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

ons Inc. / Riley 217,622 96 Rubenstein Associales 475,000.00 Investigative Management Group 272,058.00 Richard C.W. Hall (Critton) 263,720.49 Susman Godfrey 245,331.72 Storch (FTC - Bear Steams) 224,805.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.0

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

ge "Hodge & Hodge" *hodgefrancois.com Denise w/2 Francois Greg w/2 Ferguson "Gregory D Ferguson" John w/2 Dema "Dema Law" Steve! w/2 Susman "Susman Godfrey" *susmangodfrey.com Harry w/2 Susman David w/2 Atkinson "Gunster Yoakley" *gunster.com Matt! w/2 Goldberger "The Goldberger Finn" *goldberger

0 0 °Riley Safer Holmes & Cencila" 0 0 0 "Rothstein Donatelli" 2 2 0 °Schonlmun Seplow Harris &

0 0 0 "Rothstein Donatelli" 2 2 0 °Schonlmun Seplow Harris & Hoffman" 0 0 0 "Scott Srebnick" 7 8 0 °Smock & Moorehead" I 0 0 0 "Susman Godfrey" 1,036 1,048 157 °Sutin Thayer & Brown° 0 0 0 "The Goldberger Firm" 0 0 0 °Tonja Haddad Coleman" 4,507 4,515 829 "Troutman Sanders"

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

9, 2009 -Juan Alessi Depostion JE Attorneys (Retainer Agreements) Alan Dershowitz EFTA00298026 Hodge and Francois Hodge and Francois Invoices Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement EPSTEIN VS ROTHSTEIN REDWELD #1 -REVISED PRIVILEGE LOG HILIGHTED BY JE -D