Harry Scheeler V New Jersey Attorney General's Office

GRC Use Only
Denial of Access Complaint

1
New Jersey Government Records Council
Please read these instructions before completing this form:
This form is to be used only for claims of denial of access to government records that you want the Government Records Council
(GRC) to decide. Your request must have been made on or after July 8, 2002 under OPRA, the Open Public Records Act
(N.J.S.A. 47:1A-1 et seq.).
Please print or type your responses, and provide ALL information requested. Incomplete forms will delay processing. This form is
available in downloadable format from the GRC web site at www.nj.gov/grc.
Only one complaint is required for each OPRA request form, regardless of the number of documents sought in the request.
The GRC recommends that you keep a copy of this complaint for your own files.
MAIL, FAX, OR E-MAIL THIS COMPLAINT AND ALL SUPPORTING DOCUMENATION TO:
Government Records Council
PO Box 819
Trenton, NJ 08625-0819
Fax: (609) 633-6337
E-mail: grc@dca.state.nj.us
1. About the Requester of the Records:
Full Name:
Mailing Address:
City: State: ZIP
Please provide a phone number at which GRC staff can contact you
between 8 A.M.-5 P.M., Monday-Friday:
Fax Number: _______________________________
E-Mail Address: ____________________________________________________
If you are represented by an attorney in this matter, please provide:
Name: Phone Number:
Address: _______________________________________ Fax Number: ________________________
E-mail Address: _________________________________
If you are an attorney who requested records and are filing this complaint on behalf of a client, please state the clients name:
_________________________________________________________________________________
2. About the Custodian of Records:
Name of the public agency from which records were requested:
Name of custodian on whom records request was submitted:
Telephone Number: E-Mail address (if used):
Name of custodian who denied records request
(if different from above):
Telephone Number: _____________________ E-Mail address (if used): _____________________________
Fax Number:
Harry B. Scheeler, Jr.
201 Webster Street, Apt B-7
Woodbine NJ 08270
609-427-6099
harryrescue911@gmail.com
State of New Jersey Attorney General's Office
Online state form
Elise Goldblat
973-648-7457
Records.Law@dol.lps.state.nj.us
GRC Denial of Access Complaint
GRC Use Only
2
3. About the Record Request:
Date your records request was provided to the custodian: ___________________________________________
Did you receive a reply to your request? Yes No
If so, state the date your request was denied: ________________________________________
Have you previously filed a complaint with the GRC concerning the record request that is subject of this complaint?
Yes No
If yes, provide the GRC complaint number and a copy of the GRC decision in the matter.
Date: _____________ Complaint No.: _________________
Have you spoken with or written to the GRC about the record request that is subject of this complaint?
Yes Date: ____ No
Have you filed an action in the N.J. Superior Court concerning the record request that is subject of this complaint?
No Yes If Yes, Docket Number: ______
4. Offer of Mediation (please refer to the attached documents for details):
Are you interested in participating in mediation? Yes No
5. Documents to submit with this Form:
Complete the attached Records Denied List to describe the records to which you were denied access.
Attach a copy of the OPRA Records Request form you filed with the public agency and any correspondence
between you and the record custodian(s) or custodial agency staff that concern the portion of your OPRA
request that was denied. Be sure to include any e-mail, memoranda, phone messages, or any other documents
such as affidavits, or certifications related to the request and the denial.
Summarize the facts of this complaint by writing the content, time and date of any interaction you had with the
custodian regarding the OPRA records request that is the subject of this complaint. Use the attached Detail
Summary for this purpose.
Provide any legal arguments, allegations or other information you would like the GRC to consider in deciding
this complaint. Use the attached Detail Summary for this purpose.
Sign the Agreement to Mediate if you wish to participate in the mediation process.
6. Verification of Complaint:
By signing this complaint, I affirm that:
I am the person who submitted the OPRA request for records which is the subject of this Complaint;
The information I have provided is true to the best of my knowledge and belief;
The documents submitted with this Complaint are true copies of material which I believe is relevant to my
claim;
I am not seeking disclosure of any personal information pertaining to the victim of any crime committed by me,
which is an indictable offense under the laws of the State of New Jersey, or any other State, or pertaining to the
family of that victim; and
I am simultaneously providing a copy of this complaint to the Custodian of Records.
______________________ ________________
Signature (required) Date
6/12/14 6:48 a.m.
X
6/17/14
X
X
X
X
6/17/14 Harry B. Scheeler, Jr.
4
Denial of Access Complaint Records Denied List
Name of Complainant: _________________________________________ This is page _____ of _____.
Please fill out this form describing the record (or portion of it) to which access has been denied, the response to your request, including the reason
given for denial of access. Submit additional pages if necessary.
Item # Description of record (or portion) Response to request
Harry B. Scheeler, Jr. 1 1
1 Legal Bills Provided on 4th business day. Redacted without sufficient explanation.
7
Agreement to Mediate
GRC Complaint No. 20XX-XX
By participating in mediation, I/we agree:
1. To engage in a good faith effort to resolve the above referenced complaint filed with the Government Records Council
(GRC) concerning access to records or related matters described in the Complaint;
2. That I will abide by any procedural rules set forth by the mediator. Such rules may include the establishment of a timetable for
completion of mediation and/or phases of the mediation, a requirement that the parties periodically reduce settled issues to
writing, a requirement that the parties personally meet with the mediator at a mutually convenient time and place and such
other reasonable procedural rules deemed by the mediator to facilitate the mediation process.
3. That all discussions and documents arising during mediation are confidential unless otherwise legally obtainable. Documents
provided in mediation cannot be used in a GRC hearing or appeal from a GRC determination unless those documents are
public records or the party with control over the documents consents to their use in such a proceeding. Conversations with
the mediator or with the other party during mediation will not constitute statements that can be used in a later GRC hearing or
appeal from a GRC determination;
4. That I will not subpoena the mediator to testify or to produce any mediation materials whatsoever following the mediation. I
acknowledge that the mediator will not testify on behalf of any party in any pending or future administrative or judicial
proceeding, or disclose any information obtained during mediation unless the parties expressly consent to such disclosure, or
unless law or court order requires disclosure. I further agree that the mediator will be held harmless for any claim arising from
the mediation process;
5. That the mediation session will not be recorded (either video or audio) and that no transcript of the session will be produced;
6. That the mediator will not decide who is right or wrong, and that I shall not ask the mediator to act as my advocate. I
acknowledge that the mediator will try to help the parties reach their own resolution of this dispute by encouraging discussion;
however, if the mediator determines that the mediation process is no longer productive the mediator may unilaterally
terminate said mediation and refer the matter back to the GRC for further processing;
7. That when a settlement is reached, it shall be put in writing and signed, and shall be binding upon all parties to the agreement.
A copy shall be provided to the GRC. If the complaint is not resolved during mediation, the complaint will be transferred to
the GRC for further processing.
The parties to this agreement, whose names and signatures appear below, are the only persons authorized to participate in the
mediation process. The principals representative, if any, affirms that he/she is authorized to act by, and on behalf of, the
principal.
YES, I want to participate in mediation. NO, I do not want to participate in mediation.
______________________________________________________________________________
Name of Principal (Please Print) Signature Date
I am the Complainant I am the Custodian
_____________________________________________________________________________________
Name of Legal Representative (Please Print) Signature Date
_____________________________________________________________________________________
Name of Representative (Please Print) Signature Date
X
X
Harry B. Scheeler, Jr. Harry B. Scheeler, Jr. 6/17/14
HarryB.Scheeler,Jr.vStateofNewJerseyAttorneyGeneralsOffice
OPRARequestW87421
Summery
OnJune12,2014at6:48a.m.anOPRArequestwassubmittedonlineforlegalbills.
InKelleyv.TownshipofRockaway,GRCComplaintNo.200711(October2007).TheGRCheld
thatacustodiansfailuretorespondinwritingtoacomplainantsOPRArequesteithergrantingaccess,
denyingaccess,seekingclarificationorrequestinganextensionoftimewithinthestatutorilymandated
seven(7)businessdaysresultsinadeemeddenialofthecomplainantsOPRArequestpursuantto
N.J.S.A.47:1A5.g.,N.J.S.A.47:1A5.i.
ThestatutorydeadlineforthisrequestwasimmediatelyN.J.S.A.47:1A5.e.Ifthecustodianhada
validreasonforanextension,thecustodianwasstillrequiredtoimmediatelycontacttherequestorto
requestanextension.
TheCustodiandidnotrespondtotherequestuntilJune17,2014onthefourthbusinessday.
InHarryB.Scheeler,Jr.vMotorVehicleCommissionGRCComplaint#2013207(January2014)
theGRCfoundthecustodianinvolationofOPRAsimmediatereleaseprovisionforproviding
documentsonthethirdbusinessday.
Thedocumentsprovidedareheavilyredacted.Thecustodianhasgivenseveralreasonsforredactions.
Howeverthecustodianhasfailedtoattributetheredactionsanddidnotprovidearedactionlog.
OPRA,specificallyN.J.S.A.47:1A5(g),requiresrecordscustodians,whendenyingaccesstoarecord
inwholeorpart,toinformtherequestorofthespecificbasisforthedenial.Beyondstatingthe
specificbasisforeachsuppression,thecustodianisrequiredtoproducespecificreliableevidence
sufficienttomeetastatutorilyrecognizedbasisforconfidentiality.CourierNewsv.HunterdonCounty
ProsecutorsOffice,358N.J.Super.373,38283(App.Div.2003).Further,heorshemustexplain
eachsuppressioninamannerthatwithoutrevealinginformationitselfprivilegedorprotected,will
enableotherpartiestoassesstheapplicabilityoftheprivilegeorprotection.Paffv.NewJersey
DepartmentofLabor,BoardofReview,379N.J.Super.346,35455(2005)(quotingR.4:102(e))
(emphasisinoriginal).Morerecently,theAppellateDivisionreaffirmeditscommitmenttothisprinciple
inBurkev.Brandes,429N.J.Super.169,178(App.Div.2012).
FortheforegoingreasonsIrequesttheGRCfindthiscustodianinviolationofOPRAandprovidean
orderforthereleaseoftherequesteddocumentsasrequiredbylaw.
6/12/2014 OPRA Confirmation Page

https://www16.state.nj.us/NJ_OPRA/OpraLoad 1/1

The following Request for Information has been forwarded to the
Division of Law in the Department of Law and Public Safety.
Your confirmation number is W87421. Please write this number down or print this page as a reference.
Requestor Information

Payment Information
First Name MI Last Name
Harry Scheeler

Company
www.harryscheeler.com

Mailing Address
201 Webster St

City State ZIP
Woodbine New Jersey 08270 -

Email

Day Time
Telephone:
Area Code Number Extension
609 427 - 6099
Preferred Delivery: E-Mail
Under penalty of N.J.S.A. 2C:28-3, I certify that I Have Not been convicted of
any indictable offense under the laws of New Jersey, or any other state, or in
United States.
Record Request Information:
All legal bills submitted by the law-firm Gibson, Dunn & Crutcher from November 1,
2013 until today's date. This record is subject to immediate release.

Maximum Authorized Cost:
$ 1.00

Payment Method:
Cash
Fees: Letter Size @ $0.05/page

Legal Size @ $0.07/page

Electronic
Records:
shall be provided free of
charge, but agency may
charge for cost of media,
programming, clerical,
supervisory assistance
and/or substantial use of
information technology.
Delivery: Delivery / postage fees
additional depending upon
delivery type.
Additional
Charges:
may be charged if
extraordinary time/effort
required, depending upon
request.
privacy notice | legal statement
Harry Scheeler
www.harryscheeler.com
Requestor Information
201 Webster St
Woodbine, NJ 08270
609-427-6099
Request Date: June 12, 2014
Maximum Authorized Cost:
Email
Status of Your Request
Your request for government records (# W87421) from the
Division of Law has been reviewed and has been Filled
Closed. Detailed information as to the availability of the
documents you requested appear below and on following
pages as necessary.
The cost and any balance due for this request is shown to the
right. Any balance due must be paid in full prior to the release
/ mailing of the documents.
If you have any questions related to the disposition of this
request please contact the Custodian of Records for the
Division of Law. The contact information is in the column to
the right. Please reference your request number in any
contact or correspondence.
Request Number: W87421
Request Status: Filled Closed
Ready Date: June 17, 2014
Cost Information
Total Cost:
Deposit:
Total Amount Paid:
Balance Due:
$0.00
$0.00
$0.00
$0.00
Custodian Contact Information
Division of Law
Records Custodian
PO Box 45029
124 Halsey Street
Newark, NJ 07101
law.records@lps.state.nj.us
973-648-7457
By
____________________________________
Document Detail
Div Doc # Doc Name Redaction
Req Pages
Legal
Size
Electronic
Media
Other
Cost
LAW 0001 5/1/14 Letter from Alexander Southwell,
Gibson, Dunn & Crutcher LLP (GDC), to
DOL Director Jeffrey Jacobson, Re: Office
of the Governor of New Jersey
Representation, with attached GDC Invoice
for services rendered and costs/charges
advanced through 1/31/14 to Office of the
Governor of New Jersey.
Y 76 N Y
Redactions for information protected by the attorney-client and attorney work product
privileges, Federal Taxpayer Identification Number, and bank account and financial identifier
information.
June 17, 2014 09:20 AM State of New Jersey
Page: 1 of 2
Government Records Request
Receipt
LAW 0002 Gibson, Dunn & Crutcher LLP Invoice for
services rendered and costs/charges
advanced through 2/28/14 to Office of the
Governor of New Jersey.
Y 81 N Y
Redactions for information protected by the attorney-client and attorney work product
privileges, Federal Taxpayer Identification Number, and bank account and financial identifier
information.
Dear Mr. Scheeler,
Attached are the documents responsive to your OPRA request #W87421 filed with the Division of Law. This
letter will serve as your receipt.
Sincerely,
Elise Goldblat
Division of Law Custodian of Records
Your request for government records (# W87421) is as follows:
All legal bills submitted by the law-firm Gibson, Dunn & Crutcher from November 1, 2013 until today's date. This
record is subject to immediate release.
June 17, 2014 09:20 AM State of New Jersey
Page: 2 of 2
Government Records Request
Receipt
` 'r x ~ lax . ' r
# ~ ~ ~ ~ e ? ~
~ ~ 5 ~ i ~ t
~ i J . , {
May 1 , 201 4
J e f f re y S. J acobson, Esq.
D i re ct or, : D i v i si on of Law
D i v i si on of Law, I ~ e p ai t m e nt of law & P u h li c Saf e t y
P . O. Box 1 1 2
25 Marke t St re e t
T re nt cm , N, 1 08625-01 1 2
Re : Of f i ce of t h e Gov e rnor of Ne w J e rse y Re t ~ re se nt at i on
D e ar Mr. J acobson:
Gi bson, D u nn & C ru t ch e r ~ L: P
L00 P ark Av e nu e
Ne w Y ork, NY 1 0!66-01 93
I e I 21 2. 351 . 4000
www. gi bsondu ~ n. com
Ale x ande r H . Sou t h we ll
D i re ct : + 1 21 2. 351 . 3981
F ax : + 1 21 2. 351 . 6281
ASou t h we ll@ gi bsondu nn. com
C li e nt : 68586-00001
At t ach e d p le ase f i nd ou r st at e m e nt f or se rv i ce s re nde re d t h rou gh J anu ary 31 , 201 . 4, i n conne ct i on
wi t h . re sp ondi ng t o su bp oe nas f rom t h e U ni t e d St at e s At t orne y' s Of f i ce and t h e Ne w J e rse y
Le gi slat i v e Se le ct C om m i t t e e an I nv e st i ~ at i an, i nclu di ng t h e colle ct i on and re v i e w of a wi de
range of ' re qu e st e d docu m e nt s and i nt e rv i e ws wi t h cu st odi ans of t h ose docu m e nt s, and.
com m e nce m e nt of an i nt e rnal. i nv e st i gat i on at t h e re qu e st of t h e Of f i ce of t h e Gov e rnor of Ne w
J e rse y.
As you wi ll. se e f rom t h e at t ach e d de t ai le d bi di ng i nf orm at i on st at e m e nt , t h e t ot al we are
ch argi ng f or t h i s m at t e r f or t h e abov e p e ri od i s $ 1 , Q 7 7 , 7 85. 20. T h at i nclu de s $ 1 , 07 6, 092. Oq f or
at t orne ys' and p arale gals' f e e s and $ 1 , 693. 20 f or p h ot ocop yi ng. As you wi ll also se e , we are
bi lli ng su bst ant i ally le ss f ar t h i s p e ri od t h an. t h e i ndi cat e d. ch arge s u nde r t h e t e rm s of ou r
re t e nt i on. . agre e m e nt . Mi st si gni f i cant ly, we are bi lli ng at a ble nde d rat e of $ 350 p e r h ou r f or
at t orne y t i m e , i nst e ad of t h e agre e d-u p on $ 650 p e r h ou r rat e , and we h av e wri t t e n of f t h e t i m e of
at t orne ys wh o bi lle d li m i t e d t ot al h ou rs f or t h i s p e ri od or m i re t h an a cap p e d nu m be r of h ou rs i n
any gi v e n ci ay. ' We di d t h i s be cau se t h e v olu m e of work and re lat e d cost s on t h i s m at t e r h av e f ar
Be cau se ou r m andat e f rom t h e Gv v e rnar' s Of f i ce h as be e n t o com p le t e ou r i nt e rnal re v i e w and f aci li t at e
coop e rat i on. wi t h ~ ngoi t i g i nv e st i gat i ons as qu i ckly as p ossi ble , we h av e of t e n worke d long h ou rs and se v e n-day
we e ks. Gi v e n. t h e se u ni qu e ci rcu m st ance s, we ap p re ci at e t h at you r Of t i cc h as wai v e d ce rt ai n p rov i si ons of i t s
Ou t si de C ou nse l Gu i de li ne s (t h e "Gu i de li ne s") t o p e rni i t block f orm narrat i v e s t o be u se d on ou r bi lli ng
st at e m e nt s, and t o rai se t h e 1 . 0-h ou r p e r day bi lli ng cap ap p li cable t o st andard. St at e e ngage m e nt s t o a 1 4-h ou r a
day cap on any at t orne y' s bi lli ngs. Ev e n t h at h i gh e r dai ly cap h as re s~ i lt e d i n a su bst ant i al wri t e -of f of at t orne y
t i m e ; aci d i n c~ m ~ e ct i on wi t h t h at wai v e r, we agre e d. not t o ch arge f or any t rav e l e x p e nse s. I n addi t i on, gi v e n.
t h e m any di f f e t e nt asp e ct s of t h e m at t e r, we ap p re ci at e t h at yU u r Of f i ce h as au t h ori z e d m u lt i p le at t orne ys t o
p art i ci p at e i n ce rkai n m e e t i ngs and i nt e rv i e ws wh e n we de e m e d t h i s ne ce ssary, alt h ou gh we h av e wri t t e n of f
su bst ant i al at t orne y t i m e i n t h i s re gard as we ll.
t i ~ i i ~ ~ , ' ~ r ~ ~ i r ~ , ~ rage le s ~ (v 1 u rEi c!5 ;V e sv Y t r;k
< , < ar> orc Wa~ h i n~ Y o~ ~ , C ). C .
C 7 . L 17 . ) t. l i ` t~ L . . ~ ~ . % 1 ' rr . x ` {
J e f f J acobson, Esq.
May 1, 2014
. P ag e 2
e x ce e de d what was or ig inally anticip ate d, not only in te r ms of the scop e of the inte r nal r e v ie w
bu t also in te r ms of the br oad su bp oe nas to which the Gov e r nor ' s O f f ice has had to r e sp ond f r om
both the L 1. S . A ttor ne y' s O f f ice and the S e le ct Coz nmitt~ : e on I nv e stig ation. I nde e d, at the ou tse t
of this e ng ag e me nt, the swe e p ing scop e ; of the se su bp oe nas { which u ltimate ly r e qu ir e d u s to
r e v ie w hu ndr e ds of thou sands of docu me nts totaling millions of p ag e s) and the f u ll e x te nt of ou r
inte r nal r e v ie w (which e x p ande d to inclu de Hoboke n S andy aid alle g ations} we r e not ye t known.
I n addition, we hav e wr itte n of f disbu r se me nts, othe r than cop ying costs at the S tate ' s standar d
r ate . O v e r all, the total ne w be ing bille d is bar e ly half the amou nt of the indicate d char g e s of
mar e than two- million dollar s to which ou r f ir m wou ld hav e othe r wise bille d u nde r the te r ms of
ou r r e te ntion ag r e e me nt; and the e f f e ctiv e hou r ly billing r ate f or attor ne y tu ne r e f le cte d in this
bill, g iv e n wr ite - of f s, is le ss than the $3S 0 p e r hou r be ing char g e d. I n su bse qu e nt bills, v ~ ~ e p lan
to char g e at this same lowe r billing r ats and make similar r e du ctions, me aning the e f f e ctiv e
billing r ate will be . le ss than $350 p e r hou r .
P ayme nt of the attache d inv oice f or $1,077,785. 20 may be made by r e tu r ning a che ck in this
amou nt to Gibson, Du nn. & Cr u tche r L L P , De p ar tme nt No. 0723, L os A ng e le s, Calif or nia
90084- 0723 or by wir ing f u nds to the f ollowing :
We lls Far g o Bank
333 S ou th Gr and A v e nu e
L os A ng e le s, Calif or nia
A ccou nt Nu mbe r :
A BA Nu mbe r :
Re f e r e nce GD&C A ccou nt: 68586- 00001
P le ase da not he sitate to contact me if you hav e any qu e stions r e g ar ding the attache d mate r ials.
Re sp e ctf u lly,
A le x ande r I ~ . S ot~ thwe ll
A HS /kc
Enclosu r e
GIBSON, DUNN & CRUTCHER LLP
333 South Grand Avenue
Los Angeles, Cali f orni a 90071
Federal Taxpayer ID
January 31, 2014
Invoi ce No. 2014043112
Of f i ce of the Governor of New Jersey
For Servi ces Rendered and Costs/Charges Advanced Through January 31, 2014
Servi ces Costs/
Rendered Charges Totals
6$586-OOOQ1 Subpoena Response/Internal $1.076,092.00 $ 1,693.20 $1.077.785.20
Investi gati on
Totals $1,076,092.40 $ 1,693.20 $1,077,785.20
Balance Due $1.077.785.24
Remi t B~ 'i re To:
2 S 81'g0 ai l
333 South Grand t1~~enue
Las Ai i geles, CA 9p071-1515
Namt of acco umi cl~ Cn~tcl~cr LLP
Account
ABA No:
Attn: Essa eleph~ue: (213) ?29-7415
Please i ncli le the cli ent nu~trber a~i cl the proper nttor~i ey to noti f y rn the x~re
IIISb'tf Cf 7011S.
Remi t B~ ~Iae[ To:
i son, i uui nrtcher LLP
PO Box 540723
Los Angeles, CA 90084-4723
Please enclose the ~enuttance copy of thi s
ui voi cz i th yow~ payi uent ui tl~e enclosed
Reply Em~elope to ensure proper credi t.
Please note that paywents recei ved af ter the i nvoi ce date are not ref lected.
For assi stance wi de yow account, please contact i u at 213-229-7333 or cbi lli ng@ gi bsondunn.com.
Invoi ce Date: January 31, 2014 Invoi ce No. 2014043112
Due and Payable ti pou Recei pt
GIBBON, DUNN ~ CRUTCHER LLP
Los Angeles, Cali f orni a 90Q71
Federal Taxpayer ID
January 31, 2014
Invoi ce No. 2014043112
REMITTANCE COPY
To ensure proper credi ti ng, please send thi s copy i n the enclosed envelope.
Once of the Governor of New Jersey
For Servi ces Rendered and Costs/Charges Advanced Through January 31, 2014
Servi ces Costs/
Rendered Charges Totals
68586-00001 Subpoena Response/Internal $1.076.092.00 $ 1.693.20 $1.077.785.20
Investi gati on
Totals $1,076,092.00 $ 1,693.20 $1,077,785.20
Balance Due $1.077.785.20
Remi t By \Fi re To:
e s argo ai r
333 South Cnand Avenue
Los Ai rgeles, CA 90071-1515
Nance of acco ui u~ ~ Cni tclz er LLP
Accotu~t
ABA No:
AGh~: Essa elephone: (213) 229-74I5
P~ense i ~i dude the cli ent mm~ber and the prover attorney to noti f y i n the wi re
i nsn~uctrons.
Remi t B~ Mai l To:
i sou, i uui ~ ~utci i ei LLP
PO Bos 340723
Los Asi geles. CA 900&d-0723
Please enclose tl~e remi ttance copy of tlus
ui ~~oi ce i ~i th yotu payment i n the enclosed
Reply En~-elope to enz urz proper credi t.
Please note that paymrnts recei ved af ter the i nv ni ce date are not ref lected.
For assi stance wi th yoi u account, please contact us at 213-229-7333 oc cUi lli ng r(" t gi bsondunn.coui .
Invoi ce Date: ,7anuary 31, 2014 Invoi ce No. 2014043112
Due and Pati ~able I1pon Recei pt
O f f i c e o f the Go ve rno r o f Ne w Je rse y
SUBPO ENA RESPO NSE/INTERNAL INVESTIGATIO N
68586-00001
Fo r Se rvi c e s Re nde re d Thro ugh January 31, 2014
NAME HO URS RATE TO TAL
RANDY M. MASTRO 98.00 $ 350.00 $ 34,300.00
DEBRA W. YANG 118.40 350.00 41,440.00
ALEXANDER H. SO UTHWELL 220.20 350.00 77,070.00
REED M. BRO DSKY 104.00 350.00 36,400.00
GEO RGIA K. WINSTO N 33.70 350.00 11,795.00
AVI WEITZMAN 117.70 350.00 41,195.00
INDRANEEL SUR 78.80 350.00 27,580.00
MATTHEW J. BENJAMIN 211.70 350.00 74,095.00
DAVID E. EDSALL 36.30 350.00 12,705.00
RACHEL A. BRO O K 136.60 350.00 47,810.00
SRIPRIYA NARASIMHAN 172.90 350.00 60,515.00
JANE KIM 103.10 350.00 36,085.00
SARAH M. VACCHIANO 119.70 350.00 41,895.00
SARA E. CARLISLE 10.60 350.00 3,710.00
STEPHEN W. HENRICK 26.90 350.00 9,415.00
SARAH L. KUSHNER 156.10 350.00 54,635.00
ZO E A. GRAY 21.70 350.00 7,595.00
SHELDO N A. EVANS 35.00 350.00 12,250.00
CHRISTIAN E. HUDSO N 125.60 350.00 43,960.00
LILY BU 70.00 350.00 24,500.00
CYNTHIA A. CURLEY 48.50 350.00 16,975.00
DIO NE GARLICK 18.00 350.00 6,300.00
NICHO LAS A. KLEIN 11.40 350.00 3,990.00
ALYSSA B. KUHN 171.70 350.00 60,095.00
DO NATA A. MARCANTO NIO 139.10 350.00 48,685.00
REID F. RECTO R 46.80 350.00 16,380.00
ANDREW M. RO ACH 44.40 350.00 15,540.00
ERICA. WESTLUND 72.00 350.00 25,200.00
JO NATHAN D. VO LK 67.40 350.00 23,590.00
WILLIAM W. BRIEN 42.00 350.00 14,700.00
SARAH L. CIO PYK 143.60 350.00 50,260.00
JUDD A. LINDENFELD 42.90 350.00 15,015.00
DAVID J. REGAN 31.90 350.00 11,165.00
BLAKE E. PACCAR 54.00 350.00 18,900.00
MATTHEW W. SAMUELS 37.70 350.00 13,195.00
EMILY B. SPEAK 10.10 350.00 3,535.00
KURT J. WEINRICH 79.90 350.00 27,965.00
LEIGH FANADY 62.80 90.00 5,652.00
To tal Se rvi c e s $1,076,092.00
Invo i c e Date : January 31, 2014 Invo i c e No . 2014043112
Due and Payable Upo n Re c e i pt
COSTS/CHARGES
I N HOUSE DUPLI CATI ON
Total Costs/Charges
Total Services, Costs/Charges
BALAN CE DUE
TOTAL
$ 1,693.20
1,693.20
1,077,785.20
$1,077,785.20
I nvoice Date: January 31, 2014
I nvoice N o. 2014043112
Due and Payable Upon Receipt
SUBPOENA RESPONSE/INTERNAL INVESTIGATION
68586-00001
D e t a i l Se r v i c e s :
01/12/14
1.00 MASTRO, RAND Y M REVIEW D OCUMENTS, EMAILS AND TELEPHONE
CONFERENCES RE D ISCUSS WITH R.
BROD SKY, A. SOUT ANG.
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D OCUMENTS PUBLISHED BY THE ASSEMBLY AND
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01/13 /14
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11.10 BENJAMIN, MATTHEW J
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01/14/14
6.00 MASTRO, RANDY M PREPARE FOR MEETINGS, REVIEW DOCUMENTS AND
MEMOS, MEETINGS WITH CLIENT, CONFERENCES
WITH D. YANG AND A. SOUTHWE~~.
Invoice Date: January 31, 2014 Invoice No. 2014443112
Due and Paf~~ble L?pou Receipt
12.00 YANG, DEBRA W REVIEW MATERIALS, MEETINGS WITH CLIENT AND
OTHERS RE
ME~..._,._ ...... _ ~.._
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CONFERENCES ND D. YANG,
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1.80 SUR, INDRANEEL REVIEW FACTUAL SUMMARY MEMO, CONDUCT
LEGAL RESEARCH FOR MEMORANDUM ON
8.10 BENJAMIN, MATTHEW J RESEARCH POTENTIAL APPLICABILITY OF VARIOUS
STATUTES, UPDATE MEMORANDUM RE SAME,
CONFER WITH S. CIOPYK RE
CONFER WITH A.
4.70 CIOPYK, SARAH L RESEARCH POSSIBLE APPLICABLE STATUTES,
COMPILE DOCUMENTS AVAILABLE FROM NEW
JERSEY LEGISLATURE, COMPILE IMPORTANT PRESS
RELEASES ON THE ISSUE SINCE SEPTEMBER,
CONFER WITH M. BENJAMIN RE -
01/15/14
4.00 MASTRO, RANDY M WORK ON INVESTIGATION-RELATED ISSUES, EMAILS,
TELEPHONE CONFERENCES AND CONFERENCES RE
SAME.
3.10 YANG, DEBRA W PREPARE AND REVISE PUBLIC STATEMENTS, WORK
PLAN AND INTERVIEW SCHEDULE, DOCUMENT
ISSUES, REVIEW OF PRESS STATEMENTS,
CONFERENCE WITH R. MASTRO AND TEAM RE
Invoice Date: January 31, 2014
Invoice No. 2014043112
Due :uid Pa~'able L'pon Receipt
8.80 SOUTHWEL~, ALEXANDER H
Q.50 BRODSKY, REED M
2.40 WINST4N, GEORGIA K
1.70 BRdOK, RACHEL A
x.40 HUDSON, CHRISTIAN E
MULTIPLE CALLS WITH CLIENT RE
TIPLE CALLS
CALLS WITH
CONTRACT RE - RS, REVIEW
MATERIALS TO PREPARE FOR INTERVIEWS,
COORDINATE WfTH TEAM ON ACTION ITEMS, REVIEW
PRESS COVERAGE, REVIEW LEGAL ANALYSIS.
MEETItJG WITH A. SOUTHWEL~ RE STATUS AND
PLANS FOR NEXT STEPS IN THE INVESTIGATION.
TELEPHONE CONFERENCE WITH A. SOUTHWELL, M.
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7.40 KUHN, ALYSSA B MEETING WITH M. BENJAMIN RE
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Y NEW
JERSEY ASSEMBLY ~~~~~~~~~~
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0.80 MARCANTONIO, DONATA A RESEARCH DATES OF SERVICE OF GOVERNOR'S
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6.20 CIOPYK, SARAH L COMPILE DOCUMENTS FOR A. SflUTHWELL
INTERVIEWS, RESEARCH CORRESPONDENCE
RELATED TO THE FORT LEE BRIDGE ISSUE AND
WHICH INDIVIDUALS WERE INVOLVED.
01/16(14
2.50 MASTRO, RANDY M WORK ON INVESTIGATION-RELATED ISSUES, EMAILS
AND TELEPHONE CONFERENCES RE SAME.
5.$0 YANG, DEBRA W ONGOING REVIEW OF PRESS RELEASE
STATEMENTS, RESPONSE TO INQUIRIES, VENDOR
ISSUES, CONFEREf~CE CALL WITH CLIENT AND TEAM
RE RESPONSE TO ASSEMBLY AND UPCOMING
SUBPOENAS SERVED, TELEPHONE CONFERENCE
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INQUIRIES AND RESPONSE TO ASSEMBLY,
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REVIEW, PRICING, DATA LEVELS, CONFIDENTIALITY,
RE~11EW OF WORK PLAN FOR NEXT STEPS, REVIEW
OF TRAINING PROGRAM, REVIEW OF TEAM MEMBERS
AND ASSIGNMENTS, REVISE TASK LIST, E-DATA
UPDATE, RECEIPT OF SUBPOENAS FROM ASSEMBLY
AND REVIEW OF SAME.
Invoice Oate: January 31, 2014 Invoice No. 2014043112
Due and Pa~ ~b 1e L"pou Receipt
14.00 SOUTHWELL, ALEXANDER H COORDINATE E-DATA ACQUISITION WITH CLIENT AND
VENDOR, CALLS WITH VENDOR RE STRTUS AND
UPDATES, CALLS WITH CLIENT RE
DISCUSS IN
DULE WITH TEAM, TEAM
MEETING RE
DISCUSS
SUBPOE SEMBLY, ELECTRONIC
CORRESPONDENCE RE ASSEMBLY SUBPOENAS,
ELECTRONIC CORRESPONDENCE RE USAO CALL,
CALLS WITH D. YANG RE STATUS, E-DATA REVIEW,
AND STAFFING, CALLS WITH R. MASTRO RE
INTERVIEWS AND STATUS, DRAFT REPORTS ON E-
DATA ACQUISITION, DISCUSS INTERVIEW LOGISTICS
AND PLANNING WITH TEAM, PREP FOR INTERVIEWS.
9.80 WINSTON, GEORGIA K MEET WITH A. SOUTHWELL, A. WEITZMAN, M.
BENJAMIN AND INTERNAL REVIEW TEAM RE
ANALYZE
- ELATING TO
ANALYZE DOCUMENTS IN CONNECTION WITH
DRAFT MEMORANDUM OUTLINING INITIAL
RCH RELATING TO -
9.00 WEITZMAN, AVI TEAM MEETING TO DISCUSS, TASKS AND STRATEGY,
REVIEWING BACKGROUND MATERIALS AND
MEMORANDA, DISCUSSIONS WITH M. BENJAMIN RE
CONFERENCE WITH A. SOUTHWELL RE_
REVIEWING AND UPDATING TASKS AND
ASSIGNMENTS, REVIEWING CUSTODIAN LIST,
REVIEWING HOLD NOTICE AND ATTENTION TO
CORRESPONDENCE RE -
7.10 SUR, INDRANEEL CONFER WITH A. SOUTHWELL, R. BRODSKY, J. KIM
RE ,REVIEW
INI
COND
In v o i c e Date : Jan uary 31, 2014 In v o i c e No . 2014043112
Due :i ud Patabi e Upo n Re c e i pt
14.00 BENJAMIN, MATTHEW J CONFER INTERNALLY RE ,MEETING RE
FER RE
S RE
dRAFT
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DRAFT WITNESS
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8.80 BROOK, RACHEL A PARTICIPATE IN MEETINGS TO
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STON.
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OCUMENTS WITH
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PREPARE UPDATE, CONFER WITH RE
RS.
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3.OQ KUHN, ALYSSA B INTERNAL CALL RE
R CHRONOLaGY AND
INTERVIEW PREPARATION.
Invoice Dat e: Januar y 31, 2014 Invoice No. 2Q14043112
Due and Pa~- :~b l e L'gou Receipt
7.80 MARCANTONIO, DONATAA REVIEW DOCUMENTS
FOR~~~~~~!~~ RESEARCH VARIOUS LEGA
DIGEST OF RESPONSE TO U.S. SENATE COMMITTEE,
ATTEND dOCUMENT REVIEW TRAINING, MEET TO
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INTERVIEWS, FOLLOW NEWS RE~~
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= THE TEAM
MEET WITH TEAM TO
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COMPILE
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LIST.
2.30 WEINRICH, KURT J REVIEW AND ANALYSIS OF INTERNAL FACTUAL
CHRONOLOGY AND MEMORANDUM, KEY PLAYERS
CHART, AND INVESTIGATION TASK LIST, DRAFT
TEMPLATE FOR TRACKING RELEVANT DOCUMENTS
LOCATED IN UPCOMING CUSTODIAN DOCUMENT ANC7
DATA RE\/IEW, AND REVIEW AND RESPOND TQ
ELECTRONIC CORRESPONDENCE RE THE SAME,
DRAFT DOCUMENT REVIEW GUIDELINES AND
PROTOCOLS FOR UPCOMING ELECTRONIC
DOCUMEfJ T REVIEW ON VENDOR PLATFORM, AND
REVIEW AND RESPOND TO ELECTRONIC
CORRESPONDENCE RE -
01/17/14
5.50 MASTRO, RANDY M WORK ON INVESTIGATION-RELATED MATTERS,
EMAILS, TELEPHONE CONFERENCES AND
CONFERENCES RF~ INTERVIEWS.
1.$ 0 YANG, DEBRA W COMMUNICATIONS WITH CLIENT, CONFERENCE CALL
WITH USAO NJ , CdMMUNICATIONS WITH R. MASTRO
AND TEAM RE-
13.40 SOUTHWELL, ALEXANDER H
AS EMBL~~~~ ~
WITH TEAM, REVIEW
AND REVIEW PR~C~H TEAM AND
~~ CORRESPONDENCE RE SAME,
PREPARE FOR WITNESS INTERVIEWS, WITNESS
INTERVIEWS, DEBRIEF TEAM ON
Invoice date: J anuary 31, 2014 Invoice No. 2014043112
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1.20 WINSTON, GEORGIA K ANALYZE RESEARCH RE!~~~
COMMUNICATE WITH D. E
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14.00 BENJ AMIN, MATTHEW J CALL WITH FORENSICS FIRM
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12.90 NARASIMHAN, SRIPRIYA REVIEW KEY DOCUMENTS AND ANALYZE WITNESS-
SPECIFIC DOCUMENTS FOR
TER AN[3
.._ _ _ .... _....__ . _ _ . _INES AND REVISE SAME
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Invoice Date: J anuary 31, 2014 Invoice No. 2014043112
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5.50 KIM, JANE COMMUNICATE W{TH TEAM RE
REVIEW ANE7 ANALYZE MEMOR
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8.50 VACCHIANU, SARAH M
11.80 KUSHNER, SARAH L
0.10 HUDSON, CHRISTIAN E
PREPARE FOR WITNESS INTERVIEW, CONDUCT
INTERVIEW WITH A. SOUTHWELL.
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RESEARCH INDIVIDUALS SUBPOENAED FOR
INTERVIEWS, REVIEW AND ANALYZE DOCUMENTS
FOR CHRONOLOGY AND INTERVIEW OUTLINES.
10.0 MARCANTONIO, DONATA A RESEARCH LEGAL ISSUES, UPDATE SUMMARY
MEMORANDUM ON ISSUES, UPDATE CUSTODIAN
LIST, SEARCH FOR PUBLIC MEQIA UPQATES TO
D{STRIBUTE TO TEAM.
6.90 CIOPYK, SARAH L RESEARCH
T CONTACTS CHRONt~LOGY, REVIEW
DOCUMENTS FOR INFORMATION PERTINENT FOR
INTERVIEWS, MAINTAIN AND UPdATE KEY PLAYERS
LIST, MEETING TO DISCUSS
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2.90 WEINRiCH, KURT J CONFERENCE RE
REVIEW GUIDELINES FOR UPCOMING ELECTRONIC
DOCUMENT REVIEW, PREPARE INITf AL DRAFT OF
SEARCH TERMS FOR VENDOR TO APPLY AGAINST
CUSTOQIANS' ELECTRONIC DATA SETS, PERFORM
INITIAL REVIEW AND ANALYSIS OF HARD DRIVE PST
FILES ON VENDOR REVIEW PLATFORM IN
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SEARCH PARAMETERS TO APPLY AGAINST HARD
DRIVE PST FILES AND REVIEW AND RESPOND TO
CORRESPONDENCE RE THE SAME.
41 / 1$ / 14
1.00 MASTRO, RANDY M EMAILS AND TELEPHONE CONFERENCES, REVIEW
DOCUMENTS RE INVESTIGATiQN.
2.50 YANG, DEBRA W MULTIPLE CONFERENCES RE
REVIEW BACKGR ~
REPARE FOR INTERVIEWS, ATTEND TD
ONGOING ISSUES.
12.0 SOUTHWELL, ALEXANDER H PREPARE FOR WITNESS INTERVIEWS, INCLUDING
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WITH TEAM, CALLS WITH CLl
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1.20 WINSTON, GEORGIA K TELEPHONE CONFERENCE WITH R. BROOK RE
-ANALYZE CASE LAW PER SAME.
Due and Pad-able Upau Receipt
9.40 WEITZMAN, AVI PREPARING FOR AND ATTENDING TEAM MEETING TO
DISCUSS RED/IEW AND ANALYSIS OF
SUBPOE ENCES WITH TEAM RE~
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ATTENTION TO CORRESPONDENCE.
7.20 SUR, INDRANEEL CONFER UVITH TEAM RE
CONDUCT~EGALRESEA -
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2.40 BROOK, RACHEL A
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In v o i c e Dat e : Jan uary 31, 2014 In v o i c e No . 2014043112
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12.00 NARASIMHAN, SRIPRIYA REVIEW REVISIONS FROM A. SC?UTHWELL RE
AND INCORPORATE, CONFER
RE
CONFER RE
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CONFER AND DEVELOP SEARCH TERMS FOR
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REVIEW DOCUMENTS COLLECTED FROM HARD
DRIVES FOR DATE RELEVANCE.
7.40 VACCHIANO, SARAH M
13.90 KUSHNER, SARAhi L
2.50 HUDSON, CHRISTIAN E
~ ~ ~
~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~
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INTERVIEW OUTLINES AND PRODUCTION, INTERNAL
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CUMENTS
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FACTUAL CHRONOLOGY WITH KEY DATES FROM
DOCUMENTS, INTERNAL CALL DISCUSSING
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8.20 MARCANTONIO, DONATA A RESEARCH POSSIBLE LEGAL ISSUES, PREPARE
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DISCUSS
ESS
8.30 CIOPYK, SARAH L CONFERENCE WITH TEAM TO DISCUSS
READ AND ANAL
GOVERNMENT CONTACTS
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4.20 WEINRICH, KURT J CONFERENCE WITH TEAM RE
RM
SIS USING
TARGETED KEY SEARCHES IN HARD DRIVE PST
FILES IN PREPARATION FOR UPCOMING WITNESS
INTERVIEWS, PARTICIPATE IN TEAM STRATEGY
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RE THE SAME.
01/19/14
12.00 MASTRO, RANDY M WORK ON
MEETINGS r
4.50 YANG, DEBRA W COMMUNICATIONS TO VENDOR RE
REVIEW OF ARTICLE
REVIEW FINAL GUIDELIN
Due :uid Pa} ':ab l e L`pon Receipt
14.00 SOUTHWE~L, ALEXAtJDER H
2.10 WINSTON, GEORGIA K
PREPARE FOR WITNESS INTERVIEWS, DISCUSS
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7.60 SUR, INDRANEE~
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5.Q0 VACCHIANO, SARAH M REVISE INTERVIEW MEMORANDA.
14.00 KUSHNER, SARAH L PARTICIPATE IN WITNESS INTERVIEWS WITH A.
SOUTHWELL AND R. MASTRO, PARTICIPATE IN
CONFERENCE WITH CLIENT, A. SOUTHWELL, AND R.
MASTRO RE
MOS.
1.40 HUDSON, CHRISTIAN E DRAFT RECOMMENDATION COST MATRIX FOR
DOCUMENT REVIEW.
8.70 KUHN, ALYSSA B REVIEW AND ANALYSIS ~F MULTIPLE CUSTODIANS'
DOCUMENTS FOR INTERVIEW OUTLINES AND
PRODUCTION, UPDATE FACTUAL CHRONOLOGY
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4.10 MARCANT~NIO, DONATA A REVIEW DOCUMENTS RELATING Td
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2.00 GI~PYK, SARAH L RESEARCH NEW JERSEY LAW RE
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3.00 WEINRICH, KURT J PERFORM PRIORITY DOCUMENT REVIEW AND
ANALYSIS USING TARGETED KEY SEARCHES IN
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UPCOMING WITNESS INTERVIEWS.
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2 .OQ MASTRO, RANDY M WORK ON
9.10 YANG, DEBRA W UPDATE AND STRATEGY MEETINGS WITH TEAM,
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12 .00 SOUTHWEI.L, ALEXANDER H MEETINGS WITH TEAM RE~
CALLS WITH CLIENT RE
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6.2 0 BRODSKY, REED M STUDY TESTIMONY AND STATEMENTS BEFORE THE
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AT N TO DATA PRESERVATION.
7.40 BROOK, RACHEL A CONDUCT RESEARCH RE
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6.60 VACCHIANO, SARAH M DRAFT INTERVIEW OUTLINE, CALL WITH REVIEW
TEAM, ORGANIZE OUTLINE OF INTERVIEW
MEMORANDUM, REVISE INTERVIEW MEMdRANQA,
PREPARE MATERIALS FOR PRODUCTION.
14.00 KUSHNER, SARAH L REVIEW INTERVIEW MEMO, PARTICIPATE IN
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M RE
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5.70 EVANS, SHELDON A REVIEW DOCUMENTS FOR
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PARTICIPATE IN VI ON
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W BACKGROUND DOCUMENTS
OF KEY PLAYERS, TIMELINE, SUBPOENAS, REVIEW
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In v o ic e Date : Jan uary 31, 2014 In v o ic e No . 201ddd3112
Due auc l P:i~ab le I"po n Re c e ipt
11.00 HUDSON, CHRISTIAN E DRRFT CHRONOLOGY OF HOBOKEN EVENTS,
CONFER WITH M. BENJAMIN REI~~
REVIEW AND REV15
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6.40 CURLEY, CYNTHIA A REVIEW BACKGROUND MATERIALS, ATTEND
INTRODUCTORY TRAINING MEETINGS, CONDUCT
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6.60 KUHN, ALYSSA B UPDATE KEY PLAYERS LIST WITH~~
RE ALYSIS
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7.30 MARCANTONIO, DONATA A RESEARCH LEGAL ISSUES, CALL TO DISCUSS
5.80 ROACH, ANDREW M REVIEW BACKGROUND MATERIALS AND PRESS
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4.70 WESTLUND, ERICA CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW
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3.00 CIOPYK, SARAH L DRAFT SUMMARIES OF CASES RE~I
~~~~~~~~~ADD PRIOR
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DOCUMENT PURSUANT TO SUBPOENAS, ATTEND
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0.90 SAMUELS, MAl-f HEW .W PARTICIPATE IN CONFERENCE CALL WITH REVIEW
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ION.
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4.00 WEINRICH, KURT J PERFORM PRCORITY DOCUMENT REVIEW APVQ
ANALYSIS USING TARGETED KEY SEARCHES IN
EXCHANGE SERVER DATA IN PREPARATION FOR
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4.90 SUR, INDRANEEL EDIT REPORT OUTLINE, CONDUCT LEGAL RESEARCH
FOR MEMORANQUM ON
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14.00 BENJAMIN, MATTHEW J CALL WITH A. SOUTHWELL RE
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11.20 NARASIMHAN, SRIPRIYA DRAFT MULTIPLE ~~CONFER
WITH TEAM RE ARE
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R
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10.40 KIM, JANE ANALYZE PRESS AND PUBLIC INFORMATION RE
EXAMINE DAILY TEAM TASK LIST AND
RT, DRAFT HIGH-LEVEL REPORT
OUTLINE, DISCUSS
CASE LAW
INTERPRETING POTENTIALLY RELEVANT FEDERAL
STATUTES, REVISE SUMMARIES IN PREPARATION
FOR TEAM MEETING.
12.60 VACCHIANO, SARAH M CONDUCT INTERVIEWS OF WITNESSES AT THE
STATE HOUSE IN TRENTON, NJ, INTERNAL
CONFERENCE WITH A. SOUTHWELL AND D. YANG TO
~~~~~~~~~~~. CONFERENCE WITH CLIENT,
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9.00 KUSHNER, SARAH L PARTICIPATE IN CONFERENCE GALL WITH TEAM RE
~~~~ W OUTLINES FOR UPCOM NG
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5.80 EVANS, SHELDON A CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW
SUBPOENAS.
6.70 HUDSON, CHRISTIAN E CONFER WITH TEAM RE ,DOCUMENT
REVIEW PROGRESS, DR
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6.00 BU, LILY CONDUCT FIRST LEVEL RESPONSIVENESS REVIEW
SUBPOENAS.
6.60 CURLEY, CYNTHIA A CONdUCT FIRST LEVEL RESPONSIVENESS REVIEW
SUBPOENAS.
11.40 KUHN, ALYSSA B REVIEW AND ANALYSIS OF DOCUMENTS FOR
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INTERNAL MEETING RE
INTERNAL CALL RE FACT T
DOCUMENTS RE FACTUAL INVESTIGATION, PREPARE
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4.80 ROACH, ANDREW M CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW
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SUBPOENA.
SUBPOENAS.
In v o i c e Date : Jan uary 31, 2014
In v o i c e No . 2014043112
Due an d P:~~ ab l e Upo n Re c e i pt
4.00 YOLK, JONATHAN D CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW
SUBPOENAS, DISCUSS WITH K. WEINRICH,
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6.80 BRIEN, WILLIAM W REVIEW DOCUMENTS FOR SELECT CUSTODIANS,
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8.80 CIOPYK, SARAH L CREATE INTERVIEW MATERIALS, REVIEW
DOCUMENTS CODED BY FIRST REVIEW TEAM FOR
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ALKING POINTS, ATTEND MEETING RE
DRAFT SUMMARIES OF CASES
7.70 PACCAR, BLAKE E COORDINATE LOGISTICS FOR TEAM DOCUMENT
REVIEW AND DISCUSS WITH TEAM, DISSEMINATE
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7.70 WEINRICH, KURT J
3.50 FANADY, LEIGH
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LEVEL REVIEW AND QC ON DOCUMENTS CODED
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CONFER RE
PREPARE FACTUAL CHRONOLOGY DOCUMENTS
WITH HYPERLINKS TO ELECTRONIC DOCUMENTS.
Due and Pa} ab l e Upon Receipt
01/22/14
9.00 MASTRO, RANDY M WORK ON INVESTIGATION-RELATED MATTERS,
EMAILS, TELEPHONE CONFERENCES AND
CONFERENCES.
12.00 YANG, DEBRA W PREPARE FOR INTERVIEWS, REVIEW RELEVANT
DOCUMENTS AND CONDUCT INTERVIEWS, FOLLOW
UP RE
14.00 SOUTHWELL, ALEXANDER H PREPARE FOR INTERVIEWS, CONDUCT INTERVIEWS,
CALLS WITH COUNSEL FOR EMPLOYEES, CALLS
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9.30 WEITZMAN, AVI REVIEW LEGAL RESEARCH AND DISCUSSIONS RE
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Invoice Date: J anuary 31, 201A Invoice No. 2014043112
I~ue and P~~abte I'pou Receipt
0.80 EDSALL, DAVID E
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9.60 VACCHIANO, SARAH M REVISS INTERVIEW MEMORANDA, TEAM
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13.40 KUSHNER, SARAH L PARTICIPATE IN WITNESS INTERVIEWS IN
CONNECTION WITH USAO AND ASSEMBLY
COMMITTEE INVESTIGATIONS, PARTICIPATE IN
CONFERENCE CALL WITH TEAM RE
TNESS
INTERVIEW MEMO, PREPARE DUGUMENTS AND
INFORMATION FOR UPCOMING INTERVIEWS.
Invoice Da te: Ja nua ry 31, 2014 Invoice No. 2014043112
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7.40 HUDSON, CHRISTIAN E REVIEW AND ANALYZE DOCUMENTS RELATED TO
SANDY AID, CONFER WITH TEAM RE
-S, CONFER WITH TEAM R
SUBPOENAS, RESEARCH AND REVIEW NEWS
ARTICLES RELATED TO
6.50 CURLEY, CYNTHIA A CONDUCT FIRST LEVEL RESPONSIVENESS REVIEW
SUBPOENAS.
12.00 KUHN, ALYSSA B PREPARE DOCUMENTS FOR FACTUAL
INVESTIGATION, DOCUMENT REVIEW STATUS AND
STRATEGY CALL, UPDATE FACTUAL CHRONOLOGY,
REVIEW ANQ ANALYSIS OF DOCUMENTS FOR
PRODUCTION, CREATE, UPDATE, AND ORGANIZE
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INTERNAL MEETING RE
UPDATE MATERIALS RE
PREPARE MATERIALS RE FACTUAL INVESTIGATION.
9.30 MARCANTONIO, DONATA A PREPARE DIGEST OF
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CUMENTS FO S.
SUBPOENA.
SUBPOENAS.
3.50 VOLK, JONATHAN D CONDUCT FIRST-BEVEL RESPONSIVENESS REVIEW
SUBPOENAS.
3.40 BRIEN, WILLIAM W REVIEW DOCUMENTS FOR SELECT CUSTOC}IANS,
CONFER WITH TEAM RE
Die aiYd PaS' ab l e i' pou Receipt
6.00 CIOPYK, SARAH L INVESTIGATE SANDY AID ISSUES, Uf'OATE
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ANALYZE DOCUMENTS, UPDATE KEY PLAYERS LIST
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6.50 FAI~LAR, BLAKE E COORDINATE DOCUMENT REVIEW TEAM,
TELECONFERENCE WITH TEAM TO DISCUSS
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9.00 MAS7R4, RANDY M WORK ON
EMAILS, Tr. rrn~~~vr ...1~~~~ R~,.,U~~ H~~~
CONFERENCES RE=PARTICIPATE AND ATTENb
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5.00 YANG, DEBRA W REVIEW OF INFd COLLECTED, MULTIPLE
COMMUNICATIONS WITH A. SOUTHWELL RE
CONFERENCE CALLS WITH USAO RE
8.50 SOUTHWELI., ALEXANDER H REVIEW AND EpIT INTERVIEW MEMOS, CALLS WITH
CLIENT RE , COORDINATE
WITH VEN ,
PREPARE FOR GALL WITH USAO,
RE ,COORDINATE FACT GATHERING
WI lNATE INTERVIEWS.
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12.00 BRODSKY, REED M PREPARE FOR INTERVIEWS, MEETING WITH R.
MASTRO RE INTERVIEWS IN TRENTON, NEW
JERSEY, ME WITH TEAM RE~PREPARE
FOR ADDITIONAL INTERVIEW AND
INTERVIEW OUTLINE FOR COLLECTION OF
INFORMATION BY ASSOCIATES.
1.3 0 WINSTON, GEORGIA K TELEPHONE CONFERENCE RE
RE
FOLLOW-UP
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10.50 WEITZMAN, AVI DRAFTING LETTERS RE AND
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~~~
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7.70 SUR, INDRANEEL
13 .70 BENJAMIN, MATTHEW J
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CONFER INTERNALLY RE
ATTENTION TO~ ND
CONFER INTER ITH
FORENSICS FIRM RE ATTENTION
TO PREPARATION FO ~IEWS AND
MATERIALS RE SAME.
Invoice Date: January 3 1, 2014
Invoice No. 2014043 112
Due :end Pa} ~ab l e Upon Receipt
1 . 9 0 EDSALL, DAVID E EXCHANGE EMAILS AND TELEPHQNE CALLS WITH M.
BENJAMIN RE CONDUCT TEAM
MEETING OF
- ITEMS, TELEPHONE
CONFERENCE TO DISCUSS
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1 3. 40 BROOK, RACHEL A PARTICIPATE IN INTERVIEWS, DISCUSS .
WITH TEAM, DRAFT
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9 . 70 NARASIMHAN, SRIPRIYA CONFER WITH VENDOR RE
PREPARE DRAFT D
ER FACTUAL INVESTIGATION, PREPARE
DOCUMENTS MEMORIALIZING COLLECTION EFFORTS
AND REVISE SAME PER TEAM, CONFER WITH
VENDOR RE
- OCUMENTS.
8. 50 KIM, JANE ANALYZE AND APPLY POTENTIALLY RELEVANT
REVISE LEGAL SUMMARIES MEMO,
ATE WITH TEAM RE
UP
WITH TEAM,
RESEAR NCERNING
EVIDENTIARY ISSUES.
5. 1 0 VACCHIANO, SARAH M DRAFT AND REVISE INTERVIEW MEMORANDUM.
8. 50 KUSHNER, SARAH L DRAFT WITNESS INTERVIEW MEMOS, REVISE
WITNESS INTERVIEW MEMOS, EXCHANGE INTERNAL
EMAI~S RE ,EXCHANGE
INTERNAL
~~~~ENTS
0 . 1 0 EVANS, SHELDON A DI~ SS WITH TEAM aN-
6. 80 HUDSON, CHRISTIAN E REVIEW AND ANALYZE TRANSCRIPTS RE SANDY AID,
DRAFT CUSTODIAN LIST, REVIEW AND ANALYZE
SANDY AID PROGRAMS FOR INVESTIGATION,
CONFER RE
Invoice Date: January 31 , 20 1 4
Invoice No. 20 1 40 431 1 2
Due a~ud Payable Upon Receipt
6.30 BU, LILY MEET WITH DOCUMENT REVIEW TEAM TO QISCUSS
--=
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TO~ CONDUCT FIRST LEVEL
RE REVIEW OF COLLECTED
DOCUMENTS PURSUANT TO SUBPOENAS.
7.70 CURLEY, CYNTHIA A DISCUSS
TEAM RE
LEVEL R D DOCUMENTS
PURSUANT TO SUBPOENAS.
12.50 KUHN, ALYSSA B PARTICIPATE IN AND ATTEND WITNESS INTERVIEWS,
DRAFT DOCUMENTS RE FACTUAL INVESTIGATION,
INTERNAL MEETING RE
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4.70 ROACH, ANDREW M CONFERENCE WITH DOCUMENT REVIEW TEAM,
CONDUCT FIRST-LEVEL RESPONSIVENESS RE\/IEW
OF DOCUMENTS G~LLECTED PURSUANT TO
SUBPOENA.
SUBPOENAS.
8.40 YOLK, JONATHAN D C~NDUGT FIRST-LE\/EL RESPONSIVENESS REVIEW
SUBPOENAS, CONFER WITH d. EDSALL RE_
5.9Q BRIEN, WILLIAM W CONDUCT FIRST LEVEL RESPONSIVENESS REVIEW
OF DOCUMENTS PURSUANT TO SUBPOENAS.
Due :iud Paf ~ab te upon Receipk
11.30 CIOPYK, SARAH L SUPPLEMENT RESEARCH ON OPRA, UPDATE SANDY
CHRON LINKS, DRAFT SUMMARY QF USAO CALL,
UPDATE GOVERNMENT CONTACTS CHRON, DRAFT
SUMMARY OF RESEARCH RE UPdATE KEY
PLAYERS LIST, C3ISCUSS TH TEAM.
6.10 PACCAR, BLAKE E CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW
OF COLLECTED DOCUMENT PURSUANT TO
SUBPOENAS.
2.50 SAMUELS, MATTHEW W REVIEW BACKGROUNQ MATERIAL AND DOCUMEf~T
REVIEW PROCEDURES, REVIEW DOCUMENTS FOR
SELECT CUSTODIANS.
6.70 WEINRICH, KURT J REVIEW AND ASSESS~!~
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7.00 FANADY, ~E1GH PROCESS HARD COPY QOCUMENT COLLECTIONS
INTO ELECTRONIC FORMAT, MAINTAIN LOG OF SAME.
UPDATE CONTACT LIST.
01/24/14
EMAILS, T~~ ~r~~_
,~~~ ~.i~ivrrrcr~v_ t_ r~ K~.,~_ ,
CONFERENCES REGARDING
4.10 YANG, QEBRA W CONFER RE RESEARCH ON NEW ALLEGATIONS AND
UPDATES RE FACT FINDING, RESEARCH RE
12.20 SOUTHWELL, ALEXANDER H CALLS WITH COUNSEL AND CLIENT REGARDING
REVIEW AND EDIT INTERVIEW MEMOS,
INVESTIGATION OF FACTUAL ISSUES,
COORDINATE REVIEW AND PROCESSING QF E-DATA,
DISCUSS PRODUCTION ISSUES, CALL WITH USAO
REGARDING STATUS.
Due :~ucl Payabl e Li~~on Receipt
5.30 BRODSKY, REED M REVIEW OF DOCUMENTS FOR
EMAI
PREPARATION FOR
INTERVIEW, EMAIL ANGES AND MEETING
REGARDING ,TELEPHONE
CALLS TO P
1.30 WINSTON, GEORGIA K REVIEW CASE LAW RELATING TO~~
AND EDIT DRAFT ME PER
10.10 WEITZMAN, AVI CORRESPONDENCE REGARDING
AND FACT INVESTI
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DRAFTING A TING LETTERS TO WITNESSES
REGARDING INTERNAL REVIEW, REVIEWING AND
EDITING INTERVIEW MEMORANDA,
CORRESPONDENCE REGARDING
OCIA O DOCUMENT REVIEW,
REVIEWING AND EDITING CUSTODIAN CONSENTS
FOR PERSONAL DEVICES AND HARD COPY
DOCUMENT CONSENT, ATTENTION TO
CORRESPONDENCE.
1.40 SUR, INDRANEEL
DRA~
CONOF R W TH J~K M RE
A_G-
6.90 BENJAMIN, MATTHEW J ATTENTION TO
ATTENTION TO
AND C
ICS FIRM REGARDING ATTENTION TO
AND CONFER
7.20 EDSALL, DAVID E CONDUCT FIRST LEVEL REVIEW TEAM MEETING TO
DISCUSS
,~~~~~~~~VEL
~~TION ITEMS AND ANSWER QUESTIONS OF
FIRST LEVEL REVIEWERS.
Due and Pa}able Upou Receipt
12.40 BROOK, RACHEL A REVIEW
WITH C. HUDSON., DISCUSS_
WITH TEAM.
9.20 NARASIMHAN, SRIPRIYA REVIEW DOCUMENTS AND PREPARE DRAFT
DOCUMENT FOR FURTHER FACTUAL INVESTIGATION,
REVIEW AND REVISE SAME PER TEAM, COORDIM1lATE
AND SUPERVISE
WITH
GANIZE~~;
WITH TEAM AND CONF
6.80 KIM, JANE ANALYZE LEGAL ANALYSIS, ANALYZE LATEST FACTS
AS RELEVANT TO THE DRAFT REPORT OUTLINE,
REVISE LEGAL THEORIES MEMORANDUM, DISCUSS
~~ PORT OUTLINEVANALYZE
AND APPLY FEDERAL STATUTES POTENTIALLY
APPLICABLE.
2.60 VACCHIANO, SARAH M REVISE INTERVIEW MEMORANDA, REVISE AND
FINALIZE WITNESS INTERVIEW OUTLINE AND BINDER.
11.10 KUSHNER, SARAH L DRAFT WITNESS INTERVIEW MEMOS, REVISE
WITNESS INTERVIEW MEMOS, REVIEW AND
ORGANIZE DOCUMENTS AND MATERIALS FOR
UPCOMING WITNESS INTERVIEWS, RESEARCH
PUBLICLY REPORTED THEORIES ABOUT THE LANE
RE-ALIGNMENTS, EXCHANGE INTERNAL EMAILS
REGARDING ' - ~,
PARTICIPATE ~~~
~~~!yrrrtr~~i.r .,H~ AN D
THE USAO REGARDING
0.90 EVANS, SHEI.DON A DISCUSS ISSUES WITH TEAM REGARDING
1
1 .40 HUDSON, CHRISTIAN E CONFER WITH NUMEROUS INDIVIDUALS REGARDING
CONFER WITH R. BROOK
ORGANIZE A ,
REVIEW AND ANALYZE TRANSCRIPTS REGARDING
SANDY AID SCAN, REVIEW, AND ANALYZE
DOCUMENTS REGARDING SANDY AID.
In v o ic e Date : Jan uary 31, 2014 In v o ic e No . 2014043112
Due an d Patiab le U~o u Re c e ipt
6.50 BU, LILY RESEARCH AND REVIEW NEWS ARTICLES RELATED
TO ,PHONE CALL TO DISCUSS
CO EVEL RESPONSIVENESS R
SUBPOENAS.
3.30 CURLEY, CYNTHIA A ATTEND MEETING REGARDING ~~
~~7LLECTED
CONDUCT FIRST L _
DOCUMENTS PURSUANT TO
SUBPOENAS.
1.60 GARLICK, DIONE REVIEW DOCUMENT REVIEW PROTOCOL AND
BACKGROUND INFORMATION FOR CASE.
12.90 KUHN, ALYSSA B DRAFT DOCUMENTS
REGARDING~~~~ INTERNAL MEETI RDING
REVIEW AND EDIT
PREPARE AND UPDATE
GALLS WITH WITNESSES.
5.90 MARCANTONIO, DONATA A REVIEW DOCUMENTS FOR RESPONSIVENESS TO
SUBPOENAS, MONITOR MEDIA OUTLETS FOR NEW
RELEASED STATEMENTS, COMPILE CONTACT
INFORMATION FOR POTENTIAL CALLS REGARDING
COMPILE TESTIMONY BEFORE
REGARDING
SUBPOENA.
SUBPOENAS, CONFER WITH REVIEW TEAM
REGARDING
8.90 VOLK, JONATHAN D CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW
SUBPOENAS, CONFER WITH TEAM REGARDING
-~
8.00 CIOPYK, SARAH L COORDINATE THE COLLECTION OF DOCUMENTS
FROM PRIORITY CUSTODIANS, PROCESS
DOCUMENTS AND REVIEW EMAILS.
Due and Pa}able Upon Receipt
1.30 REGAN, DAVID J PARTICIPATE IN VENDOR DOCUMENT REVIEW
TRAINING, REVIEW BACKGROUND MATERIALS
REGARDING
7.60 SAMUELS, MATTHEW W CONDUGT FIRST-LEVEL RESPONSIVENESS REVIEW
OF COLLECTEQ DOCUMENTS PURSUANT TO
SUBPOENAS, PARTICIPATE IN CONFERENCE CALL
REGARDING _--.
4.40 WEINRICH, KURT J REVIEW AND ASSESS
THE ,PERFORM
SECOND LEVEL REVIEW AN~LYSIS OF
DOCUMENTS COC}ED BY FIRST LEVEL REVIEW TEAM,
~~~~~~~~ ~~~~~ AND CONFER
REGARD UMENT
REVIEW STA ROGRESS REPORTS.
7.50 FANADY, LEIGH
01 / 2 5/ ' 14
7.00 MASTRO, RANDY M
4.00 YANG, DEBRA W
11.90 SOUTHWELL, ALEXANDER H
PREPARE LOG OF DOCUMENTS COLLECTIONS,
PREPARE CONTACT LIST.
WORK ON INVESTIGATION-RELATED MATTERS,
STATUS CALL WITH D. YANG AND A. SOUTHWEL~,
INTERVIEWS.
LENGTHY UPDATE CALL REGARDING~I
WITH R. MASTRO AND A, SOUTHWELL,T
INVESTIGATION.
PREPARE FOR INTERVIEWS, INTER\/ IEW WITNESS,
ELECTRONIC CORRESPONDENCE REGARDING PREP
FOR INTERVIEWS, REVIEW MEMOS. DISCUSS
REVIEW DOCUMENTS AND PREPARE FOR
INTER\/ IEW.
Invoice Date: J anuary 31, 2 014 Invoice No. 2 01A443112
Due :cud Pa}~aUle L' pou Receipt
7.70 WEITZMAN, AVI
3.80 SUR, INDRANEE~
2.90 EDSALL, DAVID E
PREPARING FOR AND CONDUCTING DOCUMENT
REVIEW TRAINING FOR NEW FIRST LEVEL REVIEW
ASSOCIATES. DISCUSSIONS REGARDING
~~1DUCTING
UMENTS PROVIDED
IN THE COURSE OF INTERVIEWS.
~ ~-~
~ ~ -
~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~
ATTENTION TO WORK PLAN AND PREPARATION FOR
WITNESS INTERVIEWS, CONFER INTERNALLY
REGARDING
FOLLOW-UP ON VARIOUS FI~~
ACTION ITEMS, REVIEW VARIOUS
FIRST LEVEL REVIEWED DOCUMENTS ON VENDOR
PLATFORM FOR QUALITY CONTROL OF FIRST LEVEL
REVIEW TAGGING.
REVIEW AND ORGANIZE
H
Invoice Oate: January 31, 2014
Due ~~ud Pa} :ab l e Upon Receii> t
9.70 NARASIMHAN, SRIPRIYA REVISE AND FINALIZE ~UT~INE FOR INTERVIEW AND
PREPARE SAME, REVIEW
FER
WITH FIRST-LEVEL REVI S REGARDING
OVERSEE
EPARE TALKING
POINTS REGARDING PROJECTIONS OF DOCUMENT
REVIEW PROGRESS, PREPARE Ct~NSENT FORMS
FOR DOCUMENT PRESERVATION AND HARVESTING,
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CHRONOLOGY, CONFER WITH VENDOR REGARDING
CONFER WITH
r,R_ ~_, rvrircryirv~ ~ ~H~ ~ R~,
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LEVATE;VIEW MEMORANDUM REGARDING
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5.10 KIM, JANE RESEARCH AaDITiONAL POTENTIALLY APPLICABLE
FEDERAL STATUTES AND REGULATIONS,
COMMUNICATE WITH TEAM REGARDING-.
10.90 VACCHIANO, SARAH M REVIEW SANDY/HOBOKEN BACKGROUND
MATERIALS, FINALIZE INTERVIEW MATERIALS,
ATTEND WITNESS INTERVIEW, DRAFT WITNESS
INTERVIEW MEMORANDUM, DRAFT FOLLOW UP "TO-
DO" LIST FROM WCTNESS INTERVIEW, LIST NAMES
AND RESEARCH ROLES OF PEOPLE IDENTIFIED IN
WITNESS INTERVIEW, INPUT REVISIONS TO WITNESS
INTERVIEW MEMORANDUM.
1.40 CARLISLE, SARA E PREPARE FOR AND PARTICIPATE IN TRAINING
REGARDING CONDUCTING FIRST-LEVEL REVIEW OF
DOCUMENTS FOR RESPONSIVENESS TO
SUBPOENAS.
11.20 KUSHNER, SARAH L REVIEW AND PREPARE DOCUMENTS AND MATERIALS
FOR UPCOMING WITNESS INTERVIEWS, REVIEW
RECENT NEWS COVERAGE REGARDING
ALLEGATIONS AGAINST THE GOVERNOR'S OFFICE,
DRAFT WITNESS INTERVIEW MEMOS, REVIEW AND
ANALYZE DOCUMENTS IN CONNECTION WITH
UPCOMING WITNESS INTERVIEWS, REVIEW AND
ANALYZE DOCUMENTS REGARDING SAh1DY-RELATED
ALLEGATIONS, PARTICIPATE 1N CONFERENCE WITH
TEAM REGARDING
QRA Y AID
NDING PROGRAMS.
Due and PaS~able Upou ReceiE~t
0.90 GRAY, ZOE A PARTICIPATE IN TRAIN IN G FOR REVIEW OF
DOCUMEN TS TO DETERMIN E RESPON SIVEN ESS TO
SUBPOEN AS.
1 .8 0 EVAN S, SHELDON A CON DUCT FIRST-LEVEL RESPON SIVEN ESS REVIEW
OF COLLECTED DOCUMEN TS PURSUAN T TO
SUBPOEN AS.
1 .60 HUDSON , CHRISTIAN E CON FER ELECTRON ICALLY WITH TEAM REGARDIN G
CON FER WITH TEAM
5.70 GARLICK, DION E CON DUCT FIRST LEVEL DOCUMEN T REVIEW
PURSUAN T TO SUBPOEN AS, ATTEN D TRAIN IN G ON
DOCUMEN T REVIEW PROTOCOL AN D CASE
BACKGROUN D.
2.50 KLEIN , N ICHOLAS A CON DUCT DOCUMEN T REVIEW TRAIN IN G, REVIEW
DOCUMEN TS FOR RESPON SIVEN ESS TO SUBPOEN A.
1 2.20 KUHN , A~YSSA B REVIEW AN D AN ALYZE PRODUCED DOCUMEN TS AN D
DRAFT MATERIALS REGARDIN G DOCUMEN TS, DRAFT
MATERIALS REGARDIN G FACTUAL IN VESTIGATION ,
REVIEW AN D UPDATE MATERIALS REGARDIN G
FACTUAL IN VESTIGATION .
8 .8 0 MARCAN TON IO, DON ATA A GATHER ALL PRESS MATERIALS AN D STATEMEN TS
REGARDIN G HOBOKEN SAN DY AID, PREPARE DIGEST
OF FORMER WITN ESS TESTIMON Y BEFORE
ASSEMBLY, REVIEW PRESS MATERIALS FOR
FACTUAL ASSERTION S MADE BY D. ZIMMER,
IN VESTIGATE ALLEGATION S.
6.00 RECTOR, REID F READ BACKGROUN D MATERIALS AN D ATTEN D
TRAIN IN G SESSION , PERFORM FIRST-LEVEL REVIEW
AN D AN ALYZE DOGUMEN TS FOR RESPON SIVEN ESS
TO N J ASSEMBLY AN D U.S. ATTORN EY SUBPOEN AS .
3.90 ROACH, AN DREW M CON DUCT FIRST-LEVEL RESPON SIVEN ESS REVIEW
OF DOCUMEN TS COLLECTED PURSUAN T TO
SUBPOEN A.
Invoice Date: January 31 , 201 4
Invoice N o. 201 40431 1 2
Due and Pa}able I'pou Receipt
SUBPOENAS.
SUBPOENAS.
4.60 BRIEN, WILLIAM W CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW
SUBPOENAS.
7.80 CIOPYK, SARAH L PERFORM TARGETED DOC REVIEW IN PREPARATION
FOR INTERVIEWS, PERFORM FIRST LEVEL REVIEW
AND ANALYSIS OF DOCUMENTS FOR
RESPONSIVENESS TO SUBPOENAS.
7.00 REGAN, DAVID J PARTICIPATE IN VIDEO CONFERENCE TRAINING AND
VENDOR DOCUMENT REVIEW TRAINING, REVIEW
BACKGROUND MATERIALS REGARDING
INVESTIGATION, CONDUCT FIRST LEVEL
RESPONSIVENESS REVIEW OF COLLECTED
4.60 SAMUELS, MATTHEW W CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW
SUBPOENAS.
PORT TO
,PERFORM SECOND
LEVEL REVIEW AN S OF DOCUMENTS
CODED BY FIRST LEVEL REVIEW TEAM AND
MAINTAIN DRAFT REPORT REGARDING THE SAME,
REVIEW AND RESPOND TO ELECTRONIC
CORRESPONDENCE REGARDING ADDITIONAL
INFORMATION NEEDED TO ASSESS PROGRESS AND
TIMING OF FIRST AND SECOND LEVEL DOGUMENT
REVIEW.
01/26/14
1.00 MASTRO, RANDY M EMAILS AND TELEPHONE CONFERENCES RE
Due :cud Pa}~abte tipon Receipt
4.20 SOUTHWEI.L, ALEXANDER H ELECTRONIC CORRESPONDENCE RE
10.20 BRODSKY, REED M REVIEW DOCUMENTS, DRAFT PLAN FOR FURTHER
INVESTIGATION, PREPARE FOR INTERVIEWS,
MEETING WITH TEAM RE
AM
TEL
1.10 WEITZMAN, AVI TELEPHONE CONFERENCE RE DRAFT
MEMO RE SCOPE AND ANALYS ENAS
ISSUES BY ASSEMBLY.
0.80 SUR, INDRANEEL CONFER WITH J . KIM RE~
,CONDO CH FOR
6.70 BENJ AMIN, MATTHEW J CONFER INTERNALLY RE
CONFER INTERNALLY RE ,
TELEPHONE CALL RE
CONFER INTERNALLY
ATTENTION TO WITNESS ION,
ATTENTION TO DOCUMENT ANALYSIS AND FACTUAL
CHRONOLOGY.
0.30 EDSA~L, DAVID E FOLLOW-UP ON VARIOUS FIRST LEVEL REVIEW
ACTION ITEMS AND ANSWER QUESTIONS OF FIRST
LEVEL REVIEWERS.
8.20 BROOK, RACHEL A REVIEW AND ORGANIZ ~-
DIS
ATE IN DIS ON RE
WITH TEAM, DISCUSS
WITH TEAM, PREPA ING
RE SANDY HOBOKEN ISSUES.
Invoice Date: J anuary 31, 2014
Due :d Payable I' F~on Receipt
10.10 NARASIMHAN, SRIPRIYA REVIEW INTERNAL DOCUMENTS AND PREPARE
COMMENTS, PREPARE DRAFT DOCUMENT
FURTHERING FACTUAL INVESTIGATION ,REVIEW
AND REVISE SAME AND CIRCULATE, CONFER WITH
TEAM RE
6.20 KIM, JANE ANALYZE AND APPLY CASE LAW RE EVIDENTIARY
ISSUES, REVISE MEMORANDUM RE SAME, DISCUSS
WITH I. SUR, BEGIN
,.
3.90 VACCHIANO, SARAH M DRAFT WITNESS INTERVIEW MEMORANDUM.
7.50 KUSHNER, SARAH L DRAFT WITNESS INTERVIEW MEMOS, PARTICIPATE IN
CONFERENCE WITH TEAM RE
,DRAFT INTE
CONFERENCE CALL
RE~~'ARE REVIEW AND PR
OMING WITNESS INTERVIEWS,
ORGANIZE ARRANGEMENTS IN CONNECTION WITH
UPCOMING INTERVIEWS.
2.10 EVANS, SHE~DON A CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW
OF COLLECTED DOCS PURSUANT TO SUBPOENAS.
8.40 HUDSON, CHRISTIAN E CONFER WITH R. BROOK RE
DRAFT
HO H TEAM
CONCERNING ".
SUBPOENAS.
5.40 CURLEY, CYNTHIA A CONDUCT FIRST LEVEL REVIEW OF COLLECTED
9.60 KUHN, ALYSSA B DRAFT MATERIALS RE FACTUAL INVESTIGATION,
REVIEW AND ANALYZE PRODUCED DOCUMENTS FOR
INVESTIGATION, INTERNAL MEETING RE~,~
UPDATE AND PREPARE A~ LS
ESTIGATION.
Due :c ud Pa~~able L`po u Re c e i pt
3.80 MARCANTONIO, DONATA A REVIEW MATERIALS RE SANDY ALLEGATIONS FOR
PC3TENTIAL QUESTIONS, MEETING WITH TEAM RE
,GATHER,
_ .. ~ ... _ ._ _ , ...._ ..-- ..-- ..-=-. - - ..._ SS MATERIALS
RE SANDY AID ALLEGATIONS.
5.80 RECTdR, REID F PERFORM FIRST-LEVEL REVIEW AND ANALYZE
DOCUMENTS FOR RESPONSIVENESS TO NJ
ASSEMBLY AND U.S. ATTORNEY SUBPOENAS.
SUBPOENA.
OF COLLECTED DOCUMENTS PURSUANT Tt ~
SUBPOENAS.
6.00 VULK, JONATHAN D CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW
SUBPOENAS.
6.90 CIDPYK, SARAH L PERFORM FIRST LEVEL REVIEW AND ANALYSIS OF
DOCUMENTS FOR RESPONSIVENESS TO
SUBPOENAS, PERFORM TARGETED DOC REVIEW IN
PREPARATION FOR INTERVIEWS.
PORT TO
ERFORM SECOND LEVEL
REVIEW A SIS OF DOCUMENTS COQED BY
FIRST LEVEL REVIEW TEAM AND MAINTAIN DRAFT
REPORT RE THE SAME, CONFER WITH M. BENJAMIN
RE
NT PRE-PRODUCTION PROTOCOL AND
GUIDELINES.
01(27/14
9.00 MASTRO, RANDY M WORK ON , EMAILS,
TE~ .EPHOIVC ~ .VIVI'CRCIVI.iCJ NIVt J I.iVIVI-CRCIVCES,
INTERVIEWS.
Invoice Dat e: January 31, 2014 Invoice No. 201AU43112
Due and Pa~ ~ able Upon Receipt
4.30 YANG, DEBRA W ONGOING ATTENTION TO CONTItJUED
INVESTIGATION, UPDATES FROM R. MASTRO AlJD
NEXT PLANNING STEPS,-CALL WITH A.
SOUTHWELL.
14.00 SOUTHWELL, ALEXANDER H PREPARE FOR INTERVIEWS, DISCUSSIONS WITH
VARIOUS RE
INTERVIEW i
ND MEET WITH TEAM, CALL WITH D.
YANG RE
14.00 BRODSKY, REED M PREPARE FOR INTERVIEWS AND REVIEW OF KEY
DOCUMENTS, INTERVIEWS IN TRENTON, NEW
JERSEY, MEETING WITH TEAM RE
,TEL ERE
,PREPARATION FOR
2013.
6.60 WEITZMAN, AVI REVIEWING AND EDITING MEMO RE EVIDENTIARY
ISSUES, REVIEWING AND EDITING DRAFTS OF
INTERVIEW MEMORANDA, REVIEWING SUBPOENAS,
ATTENTION TO SUBPOENA RESPONSE.
2.70 SUR, INDRANEEL
CONFER WITH TEAM RE
GAL
DUM, REVISE
MEMORANDUM.
Y RE ,CONFER RE
RNA~LY RE
a i s c u s s
,ANALYZE
ERNALLY RE
REVISE DOCUMENT REVIEW
MENTS
W, CONFER INTERNALLY
RE ,CONFER INTERNALLY RE
D ANALYSIS RE SAME,
NT ACQUISITION AND
REVIEW, AND FACTUAL ANALYSIS RE SAME, CONFER
WITH FORENSICS FIRM RE__.
Invoi c e Da te: Ja nu a ry 31, 2014 Invoi c e No. 2014043112
Du e :u rc l P:i ~ a b te Upon Rec ei pt
3.60 EDSALL, DAVID E COORDINATE WITH VENDOR AND VARIOUS
REVIEWERS TO
EVEL REVIEW TEAM
TO
NT REVIEW TEAM BY
ANSWERING INDIVIDUAL DOCUMENT-RELATED
QUESTIONS AND FOLLOWING UP ON VARIOUS
ACTION ITEMS.
11.10 BROOK, RACHEL A DISCUSS AND REVIEW~~~ WITH
OTHER ATTORNEYS, R_ .._........ _.....__ ...._
PREPARE OUTLINE FOR UPCOMING INTERVIEWS,
DISCUS WITH OTHER
10.80 NARASIMHAN, SRIPRIYA PERFORM FOLLOW-UP RE FACTUAL INVESTIGATION,
PREPARE FOR AND LEAD TRAINING OF REVIEWERS,
PREPARE FOR FOLLOW-UP CONVERSATIONS AND
FURTHER FACTUAL INVESTIGATION, CONFER WITH
TEAM RE
14.00 KIM, JANE ANALYZE ADDITIONAL CASES AND AUTHORITIES RE
EVIDEfJTIARY ISSUES, REVISE MEMORANDUM RE
SAME, COMMUNICATE TO
TEAM, DISCUSS
ANALYZE AND A
_, DRAFT MEMORANDUM RE S
7.60 VACCHIANO, SARAH M DRAFT INTERVIEW MEMORANDUM, TELEPHONE
CONFERENCE WITH WITNESS' COUNSEL TO DISCUSS
DOCUMENT PRODUCTION, TELECONFERENCE WITH
TEAM TO DISCUSS ,REVIEW
AND ANALYZE GW ENCE
WITH TEAM RE
6.50 HENRICK, STEPHEN W REVIEW BACKGROUND AND PREPARATION
MATERIALS IN PREPARATION FOR DOCUMENT
PRIVILEGE AND RESPONSIVENESS REVIEW, MEET
CONCERNING ,ATTEND E-
DISCOVERY Tr ~r ,i i v i i v v o~ooi ~n~, r ~~VIEW
DOCUMENTS FOR RESPONSIVENESS AND
PRIVILEGE.
Inv oi ce Date: Januar y 31, 2014
Inv oi ce No. 2014043112
Due and Pati ~ab l e I'pou Recei pt
13.20 KUSHNER, SARAH L PARTICIPATE IN WITNESS INTERVIEWS, PARTICIPATE
IN CONFERENCE CALLS RE
PARTICIPATE IN CONFERE. _ _ _ _ ...... _ _ ._ ....._
TE
- ON,
PARTICIPATE IN CONFERENCE WITH TEAM RE
ESS INTERVIEW MEMOS.
3.60 GRAY, ZOE A REVIEW AND ANALYZE DOCUMENTS FOR
RESPONSIVENESS TO SUBPOENAS, RECEIVE
TRAINING ON USE OF REVIEW PLATFORM.
2.40 EVANS, SHELDON A CONDUCT FIRST- LEVEL RESPONSIVENESS REVIEW
SUBPOENAS, DISCUSS_ WITH ~~~~~
12.90 HUDSON, CHRISTIAN E CONFER WITH TEAM RE
,DRAFT HO GY,
ANALYZE DOCUMENTS RELATED TO
HOBOKEN CHRONOLOGY.
5.50 BU, LILY CONFERENCE CALL TO DISCUSS
RST
OF COLLECTED
4.50 CURLEY, CYNTHIA A ATTEND MEETING RE~~~~
~;~~~LECTED
CONDUC W OF
SUBPOENAS.
0.40 GARLICK, DIONE CALL WITH D. EDSALL RE
_
3.00 KLEIN, NICHOLAS A COMPLETE FIRST- LEVEL REVIEW AND ANALYZE
DOCUMENTS IN ORDER TO RESPOND TO THE
SUBPOENA.
Due and Pa`able Upon Receipt
13.50 KUHN, ALYSSA B WITNESS INTERVIEWS, UPDATE FACTUAL MATERIALS
AND CHRONOLOGY, INTERNAL MEETING RE
DRAFT AND UPDATE DOCU
ESTIGATION.
SUBPOENAS, MANAGE CHRONOLOGY AND SOURCES
FOR HOBOKEN ISSUES, RESEARCH PRESS
MATERIALS RE HOBOKEN REDEVELOPMENT AND
ALLEGATIONS.
8.60 RECTOR, REID F PERFORM FIRST-LEVEL REVIEW AND ANALYZE
2.50 ROACH, ANDREW M TELECONFERENCE WITH D. EDSALL TO DISCUSS
CONDUCT FIRST-LEVEL
REVIEW OF DOCUMENTS
COLLECTED PURSUANT TO SUBPOENA.
SUBPOENAS.
SUBPOENAS, CONFER WITH D. EDSALL RE-.
3.80 BRIEN, WILLIAM W CONDUCT FIRST LEVEL RESPONSIVENESS REVIEW
SUBPOENAS, CONFER WITH TEAM RE -
12.30 CIOPYK, SARAH L RESEARCH AND ANALYZE JOINT COMMITTEE
RESOLUTION, PREPARE ANALYSIS CHART RE SAME,
CONDUCT SECOND LEVEL REVIEW AND ANALYSIS OF
PRIVILEGE, PERFORM FIRST LEVEL REVIEW AND
ANALYSIS OF DOCUMENTS FOR RESPONSIVENESS
TO SUBPOENAS, UPDATE
5.10 LINDENFELD, JUDD A REVIEW DOCUMENTS FOR RESPONSIVENESS TO
SUBPOENAS.
5.30 REGAN, DAVID J CONDUCT FIRST LEVEL RESPONSIVENESS REVIEW
