Black Srebnick Kornspan & Stumpf

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DOJ Data Set 9

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Black Srebnick Kornspan & Stumpf SUMMARY Description US Dollars Amount Total Billed thru 4/30/2011 - JEE Total Paid thru 4/30/2011 3,207,877.42 3,093,883.25 Total Outstanding Balance as of 4/30/2011 113,994.17 EFTA01118488 Black Srebnick Kornspan & Stumpf Monthly Billing Summary Period ending Expenses Services Total Date Paid Amount 09/30/2005 ?? ?? 100,000.00 10/11/2005 100,000 10/31/2005 ?? ?? 100,000.00 11/04/2005 100,000 11/30/2005 ?? ?? 100,000.00 11/30/2005 100,000 12/31/2005 ?? ?? 125,000.00 12/08/2005 125,000 01/31/2006 ?? ?? 250,000.00 01/06/2006 250,000 02/28/2006 ?? ?? 200,000.00 02/06/2006 200,000 03/31/2006 ?? ?? 04/30/2006 ?? ?? 250,000.00 04/10/2006 250,000 05/31/2006 ?? ?? 06/30/2006 ?? ?? 07/31/2006 ?? ?? 50,000.00 07/17/2006 50,000 08/31/2006 ?? ?? 100,000.00 08/11/2006 100,000 09/30/2006 ?? ?? 50,000.00 09/11/2006 50,000 10/31/2006 9,980.47 1 29,700.00 39,680.47 10/19/2006 100,000 11/30/2006 12,223.88 2 17,600.00 29,823.88 12/31/2006 1,519.83 3 15,240.00 16,759.83 01/31/2007 6,523.64 4 68,092.50 74,616.14 01/31/2007 100,000 02/28/2007 16,008.45 5 47,160.00 63,168.45 03/08/2007 50,000 03/31/2007 4,114.90 6 34,320.00 38,434.90 04/04/2007 50,000 04/30/2007 25,730.32 7 30,000.00 55,730.32 04/13/2007 50,000 05/31/2007 ?? ?? 25,000.00 05/03/2007 25,000 06/30/2007 ?? ?? 75,000.00 05/09/2007 75,000 07/31/2007 ?? ?? 100,000.00 07/03/2007 100,000 08/31/2007 4,042.33 8 70,430.00 74,472.33 08/13/2007 200,000 09/30/2007 ?? ?? 50,000.00 09/10/2007 50,000 10/31/2007 ?? ?? 150,000.00 09/17/2007 150,000 11/30/2007 ?? ?? 100,000.00 11/20/2007 100,000 12/31/2007 01/31/2008 billing without backup to tie 155,263.60 EFTA01118489 Black Srebnick Kornspan & Stumpf Monthly Billing Summary Period ending Expenses Services Total Date Paid Amount 02/29/2008 03/31/2008 ?? ?? 100,000.00 03/18/2008 100,000 04/30/2008 ?? ?? 50,000.00 04/17/2008 50,000 05/31/2008 ?? ?? 25,000.00 05/22/2008 25,000 06/30/2008 1,332.67 9 37,460.00 38,792.67 07/31/2008 148.51 10,711.00 10,859.51 07/24/2008 50,000 08/31/2008 3,981.69 10 19,460.00 23,441.69 08/12/2008 25,000 09/30/2008 52,618.21 11 14,122.00 66,740.21 09/12/2008 100,000 10/31/2008 176.79 1,430.00 1,606.79 10/02/2008 50,000 11/30/2008 5.40 8,450.00 8,455.40 12/31/2008 340.46 22,275.00 22,615.46 01/31/2009 37.00 5,265.00 5,302.00 02/28/2009 36.00 21,735.00 21,771.00 03/31/2009 2,432.77 12 15,390.00 17,822.77 04/30/2009 0.00 5,670.00 5,670.00 04/03/2009 25,000 05/31/2009 0.00 10,395.00 10,395.00 06/30/2009 236.48 17,685.00 17,921.48 07/31/2009 0.00 7,155.00 7,155.00 07/07/2009 25,000 08/31/2009 0.00 13,230.00 13,230.00 09/30/2009 55.09 36,470.00 