{"efta_number": "EFTA00727857", "page_count": 5, "url": "https://epstein-data.com/EFTA00727857", "pdf_url": "https://epstein-data.com/pdf/EFTA00727857.pdf", "pages": [{"efta_number": "EFTA00727857", "page_number": 0, "text_content": "!derrrey tpstein \nOutstanding Legal Invoices \nMartin Weinber. \n- \n! \n42,329.84 \n6/30/2010 \n42,329.84 \n7/31/2010 \n47,152.95 \n-50,000.00 \n-2,847.05 \n8/31/2010 \n20,464.82 \n-30,000.00 \n-9,535.18.\n14,125.00 \n. 33,127.06 \n9/30/2010 \n14,125.00 \n0.00 \n10/31/2010 \n33,127.06 \n0.00 \nTotal billed \n157,199.67 \n-80,000.00 \n77,199.67 \nFowler White Burnett \n6/30/2010 - Scott Rothstein \n127,166.49 \n-50,000.00 \n77,166.49 \n7/31/2010 - Scott Rothstein \n31,068.19 \n-100,000.00 \n-68,931.81 \n8/31/2010 - Scott Rothstein \n119,646.10 \n-32,637.50 \n87,008.60 \n-62,362.50 \n6/31/2010 - W \n12,637.50 \n-75,000.00 \nTotal billed \n290,518.28 \n-257,637.50 \n32,880.78 \nTroutman Sanders LLP \n-- \n5/31/2010 \n15,500.75 \n-10,968.10 \n4,532.65 \n06/30/2010 \n32,914.12 \n-25,000.00 \n7,914.12 \n07/31/2010 \n8,269.28 \n-20,716.05 \n-12,446.77 \n08/31/2010 \n22,612.95 \n0.00 \n22,612.95 \n09/30/2010 \n3,536.49 \n-20,000.00 \n-16,463.51 \nTotal billed \n82,833.59 \n-76,684.15 \n6,149.44 \nStorch \nretainer \n-15,000.00 \n-15,000.00 \n3/31/09 and prior (I do not have backup) \n75,865.43 \n-25,000.00 \n50,865.43 \n4/30/09 \n6,643.00 \n0.00 \n6,643.00 \n3,213.48 \n5/31/09 \n3,213.48 \n0.00 \n6/30/09 \n(courtesy credit—>) \n13,845.30 \n-2,135.00 \n11,710.30 \n7/31/09 \n37,243.73 \n0.001 \n37,243.73 \n8/31/09 \ni \n4,350.45 \n0.00! \n4,350.45 \n11/30/09 \n334.84 \n0.00 \n334.84 \nTotal billed \n141,496.23! \n-42,135.001 \n99,361.23 \nRobert B. Camel \nBilled \nPaid \nOutstanding \n9/30/2010 \n5,001.67 \n0.00 \n5,001.67 \nTotal billed \nJ\n5,001.67 \n0.00 \n5,001.67 \nAllen Guthrie & Thomas, PLLC \nBilled \nPaid \nOutstanding \n9/30/2010 \n14,995.14 \n0.00 \n14,995.14 \nTotal billed \n14,995.14! \n0.00 \n14,995.14 \nRothstein, Donatelli, HunhesDahistrom etc \n11,282.31 \n-11,282.31 \n7/31/2010 (paid via credit card) \n0.00 \n8/31/2010 \n3,398.59 \n-0.42 \n3,398.17 \nTotal billed \n14,680.90 \n-11,282.31 \n3,398.17 \nEFTA00727857\n", "char_count": 1808}, {"efta_number": "EFTA00727857", "page_number": 1, "text_content": "Outstanding \nCohen & Gresser LLP \n'Jeffrey t pstein \nLegal Invoices \n5/31/2010 - RK & DKI \n14,412.00 \n0.00 \n14,412.00 \n6,400.50 \n807.00 \n6/30/2010 - RK & DKI \n6,400.501 \n0.00 \n7/31/2010 - RK & DKI \n807.00 \n0.00;\nTotal billed \n21,619.501 \n0.001 \n21 619.50 \nMcIntosh \n13,186.88 \n7/20/09 Statement of Account \n20,107.94 \n-20,107.941 \n0.00 \n8/31/09 (includes prior balance owed) \n5,699.61 \n0.00 \n5,699.61 \n9/30/09 \n1,628.15 \n0.00 \n1,628.15 \n10/31/09 \n4,136.82 \n-7,327.76 \n-3,190.94 \n11/30/09 \n8,775.86 \n0.00 \n0.00 \n8,775.86 \n1,360.56 \n1/25/2010 \n1,360.56 \n5/10/2010 \n232.24 \n0.00 \n232.24 \nTotal billed \n41,941.18 \n-27,435.701 \n14,505.48 \nSusman Godfrey \nBilled \nPaid \nOutstanding \n4/29/2010 - Bear \n21,081.43 \n-25,001.04 \n-3,919.61 \n4/29/2010 - DB Zwim \n9,579.77 \n0.00\n9,579.77 \n5/31/2010 - Bear \n21,599.91 \n0.001 \n21,599.91 \n5/31/2010 - DB Zwim \n1,132.96 \n0.00 \n1,132.96 \n6/28/2010 - Bear \n17,656.51. \n0.00 \n17,656.51 \n6/28/2010 - DB Zwim \n2,901.70 \n0.00 \n2,901.70 \n7/15/2010 - Bear \n11,328.67 \n0.00 \n11,328.67 \n7/15/2010 - DB Zwim \n6,853.40 \n-50,000.00 \n-43,146.60 \n7/31/2010 - Bear \n558.20 \n0.00 \n558.20 \n7/31/2010 - DB Zwlm \n5,834.88 \n-23,526.39 \n-17,691.51 \n8/31/2010 - Bear MDL \n550.20 \n0.00 \n550.20 \n8/31/2010 - Bear \n276.30 \n0.00 \n276.30 \n9/30/2010 - Bear \n2,472.45 \n0.00 \n2,472.45 \n9/30/2010 - DB Zwim \n9,855.14 \n0.00 \n9,855.14 \nTotal billed \n111,681.52 \n-98,527.431 \n13,154.09 \nBruce Reinhart \n7/30/09 - \n9,272.50 \n-9,272.50 \n0.00 \n7/30/09 - Jeffrey Epstein \n24,947.00 \n-24,947.00 \n0.00 \n11/2/09 - Jeffre \n25,876.07 \n0.00 \n25,876.07 \nifial9 \n11/2/09 - \n2,505.00 \n0.00 \n2,505.00 \n12/1/09 - Jeffre E stein \n2,621.85 \n0.00 \n2,621.85 \n12/2/09 - \n300.00 \n-20,000.00 \n-19,700.00 \n3/2/2010 - \n2,931.85 \n0.00 \n2,931.85 \n3/2/2010 - \n2,600.00 \n0.00 \n2,600.00 \nt rii_\nffre\nn \n3/30/2010 - \n5,150.00 \n-5,673.96 \n-523.96 \n3/30/2010 - Jeff \nEpstein \n250.00 \n-5,443.43 \n-5,193.43 \n6/7/2010 - \nI \n1,469.50 \n0.00 \n1,469.50 \n7/9/2010 - \n500.00 \n0.00 \n500.00 \nEFTA00727858\n", "char_count": 1959}, {"efta_number": "EFTA00727857", "page_number": 2, "text_content": "'Jeffrey hpstem \nOutstanding Legal Invoices \n7/9/2010 - Jeffrey Epstein \n100.00 \n0.00 \n100.00 \nTotal billed \n78,523.77 \n-65,336.89 \n13,186.88 \nTOTAL OUTSTANDING LEGAL BILLS \n301,452.05 \nEFTA00727859\n", "char_count": 199}, {"efta_number": "EFTA00727857", "page_number": 3, "text_content": "Total \nDershowitz \nBilled \nReallocation \nCritton - Settlements \n-\n-\n-\n-\n.\n-\n-\n-\n-\n-\n-\nAlan Derthowitz \n4,178,463.04 \n-600,462.14 \nCritton \n17,998,457 00 \nBlack. Srebnick. Komspan \n2,993,883 25 \nGerald B. Lefcourt, P.C. \n3,478.373 54 \nKirkland & Ellis LLP JEE \n2,609,472 36I \nMartin G Weinberg, P.C. \n2,020,226 09 \n4,901.14 \nLewis Tein, PL \n2.684.795 38 \nPodhurst Orsedc, PA. \n163,992 15 \nAtterbury, Goldberger. Richardson thru 21 \n1.636,936 55 \nFowler White Burnett P.A. \n1,045.945 17 \nDershowitz. Eiger&Adelson \n89,011 01 \n427,438.00 \nWHR Investigations Inc. / Riley \n217,622 96 \nRubenstein Associales \n475,000.00 \nInvestigative Management Group \n272,058.00 \nRichard C.W. Hall (Critton) \n263,720.49 \nSusman Godfrey \n245,331.72 \nStorch (FTC - Bear Steams) \n224,805.43 \nDan Klores Communications, Inc \n10,000.00 \nDarren K. Indylie \n150,000.00 \nJohn K Demo \n110,000.00 \nAlston & Bird LLP \n106,193 54 \nBruce Reinhart-JEE \n102,818.77 \nKirkland & Ellis LIP - \n146,583.75 \nHerb Stern \n100,000.00 \nBruce Lyons. Esq \nTroutman Sanders LLP \n82,833.59 \nProse Court Reporting (Calton) \n75,862.77 \nJim Pasco and Associates, LLC \n75,000.00 \nLaw Offices of Guy Fronstin, PA \n73,773.00 \nReeder & Reeder PA. Trust Account \n72,804.44 \nMen Outline McHugh & Thomas RUC \n83,482.14' \nSpaeth Cornmunicabons, Inc. \n50,994.21 \nMcIntosh, Sawran. Reitz & Gaya \n41,941.18 \nKreusler-Walsh, Compani & Verges \n41 .568 71 \nNaMello & Co. LLC \n150 009 00 \nRoe Legal & Investigation (Caton) \n19.178.80 \nJames Greene \n26.395.00 \nLaw Office of Charles Dawson Barnett \n25,000 00 \nExecu \nLLC - Nei1Li i-igstone \n25,009 00 \nMitch Webber \n21,728 00 \nLofcourt \nBlack \nCritton \nWritten Off I \nRevised \nReallocation \nReallocation \nReallocation \nReturn of Fees \nTotal Billed \nTotal \nPaid \nBalance \nBalance \nOutstand \nOutstanding as % of pair \n-675283.35 \n12 491 000 .3 \nJ \n12,491,000.00 \n12,491,000.00\n-87.762.501 \n3.490.238.40 \n3,490,238.40 \n-14.689.587 29 \n-23,722,581 \n3,285,147.13 \n3,285,147.13 \n-131,648.64 \n2,862,234.61 \n2,862,234.61 \n1 \nI \n-378.373.54 \n \n(209,988.76) \n2.424.716.65 \n2,424,716.65 \n2,399,483.60 \n 2,399,483.60 \n1 \n1,947,927.56\nf \n1,662 474,00 \n1,826,466.15 \n(772.454.31) \n1,912,341.07\n12816446 \n131,746.56 \n50,000.01-\n124,077.00 \n50,000.00 \n2.025.127.23 \n1,912,341.07 \n1 826,466.15 \n1,762,101.01\n(87,140.94) \n1,110,550.79 \n1,762,101.01 \n1,077,670.01 \n516,449.01 \n391,699.96 \n350,000.00 \n272,058.00 \n516,449.01 \n391,699.96 \n350,000 00 \n272,058.00 \n263'20.49 \n170.607.09 \n-175,000.00 \n4,917.68 \n263,720.49 \n245,331.72 \n224,805.43 \n210,000.00 \n150,000.00 \n110,000.00 \n106,193.54 \n102,818.77 \n100,000.00 \n100,000.00 \n0.001 \n0.00% \n6m \n0.00% \n0.00 \n0.00% \n0.00 \n0.00% \n0.00 \n0.00% \n0.00 \n0.03% \n77,199 67 \n3.61% \n0.00 \n0.00% \n0.00 \n0.005; \n0.00 \n0.00% \n32,880.ii \n2.96% \n0.00 \n0.00% \n0.00 \n0.00% \n0.00  \n0.00%\n0.00  \n0.00% \n0.00 \n0.00% \n232,177.53 \n13,154.00 \n5.36% \n126,444.20 \n210,000.00 \n0.00 \n150,000.00 \n0.00 \n110,000.00 \n0.00 \n106 193.54 \n0.00 \n200.000.00 \n99,361.23 \n44.20% \n0.00% \n0.00% \n89,631.69 \n100,000.00 \n100,000.00 \n0.00%\n0.00% \n13,186.88 \n12.83% \n(48,583.75) \n0.00 \n0.00% \n0.00 \n91,772.10 \nReallocation \n91,772.10 \n-10,968.10 \n71465.49 \n76,662.77 \n7800900 \n73.773.00 \n72,804.44 \n4482.14 \n50,994.21 \n41,941.18 \n41,588.71 \n40,817.06 \n26.434.44 \n26,395.00 \n25.600.00 \n91,772.10 \n65,716.05 \n75.662.77 \n75,000.00 \n73,773.00 \n72,804.44 \n0.00 \n6,149.44 \n0.00% \n0.00%\n856% \n0.00 \n0.00% \n0.00 \nODD% \n0.00 \n0.00  \n0.00% \n68,487.00 \n14,995.14 \n17.96% \n50,994.21 \n \n0.00 \n0.00% \n27,435.70 \n14505.48 \n3459% \n41,568.71 \n0.00 \n0.00% \n40,817.06 \n0.00 \n0.00% \n26,434.44 \n0.00 _ \n0.00% \n26,395.00 \n0.00 \n0.00% \n25.000.00\n 0.00 \n0.00% \n25,000 00 \n0.00 \n0.00% \n21,728.00 \n0.00 \n0.00% \n0.00% \nReallocation \n-109,182,94 \n7.981.20 \n-725.56 \n25,000.00 \n21,728 00 \nEFTA00727860\n", "char_count": 3741}, {"efta_number": "EFTA00727857", "page_number": 4, "text_content": "Total \nDershowitz \nLe?court \nBlack \nBilled \nReallocation \nReallocation \nReallocation \nCritton \nWritten Off / \nRevised \nTotal \nReallocation \nReturn of Fees \nTotal Billed \nPaid \nBalance \nOutstanding as \nBalance \nOutstand \n% of pale \nCohen & Grosser \nJean Baker \nHodge & Francois • GeneraliMotyneux \nJoel Sickle, \nStephanie Thacker \n21.619 50 \n1 /.9t:3 52 \n25 (KJ 00 \n'50:: 00 \n20,000.00 \n. .\n.\n. _ \n______ .. \n21 619 50 \n20,000.00 \n17,990.52 \n0.00 \n20,000.00 \n17,990.52i \n15400.001 \n21819.50 \n0.00 \n0.00.\n0.00 \n0.00 \n0.00I \n100.00% \n0.00% \n0.00% \n0.00% \n0.00% \n15,135.92 \ni\n4,500.00 \n15,500.00 \n9 \n15,135.92 \n15,135.92:\n15,000.001\nMichael Salnick \n15,000.00 \n0.00% \nDoctor Robed Lloyd Goldstein \n1088.75 \n13,968.75 \n13.968.75 \n12,880.25' \n11.792.00 \n11,282.311 \n0.04j \n0.00 \n0.00 \n3,398.17 \n0.0096\n0.00% \n0.0016 \n23.15%\n-\nFJL Associates \n12,88025 \n12,880.25 \nEisenberg & Fouts. P.A. \n11,792.004_ \n11,792.00 \nRothstein. Donatelli, Hughes \nJosh Leicht \n14,880.481 \n14,680.48 \n10,000.00 \n10,000.00 \n10,000., \n8,742.78 \n0.00 \n0.001 \n0.00% \n0.00% \nLeft Law Firm \n8,742.76 \n1 \n8,742.76 \nPeter P. Russo \n8,48500 \n8,468.00 \n8,468.00 \n0.00 \n0.00% \n6,925.65 \n6.926.85 \n8,925.86 \n0.00 \n0.00% \nJAMS (resolution - part of Niemen) \n7,36345 \n7483.85 \n7,383.85 \n0.00 \n0.00% \nJonathan Wasserman, PA. \nSitrick and Company Inc. \n8,800.00 \n0.00 \n6,800.00 \n8,800.00 \n0.00 \n0.00 \n0.00% \n0.00% \n5,870.00 \n5,870.00 \n5,870.00 \nRetailer- Epstein 71 \nRobert Carney \n5,000.00 \n5,000.00 \n5,000.00 \n0.00 \n0.00% \n5,001.67 \n5,001.67 \n0.00 \n5,00147 \n100.00% \nRubin Katz Law Finn Toast \n5,000.00 \n5,000.00 \n5,000.00 \n0.00 \n0.00% \nBrendan White \n4,380.00 \n4,380.00 \n4,380.00 \n0.00 \n0.00% \nStephen R Alexander, Pay. D. \n2,925.00 \n2,925.00 \n2,925.00 \n0.00 \n0.00% \nWiliam L Richey, PA. \n2,347.80 \n2.347.80 \n2,347.80 .\n0.00.\n0.00: \n0.00% \n0.00% \n0.00% \nSteven Strumwasser \n0.00 \n1,701.64 \n1,701.84 \n1,701.64, \nKerry Sheehan \n738.46 \n928.31 \n1,684.78 \n1,664.78 \n0.00 \nDiannuid White \nI \n1,500.00 \n1,500.00 \n1,500.00 \n0.00 \n0.00% \nM.Arda Beskardes, Esq. \n1,300.00, \n1,300.00 \n1,300.00 \n0.00 \n0.00% \nConser & Associable \n0.00 \n1,037.00 \n1,037.00 \n1,037.00 \n0.00 \n0.00% \nThe Sknons Fkm (New Mexico) \n1,015.791 \n1,016.79 \n1,015.79 \n0.00 \n0.00% \nJoe Guastafeno (Craton) \nEmail \nr\n800.00 \n800.00 \n0.00 \n0.00% \nTots Legal exp as of 721/2010 \n42,192,448.31 \n0.00 \n-0.00 \n-0.00 \n-307,525.00 \n-1,898,320.66 \n39,822,913.24 \n39,521,461.19 \n301,452.05 \nJIM \n111\na) Jack Goldberger trust / expense account allocation needs to be obtained \ni \ni. \n_\nEFTA00727861\n", "char_count": 2505}]}