Epstein Secrets

3,127.06 9/30/2010 14,125.00 0.00 10/31/2010 33,127.06 0.00 Total billed 157,199.67 -80,000.00 77,199.67 Fowler White Burnett 6/30/2010 - Scott Rothstein 127,166.49 -50,000.00 77,166.49 7/31/2010 - Scott Rothstein 31,068.19 -100,000.00 -68,931.81 8/31/2010 - Scott Rothstein 119,646.10 -32,637

5,001.67 Allen Guthrie & Thomas, PLLC Billed Paid Outstanding 9/30/2010 14,995.14 0.00 14,995.14 Total billed 14,995.14! 0.00 14,995.14 Rothstein, Donatelli, HunhesDahistrom etc 11,282.31 -11,282.31 7/31/2010 (paid via credit card) 0.00 8/31/2010 3,398.59 -0.42 3,398.17 Total billed 1

ommunications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Alston & Bird LLP 106,193 54 Bruce Reinhart-JEE 102,818.77 Kirkland & Ellis LIP - 146,583.75 Herb Stern 100,000.00 Bruce Lyons. Esq Troutman Sanders LLP 82,833.59 Prose Court Reporting (Calton) 75,862.77 Jim Pasco an

ifferent litigation in which he himself — not Jane Doc — is a party. Specifically, in January 2010 the managing partner of Edwards' former law firm, Scott Rothstein, pled guilty and was sentenced to 50 years in prison for a massive "Ponzi" scheme in which he defrauded investors of $1.2 billion by convincing the

brought a civil lawsuit against Edwards in Florida state court in which he alleges that Edwards was involved in, or knew or should have known about, Rothstein's Ponzi scheme, and pleads claims against Edwards for fraud and violation of Florida's racketeering statute as well as an abuse of process claim al

e, 2009 WL 2844429 (Sup. Ct. M. Co. Aug. 13, 2009) 12, 15, 21 Johnson Law Group v. limadebt USA, LLC, 2010 WL 2035284 (M. Fla. May 24, 2010) 18 Kirkland & Ellis v. Chadl e & Parke LLP, 176 Misc.2d 73, 670 .2d 753 (Sup. Ct. Co. 1998) 12 Kooper v. Kooper, 74 El3d 6, 901 2d 312 (2d Dep't 2010) 14, 15, 16

e 13, 2013) CMA vs. JEE and Correspondence Summons and Complaint EE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeldt vs. Rothstein Doe 1 Case # 6596 Doe II Case # 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case # 80656 CMA Case# 80811

lsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts &

& Brown" *sutinfirm.com Pete! w/2 Schoenberg "Rothstein Donatelli" *rothsteinlaw.corn Frank w/2 Bond J

fcourt slefeourtlaw.corn Sheryll w/2 Reich Barry w/2 Cohn Alan w/2 Dershowitz Mlaw.harvard.edu ~gmail.com John w/2 Suydam Jay w/2 Lefkowitz "Kirkland & Ellis" *kirkland.corn Sandra w/2 Musumeci "Riley Safer Holmes & Cancila" *rshc-law.com Jo! w/2 Whitley "Baker Donelson" *bakerdonelson.corn *alston

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nsel, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre 401 East

3401-2918 Amiens United States of America represented by Fax: Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay P. Leikowitz Kirkland & Ellis 655 15th Street NW Suite 1200 Washin on DC 20005 Email: PRO HAC VICE ATTORNEY TO BE NOTICED Michael D. Shumsky Kirkland & Ellis 655 15th Str

ND AMENDED COMPLAINT, AUGUST 22, 2011 -HEARING ON COUNTER-PLAINTIFF/DEFENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTHSTEIN CASE UP TO FEB. ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Priv

Homes) Reid Weingarten — Steptoe & Johnson -Steptoe & Johnson Retainer Agreement SEX OFFENDER REGISTRY BINDER (MISSING' LEGAL INVOICE DISPUTE 1. Kirkland & Ellis (Including DKI Notes Re Review of K&E Bills) 2. Lewis Tein, P.L. 3. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute

of EFTA00226963 evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstei

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

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vies, photographed at the New | York Academy of Art’s Tribeca Ball, April 14, 2004 (Rob Rich / A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott-— You are amazing! Charlie Crist (Carline Jean © Sun Sentinel / ZUMA- P

at the New | York Academy of Art’s Tribeca Ball, April 14, 2004 (Rob Rich / A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott-— You are amazing! Charlie Crist (Carline Jean © Sun Sentinel / ZUMA- PRESS.com) Ep