36,525.09 10/31/2009 165.67 10,160.59 10,326.26 10/16/2009 50,000 11/30/2009 1.20 31,590.00 31,591.20 12/31/2009 12.97 25,960.00 25,972.97 01/06/2010 49,144 01/31/2010 - 12,420.00 12,420.00 02/28/2010 15.50 25,110.00 25,125.50 02/26/2010 12,420 03/31/2010 236.90 2,025.00 2,261.90 04/30/2010 - 04/07/2010 27,393 05/31/2010 - 24,777.50 24,777.50 06/30/2010 1.32 5,106.50 5,107.82 08/04/2010 25,000 EFTA01118490 Black Srebnick Kornspan & Stumpf Monthly Billing Summary Period ending 07/31/2010 03/31/2011 04/30/2011 TOTALS 1 2 3 4 5 6 7 8 9 10 11 12 Expenses 46.11 125,408.00 86,604.00 Services 212.70 1,769.47 Total 46.11 125,620.70 88,373.47 Date Paid 08/19/2010 04/28/2011 Amount 4,926 100,000 354,036.56 698,577.26 3,207,877.42 1,844.15 Riley, Kiraly & Associates inv# 11334 5,870.00 Sitrick and Company Inc. 1,701.64 Steven Jay Strumwasser PHD 11,956.88 Riley, Kiraly & Associates inv# 11377 1,100.76 Riley, Kiraly & Associates inv# 11414 6,473.50 Riley, Kiraly & Associates inv# 11449 15,713.58 Riley, Kiraly & Associates inv# 11482 3,910.01 Riley, Kiraly & Associates inv# 11514 25,639.93 Riley, Kiraly & Associates inv# 11548 3,006.05 Citibusiness card 1,111.73 Riley, Kiraly & Associates inv# 11921 3,708.25 Riley, Kiraly & Associates inv# 11948 52,618.21 Riley, Kiraly & Associates inv# 11978 2,430.77 Travel expenses for Roy travel to NY from June 2008 124,077.00 1,701.64 5,870.00 222,387.92 Total Paid to Riley Steven Strumwasser PHD Sitrick & Co Black Expenses 3,093,883 wei6oid EFTA01118491 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 15, 2011 Re: Jeffrey Epstein Account # eA, Please wire One Hundred Thousand Dollars & 001100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, PA Account #: Office Account #2: 200 Reference: Account # 826.01 - Statement Please call Rich Kahn with the Fcd Reference number at EFTA01118492 From: "Dee Craig" Subject: May 2011 Statement Date: June 1 2011 11:25:29 AM EDT To: Cc: 0- 1 Attachment, 191 KB Dear Jeffrey, Darren and Rich, Attached you will find the May statement which shows the balance now due of $204.924.51. This includes the current work as well as what is still owed from Mardi and April. Neither Jeff nor Rich have responded to my e-mails concerning payment on the March and April statements, and Scott Kornspan's e-mails have also gone unanswered. We w Id like to see you bring your account completely up-to-date this week. I am including wire information below for your convi Wachovia 214 Hogans Street Jacksonville, Fl. 33202 ABcAt f Ac t ISIS Thank you for your prompt attention to this matter, Dee Craig Billing & Accounts Payable Black Srebnick Kornspan & Stumpf 201 S. Biscayne Boulevard Suite 1300 31 Fax: SKMBT 600 PDF (241 KB) EFTA01118493 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 28, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Office Account #2:1 Reference: Account # - Statement Please call Rich Kahn with the Fed Reference number at EFTA01118494 BLACK SPEBNICK KOPNSPAN STUMPF JEFFREY EPSTEIN 6100 RED HOOK QUARTERS 8-3 ST THOMAS 00802 1111 TRIAL ATTORNEYS 03/07/2011 RB LEGAL FEES - E-MAILS, PHONE CALLS; CHECK MEMOS. 