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Alan M. Dershowitz
Page: 1
02/28/2015
ACCOUNT NO: 2968-002M
STATEMENT NO:
3
Jane Doe v. USA
01/02/2015 RKB Conference with Kendall Coffey, conference with Gabe Groisman and
Ben Brodsky.
Various reviews, revisions to motion to intervene, finalizing.
01/05/2015 KBC
01/06/2015 BB
KBC
01/07/2015 BB
Research re defamation cause of action for client under Florida
law; follow-up to intervention issues.
Numerous email exchanges on latest developments including state
court lawsuit, principal focus on credibility of JD3
Calls with team re intervention and defamation issues.
KBC Phone conference with team, review and analysis concerning
numerous email exchanges, review of information on JD3
01/09/2015 EH
review and revise notices of deposition and letter to Jack Scarola
KBC Discussion with USAO, various follow ups, efforts to encourage
opposition to JD3 motion
01/12/2015 GG
01/16/2015 GG
01/18/2015 KBC
01/19/2015 KBC
01/20/2015 GG
reviewed and revised Supplement to Reply; conference w/client re
same; filed same; email corr w/co-counsel re same;
reviewed motion for supplemental protective order; email corr re
same; reviewed unopposed motion to file single consolidated
pleading
Conference call with client and team on JD3 issues
Discussion with J. Scarola, seeking information about basis for
claim, then following discussion Alan, later Marty.
Preparing for upcoming steps in litigation; email corr w/client re
same; research re documents to put together relevant history;
reviewed documents provided by Prof Dershowitz; reviewed
Goverment's Response in Opposition to Motion to Join
01/21/2015 BB
Prepared
GG
reviewed
response
01/22/2015 BB
01/23/2015 BB
initial draft of reply in support of motion to intervene.
filing by Jane Doe #3; phone conference w/team re
and statement
Further drafting reply in support of motion to intervene.
Drafted reply in support of motion to intervene.
$15,487.00
HOURS
0.70
N/C
2.40 1,320.00
1.40
560.00
2.10 1,155.00
1.50
600.00
1.20
660.00
0.30
N/C
0.50
275.00
2.40
960.00
0.50
200.00
0.90
495.00
0.70
385.00
2.20
880.00
0.80
320.00
7.10 2,840.00
3.20 1,280.00
4.30 1,720.00
GG
reviewed pleadings, deposition transcripts and evidence in
EFTA01196790
Alan M. Dershowitz
Jane Doe v. USA
Page: 2
02/28/2015
ACCOUNT NO: 2968-002M
STATEMENT NO:
3
HOURS
preparation for reply in support of motion to intervene
7.50 3,000.00
01/26/2015 JBC Review of case law on Fifth Amendment invocation by third parties
to attack position in JD3's papers
2.50
N/C
BB
Drafted reply in support of motion to intervene.
3.30 1,320.00
GG
reviewed pleadings, deposition transcripts and evidence in
preparation for reply in support of motion to intervene
6.30 2,520.00
01/27/2015 JBC Reply memo on intenvention; conferences with team; review and
comment on various drafts
4.50
N/C
GG
drafted Reply in Support of Motion to Intervene; legal research re
same; reviewed exhibits filed by Jane Doe; revised section written
by Mr Brodsky; revised section drafted by Jeffrey Crockett;
5.10 2,040.00
01/28/2015 GG
further work on Reply in Support of Motion for Intervention; email
corr w/legal team re same; integrated responses from Steve Safra;
3.30 1,320.00
KBC Review, comments and revisions to proposed reply.
1.10
605.00
01/29/2015 GG
Worked on Reply in Support of Motion for Limited Intervention;
reviewed record re same; phone conf and email corr w/legal team;
email corr w/client; phone conference w/Mary Borja re defamation
action and history of action; incorporated suggestions by legal
team and by client; drafted motion for leave to file 8 extra
pages.
8.30 3,320.00
KBC Additional review and revisions to reply.
