Epstein Secrets

e states that firm is holding a 25,000 retainer) Cohen & Gresser LLP 9/30/09 - JEE 9,481.00 -9,481.00

OTAL OUTSTANDING LEGAL BILLS 814,413.02 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman 2)Schedule does not include some outstanding bills that I have not received EFTA00602275

e states that firm is holding a 25,000 retainer) Cohen & Gresser LLP 9/30/09 - JEE 9,481.00 -9,481.00

OTAL OUTSTANDING LEGAL BILLS 818,549.84 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar) ave billing 300,000 4 months= 1,200,000 EFTA00727

0 Total billed 64,903.14 -62,095.60 2,807.54 Cohen & Gresser LLP 9/30/09 - JEE 9,481.00 -9,481.00

the period ending Invoice Paid Amount NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar) ave billing 300,000 4 months= 1,200,000 EFTA00727

0 Total billed 64,903.14 -62,095.60 2,807.54 Cohen & Gresser LLP 9/30/09 - JEE 9,481.00 -9,481.00

OTAL OUTSTANDING LEGAL BILLS 877,879.87 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar) ave billing 300,000 4 months= 1,200,000 EFTA00727

e states that firm is holding a 25,000 retainer) Cohen & Gresser LLP 9/30/09 - JEE 9,481.00 -9,481.00

OTAL OUTSTANDING LEGAL BILLS 818,549.84 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar) ave billing 300,000 4 months= 1,200,000 EFTA00608

010.docx pay Forwarded messa e From: Carolyn Cohen Date: Thu, Feb IS, 2010 at 6:08 PM Subject: JE

rty Weinberg Feb. 10 .50 hour: Conversation with Jeffrey Epstein, review of Josephsberg material Feb. 11 4 hours : Meeting with Josephsberg and Podhurst Feb. 12 .25 hour: Discussion with Marty Weinberg Feb. 15 —17 .25 hour: Call with Marty Weinberg, review of email to Villafonte TOTAL: 12.75 HO

18, 2010 pay Forwarded messa e From: Carolyn Cohen Date: Thu, Feb 18, 2010 at 6:08 PM Subject: JE

> wrote: Please confirm I am paying total balance due of $33,637.50. In addition is this correct: Feb. 11 4 hours : Meeting with Josephsberg and Podhurst Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite IOF New York, NY 10065 From: Jeffrey Epstein [mailto:[email protected] Sent: Thu

18, 2010 pay Forwarded message From: Carolyn Cohen Date: Thu, Feb 18, 2010 at 6:08 PM Subject: JE

18, 2010 Please confirm I am paying total balance due of $33,637.50. In addition is this correct: Feb. 11 4 hours : Meeting with Josephsberg and Podhurst Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 tel fax cell From: Jeffrey Epstein [mailto:jeevacation@gmai

rt; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debra Elisa COUNTER-CLAIMANT: Fisher, Ivan COUNTER-DEFENDANT: United States of America CROSS-CLAIMANT: Fisher, Ivan; Epstein, Jeffrey E CROSS-D

dential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SU