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efta-efta01196790DOJ Data Set 9Other

COFFEY BURLINGTON

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DOJ Data Set 9
Reference
efta-efta01196790
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
COFFEY BURLINGTON Alan M. Dershowitz Page: 1 02/28/2015 ACCOUNT NO: 2968-002M STATEMENT NO: 3 Jane Doe v. USA PREVIOUS BALANCE 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 FOR CURRENT SERVICES RENDERED COURTESY DISCOUNT Net Fees after Courtesy Discount TIMEKEEPER RECAPITULATION HOURS HOURLY RATE 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 TOTAL CURRENT WORK 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 COFFEY BURLINGTON 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 PREVIOUS BALANCE 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

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