by date← May 21, 2010·May 21, 2010 →

EFTA00722479

Dataset 9

May 21, 20100 pages4,133 words

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722479.pdf

Extracted Text

WI THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOOCMJ3AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and individually, Defendant(s). MOTION TO COMPEL OR ALTERNATIVELY TO STRIKE PLAINTIFF'S CLAIM FOR DAMAGES Defendant, Bradley J. Edwards, moves this Honorable Court to compel the Plaintiff to respond to the attached Request to Produce over the objections raised by the Plaintiff or alternatively, to strike the Plaintiff's claim for damages and in support would show that Plaintiffs response to Defendant's Request to Produce denies the Defendant access to basic information essential to enable the Defendant to prepare his defense against the Plaintiff's claim for damages. To the extent the Plaintiffs objections are not well-founded, they must be overruled and production must be compelled. To the extent the objections may be well-founded, the "sword/shield doctrine" precludes the Plaintiff from continuing to seek affirmative relief while maintaining his assertions of privilege. WHEREFORE, Defendant requests this Honorable Court to grant his Motion to Compel or Alternatively to Strike Plaintiff's Claim for Damages. ECEOVIE l OCT 1 4 2010 EFTA00722479 Case No.: S02009CA040800XXXXMBAG Motion to Compel or Alternatively to Strike Plaintiff's Claim for Damages 1 HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by ckf- AA U.S. Mail to all Counsel on the attached list, this l , 20a. Jac a ar No.: 169440 Sear Denney Scarola Barnhart 7 Shipley, P.A. 1,2'139 Palm Beach Lakes Boulevard est Palm Beach Fax: (561) 383-9451 Attorney for Defendant, Bradley J. Edwards 2 EFTA00722480 Case No.: 502009CA040800XXXXMBAC Motion to Compel or Alternatively to Strike Plaintiff's Claim for Damages COUNSEL LIST Jack A. Goldber er, Es uire • Atterbury, Goldberger & Weiss, 250 Australian Avenue South, Suite 1400 West Palm B FL 33401 ax: Attorneys for Jeffrey Epstein Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Fax: (954)-524-2822 Attorneys for Jeffrey Epstein Jos h L. Ackerm Jr., Esquire Fowler White Burnett, 901 Phillips Point West 777 S Flagler Drive 1-6170 Fax: (561)-802-9976 Attorneys for Jeffrey Epstein Marc S Nurik Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 uder. 3 Attorneys for Scott Rothstein 3 EFTA00722481 THE IN THE CIRCUIT COURT OF CU IT, IN AN D FIFTEENTH JUDICIAL CIR A FOR PALM BEACH COUNTY, FLORID B AG Case No. 50 2009CA040800XXXXM JEFFREY EPSTEIN Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. E RDS, individually, and.. individually, ., Defendants. S' REQUEST TO PRODUCE EPSTEIN'S RESPONSE TO EDWARD 0, n"), pursuant to Fla. R. Civ. P. 1.35 Plaintiff, JEFFREY EPSTEIN ("Epstei endant, 2010 Request to Produce served by Def submits his response to the March 18, states: BRADLEY J. EDWARDS ("Edwards"), and f does or may rely in support of his 1. All documents upon which the Plaintif ants, including but not limited to: claim for damages against the Defend ment of whose services are a. All agreements with attorneys, the pay alleged as an element of damages; costs alleged as an element b. All invoices for attorney services and of damages; ed, the payment for which c. All time records reflecting services render is alleged as an element of damages; ry, and other document of d. Every