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EFTA00583631

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8/31111 8/31/11 I discount per 9/15/2011 payment Fowler White Burnett Invoice Summary 5/24/2010 - 3/31/2012 For Period Ending Amount Subject Discounts Payments from Date Billed Matter Applied JEE Paid 6/30/10 7/31/10 8/31/10 discount discount 8/31/10 9/30/2010 & 10/31/2010 9/30/2010 & 10/31/2010 discount 11/3012010 & 12/31/2010 & 1/31/2011 61,955.70 MJ 11/30/2010 & 12/31/2010 & 1/31/2011 207,790.00 Rothstein 2/28/11 124,266.25 Rothstein 150,000.00 3/22/11 2/28/11 2,381.25 DK 3/31/11 184,961.25 Rothstein 3/31/11 264.00 DK 3/31/11 1,444.00 Olavarria 4/30/11 393.75 DK 4/30/11 525.00 Olavarria 5/18/11 49,781.30 costs thru 5/18/2011 51,674.30 5/19/11 carney, united reporting & 5/19/11 1,893.00 process server 50,000.00 6/1/11 4/30/11 213,558.75 Rothstein 5/31/11 117,888.75 Rothstein discount per 7/5/2011 payment discount 279,111.90 450,000.00 7/5/11 6/30/11 1,182.25 DK 1,182.25 6/30/11 1,182.25 Olavarria 1,182.25 6/30/11 28,331.25 Rothstein 28,331.25 7/31/11 55,455.00 Rothstein 7/31/11 4,858.93 DK 7/31/11 1,861.20 Olavarria 8/30/11 4,408.49 DK 8/30/11 3,918.75 Olavarria Rothstein- 106.187.50 time 17,481.62 Rothstein-costs 100,000.00 9/15/11 discount 39,993.75 140,000.00 9/19/11 Rothstein- 9/30/11 82,822.50 time invoice received 10/20/2011 Rothstein- 9/30/11 3,815.13 costs invoice received 10/20/2011 10/31/11 63,656.25 Rothstein- invoice received 11/30/2011 30,000.00 2,637.50 50,000.00 9/16/10 100,000.00 10/6/10 127,166.49 Rothstein 31,068.19 Rothstein 119,646.10 Rothstein discount discount 12,637.50 MJ 14,163.20 MJ 111,661.28 Rothstein discount 45,022.06 75,000.00 10/14/10 100,000.00 12/31/10 EFTA00583631

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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