA.
0.25
106.25
09/18/09 KWE
Conference with Amy J. Eden re: client's understanding.
of information provided.
0.25
106.25
09/18/09 KWE
Revisions to Motion for Leave to file Amicus brief.
0.25
106.25
09/18/09 KWE
Case Management re: collateral interview with a
0.25
106.25
Telephone call from Amy J. Ederi.
09/18/09 JED
Draft ; Completed draft and revision ofd
4.00
600.00
09/21/09 RCJ
Preparation
0.25
200.00
09/21/09 RCJ
E-Mail # 4 re protective order
0.50
400.00
09/21/09 RCJ
Telephone call ; Conference re settlements
0.50
400.00
09/21/09 JED
Research re: motion for protective order in connection
with photographs shown at deposition; review of
deposition transcript of Alfredo Rodriquez; outline of
response.
5.50
825.00
09/21/09 KWE
Deposition of Mark Epstein; Preparation of chart;
2.25
956.25
Conference with Amy J. Eden re: chart; Preparation of
authorization of settlement; Conference with Amy J.
Ederi; Revisions; Looking fortranscript
09/21/09 KWE
Telephone call from and to client M: settlement issues.
0.25
106.25
09/21/09 KWE
Preparation of email; Conference with Amy J. Eden;
0.50
212.50
Telephone call to client; Email from client.
09/21/09 KWE
Revisions to Motion and Sok
0.75
318.75
09/21/09 KWE
Revisions.
0.25
106.25
09/21/09 KWE
Telephone call from client.
0.25
106.25
09/21/09 KWE
Telephone call to client.
0.25
106.25
09/21/09 KWE
Telephone call with client and Amy J. Ederi.
0.25
106.25
09/21/09 KWE
Revisions to motion
0.50
212.50
09/22/09 JED
Draft ; Performed additional research for motion for
protective order and memorandum of law. Began draft
of motion.
3.50
525.00
EFTA01117524
Kirkland & Ellis, LLP
February 11, 2010
Page 63 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
09/22/09 RCJ
Preparation ; Facts Investigation
0.50
400.00
09/22/09 RCJ
E-Mail re IME #3
0.50
400.00
09/22/09 RCJ
E-Mail , IME #7
0.50
400.00
09/22/09 RCJ
Conference ; Research re fl
0.25
200.00
09/22/09 RCJ
Conference re settlement authority, 9/25 meeting
0.75
600.00
09/22/09 KWE
Revisions to Trust Agreement; Proofing; Conference
with RCJ; Prepared cover letter and article to client;
2.75
1,168.75
Telephone call to Rev. Parker; Case management;
Revisions to Trust Agreement.
09/22/09 KWE
Preparation authorizations for RJ's review; Revising
articles; Case management re: Preparation of chart for
2.25
956.25
SailsSt;
Email from and toe.
09/22/09 KWE
E-Mail letter and authorization; Email from client;
0.25
106.25
Telephone call with client and RH.
09/22/09 KWE
Preparation letter and authorization.
0.25
106.25
09/22/09 KWE
E-Mail from client; Email letter to authorization to client.
0.25
106.25
09/22/09 KWE
E-Mail from client; Email letter an authorization to client.
0.25
106.25
09/22/09 KWE
Preparation email letter and authorization.
0.25
106.25
09/22/09 KWE
Telephone call to and from client; Prepared letter and
authorization.
0.25
106.25
09/22/09 KWE
E-Mail cover letter and authorization to client.
0.25
106.25
09/22/09 KWE
E-Mail cover letter and authorization to client.
0.25
106.25
09/23/09 JED
Research ; Updated research regarding err
7.75
1,162.50
SS,
meeting with B. Josefsberg, K. Ezell, A.
Josefsberg and S. Bennett re: preparation for
settlement negotiations; research re: at
09/23/09 RCJ
Preparation
0.25
200.00
09/23/09 RCJ
Preparation ; E-Mail for Defs response re Sanctions/
0.50
400.00
Motion for pretrial order
09/23/09 RCJ
Preparation for PItt's response re Des Motion for
0.25
200.00
Sanctions
09/23/09 RCJ
Conference re 9/25
3.50
2,800.00
09/23/09 KWE
Telephone call from
re:S.
0.50
212.50
09/23/09 KWE
Telephone call from
re: hearing and
7.00
2,975.00
Motion for Protective Order; Meeting with RCJ, Amy J.
Ederi and Susan Bennett re: planning for meeting with
defense counsel; Telephone call with SIM and team
prepared for Friday- gathering documents to prepare.
09/23/09 KWE
Telephone call with client, Amy J. Eden, Susan E.
0.25
106.25
Bennett.
09/24/09 RCJ
Conference ; Facts Investigation
0.25
200.00
09/24/09 RCJ
Preparation ; Research, prep for 9/25 meeting
1.00
800.00
09/24/09 RCJ
Preparation ; Research reining.
0.25
200.00
EFTA01117525
Kirkland & Ellis, LLP
February 11, 2010
Page 64 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
09/24/09 RCJ
Preparation ; Research, allenle
reports
1.00
800.00
09/24/09 KWE
Travel to and from West Palm Beach for Deposition of
14.50
6,162.50
J. Epstein; Many telephone calls with Amy J. Eded;
Emails and telephone calls to Mercedes C. Estrada;
Jimmy Doddo; Prepping for meeting on the 25th;
09/24/09 JED
Preparation for settlement meeting; meeting with K.
4.00
600.00
Ezell; creation of SIR.
09/25/09 RCJ
Conference with co-counsel and prep for JE meeting
1.50
1,200.00
09/25/09 RCJ
Conference ; Preparation; settlement conference re all
cases
7.50
6,000.00
09/25/09 JED
Conference ; Revision tom!'
pre-conference meeting; meeting with J. Epstein and
counsel to discuss potential settlement; meeting WI S.
8.00
1,200.00
Bennett; post-conference meeting to discuss proposals.
09/25/09 KWE
Conference with Amy Josefsberg Eden and Susan
7.25
3,081.25
Bennett; Conference with Jimmy Doddo; Conference
with RCJ; Met with defendant; Conferences during
breaks; Calendaring discovery; Telephone calls from
clients; Case management re: authorizations.
09/26/09 KWE
Telephone call conference with Amy J. Eden and RS.
1.00
425.00
09/26/09 KWE
Telephone call with Amy J. Eden re: settlement terms,
miscellaneous.
2.00
850.00
09/26/09 KWE
Telephone call conference with Amy J. Eden and client.
0.50
212.50
09/27/09 KWE
Telephone call conference with Amy J. Eden and RS.
1.00
425.00
09/29/09 RCJ
Telephone call ; Conference
0.50
400.00
09/29/09 RCJ
Preparation ; Facts Investigation, Jane Doe 2-8 re
protective order JE depos
0.50
400.00
09/29/09 RCJ
Preparation ; E-Mail, Jane Doe 5 - IME
0.25
200.00
09/29/09 RCJ
Preparation ; E-Mail, motion to compel #5 re IME
0.25
200.00
09/29/09 RCJ
Preparation ; Research, Jane Doe 2-8 App. of Mag. re
interrogs and discovery
0.50
400.00
09/29/09 RCJ
Preparation ; Research, JE response te pro/active order
0.50
400.00
09/29/09 RCJ
Preparation ; Facts Investigation, BB prep for 9/25
meeting
0.75
600.00
09/29/09 KWE
Review ; updating client information; Reviewing filings;
2.75
1,168.75
Emalls from other council re: depositions; Telephone
call from Amy J. Eden; Reviewing articles.
09/29/09 KWE
Conference with Mercedes C. Estrada re: arrangement
0.25
106.25
EFTA01117526
Kirkland & Ellis, LLP
February 11, 2010
Page 65 of 91
Reference No.: 15568
Date
Atty
Services
for meeting here with RCJ; Case management.
Hours
Amount
09/29/09 KWE
E-Mail ; Telephone call.
0.25
106.25
09/30/09 RCJ
Preparation ; Conference
0.25
200.00
09/30/09 RCJ
Telephone call with
0
0.25
200.00
09/30/09 RCJ
Preparation ; Conference
2.00
1,600.00
09/30/09 JED
Conference with K. Ezell and Amy Ederi; research re:
3.00
450.00
Ulan
review oaNNIS
draft summary of findings.
09/30/09 KWE
Telephone call conference (twice) with Amy J. Ederi
aria.
1.00
425.00
09/30/09 KWE
Meeting with BB.
1.50
637.50
09/30/09 KWE
Reviewing court filings; emails re: discovery; order;
2.25
956.25
Conference with Amy J. Eden re: settlement
discussions; Conference with RCJ re: settlement terms.
10/01/09 RCJ
Preparation ; Conference
0.25
200.00
10/01/09 RCJ
Research , Del's ilotion to Strike 2-8's Appeal
0.25
200.00
10/01/09 RCJ
Research , Des Reply
0.25
200.00
10/01/09 RCJ
E-Mail re a
0.25
200.00
10/01/09 KWE
Case Management ; Telephone call with,
re: discovery and filing issues; Review deposition of LM;
4.50
1,912.50
Discovered confidential information attached;
Telephone calls to court reporter; Emails to lawyers;
Reviewing filings; Notices; Orders; Conference with
RCJ, Amy J. Eden re: multiple issues.
10/01/09 KWE
Preparation letter o Judge Moyle- West Palm Beach.
0.50
212.50
10/01/09 JED
Research ; Meeting w/ K. Ezell. Review of A. Ederi
Research
'
1.25
187.50
e-mail.
re:i
10/02/09 JDP
Research of court docket, printing new documents and
review of docket sheet
0.25
18.75
10/05/09 KWE
Telephone call to court reporter; Emails from and to
4.25
1,806.25
Susan E. Bennett, Amy J. Eden, RCJ re: settlement;
Conference with Jimmy Doddo re: research about
tolling agreement; Conference with RCJ; Telephone call
from Amy Josefsberg Ederi (2x); Plaintiffs counsel's
telephone conference.
10/05/09 KWE
Revisions toSIMINS
Conference with RCJ.
0.50
212.50
10/05/09 RCJ
Preparation ; Conference
0.50
400.00
10/05/09 RCJ
Telephone call ;
1.50
1,200.00
10/05/09 RCJ
Preparation ; Research, Jane Doe #4, Reply re
0.25
200.00
Protective Order & Sanctuary
10/06/09 RCJ
Preparation ; Telephone
0.25
200.00
E-Mail , Jane Doe 2 - 8 / Plaintiff's memo re Striking
EFTA01117527
Kirkland & Ellis, LLP
February 11, 2010
Page 66 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
10/06/09 RCJ
Appeal
0.25
200.00
10/06/09 RCJ
E-Mail , JE response re Motion to Compel Prod.
0.25
200.00
10/06/09 RCJ
Preparation ; Mark Epstein depo
0.25
200.00
10/06/09 RCJ
Preparation ; LM depo
0.25
200.00
10/06/09 KWE
Review ; Listened to Deposition of Larry Morrison;
3.00
1,275.00
Prepared addendum to ISAnalysis
of
versions of Special Master Agreement; Conference with
Amy Ederi; Preparation of review; Preparation/NIS
Emails re: depositions L
US;
Reviewed VR's file.
10/06/09 KWE
Deposition of Larry Morrison.
3.00
1,275.00
10/06/09 JED
Research re: tolling agreement and
creation of timeline.
1.00
150.00
10/07/09 RCJ
Preparation
0.25
200.00
10/07/09 RCJ
Conference Se
3.00
2,400.00
10/07/09 RCJ
Research , JE Response to Motion to Compel re
0.25
200.00
Admissions
10/07/09 RCJ
Research re John Doe's interrogs to JE
0.25
200.00
10/07/09 KWE
Revisions to agreement for Special Master and
5.75
2,443.75
Addendum to Tolling Agreement; Looked up mod. letter
8/18: 4 telephone calls Amy J. Ederi- changes;
Telephone call from
, Reviewing filings;
Meeting with
Conference with
RCJ, Amy J. Ederi and Susan E. Bennett re: Special
Master Agreement and Tolling Agreement; Telephone
conference at night with RCJ, Amy J. Eden.
10/08/09 RCJ
Deposition , E-Mail, Preparation
0.50
400.00
10/08/09 RCJ
Preparation ; Research, JE Response re Motion to
0.50
400.00
Compel RFA
10/08/09 RCJ
Telephone call conversation w/ Critton
0.25
200.00
10/08/09 KWE
Telephone call to and from Robert Critton re: Tolling
4.00
1,700.00
Agreement; Prepared revisions to Special Master
Agreement; Gathering exhibits for Special Master
Agreement; Reviewing filings; Conference with J.
