{"efta_number": "EFTA01118488", "page_count": 11, "url": "https://epstein-data.com/EFTA01118488", "pdf_url": "https://epstein-data.com/pdf/EFTA01118488.pdf", "pages": [{"efta_number": "EFTA01118488", "page_number": 0, "text_content": "Black Srebnick Kornspan & Stumpf \nSUMMARY \nDescription \nUS Dollars \nAmount \nTotal Billed thru 4/30/2011 - JEE \nTotal Paid thru 4/30/2011 \n3,207,877.42 \n3,093,883.25 \nTotal Outstanding Balance as of 4/30/2011 \n113,994.17 \nEFTA01118488\n", "char_count": 234}, {"efta_number": "EFTA01118488", "page_number": 1, "text_content": "Black Srebnick Kornspan & Stumpf \nMonthly Billing Summary \nPeriod ending \nExpenses \nServices \nTotal \nDate Paid \nAmount \n09/30/2005 \n?? \n?? \n100,000.00 \n10/11/2005 \n100,000 \n10/31/2005 \n?? \n?? \n100,000.00 \n11/04/2005 \n100,000 \n11/30/2005 \n?? \n?? \n100,000.00 \n11/30/2005 \n100,000 \n12/31/2005 \n?? \n?? \n125,000.00 \n12/08/2005 \n125,000 \n01/31/2006 \n?? \n?? \n250,000.00 \n01/06/2006 \n250,000 \n02/28/2006 \n?? \n?? \n200,000.00 \n02/06/2006 \n200,000 \n03/31/2006 \n?? \n?? \n04/30/2006 \n?? \n?? \n250,000.00 \n04/10/2006 \n250,000 \n05/31/2006 \n?? \n?? \n06/30/2006 \n?? \n?? \n07/31/2006 \n?? \n?? \n50,000.00 \n07/17/2006 \n50,000 \n08/31/2006 \n?? \n?? \n100,000.00 \n08/11/2006 \n100,000 \n09/30/2006 \n?? \n?? \n50,000.00 \n09/11/2006 \n50,000 \n10/31/2006 \n9,980.47 \n1 \n29,700.00 \n39,680.47 \n10/19/2006 \n100,000 \n11/30/2006 \n12,223.88 \n2 \n17,600.00 \n29,823.88 \n12/31/2006 \n1,519.83 \n3 \n15,240.00 \n16,759.83 \n01/31/2007 \n6,523.64 \n4 \n68,092.50 \n74,616.14 \n01/31/2007 \n100,000 \n02/28/2007 \n16,008.45 \n5 \n47,160.00 \n63,168.45 \n03/08/2007 \n50,000 \n03/31/2007 \n4,114.90 \n6 \n34,320.00 \n38,434.90 \n04/04/2007 \n50,000 \n04/30/2007 \n25,730.32 7 \n30,000.00 \n55,730.32 \n04/13/2007 \n50,000 \n05/31/2007 \n?? \n?? \n25,000.00 \n05/03/2007 \n25,000 \n06/30/2007 \n?? \n?? \n75,000.00 \n05/09/2007 \n75,000 \n07/31/2007 \n?? \n?? \n100,000.00 \n07/03/2007 \n100,000 \n08/31/2007 \n4,042.33 \n8 \n70,430.00 \n74,472.33 \n08/13/2007 \n200,000 \n09/30/2007 \n?? \n?? \n50,000.00 \n09/10/2007 \n50,000 \n10/31/2007 \n?? \n?? \n150,000.00 \n09/17/2007 \n150,000 \n11/30/2007 \n?? \n?? \n100,000.00 \n11/20/2007 \n100,000 \n12/31/2007 \n01/31/2008 \nbilling without backup to tie \n155,263.60 \nEFTA01118489\n", "char_count": 1599}, {"efta_number": "EFTA01118488", "page_number": 2, "text_content": "Black Srebnick Kornspan & Stumpf \nMonthly Billing Summary \nPeriod ending \nExpenses \nServices \nTotal \nDate Paid \nAmount \n02/29/2008 \n03/31/2008 \n?? \n?? \n100,000.00 \n03/18/2008 \n100,000 \n04/30/2008 \n?? \n?? \n50,000.00 \n04/17/2008 \n50,000 \n05/31/2008 \n?? \n?? \n25,000.00 \n05/22/2008 \n25,000 \n06/30/2008 \n1,332.67 \n9 \n37,460.00 \n38,792.67 \n07/31/2008 \n148.51 \n10,711.00 \n10,859.51 \n07/24/2008 \n50,000 \n08/31/2008 \n3,981.69 10 \n19,460.00 \n23,441.69 \n08/12/2008 \n25,000 \n09/30/2008 \n52,618.21 11 \n14,122.00 \n66,740.21 \n09/12/2008 \n100,000 \n10/31/2008 \n176.79 \n1,430.00 \n1,606.79 \n10/02/2008 \n50,000 \n11/30/2008 \n5.40 \n8,450.00 \n8,455.40 \n12/31/2008 \n340.46 \n22,275.00 \n22,615.46 \n01/31/2009 \n37.00 \n5,265.00 \n5,302.00 \n02/28/2009 \n36.00 \n21,735.00 \n21,771.00 \n03/31/2009 \n2,432.77 12 \n15,390.00 \n17,822.77 \n04/30/2009 \n0.00 \n5,670.00 \n5,670.00 \n04/03/2009 \n25,000 \n05/31/2009 \n0.00 \n10,395.00 \n10,395.00 \n06/30/2009 \n236.48 \n17,685.00 \n17,921.48 \n07/31/2009 \n0.00 \n7,155.00 \n7,155.00 \n07/07/2009 \n25,000 \n08/31/2009 \n0.00 \n13,230.00 \n13,230.00 \n09/30/2009 \n55.09 \n36,470.00 \n36,525.09 \n10/31/2009 \n165.67 \n10,160.59 \n10,326.26 \n10/16/2009 \n50,000 \n11/30/2009 \n1.20 \n31,590.00 \n31,591.20 \n12/31/2009 \n12.97 \n25,960.00 \n25,972.97 \n01/06/2010 \n49,144 \n01/31/2010 \n- \n12,420.00 \n12,420.00 \n02/28/2010 \n15.50 \n25,110.00 \n25,125.50 \n02/26/2010 \n12,420 \n03/31/2010 \n236.90 \n2,025.00 \n2,261.90 \n04/30/2010 \n- \n04/07/2010 \n27,393 \n05/31/2010 \n- \n24,777.50 \n24,777.50 \n06/30/2010 \n1.32 \n5,106.50 \n5,107.82 \n08/04/2010 \n25,000 \nEFTA01118490\n", "char_count": 1522}, {"efta_number": "EFTA01118488", "page_number": 3, "text_content": "Black Srebnick Kornspan & Stumpf \nMonthly Billing Summary \nPeriod ending \n07/31/2010 \n03/31/2011 \n04/30/2011 \nTOTALS \n1 \n2 \n3 \n4 \n5 \n6 \n7 \n8 \n9 \n10 \n11 \n12 \nExpenses \n46.11 \n125,408.00 \n86,604.00 \nServices \n212.70 \n1,769.47 \nTotal \n46.11 \n125,620.70 \n88,373.47 \nDate Paid \n08/19/2010 \n04/28/2011 \nAmount \n4,926 \n100,000 \n354,036.56 \n698,577.26 \n3,207,877.42 \n1,844.15 \nRiley, Kiraly & Associates inv# 11334 \n5,870.00 \nSitrick and Company Inc. \n1,701.64 \nSteven Jay Strumwasser PHD \n11,956.88 Riley, Kiraly & Associates inv# 11377 \n1,100.76 Riley, Kiraly & Associates inv# 11414 \n6,473.50 Riley, Kiraly & Associates inv# 11449 \n15,713.58 Riley, Kiraly & Associates inv# 11482 \n3,910.01 Riley, Kiraly & Associates inv# 11514 \n25,639.93 Riley, Kiraly & Associates inv# 11548 \n3,006.05 \nCitibusiness card \n1,111.73 \nRiley, Kiraly & Associates inv# 11921 \n3,708.25 Riley, Kiraly & Associates inv# 11948 \n52,618.21 Riley, Kiraly & Associates inv# 11978 \n2,430.77 \nTravel expenses for Roy travel to NY from June 2008 \n124,077.00 \n1,701.64 \n5,870.00 \n222,387.92 \nTotal Paid to Riley \nSteven Strumwasser PHD \nSitrick & Co \nBlack Expenses \n3,093,883 \nwei6oid \nEFTA01118491\n", "char_count": 1163}, {"efta_number": "EFTA01118488", "page_number": 4, "text_content": "JEFFREY E. EPSTEIN \nMemorandum \nTo: \nJanet, JP Morgan \nFrom: \nHarry