Epstein Secrets

from the above account to: Bank: Citibank 227 W. Monroe Street, Suite 200 Chicago, IL 60606 ABA

e case background and upcoming meetings in preparation for SORA hearing. 9/17/10 .50 Matthew 0 Solum Telephone conference with J. Lefkowitz and M. Weinberg re Reporting Outline Issues. 9/21/10 1.00 Sandra L Musumeci Review and analyze memorandum and materials re SORA calculation. 9/21/10 2.50 Jay P

I. MICHAEL BURMAN. P.A.' GREGORY W. COLEMAN, PA. ROBERT D. CRITTON, IR., PA) BERNAR

ceptance of Summons and Complaint; 0.30 hr $150.00 Summons and Complaint on Doe 101 v. Epstein 04/20/2009 RHB Review e-mail correspondence from M. Weinberg re: CMA reply to Motion to 0.10 hr $30.00 Dismiss 04/20/2009 RHB Review case law referenced In M. Weinberg e-mail, rule of levity 0.40 hr $12

56, 468 (S.D.N.Y. 1998); see also People v. David W., 95 N.Y.2d 130, 138 (2000) (holding that the imp

pist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).' Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he ha

Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washin ton, DC 20005 EIN Invoi

e To: Review Project Our Matter No. 0510.1501 Invoice #12382 Professional Services February 2016 Hrs/Rate Amount 2/28/2016 Correspondence with M. Weinberg and other counsel; review memorandum 2.25 1,462.50 and prior correspondence; update legal research. 650.00/hr Gregory L. Poe For professional s

Poe & Burton PLLC 1030 15th Street, N.W. Suite 580 West Washington, DC 20005 EIN 80-042

e To: Review Project Our Matter No. 0510.1501 Invoice #12382 Professional Services February 2016 Hrs/Rate Amount 2/28/2016 Correspondence with M. Weinberg and other counsel; review memorandum 2.25 1,462.50 and prior correspondence; update legal research. 650.00/hr Gregory L. Poe For professional s

A.D.3d 1215 (3d Dep't 2010) 27 People v. David W., 95 N.Y.2d 130 (2000) :32 iii EFTA00181029

opist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).1 Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he has

t (5 Psy.D./Ph.D. psychologists, and 20 M.A./M.S.W. counselors). EFTA00231505 A60 Court Psycholog

pist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).1 Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he has

t (5 Psy.D./Ph.D. psychologists, and 20 M.A./M.S.W. counselors). EFTA00232625 A60 Court Psycholog

pist whose primary residence is in the U.S. Virgin Islands and who also maintains vacation properties in New York and Florida. See A.53 (Letter of M. Weinberg of Aug. 16, 2010).1 Appellant does not live in New York, and since the commission of the Florida offense that forms the basis of this matter, he has