Epstein Secrets

Lilly w/2 Sanchez "Fowler White Burnett" *fowler-white.corn Jo! w/2 Ackerman Chris! w/2 Knight "Burman Critton Luttier" *belclaw.corn Bob w/2 Critton Rob! w/2 Critton Mike w/2 Pike

Goodner Margot w/2 Moss Brian w/2 Sibler June w/2 Hoffman Guy w/2 Fronstin "Law Offices on *fronstinlaw.corn EFTA00101082 Michael w/2 Tein "Lewis Tein" slewistein.com Guy w/2 Lewis Day! w/2 Noel "Link & Rockenbach" slinkrocklaw.corn Fred w/2 Haddad "Fred Haddad Law" *fredhaddadlawsorn "Tonj

,000.00 -9,535.18. 14,125.00 . 33,127.06 9/30/2010 14,125.00 0.00 10/31/2010 33,127.06 0.00 Total billed 157,199.67 -80,000.00 77,199.67 Fowler White Burnett 6/30/2010 - Scott Rothstein 127,166.49 -50,000.00 77,166.49 7/31/2010 - Scott Rothstein 31,068.19 -100,000.00 -68,931.81 8/31/2010 - Scott R

span 2,993,883 25 Gerald B. Lefcourt, P.C. 3,478.373 54 Kirkland & Ellis LLP JEE 2,609,472 36I Martin G Weinberg, P.C. 2,020,226 09 4,901.14 Lewis Tein, PL 2.684.795 38 Podhurst Orsedc, PA. 163,992 15 Atterbury, Goldberger. Richardson thru 21 1.636,936 55 Fowler White Burnett P.A. 1,045.945 17

0 0 0 "Burman Critton Luther° 5,077 8,505 212 °Dema Law° 13 20 0 °Dershowtiz, Eiger, & Adelson" 0 0 0 °Duensing & Casner" 0 0 0 "Fowler White Burnett 2,029 3,049 314 °Fred Haddad Law° 9 12 0 °Gary King Law° 0 0 0 °Gregory D Ferguson" 0 0 0 "Gunter Yoaldef 13 15 5 °Hodge & Hodge"

n MacGillivray & Fullerton° 0 0 0 °Kirkland & Ellis' 0 0 0 "Law Offices of Gregory Poe" 0 0 0 °Law Offices of Guy Fronstin" 1 1 0 "Lewis Tein" 218 306 4 °Link & Rockenbach" 0 0 0 °Marjorie Roberts" 77 93 0 °McDonald Hopkins" 62 99 5 "Paul Morris° 6,510 9,616 0 °Pike & Lu

" 0 0 0 °Burman Critton Luther 1,891 2,454 350 'Deena Law" 1 1 0 °Dershowtiz, Eiger, & Adelson" 0 0 0 "Duensing & Casner" 0 0 0 °Fowler White Burnett" 1,757 2,189 1,214 "Fred Haddad Law' 2 2 0 "Gary King Law" 0 0 0 "Gregory D Ferguson° 0 0 0 °Gunster Moakley" 3 3 3 'Hodge & Hodg

n MacGillivray & Fullerton" 0 0 0 "Kirkland & Ellis" 0 0 0 °Law Offices of Gregory Poe° 0 0 0 "Law Offices of Guy Fronstin" 0 0 0 °Lewis Tein" 135 450 "Link & Rodcenbach" 0 0 0 'Marjorie Roberts" 30 209 0 Report Generated: 2/14/2020 11:34:23 PM Page 3 of 6 EFTA00099348 US v E

h 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue

EFTA01482021 Confidential Due Diligence Report 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lewis, Guy Alan [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove.

OFFENDER REGISTRY BINDER (MISSING' LEGAL INVOICE DISPUTE 1. Kirkland & Ellis (Including DKI Notes Re Review of K&E Bills) 2. Lewis Tein, P.L. 3. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Harry & Sheryl Reich 4. Lefcourt

tainer Agreement SEX OFFENDER REGISTRY BINDER (MISSING' LEGAL INVOICE DISPUTE 1. Kirkland & Ellis (Including DKI Notes Re Review of K&E Bills) 2. Lewis Tein, P.L. 3. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Har

Burman, Critton, Luttier & Coleman 4. Bruce E. Reinhart 5. Podhurst Orseck Firm 6. William (Bill) Riley 7. Riley Kiraly 8. Lewis Tein, P.L. 9. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Harry & Sheryl Reich 4. Lefcourt

etainer Agreement 3. Burman, Critton, Luttier & Coleman 4. Bruce E. Reinhart 5. Podhurst Orseck Firm 6. William (Bill) Riley 7. Riley Kiraly 8. Lewis Tein, P.L. 9. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute 2. Lefcourt Dispute 3. Lefcourt Dispute Correspondence- Har

ws Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Lilly Ann Sanchez [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9200 Fax: 789-9201 Email: [email protected] Helaine S Goodner [COR L

venue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855 Jack Alan Goldb