Beller \nDate: \nJune 15, 2011 \nRe: \nJeffrey Epstein \nAccount # \neA, \nPlease wire One Hundred Thousand Dollars & 001100 ($100,000.00) from the above \naccount to: \nBank name: \nWachovia Bank, NA \n214 Hogans Street \nJacksonville, FL 32202 \nABA #: \n063000021 \nFor the account of: \nBlack, Srebnick, Komapan & Stumpf, PA \nAccount #: \nOffice Account #2: 200 \nReference: \nAccount # 826.01 - Statement \nPlease call Rich Kahn with the Fcd Reference number at \nEFTA01118492\n", "char_count": 529}, {"efta_number": "EFTA01118488", "page_number": 5, "text_content": "From: \"Dee Craig\" \nSubject: May 2011 Statement \nDate: June 1 2011 11:25:29 AM EDT \nTo: \nCc: \n0- \n1 Attachment, 191 KB \nDear Jeffrey, Darren and Rich, \nAttached you will find the May statement which shows the balance now due of $204.924.51. This includes the current work as \nwell as what is still owed from Mardi and April. Neither Jeff nor Rich have responded to my e-mails concerning payment on the March \nand April statements, and Scott Kornspan's e-mails have also gone unanswered. We w Id like to see you bring your account \ncompletely up-to-date this week. I am including wire information below for your convi \nWachovia \n214 Hogans Street \nJacksonville, Fl. 33202 \nABcAt f \nAc\nt ISIS \nThank you for your prompt attention to this matter, \nDee Craig \nBilling & Accounts Payable \nBlack Srebnick Kornspan & Stumpf \n201 S. Biscayne Boulevard \nSuite 1300 \n31 \nFax: \nSKMBT 600 \nPDF  (241 KB) \nEFTA01118493\n", "char_count": 905}, {"efta_number": "EFTA01118488", "page_number": 6, "text_content": "JEFFREY E. EPSTEIN \nMemorandum\nTo: \nJanet, JP Morgan \nFrom: \nHarry Beller \nDate: \nApril 28, 2011 \nRe: \nJeffrey Epstein \nAccount # \nPlease wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above \naccount to: \nBank name: \nWachovia Bank, NA \n214 Hogans Street \nJacksonville, FL 32202 \nABA #: \n063000021 \nFor the account of: \nBlack, Srebnick, Komapan & Stumpf, P.A \nAccount #: \nOffice Account #2:1 \nReference: \nAccount # \n- Statement \nPlease call Rich Kahn with the Fed Reference number at \nEFTA01118494\n", "char_count": 516}, {"efta_number": "EFTA01118488", "page_number": 7, "text_content": "BLACK \nSPEBNICK \nKOPNSPAN \nSTUMPF \nJEFFREY EPSTEIN \n6100 RED HOOK QUARTERS 8-3 \nST THOMAS 00802 \n1111 \nTRIAL ATTORNEYS \n03/07/2011 \nRB \nLEGAL FEES - E-MAILS, PHONE CALLS; CHECK MEMOS. \n03108/2011 \nRB \nLEGAL FEES - E-MAILS RE: RE-OPEN OF INVESTIGATIONS; OTHER \nRELATED WORK. \n03/11/2011 \nRB \nLEGAL FEES - STRATEGY TELEPHONE CALL WITH MGW; E-MAILS \nAND MEMOS. \nTelephone: \nTax ID Number: \nStatement Date: \nStatement No. \nAccount No. \n03/24/2011 \nRB \nLEGAL FEES - E-MAILS AND CALLS WITH MGW, CALLS TO US ATTY \nOFFICE RE: CASELL LITIGATION; WORK ON