Epstein Secrets

1.63 10/15/09 Telephone Charges N 203 CS2252 LD 52 40.12 10/16/09 Federal Express Corp. - delivery charge CS1778-Fed Ex A 109253 CS1888 FE Fed Ex 13.48 Amount BIOS - Expenses Advance vs. Non-Cash Surnmay---- Advanced expenses 4.306.54 Noncash expenses 508.59 Total Con 4.815.13 Surn

63 09/23/09 Westlaw Legal Research August 2009 N CR6033 LR 96.77 09/25/09 Miscellaneous - Client CR6914-K.Ezeenfelephone A 109035 CR6992 MSC Kathy Ezell 56.96 09/30/09 Telephone Charge.. N 203 CR8032 LD 21 29.19 09/30/09 Telephone Charge N 203 CR8035 LD 2 2.16 09/30/09 Telephone Charcoal

07459 CN1715 MR TMBHC N 2214 CN5582 COPY N 203 CN8755 LD A 107716 CN7896 FF Clerk of Court A 107812 C00258 CE Kathy EMU A 107831 C00747 FE Fed Ex A 107831 C00804 FE Fed Ex N 217 C01887 LD 87.25 0.00 0.00 27,593.75 0.00 0.00 Onty Amount Bill Amt 2 0.65 139.00 1 0.20 1 0.65

LD 5 6.95 05/29/09 Photostats N 5122 C05693 COPY 1 0.20 07/16/09 Conference Expense: CP7262-KEzell/Client Mtg./-24-09 A 108377 CP7423 CE Kathy Ezell 29.38 08/14/09 Cost Reimbursement Costs reduced from lee paid Ihru 3/25/09 A 005865 CREM 409.32 OW15/09 Telephone Charges N 203 CR3843 Lb

e: CR8279-K.Ezel1/9-2-09 A 109098 CR8518 CE Kathy Ezell 44.96 10/08/09 Federal Express Cap. - delivery charge CR9556-Fed Ex A 109179 CR9749 FE Fed Ex 25.99 10/08/09 Federal Express Cap. • delivery charge CR9556-Fed Ex A 109179 CR9789 FE Fed Ex 18.21 EFTA00601064 Pre-Baling Report Page 3

Cash Expense Date Expenses Adv Ref ft Event Code Vendor Only Amount Ella Amt 08/10/09 • Travel Ezell/West Palm/8.09 A 108545 C03585 TR Kathy Ezell 39.69 08/11/09 Te N 256 CO5099 1.13 2 1.46 08/11/09 Telephone Charges N 256 CO5100 LD 1 0.78 08/11/09 - Telephone Charges N 256 CO51

CR8279-K.Ezel1/9.2-09 A 109098 CR8518 CE Kathy Ezell 44.95 _ 1W08/09 Federal Express Corp.. delivery charge CR9556-Fed Ex A 109179 CR9749 FE Fed Ex 25.99 10/08/09 Federal Express Corp. • delivery charge CR9556-Fed Ex A 109179 CR9789 FE Fed Ex 16.21 EFTA00601067 Pre-Baling Report Page 3

Date Expenses Adv Ref # Event Code Vendor Onty Amount Elli Amt 08/10/09 Travel Expense: a33464-K.Ezell/West Palm/8-09 A 108545 CO3585 TR Kathy Ezell 39.69 08111/09 Telephone Chinese N 256 CQ5099 113 2 1.46 08/11/09 Telephone Charges N 256 CQ5100 LD 1 0.78 08/11/09 Telephone Charges

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

Josefsberg, causing them great distress." I conferred with Mr. Josefsberg's firm. Mr. Josefsberg himself has not contacted any victim. His partner, Kathy Ezell, attempted to contact three victims before receiving Mr. Mermelstein's notification of representation. Ms. Ezell spoke directly only to one victim,

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

Josefsberg, causing them great distress." I conferred with Mr. Josefsberg's firm. Mr. Josefsberg himself has not contacted any victim. His partner, Kathy Ezell, attempted to contact three victims before receiving Mr. Mermelstein's notification of representation. Ms. Ezell spoke directly only to one victim,

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

Josefsberg, causing them great distress." I conferred with Mr. Josefsberg's firm. Mr. Josefsberg himself has not contacted any victim. His partner, Kathy Ezell, attempted to contact three victims before receiving Mr. Mermelstein's notification of representation. Ms. Ezell spoke directly only to one victim,

RACTICE IN FLOM:NAND COLORADO BURMAN. CRITTON LUTTIER &COLEMAN. ar YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 14, 2010 Sent by Federal Express Robert Josefsberg and Kathy Ezell Re: ADEL01/1 J. BENAVENTE PARALEGAIIINVISTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA AMIDE STOKEN-BARING BETT

CRITTON LUTTIER &COLEMAN. ar YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 14, 2010 Sent by Federal Express Robert Josefsberg and Kathy Ezell Re: ADEL01/1 J. BENAVENTE PARALEGAIIINVISTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA AMIDE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNY