Epstein Secrets

isa re: povider records; finalize letter to Mamie!stein; finalize Motion to separate Does 2 through 7 as not consolidated: fax letter and motion to Mermelstein: go through task list with MJP; conference with JMB; pull and copy several documents for JMB; pull letters from RDC stacks to copy for EW case; pre

with legal assistant regarding filing of Federal Court Motions to 0.25 hr $75.00 Compel and Exhibits 04/02/2009 RHB Review correspondence from Mermelstein (JD Nos. 2-7) regarding tax returns 0.10 hr $30.00 04/02/2009 RHB Review Plaintiffs Response to Motion to Quash based on 5th Amendment (E.W.) 0

r necessary service of legal papers or notices or subpoenas, court reporters' charges, long distance telephone charges, postage, courier services or Federal Express or UPS when necessary, investigative costs, photocopies, faxes, Westlaw computerized research, travel expenses, and witness fees and expert witness

le for MJP; update tasks list; diary meetings every Friday; review of copies of records from Palm Beach Copy Service; prepare letter to DI; prepare Fed Ex package to DI; deliver package to Fed Ex box 0.80 hr $300.00 0.20 hr $100.00 0.20 hr $100.00 0.80 hr $300.00 0.10 hr $50.00 0.30 hr 5150

. Mermelstein and thank you for extending my response deadling to November 30, 2008. From the documents that you provided to me, it appears that Mr. Mermelstein faxed letters to two individuals at the Fort Lauderdale Branch of The Florida Bar. The first letter is dated September 18, 2008, and the second is

s matter. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney Enclosures cc: Stuart S. Mermelstein (via Federal Express) AUSA and Professional Responsibility Officer AUSA The Agreement contains a confidentiality provision and is governed by a Protective Order entere

. Mermelstein and thank you for extending my response deadline to November 30, 2008. From the documents that you provided to me, it appears that Mr. Mermelstein faxed letters to two individuals at the Fort Lauderdale Branch of The Florida Bar. The first letter is dated September 18, 2008, and the second is

for your kind assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: Enclosures cc: Stuart S. Mermelstein (via Federal Express) The Agreement contains a confidentiality provision and is governed by a Protective Order entered by the U.S. District Court for the Southern Distr

. Mermelstein and thank you for extending my response deadline to November 30, 2008. From the documents that you provided to me, it appears that Mr. Mermelstein faxed letters to two individuals at the Fort Lauderdale Branch of The Florida Bar. The first letter is dated September 18, 2008, and the second is

s matter. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney Enclosures cc: Stuart S. Mermelstein (via Federal Express) Aand Professional Responsibility Officer AUSA The Agreement contains a confidentiality provision and is governed by a Protective Order entered by

arcia Innle ' Katherine Warthen ell Michael James Pike Paul G Cassell Richard Horace Willits Robert C. Josefsberg Adam D. Horowitz Stuart S Mermelstein William J. Realer 11 EFTA00182843 Case 5:08-cv-80811-KAM Document 114 Entered on FLSD Docket 06/05/2009 Page 1 of 8 UNITED STATES DISTRICT CO

at Hoffenberg's direction, used it to pay Stratford's bills. Approximately three to five days later, Hoffenberg gave Dryfus a sealed, unaddressed, Federal Express package containing $26,000 in cash. Dryfus also used these funds to pay Stratford's bills, including Hoffenberg's $250 per month parking expenses.

hat privilege. 4 You can either assert it or not assert it. 5 That's your right. But nobody's apparently going 6 to tell you that, at least Mr. Mermelstein is not 7 going to tell you that. 8 MR. MERMELSTEIN: Well, I was trying to 9 avoid -- 10 MR. CRITTON: Well, you're asking questions of 11 wha

h the 14 office in New York. Mr. Epstein never spoke to me 15 again. It was done through the lawyers in New York. 16 They send me the paper via Fed Ex. They send us a 17 check. That was the end of it. That happened in 18 January, January 2003. 19 Q. Do you have a copy of those documents? 20

hat privilege. 4 You can either assert it or not assert it. 5 That's your right. But nobody's apparently going 6 to tell you that, at least Mr. Mermelstein is not 7 going to tell you that. 8 MR. MERMELSTEIN: Well, I was trying to 9 avoid -- 10 MR. CRITTON: Well, you're asking questions of 11 wha

h the 14 office in New York. Mr. Epstein never spoke to me 15 again. It was done through the lawyers in New York. 16 They send me the paper via Fed Ex. They send us a 17 check. That was the end of it. That happened in 18 January, January 2003. 19 Q. Do you have a copy of those documents? 20