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ty or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. I. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00207419 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05
them. R. ALEXANDER ACOSTA Dated: it) / 3 DA '7 Da& Dated: ifraffi" ASSISTANT U.S. ATTORNEY JEFFREY EPSTEDI GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTED4 LILLY ATfORNEY YOR JEFFREY EPSTEIN EFTA00207428 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15 tar-tr-01
15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in viola
firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin Islands,
CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhu
umber and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representativ
r. Josefsberg, sought and obtained the assistance of his partner, Katherine W. Ezell, other employees of the firm, and two independent contractors, Amy Josefsberg Ederi, Esq. and Susan E. Bennett, Esq., who were chosen for their respective skills and experience (collectively, the "team"). Epstein, either directly or
z October 28, 2009 ntjErmail Robert Critton, Esq. Burman, Critton, Luther & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 Re: Jeffrey Epstein Our File No.: 30608 Dear Bob: Robert Oreeck (1954-1978) Walier ii Beckham, jr. Karen Podburst Dern Of Counsel We provided you with our availab
uite 400 West Palm Beach, FL 33401 Re: Jeffrey Epstein Our File No.: 30608 Dear Bob: Robert Oreeck (1
Blvd., Suite 400 West Palm Beach, FL 33401 Re: Jeffrey Epstein Our File No.: 30608 Dear Bob: Robert O
t. We sent you our proposed version on October 8t. It should be ready to sign. Very truly yours, 41444440 4 41~ Katherine W. Ezell KWE/mce cc: Amy Josefsberg Ederi, Esq. Susan E. Bennet, Esq. Jack Goldberger, Esq. Podluust Orseck, 25 West Flagler Street, Suite KO, Miami, FL 33130 Miami 305.358.2800 Fax 305.
mation Section a 0 Fees Bled Tbru Dale: October 31, 2009 Costs Billed Tivu Date: October 31, 2009 MATTERS ON THIS BILL MATTER 30908 - Epstein, Jeffrey rat TOTAL OF ALL MATTERS (1) ON THIS BLL FEES COSTS TOTAL Matter 30908 - Epstein, Jeffrey rel. Bang Atty: RCJ Robert C. Jowls6org Initiating
74 025 106.25 EFTA00600757 Clent: 5502 - Kirkland & Ellis. LLP Matter. 30908 - Epstein, Jeffrey rein Fee Details for Matter: 30908 - Epstein, Jeffrey reit— Date Services Pre-Baling Report Codes Page 2 11/10/2009 3:54:25 PM 06ginal re mew° Final Amt Atty Actvy Task Event Hours Amount Hours
r 31, 2009 MATTERS ON THIS BILL MATTER 30908 - Epstein, Jeffrey rat TOTAL OF ALL MATTERS (1) ON THIS BL
Date Sernces Bil/No-Bill Atty 04/29/09 Preparation ; contact college and 1XY preparation of letter re: transcripts. 05/01/09 Conference with Amy Josefsberg Ederi, KWE Scheduling 05/17/09 Conference with/Bend ellend Amy KWE Josefsberg Eden re:S 05426/09 Conference witS re: KWE glalliflimiase re: app
9 Reference No.: 15112 Roy E. Black, Esq. AND 201 South Biscayne Blvd., Suite 1300 Miami, FL 33131 5502 -Kirkland & Ellis, LLP 30608 -Epstein, Jeffrey (COMMON) adv. USA Date Atty 01/12/09 KWE 01/14/09 KWE 01/20/09 KWE 01/20/09 IXY 01/21/09 KWE 01/23/09 KWE 01/25/09 EBS 01/25/09 KWE 01/26/
02/11/09 EBS Review potential federal claims; drafting model federal complaint; fact research in support of settlement negotiations; email con' w/ JE, A. Eden re fact research in support of settlement negotiations 02/11/09 RCJ E-Mail ; Telephone 02/11/09 IXY Review files to determine records s
mi, FL 33131 5502 -Kirkland & Ellis, LLP 30608 -Epstein, Jeffrey (COMMON) adv. USA Date Atty 01/12/09
ence with EBS; Amy Josefs Eden, RCJ re: issues; , e c. Prepar a of medical records ordered and received from medical providers. Meeting with Amy Josefsberg Ederi and EBS- Telephone call wit Telephone call w re: venous issues; Telephone re: wor o edule and do • Telephone call with nferen Am Josefsberg E
and & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: Matter 5502 -Kirkland & Ellis, LLP 31008 -Epstein, Jeffrey re's Date Atty Services Hours Amount 11/20/08 IXY Preparation of letters to doctors/facilities to request medical records. 1.00 150.00 12/
ent: Matter 5502 -Kirkland & Ellis, LLP 31008 -Epstein, Jeffrey re's Date Atty Services Hours Amoun
