DS9 Document EFTA01118337

BLACK SPEBNICK KOPNSPAN STUMPF TRIAL ATTORNEYS Telephone: Tax ID Number: JEFFREY EPSTEIN Statement Date: 02/04/2015 6100 RED HOOK QUARTERS 8-3 Statement No. 98 ST THOMAS 00802 Account No. 826.01 US VIRGIN ISLANDS 'eevacation mail.com PREVIOUS BALANCE $2,165.09 HOURS 01/02/2015 JP LEGAL FEES - REVIEW NEW DOE FILING; ADDRESS MEDIA ISSUES; ONLINE RESEARCH AND EMAILS CONCERNING MEDIA INQUIRIES; EMAIL WITH ROY AND MARTY. 1.00 625.00 01/03/2015 RB LEGAL FEES - TELEPHONE CALL WITH MARTY WEINBERG; CONVERSATION WITH KENDALL COFFEY; WORK ON EMAILS AND MOTION STRATEGY. 1.10 1,540.00 JP LEGAL FEES - EMAILS WITH ROY AND MARTY CONCERNING POSSIBLE MOTION TO STRIKE, LETTER TO GOVERNMENT, ALTERNATIVES FOR PROCEEDING; CALL WITH ROY. 0.50 312.50 01/04/2015 JP LEGAL FEES - REVIEW NEWS ARTICLES CONCERNING ; EMAIL PARALEGAL CONCERNING GATHERING OF MEDIA ARTICLES. 0.10 62.50 01/05/2015 JP LEGAL FEES - REVIEW OF DERSHOWITZ'S MOTION TO STRIKE AND ACCOMPANYING AFFIDAVIT. 0.20 125.00 P/L PARALEGAL FEES - RESEARCH ONLINE PUBLICATIONS FOR INFORMATION REGARDING . 1.00 210.00 01/06/2015 JP LEGAL FEES - STRATEGY MEETING CONCERNING STEPS GOING FORWARD; REVIEW F MEDIA/ARTICLES RE: DERSHOWITZ: REVIEW ARTICLES RE: ; EMAILS CONCERNING CASSELL V. DERSHOWITZ SUIT. 0.60 375.00 01/08/2015 JP LEGAL FEES - REVIEW MEDIA ACCOUNTS OF CIVIL ACTION, ALLEGATIONS AGAINST JEFFREY: RESEARCH/LOCATE 39-PAGE 'STATEMENT OF FACTS'; EMAIL ROY. 0.70 437.50 P/L PARALEGAL FEES - SEARCH ONLINE FOR EDWARD AND CASSELL V. DERSHOWITZ LAWSUIT. 0.20 42.00 201 S. BISCAYNE BOULEVARD SUITE 1300 MIAMI, FL 33131 Page 1 EFTA01118337 JEFFREY EPSTEIN Statement Date: 02/04/2015 Statement No. 98 Account No. 826.01 HOURS 01/13/2015 JP LEGAL FEES - REVIEW SUPPLEMENTAL PLEADING FILED BY A. DERSHOWITZ AND EMAIL WITH ROY; EMAIL WITH AUSA VILLAFAFIA; EMAILS WITH ROY, EMAIL MARTY. 0.30 187.50 01/14/2015 JP LEGAL FEES - CALL WITH MARTY; SUBSEQUENT CALL WITH MARTY AND AUSA VILLAFAFIA; UPDATE ROY AND MEMO TO THE FILE; PACER RESEARCH AND CALL WITH CHAMBERS CONCERNING PROTECTIVE ORDER; RESEARCH CONCERNING EDWARDS "STATEMENT OF FACTS," REVIEW LETTERS AND STATUS CONFERENCE BINDER FROM JOE ACKERMAN AND RESEARCH MATERIALS FOR EXHIBITS TO STATEMENT OF FACTS; EMAIL WITH MARTY AND ROY CONCERNING EXHIBITS; CALL TO JOE ACKERMAN; RESEARCH BANKRUPTCY COURT DOCUMENTS IN ROTHSTEIN MATTER; REVIEW ORDER FROM JUDGE MARRA AND CASES CITED; ONLINE RESEARCH CONCERNING DOE 3 DIARY. 4.20 2,625.00 01/15/2015 JP LEGAL FEES - PREPARE FOR AND HOLD CONFERENCE CALL WITH MARTY; CONFERENCE WITH MARTY AND AUSA VILLAFANA; REVIEW EDWARDS UNDISPUTED STATEMENT OF FACTS, VARIOUS EMAILS WITH MARTY, ROY CONCERNING EXHIBITS, LETTERS REFERENCED IN PLEADING; RESEARCH PACER ROTHSTEIN BANKRUPTCY CASE FOR EPSTEIN AND EDWARDS FILINGS; RESEARCH MATERIALS WE RECEIVED FROM FOWLER WHITE; CALL TO JOE AKERMAN EMAILS WITH MARTY; RECEIPT OF JUDGE MARRA'S ORDER; EMAILS WITH ROY. MARTY. CONCERNING RESPONSE; EMAIL DARREN; EMAIL WITH AUSA VILLAFAFIA; EMAIL WITH DARREN, ROY, AND MARTY CONCERNING STRATEGY; START LEGAL RESEARCH TO RESPOND TO JUDGE MARRA'S ORDER; EMAILS WITH MARTY. 5.30 3,312.50 P/L PARALEGAL FEES - SEARCH ONLINE FOR DIARY. 1.00 210.00 01/17/2015 JP LEGAL FEES - EMAILS CONCERNING DERSHOWITZ AND REVIEW MEDIA COVERAGE; BRIEF REVIEW OF MATERIALS FROM MARTY REGARDING PROTECTIVE ORDER. 