Epstein Secrets

information: a) Jack Goldberger b) Podhurst c) Lawrence Newman 2)Schedule does not include some outstand

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

ormation: a) Jack Goldberger !_3_) Podhurst c) Lawrence Newman EFTA00727497

TAL OUTSTANDING LEGAL BILLS 593,297.92 NOTE: The following were not included above as I did not have their information: a) Jack Goldberger !_3_) Podhurst c) Lawrence Newman EFTA00727497

information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for

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

information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for

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

information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for

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

information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for

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

essie AKA Jesse Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John Does 1 Through 10; Heilbrun, Robert; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debra Elisa C

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