1.30
715.00
01/30/2015 GG
continued revising Reply; email corr w/Prof Dershowitz re
additional arguments; email corr w/Richard Simpson re document
preservation; reviewed additional comments from Richard Simpson
and Jamin Dershowitz; additional work re revisions and footnotes
re credibility; email corr w/legal team; reviewed declaration by
FBI agent Slater filed by government
6.20 2,480.00
KBC Additional review and revisions to latest reply, review and
analysis of USAO filing; discussing USAO with Alan
1.40
770.00
02/01/2015 GG
email corr w/Marty Weinberg and Prof. Dershowitz re: Reply brief;
phone conf w/Mr Coffey re Reply brief; reviewed and revised Reply
brief
2.40
960.00
02/02/2015 GG
Reviewed email corr from Prof Dershowitz re: Weinberg edits;
implemented Weinberg edits; conference w/Mr Coffey re VI;
conference with Prof. Dershowitz; legal research re filing of
police reports; reviewed and implemented Simpson edits; finalized
and filed Reply; phone conference w/V.I. re Clinton/Gore; email
corr re same; legal research re public records act and legality of
disclosing minor's name who made police report on sexual assault
KBC Latest press issues; review, etc., various email exchanges
concerning reply, Virgin Islands issues
9.20 3,680.00
0.30
165.00
02/03/2015 KJF Confer regarding police report; call with Palm Beach County
Sheriff's Office records department regarding obtaining report;
confer with Mr. Coffey regarding motion for determination of
potential conflict.
0.60
N/C
GG
reviewed Prof Dershowitz's proposed press release; email corr re
same; conference w/Mr Coffey re same
0.40
160.00
02/04/2015 KJF Follow up call with Sheriff's Office regarding police report.
0.10
N/C
KBC Resolving removal/ residence issue; review, etc., of latest email
exchanges
0.30
165.00
02/06/2015 KJF Calls with Palm Beach County Sheriff's Office; coordinate receipt
of police report.
0.80
N/C
EFTA01196791
Alan M. Dershowitz
Jane Doe v. USA
Page: 3
02/28/2015
ACCOUNT NO: 2968-002M
STATEMENT NO:
3
GG
reviewed Response to Motion to Intervene filed by Jeffrey Epstein;
KBC Review and analysis, JD3 20 page reply concerning motion for order
02/09/2015 KBC
KBC
02/10/2015 KBC
02/11/2015 KBC
KBC
02/18/2015 KBC
02/21/2015 KBC
02/25/2015 KBC
02/26/2015 KBC
02/27/2015 KBC
01/30/2015
Review of report produced by police with reactions, analysis of
CH119 exemptions applicable to JD3
Updates and email exchanges concerning media issues
Review Boies conflict issues, Boies email issues
Email exchanges, correspondence to Jack Scarola, discussions with
them, discussion with Jeff Slomen, review of various Boies related
emails
Review, etc. Boies CYA letter, unclean hand issues
Follow ups on retaining investigation, Fla and Colo
Review, comments on R. Simpson draft
Analysis, comments on letter concerning Boies conflict
Conference on status and strategy with Alan and Ken Sweder, offer
of judgment, investigative of JD3
Latest updates on commission/ subpoena for JD3, updates on offer
of judgment
Net Fees after Courtesy Discount
TIMEKEEPER
RECAPITULATION
TOTAL
Kendall B. Coffey
17.00
$550.00
$9,350.00
Gabriel Groisman
61.70
400.00
24,680.00
Benjamin Brodsky
14.50
400.00
5,800.00
Copy of police report (5885.01) Personalized Messenger Service
Filing fees
West law Research
TOTAL EXPENSES THRU 02/28/2015
Fee payment check # 96082406
BALANCE DUE
HOURS
0.80
0.20
0.40
0.20
320.00
110.00
220.00
110.00
0.60
330.00
0.90
0.20
0.20
0.20
0.20
495.00
110.00
110.00
110.00
110.00
1.30
715.00
0.40
220.00
93.20 39,830.00
-19,915.00
19,915.00
77.70
90.00
449.77
617.47
20,532.47
-15,487.00
$20,532.47
EFTA01196792
2601 South Bayshore Drive
Penthouse 1
Miami, Florida 33133
Telephone: (305) 858-2900
Telefax: (305) 858-5261
Federal Tax Id 20-8132056
Alan M. Dershowitz
Jane Doe v. USA
Page: 1
02/28/2015
ACCOUNT NO:
2968M
FEES
EXPENSES
ADVANCES
PAYMENTS
BALANCE
15,487.00
19,915.00
617.47
0.00
-15,487.00
$20,532.47
EFTA01196793