Goldberger Conference with Robert Critton;
Conference with RCJ re: agreements; re: Critton's
responses: Listened to parts of deposition of S. Kuvin;
Telephone call with Si.
10/09/09 JED
Research ; Began research re:
1.50
225.00
10/09/09 RCJ
Preparation
0.50
400.00
10/09/09 RCJ
Telephone call ; Conference re settlement
0.50
400.00
10/12/09 RCJ
Preparation
0.25
200.00
10/12/09 RCJ
Telephone call ; Conference with all counsel
1.00
800.00
10/12/09 RCJ
Telephone call with Critton
0.25
200.00
EFTA01117528
Kirkland & Ellis, LLP
February 11, 2010
Page 67 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
10/12/09 RCJ
Preparation ; Research, draft letter to Critton
0.50
400.00
10/12/09 RCJ
Research ; review re 5th Amendment
0.50
400.00
10/13/09 RCJ
Preparation ; Conference
0.25
200.00
10/13/09 RCJ
Preparation ; Research, Jane Doe's Motion to Allow
0.25
200.00
Counsel of IME
10/13/09 RCJ
Telephone call , settlement discussions/e-mails with
0.25
200.00
Critton
10/13/09 RCJ
Telephone call ; Conference re settlement
discussions/e-mails with our group
0.50
400.00
10/13/09 JED
Research re: mialile
2.00
300.00
10/14/09 RCJ
Preparation
0.25
200.00
10/14/09 RCJ
Research ; Epstein 90 day notice
0.25
200.00
10/14/09 RCJ
Research , Jane Doe 2 - 8. Motion to Strike 90 day
notice
0.25
200.00
10/14/09 RCJ
Preparation ; Telephone; Conference, Draft e-mail to
0.50
400.00
Critton
10/14/09 RCJ
Telephone call ,ggiSta
0.25
200.00
10/14/09 JED
Research ; Continued research
•
1.50
225.00
10/15/09 KWE
Telephone call with Amy J. Ederi re: emailed messages
this morning re: settlement terms; Reviewing emails;
2.00
850.00
Telephone call with Amy J. Ederi re: logistics; faxing
and emailing proposed agreements to Amy J. Ederi and
Susan E. Bennett; Case management re: scheduling
telephone conference.
10/15/09 RCJ
Preparation , review Amy's e-mail to Critton
0.25
200.00
10/15/09 RCJ
E-Mail ; Preparation, review Critton's proposed letter
0.75
600.00
10/15/09 RCJ
Telephone call ; Conference; Preparation, tel. conf. with
team
1.25
1,000.00
10/15/09 RCJ
Preparation , general a-mails and memos
0.50
400.00
10/15/09 KWE
Telephone call tola
re:S
phone
conference; Telephone call with MS and father; and
1.25
531.25
Amy J. Ederi.
10/15/09 KWE
Telephone call from car and home to Amy J. Ederi and
2.00
850.00
Susan E. Bennett; Worked on changes needed in
settlement documents; Telephone call with RCJ;
Conference with Amy J. Eden and Susan Bennett re:
wording; Made changes (hand written to draft).
10/16/09 RCJ
Preparation
0.25
200.00
10/16/09 RCJ
Preparation ; Research, JE response re Request for
0.25
200.00
Admission
10/16/09 RCJ
Preparation ; Research, Joint Notice of Agreement re
0.25
200.00
Plaintiffs council at depos
10/16/09 RCJ
Telephone call ; conference with B. Critton
0.25
200.00
EFTA01117529
Kirkland & Ellis, LLP
February 11, 2010
Page 68 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
10/16/09 KWE
Telephone call from client.
0.25
106.25
10/16/09 KWE
Preparation of
1.00
425.00
Telephone call to and from,"
MIS
10/16/09 JED
Meeting with K. Ezell; conference call with A. Eden, S.
5.00
750.00
Bennet and K. Ezell re: settlement agreements; draft
and numerous revisions to settlement agreements for
Jane Doe No. 101 and No. 102 numerous drafts
10/16/09 KWE
Conference with RCJ; Case management re: settlement
and release documents; Looking up no contact order
language; Preparing that paragraph; Telephone call
from Robert Critton; Email to RCJ, Amy J. Eden, Susan
2.75
1,168.75
E. Bennett relaying telephone call from Robert Critton.
10/16/09 KWE
Telephone call from Amy Josefsberg Ederi; conference
with RCJ; case management re comments and
changes to settlement and release documents; looking
up no contract order language; telephone call with Amy
1.75
743.75
Josefsberg Eden; telephone call from R. Critton; email
to team re R. Critton call.
10/19/09 JED
Conference call with K. Ezell, A. Eden and S. Bennet
and revision to settlement agreement. Draft/revision of
response letter to B. Critton letter; conference call with
6.50
975.00
A. Ederi re: revisions.
10/19/09 RCJ
Facts Investigation
0.25
200.00
10/19/09 RCJ
Preparation ; Research, Jane Doe's notice ref♦
0.25
200.00
10/19/09 RCJ
Telephone call ; Preparation; Research, draft settlement
and letters
2.00
1,600.00
10/19/09 KWE
Telephone call with Amy Josefsberg Eden, Susan E.
9.00
3,825.00
Bennett and phone calls with Robert Critton;
Conference with Susie, Amy; Jimmy; Conference with
RCJ; Negotiatin of settlement and release; Reviewed
Robert Critton's drafts; Reviewed 2 letters from Robert
Critton; Work on template.
10/19/09 KWE
Telephone call with Amy J. Eden and VR re: settlement
documents.
0.75
318.75
10/19/09 KWE
Telephone call from JA
0.25
106.25
10/19/09 KWE
Telephone call with Amy J. Ederi and DHD.
0.50
212.50
10/20/09 RCJ
Telephone call ; Facts Investigation; Preparation,
continue drafting settlement
1.25
1,000.00
10/20/09 RCJ
Preparation ; E-Mail, Def's notice re motion to strike
0.25
200.00
10/20/09 KWE
Telephone call from and to client; Email to Amy J.
0.25
106.25
Eden.
10/20/09 KWE
Preparation ; Received and reviewed combined draft
from RC; Telephone conference with RCJ and RC re:
6.50
2,762.50
revisions and compromises; Telephone call from Amy J.
Ederi; Conference with Jimmy Doddo; Email from and
EFTA01117530
Kirkland & Ellis, LLP
February 11, 2010
Page 69 of 91
Reference No.: 15568
Date
Atty
Services
to Susan Bennett; Reviewed filings; Telephone call with
Hours
Amount
SEP; Amy J. Eden, Jimmy Doddo; 2 telephone calls
from RCJ; Reviewed draft; Prepared changes; Many
conferences.
10/20/09 KWE
Conference with RCJ; Email to Victor Mas, Amy J.
3.00
1,275.00
Ederi, Susan E. Bennett, Jimmy Doddo re: accounting;
Email with Bert Patton re: dates dictation of letters to
clients; Confidentiality statement; Envelope- a
aiMISPrepared letter to
10/22/09 KWE
Review ; Attempts to receive and send faxes of
comments on changes to settlement to settlement
agreement from MU; Conference with Amy J. Eden and
3.00
1,275.00
Susan E. Bennett with many emails and calls on
10/22-24.
10/22/09 RCJ
Preparation
0.25
200.00
10/22/09 RCJ
E-Mail , drafting settlement
0.50
400.00
10/22/09 RCJ
E-Mail , draft special master
0.25
200.00
10/26/09 JED
Draft ; Conference call with A. Ederi and S. Benett re:
revisions to proposed settlement agreement. Review of
3.00
450.00
Critton's proposed drat, revision to our draft, and
comparison of same. Meeting with K. Ezell re: draft
revisions. Draft e-mail and cover letter correspondence.
10/26/09 KWE
E-Mail from Amy Josefsberg Ederi and Susan Bennett;
4.00
1,700.00
Telephone call conference re: terms of settlement offer;
Telephone call; Emails tolle;
Conference with
Jimmy Doddo, Amy Josefsberg and Susan Bennett re:
comprehensive redline agreed
10/26/09 KWE
Preparation of Notice of Dismissal and Stipulation for
0.50
212.50
Dismissal; Reviewed rule; Proofed twice; Made
changes.
10/26/09 KWE
Preparation of Notice of Dismissal and Stipulation for
0.50
212.50
Dismissal; Reviewed rule; Proofed twice; changes
made.
10/26/09 IXY
Review emails from AEJ and KWE.
0.50
75.00
10/27/09 JED
Telephone call conference with A. Eden and meeting
with K. Ezell re: additional revisions to settlement
agreement; consolidation of all comments revisions and
edits from both our drafts and Critton's drafts into one
document; draft e-mail and circulation of same; meeting
with K. Ezell to discuss consolidated draft.
3.50
525.00
10/27/09 KWE
Conference with Jimmy Doddo and Amy J. Ederi and
0.75
318.75
Susie Bennett; Email's from and to RCJ.
10/27/09 KWE
Review ; Checking revised Notice and Stipulation for
0.25
106.25
Dismissal; Prepared letter to client.
10/27/09 KWE
Reviewing and checking revised Notice and Stipulation
for Dismissal; Reviewing revisions to Agreement;
4.25
1,806.25
EFTA01117531
Kirkland & Ellis, LLP
February 11, 2010
Page 70 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
Conference with Jimmy Doddo re: tracking changes
a;
Reviewed agreement and changes
carefully; Emailed Susan Bennett, Amy J. Ederi re:
changes from both sides; Telephone call conference
with Amy J. Ederi; Telephone call with Amy J. Ederi and
Susan Bennett re: settlement positions, tasks.
10/27/09 IXY
Review emails from AEJ and KWE.
0.50
75.00
10/28/09 JED
Revisions ; Phone conference with A. Ederi, S. Bennet
re: final revisions to settlement agreement; meeting with
3.00
450.00
K. Ezell re: same; distribution of clean and marked
versions of final version of agreement.
10/28/09 KWE
Review email from Amy J. Ederi re: conference with
experts; Prepared email to Team SS
4.50
1,912.50
SIIS,
Reviewed Iliana Yarzabal's redaction of time
for submission to defendant re: case management
special master hearings; Reviewed Order on Motion to
Compel; Prepared letter to Robert Critton re: Special
Master and Agreements.
10/28/09 KWE
Telephone call to Matrix Mediation; Telephone call from
client; Email to co-counsel; Telephone call from Amy J.
0.50
212.50
Ederi; Telephone call conference with Amy J. Ederi and
WEINNIS
10/28/09 KWE
E-Mail to RCJ re: agreements- versions, terms,
f/SS/M
0.50
212.50
10/28/09 IXY
Review emails from AEJ and KWE.
0.50
75.00
10/28/09 IXY
Review email from AEJ re: settlement negotiations.
0.50
75.00
10/29/09 JED
Revisions to settlement agreement; conference call with
6.00
900.00
A. Ederi and S. Bennet; conference call with K. Ezell, A.
Ederi and B. Critton; follow-up conference call with K.
Ezell, A. Ederi and S. Bennet; additional revisions to
settlement agreement and circulation of the same.
10/29/09 KWE
Telephone call from Amy J. Ederi: Telephone call
conference with Amy J. Ederi and client discussing
0.25
106.25
10/29/09 KWE
Telephone call conference with RCJ, Amy J. Ederi and
7.50
3,187.50
Jimmy Doddo; Redrafting conference with Amy J. Ederi,
Susan E. Bennett and Jimmy Doddo; Explanatory
emails to RCJ; Earlier emails with RCJ re: Special
Master Agreement, time for hearing before Special
Master; Conference with Victor Mas re: amount of fees
owed to date.
10/30/09 JDP
Research of court docket, printing new documents and
review of docket sheet
0.50
37.50
10/30/09 JED
Conference call with K. Ezell, A. Ederi and B. Critton re:
comments to last circulated draft of settlement
1.00
150.00
EFTA01117532
Kirkland & Ellis, LLP
February 11, 2010
Page 71 of 91
Reference No.: 15568
Date
Atty
Services
agreement. Receipt and review of e-mail
correspondence re: settlement agreement and
revisions.
Hours
Amount
10/30/09 KWE
Case Management re: sending settlement drafts to RCJ
and team and Robed Critton; D of emails among RCJ,
KWE, Susan E. Bennett, Jimmy Doddo re: changes;
6.75
2,868.75
Conference with Jimmy Doddo re: changes; Email and
calls from and to Robert Critton; Conference with
Robert Critton re: Special Master Agreement;
Conference with Amy J. Ederi re: Draft issues of
Special Master Agreement; Case management.