03108/2011 RB LEGAL FEES - E-MAILS RE: RE-OPEN OF INVESTIGATIONS; OTHER RELATED WORK. 03/11/2011 RB LEGAL FEES - STRATEGY TELEPHONE CALL WITH MGW; E-MAILS AND MEMOS. Telephone: Tax ID Number: Statement Date: Statement No. Account No. 03/24/2011 RB LEGAL FEES - E-MAILS AND CALLS WITH MGW, CALLS TO US ATTY OFFICE RE: CASELL LITIGATION; WORK ON RESPONSE TO ACOSTA LETTER TO THE DAILY BEAST; WORK ON INTERVENTION ISSUE. JP LEGAL FEES - NUMEROUS CALLS AND E-MAILS WITH M WEINBERG, L A SANCHEZ./ AKERMAN, RB AND SK CONCERNING CVRA ISSUES; E-MAILS WITH COLLEAGUES CONCERNING RULE 410; RESEARCH RULE 410 ISSUES; ANALYZING PLEADINGS IN BOTH JUDGE MARRA CASES. 03/25/2011 RB LEGAL FEES - CALL WITH CLIENT; READ JANE DOE MATERIALS; RESEARCH ON ISSUES; E-MAILS WITH MOW. JP LEGAL FEES - VARIOUS E-MAILS, CALLS AND MEETINGS AND RESEARCH LEGAL ISSUES SURROUNDING DOE 1 AND DOE 2'S MOTIONS FOR DISCLOSURE OF DEFENSE SETTLEMENT LETTERS. JAS LEGAL FEES - RESEARCH RE: WORK PRODUCT. 03/26/2011 R8 LEGAL FEES - WORK ON INTERVENTION AND DISCOVERY PAPERS. JP LEGAL FEES - RESEARCH/ WORK ON RESPONSES TO DOE 1 AND 04/05/2011 HOURS 0.70 980.00 1.10 1,540.00 1.10 1,540.00 5.20 7,280.00 5.00 2,875.00 3.30 4,620.00 8.00 4,600.00 4.20 1,428.00 1.70 2,380.00 201 S. BISCAYNE BOULEVARD SUITE 1300 MIAMI, FL 33131 Page 1 EFTA01118495 JEFFREY EPSTEIN DOE 2'S MOTION SEEKING DISCLOSURE OF DEFENSE SETTLEMENT LETTERS. JAS LEGAL FEES - RESEARCH AND DRAFT MOTION TO INTERVENE, MOTION FOR PROTECTIVE ORDER, MOTION IN LIMINE. 03/27/2011 RB LEGAL FEES - REVIEW MOTION TO INTERVENE AND DRAFTS OF OPPOSITION TO RELEASE OF ATTORNEY LETTERS. JP LEGAL FEES - RESEARCH AND DRAFT INTERVENTION AND RESPONSE PLEADINGS. JAS LEGAL FEES - DRAFT MOTION TO INTERVENE, MOTION FOR PROTECTIVE ORDER, MOTION IN LIMINE. Statement Date: 04/05/2011 Statement No. Account No. HOURS 9.40 5,405.00 8.00 2,720.00 1.60 2,240.00 12.00 6,900.00 10.70 3,638.00 03/28/2011 RB LEGAL FEES - MEETINGS WITH JP; CALL WITH AUSA DEXTER LEE; GO OVER E-MAILS; INTERVENTION AND OBJECTION ISSUES; WORK ON DOE COMPLAINT. 8.30 11,620.00 JP LEGAL FEES - NUMEROUS E-MAILS AND TELEPHONE CONVERSATIONS WITH DEFENSE TEAM CONCERNING DOE v USAO LITIGATION; CONTINUE WORKING ON PLEADINGS; PREPARE AND FILE NOTICE OF OBJECTION. 