SUBPOENAS, CONFERENCE CALL RE
SUBPOENAS, PARTICIPATE IN CONFERENCE CALL TO
5.20 SPEAK, EMILY B CONDUCT FIRST-LEVEL REVIEW OF DOCUMENTS
COLLECTED PURSUANT TO SUBPOENA, MEETING
WITH D. EDSALL RE
_
PERFORM SECOND LEVEL
REVIEW AND ANALYSIS OF DOCUMENTS CODED BY
FIRST LEVEL REVIEW TEAM AND MAINTAIN DRAFT
REPORT RE THE SAME, PERFORM SECOND LEVEL
PRE-PRODUCTION QC REVIEW OF DOCUMENTS
TAGGED RESPC?NSIVE BY FIRST LEVEL REVIEW
TEAM, CONFER WITH AND PARTICIPATE IN VENDOR
TRAINING
7.80 FANADY, LEIGH PROCESS HARD COPY DOCUMENT COLLECTIONS
01/28(14
TELEPHOiv~ t,vrvr~R~~v~.~~ r~ivv ~.vivrrrt~i~CES.
1.70 YANG, DEBRA W PREPARE FOR INTERVIEWS, COMMUNICATIONS
FROM USAO.
8.20 SOUTHWELL, ALEXANDER H CALLS AND WORK ON E-DATA AND SUBPOENA
REVIEW, DISCUSS~~~~~
WITH TEAM, CALL
LS
WITH COUNSEL, CALL WITH USAO R ENA
COMPLIANCE, DISCUSS
_WITH TEAM.
In vo ic e Date : J an uary 31, 2014
In vo ic e No . 2014043112
Due c ud Pa~aUle I'po n Re c e ipt
7.90 BRODSKY, REED M PREPARATION FOR INTERVIEWS AND REVIEW OF
KEY DOCUMENTS, INTERVIEWS IN TRENTON, NEW
JERSEY, REVIEW OF INTERVIEW RESULTS AND
PREPARE FOR NEXT STEPS IN INVESTIGATION.
9.40 WEITZMAN, AVI CONFERENCE WITH RE~~~
PROVIDING
VIEW MEMOS, REVIEWING
DOCUMENTS COLLECTED FROM WITNESSES,
EDITING DRAFT CORRESPONDENCE TO THIRD
PARTY WITNESSES, DRAFTING LETTER TO USAO,
PREPARING FOR AND PARTICIPATING IN
CONFERENCES WITH CLIENT AND USAO,
PARTICIPATING IN INTERNAL DISCUSSIONS RE
3 .6 0 SUR, INDRANEEL CONDUCT LEGAL RESEARCH FOR
~~~~CONFER WITH TE
11.50 BENJAMIN, MATTHEW J CONFER INTERNALLY RE ,
CONFER INTERNALLY RE
TELEPHONE CALL WITH ,CONFER
RE , TELEPHONE CA H
CO ON TO FACT INVESTIGATION AND
DOCUMENT ANALYSIS, CONFER INTERNALLY RE
,CONFER
CONFER INTERNALLY R
DRAFT PRODUCTION LE
INTERNALLY RE
4.90 EDSALL, DAVID E CONTINUE SUPERVISING FIRST LEVEL DOCUMENT
REVIEW TEAM BY ANSWERING INDIVIDUAL DOC-
RELATEDQUESTIONS AND FOLLOWING UPON
VARIOUS ACTION ITEMS, CONDUCT CONFERENCE
CALL OF FIRST LEVEL REVIEW TEAM T
VIEW
OCUMENTS TO QC AND
ENSURE TAGS ARE CONSISTENTLY APPLIED.
13 .6 0 BROOK, RACHEL A REVIEW MATERIALS AND PREPARE FOR UPCOMING
INTERVIEWS, PARTICIPATE IN INTERVIEWS WITH
OTHER ATTORNEYS, DISCUSS _-
WITH TEAM.
Invoice Date: January 3 1, 2014 Invoice No. 2014043 112
Dae and Pa~~able LTpou Receipt
10.00 NARASIMHAN, SRIPRIYA TELEPHONE CALL WITH TEAM RE
CONFER
AND CONFER WITH TEAM R
VENDOR AND TEAM RE ,
REVIEW DOCUMENTS
AND CONFER WITH
5.40 KIM, JANE DISCUSS
WITH TEA RE
SAME, ANALYZE AND APPLY FEDERAL CASE LAW RE
SAME, COMMUNICATE
6.80 VACCHIANO, SARAH M UPDATE GWB CHRONOLOGY, PERFORM LEGAL
RESEARCH.
1.9 Q CARLISLE, SARA E REVIEW AND ANALYZE DOCUMENTS FOR
7.80 HENRICK, STEPHEN W CALL WITH VENDOR RE
REVIEW DOCUMENTS F~ ~ r t ~ R~ ~ ~
r ~ ir ~ ~ ,~ ~
AND
RESPONSIVENESS.
5.70 KUSHNER, SARAH L DRAFT DOCUMENTS RE FACTUAL INVESTIGATION,
CONFER WITH TEAM RE
I '
EXCHANGE TEAM EMAIL
CONFER WI E~ ~ ~ ~
REVIEW AND ANALYZE TS
ESTIGATION.
SUBPOENAS.
11.70 HUDSON, CHRISTIAN E DRAFT HOBOKEN CHRONOLOGY, INTERVIEW
NUMEROUS INDIVIDUALS, CONFER RE~
SCAN, REVIEW, AND ANALY
TS RE GORR SANDY AID, DRAFT HOBOKEN
CHRONOLOGY.
Invoice Dat e: Januar y 31, 2014
Due and Pa~ able Upon Receipt
RST
OF COLLECTED
3.00 CURLEY, CYNTHIA A ATTEND MEETING RE
~~~~~ECTE~
CONDUC W OF
SUBPOENAS.
3.50 GARLICK, DIONE CONDUCT FIRST LEVEL DOCUMENT REVIEW
PURSUANT TO SUBPOENAS, CALL WITH D. EDSALL
RE
2.10 KLEIN, NICHOLAS A COMPLETE FIRST-LEVEL REVIEW AND ANALYZE
DOCUMENTS IN ORDER TO RESPOND TO THE
SUBPOENA.
11.50 KUHN, A~YSSA B DRAFT MATERIALS RE FACTUAL INVESTIGATION,
UPDATE DRAFTED MATERIALS RE FACTUAL
INVESTIGATION, REVIEW AND EDIT MATERIALS RE
FACTUAL INVESTIGATION, RESEARCH RE FACTUAL
INVESTIGATION.
SUBPOENAS
4.40 ROACH, ANDREW M TELECONFERENCE WITH D. EDSAL~ ET AL TO
DISCUSS CONDUCT FIRST-LEVEL
RESPON S REVIEW OF DOCUMENTS
SUBPOENAS.
SUBPOENAS, DISCUS WITH D. EDSALL.
Due and Pa~able L'pou Receipt
OF DOCUMENTS PURSUANT TO SUBPOENAS,
CONFER WITH TEAM RE
8.90 CIOPYK, SARAH L CONDUCT SECOND LEVEL REVIEW AND ANALYSIS OF
PRIVILEGE, UPDATE GOVERNMENT CONTACTS
CHRON, PREPARE ANALYSIS CHART FORA.
SOUTHWELL.
SUBPOENAS.
5.10 REGAN, DAVID J CONDUCTED FIRST LEVEL RESPONSIVENESS
REVIEW OF COLLECTED DOCUMENTS PURSUANT TO
SUBPOENAS, CALL RE
9.80 PACCAR, BLAKE E CONDUC
RVISING
. EDSALL.
SUBPOENAS, PARTICIPATE IN CONFERENCE CALL TO
2.80 SPEAK, EMILY B CONDUCT FIRST-LEVEL REVIEW OF DOCUMENTS
7.30 WEINRICH, KURT J REVIEW AND ASSESS DOCUMENT REVIEW
PROGRESS REPORTS, MANAGE AND COORDINATE
DOCUMENT REVIEW AND CONFER WITH REVIEW
TEAM AND VENDOR, PERFORM SECOND LEVEL
FIRST LEVEL REV{EW TEAM AND MAINTAIN DRAFT
REPORT RE THE SAME, PERFORM SECOND LEVEL
PRE-PRODUCTION QC REVIEW OF DOCUMENTS
TAGGED RESPONSIVE BY FIRST LEVEL REVIEW
TEAM.
In v o i c e Date : Jan uary 31, 2014
In v o i c e No . 2014043112
Due an d Pa~able i 'po n Re c e i pt
01 / 2 9 / 14
2 .50 MASTRO, RANDY M WORK ON~ ~~,
EMAILS, T~~
rrn~~~yr i.~iiyrrrcriyi.r~ ~~~~,
CONFERENCES RE=.
7.80 YANG, DEBRA W ADDRESS ONGOING ISSUES RAISED IN MEDIA,
ATTENTION TO HOBOKEN INVESTIGATION,
TELEPHONE CONFERENCE FROM USAO, REVIEW
ADDITIONAL REQUEST AND DISCUSS SAME, REVIEW
DOCUMENTS IN PREP FOR INTERVIEWS, RESEARCH
RE
13.9 0 SOUTHWELL, ALEXANDER H CALLS WITH EMPLOYEE COUNSEL RE
..----= , _ ~~~L ENT E
ITH
,WORK ~
WITH TEAM ON
PREP
AND
S~ WITH T
PING
KEY FACTS, ANALYZE LEGAL AND STRATEGIC
ISSUES.
2 .30 BRODSKY, REED M PREPARATION OF FACTUAL ANALYSIS OF INTERNAL
INVESTIGATION, EMAIL EXCHANGES AND
TELECONFERENCES WITH TEAM RE
11.60 WEITZMAN, AVI REVIEWING LEGAL RESEARCH RE
AND CES
RENCES RE
C SPONDENCE RE STA
INTERVIEW OF WITNESSES, DRAFTING
LETTER TO USAO, PARTICIPATING IN INTERNAL
DISCUSSIONS RE
REVI
MENTS
IEW MEMOS.
3.4 0 SUR, INDRANEEL DRAFT~~~~
,CONFER
WITH J .
Invoice Date: J anuary 31, 2 014
Invoice No. 2 014 04 3112
Due :iud Pa~ Able Upon Receipt
13.60 BENJAMIN, MATTHEW J CONFER INTERNALLY RE
ATTENTION TO DATA
CONFER INTERNALLY RE ,REVIEW
AND CONFER
CTIpN LETTER
AND CONFER IN ALLY RE
~ONFER
ATTENTION TO
INTERNALLY R
ND CON
O FACT CHRONOLOGY AND
E SAME.
2.20 EDSALL, DAVID E SUPERVISE FIRST LEVEL DOCUMENT REVIEW OF
ADDRESS INDIVIDUAL DOCUMENT-RELATED
QUESTIONS AND FOLLOWING UP ON VARIOUS
ACTION ITEMS, CONDUCT CONFERENCE CALL OF
FIRST LEVEL REVIEW TEAM TO
10.10 BROOK, RACHEL A DRAFT MEMORANDA RELATED TO INTERVIEWS
ATTENDED, REVIEW HOBOKEN TIMELINE POINTS,
PREPARE FOR AND PARTICIPATE IN TELEPHONE
INTERVIEWS WITH OTHER ATTORNEYS, DISCUSS
12.30 NARASIMHAN, SRIPRIYA TELEPHONE CALL WITH VENDOR AND TEAM RE
CONFER WITH TEAM RE
OR RE
AND TEAM RE ,
PARATION FO HER
FACT INVESTIGATION,
- AND CONF
$.50 KIM, JANE REVISE PRIVILEGE ISSUES MEMORANDUM,
FROM I. SUR,
TO 1. SUR AND
WITH BR UP, DISCUSS
~ORANDUM RE
RESEARCH FINDINGS ON~
REVISE REPt~R
ELL'S COR~IMENTS, COLLECT AND PREPARE
CASE LAW ON FORENSIC TESTING.
Due :wd P:~~ ab l e L'pou Receipt
8.70 VACCHIANO, SARAH M UPDATE GWB CHRONOLOGY, REVIEW IFJTERVIEW
OUTLINE AND DOCUMENTS FOR JAN. 3Q WITNESS
INTERVIEW, REVIEW DOCUMENTS PRODUCED BY
WITNESS, REVIEW AND COMPARE SUBPOENA WITH
DOCUMENT RETENTION NOTICE.
3.90 CARLISLE, SARA E REVIEW AND ANALYZE DOCUMENTS FOR
6.00 HENRICK, STEPHEN W REVIEW DOCUMENTS FOR PRIVILEGE AND
RESPONSIVENESS.
11.00 KUSHNER, SARAH L REVIEW AND ANALYZE DOCUMENTS RE FACTUAL
INVESTIGATION, CONFER WITH TEAM RE~~~~
DRAFT DOCUMENTS RE
GONDUC7 RESEARCH AND
ANALYSIS RE FACTUAL INVESTIGATION, CONFER
WfTH TEAM RE
RESPONSIVENESS TO SUBPOENAS, REVIEW
WITH TEAM
SUBPOENAS, DkSCUSS
WITH TEAM.
13.20 HUDSON, CHRISTIAN E DRAFT HOBOKEN CHRONOLOGY, INTERVIEW
NUMEROUS INDIVIE}UA~S, CONFER
RE~~:LINES, DRAFT INTERVIEW GUI
EN CHRONOLOGY, CONFER WITH
TEAM ~~~~~~~~~~~ REVIEW AND ANALYZE
DOCUMENTS RELA BOKEN, REVIEW
TIMELINE MATERIALS, DRAFT INTERVIEW MEMa.
T
IEW QF
GOL~ECTED DOCUMENTS PURSUANT TO
SUBPOENAS, REVIEW COURT DOCUMENTS AND
NEWS ARTICLES RELATED TO LITIGATION AND
PREPARE SUMMARY OF SAME.
Due and Paf~able L'pou Receipt
CONDUC W OF
SUBPOENAS.
5.50 GARLICK, DIONE CONDUCTED FIRST LEVEL DOCUMENT REVIEW
PURSUANT TO SUBPOENAS, CALL WITH D. EDSALL
RE
CO
PURSUANT TO SUBPOENAS.
12.90 KUHN, ALYSSA B DRAFT AND EDIT MATERIALS RE FACTUAL
INVESTIGATION, INTERNAL INVESTIGATION RE
FACTUAL DEVELOPMENT, UPDATE FACTUAL
CHRONOLOGY, REVIEW AND ANALYSIS OF
DOCUMENTS FOR PRODUCTION AND FACTUAL
INVESTIGATION, DRAFT DOCUMENT AND INTERNAL
CONFERENCE CALL.
SUBPOENAS
2.00 ROACH, ANDREW M TELECONFERENCE WITH D. EDSALL ET AL. TO
SUBPOENAS.
SUBPOENAS, CONFER WITH D. EDSALL RE_
CONFER WITH TEAM
PRIVILEGE, CONDUCT LEGAL RESEARCH RE
CONFIDENTIALITY, DISCUSS
SUBPOENA.
SUBPOENAS, CALL RE
6.30 PACCAR, BLAKE E CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW
OF COLLECTED DOCUMENTS PURSUANT TD
SUBPOENAS, TELECONFERENCE WITH SUPERVISING
ATTORNEY D. EDSALL.
~F COLLECTED DOCUMENTS PURSUANT TO
SUBPOENAS, PARTICIPATE IN CONFERENCE CALL
1.9 0 SPEAK, EMILY B CONDUCT FIRST-LEVEL REVIEW OF DOCUMENTS
COLLECTED PURSUANT TO SUBPOENA,
TELECONFERENCE WITH SUPERVISING ATTORNEY D.
EDSALL.
TEAM AND VENDOR
- REVIEW OF DOCUMENTS
TAGGED RESPONSIVE BY FIRST LEVEL REVIEW
TEAM, PARTICIPATE IN CONFERENCE CALL WITH
INTERNAL TEAM AND VENDOR RE -
Due cud Pa~~able I'pou Receipt
01/30/14
TELEPHO ~r ~.V!~rrrrtr~yi_r~ N~~~ _~~~~R
~~~CES.
10.00 YANG, DEBRA W CONFERENCE CALLS RE
14.00 SOUTHWELL, ALEXANDER H PREPARE FOR INTERVIEWS, INTERVIEW WITNE6SES,
DISCUSS WITH CLIENT AND
TEAM , DI I.UYEE COUNSEL,
MEETINGS ON
- TA
OCESSING ISSUES.
6.60 BRODSKY, REED M PREPARATION OF EMAIL TO A. WEITZMAN RE-
~~~~~~ TO NEW ALLOEGA IONS,
PREPARATION FOR INTERVIEWS ON JANUARY 31,
2013, EMAIL EXCHANGES WITH TEAM RE
3.10 WINSTON, GEORGIA K CONFER WITH M. BENJAMIN RR~~~~~
- ~O SAME, CONFER WITH
D. MARCANTONIO RE_
7.10 WEITZMAN, AVI DRAFTING AND EDITING LETTERS TO USAO,
TELEPHONIC INTERVIEW OF WITNESSES,
CONDUCTING LEGAL RESEARCH RE RELEVANT
LEGAL THEORIES, ATTENTION TO
CORRESPONDENCE, DISCUSS_ WITH TERM.
In v o ic e Date : Jan uary 31, 2014
In v o ic e No . 2014043112
Due an d Pafable Upo n Re c e ipt
10.80 BENJAMIN, MATTHEW J PREPARE FOR~~~~AND CONFER INTERNALLY
RE ,CON ALLY RE
CONFERINTERNAL~
NFER WITH FORENSICS
G. WINSTON.
I~TJ~ CALL WITH CLIENT RE
CONFER WITH FORENSICS E
REVIEW AND
LY RE
ATTENTION TO
,AND CONFER
WITH
4.60 EDSALL, DAVID E CONTINUE SUPERVISING FIRST LEVEL DOCUMENT
REVIEW TEAM BY ANSWERING INDIVIDUAL
DOCUMENT-RELATED QUESTIONS AND FOLLOWING
UP ON VARIOUS ACTION ITEMS, CONDUCT
CONFERENCE CALL OF FIRST LEVEL REVIEW TEAM
TO
TS TO QC THE FIRST LEVEL
REVIEW TAGGING.
9.60 BROOK, RACHEL A PARTICIPATE IN MEETING WITH TEAM TO DISCUSS
REVIEW
ENTS RE
FACTUAL INVESTIGATION, PARTICIPATE IN CALLS RE
0.70 KIM, JANE
WITH TEAM RE
ANALYZE SUBPOENAS AND OPRA REQUESTS,
REVISE DRAFT REPORT OUTLINE.
Due and P:~~ ab l e Upon Receipt
9.70 VACCHIANO, SARAH M ATTEND WITNESS INTERVIEW WITH R. MASTRO, D.
YANG AND A. SOUTHWEI.L AND BRIEFING WITH
CLIENT. COLLECT AND REVIEW DOCUMENTS FROM
GOVERNOR'S OFFICE OF REBUILDING AND
RECOVERY. ATTEND BRIEFING WITH CLIENT, A.
SOUTHWELL AND D. YANG, TELECONFERENCE WITH
OTHER PARTY'S COUNSEL, A. SOUTHWELL AND D.
YANG, TELECONFERENCE WITH OTHER PARTY'S
COUNSEL, A. SOUTHWE~L AND D. YANG, DRAFT
WITNESS INTERVIEW MEMORANDUM, CONFERENCE
WITH WITNESS AND REVIEW HARD COPY
DOCUMENTS, ORGANIZE DOCUMENTS PRODUCED
ON JAN. 30, 2014.
1.6 0 HENRICK, STEPHEN W REVIEW DOCUMENTS FOR PRIVILEGE AND
RESPONSIVENESS.
WITH TEAM.
4.00 EVANS, SHE~DON A CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW
SUBPOENAS, DISCUSS
WITH TEAM.
13.20 HUDSON, CHRISTIAN E REVIEW AND ANALYZE DOCUMENTS FOR
CHRONOLOGY, PREPARE LIST OF CUSTODIANS
REGARDING HOBOKEN, CONDUCT INTERVIEWS,
REVIEW AND ANALYZE DOCUMENTS FOR
CHRONOLOGY, CONFER WITH TEAM RE
,PREPARE CHRONOLOGY ,
H TEAM RE ,CONFER
REGARDING ,REVIEW AND
ANALYZE DO
PREPARATION, SCAN, REVIEW, AND ANALYZE
DOCUMENTS GATHERED FROM 1130 INTERVIEWS ,
REVIEW AND ANALYZE SUBPOENAS, DRAFT
SUBPOENA ANALYSIS.
9.90 BU, LILY REVIEW COURT DOCUMENTS ANQ NEWS ARTICLES
RELATED TO LITIGATION AND PREPARE SUMMARY
OF SAME, CONFERENCE CALL TO DISCUSS
,C T
OF
COLLECTED DOCUMENTS PURSUANT TO
SUBPOENAS.
Due and P~~able Upon Receipt
~~ ~
CONDUC W OF
' ~ DOCUMENTS PURSUANT TO
SUBPOENAS.
1 .1 0 GAR~ ICK, DIONE CALL WITH D. EDSAL CROEI~ ~ ~ ~ ~ ~ ~
~ ~ PU SUANT TO SUBPOENAS.
9.30 KUHN, ALYSSA 6 REVIEW AND ANALYSIS OF DOCUMENTS FOR
PRODUCTION AND FACTUAL INVESTIGATION,
UPDATE FACTUAL MATERIALS AND CHRONOLOGY
FOR FACTUAL INVESTIGATION, INTERNAL MEETINGS
A~ ~ ~ ~ AFT DOCUM NT RE E
FACTUAL INVESTIGATION.
9.30 MARCANTONIO, DONATA A RESEARCH
ST OF
RE ASSEMBLY
COMMITTEE, DISCUSS- WITH G. WINSTON.
1 .90 ROACH, ANDREW M TELECONFERENCE WITH D. EDSALL ET AL. TO
SUBPOENAS.
SUBPOENAS, CONFER WITH D. EDSALL RE-.
C? F DOCUMENTS PURSUANT TO SUBPOENAS,
CONFER WITH TEAM RE-__
In v o i c e Date : Jan uary 31 , 201 4 In v o i c e No . 201 40431 1 2
Due :c ud Px~ ~ able Upo n Re c e i pt
6.80 CIOPYK, SARAH E . ME E T WITH TE AM RE GARDING DRAFT
N~~~N TE AM
~~~LRE VfE W FOR
ONSIVE NE SS TO RE QUE STS FOR PRODUCTION.
11.50 LINDE NFE ~D, JUDD A RE VIE W DOCUME NTS FOR RE SPONSIVE NE SS TO
SUBPOE NA.
8.20 RE GAN, DAVID J CONDUCT FIRST LE VE LRE SPONSIVE NE SS RE VIE W
OF COLLE CTE D DOCUME NTS PURSUANT TO
SUBPOE NAS.
4.Q0 PACCAR, BLAKE E CONDUCT FIRST-LE VE L. RE SPONSIVE NE SS RE VIE W
SUBPOE NAS
9.00 SAMUE ~S, MATTHE W W CONDUCT FIRST-LE VE LRE SPONSIVE NE SS RE VIE W
SUBPOE NAS, PARTICIPATE IN CONFE RE NCE CALL
0.10 SPE AK, E MILY B TE LE CONFE RE NCE WITH SUPE RVISING ATTORNE Y D.
E DSALL.
4.50 WE INRICH, KURT J RE VIE W ANQ ASSE SS DOCUME NT RE VIE W
PROGRE SS RE PORTS, MANAGE AND COORQINATE
DOCUME NT RE VIE W AND CONFE R WITH RE VIE tN
TE AM AND VE NDOR, PE RFORM SE COND LE VE L
RE VIE W AND ANALYSIS OF DOCUME NTS CODE D BY
FIRST LE VE LRE VIE W TE AM, PE RFORM SE CONa
LE VE LPRE -PROQUCTION QC RE VIE W OF
DOCUME NTS TAGGE D RE SPONSIVE BY FIRST LE VE L
RE VIE W TE AM, PARTICIPATE IN INTE RNALTE AM
ME E TING RE
VE NDOR RE
8.5d FANADY, LE IGH PROCE SS HARD COPY DOCUME NT COLLE CTIONS
INTO E ~E CTR~NIC FORMAT, MAINTAIN LOG OF SAME .
Invoice Date: January 31, 2014 Invoice No. 2014Q43112
Due send Pa~~able L'pou Receipt
01 / 3 1 / 14
EMAILS A ~~~ ~ r~ rrninvr i.~~i~rcrcc~y~.r~
REGARDING EDIT LETTERS.
7.70 YANG, DEBRA W REVIEW
A
.- - = - ~- ~ - - ~- ~- = - = ~- - = ~- - ' ~- - - - ~
ZE (~NGOiNG ISSUES REGARDING
PRODUCTION AND REVIEW OF COMMUNICATIONS TO
ASSEMBLY, COMMUNICATIONS REGARDING
9.00 SOUTHWEL~, ALEXANDER H COORDINATE E- DATA REVIEW AND PREPARE FOR
PRODUCTIONS, CALLS WITH CQUNSEL FOR
I ~ _ DISCUSS~~
VESTIGA
8.80 BRODSKY, REED M TELECONFERENCE AND EMAIL COMMUNICATIONS
WITH COUNSEL~~~~~ PREPARATION FOR
INTERVIEWS, A S.
5.70 WINSTON, GEORGIA K REVIEW DRAFT OPRA REQUEST IN CONNECTION
WITH APPLICABLE LAW, RESEARCH AND REVIEW
CASE LAW AND RULES RELATING
8.70 WEITZMAN, AVI REVIEW DOCUMENTS FOR RESPONSIVENESS AND
PRIVILEGE, CONFERENCE CALL WITH COUNSEL FOR
INDIVIDUAL, CONFERENCE WITH AG
REPRESENTATIVES AND PREPARING FOR SAME,
CORRESPONDENCE REGARDING~~~
CONFERENCE WITH CC?UNSEL FO ,
~~~~iF~RQING
AND CORRESPONDENCE
LETTERS TO USAO AND
WITNESSES, ~~ HaNiC INTERVIEW OF
WITNESSES, CONFERENCES WITH TEAM REGARDING
REVIEW DOCUMENTS RELEVANT TO
EVIEW.
Invoice Date: January 3 1, 2014 Invoice No. 2014Q43 112
Due and P:z ~ aUl e L'pou Recei~~t
10.90 BENJAMIN, MATTHEW J CONFER INTERNALLY REGARDING
TELEPHONE CALLS WITH
REGARDING ~ ~~
REVI
RINTER CONFER
INTERNALLY REGARDING
~~TTENTIONATTENTION TO ,
TO EDATA REVIEW, DRAFT LETTER
REGARDING
AND CONFE
REVIEW
CONFER WITH COUNSEL
REGARDING ATTENTION
TO DOCUME ION, REVIEW
PRODUCTION COVER LETTER AND CONFER
INTERNALLY REGARDING -
7.90 EDSALL, DAVID E CONdUCT CONFERENCE CALL OF FIRST LEVEL
REVIEW TEAM TO
IRST LEVEL
REVIEWED DOCS TO QC FOR PRODUCTION AND
ENSURE PROPER TAGGING.
11.60 BROOK, RACHEL A PREPARE FOR AND PARTICIPATE IN INTERVIEWS
WITH OTHER ATTORNEYS.
11.50 NARASIMHAN, SRIPRIYA REVIEW DOCUMENTS FOR PRODUCTION, CONFER
WITH VENDOR REGARDINGI~~~
CONFER WITF ARDING
OVERSEE
D SECOND
LEVEL REVIEWERS AND RESPOND TO QUERIES
REGARDING SAME, CONFER WITH TEAM REGARDING
.' CONFER WITH TEAM
6.70 VACCHIANO, SARAH M INTERVIEW MEMORANDUM, CONFERENCE WITH
TEAM TO DISCUSS
3.40 CARLISLE, SARA E REVIEW AND ANALYZE DOCUMENTS FOR
RESPONSIVENESS TO SUBPOENAS, PARTICIPATE IN
CONFERENCE GALL REGARDING
Due and P:~~ ab l e i'pon Receipt
5.00 HENRICK, STEPHEN W REVIEW DOCUMENTS FOR PRIVILEGE AND
RESPONSIVENESS.
5,70 KUSHNER, SARAH L REVIEW AND ANALYZE DOCUMENTS REGARDING
FACTUAL INVESTIGATION AND FOLLOW UP, DRAFT
DOCUMENTS REGARDING FACTUAL INVESTIGATION
AND FOLLOW UP, CONFER WITH TEAM REGARDING
WITH TEAM.
SUBPOENAS, DISCUSS
WITH TEAM.
9.20 HUDSON, CHRISTIAN E REVIEW AND ANALYZE DOCUMENTS, DEVELOP
PROTOCOLS FOR REVIEW, DRAFT HOBOKEN
CHRONOLOGY, DRAFT MATERIALS REGARDING
HOBOKEN REVIEW.
SUBPOENAS, CONFERENCE CALL TO DISCUSS
0.20 CURLEY, CYNTHIA A ATTEND MEETING REGARDING
CONDUCT FIRST L
SUBPOENAS.
0.20 GARLICK, DIONE CALL WITH D. EDSALL REGARDING
3.80 KLEIN, NICHOLAS A REVIEW AND ANALYZE DOCUMENTS AND INTERNAL
COMMUNICATIONS FOR RESPONSIVENESS TO
SUBPOENA.
10.70 KUHN, ALYSSA B DRAFT DOCUMENT REGARDING
UPDATE FACT TIGATION
IEW AND ANALYSIS OF DOCUMENTS
REGARDING FACTUAL INVESTIGATION, DRAFT
DOCUMENT REGARDING
8.50 MARCANTONIO, DONATA A RESEARCH CONFIDENTIALITY ISSUES REGARDING
RESPONSIVE DOCUMENTS, RESEARCH AND
COMPILE DOCUMENTS RELATING TO SANDY AID.
SUBPOENAS, CONFER WITH D. EDSALL AND REVIEW
TEAM REGARDING
SUBPOENAS, CONFER WITH D. EDSALL REGARDING
CONFER WITH TEAM REGARDING_
-~~~~
PRIVILEGE, CONDUCT RESEARCH FORA.
SOUTHWELL CHART, ASSIST IN CONDUCTING
TARGETED DOCUMENT REVIEW, CONDUCT
RESEARCH REGARDING
SUBPOENA.
SUBPOENAS.
Due aad Payable irpou Receipt
7.00 PACCAR, BLAKE E RESEARCH
SUBPOENAS.
0.10 SAMUE~S, MATTHEW W PARTICIPATE IN CONFERENCE CALL
0.10 SPEAK, EMILY B TELECONFERENCE WITH SUPERVISING ATTORNEY D.
EDSALL.
TEAM AND VENDOR, PERFORM SECOND LEVEL
FIRST LEVEL REVIEW TEAM, PERFORM SECOND
LEVEL PRE-PRODUCTION QC REVIEW OF
DOCUMENTS TAGGED RESPONSIVE BY FIRST LEVEL
REVIEW TEAM, PERFORM SECOND LEVEL QC
REVIEW OF DOCUMENTS TAGGED NOT RESPONSIVE
BY FIRST LEVEL REVIEW TEAM, PARTICIPATE IN
INTERNAL TEAM MEETING REGARDING
NDOR REGARDING
UPDATE CONTACT LIST. UPDATE CHRONOLOGY
BINDER FAR R. BRO~SKY.
Dice and P~}able iTpou Receipt
68586-00001
D e t a i l Cost s/Cha rge s:
In House D up l i c a t i on
01/17/14 16.00 IN HOUSE D UPLICATION CHARGE VIA EQUITRAC - 01/17/14
In voi c e D a t e : Ja n ua ry 31, 2014 In voi c e No. 2014043712
D ue a n d Pa ya bl e Up on Re c e i p t