10/30/09 RCJ
Preparation
0.25
200.00
10/30/09 RCJ
Preparation ; E-Mail; drafting settlement agreement
0.75
600.00
10/30/09 RCJ
Preparation ; E-Mail; drafting special master agreement
0.25
200.00
11/02/09 JED
Conference with A. Ederi re: Special Master agreement;
review and comparison of mark-up from B. Critton to
determine conformity with last circulated draft.
1.00
150.00
11/02/09 KWE
Conference with Victor Mas re: billings; Case
management re: billing review; Reviewed bills with Amy
5.50
2,337.50
J. Ederi; Telephone call with plaintiffs attorney's;
Telephone call conference with Amy J. Ederi;
Telephone call from Amy J. Ederi re: preparation of
billings and status of settlement agreement and special
master agreement; telephone call from and to RCJ.
11/03/09 KWE
Telephone call ; Revised letter; Telephone message to
2.75
1,168.75
Amy J. Ederi; Emails from and to Robert Critton;
Conference with RCJ about telephone conference;
Case management re: gathering and organizing bills;
Case management re: mediation matrix invoice; Emails
with Robert Critton; Telephone call conference with
Robert Critton; Reviewed proposed changes with
Jimmy Doddo; Prepared billings for RCJ, Amy J. Ederi
and Susan E. Bennett; Emails with Susan E. Bennett
and Amy J. Ederi re: billings in preparation for special
master.
11/03/09 RCJ
Preparation ; Conference
0.50
400.00
11/03/09 RCJ
Preparation ; E-Mail; JE motion for continuance of CMA
0.25
200.00
11/03/09 RCJ
Preparation ; E-Mail; alale
motion re injunction
0.25
200.00
11/04/09 KWE
Telephone call from and to client re: status report on
case and on her situation.
0.25
106.25
11/04/09 KWE
Reviewing billings in preparation for special mater
meeting; Telephone calls to Amy J. Edell; Emails:
5.00
2,125.00
Conference with Victor Mas and Nisa Russell and 'liana
Yarzabal re: preparation; Telephone call with Amy J.
Ederi re: preparation of disclosure statement and terms
EFTA01117533
Kirkland & Ellis, LLP
February 11, 2010
Page 72 of 91
Reference No.: 15568
Date
Atty
Services
of proposed settlement a reen
ma
ient.
Hours
Amount
igne
11/04/09 RCJ
Preparation , Jane Doe #4, motion for protective order
0.25
200.00
11/04/09 RCJ
Preparation ; Research,
0.50
400.00
11/04/09 RCJ
Preparation ; Conference, settle documents
0.50
400.00
11/04/09 IXY
Review
2.00
300.00
11/05/09 IXY
Review ; redact invoices.
5.00
750.00
11/05/09 KWE
Conference with RCJ re: ASSEMM
preparation for sessions with special master;
1.25
531.25
Conference with 'liana Yarzabal and Victor Mas; Emails
with Amy J. Ederi and Susan E. Bennett.
11/05/09 KWE
Review of settlement agreement; Telephone call with
2.50
1,062.50
RCJ; Email with Amy J. Ederi and Susie E. Bennett;
Email to Robert Critton.
11/05/09 RCJ
Preparation
0.25
200.00
11/05/09 RCJ
Preparation ; Telephone; Conference re settle
documents
0.50
400.00
11/05/09 RCJ
Preparation ; Conference re special master
0.25
200.00
11/06/09 JED
Revisions to Settlement Agreement; revisions to Special
3.00
450.00
Master agreement; meeting with K. Ezell.
11/08/09 KWE
Reviewing filings; Finished reviewing pre bills for
preparation for Special Master meeting.
1.50
637.50
11/08/09 RCJ
Preparation ; Facts Investigation
0.25
200.00
11/08/09 RCJ
Preparation ; Facts Investigation, Ex A3 re appointment
of Beale
0.50
400.00
11/08/09 RCJ
Preparation ; Facts Investigation, Ex A2 re appointment
of Beale
0.50
400.00
11/08/09 RCJ
Preparation ; Facts Investigation, re depo testimony of
0.50
400.00
Beale
11/08/09 RCJ
Research re omnibus order of 10/28/09
0.25
200.00
11/09/09 IXY
Review ; redact invoices.
5.00
750.00
11/09/09 KWE
Telephone call conference with RCJ, Amy J. Ederi,
4.25
1,806.25'
Susan Bennett re: settlement agreement - find wording;
Re: special master agreement- find wording; Extending
tolling agreement and time table for completing
settlement process; (Ise management and conference
with Jimmy Doddo re: accepting changes and
responding re: each agreement; Conference with RCJ;
Email to RCJ and team.
11/09/09 KWE
Telephone call from Amy J. Eden; Telephone call with
0.75
318.75
Amy J. Eden and client.
11/09/09 KWE
Review
0.25
106.25
EFTA01117534
Kirkland & Ellis, LLP
February 11, 2010
Page 73 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
11/09/09 JED
Meeting with K. Ezell; additional revisions to Special
2.50
375.00
Master Agreement
11/10/09 KWE
Conference with Victor Mas re: pre-bills; Conference
with RCJ, Victor Mas and 'liana Yarzabal re: redaction;
2.25
956.25
Emails with Robert Critton; Emails with team;
Conference re: is
11/10/09 KWE
Preparation ; Dictated cover letter to VR; Case
management re: settlement.
1.00
425.00
11/10/09 RCJ
Facts Investigation ; Preparation
0.25
200.00
11/10/09 RCJ
Preparation ; settlement agreement
0.25
200.00
11/10/09 RCJ
Preparation ; Research, review timesheets
0.50
400.00
11/10/09 RCJ
Research ; Motion/Memo for protective order
0.25
200.00
11/10/09 JED
Revisions to Settlement Agreement draft.
0.75
112.50
11/10/09 IXY
Review ; assist with settlement documents.
2.00
300.00
11/11/09 KWE
E-Mail ; Telephone calls to Amy J. Ederi re: Special
2.25
956.25
Master A. Tolling Agreement and final Settlement and
Release.
11/11/09 RCJ
Telephone call
0.25
200.00
11/11/09 IXY
Review ; assist with settlement documents.
2.00
300.00
11/12/09 IXY
Review and redact Invoices for professional services to
submit to opposing counsel for payment.
5.00
750.00
11/12/09 KWE
Conference with Jimmy Doddo re: inserting Robert
0.75
318.75
Critton's final edits; Telephone call with Amy J. Ederi.
11/12/09 JED
Meeting with K. Ezell; revision to settlement agreement
draft; receipt and review of e-mail re: same.
1.25
187.50
11/12/09 KWE
Preparation of letter to VR; Prepared final agreement
re: VR
0.50
212.50
11/13/09 IXY
Review and redact Invoices for professional services to
submit to opposing counsel for payment.
6.00
900.00
11/13/09 RCJ
Preparation ; Facts Investigation
0.25
200.00
11/13/09 RCJ
Preparation ; Research, JE response in opposition,
motion for protective order re 2nd depo
0.25
200.00
11/13/09 RCJ
Preparation ; Research, JE response re 7 hours - depo
0.25
200.00
11/13/09 RCJ
Preparation ; Research, JE emergency motion for
preservation
0.25
200.00
11/13/09 JED
Revisions to Special Master agreement; revisions to
2.50
375.00
Settlement Agreement; creation of Settlement
Agreement template for all plaintiffs; phone conference
with A. Ederi.
11/13/09 KWE
E-Mail from and to and from VR re: settlement papers;
1.50
637.50
Preparation ofSpapers;
Note explaining;
Email's from and to client.
11/14/09 KWE
Telephone call from JA; Conference with Amy J. Ederi.
0.25
106.25
11/14/09 KWE
Telephone call from KH.
0.25
106.25
Conference with Jimmy Doddo re: Templates; Emails
EFTA01117535
Kirkland & Ellis, LLP
February 11. 2010
Page 74 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
11/14/09 KWE
with Amy J. Ederi re: No Contact; Special Master draft;
4.50
1,912.50
Stubbs designee; S. McGee to others; Miscellaneous
re: settlement; Prepared disclosures; Email Amy J.
Ederi re: stipulation.
11/14/09 KWE
Review ; Working with Amy Ederi on preparation and
checking billing fees; Meeting with Special Master.
4.50
1,912.50
11/15/09 KWE
Review ; Checking and preparation of billings for
1.50
637.50
Special Master meeting.
11/16/09 JDP
Research of court docket, printing new documents and
review of docket sheet
1.00
75.00
11/16/09 IXY
Review and redact Invoices for professional services to
submit to opposing counsel for payment.
5.00
750.00
11/16/09 RCJ
Preparation ; Facts Investigation
0.25
200.00
11/16/09 RCJ
Telephone call ; Conference; Preparation, group
telephone conference
1.25
1,000.00
11/16/09 RCJ
Preparation ; Research, Omnibus order re depos
0.25
200.00
11/16/09 RCJ
Preparation ; Research, Jane Doe #2 and 4 re scope of
depo
0.25
200.00
11/16/09 KWE
Telephone call with Amy J. Ederi ands
1.50
637.50
(multiple times) to arrange telephone conference;
Making changes to MS agreement; Emails from Amy J.
Ederi and to Amy J. Ederi; EMail to Mercedes C.
Estrada; Telephone call with MS and father and Amy J.
Ederi.
11/16/09 KWE
Case Management re: tolling agreement; Reviewing
bills already billed to add to those being prepared;
1.00
425.00
Special Master hearing; Telephone call with Amy J.
Ederi; Reviewing last version of settlement agreement;
Case management re: distributing settlement
agreement and release; Email from and to Robert
Critton re: disclosures and Special Master scheduling;
Email to Critton re: bills and timing of special master
meeting; Email to Critton; Email RCJ and Amy J. Ederi. 1
11/16/09 KWE
Telephone call 2x from Amy J. Ederi arranging for
telephone conference with VR and husband.
0.75
318.75
11/17/09 KWE
E-Mail with Robert Critton; Amy J. Ederi; Susan
2.00
850.00
Bennett; Jimmy Doddo;elmiSillSkailais
IMMIIIMINO i.e., included Robert Critton's
additional language; Telephone calls attempting to
reach client; Telephone conference with client; Email
Griffon, Amy J. Ederi, etc.
11/17/09 KWE
E-Mail with Robert Craton; Amy J. Ederi; Mercedes C.
1.50
637.50
Estrada; Re-checked agreement; Case management
re: packages going to MS ands;
Emails
Critton and Amy J. Ederi.
11/17/09 KWE
Preparation ofiS
Conference
2.00
850.00
EFTA01117536
Kirkland & Ellis, LLP
February 11, 2010
Page 75 of 91
Reference No.: 15568
Date
Atty
Services
with Amy J. Ederi. Iliana Yarzabal: Victor Mas re:
Hours
Amount
et al;
Checking and re-checking.
11/17/09 IXY
Review
2.50
375.00
11/18/09 KWE
Conference with Victor Mas re: allocating Amy J. Ederi/
2.00
850.00
Susan Bennett's billings; Email from Amy J. Ederi re:
template and MS agreement - recommended changes;
Response to Amy J. Eden's emails; Telephone call with
Amy J. Ederi; Telephone call from and to RCJ re:
Motion for Fees and Costs.
11/18/09 IXY
Review
2.00
300.00
11/19/09 JED
Conference call with A. Ederi; revisions to Settlement
1.50
225.00
Agreement template; meeting with K. Ezell re: same.
11/19/09 KWE
E-Mail ; Miscellaneous work toward settlement;
1.00
425.00
Prepared letter to clients.
11/19/09 IXY
Review
2.50
375.00
11/20/09 RCJ
Preparation ; Conference, special master agreement
0.50
400.00
11/20/09 RCJ
Preparation ; RS
0.25
200.00
11/20/09 RCJ
Preparation re individual settlements
0.25
200.00
11/20/09 KWE
E-Mail from and to client; Received and reviewed
settlement agreement; Case management re: sending
out a second agreement.
0.50
212.50
11/20/09 KWE
Telephone call with Amy J. Ederi and client re:
settlement documents; Case management re: new
address; Revised letter.
0.50
212.50
11/20/09 KWE
Telephone call with Amy J. Eden and client re:
settlement documents case management re: change of
name; Revised letter.
0.50
212.50
11/20/09 KWE
Conference with Susan Bennett and Amy J. Ederi about
disclosures; Case management accepting changes and
pdf-ing; Emails to Robert Cirtton; RCJ; Preparation of
letter.
2.50
1,062.50
11/20/09 IXY
Review emails
2.50
375.00
11/22/09 KWE
E-Mail re: IMIONINIIIIIIMM Brief review of recent
filings.