9.30 5.347 50 JAS LEGAL FEES - RESEARCH RE: CVRA. 7.00 2,380.00 03/29/2011 RB LEGAL FEES - WORK ON E-MAILS AND DOCUMENTS; PREPARE RESPONSE TO PALM BEACH PAPER; WORK ON ACO • RESPONSE TO PALM BEACH DAILY NEWS; WORK ON E SETTLEMENT AGREEMENT; WORK ON PLAINTIFFS MOTION TO GOVERNMENT NOT TO WITHHOLD EVIDENCE; WORK ON PLAINTIFF'S MOTION TO FILE UNREDACTED PLEADINGS. 8.10 11.340.00 JP LEGAL FEES - VARIOUS E-MAILS CONCERNING DOE v USAO LITIGATION; CONTINUE WL RESEARCH OF VARIOUS ISSUES CONCERNING MOTIONS FOR DISCLOSURE OF LETTERS; PREPARE PRO HAC VICE MOTION FOR MGW; RESEARCH WAIVER ISSUES; RESEARCH RULE 19 ISSUES; VARIOUS IN-OFFICE MEETINGS WITH R8 TO DISCUSS STRATEGY; CONFERENCE WITH JFN CONCERNING INTERVENTION AND WAIVER RESEARCH. 8.30 4,772.50 KP LEGAL FEES - WESTLAW RESEARCH; REVIEW NUMEROUS CASES; E-MAILS. 4.00 1,540.00 JFN LEGAL FEES - CONFERENCE CALL WITH JP; RESEARCH WAIVER/INTERVENE. 2.70 1,269.00 JAS LEGAL FEES - RESEARCH RE: CVRA, JOINDER, INDISPENSABLE PARTY. 6.10 2,074.00 Page 2 EFTA01118496 Statement Date: 04/05/2011 Statement No. JEFFREY EPSTEIN Account No. HOURS 03/30/2011 RB LEGAL FEES - READ AND HIGHLIGHT PLEADINGS FILED IN 0840736 UV; READ REDACTED E•MAILS AND LETTERS. 6.20 8.680.00 JP LEGAL FEES - CONTINUE WORKING ON RESEARCH AND RESPONSE PLEADINGS. 6.00 3,450.00 KP LEGAL FEES - WESTLAW RESEARCH; REVIEW NUMEROUS CASES; E-MAILS. 9.00 3,465.00 JFN LEGAL FEES - RESEARCH WAIVER/INTERVENE. 3.60 1,692.00 JAS LEGAL FEES - RESEARCH RE: INTERVENTION. 0.20 68.00 03/31/2011 RB LEGAL FEES - WORK ON E-MAILS; CALL WITH DARRIN INDYKE; E-MAILS WITH MGW, CLIENT, JAY LEFKOWITZ; WORK ON JULY 11th TRANSCRIPT. 5.30 7,420.00 JP LEGAL FEES - CONTINUE WORKING ON MOTION TO INTERVENE AND RESPONSE TO DOE 1 AND DOE 2 PLEADINGS; CONTINUE RESEARCH OF VARIOUS LEGAL ISSUES; FINALIZE DRAFT PLEADINGS; CONVERSATION WITH JFN CONCERNING SUPREME COURT RESEARCH. 12.40 7,130.00 KP LEGAL FEES - RESEARCH WESTLAW; REVIEW CASES; GRAND JURY RESEARCH. 7.00 2,695.00 JAS LEGAL FEES - RESEARCH RE: PROTECTIVE ORDER. 0.60 204.00 JFN LEGAL FEES - MEMO/E-MAIL RE: WAIVER/INTERVENTION; RESEARCH RE: JUDICATA/INTERVENTION. 4.50 2,115.00 FOR CURRENT SERVICES RENDERED 180.60 125,408.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 42.60 $1,400.00 159.640.00 Jackie Perczek 70.40 575.00 40,480.00 Jessica Fonseca-Nader 10.80 470.00 5,076.00 Kathleen Phillips 20.00 385.00 7,700.00 Joshua A Shore 38.80 340.00 12,512.00 03/31/2011 COSTS ADVANCED Franklin Court Reporting, Inc. - Transcript Case #08-80736-CIV-Marra 32.40 03/31/2011 COPY EXPENSE - MARCH 2011. 105.30 04/04/2011 COSTS ADVANCED Clerks Office - Southern District of FL - Pro hac vice Martin Weinberg, Esq. 75.00 TOTAL EXPENSES 212.70 Page 3 EFTA01118497 Statement Date: Statement No. JEFFREY EPSTEIN Account No. 04105/2011 TOTAL CURRENT WORK 125,620.70 TOTAL BALANCE DUE 5125,620.70 Please Remit 5125,620.70 Page 4 EFTA01118498

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