cancelled check, receipt, ledger ent rencing, evidencing, or relating to every whatever kid or description reflecting, refe EFTA00722482 element which expenditure is alleged as an expenditure by you or on your behalf of damages. ;RESPONSE• documents and information protected by the Objection: this request seeks are product privileg e, as well as documents that attorney/client privilege and work tein er requests. As to subsections (a) and (d), Eps irrelevant and/or duplicative of oth e, and ntial and protected by attorney/client privileg objects as the information is confide ing nt privileg e. However, Epstein will be produc also asserts his Fifth Amendme ted in tain sub stantially the same information reques invoices in redacted form which con burdensome as it would subsections (a) and (d). In addition, subsection (d) is unduly if any, nds of documents to determine which, require Epstein to cull through thousa es under asserts his U.S. constitutional privileg documents are responsive. Epstein also ted States endments as guaranteed by the Uni the Fifth, Sixth, and Fourteenth Am under these circumstances would Constitution. Drawing an adverse inference ts, would be rcise of my constitutional righ unconstitutionally burden my exe erts his Fifth violate the Constitution. Epstein ass unreasonable, and would therefore Ins. Company, rimination. See DeLisi v. Bankers Amendment privilege against self-inc 5 (1964)(the 3); Malloy v. Hogan 84 S.Ct. 1489, 149 436 So.2d 1099 (Fla. 4th DCA 198 ugh the Due n Clause applies to the states thro Fifth Amendment's Self-Incriminatio e use of the Fou rtee nth Am end me nt - "[i]t would be incongruous to hav Process Cla the same dity of a claim of privilege based on different standards determine the vali or federal ther the claim was asserted in state feared prosecution, depending on whe onsive g objections, Epstein will produce resp court."). Without waiving the foregoin 2 EFTA00722483 Order entered on May 21, 2010. documents in redacted form pursuant to the Agreed week of May 31, 2010. The undersigned will produce additional documents the you within the 2 Any anti all prescriptions for correctives lenses issued to past five (5) years. RESPONSE: produced to Edwards. Documents responsive to this request have already been Certificate of Service was sent by fax and U.S. I HEREBY CERTIFY that a true coax of the foregoing , 2010: Mail to the following addressees on thislnay of May Gary M. Farmer, Jr., Esq. Jack Alan Goldberger, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos Atterbury Goldberger & Weiss,E. & Lehrman, PL 250 Australian Avenue South 425 N. Andrews Avenue, Suite 2 Suite 1400 Fort Lauderdale, FL 33301 West Palm Beach, FL 33401-5012 954-524-2820 Fax: 561-835-8691 954-524-2822 — fax Co-Counsel for Defendant Jeffrey Epstein Attorneys for Defendant.. Jack Scarola, Esq. Law Offices of Marc S. Nurik Searcy , ft nney Scarola Barnhart & Counsel to Scott Rothstein Shipley,.. One East Broward Boulevard, Suite 700 2139 Palm Beach Lakes Blvd. Fort Lauderdale, FL 33301 West Palm Beach, FL 33409 (954) 745-5849 686-6300 (954) 745-3556 383-9424 F Attorneys for Defendant Edwards BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 303 Banyan Bo -yard, Suite 400 West Palm B FL 33401 (561) 842- (561) 2 By: obe i. Critton, Jr. Ly- Florida Bar #224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) 3 EFTA00722484 LAW OFFICES OF BUPM AN, CRIn