0.50
212.50
11/23/09 KWE
E-Mail ; Case management re: Fed Ex-ing settlement;
0.75
318.75
Revised letter, Email from client; Searched files for
auth. documents; Conference with Amy J. Ederi by
telephone and Susan Bennett by email; Telephone call
from Amy J. Eden; Email to RS explaining negotiation
sequence.
11/23/09 KWE
Telephone call with Amy J. Eden and KH re: settlement;
0.25
106.25
Case management re: Fed Ex-ing settlement
agreements.
11/23/09 KWE
Telephone call conference with Amy J. Eden and SE re:
settlement; Case management re: Fed Ex-ing
0.50
212.50
EFTA01117537
Kirkland & Ellis, LLP
February 11, 2010
Page 76 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
settlement agreements; Telephone call with Amy J.
Eden.
11/23/09 KWE
Telephone call to and from client re: settlement terms
0.50
212.50
and papers; Telephone conference with BB and Amy J.
Ederi.
11/23/09 KWE
Telephone call to and from client re: settlement terms
0.50
212.50
and papers; Telephone call with BB and Amy J. Ederi.
11/23/09 KWE
Case Management re: agreements sent to Critton;
3.50
1,487.50
Prepared letter; Mole
11/23/09 KWE
Preparation re: mailing back 2nd copy; discussed
0.25
106.25
disclosure.
11/23/09 IXY
Review ; assist w/ settlement documents
2.00
300.00
11/24/09 KWE
Telephone call from JA; Telephone call from Amy J.
0.25
106.25
Ederi.
11/24/09 KWE
Telephone call from Amy J. Eden; Reading news
2.00
850.00
articles; Telephone call from Robert Critton (2x); Case
management re: pdf-ing settlement documents to
Robert Critton; Email message from Robert Critton to
RCJ; Prepared 4111flOSPIIMPOS; Reviewed
'
correspondence, filings. •
11/24/09 KWE
Review ; KE and Amy J. Eded reviewed court
0.50
212.50
appearance with client an
11/24/09 KWE
Telephone call from client; Telephone call from Amy J.
0.25
106.25
Ederi.
11/25/09 RCJ
Preparation ; Facts Investigation, general settlement
0.50
400.00
11/25/09 RCJ
Preparation ; Research, Jane Doe # 2-8 reply memo re
0.50
400.00
11/25/09 RCJ
Conference ,
1.00
800.00
11/25/09 IXY
Review ; assist w/ settlement documents; contacting
2.00
300.00
clients to get documents signed.
11/28/09 RCJ
Facts Investigation ; Preparation; Telephone
0.75
600.00
11/29/09 KWE
Preparation of motion for fees and costs.
7.00
2,975.00
11/30/09 KWE
Preparation of motion for fees and costs; Reviewing
8.50
3,612.50
emails, correspondence, conferred with Iliana Yarzabal
11/30/09 KWE
Telephone call to and from BB with Amy J. Ederi re:
0.50
212.50
settlement agreement; Telephone from BB re: wire
information; Email from client.
11/30/09 KWE
Telephone call conference between Amy J. Ederi,
0.50
212.50
Susan Bennett and KWE about settlement agreement;
Telephone call from Amy J. Eden; Telephone call
conference between Amy J. Eden, Susan Bennett and
KWE about information.
11/30/09 IXY
Review RaMISIONII
5.00
750.00
INS
no contact motion and motion for
EFTA01117538
Kirkland & Ellis, LLP
February 11, 2010
Page 77 of 91
Reference No.: 15568
Date
Atty
11/30/09 RCJ
11/30/09 RCJ
12/01/09 IXY
, 12/01/09 KWE
12/01/09 KWE
12/01/09 KWE
12/01/09 KWE
12/01/09 RCJ
12/01/09 RCJ
12/02/09 IXY
12/02/09 KWE
12/02/09 KWE
12/02/09 KWE
12/02/09 KWE
12/02/09 KWE
12/02/09 KWE
Services
preservation; settlement negotiations re: LSP and
defense counsel's requirement of affidavit and time
spent on defense change of counsel.
Preparation ; E-Mail, CMA's response
Preparation ; E-Mail, Jane Doe #4 Reply re protective
order
Case Management re: preparation of closing
statements; obtaining wire instructions; disclosures;
emails from Amy J. Ederi, Susan E. Bennett; Email to
Robert Critton; Email from RCJ and Special Master.
Telephone call from client with questions and routing
information.
Preparation ; Revised MSNIN, Proofed; More
revisions.
Telephone call with SE and Amy J. Eden; Email from
and to SE
Preparation
Telephone call
Review
LSP and
defense counsel's requirement of affidavit
S
I.
E-Mail from AJE; Conference with Mercedes C. Estrada
re: documents/disclosures collecting; Telephone call
from Amy J. Ederi re: closing; concerns re: MEM
Telephone call with Amy J. Edell and Susan E. Bennett
re: Special Master agreement; Telephone call re:
closings, Special Master agreement.
Case Management re: closing statement and
disclosure; Telephone call wide'
E-Mail
Telephone call to
arker; MS;S;
Telephone call with and father; Conference with
Amy J. Ederi; Revisions to agreement; Email from Amy
J. Eden re: few typos.
E-Mail ; Multiple emails from client re: settlement; more
instructions; etc.; Emails and telephone call from Amy J.
Ederi.
E-Mail and telephone calls from Amy J. Eden and
Susan E. Bennett re: Special Master Agreement; Email
Hours
Amount
0.25
200.00
0.25
200.00
4.00
600.00
2.50
1,062.50
0.25
106.25
1.75
743.75
0.50
212.50
0.25
200.00
0.25
200.00
5.00
750.00
2.00
850.00
0.50
212.50
0.25
106.25
1.50
637.50
0.50
212.50
4.00
1,700.00
EFTA01117539
Kirkland & Ellis, LLP
February 11, 2010
Page 78 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
to Robert Critton attaching revised Special Master
Agreement; Telephone call with Sid Stubbs; Telephone
conference with Robert Critton and RCJ; Case
management re: receipt of disclosures; Conference
with Jimmy Doddo; Reviewing filings, orders in other
cases; Reviewed motion filed in our case; Telephone
conference with Amy J. Eden, Susan E. Bennett, RCJ
re: settlement.
12/02/09 KWE
F?ievisions to alMIIMMIIIMISper Amy J. Eden
12/02/09 KWE
E-Mail from AMMIlae re:
Conference with
Ably J. Eden, Susan E. Bennett, RCJ.
12/03/09 IXY
Review ; reviewed unbilled and billed time re: time spent
on no contact order and preservation motion.
12/03/09 IXY
Review email from AEJ and SB re: Renee Morrison.
12/03/09 KWE
Preparation of Motion to Enforce Settlement; Prepared
letter; Revisions; Prepared letter, emails, wrapping up
settlement.
12/03/09 KWE
Telephone call ; Tried to reach Robert Craton with RCJ.
12/03/09 KWE
Telephone call from
; Began adapting_
; Prepared letter/revisions;
Wrapping up settlement; Emails; Telephone call to!
12/03/09 KWE
E-Mail re: settlement;
12/04/09 RCJ
hlephone call ; Preparation; Research; Conference,/
#101 - motion to enforce/motion for continuance
12/04/09 RCJ
Telephone call Preparation; Research; Conference,
#102 - uslanISIMInlit
for continuance
12/04/09 RCJ
Telephone call ; Facts Investigation
12/04/09 RCJ
Preparation ; Research, CMA re continuance
12/04/09 RCJ
Preparation ; Research, JE motion to compel re
12/07/09 IXY
Review emails from AEJ re: change of address for
clients; update contact log.
12/07/09 JDP
Research of court docket, printing new documents and
review of docket sheet
12/07/09 RCJ
Preparation ; Research; Facts Investigation, CS
ISM
12/07/09 RCJ
Preparation ; Telephone call with B. Critton
12/07/09 KWE
Telephone call fromMINIspaboutelleiand
disbursement (4x); Telephone call with Amy J. Eden
(2x); Prepared letter to R. Justice and
s
Case management re: completing,.
-,
Conference with RCJ; Telephone call with a
0.25
106.25
0.50
212.50
5.00
750.00
0.25
37.50
6.50
2,762.50
0.25
106.25
0.75
318.75
0.50
212.50
0.25
200.00
0.50
400.00
0.25
200.00
0.25
200.00
0.25
200.00
0.50
75.00
2.50
187.50
1.00
800.00
0.25
200.00
1.50
637.50
EFTA01117540
Kirkland & Ellis, LLP
February 11, 2010
Page 79 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
12/07/09 KWE
ne call ; Emails;
Amy J. Eden; Telephone call to KH; Reviewed
emails re: dosing statement; Telephone call to KH;
Telephone call from
12/07/09 KWE
E-Mail to RB (3x); Email t
(2x); From RCJ; to Amy
0.75
318.75
J. Eded and VR; Telephone conference with client and
Amy J. Eden.
12/07/09 KWE
Telephone call with RCJ and Robert Critton rear
1.50
637.50
Special Master agreement;
Conditions for Special Master; Conference with Amy J.
Eden by email about financial adv. information;
Telephone conference;
Preparation of discovery in prep for Special Master
hearing.
12/07/09 KWE
Telephone call to client with Amy J. Ederi; Left
message; Telephone call from client.
0.25
106.25
12/08/09 RCJ
Telephone call with B. Critton
0.25
200.00
12/08/09 RCJ
Telephone call ; Conference re'
delS
Facts Investigation
0.75
600.00
12/08/09 RCJ
Preparation , #101-wiring funds
0.25
200.00
12/08/09 RCJ
Preparation , #102 wiring funds
0.25
200.00
12/08/09 KWE
Telephone call to client with Amy J. Eden; Left
message.
0.25
106.25
12/08/09 KWE
Telephone call (2x); Telephone call with Amy J. Ederi;
0.25
106.25
Emails from and a
.
12/08/09 KWE
Case Management re: distribution; Conference with
0.25
106.25
Amy J. Eden; Randy Berger; Emails from VR.
12/08/09 KWE
Conference with RCJ, Amy J. Ederi; Conference with
2.50
1,062.50
RCJ; Call to Robert Critton; teephone call to Elaine
King; Emails from various clients re: deletion of closing
statement, disclosures, etc.; Telephone calls from Amy
J. Eden and Susan Bennett; Telephone call with Susan
Bennett, Amy J. Ederi and RCJ; Case management re:
getting new complaint.
12/08/09 KWE
Conference with Amy J. Eden; Reviewed documents
received; Email to JA; Email re: instructions; Telephone
call from client.
0.50
212.50
12/08/09 KWE
Telephone call from and to-
Telphone to
0.50
212.50
BB.
12/08/09 KWE
Telephone call from client re: discoveries; Closing
statement; Changed email; Email to staff, Amy J. Eden
re: changed contact information.
0.50
212.50
12/08/09 KWE
Telephone call with client; Telephone conference with
0.25
106.25
Amy J. Eden and mother; Telephone call with Amy J.
Ederi and father re: disclosures.
EFTA01117541
Kirkland & Ellis, LLP
February 11, 2010
Page 80 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
12/08/09 KWE
Preparation of letter to IS
enclosing
M
I
0.25
106.25
12/09/09 RCJ
Telephone call with
0.25
200.00
12/09/09 KWE
Preparation of draft MSS
Telephone call with
4.50
1,912.50
Amy J. Eden; Telephone call with Amy J. Eden and
Susan E. Bennett; Telephone call with Susan E.
Bennett and; Conference with RCJ; Telephone call from
a;
Telephone call from RS (2x); Emails
from Amy J. Ederi; Susan E. Bennett; clients;
Telephone call with Amy J. Ederi re:S
Sat;
Miscellaneous emails from various clients.
12/09/09 KWE
Telephone call from SE and ale with ques4ions about
status.
I
0.50
212.50
12/10/09 KWE
Telephone call from and to client -
0.25
106.25
INS
re: S.
12/10/09 KWE
Telephone call from and to client -anions;
0.25
106.25
Telephone call from Amy J. Ederi.
12/10/09 KWE
Telephone call from and to client -SIMS,:
0.25
106.25
12/10/09 RCJ
Preparation ; Research
0.50
400.00
12/11/09 RCJ
Telephone call ; Preparation, St
0.25
200.00
12/11/09 RCJ
E-Mail , CMA order
0.25
200.00
12/11/09 KWE
E-Mail from Robert Critton re: billings; Telephone call
with Amy J. Eden; Telephone call from RCJ;
1.50
637.50
Conference with RCJ and Amy J. Eden and Mercedes
C. Estrada re: fed exing settlements; Telephone call
Elaine King.