2.50 Telephone call to IS re: interview. 12/29/08 KWE Case Management re: fl Telephone call mother. 0.25 106.25 12/31/08 KWE Conference with Amy Josefsberg Ederi; Telephone call message torna.... 0.25 106.25 01/05/09 KWE E-Mail with Amy Josefsberg Ederi; Case management. 0.25 106.25 01/12/09 KWE E-Mai
15064 Roy E. Black, Esq. AND 201 South Biscayne Blvd., Suite 1300 Miami, FL 33131 Client: 5502 -Kirkland & Ellis, LLP Matter 30608 -Epstein, Jeffrey (COMMON) adv. USA Date 12/11/08 12/16/08 Atty RCJ IXY 12/16/08 KWE 12/17/08 KWE 12/18/08 IXY 12/18/08 KWE 12/19/08 KWE 12/21/08 12/22/08
ent: 5502 -Kirkland & Ellis, LLP Matter 30608 -Epstein, Jeffrey (COMMON) adv. USA Date 12/11/08 12/16
KWE Services Preparation Pre aration of re uests for medical records and bills for Conference with RCJ re: order for mediation; Conference with Amy Josefsberg Ederi; Prepared letter to other counsel and notification letter. Conference with RCJ re: letters; Telephone from Amy Josefsberg Eden Preparation of num
nd & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: 5502 -Kirkland & Ellis, LIP Matter: 12109 -Epstein, Jeffrey re a Date Atty Services Hours Amount 03/18/09 KWE Telephone call fromilININI. Telephone call tole 2.00 850.00 Emails to and from team; Prep
nt: 5502 -Kirkland & Ellis, LIP Matter: 12109 -Epstein, Jeffrey re a Date Atty Services Hours Amoun
pared of letter and enclosures. 03/18/09 IXY Preparation of letters to schools to request transcripts. 0.50 75.00 03/19/09 KWE Conference with Amy Josefsberg Ederi; RCJ; Diana 0.50 212.50 Yarzabal by email re: SOL, interview and evaluation. 03/20/09 KWE Confernce with Amy Josefsberg Ederi; 2 telephone call
and & Ellis, LIP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: 5502 -Kirkland & Ellis, LLP Matter 33308 -Epstein, Jeffrey reMI Date Any Services 12/12/08 KWE Preparation for meeting with S Telephone calls toa. 12/15/08 KWE Travel ; Logistics; Long visit and inter
ent: 5502 -Kirkland & Ellis, LLP Matter 33308 -Epstein, Jeffrey reMI Date Any Services 12/12/08 KWE
0.25 106.25 0.50 212.50 EFTA00600803 Kirkland & Ellis, LLP August 14, 2009 Page 2 of 3 Reference No.: 15337 Date Atty Services call with Amy Josefsberg Ederi; Prepared letter to client ands 01/09/09 KWE Revisions to two letters to and hill. Telephone call to office; Telephone call with Amy Josefsberg
and & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: 5502 -Kirkland & Ellis, LLP Matter 12009 -Epstein, Jeffrey re r♦ Date Atty Services Hours Amount 03/18/09 KWE E-Mail from and telephone call tolIIINNOIS, 2.00 850.00 Review of complaint from.. Prepa
ent: 5502 -Kirkland & Ellis, LLP Matter 12009 -Epstein, Jeffrey re r♦ Date Atty Services Hours Amou
call tolIIINNOIS, 2.00 850.00 Review of complaint from.. Prepared letter and enclosures; Emails from and to team. 03/19/09 KWE Conference with Amy Josefsberg Ederi. 0.50 212.50 03/20/09 KWE E-Mail from and tom. 0.25 106.25 03/24/09 KWE E-Mail from and to client; Telephone call with S and client; Email
and & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: Matter 5502 -Kirkland & Ellis, LLP 31108 -Epstein, Jeffrey re III Date Atty Services Hours Amount 11/20/08 IXY Preparation of letters to doctors/facilities for medical records. 1.00 150.00 12/15/08
ent: Matter 5502 -Kirkland & Ellis, LLP 31108 -Epstein, Jeffrey re III Date Atty Services Hours Amo
ami. 01/11/09 KWE Review email from client; Reviewed charted information on client: Prepared email responses to client; Emailed draft response to Amy Josefsberg Ederi with questions. 0.50 212.50 01/12/09 KWE E-Mail ; Case management 0.25 106.25 01/14/09 KWE Review records (medical and interview); Prepared n
Entities connected to both Jeffrey Epstein and Amy Josefsberg Ederi
Leon Black
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
Princess Diana
PERSON
Podhurst Orseck
ORGANIZATIONKirkland & Ellis
ORGANIZATIONCity National Bank Building
ORGANIZATIONEvelyn
PERSONSusan E. Bennett
PERSONCase Management
ORGANIZATIONAmy Josefsberg
PERSONEvelyn B. Sheehan
PERSONFacts Investigation
ORGANIZATIONFederal Express Corp.
ORGANIZATIONEdell
ORGANIZATIONJessica De Paula
PERSON