Epstein Secrets

OTAL OUTSTANDING LEGAL BILLS 814,413.02 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman 2)Schedule does not include some outstanding bills that I have not received EFTA00602275

request for new retainer ? 25,000.00 -25,000.00 0.00 8/11/09 94,459.98 -40,000.00 54,459.98 Total billed 129,544.29 -90,000.00 39 544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31/09 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30/09 1,628.15 0.00

OTAL OUTSTANDING LEGAL BILLS 877,879.87 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar) ave billing 300,000 4 months= 1,200,000 EFTA00727

0,084.31 -25,000.00 -14,915.69 -25,000.00 -25,000.00 8/13109 94,459.98 -40,000.00 54,459.98 Total billed 104,544.29 -90,000.00 14,544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31109 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30109 1,628.15 0.00

OTAL OUTSTANDING LEGAL BILLS 818,549.84 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar) ave billing 300,000 4 months= 1,200,000 EFTA00727

request for new retainer ? 25,000.00 -25,000.00 0.00 8/11/09 94,459.98 -40,000.00 54,459.98 Total billed 129,544.29 -90,000.00 39,544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31/09 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30/09 1,628.15 0.00

OTAL OUTSTANDING LEGAL BILLS 818,549.84 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar) ave billing 300,000 4 months= 1,200,000 EFTA00608

request for new retainer ? 25,000.00 -25,000.00 0.00 8/11/09 94,459.98 -40,000.00 54,459.98 Total billed 129,544.29 -90,000.00 39,544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31/09 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30/09 1,628.15 0.00

dential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SU

A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale, FL, USA 33338-7990 THE COURT UPDATED THIS RECORD ON: 10/0

CRIPTION EFTA00180305 Case 0:08-cv 1 2 3 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 2 of 51 ROBERT C. JOSEFSBERG, ESQ. Podhurst Orseck Josefsberg 25 West Flagler Street Miami, FL 33130 4 For Jane Doe 101 (Via telephone) 5 KATHERINE W. EZELL, ESQ. 6 Podhurst Orseck Jos

Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach, Florida 33401 Fax. 561 682-3206 Counsel for Defenda

playing 7:8 Plaza 2:18 plead 17:11 18:10,11 pleading 7:14 31:10 33:4 40:9,14 pleadings 23:4 31:3 32:13 please41:22 pled 17:8,1620:14 41:8 Podhurst 22,5 3:17 point 6:18 14:12 26:16,23 28:14 29:15 36:12 4323 pointed 14:20 portion 32:24 36:14 portions 5:15 posed 11:25 posing 8:4 position 5

e press have a fundamental right of access to all judicial proceedings," however, this right is not absolute. State ex rel. Miami Herald Pub. Co. McIntosh, 340 So.2d at 908-9. In Bar- ron, the court took the occasion to establish the standards upon which the presumption of openness may be overcome whe