Remit By Wire To:
Wells Fargo Bank
Name of account: Gibson, Dunn & Crutcher LLP
Account No:
ABA No: 121000248
Attn: Essam Ulhaq, Telephone: (213) 229-7415
Please include the client number and the proper attorney to notify in the wire
instructions.
Remit By Mail To:
Gibson, Dunn & Crutcher LLP
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Please enclose the remittance copy of this
invoice with your payment in the enclosed
Reply Envelope to ensure proper credit.

Please note that payments received after the invoice date are not reflected.
For assistance with your account, please contact us at 213-229-7333 or cbilling@gibsondunn.com.
Invoice Date: February 28, 2014 Invoice No. 2014042251

GIBSON, DUNN & CRUTCHER LLP
Los Angeles, California 90071

Federal Taxpayer ID #

February 28, 2014


Office of the Governor of New Jersey

For Services Rendered and Costs/Charges Advanced Through February 28, 2014

Services
Rendered
Costs/
Charges

Totals
68586-00001 Subpoena Response/Internal
Investigation
14-60582
$2,163,349.00 $ 6,372.40 $2,169,721.40

Totals $2,163,349.00 $ 6,372.40 $2,169,721.40

Current Balance Due $2,169,721.40


Office of the Governor of New Jersey

68586-00001

For Services Rendered Through February 28, 2014

NAME HOURS RATE TOTAL
RANDY M. MASTRO 216.50 $ 350.00 $ 75,775.00
DEBRA W. YANG 81.80 350.00 28,630.00
ALEXANDER H. SOUTHWELL 345.30 350.00 120,855.00
REED M. BRODSKY 157.10 350.00 54,985.00
WILLIAM E. THOMSON 42.40 350.00 14,840.00
AVI WEITZMAN 270.50 350.00 94,675.00
LADAN F. STEWART 83.70 350.00 29,295.00
INDRANEEL SUR 136.00 350.00 47,600.00
MATTHEW J. BENJAMIN 307.20 350.00 107,520.00
JEFFERSON E. BELL 27.30 350.00 9,555.00
ROSS L. HALPER 29.80 350.00 10,430.00
HANE L. KIM 50.50 350.00 17,675.00
ERIC YUEN 66.80 350.00 23,380.00
DAVID E. EDSALL 45.40 350.00 15,890.00
MICHAEL J. RADINE 37.40 350.00 13,090.00
BRADLEY J. HAMBURGER 63.30 350.00 22,155.00
HARRY J. PINTO 37.70 350.00 13,195.00
JERILIN BUZZETTA 28.80 350.00 10,080.00
RACHEL A. BROOK 166.70 350.00 58,345.00
SRIPRIYA NARASIMHAN 205.40 350.00 71,890.00
KRISTIN N. CARLSON 35.40 350.00 12,390.00
JANE KIM 166.10 350.00 58,135.00
KATHERINE H. SHARP 21.70 350.00 7,595.00
SARAH M. VACCHIANO 263.30 350.00 92,155.00
TRISHA R. ANANIADES 10.40 350.00 3,640.00
SARA E. CARLISLE 18.20 350.00 6,370.00
DAVID F. CROWLEY-BUCK 67.80 350.00 23,730.00
STEPHEN W. HENRICK 114.40 350.00 40,040.00
SARAH L. KUSHNER 297.50 350.00 104,125.00
ZOE A. GRAY 42.30 350.00 14,805.00
SHELDON A. EVANS 90.90 350.00 31,815.00
CHRISTIAN E. HUDSON 310.50 350.00 108,675.00
AUDREY K. TAN 35.20 350.00 12,320.00
LILY BU 136.50 350.00 47,775.00
CYNTHIA A. CURLEY 68.90 350.00 24,115.00
DIONE GARLICK 56.60 350.00 19,810.00
NICHOLAS A. KLEIN 101.40 350.00 35,490.00
ALYSSA B. KUHN 310.70 350.00 108,745.00
DONATA A. MARCANTONIO 217.20 350.00 76,020.00
REID F. RECTOR 138.10 350.00 48,335.00


NAME HOURS RATE TOTAL
ANDREW M. ROACH 47.20 350.00 16,520.00
CYNTHIA A. RODRIGUEZ 23.00 350.00 8,050.00
ERIC A. WESTLUND 120.90 350.00 42,315.00
JONATHAN D. VOLK 42.80 350.00 14,980.00
WILLIAM W. BRIEN 46.90 350.00 16,415.00
SARAH L. CIOPYK 199.80 350.00 69,930.00
NATHANIEL P. JOHNSON 21.00 350.00 7,350.00
JUDD A. LINDENFELD 166.50 350.00 58,275.00
DAVID J. REGAN 91.00 350.00 31,850.00
JONATHAN D. SATZ 11.70 350.00 4,095.00
CLARENCE SHEN 16.30 350.00 5,705.00
KATHERINE T. ZUBER 18.10 350.00 6,335.00
BLAKE E. FALLAR 78.00 350.00 27,300.00
MATTHEW W. SAMUELS 123.70 350.00 43,295.00
EMILY B. SPEAK 59.10 350.00 20,685.00
KURT J. WEINRICH 128.70 350.00 45,045.00
COREY BARNES 69.70 90.00 6,273.00
LEIGH FANADY 184.10 90.00 16,569.00
ARIEL SANTAMARIA 47.50 90.00 4,275.00
SPENCER E. SCOTT 23.80 90.00 2,142.00

Total Services $2,163,349.00

COSTS/CHARGES TOTAL
IN HOUSE DUPLICATION 6,372.40

Total Costs/Charges 6,372.40

Total Services, Costs/Charges 2,169,721.40

BALANCE DUE $2,169,721.40


8.10 Weitzman, Avi Reviewing and editing letters to counsel and USAO,
preparing for and participating in telephone interview of
witness, reviewing draft talking points, telephone
conferences with counsel for witnesses, reviewing
document preservation holds, conferences with A.
Southwell and M. Benjamin regarding
and
correspondence regarding reviewing and editing
interview memoranda.

6.90 Sur, Indraneel Conduct legal research for
draft memorandum regarding discuss with
team.

13.10 Benjamin, Matthew J Attention to document review and production, attention to
data preservation and confer with forensics firm regarding
attention to factual chronology and investigation and
confer internally regarding confer internally regarding
, attention and
confer internally regarding attention to
and confer internally and with client regarding

7.40 Halper, Ross L Conduct document review and confer regarding

2.90 Edsall, David E Continue reviewing materials on first level review for
responding to subpoenas, answer phone calls from first
level reviewers and follow-up on
, conduct
conference call of first level reviewers to

10.00 Brook, Rachel A Draft interview memoranda, discuss
with team.

3.10 Narasimhan, Sripriya Confer with team regarding ,
prepare draft update of factual investigation, confer with
team regarding

7.60 Kim, Jane Analyze latest task list, discuss
with I. Sur, analyze and apply case law, discuss
with
A. Southwell and I. Sur, analyze and apply federal case law
regarding , discuss
with I. Sur,
draft updated legal analysis and send to team, discuss
with I. Sur, discuss
h A. Southwell, analyze fact chronology.

7.50 Vacchiano, Sarah M Confer internally regarding
update USAO materials, draft
production letter to USAO, QC production, draft section of
internal report, draft chronology.


3.80 Volk, Jonathan D Conduct first-level responsiveness review of collected
documents pursuant to subpoenas, review protocol to
same, confer with D. Edsall regarding

9.90 Ciopyk, Sarah L Conduct first level document review for responsiveness to
subpoenas, update , draft OPRA request,
update government contacts chronology.

8.00 Lindenfeld, Judd A Review documents for responsiveness to subpoenas
requests.

2.00 Regan, David J Conduct first-level responsiveness review of collected
document pursuant subpoenas, call regarding
.

2.90 Fallar, Blake E Conduct first-level responsiveness review of collected
documents pursuant to subpoenas.

6.30 Samuels, Matthew W Conduct first-level responsiveness review of collected
documents pursuant to subpoenas, participate in
conference call

3.50 Speak, Emily B Conduct first-level review of documents collected pursuant
to subpoenas, teleconference with supervising attorney D.
Edsall.

4.70 Weinrich, Kurt J Review and assess document review progress, manage
and coordinate document review and confer with review
team members and vendor, perform initial second level QC
and analysis of documents coded by first level review team
and confer with D. Edsall regarding revise, edit
and confer with C. Hudson regarding

perform second level review and analysis
of documents coded by first level review team for fact
investigation regarding matter.

11.50 Barnes, Corey Review and edit master document chronology

9.80 Fanady, Leigh Update document collection log, prepare electronic copies
of hard copy document collections, update contact list,
prepare set of documents for possible production per S.
Kushner.

6.50 Santamaria, Ariel Review and preparing for production electronic copies of
hard copy document collections.

02/05/14
6.50

Mastro, Randy M

Work on investigation-related issues, emails, telephone
conferences and conferences regarding


3.00 Roach, Andrew M Conduct first-level responsiveness review of documents
collected pursuant to subpoenas.

5.60 Westlund, Eric A Conduct first-level responsiveness review of collected

3.00 Brien, William W Review subpoenas materials, conduct first level
responsiveness review of documents pursuant to
subpoenas.

