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N, ITTON, LUTTIER & COLEMAN, LLP 4 EFTA00602006 Page 1 of I Connie Zaguirre From: Connie Zaguirre Sent: Friday, May 08, 2009 3:09 PM To: 'Jeffrey Epstein'; 'Darren Indyke' Cc: Robert D. Critton Jr. Subject: Epstein Matter - BCLC Invoice dated May 8, 2009 Attachments: 20090508150207001.pdf Enclosed
EFFREY C. PEPIN MICHAEL I. PIKE HEATHER Mr..NAMARA RUDA I FLORIDA BOARD LERIIII ED CIVIL TRIAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP May 8, 2009 ADELQUI J. BENAVENIE PARALEGAL I INVESTIGATOR BARBARA M. M
ORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10065 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29879 Federal ID # 59-2827481 For Professional Services Rendered: 03/26/2009 LG Prepare remaining Subpoena for Deposition Du
Protective Order; search Southern District docket sheets for Motions for Protective Order; print; scan and pdf Motions for Protective Order to JG, JE and DI; receipt of 16 e-mails from Southern District Cleric's office; print all attachments 04/02/2009 ROC Conference with Joe G. 0.60 hr $300.
IAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMI
IGUEROA; Disbursement for WITNESS FEE 08-029 $11.00 04/06/2009 Void Check # 66952 ($11.00) 04/06/2009 Void Check # 66953 ($11.00) 04/07/2009 Pacer Research $3.68 04/14/2009 Check # 67038 PALM BEACH COPY SERVICE, INC.; Disbursement for $127.37 INV.#78426 04/14/2009 Check # 67040 EDWARD D. CAMERON;
IDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal ID # 59-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; p
April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal ID # 59-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; prepare fo
-2827481 For Professional Services Rendered: 03/01/2009 RDC Read e-mails re: Bob J. and sent e-malls; prepare for conference and conference with JE 320 hr $1,600.00 03/02/2009 JMB Review Non-Prosecution Agreement and related documents; review Josefberg letter and all related e-mails regardi
2009 RDC Receipt and review LM and EWs Order on Defendant Epstein's Motion to 0.60 hr $300.00 Dismiss, LM 's Fir
03/13/2009 Check # 66760 ROBERT D. CRITTON, JR., P.A.; Disbursement for EXPENSE $3.00 REIMB. 03/13/2009 Fax Usage charge $122.00 03/19/2009 Pacer Research $3.68 03/20/2009 Check # 66779 U.S. LEGAL SUPPORT. INC.; Disbursement for INV. 655685, $75.00 655632, 655687 03/20/2009 Check # 66804 GARCIA L
Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Ref.: Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M. INVOICE Espirito Santo
wler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 1
Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New Yo
@ 0.61 04/08/11 Postage: USPS - ICSPiece - 2 at 0.44 04/08/11 Postage: USPS - ICSPiece - 2 @ 0.44 04/18/11 Postage: USPS - ICSPiece - 1 @ 0.44 Pacer Research 01/20/11 Clerk of Court - Copies of documents 1/20/11 03/11/11 Transportaion expenses incurred re: Review of documents forwared 2/25/11 LAS 02/0
Fowler White Burnett )„ ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Ref.: Jeffrey Epstein vs. Scott Rothstein, Bradle Edwards and L.M. Espirito Santo Plaza Fou
r White Burnett )„ ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 1
Fowler White Burnett )„ ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New Yo
Research - APRILL,SUSAN H $ 165.28 05/23/11 Postage: USPS - ICSPiece - 1 @ 0.44 $ 0.44 06/10/11 Postage: LISPS- ICIFlat - 1 @ 1.08 $ 1.08 Pacer Research $ 119.00 05/24/11 Telephone Toll: Toney Lisa - New York City - NY (USA) - 16468624817 $ 0.29 05/25/11 Telephone Toll: Toney Lisa - West Palm
Entities connected to both Jeffrey Epstein and Pacer Research
Darren Indyke
PERSON
John F. Kennedy
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATIONJane Doe
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
New York
LOCATIONScott Rothstein
PERSONRobert D. Critton
PERSONJack Scarola
PERSONAnn Sanchez
PERSONSpencer Kuvin
PERSONJoseph L. Ackerman
PERSON
Fowler
PERSON
Fowler White Burnett
ORGANIZATIONDonald W. Hafele
PERSON