12/14/09 KWE
Reviewing articles; Emalls with J. Coldwell; CCH;
2.00
850.00
Randy Berger re: settlement and wiring instructions;
Telephone call to and from Amy J. Ederi; Emails from
Amy J. Eden; Telephone call from and to various
clients; Reviewed letter from Robert Critton; Telephone
call from Robert Critton re: disclosures; Case
management re: gathering closing statements, etc.
12/14/09 KWE
Telephone call from and to JA; Telephone call with It
0.25
106.25
S
Telephone call with III.
12/14/09 RCJ
Preparation ; E-Mail
0.50
400.00
12/15/09 KWE
Telephone call with Amy; Telephone message to client
with Amy J. Eden; Telephone conference with client and
0.50
212.50
Amy J. Eden; Telephone cal with Amy J. Eden and
0111.....)
re: disclosure form.
12/15/09 KWE
Review letters; Case management re: money wired to
clients; Prepared email to lare:
final reports;
1.50
637.50
Emails fro Amy J. Ederi and Susan E. Bennett re: open
issues.
12/15/09 KWE
Telephone call conference with client and Amy J. Ederi;
0.75
318.75
EFTA01117542
Kirkland & Ellis, LLP
February 11, 2010
Page 81 of 91
Reference No.: 15568
Date
Atty
Services
Prepared letter; Conference with E. King re:r
as
Hours
Amount
12/15/09 KWE
Telephone call from;
Case management re:
0.50
212.50
Schedule A.; Prepared letter re: financial advisors.
12/15/09 KWE
Telephone call conference with KWE and Amy J. Ederi
re: wire transfers, confidentiality; Preparation of letter.
0.50
212.50
12/15/09 KWE
Telephone call conference with KWE and Amy J. Ederi
r: wire transfers, confidentiality; Preparation of letter.
0.50
212.50
12/15/09 KWE
Telephone call conference with KWE and Amy J. Ederi
re: wire transfers, confidentiality; Preparation of letter.
0.50
212.50
12/15/09 KWE
Telephone call conference with KWE and Amy J. Ederi
re: wire transfers, confidentiality; Preparation of letter;
0.50
212.50
Telephone call from SE.
12/15/09 RCJ
Preparation ; Case Management
0.25
200.00
12/15/09 RCJ
Preparation Research;/
0.25
200.00
;
4
12/15/09 RCJ
Preparation ; motion re CMA continuance
0.25
200.00
12/16/09 KWE
Telephone call with Amy J. Eden; Telephone message
to client with Amy J. Eden; Telephone conference with
client; Revised letter; Telephone call to from SE and
0.75
318.75
INI re:a1MINNISis.
12/16/09 KWE
Telephone call message to client with Amy J. Eden;
0.50
212.50
Telephone conference with client and Amy J. Ederi;
Prepared letter to client.
12/16/09 IXY
Review ; organize filing; closing certain files, etc.
5.00
750.00
12/16/09 RCJ
Telephone call ; Conference
0.25
200.00
12/16/09 RCJ
Telephone call with Alan Dershowitz
0.25
200.00
12/16/09 RCJ
Preparation ; Facts Investigation, financial consultants
0.25
200.00
12/16/09 KWE
Telephone call messages back and forth; Telephone
conference with Amy J. Eden and BB.
0.50
212.50
12/16/09 KWE
E-Mail with!
Emails to VR with more
specific information.
0.25
106.25
12/16/09 KWE
Research re: pa;
Emails;
3.50
1,487.50
Calls to
Dictated additional information for West Palm Beach
letters; Read Amy J. Ederi's email: Email tom
and
re:S;
Reviewed
change of address notifications; Telephone conference
with RCJ, Amy J. Eden, Susan E. Bennett re: Special
Master and fee issues.
12/16/09 KWE
Telephone call and messages; Telephone conference
with Amy J. Eden re: confidentiality and bank account;
0.75
318.75
Reviewed letter.
12/16/09 KWE
Revision to letter re: financial advisor; Research re:
obtaining names of CFP's; Telephone call with Amy J.
0.50
212.50
Ederi.
EFTA01117543
Kirkland & Ellis, LLP
February 11, 2010
Page 82 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
12/16/09 KWE
Research reS;
Revised letter;
0.50
212.50
Telephone call with Amy J. Eden.
12/17/09 IXY
Review ; case management
6.00
900.00
12/17/09 KWE
Case Management re: Plaintiffs counsel's telephone
conference; Telephone call from Amy J. Ederi;
3.75
1,593.75
Telephone call to Amy J. Ederi discussing revisions to
letter and references; Conference with Mercedes C.
Estrada; Preparation; Making her changes to letters to
clients; Telephone calls; Emails to SOS,
liallS1;
Prepared response to Robert
Critton re: Special Master letter.
12/17/09 KWE
Conference with Amy J. Eden; Email to client.
0.25
106.25
12/18/09 IXY
Preparation ; checked each clients' addresses to
forward financial information to them; updated client
contact chart w/ new information.
2.50
375.00
12/18/09 KWE
Review orders of Magistrate Judge; Reviewed letter
from Robert Critton re: billings; Case management re:
1.50
637.50
obtaining CVs of clerks and contract lawyers; Reviewed
deposition cancellations, etc. Emails re: billings.
12/18/09 KWE
Telephone call from Penny Todd re:S
1.00
425.00
JPC; Prepared informative letter to JPC re: fisa
Telephone calls to potential advisors.
12/18/09 KWE
Review ; Referral from
;
0.25
106.25
Telephone call t
; Received email re:
availability.
12/21/09 IXY
Review ; prepared package to each client to return
personal items; aligNallIMMISIBIS;
prepared letter enclosing items.
5.00
750.00
12/21/09 KWE
E-Mail to client; to Amy; Responses back and forth
trying to schedule meeting.
0.50
212.50
12/21/09 KWE
Review ; Reading news articles.
0.25
106.25
12/21/09 KWE
E-Mail from RCJ, Amy J. Eden re: invest, contacts in
0.25
106.25
12/21/09 KWE
E-Mail from and to client; Email to and from 'liana
0.25
106.25
Yarzabal re: returning items belonging to client and
12/21/09 KWE
Review Amy J. Eded's changes and suggested other
revisions; Emails with Amy J. Ederi re: final reports of
psychologists; Email from and to Pagar re:
1.75
743.75
reports/psych affiliates; Emails to and from Bert Patton;
Reading articles; Email with Evelyn B. Sheehan about
CV.
12/21/09 RCJ
Preparation ; Research
0.50
400.00
12/21/09 RCJ
Dictation ; Preparation, special master
0.25
200.00
12/21/09 RCJ
Preparation ; Telephone; Dictation, imalil.IPPINS.
0.50
400.00
12/22/09 IXY
Case Management
3.50
525.00
EFTA01117544
Kirkland & Ellis, LLP
February 11, 2010
Page 83 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
12/23/09 RCJ
Preparation ; Telephone
0.25
200.00
12/23/09 RCJ
Preparation ; Dictation; Conference, letter to Critton re
special master
0.50
400.00
12/28/09 KWE
Telephone call from RCJ re: 12/26 letter to Robert
4.00
1,700.00
Critton- marking with enclosures; Reviewed for
appropriations and compilations; Emailed and call
Evelyn for latest CVs oftSpandISISIMIllt
Conference with AJE and RCJ enclosures.
12/28/09 KWE
Reviewing and forwarding isuielmalr information
for trustee.
0.25
106.25
12/28/09 KWE
E-Mail re: setting time for Telephone conference.
0.25
106.25
12/28/09 KWE
Preparation ;allt
1.50
637.50
Telephone calls; Phone messages;aP
12/28/09 RCJ
Conference ; E-Mail
0.25
200.00
12/28/09 RCJ
Preparation ; Research, reply to Critton's letters of
0.50
400.00
12/11, 12/16 and 12/18
12/28/09 RCJ
Preparation ; Research,
0.50
400.00
12/29/09 KWE
Telephone call from and to_.
Telephone
call with Amy J. Eden; Reviewing more information te:
2.75
1,168.75
psychologists; Review of filing;
"
•
Emails to and from AleVander
A
Rundlet and Jimmy Doddo re: resumes.
12/29/09 RCJ
Preparation ; Telephone
0.50
400.00
12/29/09 RCJ
Telephone call
0.25
200.00
12/30/09 KWE
Preparation ; Continuing to gather information
requested by Robed Critton; Conference with RCJ;
0.50
212.50
Email to Jimmy Doddo and Alexander Rundlet.
12/31/09 RCJ
Preparation ; Telephone
0.25
200.00
01/04/10 KWE
Conference with RCJ; Conference with Bert Patton re:
2.50
1,062.50
CV's; Emails - Amy J. Eden re: CV's; Prepared letter to
Robert Critton enclosing CVs; Reading all current news
articles on Defendant; Conference with RCJ; Revisions
to letter to Critton re: resumes; Preparation of new letter
to Robert Critton ancSle
SieSs Case management with Alba getting CVs
scanned and out; Telephone call with RCJ.
01/04/10 KWE
Telephone call conference with
2.00
850.00
Preparation of letter requesting right to participate in
discovery.
01/05/10 KWE
E-Mail from Amy J. Ederi; Revisions to draft letter to
0.50
212.50
Robert Critton re: participation in discovery; Telephone
conference with Amy J. Ederi re: revisions to letter.
01/05/10 IXY
Review '
4.00
600.00
EFTA01117545
Kirkland & Ellis, LLP
February 11, 2010
Page 84 of 91
Reference No.: 15568
Date
01/05/10
01/05/10
01/05/10
Atty
RCJ
RCJ
KWE
01/06/10 KWE
01/07/10 IXY
01/07/10 KWE
01/07/10 KWE
01/08/10 IXY
01/08/10 RCJ
01/08/10 RCJ
01/08/10 KWE
01/08/10 KWE
01/11/10 JDP
Services
Telephone Conference with group
Telephone call ; Facts Investigation
E-Mail from and to filmiSMISII
Work on
billings to send to Robert Critton; Email to Amy J. Ederi;
Telephone call to Amy J. Eden;
a
proofing; Telephone conference with Amy J.
Ederi reS,
Reviewed files re:SIIINIS
mammas
Recommendations to
Amy J. Ederi and RCJ
Telephone call from Amy J. Ederi (2x) re: telephone call
Telephone call conference with Amy J. Ederi re:
a;
Telephone call conference with Amy J. Ederi
re: billing issues and preparation of updated billings;
Telephone calla
Returned call to
with Amy J. Ederi; Emails with RCJ;
Review ; copy all invoices; mislialllunpallley
done (revealing St);
emails with AEJ and
SB re: invoices
Conference with 'liana Yarzabal rest's/Saw
wpm% Telephone calls with Amy J. Ede.,_
diS
Telephone call conference with
Amy J. Ederi re: report to RCJ.
AS
re:
Email
to 'liana Yarzabal re:
Telephone call from Amy J. Ederi re: rescheduling;
Telephone conference with client and Amy J. Ederi;
Email to team.
Review ; copy all invoices; nekststsiAS
Facts Investigation ; Telephone
Preparation ; Research, Jane Doe #301.11IMI
E-Mail with Jimmy Doddo, Amy J. Ederi, Susan
Bennett; Email re:
Collateral
interview,a
Conference with Mercedes
C. Estrada and 'liana Yarzabal.
Conference with 'liana Yarzabal re
Conference with Diana Yarzabal re:
MSS
Prepared letter todlla re:
; Email to Amy EderiSmat
SID
Research of court docket, printing new documents and
Hours
Amount
1.25
1,000.00
0.25
200.00
2.25
956.25
2.00
850.00
5.00
750.00
1.00
425.00
0.50
212.50
5.00
750.00
0.25
200.00
0.25
200.00
0.50
212.50
1.50
637.50
1.00
75.00
EFTA01117546
Kirkland & Ellis, LLP
February 11, 2010
Page 85 of 91
Reference No.: 15568
Date
Atty
Services
review of docket sheet.
Hours
Amount
01/11/10 KWE
Review ;Sit
Revisions; Email to
0.50
212.50
EMails from
reap Email by KE.
01/11/10 KWE
E-Mail 's with Amy J. Ederi re: a
dilla Telephone call tom
0.25
106.25
01/12/10 IXY
Research ; search IS
1.00
150.00
01/12/10 IXY
Research
3.00
450.00
01/12/10 KWE
Telephone call message from Amy Ederi; Returned call;
1.75
743.75
Telephone conference calls andS
Telephone call from
Amy J. Ederi reaps
(Telephone call from
Prepared memo re:
Email
01/12/10 KWE
Telephone call from Amy J. Ederi;
1.50
637.50
S
Telephone call from
-
for last version of special master agreement.