7.70 Ciopyk, Sarah L Update government contacts chronology, confer with M.
Benjamin regarding conduct targeted hard-copy
document review, conduct first-level document review for
responsiveness to subpoenas, conduct second level review
for privilege.

requests.



and coordinate document reviews and confer with review
team members and vendor, perform second level review
for fact investigation regarding matter and confer with R.
Brook regarding the perform second level review and
analysis of documents coded by first level review team,
perform second level pre-production QC review of
documents tagged responsive by first level review team for
investigations, finalize draft second level document review
pre-production protocol and guidelines and related
materials for matter and circulate to team.

6.00 Barnes, Corey Review data and create master log of records in order to
facilitate attorney review, review and update master
document chronology in order to facilitate attorney review.

9.50 Fanady, Leigh Prepare production log, update document collection log,
prepare electronic copies of hard copy document
collections, update contact list, prepare set of documents
for possible production per S. Kushner.


0.60 Scott, Spencer E Search public records for D. Marcantonio.


02/06/14
7.50

Mastro, Randy M

conferences and conferences.

5.30 Yang, Debra W Status calls and updates regarding , lengthy
calls regarding with R. Mastro, multiple calls with
counsel, review of letters, issues from counsel, USAO
presentation issues, collection issues, review legal
research.

14.00 Southwell, Alexander H Prepare for interviews, interviews, coordinate and supervise
e-data collection and review, discuss with team and vendor
regarding meetings with client regarding next steps,
review legal issues, meetings with team regarding
.

5.60 Brodsky, Reed M Meet with A. Weitzman regarding prepare
factual analysis, email to team regarding

3.00 Thomson, William E Work on factual issues regarding

6.80 Weitzman, Avi Editing letter to USAO, preparing for and meeting with
counsel in connection with , reviewing
and drafting email regarding discussions
with I. Sur regarding and reviewing
memorandum regarding conference call with
Division of Law representatives, reviewing interview
memoranda, team meeting to
attention to
correspondence.

7.00 Sur, Indraneel Confer with team regarding , draft
memorandum regarding conduct legal research
regarding

14.00 Benjamin, Matthew J Attention to factual investigation and chronology, attention
to and confer internally
and with client regarding attention to records
analysis and email review, call with counsel regarding
confer internally and with vendor regarding
, review custodian email and conduct
factual analysis, attention to witness interview materials,
attention to document review and data acquisition, and
confer internally regarding attention to on-site
document collection and custodian certification, attention to
upcoming document productions, attention to task list and
work plan.

1.50 Edsall, David E Answer phone calls from first level reviewers and follow-up
on various issues relating to
,
conduct conference call of first level reviewers



1.00 Scott, Spencer E Locate relevant articles, for A. Kuhn, research
for A. Kuhn.

02/07/14
6.00

Mastro, Randy M


3.10 Yang, Debra W Review of progress and issues for investigation and report,
conference with A. Southwell regarding
update regarding

from R. Brodsky.

12.90 Southwell, Alexander H Coordinate and supervise e-data review and production
issues, discuss with team,
calls with counsel for individuals regarding review
interviews, plan with team.

13.80 Brodsky, Reed M Prepare factual analysis, email to R. Mastro regarding
teleconference with R. Mastro regarding
, prepare for and attend interviews
and review of documents for interviews.

0.70 Thomson, William E Work on legal issues regarding

8.00 Weitzman, Avi Editing letters to third parties and U.S. Attorneys Office,
participating in internal team meeting
conference
reviewing and editing interview
memos, conference with A. Southwell regarding
communications with Attorney
Generals office.

2.90 Sur, Indraneel Draft memorandum, confer with team
regarding

7.70 Benjamin, Matthew J Confer internally regarding , confer
internally regarding
, confer regarding

confer internally regarding
, and attention to same, confer with vendor
regarding , confer
regarding ,
attention to subpoenas compliance, attention to data
acquisition, attention to work plan and tasks.


1.00 Edsall, David E Confer with first level reviewers and follow-up on various
issues relating to
, conduct conference
call with first level reviewers to
.

13.80 Brook, Rachel A Prepare for upcoming interviews, participate in interviews,
organize and review documents related to Hoboken-Sandy
issues.

5.10 Kim, Jane Discuss A. Southwell and I.
Sur, discuss with I. Sur, analyze factual materials for
report, discuss with M. Benjamin, discuss
with I. Sur, communicate about
draft portions of the report, research facts and
authorities.

4.20 Vacchiano, Sarah M Draft document regarding
internal conference with team regarding

5.20 Henrick, Stephen W Review documents for privilege and responsiveness.

6.20 Kushner, Sarah L Draft documents in connection with
attention to upcoming witness interviews, review
and analyze documents in connection with

4.70 Gray, Zoe A Review and analyze documents to determine
responsiveness to subpoenas.

4.00 Evans, Sheldon A Discuss with team, conduct first-
level responsiveness review of collected documents
pursuant to subpoenas.

9.30 Hudson, Christian E Draft memoranda regarding , fact
development regarding confer with team regarding
confer with team regarding

8.90 Bu, Lily Conduct first level responsiveness review of collected
documents pursuant to subpoenas, conference call to
discuss

2.50 Garlick, Dione Review documents for responsiveness in response to
subpoenas, call with D. Edsall regarding

6.30 Kuhn, Alyssa B Update and edit factual chronology with ,
review and analysis of documents for factual investigation,
edit and draft documents regarding factual investigation.

8.10 Marcantonio, Donata A Review documents for responsiveness to subpoenas.


2.50 Roach, Andrew M Teleconference with D. Edsall et al to discuss
conduct first-level responsiveness review of documents

5.30 Westlund, Eric A Meet with D. Edsall regarding
, conduct first-level responsiveness review of
collected documents pursuant to subpoenas.

documents pursuant to subpoenas, confer with D. Edsall
regarding review protocol regarding same.

3.40 Brien, William W Participate in telephone conference with team regarding
, conduct first level
responsiveness review of documents pursuant to
subpoenas.

8.00 Ciopyk, Sarah L Conduct second-level doc review for privilege, analyze
directory data, update chronology,
review documents received via email for relevance, update
Contact List.

requests.

document pursuant to Hoboken subpoenas, call regarding
review documents regarding
research issues.

conference call

1.20 Speak, Emily B Teleconference with supervising attorney D. Edsall,
conduct first-level review of documents collected pursuant
to subpoenas.

team members and vendor, perform second level pre-
production QC review of documents tagged responsive by
first level review team for investigation.

4.00 Barnes, Corey Review and update master document chronology in order
to facilitate attorney review, review and organize
documents in order to

prepare set of documents for possible production per S.
Kushner.



0.50 Scott, Spencer E Locate relevant book for A. Weitzman.

02/08/14
7.00

Mastro, Randy M

Work on investigation-related issues, emails and telephone
conferences regarding

5.70 Southwell, Alexander H Review interview information, calls with team regarding

5.20 Brodsky, Reed M Prepare factual analysis, prepare email to A. Kuhn
regarding , meet regarding teleconference
regarding , prepare email to team regarding

2.80 Thomson, William E Work on report issues.

6.50 Weitzman, Avi Editing letters to counsel and ,
reviewing outline and preparing for witness interviews,
reviewing witness memoranda and legal research, internal
team conferences to discuss

0.50 Sur, Indraneel Confer with team regarding

0.90 Benjamin, Matthew J Attention to document review and production, and confer
internally regarding attention to report, and confer
internally regarding

3.90 Kim, Jane Discuss with team, analyze federal
case law, analyze testimony transcripts.


7.00 Kushner, Sarah L Review and analyze documents in connection with
upcoming production, draft documents in connection with

4.30 Hudson, Christian E Draft memoranda regarding .

1.80 Klein, Nicholas A Review documents and analyze their responsiveness to the
subpoenas.

5.10 Kuhn, Alyssa B Review and analysis of documents for witness interviews,
internal meeting regarding fact investigation and USAO
presentation, preparation for USAO presentation.

3.80 Marcantonio, Donata A Prepare chronology of

3.40 Ciopyk, Sarah L Conduct research regarding , update hard
document collection log.


6.90 Sur, Indraneel Draft memorandum, conduct
regarding , confer with team regarding

14.00 Benjamin, Matthew J Attention to document production and government
communications, and confer internally regarding
confer internally regarding , confer internally
regarding , attention to
witness interviews, draft government communication and
confer internally regarding attention to email review
and factual analysis, attention to factual chronology and
summary analysis, and confer regarding attention to
subpoenas and confer regarding attention to
document review and production and confer regarding
attention to factual chronology and summary
analysis, and confer internally regarding

1.40 Edsall, David E Answer telephone calls from first level reviewers and follow-
up on various issues relating to supervising first level
responsiveness review in responding to subpoenas,
conduct telephone conference with first level reviewers to
, review already
tagged documents for quality control and to ensure proper
tagging of first level review team.

8.30 Brook, Rachel A Prepare and revise documents related to fact investigation,
discuss with team.

11.50 Kim, Jane Analyze issues, prepare to meet with broader
team to discuss , discuss
with team, discuss
, discuss with I.
Sur, analyze fact materials for inclusion in the report,
research for report, draft report, discuss
with team.

9.10 Vacchiano, Sarah M Teleconference with NJ state agency, draft document
regarding attention to
NJ Legislative Select Committee subpoenas, attention to
documents produced.

1.50 Henrick, Stephen W Review documents for .

14.00 Kushner, Sarah L Confer internally regarding ,
participate in draft
documents in connection with
conduct factual research regarding


4.10 Evans, Sheldon A Conduct first-level responsiveness review of collected
documents pursuant to subpoenas, discuss
with team.


3.60 Curley, Cynthia A Conduct first level review of collected documents pursuant
to subpoenas.

subpoenas.

5.10 Klein, Nicholas A Complete first-level review and analyze documents in order
to respond to the subpoenas.

13.50 Kuhn, Alyssa B Factual investigation for USAO presentation, review and
update materials for USAO presentation, prepare materials
for USAO presentation.

8.20 Marcantonio, Donata A Review and prepare document set regarding various factual
issues per subpoenas.




2.80 Brien, William W Conduct first level responsiveness review of documents

8.60 Ciopyk, Sarah L Update conduct second level document
review for privilege, conduct first level document review for
responsiveness to subpoenas, create and compile
materials for presentation for R. Brodsky.

requests.

7.50 Regan, David J Conduct research regarding



to subpoenas.


for , perform second level
pre-production QC review of documents tagged responsive
by first level review team for

prepare set of documents for possible production per R.
Brook.

2.50 Scott, Spencer E Pull requested materials for D. Regan

02/12/14
8.50

Mastro, Randy M

conferences and conferences, interviews and document
review.

10.50 Yang, Debra W Prepare for interviews, review documents, attend
interviews, respond to USAO issues, discussion regarding
prepare for USAO meeting.

12.50 Southwell, Alexander H Prepare for interviews, attend and conduct interviews,
discuss with client and team, meetings regarding

5.00 Brodsky, Reed M Review and prepare presentation and factual analysis,
meeting with A. Kuhn regarding ,
preparation for presentation and meeting with R. Brook and
A. Kuhn regarding

4.10 Thomson, William E Work on

10.90 Weitzman, Avi Conference with Attorney Generals Office, reviewing and
editing memoranda, Follow up regarding witness
interviews and fact investigation, team conferences
regarding

8.10 Sur, Indraneel Draft , conduct legal research
regarding confer with R. Brodsky regarding

11.60 Benjamin, Matthew J Attention to document production, and confer internally and
finalize attention to preparation for witness
interviews, and confer internally regarding attention
to factual investigation and analysis, and confer internally
regarding attention to document review and
production and confer internally regarding attention
to preparation for witness interviews, and confer internally
regarding attention to report and confer internally
regarding



13.10 Kuhn, Alyssa B Prepare materials for USAO presentation, internal calls
regarding , preparation for USAO
meeting presentation.

9.80 Marcantonio, Donata A Collect documents relating to presentation, organize
documents corresponding to presentation, review
documents for responsiveness to subpoenas.

4.00 Rector, Reid F Perform first-level review and analyze documents for




14.00 Ciopyk, Sarah L Compile documents for presentation materials, meet with
R. Brook regarding , meet with team
regarding , conduct first level
document review for responsiveness to subpoenas,
conduct targeted document review for R. Brook, meet with
R. Brodsky regarding
n, meet with team regarding

requests.




for , perform second level
pre-production QC review of documents tagged responsive
by first level review team for .

5.00 Barnes, Corey Review and preparing for production electronic copies of


5.80 Hamburger, Bradley J Draft discuss with W. Thomson.

13.80 Brook, Rachel A Gather and prepare materials related to
discuss with
team.

13.40 Narasimhan, Sripriya Confer with team regarding
review documents for for production, confer with
vendor regarding conduct factual
research in connection with report.

14.00 Kim, Jane Review and analyze documents, review and analyze press
reports, review and analyze fact chronology, draft and
revise report, revise citations for report, examine
to be discussed with M. Benjamin, prepare to
draft to meet with M. Benjamin to discuss prepare
draft for A. Weitzman.

draft sections of report.

7.60 Henrick, Stephen W Review documents for

11.50 Kushner, Sarah L Draft documents in connection with
revise interview memos, confer internally
regarding draft interview memos.



14.00 Hudson, Christian E Prepare presentation materials regarding ,
prepare production materials regarding same.


to subpoenas.

subpoenas.


14.00 Kuhn, Alyssa B Preparation for USAO presentation, prepare material for
USAO presentation, internal meetings regarding


11.30 Marcantonio, Donata A Review hard copy documents for consistency with
presentation, organize documents corresponding to
presentation, research issues surrounding
, research
, prepare
summary






11.50 Ciopyk, Sarah L Work with R. Brook, A. Kuhn to finalize presentation
materials, conduct research for A. Weitzman, confer
with team regarding , edit presentation
materials, confer with C. Hudson regarding confer
with R. Brook regarding

requests.

5.60 Regan, David J Conduct research regarding ,
call with I. Sur regarding

to subpoenas.

for and meeting with
USAO, perform second level pre-production QC review of
investigation.

0.50 Barnes, Corey Review and organize correspondence files in order to
.

10.80 Fanady, Leigh Assist C. Hudson, A. Kuhn, R. Brook in preparation of
materials for USAO meeting.



02/14/14
10.00

Mastro, Randy M

Work on investigation-related issues, conference regarding

, prepare for USAO meeting, USAO meeting.

8.50 Yang, Debra W Prepare for USAO presentation, participate in presentation
to USAO, conference calls with outside counsel, review
interview memos, follow up regarding , response
regarding

14.00 Southwell, Alexander H Prepare for meeting with USAO, meeting with USAO,
review memos, meetings with team regarding
, calls with client regarding
, coordinate and supervise e-data review and
subpoenas compliance.

4.50 Brodsky, Reed M Preparation for presentation, meeting with team regarding
presentation to US Attorneys Office.

2.50 Thomson, William E Work on legal issues and report.

10.50 Weitzman, Avi Preparing for USAO meeting, follow-up debrief regarding
, drafting response to Hoboken OPRA
response, attention to correspondence.

7.10 Sur, Indraneel Draft report, conduct legal research regarding
memorandum, confer with team regarding

8.80 Benjamin, Matthew J Attention to factual analysis and report, and confer
internally regarding confer with forensics firm
regarding , attention to witness interviews
and confer internally regarding attention to factual
investigation and report, and confer in internally regarding

0.30 Halper, Ross L Conference call with team regarding and
provide documents for same.

2.00 Edsall, David E Coordinate and follow-up on various issues relating to
supervising first level responsiveness review in responding
to subpoenas.

8.10 Hamburger, Bradley J Draft section of report.

12.80 Brook, Rachel A Prepare materials related to fact development for meeting
at U.S. Attorney's Office, discuss with team and
review documents related to fact development.

9.20 Narasimhan, Sripriya Conduct factual research in connection with , draft
report, confer with team regarding
review documents for .


2.50 Kim, Jane Revise draft report, prepare draft report for meeting with M.
Benjamin, discuss and begin revising draft.

8.40 Vacchiano, Sarah M Attention to USAO investigation, draft sections of report,
attention to document production, revise witness interview
memoranda.

6.00 Henrick, Stephen W Review materials in advance of production, review
documents for .

5.50 Kushner, Sarah L Draft interview memos, confer internally regarding

.



6.80 Hudson, Christian E Draft materials regarding , review and revise
presentation materials regarding draft memorandum
regarding confer with team regarding

0.20 Bu, Lily Conference call to discuss .

to subpoenas, attend meeting with D. Edsall regarding

subpoenas.


10.60 Kuhn, Alyssa B Preparation for USAO presentation, prepare materials to
send internally and to USAO, review and analysis of
documents for meeting with witness's counsel, internal
meeting regarding

7.30 Marcantonio, Donata A Research
prepare summary of issues surrounding
, meet to discuss
research issues, call
regarding





1.70 Ciopyk, Sarah L Review and check of materials for USAO meeting.

requests.

call with I. Sur regarding draft memorandum
regarding same.



for ,
investigations, participate in internal team meeting
regarding

8.50 Fanady, Leigh Update document collection log.

02/15/14
9.50

Mastro, Randy M

Work on investigation-related matters, emails, telephone
conferences, conferences, review drafts, documents.

14.00 Southwell, Alexander H Coordinate and supervise e-data review and production,
coordinate for meetings with counsel, draft sections to
report, review interview memos.

5.50 Brodsky, Reed M Review of interview memos, meeting with R. Mastro
regarding meeting with A.
Southwell regarding meeting with A. Kuhn regarding

9.60 Weitzman, Avi Editing letter and correspondence regarding same,
research, fact investigation, and drafting of internal
investigation report, team meeting to discuss

4.50 Sur, Indraneel Draft sections of report.


7.10 Benjamin, Matthew J Draft sections of report, and confer internally regarding
attention to e-data review and production, and confer
internally and with forensics firm regarding attention
to report, and confer internally regarding

0.20 Edsall, David E Exchange emails with vendor regarding

12.10 Narasimhan, Sripriya Confer with vendor regarding
review documents for production, confer with team
regarding conduct factual research
for report.

11.70 Vacchiano, Sarah M Draft witness interview memoranda, teleconference with A.
Southwell and witness, attention to factual investigation,
draft sections of report.

6.40 Henrick, Stephen W Research concerning ,
research concerning

14.00 Kushner, Sarah L Draft interview memos, revise interview memos.

4.10 Hudson, Christian E Draft memorandum regarding issues, confer with
team regarding


12.70 Kuhn, Alyssa B Research regarding , review and
analysis of responsive documents for meeting with
witness's attorney and production, internal meeting
regarding , draft
and update interview memos, prepare materials for meeting
with witness's attorney.

10.40 Marcantonio, Donata A Research reports, research regarding research
regarding , summarize research regarding
.


02/16/14
8.00

Mastro, Randy M

conferences, conferences, review documents, draft.

meetings with team regarding , draft report,
meeting with employee counsel regarding


8.70 Marcantonio, Donata A Review documents regarding chronology, organize
documents regarding chronology, summarize research
regarding , review and summarize witness
testimony, organize documents regarding timeline of
events.



requests.

to subpoenas.


, confer with internal team members regarding
, perform second level pre-production QC review
of documents tagged responsive by first level review team
for investigations, perform second level review and analysis
of documents coded by first level review team for fact
investigation and chronology.

02/17/14
7.50

Mastro, Randy M

Work on investigation-related issues, emails and telephone
conferences regarding legal issues, document review and
drafting.

11.30 Southwell, Alexander H Draft report, meet with counsel for employee and prepare
for meeting, coordinate and supervise e-data review and
production, call with R. Schar regarding

2.10 Brodsky, Reed M Meeting with A. Southwell regarding
, meeting with R. Brook regarding
teleconference regarding review of interview
memos.

8.10 Weitzman, Avi Reviewing fact investigation, interview memoranda, and
documents to draft and edit internal investigation report,
reviewing interview memoranda of fact investigation, editing
letter to U.S. Attorneys office regarding
, attention to correspondence.

4.60 Sur, Indraneel Draft report, confer regarding .





requests.



, perform second level pre-production QC review
of documents tagged responsive by first level review team
for investigations.

02/18/14
8.00

Mastro, Randy M

conferences and conferences, drafting regarding

2.00 Yang, Debra W Review of ongoing request and media issues, additional
OPRA requests, review communications to USAO
with team.

14.00 Southwell, Alexander H Calls with counsel for employees regarding ,
supervise and coordinate document production, calls with
USAO regarding document production, discuss
with client and team, review memos, draft report.

3.70 Brodsky, Reed M Preparation of interview memos, meeting with A. Kuhn
regarding on February 19,
teleconference with team regarding , meeting with
team regarding .

3.20 Thomson, William E Work on report.


14.00 Weitzman, Avi Drafting letters regarding , editing
letter to U.S. Attorneys Office regarding
, conferences with
counsel for witnesses regarding scheduling issues,
reviewing and editing
, conferences with client and internal
team meeting to discuss , reviewing documents
provided by Fort Lee in response to OPRA request and
correspondence regarding , attention to
correspondence, reviewing and editing interview
memoranda from fact investigation.

5.00 Sur, Indraneel Draft report, confer with team regarding .

9.80 Benjamin, Matthew J Attention to document production and confer internally and
with client regarding attention to witness interviews
and memoranda, attention to data collection and
preservation, and confer regarding , draft sections of
report and confer regarding , attention to e-data
review and confer internally regarding , confer
regarding

1.10 Edsall, David E Answer calls from first level reviewers, coordinate
document review platform issues with vendor, and follow-up
on various issues relating to supervising first level
responsiveness review in responding to subpoenas.