ON, LUTTIER & COLEMAN, LLP 616 NORTH FLAGLER DRIVE SUITE 400 i VILIIPALMBEACJI ElrowpAsm INVOICE Matter ID: 2008-029 Client ID: 3371 • EPSTEIN, JEFFREY • Invoice It 20021 Federal ID # 59-2827481 For Professional Services Rendered: .0.40terfer $50:00 09/02/2008 diDeti PlaintiffsBnopposed Motion forEnlargemenlicaMB te .0:00hr% MJP Meeting with . re: RICO 09102J200p SOIN research re: RICO 4.60hr $2,g0,00 09/03/2008 RDC Telephone conference volt ala 3.30 hr 5990.00 ng RICO, meeting with 09/03/2008 MJP Resea ch and analysis of case law regardi NM ES S Continued research re: RICO and Motions OW 2.80 hr $1,1q2.00 09/04/2008 RDG eta en GISS/ 8 oMohr $120 CO 09/002008 RHB Conferences) wIth RDC re: RICO issues 2.10 hr $630.00 Legal research — XIMate cause, predicate acts, direct injury talebirinis,Sro 09/04/2008 es for criminal practices 3.60hr $1,060.,C0 09/08/2003 RHB Legal research re: Florida RICO civil remedi — — 772, Fla. Statute and Fed. 1.60 hr $460.00 09/09/2008 RHB Review case law, statutes, treatise material on Chap. RICO $720.00 of proof, prox. cause 2.40hr 09/09/2008 •Rlia Draft memo summarizing law re: predicate acts, burden EFTA00722485 Matter la 2008-029 Invoice it 29091 Federal HD # 59-2827481 For Professional Services Rendered: and awed r with 1:10hr, $330.00 09/1012008 MJP Research regarding RICO, review r • S 1.00 hr $300.90 09/11/2008 MJP Research regarding RICO as pets SIM Oaftgo VS, O. •age 2 EFTA00722486 Matter ID: 200a-029 levant( 28081 Federal IC i 69-2821481 For Professionalkevions Rendered: *.i O M falk IOW Page 3 EFTA00722487 Metter ID: 2008-029 Invoice # 29091 Federal ID # 59-2827481 For Professional Services Rendered: Page EFTA00722488 Matter ID: 2008-029 Invoice* 29091 ....Po* • SIM ern••• — Federal ID # 69-2F27481 For Professional Services Rendered: Page 5 EFTA00722489 Matter ID: 2008.029 Invoice # 29091 U.04••••. Federal ID it 59-2827481 For Professional Services Rendered: ion iirthi RDC teirone conference with Brad re: RICO and mediat 09/30/200a Total Professional Sanrices: For Disbursements Incurred: Jet 10**114. iftiactifrtfi' Total Disburnements Incurred: IOW Page 6 EFTA00722490 bAattar ID: 2008..029 trivolca Federal ID # 69-2827481 fAIVOICE SUMMARY flours Amount Producer ROC $0.00 RDC $500.00 RFIB $0.00 RHB $300.00 BM $125.00 MJP $0.00 MJP $300.00 • -••••••Ir For Professional Services; gla Hours For Disbureements Incurred: New Charges this Invoice; Previous Balance: Less Payment and Credits Received: Outstanding Balance: Plus New Charges this Invoice: Total Due: Balance in Trust: Balance in Retainer: Page 7 EFTA00722491 LAW OFFICES OF N, U.P BURMAN, CTIITTON, LUTTIER & COLEMA Sib NOR I ri iLAGLER DRIVE SUITE 400 j5g§T_e&etthgsraaogyuwi__ November 07, 2008 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice 29208 Federal In # S9-2827481 For Professional Services Rendered: Page EFTA00722492 Matter ID: 2008-029 Involce#29M8 — Pedera$lO d89 27 ForPmreesleoat Services Rendered: 111111111011* sum MP. S 1.20hr $360.00 r with jann/2008 IMP Research regastlIng RICO statements, confe ealat MINIS me le I P*0•2 EFTA00722493 Matter ID: 2008-029 Invoice # 29208 Federal ID # 69-2827481 For Professional Services Rendered: ferenced:in Complaint 1.90hr $570.00 10/08/2008 RHB J.11-S.D.,Dase 7180893;vavIeworistplath(c?vtewslaletes:re lte"Sfiteltilrie 310hr $1,110.00 10/09/2008 RHB ContirawdraftaindllegakesearohlooMotIonloOlsmiss;:MoreCeffi and to Strike Complaint (080893J.D. case) revision 10/10/2008 P.