01/13/10 KWE
Telephone call from Amy J. Ederi (3x): Telephone call
tola, Telephone call t
ana
1.50
637.50
01/14/10 IXY
Research ;
4.00
600.00
01/15/10 KWE
Preparation of letter toapandall
0.75
318.75
Conference with Amy J. Ederi re; revisions; alflalt
Entail tom
re:#1.M.
Sr,
Read Google alerts; Conference with Amy
J. Ederi, Iliana Yarzabal re: how to get appropriate
evaluations information to our settled clients.
01/15/10 RCJ
Preparation ; Jane Doe #3, response rea
0.25
200.00
01/18/10 KWE
E-Mail from Robert Critton to RCJ and response; More
to RCJ; Email to Amy J. Ederi; Revisions to Email toe
0.75
318.75
Ilser
01/19/10 IXY
Preparation of letter to client enclosing treatment
recommendations section from Preliminary Report
prepared by-
also provided
referrals/recommendations for therapists in her area.
1.00
150.00
01/19/10 KWE
Review ; Reading articles from Google Alerts:
1.00
425.00
Conference with Iliana Yarzabal rea
Email toga.'
Email tca
re:
01/19/10 KWE
Telephone call ,
(note:
0.50
212.50
Telephone call
conference with
01/19/10 IXY
Research
2.50
375.00
EFTA01117547
Kirkland & Ellis, LLP
February 11, 2010
Page 86 of 91
Reference No.: 15568
Date
Atty
Services
Hours
Amount
01/20/10 KWE
Review
2.00
850.00
Case management re: Iliana Yarzabal excerpting
treatment recommendations.; Revised template letter
re: Treatment recommendations.; Email to Amy J. Ederi
re: comments on that; Email from Amy J. Eden re:
01/20/10 KWE
Telephone call with Amy J. Ederi;
1.50
637.50
Email to Sandal/ire:
recommendations as
to treating professionals; Email fromillS
Email to
Telephone conference among
01/20/10 IXY
Review
3.50
525.00
01/21/10 IXY
Research
3.50
525.00
01/21/10 RCJ
E-Mail ; Telephone
0.50
400.00
01/21/10 KWE
Reviewing
afaseSIS
0.50
212.50
01/21/10 KWE
Preparation and correcting, re-drafting
2.00
850.00
01/22/10 IXY
Review
4.00
600.00
01/22/10 RCJ
E-Mail ; Preparation; Telephone
0.50
400.00
01/22/10 KWE
Preparation of revisions,
2.00
850.00
01/22/10 KWE
Review ;
2.00
850.00
Reviewed pleadings in various cases; Reviewed email
letter and new SM Agreement from Robert Critton;
Telephone conference with Amy J. Eden re: changes,
response;
t
01/22/10 KWE
Preparation and revisions of letter to settled client with
recommendations as to treating psychologists,
psychiatrists.
0.25
106.25
01/24/10 KWE
E-Mail from MEM
Conference with Amy J. Eden
re: miscellaneous.
0.25
106.25
01/25/10 IXY
Preparation ; Milk.
3.50
525.00
01/25/10 KWE
Telephone call from Amy J. Ederi and fax of revisions to
letter re: psychological referrals in West Palm Beach
area; Reviewing articles; Telephone call conference
with from Amy J. Ederi re: news article
1.00
425.00
01/25/10 RCJ
Conference ; Dictation; Preparation
0.75
600.00
01/26/10 RCJ
Preparation ; Telephone; Conference
0.50
400.00
EFTA01117548
Kirkland & Ellis, LLP
February 11, 2010
Page 87 of 91
Reference No.: 15568
Date
Atty
Services
01/26/10 IXY
Preparation ; Review
01/28/10 RCJ
Conference , Travel
02/01/10 JDP
Research of court docket, printing new documents and
review of docket sheet.
02/01/10 IXY
Preparation
02/01/10 IXY
02/02/10 IXY
02/02/10 IXY
02/03/10
02/03/10
02/05/10
02/05/10
IXY
IXY
IXY
IXY
02/05/10 LPV
02/09/10 IXY
Review
PreparatioS
PreParatioa
Research : Pacer search re'a
Review
Research
Research
Reviewing case documents provided by Ms. Ezell.
Review ; organize all billing to date; correspondence
file, settlement files; put together bills and
correspondence sent to Mr. Critton - fees and costs re:
review by Mr. Podhurst
Total For Services:
Summary Of Services
Hours
Amount
3.50
525.00
4.25
3,400.00
0.50
37.50
2.00
300.00
2.00
300.00
2.00
300.00
1.00
150.00
0.50
75.00
2.00
300.00
1.00
150.00
5.00
750.00
1.00
75.00
2.50
375.00
$911,368.75
Hours
Rate
Amount
Annette M. Rasco
155.25
75.00 11,643.75
Jessica De Paula
39.00
75.00 2,925.00
4immy E. Doddo
420.50
150.00 63,075.00
Katherine W. Ezell
953.00
425.00405,025.00
Thamar E. Harrigan
68.00
150.00 10,200.00
Ian S. Horowitz
6.00
75.00
450.00
Robert C. Josefsberg
43.25
750.00 32,437.50
Robert C. Josefsberg
255.75
800.00204,600.00
Felix J. Olmos
6.50
75.00
487.50
Evelyn B. Sheehan
342.00
225.00 76,950.00
Daniel E. Tropin
206.50
75.00 15,487.50
Lea P. Valdivia
1.00
75.00
75.00
Mena Yarzabal
586.75
150.00 88,012150
EFTA01117549
Kirkland & Ellis, LLP
February 11, 2010
Page 88 of 91
Reference No.: 15568
Date
Expenses
Amount
04/08/09
Professional Services: CM9303-Psychological Affiliates, Inc./Inv. 3-24-09
1,554.50
04/08/09
Professional Services: CM9303-Psychological Affiliates, Inc./Inv. 3-24-09
1,554.50
04/08/09
Medical records: CN0345-Hampton Mental Health.#20080981
15.00
04/14/09
Travel Expense: CN0680-K. Ezell/Lake Worth/3-09
41.19
04/14/09
Travel Expense: CN0680-K.Ezell/Pompano/3-09
22.24
04/14/09
Medical records: CN0859-
139.00
04/16109
Federal Express Corp. - delivery charge CN2560-Fed Ex
18.75
04/23/09
Filing Fee: CN4555-Filing Complaint
350.00
04/28/09
Investigation CN4516-IIIIIIIM/#2008-281D
2,675.00
04/29/09
Medical records: CN6184-Robin Braver, M.D./File#12009/Inv.4-24-09
24.10
05/05/09
Medical records: CN7403-Maureen Whelihan MD/IIIIS/#65794
29.60
05/06/09
Federal Express Corp. - delivery charge CN8037-Fed Ex
40.16
05/14/09
Conference Expense: CN9813-K.Ezell/West Palm/5-09
43.35
05/14/09
Federal Express Corp. - delivery charge CO0676-Fed Ex
49.77
05/14/09
Federal Express Corp. - delivery charge CO0682-Fed Ex
19.74
05/14/09
Federal Express Corp. - delivery charge CO0682-Fed Ex
17.34
05/29/09
Professional Services: CO4969-Psychologocal Affiliates/Inv. 5-20-09
5,739.89
05/29/09
Professional Services: CO4969-Psychologocal Affiliates/Inv. 5-20-09
1,913.29
05/29/09
Professional Services: CO4969-Psychologocal Affiliates/Inv. 5-20-09
1,913.29
05/29/09
Professional Services: CO4969-Psychologocal Affiliates/Inv. 5-20-09
1,913.30
06/02/09
Conference Expense: CO5005-K.Ezell/West Palm/5-09
19.18
06/02/09
Conference Expense: CO5005-K.Ezell/West Palm/5-09
19.18
06/02/09
Conference Expense: CO5005-K.Ezell/West Palm/5-09
19.18
06/02/09
Conference Expense: CO5005-K.Ezell/West Palm/5-09
19.17
06/02/09
Conference Expense: CO5005-K.Ezell/West Palm/5-09
19.18
06/03/09
Federal Express Corp. - delivery charge CO6407-Fed Ex
37.80
06/03/09
Federal Express Corp. - delivery charge CO6407-Fed Ex
49.77
06/11/09
Professional Services: CO8634-Psychological Affiliates/Inv. 6-3-09
8,286.67
06/17/09
Federal Express Corp. - delivery charge CP0274-Fed Ex
40.16
06/17/09
Federal Express Corp. - delivery charge CP0618-Fed Ex
23.32
06/17/09
Federal Express Corp. - delivery charge CP0618-Fed Ex
18.47
06/17/09
Federal Express Corp. - delivery charge CP0620-Fed Ex
40.56
07/02/09
Investigation CP4289a/#2008-281E
1,000.00
07/16/09
Conference Expense: CP7262-K.Ezell/Client Mtg./6-24-09
29.38
07/20/09
Miscellaneous - Client CP8404-Pacer/On-Line Court Records
0.16
08/10/09
Travel Expense: CQ3464-K.Ezell/West Palm/8-09
39.69
EFTA01117550
Kirkland & Ellis, LLP
February 11, 2010
Page 89 of 91
Reference No.: 15568
Date
Expenses
Amount
08/10/09
Medical records: CL4526-Ft Lauderdale Hosp./Med rec. MINIIIIIIIIII&
-28.00
08/14/09
Cost Reimbursement: Costs reduced from fee paid thru 3/25/09
-30,256.92
09/18/09
Professional Services: CR2969-Goldman & Boswell/Acct. 3307
600.00
09/18/09
Medical records: CR1822-Pediatric Assoc,
chart
35.50
09/22/09
Service of Process - Subpoena: CR2870-W.Riley/#2009055800
25.00
09/22/09
Professional Services: CR375:
nv. 9-15-09
4,236.12
09/22/09
Professional Services: CR3758-SInv.
9-15-09
4,236.12
09/25/09
Professional Services: CR6916-Psychological Afiliates/Inv. 9-17-09
137.50
09/25/09
Conference Expense: CR6943-R.Josefsberg
15.75
09/25/09
Miscellaneous - Client CR6914-K.Ezell/Telephone
56.96
09/25/09
Miscellaneous Travel: CR6923-Amy Josefsberg/VVest Palm/94)9
37.03
09/25/09
Miscellaneous Travel: CR6923-Amy Josefsberg/West Palm/9-09
37.03
09/25/09
Miscellaneous Travel: CR6923-Amy JosefsbergNVest Palm/9-09
37.04
09/25/09
Investigation CR6920-a/#2008-281G
250.00
10/05/09
Conference Expense: CR8187 / 9-23-09
75.02
10/05/09
Conference Expense: CR8187 / 9-14-09
92.92
10/05/09
Professional Services: CR7788-Psychological Affiliates/Statement 9-22-09
325.00
10/05/09
Conference Expense: CR8279-K.Ezell/9-16-09
26.68
10/05/09
Travel Expense: CR8279-K.EzelINVest Palm Beach/9-8-09
101.65
10/05/09
Travel Expense: CR8279-K.Ezell/West Palm Beach/9-24-09
50.35
10/05/09
Travel Expense: CR8279-K.EzelINVest Palm Beach/9-24-09
50.34
10/05/09
Conference Expense: CR8279-K.Ezell/Lake Worth/9-3-09
5.52
10/05/09
Conference Expense: CR8279-K.Ezell/9-2-09
44.96
10/05/09
Investigation CR7722--a/#2009-281F
535.00
10/05/09
Court Reporters Fee: CR7791-J.Alessi/#ST 434
715.35
10/07/09
Court Reporters Fee: CR9197-Depo L.M.I#CH 471
1,074.15
EFTA01117551
Kirkland & Ellis, LLP
February 11, 2010
Page 90 of 91
Reference No.: 15568
Date
Expenses
Amount
10/08/09
Federal Express Corp. - delivery charge CR9556-Fed Ex
25.99
10/08/09
Federal Express Corp. - delivery charge CR9556-Fed Ex
16.21
10/13/09
Court Reporters Fee: CS0112-Visual Evidence/Depo LM/#28693
306.00
10/16/09
Professional Services: CS1454-Psychological Affiliates/Inv. 10-1-09/J.C.
