Epstein Secrets

BAKER,KANE ROEDER,CONSTANCE COHEN,HAROLD K ROSINSKY,HAROLD ARNOLD JR,

ROSINSKY,HAROLD ARNOLD JR,J Y MCINTOSH,HENRY BOOMHOWER,R FIGUEROA,BARBARA

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

request for new retainer ? 25,000.00 -25,000.00 0.00 8/11/09 94,459.98 -40,000.00 54,459.98 Total billed 129,544.29 -90,000.00 39 544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31/09 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30/09 1,628.15 0.00

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

request for new retainer ? 25,000.00 -25,000.00 0.00 8/11/09 94,459.98 -40,000.00 54,459.98 Total billed 129,544.29 -90,000.00 39,544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31/09 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30/09 1,628.15 0.00

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

0,084.31 -25,000.00 -14,915.69 -25,000.00 -25,000.00 8/13109 94,459.98 -40,000.00 54,459.98 Total billed 104,544.29 -90,000.00 14,544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31109 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30109 1,628.15 0.00

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

request for new retainer ? 25,000.00 -25,000.00 0.00 8/11/09 94,459.98 -40,000.00 54,459.98 Total billed 129,544.29 -90,000.00 39,544.29 McIntosh 7/20/09 Statement of Account 20,107.94 -20,107.94 0.00 8/31/09 (includes prior balance owed) 5,699.61 0.00 5,699.61 9/30/09 1,628.15 0.00

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

A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale, FL, USA 33338-7990 THE COURT UPDATED THIS RECORD ON: 10/0