RESPONSE TO ACOSTA \nLETTER TO THE DAILY BEAST; WORK ON INTERVENTION ISSUE. \nJP \nLEGAL FEES - NUMEROUS CALLS AND E-MAILS WITH M WEINBERG, \nL A SANCHEZ./ AKERMAN, RB AND SK CONCERNING CVRA \nISSUES; E-MAILS WITH COLLEAGUES CONCERNING RULE 410; \nRESEARCH RULE 410 ISSUES; ANALYZING PLEADINGS IN BOTH \nJUDGE MARRA CASES. \n03/25/2011 \nRB \nLEGAL FEES - CALL WITH CLIENT; READ JANE DOE MATERIALS; \nRESEARCH ON ISSUES; E-MAILS WITH MOW. \nJP \nLEGAL FEES - VARIOUS E-MAILS, CALLS AND MEETINGS AND \nRESEARCH LEGAL ISSUES SURROUNDING DOE 1 AND DOE 2'S \nMOTIONS FOR DISCLOSURE OF DEFENSE SETTLEMENT LETTERS. \nJAS \nLEGAL FEES - RESEARCH RE: WORK PRODUCT. \n03/26/2011 \nR8 \nLEGAL FEES - WORK ON INTERVENTION AND DISCOVERY PAPERS. \nJP \nLEGAL FEES - RESEARCH/ WORK ON RESPONSES TO DOE 1 AND \n04/05/2011 \nHOURS \n0.70 \n980.00 \n1.10 \n1,540.00 \n1.10 \n1,540.00 \n5.20 \n7,280.00 \n5.00 \n2,875.00 \n3.30 \n4,620.00 \n8.00 \n4,600.00 \n4.20 \n1,428.00 \n1.70 \n2,380.00 \n201 S. BISCAYNE BOULEVARD \nSUITE 1300 \nMIAMI, FL 33131 \nPage 1 \nEFTA01118495\n", "char_count": 1556}, {"efta_number": "EFTA01118488", "page_number": 8, "text_content": "JEFFREY EPSTEIN \nDOE 2'S MOTION SEEKING DISCLOSURE OF DEFENSE \nSETTLEMENT LETTERS. \nJAS \nLEGAL FEES - RESEARCH AND DRAFT MOTION TO INTERVENE, \nMOTION FOR PROTECTIVE ORDER, MOTION IN LIMINE. \n03/27/2011 \nRB \nLEGAL FEES - REVIEW MOTION TO INTERVENE AND DRAFTS OF \nOPPOSITION TO RELEASE OF ATTORNEY LETTERS. \nJP \nLEGAL FEES - RESEARCH AND DRAFT INTERVENTION AND \nRESPONSE PLEADINGS. \nJAS \nLEGAL FEES - DRAFT MOTION TO INTERVENE, MOTION FOR \nPROTECTIVE ORDER, MOTION IN LIMINE. \nStatement Date: \n04/05/2011 \nStatement No. \nAccount No. \nHOURS \n9.40 \n5,405.00 \n8.00 \n2,720.00 \n1.60 \n2,240.00 \n12.00 \n6,900.00 \n10.70 \n3,638.00 \n03/28/2011 \nRB \nLEGAL FEES - MEETINGS WITH JP; CALL WITH AUSA DEXTER LEE; \nGO OVER E-MAILS; INTERVENTION AND OBJECTION ISSUES; WORK \nON DOE COMPLAINT. \n8.30 \n11,620.00 \nJP \nLEGAL FEES - NUMEROUS E-MAILS AND TELEPHONE \nCONVERSATIONS WITH DEFENSE TEAM CONCERNING DOE v \nUSAO LITIGATION; CONTINUE WORKING ON PLEADINGS; PREPARE \nAND FILE NOTICE OF OBJECTION. \n9.30 \n5.347 50 \nJAS \nLEGAL FEES - RESEARCH RE: CVRA. \n7.00 \n2,380.00 \n03/29/2011 \nRB \nLEGAL FEES - WORK ON E-MAILS AND DOCUMENTS; PREPARE \nRESPONSE TO PALM BEACH PAPER; WORK ON ACO \n• \nRESPONSE TO PALM BEACH DAILY NEWS; WORK ON\nE\nSETTLEMENT AGREEMENT; WORK ON PLAINTIFFS \nMOTION TO GOVERNMENT NOT TO WITHHOLD EVIDENCE; WORK \nON PLAINTIFF'S MOTION TO FILE UNREDACTED PLEADINGS. \n8.10 \n11.340.00 \nJP \nLEGAL FEES - VARIOUS E-MAILS CONCERNING DOE v USAO \nLITIGATION; CONTINUE WL RESEARCH OF VARIOUS ISSUES \nCONCERNING MOTIONS FOR DISCLOSURE OF LETTERS; PREPARE \nPRO HAC VICE MOTION FOR MGW; RESEARCH WAIVER