406.25
10/16/09
Professional Services: CS1456-Psychologocal Affilaites/Inv. 9-9-09 JE
275.00
10/16/09
Conference Expense: CS1798 / 9-25-09
ei
56.14
10/16/09
Federal Express Corp. - delivery charge CS1778-Fed Ex. e
13.46
10/22/09
Court Reporters Fee: CS3452-M.Epsteini#BG138431
457.85
10/26/09
Courier Service - delivery charge CS4247-Eagle Express
33.00
11/03/09
Prof. Services: CS6197-Psycholigical Affiliates, Inc./Epstein,J 10-27-09
300.00
11/03/09
Miscellaneous Travel: CS6298-A.Josefsberg Ederi/Parking 5 meetings/9-09
78.50
11/10/09
Miscellaneous - Client CS8764-Telecopier reim. K.Ezell
24.95
11/10/09
Miscellaneous - Client CS8764-Telecopier reim. K.Ezell
6.38
11/10/09
Prof. Services: CS8878-Phychological Affiliates/#J.Epstein 11-3-09
300.00
11/19/09
Court Reporters Fee: CT0385-L.Morrison/Im#BG141029
879.53
11/25/09
Courier Service - delivery charge CT1924-Eagle Express
33.00
11/25/09
Conference Expense: CT1913-a11-2-09
36.82
11/25/09
Federal Express Corp. - delivery charge CT1938-Fed Ex
43.17
11/25/09
Federal Express Corp. - delivery charge CT1938-Fed Ex
43.17
12/01/09
Court Reporters Fee: CT2588-A.Rodriguez/#1044806
752.45
12/09/09
Federal Express Corp. - delivery charge CT5503-Fed Ex
58.34
12/09/09
Federal Express Corp. - delivery charge CT5518-Fed Ex
20.90
12/09/09
Federal Express Corp. - delivery charge CT5518-Fed Ex
17.69
12/09/09
Federal Express Corp. "delivery charge OT5518-Fed Ex
21.08
12/09/09
Federal Express Corp. - delivery charge CT5520-Fed Ex
52.76
01/06/10
Federal Express Corp. - delivery charge CU0279-Fed Ex
16.07
01/06/10
Federal Express Corp. - delivery charge CU0279-Fed Ex
17.34
01/06/10
Federal Express Corp. - delivery charge CU0279-Fed Ex
16.07
01/06/10
Federal Express Corp. - delivery charge CU0279-Fed Ex
22.47
01/06/10
Federal Express Corp. - delivery charge CU0279-Fed Ex
16.07
01/06/10
Federal Express Corp. - delivery charge CU0279-Fed Ex
16.07
01/06/10
Federal Express Corp. - delivery charge CU0279-Fed Ex
16.07
01/06/10
Federal Express Corp. - delivery charge CU0279-Fed Ex
16.07
01/06/10
Federal Express Corp. - delivery charge CU0279-Fed Ex
24.48
01/06/10
Federal Express Corp. - delivery charge CU0279-Fed Ex
19.39
01/06/10
Federal Express Corp. - delivery charge CU0279-Fed Ex
13.53
EFTA01117552
Kirkland & Ellis, LLP
February 11, 2010
Page 91 of 91
Reference No.: 15568
Date
Expenses
Amount
01/06/10
Federal Express Corp. — (Various) delivery charge CU0279-Fed Ex
187.04
01/06/10
Reimbursement of Expense: Cost Reim./PO
-13,047.80
01/14/10
Medical records: CU2561-Info Copy/#87935DHR
62.23
01/21/10
Investigation CU2776-1=ey/#2008-281H
550.00
01/22/10
Federal Express Corp. - delivery charge CU3521-Fed Ex
52.76
01/22/10
Federal Express Corp. - delivery charge CU3524-Fed Ex
13.84
02/01/10
Miscellaneous - Client C00079-Pacer/On-Line Court Records
236.64
02/01/10
Miscellaneous - Client C00079-Pacer/On-Line Court Records
1.92
02/03/10
Professional Services: CT7711-Kristi House/Inv. 12-2-09
4,250.00
02/09/10
Travel Expense: CU8494-R.Josefsberg/Tall/1-09
327.00
Photostats
3,305.80
Facsimile Charges
174.00
Telephone Charges
1,520.99
Westlaw Legal Research
2,781.06
Postage
212.16
Total For Expenses:
$15,358.92
EFTA01117553
Amy Josefsberg Ederi P.A.
12990 S.W. 74 Court
Miami, Florida 33156
(305)-582-0119
Re: Jeffrey Epstein
Billing Statement for November 1, 2009-November 30, 2009
November 1- No calls. No work.
No charge.
November 2- Missed call from VR (VR);
Conference call w/ SB and MV (General); Conference w/ JD and SB re Special
Master Agreement (General); Mtg Preparation, Conference w/ ICE & SB re
Settlement/Release, Special Master Hearing, and other misc issues (General);
Conference call (General); Phone calls w/ KE re agreement/release, SM Agreement,
and other misc issues (General); Conference w/ RCJ re case status (General);
Email re experts and evaluations (General)- NC; .125 hrs;61.11.p.25 hrs; 6.5 hrs;
.375 hrs; .75 hrs; .25 hrs; .125 hrs-
November 3- Phone calls w/ KE re Settlement/Release and SM & Special Master
Agreements & hearing, and related issues (General); Phone calls and text w/ SB re
Settlement/Release and Special Master Agreements, and related issues (General);
, Phone messages and text w/ FE (/FE);
Ernztils re contact info, conference call, communications w/ Critton. Critton's
revisions to Settlement/Release, review of same, notice of deposition, SM & other
misc emails (General)- .375 hrs; .75 hrs; Ea
.125; .875 hrs-
9.
hours
2.25 hours
November 4- Phone calls and texts w/ SB re Settlement/Release & other misc
issues (General); Phone calls w/ ICE re Settlement/Release, Special Master
Proceedings, disclosure statement, & other misc issues (General),
alliallinalliS;
Missed call and phone call
w/ RS (RS); Emails re notice of depositions, disclosure statement, and revisions to
same, Settlement/Release and Special Master Agreement, and review of Critton's
revisions to both, and other misc issues (General)
and BB flaBB)-
ellia
1. hrs; .375 hrs; .125 hrs; .875 hrs; .125 hrs-
3.875 hours
November 5- Phone calls w/ ICE re Settlement/Release and Special Master
Agreements (General); Phone calls and text w/ SB re Settlement/Release and
Special Master Agreements (General); Missed calls and phone call including 11/4
w/ VR (VR); Phone calls w/ FE (FE); Emails It Critton's revisions to
Settlement/Release and Special Master Agreements, review of revisions of both,
and replies re same,'
M conference call, and other misc
issues (General)- .5 hrs; .75 hrs; .125 hrs; . I 25hrs; 1.25 hrs-
2.75 hours
EFTA01117554
November 6- Calls re conference call (General); Conference call w/ RCJ, KE,
and SB re Settlement/Release, Special Master, and Tolling Agreements, and other
related issues (General); Phone calls w/ ICE re Settlement/Release, Special Master,
and Tolling Agreements, and other related issues (General); Phone calls w/ SB re
Settlement/Release, Special Master, and Tolling Agreements, and other
related issues (General); Phone calls w/ VR (VR); Conference
call w/ VR and KE (VR); Emails re Settlement/Release, Special Master, and
Tolling Agreements, and review of revisions to Settlement/Release and Special
Master, communications w/ Critton, and other misc issues (General)- .125 hrs; .5 hrs;
.25 hrs; .5 hrs; .125 hrs; .625 hrs; .625 hrs-
2.75 hours
November 7- No calls. No work.
No charge
November 8- No calls. No work.
No charge
November 9- Read articles re Epstein and cmails re update, and re Tolling,
Settlement/Release, and Special Master agreements (General); Phone call w/ SB re
settlement (General); Email re updates of VR,111 FE, and RS (VR/111/FE/RS)-
.75 hrs; .375 hrs;
1.375 hours
November 10- Phone calls w/ KE re Settlement/Release, Special Master, and
Tolling Agreements, and Disclosure, and Dismissal including re revisions, and other
misc issues (General); Phone calls w/ SB re Settlement/Release, Special Master,
and Tolling Agreements (General); Emails re Settlement/Release, Special Master,
and Tolling Agreements, and Disclosure and Dismissal, and review of revisions to
same, preparation for SM hearing, and other misc issues (General)- .25 hrs; .25 his;
.75 hrs-
1.25 hours
November 11- Phone calls and texts w/ SB re Settlement Release. Special
Master, and Tolling Agreements, and revisions to same (General); Phone
calls w/ KE and phone calls w/ RCJ re SR, SM, and Tolling Agreements, and
revisions to same (General); Texts w/ RS (RS); Emails re financial planning,
Settlement/Release, Tolling, and Special Master Agreements, review of same, and
Disclosure statement, and preparation for SM hearing (General); Emails to Critton
Goldberger, RCJ, KE, & SB, re prior email re Settlement/Release Agreement
(General)- .25 hrs; .75 hrs; .125 Ins; 1. his; .125 hrs-
November 12- Texts and phone calls w/ SB re Settlement Release, Special
Master, and Tolling Agreements, and /revisions to same (General); Phone messages,
calls, and emails w/ VR (VR); Phone calls and messages w/ RCJ re Agreements and
other misc issues (General); Emails re notices of dismissal and stipulations of
dismissal and revisions to same (MS/VR); Emails re SR Agreement, Tolling
Agreement, Special Master Agreement, and reviews and revisions of same (General);
Emails re SM hearing prep (General)- .25 his; .375 hrs; .125 hrs; .25 hrs; 1.75 hrs;
2.25 hours
EFTA01117555
.25 hrs-
3. hours
November 13- Phone calls w/ KE re Settlement/Release, Special Master, and
Tolling Agreements, and Disclosure, and Dismissal including revisions, no
Contact language, and other misc issues (General); Phone call w/ ICE re Agreements
re VR and other VR issues (VR); Phone calls w/ SB re misc issues (General); Phone
calls w/ RCJ re Agreements and other misc issues (General); Phone call w/ JD re
revisions to SR Agreement (General); Emails w/ and re VR (VR); Review of
correspondence to VR and revisions to same (VR); Emails re Settlement/Release,
Special Master, and Tolling Agreements, and Disclosure and Dismissal including
revisions to same, no contact language, Epstein article, conference call, and emails
re other misc issues (General); Preparation for SM Hearing (General);- 1.125 hrs;
.125 hrs; .125 hrs; .25 hrs; .125 hrs; 1. hrs; .375 his; 4.25 hrs; 2.75 hrs-
10.125 hours
November 14- Mtgs w/ KE re SM prep (General); Emails and text re
No Contact and misc (General)- 4.5 hrs; .125 hrs-
4.625 hours
November 15- Phone calls w/ ICE including on 11114 re SM prep, VR, and MS
(General/VR/MS), Missed call and emails w/ VR (VR); Messages w/ KE to MS
Collateral (MS); Mtg w/ ICE re SM prep, no contact language for Agreement
/Release, and other misc issues (General)- .375 hrs; .125 hrs; .125 hrs; 2. his-
November 16- Phone calls w/ MS collateral and KE re MS (MS); Conference call
w/ KE. MS, and MS collateral re MS (MS); Review of MS Settlement/Release
Agreement and revisions and emails re same (MS); Phone calls and texts w/ SB
re settlements (General); Conference call (General); Phone calls w/ RCJ re
settlements (General); Phone calls w/ VR, KE re VR, and conference call w/
KE and VR (VR); Emails re VR (VR); Emails re LP (LP); Research for Epstein
articles and emails re same (General); Emails re Critton communications,
settlements, Special Master hearing, scheduling, and preparation; disclosures, and
other misc issues (General)- .375 hrs; .75 hrs; .5 hrs; .675 hrs; .875 hrs; .125 Ins;
.5 hrs; .25 Ins; .125 his; .75 hrs; .375 hrs-
2.625 hours
5.25 hours
November 17- Phone call and messages w/ FE including 11/16 (FE); Message w/
SM including 11/16 message (General); Phone calls w/ SB re misc agreements,
revisions, and case status (General); Phone calls w/ KE re agreements, settlements,
template, client contact, case status, and misc issues (General); Phone calls w/ RCJ
re case status and revisions to agreements (General); Emails re MS agreements and
revisions to same (MS); Emails re VR disclosures, agreements, and revisions to same
(VR); Emails re communications w Critton re Critton's revisions to agreements,
disclosures and status of settlements (General); .375 hrs; .125 hrs; .25 hrs; 1.75 hrs;
.125 hrs; .625 hrs; .625 hrs; .75 hrs-
4.625 hours
November 18- Phone call w/ VR including 11/17 & 11/18 messages (VR); Phone
calls and texts w/ SB re disclosures, Settlement Agreements, revisions to same, &
other misc issues (General); Phone calls w/ ICE re agreements, revisions, disclosures,
EFTA01117556
case status, and other misc issues (General); Phone calls w/ RCJ re agreements and
case status (General); Emails re MS documents (MS); Emails re template for
Settlement Agreements, disclosures, SM Agreement, Critton's revisions, and other
misc issues (General); Preparation for SM Hearing (General)- .25 hrs; 1.25 hrs;
.875 hrs; .125 hrs; .625 hrs; .75 hrs; 3.5 hrs-
November 19- Conference wl RCJ re settlements, clients status, misc agreements,
and misc issues (General); Phone calls w/ VM re SM preparation (General); Phone
calls & texts w/ SB re settlement agreements & disclosures (General); Phone calls
w/ RCJ re settlement (General); Phone calls wl KE re settlement agreements,
disclosures, settlement issues, and clients' status (General); Phone call w/ ICE re MS
and conference call w/ ICE, MS, & MS collateral re MS (MS); Emails re MS (MS);
Emails re VR (VR); Emails re disclosures, templates, trial dates, depositions,
settlement agreements, RCJ's reply to Critton, settlement funds, Special Master
Agreement, SM hearing, fees, and other misc issues (General)-
.375 hrs; .125 hrs; 1.125 hrs; .25 hrs; .125 hrs; .875 hrs; .125; .375 Ins; 1.25 hrs-
7.375 hours
4.625 hours
November 20- Texts and calls w/ SB re disclosures including revisions to same,
and emails re same (General); Conference and phone calls w/ KE re disclosures and
revisions to same, emails re same including to Critton, and calls w/ ICE re client calls
(General); Reading Epstein related articles and email re same (General); Emails re
VR (VR); Email, message, and conference call w/ RS and KE re RS (RS); Conference
call w/ FE and KE (FE); Phone call w/ SM re fp (General); Conference call w/ SB
and KE re disclosures (General) - 1. hrs; 1.875; .25 hrs; .25 hrs; .125 hrs; .25 hrs;
.375 hrs; .25 hrs-
4.375 hours
November 21- Missed calls and emails from KE re
(General)- .125 hrs-
.125 hours
November 22- Missed call from VR on 11/21, call w/ ICE re VR, and email
w/ VR (VR); Call w/ KE re conference call, client calls, and misc issues (General);
Preparation for SM Hearing (General)- .125 hrs; .125 hrs; 3.5 hrs-
November 23- Emails re motion to dismiss, fps, andel
lialla(General); Read Epstein related articles (General); Emails w/ and re RS
(RS); Phone call w/ SB re RS (RS); Conference call w/ VR and ICE
re VR, call w/ VR, & call w/ KE re VR (VR); Phone calls w/ ICE re motion
to dismiss, fpsalle,
misc agreements, and other misc
issues (General); Phone calls w/ DHD and conference calls w/ DHD and ICE re
DHD (DHD); Phone calls w/ RU re misc agreements (General); .25 hrs; .375 his;
.375 hrs; .25 hrs; .25 hrs; 1.125 his; .75 hrs; .125 hrs-
November 24- Phone calls w/ KE re misc agreements and clients' status (General);
Phone call w/ KE re DHD, call w/ DHD, and conference call w/ MID and KE re
DHD (DHD); Conference call w/ ICE and RS and phone calls w/ ICE re RS (RS);
Read Epstein article and emails re same (General); Read Critton correspondence
3.75 hours
3.5 hours
EFTA01117557
and emails re same (General); Emails re KE phone call w/ Critton, settlement
agreements, Special Master agreement, SM hearing, fen, and experts (General);
Emails re stipulations and dismissal orders (VR/MS);Ililla-
.625 hrs; .125 hrs; .75 hrs; .25 hrs; .125 hrs; .875 hrs; .25 hrs;dilin.
