to motion to dismiss; search for all categories of requested documents. Draft brief re NPA issues. Continue to find correspondence requested by D. Indyke and send all documents to D. Indyke in connection with government's response to motion to dismiss. Draft brief/letter re NPA issues. Search data

16/09 Michael D Shumsky 1.00 6/17/09 Michael D Shumsky 3.00 Description Review NPA issues and outline brief re same. Telephone conference with D. Indyke re requested documents in connection with government's response to motion to dismiss; search for all categories of requested documents. Draft b

se: Preparation of wised order requested by Judge Dunston and notice of fling the same. A106 - Communicate (with client): E-mail update on case to D. Indyke, Esq. 0.30 325.00/hr 0.20 325.00/hr $15.00 $97.50 $65.00 1/4 EFTA00622690 Kellerhals Ferguson Fletcher Kroblin LLP 9100 Havensight, Port

i ask i===.• assimusiaricr S Misr serISNE*SFINeffilas CK BG ems. A103 - Draft/revise: Review of draft Complaint and telephone conference with D. Indyke, Esq. re same. A110 - Manage data/files: Draft engagement letter re new litigation matter. EC with D. Indyke re same. 01/12/2012 NM A100 - Activ

n proposed Orders and hearing packages; follow up on Objections to exhibits; work on Motion to Compel SJL Meeting with J. Epstein, J. Goldberger, D. Indyke and K. Rockenbach re strategies; work on Pre-Trial Stipulation and Motion for Continuance of Trial; work on preparations for B. Edwards' depositio

75.00 Hafele 750.00/hr 11/7/2017 TLC Work on Motion to Compel; follow up with T. Haddad re production 9.50 2,137.50 issues; communications with D. Indyke re production and status; continue working on assembling exhibits for B. Edwards' deposition; revise R. Critton's Affidavit and prepare Notice of F

by Hoffenberg; draft email memo to D. Indyke analyzing complaint and recommending litigation strategies Analyze case filings; telephone call with D. Indyke regarding status of service of the complaint; begin outlining motion to dismiss complaint Analyze pleadings and other documents; draft motion to

09/11/18 TT 09/12/18 MD Description of Work Performed Analyze complaint and compare to prior complaint filed by Hoffenberg; draft email memo to D. Indyke analyzing complaint and recommending litigation strategies Analyze case filings; telephone call with D. Indyke regarding status of service of the

Proceeding; research recovery of attorneys fees as civil contempt sanctions 05/24/18 TLC Work on Response to Motion for Sanctions; follow up with D. Indyke re review of same; review V. Roberts' interview transcript and changes made by court reporter after a further in-depth review; follow up with cour

re Notice of Filing for same 04/23/18 SJL Work on Response to Motion to Take J. Epstein's 4.50 3,375.00 Deposition; multiple communications with D. Indyke re same; work on Response in Opposition to B. Edwards' Motion for Sanctions; follow up with C. Pugatch re discovery re Intervenors' alleged damag

quest ft edits for i V. Roberts' elineations for cling and e to B. Edwards' cork on Motion for reporter request; to proposed Order ions with D. Indyke no on Fowler .less binders Hours April 6, 2018 Page 29 Amount 2.30 0.00 0.50 375.00 0.40 0.00 9.70 2,182.50 1.20 0.00 7.40 5,550.00

up on scheduling of deposition of Fowler White and Link & Rockenbach 07/06/18 SJL Work on Objections to Duces Tecum; multiple communication with D. Indyke 4.50 3,375.00 07/08/18 SJL Work on Response to S. Rothstein's Motion to 2.80 2,100.00 Dismiss; work on Objections to state court Duces Tecum

to B. Edwards' and Farmer Jaffe's Summaries of Damages; work on Response and Objections to Duces Tecum in state court action; communications with D. Indyke Continue working on Response to B. Edwards' and 3.50 787.50 Farmer Jaffe's Summaries of Damages to incorporate D. Indyke's thoughts and suggeste

and Witness lists, o/c 2.00 700.00 WCB Goldberger, t/c D. Indyke, begin work on new Motion for Summary Judgment, numerous emails T. Hadddad and D. Indyke Jan-07-14 R/R Scarola Witness and Exhibit Lists 0.60 210.00 WCB TIC Tonja re: Motion for Summary Judgment and Wolfe and rescheduling hearing

Subject: Signature Card A/C 42953256&44129543 Attachments: pic32077.gif; pic22692.gif; pic13872.gif Classification: Public Please add POA to Mr. D. Indyke name on the signature cards KYC. 3. Please check box for "Signatory or Full POA" for Darren Indyke, since he is the Trustee. (Resolved - 3. Li ghtb

ew 0 Solum 1.00 Revise letter to Judge Pickholz. 9/27/10 Matthew 0 Solum .50 Review latest filing seeking recording: telephone conference with D. Indyke re same. 1.50 TOTAL HOURS Page 3 EFTA00312651 Jeffrey Epstein Legal Services Period Ending September 30. 2010 November 3. 2010 Description

ril 30. 2009 June 4. 2009 Description of Legal Services Date Name Hours Task Description 4/01/09 Ami H Sheth 10.00 Telephone conference with D. Indyke re changes to complaint: incorporate modifications: conference with E. Leon re complaint: review jurisdictional requirements and modify jurisdi

ess issues. Research confidentiality issues for J. Epstein re former employees: 3/15/11 Jay P Lefkowitz. 1.00 review settlement agreements from D. Indyke. Review Sitrick's draft and comment: 3/18/11 Jay P Lefkowitz. ■ 1.70 review media reports. Review 3771 issues: review Edward's request. 3/22/1

ice # 2382 Date Services Hours Amount 02/20/19 TLC Work on Subpoena to J. Brunel 0.40 90.00 02/20/19 SJL Communications with J. Epstein and D. Indyke re strategies; work on Subpoena to J. Brunel 1.20 900.00 02/21/19 SJL Review CVRA Opinion; multiple communications with 1.20 900.00 J. Epstei

Oral Argument. Oral 0.10 60.00 Argument is set for 4/8/19. 02/13/19 SJL Review J. Titone's letter to the Department of Justice; follow up with D. Indyke and J. Epstein re same 0.50 375.00 Recapitulation Rate Hours Amount SJL Scott J Link 750.00 0.50 375.00 KBR Kara Berard Rockenbach 600.