-- Review Motion and RICO statement re: Jane Doe; Page 3 EFTA00722494 Matter ID: 2008029 Invoice 629296 Federal ID # 59-2827461 ed: Per Prefeeetemsd Settee Render EFTA00722495 Ma(tern): 2008-029 Invoke # 29208 Federal ID € 694827481 ....••••••••••• .9.04•••••••••• For Professional Services Rendered: onse toDefenda ntrs-Stollon to Dismiss 10/2112008 REIS Dragtpply to ;Iatie-Doe's Resp (H80S93/Federål) .401014,4tairn • . "Armor ent of RICO claim 10/2212008 RHB Legal research re: Enterprize elem 7, .1. . . • . -.. MOM i ... . • - .. -..:-• , : •1 : .,....:•.., r V. ,1“......: -..a,..*:'.4f::1.:2,::.:4r..t.,.. ,...a. ,..1:.‘t w.,....•,..4.....t4jyre' .."?rirciiiiänea.:34P.:Av..p- re.:- Zt-iig igil'eå jy:tr:.:(.i...;L:;,. ".. - ~: . .. •. • .- • , •-•, . • . . • '..„• ,S.4......i . . 4 4..." 4 ,••••••-g.7- 7i1. ~;gy ater , ,z,. : 0~0 täg;(•~7t+tann^~ 1-:e rrne tkji;- ...*.ktj,?,„;‘,3;„ fle,3,„..? 19,,.7 •29a2 IPZ.:. ,-fa.,, a,,,,, .--c,:ran.,•,, rvp,. Vat•;.4ei, <.-17 I0;;.• a. JK,.- .. .,, .. ilii-ri"47:;a'":1.; .;; r 5-S •- : .. . . .1:-; .. ' Pages EFTA00722496 Meter ID; 2008-029 Invoice d 29208 FederalIP* SI-2027481 For Frofeeelonel services Rendered: Ili OM MlleIV Plied EFTA00722497 Matter ID: 2008-029 Invoice # 29208 Federal 10 # 59-2827481 For Prohurlond Swims Rending* EFTA00722498 Matter ID: 2008-029 Invoke #29208 Federal ID # 59-2827481 For Professional Services Rendered: Total Profeastonal Services: For Disbursements Incurred: Total Disbursements Incurred INVOICE SUMMARY SR Producer $10.00 It COU $50000 RDC $300.00 RHB $128.00 BM $300.00 MM' LS MOO Pago 8 EFTA00722499 Metter IQ 2008-029 1r8pi 2vct3.1102 Federal ID 9 69-2827481 For Professional Services: 1III I 1St FoyDisbursements Incurred: New Charges this Invoice: Provioth) Balance: Less Payment and Credits Received: Outstanding Balance: Plus New Charges this Invoice: Total Due: Balance In Trust:, Balance in Retainer: Page 9 EFTA00722500 LAW OFFICES OF *maw up BURMAN, CRIFON, II irrtF rk R. Cry 616 NOR TH RAC IER DRIVE SUITE 400 WEST PALM BEACH, FLORIDA 33401 April C6, 2009 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY invoice* 23676 Federal IC*69-2827431 FOr Professtonal Services Rendered: xot• 4i.rfi,' EFTA00722501 Matter ID: 2008-020 Invoice # 29675 —Peden:MD*69-2827481-- ered: For Professional Services Rend EFTA00722502 Matter ID: 2008-029 Invoice # 29875 Federal ID # 59-2827484 For Professional Services Rendered: page. 3 EFTA00722503 Matter ID: 2006.029 lmioice# 29675 FederaID4-59.962-7484-- For Professional Services Rendered: = EFTA00722504 ass: -Zoos-92a Invoice # 29575 Federal-DO b9-2827481 - For Professional Services Rendered: EFTA00722505 Metter ID: 2008-029 InvoIco # 29675 Rendered: For Professional Services .;s' It: 4::: •.•'.4 :71 e f e•P" 14?-? EFTA00722506 - Matter ID:2008-423 Invoice*29875 Pederal-ID1-59.282-7461 ' For Professional Services Rendered: EFTA00722507 Matter 1 : U - Invoice 29075 PerlerarlD-#'59:282748-- For Professional Services Rendered: P go 8 EFTA00722508 Matter ID: 2008-029 Invoke # 29575 rederatItY# 59;2827461-- For Professional Services Rendered: e e an ow a e WirOnS WILIW visa 611E'Si.