November 25- Phone calls w/ FE, messages from FE, phone calls w/ KE re FE,
& conference calls w/ FE and KE re FE (FE); Phone calls w/ JA, phone calls w/
KE re JA, & conference calls w/ IA and KE re JA (JA); Phone call w/ JPC and
phone call w/ ICE re JPC (JPC); Correspondence from Critton, Read Epstein article,
and emails re settlement agreements and fee related issues (General); Emails re KH
(KH); Emails re SE (SE); Emails re VR (VR); Emails re DHD (DHD); Emails re
BB (BB)- .75 Ins; .5 hrs; .125 hrs; .5 hrs; .125 hrs; .125 hrs; .125 hrs; .125 hrs;
.125 his-
3.125 hours
2.5 hours
November 26- No calls (see 11/27 30). No work.
No charge
November 27- Emails w/ and re VR (VR);
Emails re Special
Master, settlements, and correspondence w/ Critton re same (General)- .375 hrs;
gas
.375 hrs-
.875 hours
November 28- Emails re INS
Critton, & other misc
issues (General); Phone call w/ RCJ re misc issues (General); Phone calls w/ KE and
conference call w/ KE and BB re BB (BB); Conference calls w/ KE and KH re
KH (KH); ale-
.25 hrs; .125 hrs; .25 hrs; .375 hrs;
1.125 hours
November 29- Email ree(General);
Phone calls w/ KE
re BB & conference call w/ BB and KE (BB)- .125 hrs; .125 his-
.25 hours
November 30- Phone call w/ VR and 4 messages from VR on 11/26 & 11/28 (VR);
Phone call w/ SB re cases' status & preparation for motion for fees & costs (General);
Phone calls w/ SE, w/ KE re SE, conference calls w/ SE and KE re SE including
11/28 (SE); Conference call w/ BB and KE re BB (BB); Emails re preparation for
motion for fees & costs, preparation for same, and research re same, settlement
agreements, depositions, disclosure statements, correspondence w/ Critton re
disclosures and agreements, client contact, issues re NPA, and other misc issues
(General); Emails re VR (VR)- .25 his; .25 hrs; 1.5 his; .375 hrs; 2. hrs; .25 hrs-
4.625 hours
$350.00 per hour X 92.000 hours
$32,200.00
TOTAL AMOUNT DUE FOR NOVEMBER I - NOVEMBER 30, 2009 r•
$32 ,200.00
EFTA01117558
INVOICE
December 1, 2009
Invoice No. 339
Matter. Epstein
Date
11/2109
11/3/09
11/4/09
11/5/09
11/6/09
11/9/09
11/10/09
11/11/09
Matter No.
30608
General
30608
General
30608
General
30608
General
30608
General
30608
General
12109
AH
31008
FEC
11509
RS
10309
VR
30608
General
30608
Susan E. Bennett, Esq.
10420 SW 1396 Street
Miami, Florida 33176
(305) 510-4705
Description of Service
TC
AJE & MV re: misc.; C w/ ME & JD re: SMA;
mtg P; C w/ AJE & ICE re: SA & SMA, etc.; TC re:
misc.
TCs & texts w/ AJE re: SA & SMA, etc.; RV KE EM
re: TC w/ BC re: SA; TC w/ AJE re: SA; RV KE EMs
re: SA; RV SA; RV AE EM re: SA, etc.
TCS & texts w/ AJE re: SA, etc.; RV AE EM re: SA.
TCs w/ ME re: SA & SMA; RV ICE EMs re: SA; RV
& revise SA; EM SA draft; RV ATE EM re: SA &
SMA; RV ICE EMS to BC re: SA and TA.
TC w/ AJE re: SMA; RV SMA; TC w/ AJE, RCJ &
KE re: SA & SMA, etc.; revise SA & SMA; EMs w/
SMA revisions; RV KE EM re: SMA; TC
AJE re:
SMA revisions; EM KE re: SMA.
RV IY EM re: article; RV article; RV EM re: DE.
RV AE EM re: update.
RV AE EM re: update.
RV AE EM re: update.
RV AE EM re: update.
RV KE EM re: SA, DS, SMA, TA, etc.; RV KE EMs
to BC attaching SA draft and re: SA, etc.
RV BC EM re: SA; TC w/ ME re: misc.; EM BC,
Time Amount
7.5
2,625.00
1.6
560.00
1.6
560.00
2.1
735.00
1.6
560.00
.7
245.00
.1
35.00
.1
35.00
.1
35.00
.1
35.00
.4
140.00
.8
280.00
EFTA01117559
December 1, 2009
Invoice No. 339
Matter: Epstein
11/12/09
11/13/09
11/16/09
11/17/09
11/18/09
11/19/09
11/20/09
General
30608
General
33308
MS
10308
VR
30608
General
30608
General
31208
LSP
30608
General
30608
General
30608
General
30608
General
AJE, ICE & RCJ re: SA, etc.; texts mr/ AJE re: SA,
etc.; RV AJE EM re: misc.
RV ICE EM to 1D re: SMA; RV ICE EM to AJE re:
DS; RV ICE EM re: TA; RV ME EM re: does.; RV
JD & KE EMs re: SMA; RV AJE EM re: SMA
revisions; RV KE EM re: SMA; RV ICE EM re: TA,
etc.; texts with AJE re: does.
RV ICE EM re: NVD; RV KE EM re: SOD.
RV ICE EM re: NVD; RV ICE EM re: SOD.
RV IY EM re: article; RV article; RV JD & AJE EMs
re: SMA versions; FV KE & BC EMs re: TA.
TCs w/ ME re: settlement; RV EMs re: articles; RV
BC & ICE EMs re: fees and SM heating; text w/ AJE
re: settlement.
RV ICE EMs w/ LSP collateral re: client's status.
RV KE EM re: DS; RV ICE EM to BC re: DS, order,
etc.; RV BC & KE EMs re: SA; RV SA; EM KE re:
SA revision; RV KE & AJE EMs re: SA revision; TC
w/ ME re: misc.
RV ME EM re: DS; RV AJE EM re: SMA; RV EM
re: witness DE; EM AJE re: witness DE; EMs w/ KE
re: DS revisions; TCs & C
AJE re: DS & SA; RV
& revise DS & SA; TC w/ ME re: misc.
RV EM re: W DE; RV EM re: trial dates; EM KE re:
same; RV KE & BC EMs re: SA; EM KE, AJE &
RCJ re: SA; RV RCJ EM to BC re: conflict Q; RV
ICE, AJE & BC EMs re: DSs; EM RC', ICE & AJE re:
settlement funds; RV AE EM re: settlement funds; RV
AE EM re: outstanding issues of SMA, SM hearing,
and fees); TCs
AJE re: SA, DS, and settlement
funds.
RV AE EM re: DSs; RV IY EM re: articles; RV
articles; RV EM re: W DE; TCs w/ AJE re: DSs;
revise DSs & EM to KE & AE; RV ICE EM to BC
1.6
560.00
.1
35.00
.1
35.00
.6
210.00
1.3
455.00
.3
105.00
1.7
595.00
2.2
2.1
2.5
770.00
735.00
875.00
2
EFTA01117560
December
Invoice No.
Matter: Epstein
sending DSs; RV KE EM to BC sending SA and re:
DSs, settlement funds, etc.
1, 2009
339
11/23/09
30608
RV IY EMs re: articles; RV articles.
.6
210.00
General
11509
RS
EMs w/ KE re: authorization to settle; RV KE EM to
client re: same; TC w/ AJE re: same.
.5
175.00
11/24/09
30608
RV AE & IY EMs re: articles; RV ICE EM re: TC w/
.3
I05.00
General
BC re: SAs, etc.
11/25/09
30608
RV BC EM to KE re: wiring settlement funds.
.1
35.00
General
11/27/09
12109
RV AE & ICE EMs re: W DEs.
.3
105.00
AH
11/30/09
30608
General
TC w/ AJE re: status of cases in general; P list for
mikes & costs; RV/exchange KE & ME EMs re:
1.3
455.00
TOTAL
m/fees & costs; EM AJE re: fees & costs not billed.
32.3 hours
$350.00 per hour
$11,305.00
3
EFTA01117561
Fees and Costs - Epstein Cases
Balance Due
As of 2/11/2010
Unbilled Fees
911.368.75
Billed Fees
438,618.75
Total Fees due PO
$
1,349,987.50
Less Payment to PO
(148235.75)
Balance due PO
1,201,751.75
1,201,751.75
Fees Paid to Amy Josefsberg
126.199.13
Fees Due Amy Josefsberg
490,319.82
S
490,319.62
Total for Amy Josefsberg
616.518.75
Fees Paid to Susan Bennett
118.980.00
Fees Due to Susan Bennett
239,805.00
239,805.00
Total for Susan Bennett
358,785.00
Total Due for Fees
S
1,931,876.37
Unbiled Costs
15,358.92
Billed Costs
145.226.26
Total Costs - PO
180,585.18
Less Payments
(145:226.26)
Balance due for Costs
15,358.92 L
S
15,358.92
Total due for fees and costs
1
$
1,947,235.29
Confidential
2/12/2010
Page 1
EFTA01117562