!derrrey tpstein

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DOJ Data Set 9

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EFTA Disclosure

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!derrrey tpstein Outstanding Legal Invoices Martin Weinber. - ! 42,329.84 6/30/2010 42,329.84 7/31/2010 47,152.95 -50,000.00 -2,847.05 8/31/2010 20,464.82 -30,000.00 -9,535.18. 14,125.00 . 33,127.06 9/30/2010 14,125.00 0.00 10/31/2010 33,127.06 0.00 Total billed 157,199.67 -80,000.00 77,199.67 Fowler White Burnett 6/30/2010 - Scott Rothstein 127,166.49 -50,000.00 77,166.49 7/31/2010 - Scott Rothstein 31,068.19 -100,000.00 -68,931.81 8/31/2010 - Scott Rothstein 119,646.10 -32,637.50 87,008.60 -62,362.50 6/31/2010 - W 12,637.50 -75,000.00 Total billed 290,518.28 -257,637.50 32,880.78 Troutman Sanders LLP -- 5/31/2010 15,500.75 -10,968.10 4,532.65 06/30/2010 32,914.12 -25,000.00 7,914.12 07/31/2010 8,269.28 -20,716.05 -12,446.77 08/31/2010 22,612.95 0.00 22,612.95 09/30/2010 3,536.49 -20,000.00 -16,463.51 Total billed 82,833.59 -76,684.15 6,149.44 Storch retainer -15,000.00 -15,000.00 3/31/09 and prior (I do not have backup) 75,865.43 -25,000.00 50,865.43 4/30/09 6,643.00 0.00 6,643.00 3,213.48 5/31/09 3,213.48 0.00 6/30/09 (courtesy credit—>) 13,845.30 -2,135.00 11,710.30 7/31/09 37,243.73 0.001 37,243.73 8/31/09 i 4,350.45 0.00! 4,350.45 11/30/09 334.84 0.00 334.84 Total billed 141,496.23! -42,135.001 99,361.23 Robert B. Camel Billed Paid Outstanding 9/30/2010 5,001.67 0.00 5,001.67 Total billed J 5,001.67 0.00 5,001.67 Allen Guthrie & Thomas, PLLC Billed Paid Outstanding 9/30/2010 14,995.14 0.00 14,995.14 Total billed 14,995.14! 0.00 14,995.14 Rothstein, Donatelli, HunhesDahistrom etc 11,282.31 -11,282.31 7/31/2010 (paid via credit card) 0.00 8/31/2010 3,398.59 -0.42 3,398.17 Total billed 14,680.90 -11,282.31 3,398.17 EFTA00727857 Outstanding Cohen & Gresser LLP 'Jeffrey t pstein Legal Invoices 5/31/2010 - RK & DKI 14,412.00 0.00 14,412.00 6,400.50 807.00 6/30/2010 - RK & DKI 6,400.501 0.00 7/31/2010 - RK & DKI 807.00 0.00; Total billed 21,619.501 0.001 21 619.50 McIntosh 13,186.88 7/20/09 Statement of Account 20,107.94 -20,107.941 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 1,628.15 10/31/09 4,136.82 -7,327.76 -3,190.94 11/30/09 8,775.86 0.00 0.00 8,775.86 1,360.56 1/25/2010 1,360.56 5/10/2010 232.24 0.00 232.24 Total billed 41,941.18 -27,435.701 14,505.48 Susman Godfrey Billed Paid Outstanding 4/29/2010 - Bear 21,081.43 -25,001.04 -3,919.61 4/29/2010 - DB Zwim 9,579.77 0.00 9,579.77 5/31/2010 - Bear 21,599.91 0.001 21,599.91 5/31/2010 - DB Zwim 1,132.96 0.00 1,132.96 6/28/2010 - Bear 17,656.51. 0.00 17,656.51 6/28/2010 - DB Zwim 2,901.70 0.00 2,901.70 7/15/2010 - Bear 11,328.67 0.00 11,328.67 7/15/2010 - DB Zwim 6,853.40 -50,000.00 -43,146.60 7/31/2010 - Bear 558.20 0.00 558.20 7/31/2010 - DB Zwlm 5,834.88 -23,526.39 -17,691.51 8/31/2010 - Bear MDL 550.20 0.00 550.20 8/31/2010 - Bear 276.30 0.00 276.30 9/30/2010 - Bear 2,472.45 0.00 2,472.45 9/30/2010 - DB Zwim 9,855.14 0.00 9,855.14 Total billed 111,681.52 -98,527.431 13,154.09 Bruce Reinhart 7/30/09 - 9,272.50 -9,272.50 0.00 7/30/09 - Jeffrey Epstein 24,947.00 -24,947.00 0.00 11/2/09 - Jeffre 25,876.07 0.00 25,876.07 ifial9 11/2/09 - 2,505.00 0.00 2,505.00 12/1/09 - Jeffre E stein 2,621.85 0.00 2,621.85 12/2/09 - 300.00 -20,000.00 -19,700.00 3/2/2010 - 2,931.85 0.00 2,931.85 3/2/2010 - 2,600.00 0.00 2,600.00 t rii_ ffre n 3/30/2010 - 5,150.00 -5,673.96 -523.96 3/30/2010 - Jeff Epstein 250.00 -5,443.43 -5,193.43 6/7/2010 - I 1,469.50 0.00 1,469.50 7/9/2010 - 500.00 0.00 500.00 EFTA00727858 'Jeffrey hpstem Outstanding Legal Invoices 7/9/2010 - Jeffrey Epstein 100.00 0.00 100.00 Total billed 78,523.77 -65,336.89 13,186.88 TOTAL OUTSTANDING LEGAL BILLS 301,452.05 EFTA00727859 Total Dershowitz Billed Reallocation Critton - Settlements - - - - . - - - - - - Alan Derthowitz 4,178,463.04 -600,462.14 Critton 17,998,457 00 Black. Srebnick. Komspan 2,993,883 25 Gerald B. Lefcourt, P.C. 3,478.373 54 Kirkland & Ellis LLP JEE 2,609,472 36I Martin G Weinberg, P.C. 2,020,226 09 4,901.14 Lewis Tein, PL 2.684.795 38 Podhurst Orsedc, PA. 163,992 15 Atterbury, Goldberger. Richardson thru 21 1.636,936 55 Fowler White Burnett P.A. 1,045.945 17 Dershowitz. Eiger&Adelson 89,011 01 427,438.00 WHR Investigations Inc. / Riley 217,622 96 Rubenstein Associales 475,000.00 Investigative Management Group 272,058.00 Richard C.W. Hall (Critton) 263,720.49 Susman Godfrey 245,331.72 Storch (FTC - Bear Steams) 224,805.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Alston & Bird LLP 106,193 54 Bruce Reinhart-JEE 102,818.77 Kirkland & Ellis LIP - 146,583.75 Herb Stern 100,000.00 Bruce Lyons. Esq Troutman Sanders LLP 82,833.59 Prose Court Reporting (Calton) 75,862.77 Jim Pasco and Associates, LLC 75,000.00 Law Offices of Guy Fronstin, PA 73,773.00 Reeder & Reeder PA. Trust Account 72,804.44 Men Outline McHugh & Thomas RUC 83,482.14' Spaeth Cornmunicabons, Inc. 50,994.21 McIntosh, Sawran. Reitz & Gaya 41,941.18 Kreusler-Walsh, Compani & Verges 41 .568 71 NaMello & Co. LLC 150 009 00 Roe Legal & Investigation (Caton) 19.178.80 James Greene 26.395.00 Law Office of Charles Dawson Barnett 25,000 00 Execu LLC - Nei1Li i-igstone 25,009 00 Mitch Webber 21,728 00 Lofcourt Black Critton Written Off I Revised Reallocation Reallocation Reallocation Return of Fees Total Billed Total Paid Balance Balance Outstand Outstanding as % of pair -675283.35 12 491 000 .3 J 12,491,000.00 12,491,000.00 -87.762.501 3.490.238.40 3,490,238.40 -14.689.587 29 -23,722,581 3,285,147.13 3,285,147.13 -131,648.64 2,862,234.61 2,862,234.61 1 I -378.373.54 (209,988.76) 2.424.716.65 2,424,716.65 2,399,483.60 2,399,483.60 1 1,947,927.56 f 1,662 474,00 1,826,466.15 (772.454.31) 1,912,341.07 12816446 131,746.56 50,000.01- 124,077.00 50,000.00 2.025.127.23 1,912,341.07 1 826,466.15 1,762,101.01 (87,140.94) 1,110,550.79 1,762,101.01 1,077,670.01 516,449.01 391,699.96 350,000.00 272,058.00 516,449.01 391,699.96 350,000 00 272,058.00 263'20.49 170.607.09 -175,000.00 4,917.68 263,720.49 245,331.72 224,805.43 210,000.00 150,000.00 110,000.00 106,193.54 102,818.77 100,000.00 100,000.00 0.001 0.00% 6m 0.00% 0.00 0.00% 0.00 0.00% 0.00 0.00% 0.00 0.03% 77,199 67 3.61% 0.00 0.00% 0.00 0.005; 0.00 0.00% 32,880.ii 2.96% 0.00 0.00% 0.00 0.00% 0.00 0.00% 0.00 0.00% 