• WcI tp-4 . Page 9 EFTA00722509 —il- Dr. 008-0 Matt Invoice # 29675 —Federal-ID-M-59-2827481 For Professional Services Rendered: injury type 0.40hr 5120.00 MW Meeting with , regarding personal injury and indirect 03/26/2009 Dismiss damages regarding i:79,.F.irt.VS^a„.sart a a St s Hearing on Jane Doe 03/26/2009 Mait6P,VPreparing for Motion to Dismis 5.30hr S'i,590.00 03/27/2009 ttolcIP Research on Motion to Dismiss, confer research response in opposition issues Saa wad Pogo 10 EFTA00722510 Maiter ID: 2a)1311329 Invoice* 29675 • ••••, ..m.al••••••••••••=.••• ••••••••=mmy• ederalit7#'59=2827481-- For Professional Services Rendered: and 1.90hr $570.00 Research and prepare for Motion to Dism iss, review and analysis of case law 03/19/2009 MJP sts of RICO cons pirac y RICO statement, review and analy 3.50 hr $1,760.00 motions/responses 0:-131i:≥C.t9 RDC Prepato for hearing; mad Rico and (JD) 2.40 hr $720.00 , re: preparing for Motion to DimIss sis of pica 03/31/2009 MJP review and analy agreement t Total Professional Services: US For Disbursements Incurred: Page 11 EFTA00722511 Matter ID: 2008-029 Invoice # 29676 "-- Faiterartir69-1927481— For Disbursements Incurred: Page 12 EFTA00722512 Matter ID: 2008-029 ' Invoice # 29675 --- Fttlefelp-#59:282'721frl— For Disbursements Incurred: Total Disbursements !mune& Page 13 EFTA00722513 Matter ID: 2008-029 Invoice # 29875 Federal ler# 59-2827481 INVOICE SUMMARY producer Rate JMB $500.00 RDC $0.00 ; RDC $500.00 REM $0.00 RHB $300.00 BM $125.00 MJID $300.00 LC $50.00 For Professional Services: glOtiours For Disbursements Incurred: Applied From Trust: Applied From Retainer. New Charge; Ugs invoice: Previous Balance: Less Payment and Credits Received: Outstanding Balance: Plus New Charges this invoice: Total Due: • Balance in Trust: Balance in Retainer: Page 14 EFTA00722514 • LAW OFFICES OF BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 NORTH FLAGLER DRIVE SUITE 400 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 30004 Federal ID # 59-2827481 For Professional Services Rendered: .1.tpate::•:-•: • . is . .": . r• „ lean, ••• ; •,•••••• • • •.....?.....:trz..-Tr.,9,14,,m ttirn pv• ',I, • •-• • I; • •i••• 47:7±-1.17 4.7.'10,-4:?.;.i.evc.-4/1.-?•:;Ini.• '''' • ' " tt.actlem "" Illaa WINN naarars.-- EFTA00722515 - Matteriff-2ese-029- 30004 Inlnllice 27484 Federal M #5g-26 For Professional Services Rendered: • :44..vc40744&.7.1= Tv"sts.r., • EFTA00722516 Matter ID: 2008-020 Invoice # 30004 Fedeial ID # 69-2827461-- For Professional Services Rendered: maiiiiSMOW OISSIN estiggiatat Page 3 EFTA00722517 -Matb3r113:-2008-020 Invoice* 30004 • . ---Fe deral-10•049-2827454-----.____. .. For Profeselonal Services Rendered: EFTA00722518 IneOlee # 30004 Federal.ID# 59-2827481. - For Professional Senneaa Rendered: maw Jima sow wow' vikfienk WSW EFTA00722519 ---- Mottorie:-2986-029 Invoice • $0004 .Fes;:leal-ID4-i9-2827431 For PrOrMi011al SeMoes Rendered: 0011, OOP Pogo 6 EFTA00722520 Matter la 20UU-Va Wen:Ice* 30004 : For Profeeelonal Son:lees Rendered EFTA00722521 Matter ID: 2008-026 Invoice # 30004 • •••• ----- Fedetal-ID# 69-2827481 d: For Professional Services Rendere taint, 11.30 hi $3,390.00 iss Jane Doe (SR) Amen ed Com re: same, OS/11/2009"'MJP Drafting Epstein's Motion to Dism re: same, meeting w research and analysis of case law and theory, common purpose under RICO research and analysis of enterprise under RICO personal Injury damages not awarded im * at ale o n OS Ilia CM IOW L6712/:?C0.9 Page 8 EFTA00722522 • Matter ID: 2008.029 Invoice # 30004 _-____ Federal ID # 59-2827481_......