0.20 125.00 01/19/2015 JP LEGAL FEES - START WORK ON RESPONSE TO JUDGE MARRA'S ORDER ASKING FOR JUSTIFICATION FOR PROTECTIVE ORDER. 1.00 625.00 01/20/2015 RB LEGAL FEES - CONFERENCE CALL WITH MARTY WEINBERG; WORK ON MOTION TO SEAL DEFENSE PLEA NEGOTIATION MATERIALS; WORK ON GOVERNMENT RESPONSE TO JOINDER MOTION. 2.30 3,220.00 JP LEGAL FEES - WORK ON RESPONSE TO JUDGE MARRA'S ORDER CONCERNING PROTECTIVE ORDER; STRATEGY MEETING WITH ROY; CONFERENCE CALL WITH ROY AND MARTY; CALL WITH CHAMBERS; CALL WITH PAUL CASSELL; UPDATE EMAIL TO ROY AND MARTY. 01/21/2015 JP LEGAL FEES - WORK IN ISSUES CONCERNING DOE V. USAO LITIGATION, NEW FILING BY PLAINTIFFS, REVIEW EXHIBITS. REVIEW MATERIALS FROM OLD CASE FILE; CALL WITH AUSA; PREPARE MEMO EMAIL TO MARTI AND ROY; WORK ON RESPONSE TO JUDGE MARRA'S ORDER 2.00 1,250.00 2.00 1.250.00 Page 2 EFTA01118338 JEFFREY EPSTEIN Statement Date: 02/04/2015 Statement No. 98 Account No. 826.01 01/22/2015 RB LEGAL FEES - WORK ON PLAINTIFFS RESPONSE TO DERSHOWITZ INTERVENTION. JP LEGAL FEES - LEGAL RESEARCH, DOCKET RESEARCH, AND WORK ON RESPONSE TO JUDGE MARRA'S ORDER SEEKING JUSTIFICATION FOR PROTECTIVE ORDER. 01/23/2015 RB LEGAL FEES - WORK ON DRAFT OF MOTION RE: PROTECTIVE ORDER. JP LEGAL FEES - WORK ON EDITS PROPOSED BY ROY; WORK ON EDITS PROPOSED BY MARTY; CALL WITH MARTY. 01/24/2015 JP LEGAL FEES - CONTINUE LEGAL RESEARCH AND WRITING RESPONSE TO JUDGE MARRA'S ORDER CONCERNING PROTECTIVE ORDER FOR PLEA NEGOTIATIONS. 01/25/2015 RB LEGAL FEES - WORK ON NEW DRAFT OF MOTION FOR A PROTECTIVE ORDER. JP LEGAL FEES - WORK ON EDITS WITH MARTY, ROY, EMAILS; FINALIZE EDITS AND MAIL TO MARTY. HOURS 0.80 1,120.00 11.00 6,875.00 1.50 2,100.00 1.00 625.00 15.20 9,500.00 1.80 2,520.00 1.50 937.50 01/26/2015 JP LEGAL FEES - CONTINUE WORKING ON RESPONSE TO JUDGE MARRA'S ORDER; EMAILS WITH MARTY; FINALIZE AND FILE RESPONSE. 2.50 1,562.50 01/27/2015 RB LEGAL FEES - STRATEGY MEETING RE: RESPONSE TO PLAINTIFF'S PLEADING. 0.40 560.00 JP LEGAL FEES - REVIEW PLAINTIFFS' RESPONSE TO JUDGE MARRA'S ORDER AND OUR FILING CONCERNING MOTION FOR A PROTECTIVE ORDER; START WORKING ON A REPLY; REVIEW PLEADINGS EMAILED BY MARTY AND WORK TO FINALIZE A REPLY; VARIOUS EMAILS THROUGHOUT THE DAY WITH MARTY. 01/28/2015 JP LEGAL FEES - CONTINUE WORKING ON REPLY RE: PROTECTIVE ORDER ON PLEA NEGOTIATIONS; REVIEW TRANSCRIPT OF EPSTEIN V. EDWARDS PROCEEDINGS; VARIOUS EMAILS WITH MARTY; FINALIZE AND FILE PLEADING. 01/30/2015 JP LEGAL FEES - REVIEW ARTICLES CONCERNING DERSHOWITZ PUBLIC COMMENTS. FOR CURRENT SERVICES RENDERED 4.80 3,000.00 2.00 1,250.00 0.10 62.50 66.30 46,647.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 7.90 $1,400.00 $11,060.00 Jackie Perczek 56.20 625.00 35,125.00 Paralegal 2.20 210.00 462.00 Page 3 EFTA01118339 JEFFREY EPSTEIN Statement Date: 02/04/2015 Statement No. 98 Account No. 826.01 01/20/2015 COSTS ADVANCED Pacer Service Center - Invoice Q42014 dtd 12/31/14 9.70 TOTAL EXPENSES 9.70 THIS PERIOD'S TRANSACTIONS 46,656.70 01/14/2015 PAYMENT DEPOSIT NO 2865 -2,165.09 TOTAL OUTSTANDING $46,656.70 Your Trust Account #2 Balance is OPENING BALANCE 01/13/2015 DEPOSIT NO 1138 01/14/2015 Transfer towards fees PAYEE: Black, Srebnick, Kornspan & CLOSING BALANCE $0.00 2,165.09 -2,165.09 $0.00 Total Outstanding $46,656.70 Page 4 EFTA01118340