0.00 0.00% 232,177.53 13,154.00 5.36% 126,444.20 210,000.00 0.00 150,000.00 0.00 110,000.00 0.00 106 193.54 0.00 200.000.00 99,361.23 44.20% 0.00% 0.00% 89,631.69 100,000.00 100,000.00 0.00% 0.00% 13,186.88 12.83% (48,583.75) 0.00 0.00% 0.00 91,772.10 Reallocation 91,772.10 -10,968.10 71465.49 76,662.77 7800900 73.773.00 72,804.44 4482.14 50,994.21 41,941.18 41,588.71 40,817.06 26.434.44 26,395.00 25.600.00 91,772.10 65,716.05 75.662.77 75,000.00 73,773.00 72,804.44 0.00 6,149.44 0.00% 0.00% 856% 0.00 0.00% 0.00 ODD% 0.00 0.00 0.00% 68,487.00 14,995.14 17.96% 50,994.21 0.00 0.00% 27,435.70 14505.48 3459% 41,568.71 0.00 0.00% 40,817.06 0.00 0.00% 26,434.44 0.00 _ 0.00% 26,395.00 0.00 0.00% 25.000.00 0.00 0.00% 25,000 00 0.00 0.00% 21,728.00 0.00 0.00% 0.00% Reallocation -109,182,94 7.981.20 -725.56 25,000.00 21,728 00 EFTA00727860 Total Dershowitz Le?court Black Billed Reallocation Reallocation Reallocation Critton Written Off / Revised Total Reallocation Return of Fees Total Billed Paid Balance Outstanding as Balance Outstand % of pale Cohen & Grosser Jean Baker Hodge & Francois • GeneraliMotyneux Joel Sickle, Stephanie Thacker 21.619 50 1 /.9t:3 52 25 (KJ 00 '50:: 00 20,000.00 . . . . _ ______ .. 21 619 50 20,000.00 17,990.52 0.00 20,000.00 17,990.52i 15400.001 21819.50 0.00 0.00. 0.00 0.00 0.00I 100.00% 0.00% 0.00% 0.00% 0.00% 15,135.92 i 4,500.00 15,500.00 9 15,135.92 15,135.92: 15,000.001 Michael Salnick 15,000.00 0.00% Doctor Robed Lloyd Goldstein 1088.75 13,968.75 13.968.75 12,880.25' 11.792.00 11,282.311 0.04j 0.00 0.00 3,398.17 0.0096 0.00% 0.0016 23.15% - FJL Associates 12,88025 12,880.25 Eisenberg & Fouts. P.A. 11,792.004_ 11,792.00 Rothstein. Donatelli, Hughes Josh Leicht 14,880.481 14,680.48 10,000.00 10,000.00 10,000., 8,742.78 0.00 0.001 0.00% 0.00% Left Law Firm 8,742.76 1 8,742.76 Peter P. Russo 8,48500 8,468.00 8,468.00 0.00 0.00% 6,925.65 6.926.85 8,925.86 0.00 0.00% JAMS (resolution - part of Niemen) 7,36345 7483.85 7,383.85 0.00 0.00% Jonathan Wasserman, PA. Sitrick and Company Inc. 8,800.00 0.00 6,800.00 8,800.00 0.00 0.00 0.00% 0.00% 5,870.00 5,870.00 5,870.00 Retailer- Epstein 71 Robert Carney 5,000.00 5,000.00 5,000.00 0.00 0.00% 5,001.67 5,001.67 0.00 5,00147 100.00% Rubin Katz Law Finn Toast 5,000.00 5,000.00 5,000.00 0.00 0.00% Brendan White 4,380.00 4,380.00 4,380.00 0.00 0.00% Stephen R Alexander, Pay. D. 2,925.00 2,925.00 2,925.00 0.00 0.00% Wiliam L Richey, PA. 2,347.80 2.347.80 2,347.80 . 0.00. 0.00: 0.00% 0.00% 0.00% Steven Strumwasser 0.00 1,701.64 1,701.84 1,701.64, Kerry Sheehan 738.46 928.31 1,684.78 1,664.78 0.00 Diannuid White I 1,500.00 1,500.00 1,500.00 0.00 0.00% M.Arda Beskardes, Esq. 1,300.00, 1,300.00 1,300.00 0.00 0.00% Conser & Associable 0.00 1,037.00 1,037.00 1,037.00 0.00 0.00% The Sknons Fkm (New Mexico) 1,015.791 1,016.79 1,015.79 0.00 0.00% Joe Guastafeno (Craton) Email r 800.00 800.00 0.00 0.00% Tots Legal exp as of 721/2010 42,192,448.31 0.00 -0.00 -0.00 -307,525.00 -1,898,320.66 39,822,913.24 39,521,461.19 301,452.05 JIM 111 a) Jack Goldberger trust / expense account allocation needs to be obtained i i. _ EFTA00727861

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