Epstein Secrets

e 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 EFTA00226977 Email: [email protected] Jav P Lefkowitz [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington . DC 20005 USA 202-446-4970 <i>pro Hac Vice/ I> Email: [email protected] Michael D Shumskv

tachments: # 1 Exhibit Unopposed Motion for Enlargement of Time to File Civil Rico Case Statement Pursuant to Local Rule 12.1. and Proposed Order) (McIntosh. Douglas) (Entered: 08/29/2008) 09/04/2008 19 Defendant's MOTION to Dismiss 1 Notice of Removal Amended Complaint by Jeffrey Epstein. Responses du

561)842-2820 Fax: (561)515-3148 Attorney to be Noticed Email: [email protected] Haley Robson Defendant Doualas Malcolm McIntosh Lead Attorney McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale , FL 33338-7990 USA Phone: (954)765-1001 Fax: 765-1005

.00 -9,481.00 0.00 10/31/09 - JEE 476.40 0.00 476.40 10/31/09 - GM 39,157.54 0.00 39,157.54 Total billed 49,114.94 -9,481.00 39,633.94 Kirkland & Ellis 6/30/09 - jane doe 101 litigation 26,334.66 0.00 26,334.66 6/30/09 - doj investigation & related lawsuits 44,591.29 0.00 44,591.29 7/31/09 -

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

976.40 EFTA00727854 ,Jeffrey Epstein Outstanding Legal Invoices as of 12-15-09 Total Outstanding For the period ending Invoice Paid Amount Kirkland & Ellis 2/28109 - DB Zwirn 8,155.70 0.00 8,155.70 5/31109 - DB Zwirn 1,628.79 1.00 1,629.79 6/30/09 - DB Zwirn 4,115.00 0.00 4,115.00 6/30109 -

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

.00 -9,481.00 0.00 10/31/09 - JEE 476.40 0.00 476.40 10/31/09 - GM 39,157.54 0.00 39,157.54 Total billed 49,114.94 -9,481.00 39,633.94 Kirkland & Ellis 26,334.66 6/30109 - jane doe 101 litigation 26,334.66 0.00 6/30109 - doj investigation & related lawsuits 44,591.29 0.00 44,591.29 7/31/09 -

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

.00 -9,481.00 0.00 10/31/09 - JEE 476.40 0.00 476.40 10/31/09 - GM 39,157.54 0.00 39,157.54 Total billed 49,114.94 -9,481.00 39,633.94 Kirkland & Ellis 26,334.66 6/30109 - jane doe 101 litigation 26,334.66 0.00 6/30109 - doj investigation & related lawsuits 44,591.29 0.00 44,591.29 7/31/09 -

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

r [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin•ton DC USA 20005 Shumsky, Michael D [COR LD NTC] Kirkland & Ellis Confidential - This report is not to be d

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