Document Mentions (4 shared documents)

EFTA00099021

3 mentions1 same-page

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-02753528 Additional records — attached as Exhibit D EFTA00099022 November 8, Page 3 5. Shopper's Travel records SDNY GM 00006061-00006079 6. Larry Visoski flight manifests SDNY_GM_00405330-00405565 SDNY GM 00405788-00405969 7. General Release, Epstein Victims' Compensation Program Attached as Exhibi

avel records SDNY GM 00006061-00006079 6. Larry Visoski flight manifests SDNY_GM_00405330-00405565 SDNY

rials SDNY GM 02742753-02742762 SDNY GM 02742878-02742892 SDNY GM 02742895-02742962 Sincerely, /s/ Christian R. Everdell Christian R. Everdell COHEN & GRESSER LLP cc: All counsel of record (by email) EFTA00099023

EFTA00040593

2 mentions1 same-page

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s Confidential SDNY_GM_00010460 SDNY_GM_000 10461 Verizon records Confidential SDNY GM 00010462 SDNY_GM_000 11483 Flight manifest records from Lawrence Visoki Confidential SDNY_GM_000 11484 SDNY_GM_000 11488 Western Union record of no accounts found Confidential SDNY_GM_00011489 SDNY_GM_00012474 SDNY_

U.S. Department of Justice United States Attorney Southern District of New York By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330

EFTA00727862

2 mentions1 same-page

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SUMMARY OF OUTSTANDING & UPCOMING INVOICES Outstanding Upcoming as of 12/15/09 thru 3/31/10 Total Cecile 38,000 0 38,000 Jeanne 0 0 0 Larry 25,000 0 25,000 HBRK via Harry proposal 0 120,000 120,000 TOTALS 63,000 120,000 183,000 EFTA00727876 HBRK Associates Payroll Analysis

,057.54 11/30/09 2,750.00 0.00 2,750.00 Total billed 64,903.14 -37,095.60 27,807.54 (Invoice states that firm is holding a 25,000 retainer) Cohen & Gresser LLP 9/30/09 - JEE 9,481.00 -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