ISSUES; \nRESEARCH RULE 19 ISSUES; VARIOUS IN-OFFICE MEETINGS WITH \nR8 TO DISCUSS STRATEGY; CONFERENCE WITH JFN \nCONCERNING INTERVENTION AND WAIVER RESEARCH. \n8.30 \n4,772.50 \nKP \nLEGAL FEES - WESTLAW RESEARCH; REVIEW NUMEROUS CASES; \nE-MAILS. \n4.00 \n1,540.00 \nJFN \nLEGAL FEES - CONFERENCE CALL WITH JP; RESEARCH \nWAIVER/INTERVENE. \n2.70 \n1,269.00 \nJAS \nLEGAL FEES - RESEARCH RE: CVRA, JOINDER, INDISPENSABLE \nPARTY. \n6.10 \n2,074.00 \nPage \n2 \nEFTA01118496\n", "char_count": 2034}, {"efta_number": "EFTA01118488", "page_number": 9, "text_content": "Statement Date: \n04/05/2011 \nStatement No. \nJEFFREY EPSTEIN \nAccount No. \nHOURS \n03/30/2011 \nRB \nLEGAL FEES - READ AND HIGHLIGHT PLEADINGS FILED IN 0840736 \nUV; READ REDACTED E•MAILS AND LETTERS. \n6.20 \n8.680.00 \nJP \nLEGAL FEES - CONTINUE WORKING ON RESEARCH AND \nRESPONSE PLEADINGS. \n6.00 \n3,450.00 \nKP \nLEGAL FEES - WESTLAW RESEARCH; REVIEW NUMEROUS CASES; \nE-MAILS. \n9.00 \n3,465.00 \nJFN \nLEGAL FEES - RESEARCH WAIVER/INTERVENE. \n3.60 \n1,692.00 \nJAS \nLEGAL FEES - RESEARCH RE: INTERVENTION. \n0.20 \n68.00 \n03/31/2011 \nRB \nLEGAL FEES - WORK ON E-MAILS; CALL WITH DARRIN INDYKE; \nE-MAILS WITH MGW, CLIENT, JAY LEFKOWITZ; WORK ON JULY 11th \nTRANSCRIPT. \n5.30 \n7,420.00 \nJP \nLEGAL FEES - CONTINUE WORKING ON MOTION TO INTERVENE \nAND RESPONSE TO DOE 1 AND DOE 2 PLEADINGS; CONTINUE \nRESEARCH OF VARIOUS LEGAL ISSUES; FINALIZE DRAFT \nPLEADINGS; CONVERSATION WITH JFN CONCERNING SUPREME \nCOURT RESEARCH. \n12.40 \n7,130.00 \nKP \nLEGAL FEES - RESEARCH WESTLAW; REVIEW CASES; GRAND \nJURY RESEARCH. \n7.00 \n2,695.00 \nJAS \nLEGAL FEES - RESEARCH RE: PROTECTIVE ORDER. \n0.60 \n204.00 \nJFN \nLEGAL FEES - MEMO/E-MAIL RE: WAIVER/INTERVENTION; \nRESEARCH RE: JUDICATA/INTERVENTION. \n4.50 \n2,115.00 \nFOR CURRENT SERVICES RENDERED \n180.60 \n125,408.00 \nRECAPITULATION \nTIMEKEEPER \nHOURS \nHOURLY RATE \nTOTAL \nRoy Black \n42.60 \n$1,400.00 \n159.640.00 \nJackie Perczek \n70.40 \n575.00 \n40,480.00 \nJessica Fonseca-Nader \n10.80 \n470.00 \n5,076.00 \nKathleen Phillips \n20.00 \n385.00 \n7,700.00 \nJoshua A Shore \n38.80 \n340.00 \n12,512.00 \n03/31/2011 \nCOSTS ADVANCED Franklin Court Reporting, Inc. - Transcript Case \n#08-80736-CIV-Marra \n32.40 \n03/31/2011 \nCOPY EXPENSE - MARCH 2011. \n105.30 \n04/04/2011 \nCOSTS ADVANCED Clerks Office - Southern District of FL - Pro hac vice Martin \nWeinberg, Esq. \n75.00 \nTOTAL EXPENSES \n212.70 \nPage \n3 \nEFTA01118497\n", "char_count": 1812}, {"efta_number": "EFTA01118488", "page_number": 10, "text_content": "Statement Date: \nStatement No. \nJEFFREY EPSTEIN \nAccount No. \n04105/2011 \nTOTAL CURRENT WORK \n125,620.70 \nTOTAL BALANCE DUE \n5125,620.70 \nPlease Remit \n5125,620.70 \nPage 4 \nEFTA01118498\n", "char_count": 186}]}