__ For Professional Services Rendered: (SR) Amended Complaint, 7.40hr $2,220.00 06/122000 MJP Finalize Enstein's Motion to Dismiss Jane Doe telephone conference with B. Edward s slr,7War,1•4•,;: Page 9 EFTA00722523 In: 7008-029 Invoice A 30004 _. - Federal ID 869.2827481.. For Professional Services Rendered: Parrs 'i EFTA00722524 Matter ID: 2008-029 InvoksiM004 ,FedernI ID tt 59-2827481 e Rendered: For Professional Services Page EFTA00722525 Invoice 30004 rederal.ID4-69-2327481 - : For Professional Services Rendered qualia. VIINOMIEB, gi p: ..409 Page /2 EFTA00722526 -Metter -1O,2 qr." Invoice 0 30004 Federal-ID #.80-2827484 ror Profession! Services Rendered: EFTA00722527 _faller ID: 2008-029 mace Ueda For Professional Sendoes Rendered: geS anir ell* IS eir Ofteit ela1100 - mr-• ....U.+ 1 4 ‘4:"... ". . . eas ntrrrar. • I V EFTA00722528 Invoice # 30004 — Federal ID #.69-2827481,-- For Professional Services Rendered: Pag8 EFTA00722529 Matter IR 2008029 Invoke* 30004 —Federal-M.649-26274n • -. • •-• ered: For Protossionel Services Rend EFTA00722530 Matter ID: 2008-029 Invoice-#-30004— - Federat104-59-2827-481-- For Professional Services Rendered: r. r • ' ytl•+:JCsn .1- " Total Professional Services: leatireglirl Page 1/ EFTA00722531 Matter ID: 2008-029 Invoice It 30004 — Federal ID4-59-28-2-7481---- For Disbursements Incurred: &.MaPagalta.;re re- MEM INIOWWWW0fireAR* .00#01017 K47:47953; yakogg'it'rfAliti-t• Page 13 EFTA00722532 Matter ID: 2008-020 Invoice* 30004 --FeeleraHleel-69-2837484--- For Disbursements incurred: .sitlir,71191tictsVOMD91.199491.) Total Disbursements Incurred WIW% Page 19 EFTA00722533 Matter ID: 2008-029 Invoice # 30004 FederaHD-i-59 2827484— INVO►CE SUMMARY Rate Producer $0.00 JMB $500.00 JMB $0.00 RDC $500.00 RDC $300.00 RHB $500.00 MTL $125.00 BM $300.00 HMR $300.00 WP $125.00 MB $50.00 LO $125.00 JC .$0.00 DR $250.00 . DR OWours For Professional Services: For Disbursements Incurred: New Charges this Invoice: Previous Balance: Less Payment and Credits Received: Outstanding Balance: Plus New Charges this Invoice: Total Due: Balance In Trust: Balance In Retainer: Page 20 EFTA00722534 LAW OFFICES OF • AN , CR ITT ON , LOT TIE R & COLEMAN, LIP BURM 615 NORTH FLAGLER DRIVE -: • SUITE-400------ WEST PALM BEA CH, FLORIDA 33401 INVOICE Matter ID: 2005-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 30081 Federal ID # 59-2827481 dered: For Professional Services Ren tims9 NEM '';•.; ..'1.1A1;• EMS .;•,i:••1•'•• :s• • • •'• ••, 4:si'•,•••••kJC' • ,, t•flY Res Saltib IENSWINE) Page I EFTA00722535 Matter ID: 2008-029 Invoice # 30081 Federal ID # 59-2827481 for Professlona! Servicts Rendered: s• ilr2ercii•ffl:,•raxpl,z..,t•:•• t yr1 Y-}A•••-'•,•:661)•:•••••• :••• -ri: .......i • i i • . .:...0 ,,•. . •I • .6.•er•u rti • •••::: 4,1F4 thy :••• Ur.,%-zo _,.. rrr. •. MEM Waft r'4•11t4/43•4•-a.11i.oln•hrjfe til,..; WIZ MigiMINffig ttiS:%N:t, ‘• 1:124,gatiii;C:Ve‘144•4,24:1- s-pg..x) aSt mt mmwi titall to env w D mmamEmag Page 2 EFTA00722536 Matt.-,r ID: 02E3 30031 ItivCce f=ederal ID 5i -D327 181 Rendered: ror ProIn.lon,ISCIVi1,3 MIlea ttnt 24V SWA eNnen5MM MEMMarla tDimmg MED UMW tars=" gotargMeMiffl= 49 VOIONW UWIXZZUOPZMMRMMMII NOV OUOMMIA WOW frIWRONMe MINIOg g! memontrillow rev mow NAMSEM awat' rommuw WalfftEMFaw sMt!'&19 461101Ba, EgRair, Page 3 EFTA00722537 Matter 2008-029 ' Invoice it 30081 7481 Federal l0 # 59-282 rvices Rendered: For Professional Se fratMON Sfra§91 ElieW MOP agV.IP 0.3r:•••:' (gem' ,;•.:U1,••••1‹ aralSEMF4Sig Intala ir sz a n d iSOMIBMESIMS? .tifiEW202.4t SM'ilfghtliEW WiDIONSW0 SZIONIMENt Mal ggaWNOW eaa ONLVNED mi agoagai .\ Wt. ORMITrOm kran !, 4"P ..,..4O4 jr..3t.‘1 ,,fiNiA, • ‘,4.,...,,,, ie.,a.., S.,,,rii•A;:I .;_:: :',..•?:.s.,. " ,k,i.,.:.ttirg•...rt._,-,..'1...,i. v. •:Y.P•WX., .:r.,: el c;" • . , .It' '••• •,... • '',.• " Z' .. *1,0.!..,,,, .... ..7 ,r, W i, ••••••••,. ''' '' , 4, 6V. •41.7 • IS RY 4ear MaZOSSIBER EnatafirAMER 41PP' irM.MINNEV WNW) vum Magenlr Page 4 EFTA00722538 Matter ID: 2008-029 Invoice # 30081 Federal ID # 59-2827481 dered: For Professional Services Ren N§PIPass vi NiiciNSMO •W NOM MAO ObT IM it% NMI) WM 14? 4•. gaiEW -M aN ifi a graSS% KEtS • VIEWEECOMEMBIREMD WEE 6 M" NIMEMMEMSSEU ZSIRMAM 0/fitaRPMEMM 44YMMION tlEg"32"31112 ENSIdeM fRao terZZSMIZSM 123=0.0 •d;,:l•••1' O IP: SSIMS"EMM W2OMMMWfsiaME Wifia2E8 E5=0 IMO • '''EsflZaTig WalianLi,rgr ERESM P,ge EFTA00722539 Matter ID: 2008-029 Invoice # 30081 481 Federal ID # 59-2827 s Rendered: For Professional Service WIRMEMit . ''''''' •• 54•IPIL • ..14 trATP Eglimgrg `Or: O w' VIRX` Ast`g4t f ;OA S ?d4t tSSMANTO 01114 WM IMP IMPZ)045 742tlagb *.1 MIGIWIM MENNEWIDIUM'IU EFTA00722540 Matter ID: 2008-029 Invoice # 30081 481 Federal ID # 59-2827 s Rendered: For Professional Service maW w iffNIMIEM 1 tiym it M O afEeMmuas r EN.3so mmanaug- WOW iffe , a g g e m iz fa WM UMW A .O UILMEANW VORTV Seav NMEdigge OM= WM tlar Wifflfflifte MAW MUM MSTO VIEMs CM= egg tZEMBAKTIM IMMO Mr MVP t-i'IMigt trallS a wa N e m o s tm a g mavamintmo egaINS unis a441topm UMW OM= 11131 a maa WSNO, gram, aua tatED OVE0 Page 7 EFTA00722541 Matter ID: 2008.029 Invoice # 30081 Federal ID # 09-2827481 For Professional Services Rendered: WiEggimetip vsamailVo xpo OM> ate wagincitav agENIM WM" em* ftill1W ammo& langimmelf_ tuzem af fs m m ta g awmgmagowsw RAW, PAWN ') WPM ar i. fizimentga Vagwidao Mgr CSM IV MOP 1.e.i3 ;i• Caza0042D iiEORI M P iftigavo tatOW' itWe takZa Page 3 EFTA00722542 Matter ID; 2008-029 Invoice If 30081 Federal ID 8 59-2827481 dered: For Professional Services Ren 4f I 'ftiv*ifis.:I.:•'": • 9:1,.,;9C.C?? r≥ vailitA Wit aritiftlieleleaMtaM elaicn eitgamiz WEEP CifE44,1 tagm fami • ,; eigNEVO azo- woo raiMMINigea risMastm egrarvAMI graalliazte IMIZIEMSEIMMET • fgfa rEIROMM EFTA00722543 Matter ID: 2008-029 Invoice # 30081 1 Federal ID # 59 267748 Rendered: For Profersional Servicos , trAkW• ALv WaiMMtgatt tEM97#10, M EM ES M O M M ER TM OMP WOW UtIUMIMEMINEE teggffl3 VAVO N ' gki# tarMiN 7. MEOW.SYkY MUA liEMAMIM10 ”1 2MingaMinan tIZZEZMUIff WEIMV,M=M5 ' INSESEMEDEM EFTA00722544 Matter ID: 2008-029 Invoice # 30081 Federal ID # 59-2827481 For Professional Services Rendered: mans . 'h1:"2, AM • • .-MinggIV Ar," • IMEM.Kigaratatig tfe,f7 AreCt:::: Mr.atirW regra i0 0 50624 giff• IRSEN COMO, vigiTga itie" WOW WON tE31 gaffs egraM tffage ILVERNse VOW We& NEMS420 itiMalatim vattl IREEMOMM IsgssAvo *Ow gams ISSOtOW IFIZZEVa tWagfigEggiu Page 11 EFTA00722545 Matter ID: 2008-029 Invoice # 30081 27481 Federal IL) *59-28 ce..3 Rencioreci: For Professional Se.:rei a eamitalatarfraSc com waenn.ataargn OISSOMIPai IOW We)? tiolinlo WEIZEraagl tSWESSVISIESP CMS ergenb USW was a la w y §sio, i r 4/4 .441:43t r it&im:::4..... t ‘44044,-,:tictinkit:tf...iAe ',:o 4134: 2:4:Akikityt 1 i tst:4 /2 .. A7A-ht:f0"I t( iit '' t‘ ...p, ...... I q I 10 vi ... 4. , ,:,i .••••it.7.44*-2 L, ,... 1-3 74.i .II • eN-01, efr4.-4,1ilifil..i elli oi •,..a 064.1.3.i,r.:A usi:A.rittokc'pr 11 Wit?Mitilta TIEWIllatiE252 CANEMZI24 SID railffit117 ■ fasik (rasa liYu EFTA00722546 Matter ID: 2008-029 Invoice # 30081 Federal ID it 59-2827481 For Professional Services Rendered: C--Mo_ov.M% cfict: riA1?,tf:f.. • •••ettl4Fre.:&/.13,t, t8.!:1,st. al 4.4011r $1,320.00 rding preemo0on of state Iaw by feder 07/27/2009 MJP Research and analysis of case law rega Jane Doe), research regarding legislative law In connection with RICO (Sha wn R, n, Esq., re: same, intent under RICO, meeting with R. Critto OVANZATM "T" OffnM%143 itgaglniMM Page 13 EFTA00722547 Matter ID: 2008-029 Invoice # 30081 Federal ID # 59-2827461 ered; For Professional Services Rend NEW gsgzemr travagma:a ain em011etWAW nemgragne an wais SEIWO onnost eunlaa en aa• StiSew magm ININIMEntegae, ESP tetr eivs, mtnizaeav • ex:Aalcii0V14. eigfiLSIM IIM M W Aall Aratawmago Wm, • VO SW SW cos 74rait;thr regarding 1.20 hr $31:0.00 n to Dismiss in Jane Doe, research 07127)2009 N1JP Drafting }triply to Opposition to Motio same = rat tom i:ma igaiWasid lanigtinEelta O12/Redb Ea rMiv €WEW woo wow cft:‘4.4.11,1., Page 14 EFTA00722548 Matter ID: 2008-029 Invoice # 30081 Federal ID ft 59-2827481 For Professional Services Rendered: state 6.70 hr $2,010.00 regarding federal courts construing 07/28/2009 MJP Research and analysis of case law statutes, drafting Reply to Opposition to statutes along side federal acts and rch, meeting with M. Burman, Esq., Motion to Dismiss, update RICO resea , research re: legislative history, telep hone regarding legislative history on Rico Jane Doe (SR) ng to conference with B. Edwards - All relati finfMnii) ige-trA OS *raw jaMe MOMS °Maga a • Ain WNW& SVAWM kin/ Pa t 4ninVia ragiZiAanrila lamiltStag onaft tvw 'r 1,, ttYcgsw- Etemfigg gilaNa raP IMEMM %mama. PfttaigiN graM UM% Wad) SWIM% \MIMS izomm = MEI UlaGai MVO= %WW2 OEM maga a swim vsa a wourvidema garatwiaci, -„.,qO1,ftlYs mums b ‘siNa%wiSimo talEMAImw aisc Page 15 EFTA00722549 Matter ID: 2008-029 Invoice O. 30081 Federal In # 59-2327481 Rendered: For Professional Services 00842Waire ‘020123) EFTA00722550 Ir): 2008..029 Invoice # 30081 1 Federal ID # 59-282748 Rendered: For r, rofc6,iionalServices 1471!: :ZY MEMSaati Total Professional Services: d; For Disbursements Incurre Menagao itIVENE* fekaggatg miamei elinamw INNENEW SEMM`3D pm SAVVEMEm EggipW WORE& WMMaw egEgNiffefflEN -MFAE0112MIERMW thatiMIENEZ192 EFTA00722551 Matter ID: 2003-029 Invoice # 30081, Federal ID # 59-2827481 For 1)h:1:arsenic:Its Incurred: wanwaswerg qq Yaite"...... 2 ‘49.9.-Pricvrtic r495.051,VIWAi" • MAW :T ;•i in t."4111:41 foszetv kikeema.a4 (tEinea gesitapj tilaggq,0"-TAIT Total Disbursements Incurred: Page 18 EFTA00722552 Matter ID: 2008-029 Invoice # 30081 Federal ID # 69-2827481 INVOICF SUMMARY r Producer Bak Hours Ars I COIL JMB $10.00 $0.00 $600.00 JMB $0.00 RDC $500.00 RDC $0.00 RHB $300.00 RHB $500.00 MTh $126.00 BM $0.00 MJP $300.00 ire tity.7 • MJP A8B $125.00 ' rIgAZ MM.. • mom .11.:V2fiz9:, .' 1.6 #60.00 WM& JC $125.00 WO MOW. $0.00 IMISS9 eatre DY Dy $280.00 SM. 15101MM trinfiltiOUrS For Professional Services: For Disbursements Incurred: New Charges this Invoice: Previous Balance: Less Payment and Credits Received: Outstanding Balance: Plus New Charges this Invoice: Total Due: Balance in Trust: Balance In Retainer. Page 19 EFTA00722553

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