2.60 Hamburger, Bradley J Discuss with team, discuss with W. Thomson.

9.20 Brook, Rachel A Review materials for fact development regarding
issues, discuss with team, draft document related to
factual development related to same.

11.70 Narasimhan, Sripriya Coordinate, finalize, and supervise delivery of final
production, review documents for production, coordinate
next production and finalize documents, draft and finalize
cover letters.

11.60 Kim, Jane Discuss with M. Benjamin,
discuss with I. Sur, discuss
with A. Southwell, discuss
with team, analyze and revise draft
report, research

12.60 Vacchiano, Sarah M Revise memoranda, draft and revise sections of
report, attention to factual investigation.



14.00 Kushner, Sarah L Draft documents in connection with factual analysis section
of report, draft interview witness memos, revise witness
interview memos, review and analyze documents in
connection with prepare
documents regarding the same.

3.00 Gray, Zoe A Review documents to determine responsiveness to
subpoenas.


14.00 Hudson, Christian E Revise materials regarding prepare production
materials, confer with team regarding


subpoenas.


14.00 Kuhn, Alyssa B Review and analysis of documents for witness interviews,
External calls regarding factual investigation, research
regarding factual investigation, preparation for witness
interviews.

10.70 Marcantonio, Donata A Research factual details for report, review documents for
production, review documents for responsiveness to
subpoenas, gather and update contact information






8.20 Ciopyk, Sarah L Edit materials to send to the USAO, conduct first level
document review for responsiveness to subpoenas, meet
with R. Brodsky regarding research
confer with I. Sur regarding


requests.

document pursuant to Hoboken subpoenas.



to subpoenas.

production QC review and analysis of documents coded by
first level review team in personal custodian databases,
documents tagged responsive by first level review team in
database, perform second level review and analysis of
documents coded by first level review team for
, perform targeted
searches and analysis of documents in personal custodian
databases for , review and
compile document review metrics data for personal
custodian databases, and confer with C. Hudson regarding
the

8.80 Fanady, Leigh Update chronology of documents, update log of document
productions, process hard copy documents for electronic
review.

0.40 Scott, Spencer E Advise regarding for S. Ciopyk.

02/19/14
9.50

Mastro, Randy M

conferences and conferences, review documents, draft
documents.

2.60 Yang, Debra W Issues regarding additional interviews, communications
regarding , interviews requested and
document production phases, review of USAO letter
regarding conference call with R. Mastro
regarding , conference
call with A. Southwell regarding , review of
response letters regarding

14.00 Southwell, Alexander H Prepare for follow up interviews, review interview memos,
calls with counsel, coordinate and supervise e-data review
and production issues, draft report.


7.90 Brodsky, Reed M Preparation for interviews, attend interviews.

10.20 Weitzman, Avi Editing letters to USAO and correspondence regarding
, conferences with counsel for third parties,
conferences with A. Southwell and M. Benjamin to discuss

, drafting/editing report and interview
memoranda, team meeting to discuss
, reviewing
documents produced by Fort Lee, attention to
correspondence.

6.90 Sur, Indraneel Draft report, review documents regarding same, confer with
team regarding .

14.00 Benjamin, Matthew J Attention to document production and confer internally and
with client regarding attention to factual investigation
and draft sections of report, attention to data preservation,
attention to third-party counsel and government
communications, attention to factual investigation and draft
sections of report, and confer internally regarding ,
attention to document production and review, and confer
internally regarding review and revise draft sections
of report.

2.30 Halper, Ross L Conference call with D. Yang and A. Southwell regarding
, review draft thereof, email
correspondence regarding .

2.50 Edsall, David E Answer calls from first level reviewers, coordinate
document review platform issues with vendor, and follow-up
on various issues relating to supervising first level
responsiveness review in responding to subpoenas,
conduct team call with first level reviewers to discuss
.

0.60 Hamburger, Bradley J Discuss with W. Thomson, discuss with R.
Brook.

9.50 Brook, Rachel A Review factual materials related to issues, draft
and revise document regarding same.

12.40 Kim, Jane Discuss with team, update M. Benjamin and
A. Southwell separately on , revise and draft report,
research ,
discuss with I. Sur, analyze and review
report.

12.30 Vacchiano, Sarah M Attention to factual investigation and report, teleconference
with A. Southwell and employee, attention to Select
Committee on Investigation correspondence, conference
with team regarding , draft sections of the
report.



8.80 Ciopyk, Sarah L Update chronology, conduct first
level document review for responsiveness to subpoenas,
confer with I. Sur regarding , research
.

requests.


documents pursuant to subpoenas, conduct first-level
responsiveness review of collected documents pursuant to
subpoenas, participate in conference call review
team as to .

to subpoenas.

production QC review of documents tagged responsive by
first level review team in database, perform second level
review and analysis of documents coded by first level
review team for
, perform targeted searches for
and pre-production QC review and
analysis of documents in personal custodian databases,
confer with internal team members regarding
.

3.50 Barnes, Corey Review data and update master log of records in order to
.

9.80 Fanady, Leigh Update log of document productions, update log of
document collections, process hard copy documents for
electronic review.

7.60 Scott, Spencer E Research
for A. Southwell, research regarding

for J. Kim, pull news stories, for M. Benjamin.

02/20/14
9.00

Mastro, Randy M

conferences and conferences regarding review
documents, drafting.


1.10 Carlisle, Sara E Review and analyze documents for responsiveness to
subpoenas.


10.80 Kushner, Sarah L Revise witness interview memos, review and analyze
documents in connection with upcoming witness interviews
and communications with employees' counsel, draft
sections of report, confer internally regarding ,
participate in conference call with L. Fanady regarding
.

2.80 Gray, Zoe A Review documents to determine responsiveness to
subpoenas.


13.10 Hudson, Christian E Prepare production materials.


to subpoenas.


12.00 Kuhn, Alyssa B Review and analysis of documents for production, review
and edit executive summary of report, review personal data
of witness, review and analysis of documents regarding
factual investigation, draft and review interview memos,
prepare materials regarding factual investigation.

5.20 Marcantonio, Donata A Review documents for production




9.60 Ciopyk, Sarah L Confer with R. Halper, conduct first level document review
for responsiveness to subpoenas, conduct quality control
review for production to the US Attorney's Office.

requests.


8.00 Stewart, Ladan F Team meeting regarding , coordinate
staffing issues for , introductory meeting
with team regarding , review background
documents in connection with .

6.10 Sur, Indraneel Research , confer with GDC team regarding
.

14.00 Benjamin, Matthew J Attention to data collection and review, and confer internally
and with forensics firm regarding review and draft
sections of report, and confer internally regarding
attention to research and review, and confer
internally regarding draft sections of report, and
confer internally regarding attention to document
production, and confer internally and with forensics firm
regarding draft sections of report, and confer
internally regarding confer internally regarding

1.20 Yuen, Eric Conference to discuss .

0.50 Edsall, David E Coordinate with vendor,
and follow-up on various issues relating to supervising first
level responsiveness review in responding to subpoenas.

1.60 Radine, Michael J Attend team meeting on teleconference with L.
Stewart on .

13.30 Narasimhan, Sripriya Confer with team regarding and coordinate
same, perform factual analysis of report, identify
for drafting and research, draft report.

9.10 Kim, Jane Analyze latest press articles, analyze executive summary,
analyze and revise report, discuss with M. Benjamin,
discuss
with I. Sur, discuss with A. Weitzman,
discuss
with D. Regan, research and apply

9.20 Vacchiano, Sarah M Attention to draft and
revise sections of report.

subpoenas.

1.80 Crowley-Buck, David F Meet with team to discuss ,
review documents for .

4.60 Henrick, Stephen W Emails with team concerning
, review documents for

7.20 Kushner, Sarah L Draft sections of report, revise interview witness memos,


9.80 Hudson, Christian E Confer with team regarding , draft materials
regarding issues, confer with vendor regarding
, fact development regarding issues,
prepare production materials.


subpoenas.

9.60 Kuhn, Alyssa B Preparation for witness interviews, draft and review
interview memos, draft and edit appendixes for report, call
with witness's attorneys regarding witness interview,
internal meeting regarding ,
review and analysis of documents for factual investigation
and report, prepare materials regarding factual
investigation.

2.10 Marcantonio, Donata A Summarize minutes of Planning Board meeting





8.80 Ciopyk, Sarah L Update chronology, update government contacts
chronology, conduct second level document review for
privilege, work on section of final report,
conduct first level document review for responsiveness to
subpoenas.

review.

, perform first level responsiveness review of

7.10 Samuels, Matthew W Conduct first-level responsiveness review of employee


8.40 Radine, Michael J Meeting regarding , conference with team
on , review primary
documents relating to production of documents in
preparation of document review.

7.20 Hamburger, Bradley J Revise section of report, discuss with team, discuss
with W. Thomson, discuss with C. Hudson,
research for report.

5.00 Buzzetta, Jerilin Attend team meeting, attend team meeting
regarding , review documents for

6.80 Narasimhan, Sripriya Review documents for production and prepare for client
review, confer with vendors regarding , confer with
team regarding .

1.80 Kim, Jane Prepare for discussion with A. Weitzman regarding ,
discuss with A. Southwell and A.
Weitzman.

11.70 Vacchiano, Sarah M Attention to review and
revise draft report.

subpoenas.

9.90 Crowley-Buck, David F Participate in meeting, read and
review document protocols and case documents, review
document production for

13.10 Kushner, Sarah L Draft witness interview memos, revise witness interview
memos, conduct factual research and analysis in
connection with draft
confer internally regarding ,
revise sections of report.

14.00 Hudson, Christian E Draft materials regarding issues, confer with
team regarding , prepare production materials.



11.40 Kuhn, Alyssa B Coordinate and prepare for witness interview, update
factual chronology, draft and revise introductory materials
for report, internal meeting regarding
, prepare materials regarding factual
investigation, draft and review witness interview memos.

3.10 Marcantonio, Donata A Review and identify documents for production.




3.20 Ciopyk, Sarah L Update document for A. Southwell, create ,
update Contact List, update chronology, confer
with A. Southwell regarding

requests.

to subpoenas.

first level review team in databases.

02/24/14
8.00

Mastro, Randy M


1.50 Yang, Debra W Review , discuss with team.

calls with client and team regarding
meetings with review team, calls
with counsel for individuals, work on report.

6.00 Brodsky, Reed M Teleconference with A. Kuhn regarding
preparation for interviews, interviews, review of selected
documents, meeting with A. Kuhn regarding
preparation of report.

1.50 Thomson, William E Work on report.

10.60 Weitzman, Avi Drafting and editing internal investigative report, conference
with Attorney Generals office regarding
meetings with A. Southwell, M. Benjamin to
discuss , conferences with
counsel for witnesses, attention to correspondence.

12.50 Stewart, Ladan F Coordinate and various discussions with
team regarding .

6.70 Sur, Indraneel Research law for report and review, analyze
, confer with team regarding .


12.90 Benjamin, Matthew J Attention to report and confer internally regarding
attention to document review and production, and confer
internally regarding draft and revise sections of
report and confer internally regarding attention to e-
data preservation and review, and confer regarding
attention to report and confer regarding

5.80 Bell, Jefferson E Review of e-data production status and discussions
with A. Southwell and S. Narasimhan.

4.70 Halper, Ross L Meetings and conference calls regarding
conference call with D. Yang and A. Southwell regarding

10.90 Yuen, Eric Review documents for confer with team regarding

4.10 Edsall, David E Exchange emails and telephone conference with team
regarding
, telephone conference with first level review team
, work with reviewers to assist with first level
review and provide orientation training.

9.50 Radine, Michael J Review documents collected from custodians for

5.70 Hamburger, Bradley J Revise section of report, discuss with W. Thomson,
discuss with W. Thomson and R. Brodsky, discuss
with C. Hudson.

7.20 Buzzetta, Jerilin review and analysis of documents in response to
government requests.

9.60 Narasimhan, Sripriya Review documents for production, confer with team
regarding confer with team regarding
confer with vendor regarding

8.00 Kim, Jane Analyze latest executive summary, discuss
with S. Vacchiano and S. Kushner,
discuss with M. Benjamin, discuss
with D. Regan, research
, analyze and apply research on
, analyze and revise draft per comments
from A. Southwell and A. Weitzman, analyze and revise
executive summary.

1.30 Sharp, Katherine H Review document review protocol, teleconference with
document review team, review documents for

12.90 Vacchiano, Sarah M Attention to factual development and follow up, perform first
level review of documents, review, revise and cite check
draft report, teleconference with A. Southwell, witness and
witness' counsel.


0.90 Ananiades, Trisha R Review materials related to first level review, attend
meeting on .

subpoenas, prepare for and participate in conference call
with review team regarding

9.50 Crowley-Buck, David F Review document production for


9.50 Kushner, Sarah L Confer internally regarding confer internally
regarding
review and analyze documents regarding the same, draft
witness interview memos, review and revise report, confer
internally regarding , draft internal
review and analyze documents

5.80 Evans, Sheldon A Conduct first level responsiveness review of collected

13.40 Hudson, Christian E Prepare production materials, confer with team regarding
draft materials regarding review.

5.10 Tan, Audrey K Review Document Review Guidelines, conference
regarding , review and analyze documents
for first-level responsiveness.

documents pursuant to subpoenas, conference call to
discuss .

to subpoenas, attend meeting regarding

1.50 Garlick, Dione Call with D. Edsall regarding
review documents for responsiveness in response
to subpoenas.

6.90 Klein, Nicholas A Conduct first-level review of documents to identify those
responsive to the subpoenas.

11.40 Kuhn, Alyssa B Preparation for witness interview, witness interview,
external call with witness's attorney, review and analysis of
documents for factual investigation, attention to cite check
for report, confer internally regarding
draft and review interview memos.

6.20 Marcantonio, Donata A Review documents for production




1.90 Rodriguez, Cynthia A Review internal investigation guidelines, participate in
meeting regarding , review documents for


documents pursuant to subpoenas, confer with D. Edsall
regarding

1.00 Brien, William W Participate in telephone call with team regarding
conduct first level responsiveness review of

8.80 Ciopyk, Sarah L Compile documents needed for report, update chronology,
subpoenas, conduct second level document review for
privilege, update government contact chronology.

0.60 Johnson, Nathaniel P Conference with team regarding
and review documents for responsiveness.

requests.

7.70 Regan, David J Conduct research regarding , perform
first level responsiveness review of documents pursuant to
subpoenas.

0.90 Shen, Clarence Review materials concerning document review, attend
meeting regarding , review documents for
responsiveness.

1.00 Zuber, Katherine T Conduct first-level review of collected documents pursuant
to subpoenas.

conference call updating review team

6.30 Speak, Emily B Teleconference with supervising attorney D. Edsall,
conduct first-level review of documents collected pursuant
to subpoenas.


0.40 Halper, Ross L Email correspondence regarding .

11.70 Kim, Hane L Review documents for meet with L. Stewart
regarding , review background
documents for .


0.70 Edsall, David E Add new first level reviewers and set them up for
orientation to the case.

5.80 Hamburger, Bradley J Research for section of reports, discuss with W.
Thomson, discuss with R. Brodsky, revise section for
report.

7.00 Buzzetta, Jerilin review and analysis of documents in response to
government requests, attend team meeting regarding

11.00 Narasimhan, Sripriya Confer with team regarding , review
document production and supervise preparation and
delivery, prepare next document production for review and
review same.

14.00 Kim, Jane Analyze and apply
, discuss with
I. Sur, revise draft report, analyze and apply
, discuss with A. Weitzman,
discuss with A. Weitzman and I. Sur, research
, prepare materials for A. Weitzman
regarding , research and analyze
, analyze
working draft report, revise draft report.

2.90 Sharp, Katherine H Finish reviewing document review protocol and its three
appendices,
to familiarize myself with
the background of the case, conduct first level
responsiveness review of collected documents pursuant to
subpoenas.

13.20 Vacchiano, Sarah M Revise witness memorandum, teleconference with A.
Weitzman regarding , attention to factual
development and follow up, revise draft report and update
factual chronology of events, confer with team regarding
, draft communication regarding
, cite check draft
report.

10.20 Crowley-Buck, David F Review document production for





11.80 Ciopyk, Sarah L Confer with S. Kushner regarding
, create
citations and compile documents for executive summary,
subpoenas, add citations to report and check their accuracy
and consistency.

2.40 Johnson, Nathaniel P Conduct first-level review of potentially relevant documents.

requests.

1.60 Regan, David J Perform first level responsiveness review of documents

1.80 Satz, Jonathan D Telephone conference with D. Edsall regarding
, conduct first level responsiveness review of
collected documents pursuant to subpoenas.

2.60 Shen, Clarence Conducted first level responsiveness review of collected


to subpoenas.

first level review team in databases, perform second level
review team, and conduct targeted searches for

.

6.80 Fanady, Leigh Prepare chronology of documents, update log of document
productions, process hard copy documents for electronic
review.


0.30 Scott, Spencer E Get legal material for S. Vacchiano.


02/26/14
8.50

Mastro, Randy M

.

4.40 Yang, Debra W Conference calls with R. Mastro regarding
, communications regarding
, review current interview
memos, review of documents for production and
review/revise executive summary.

14.00 Southwell, Alexander H Discussions with counsel for employees regarding status
and privilege issues, coordinate and supervise e-data
review and subpoenas compliance effort, draft report.

7.80 Brodsky, Reed M Preparation of report.

10.60 Weitzman, Avi Reviewing and editing reforms portion of internal
investigative report, preparing for meeting with counsel for
third parties, telephone conferences with counsel for third
party witnesses, drafting and editing internal investigation
report, conferences with A. Southwell and M. Benjamin
regarding
, conference with Assistant Attorney General,
attention to correspondence.

14.00 Stewart, Ladan F Coordinate privilege review and various discussions with
team regarding

available confer with team regarding

12.20 Benjamin, Matthew J Attention to data preservation and review, and confer
internally and with forensics firm regarding draft and
revise report, and confer internally regarding
attention to document productions and confer internally
regarding attention to data acquisition and confer
with forensics firm regarding draft and revise report,
and confer internally regarding

5.30 Bell, Jefferson E Review of document review status and processes, discuss
with vendor and team.

12.60 Kim, Hane L Review documents for


1.80 Edsall, David E Address calls from first level reviewers, and follow-up on
various issues with vendor relating to supervising first level
responsiveness review in responding to subpoenas.

6.40 Hamburger, Bradley J Revise section of report.



to subpoenas.

subpoenas.

8.90 Klein, Nicholas A Conduct first-level review of documents for responsiveness
to subpoenas.

11.20 Kuhn, Alyssa B Internal meeting regarding
draft and edit introductory materials for report,
draft and review witness interview memos, update factual
chronology, preparation for witness interviews, attention to
factual investigation for witness interviews and report.

8.90 Marcantonio, Donata A Review documents for ,
check citations in report

.


6.50 Rodriguez, Cynthia A Conduct first level responsiveness review in response to
subpoenas


11.00 Ciopyk, Sarah L Meet with S. Narasimhan regarding
, perform citation check of report, conduct first level
document review for .


2.50 Lindenfeld, Judd A Meet with S. Narasimhan to discuss ,
check and find factual citations in firms report.


7.60 Satz, Jonathan D Conduct first level responsiveness review of collected


to subpoenas.




to subpoenas.

first level review team in databases, perform second level
review team, and conduct targeted searches for fact
investigation and chronology in databases.

facilitate attorney review.

9.30 Fanady, Leigh Collect hard copy documents, update chronology of
documents, process hard copy documents for electronic
review.


3.90 Scott, Spencer E Factual research related to various issues for attorneys.

02/27/14
8.50

Mastro, Randy M


7.00 Yang, Debra W Conference with R. Mastro regarding ,
conference with A. Southwell, review and revise drafts of
Executive Summary to report, review and revise portions of
report, conference with client, consider demands of USAO
regarding

14.00 Southwell, Alexander H Supervise and coordinate e-data review and subpoenas
compliance, calls with USAO regarding and
discuss with team, discuss with employee
counsel, discuss with client, draft
report.

11.20 Brodsky, Reed M Preparation of report, meetings with A. Southwell,
teleconference with B. Thomson and B. Hamburger
regarding

6.50 Thomson, William E Work on report regarding


13.60 Kuhn, Alyssa B Draft and review witness interview memos, internal meeting
regarding , attention to
factual investigation, external call regarding
, review and analysis of documents regarding
draft appendix for report, research
issue for report.

7.30 Marcantonio, Donata A Cite-check report sources



4.30 Rodriguez, Cynthia A First level responsiveness review in response to
subpoenas, review investigation guidelines and related
appendices.




10.10 Ciopyk, Sarah L Conduct first level document review for responsiveness to
subpoenas, confer regarding ,
perform citation check of report.


requests.


2.30 Satz, Jonathan D Conduct first level responsiveness review of collected

7.60 Shen, Clarence Conduct first level responsiveness review of collected

to subpoenas.


8.20 Samuels, Matthew W Conduct first-level responsiveness review of documents


6.10 Stewart, Ladan F Coordinate and various discussions with
team regarding

confer with team regarding

10.60 Benjamin, Matthew J Draft and revise sections of report, and confer internally
regarding , attention to data acquisition and review,
and confer internally and with forensics firm regarding
attention to document review and production,
attention to government communication and confer
internally regarding draft and revise sections of
report, and confer internally regarding

4.10 Bell, Jefferson E Discuss production of USAO, assembly and personal
information, related follow-up with vendor.

0.30 Halper, Ross L Email correspondence regarding

12.20 Kim, Hane L Review documents for


5.50 Edsall, David E Answer calls from first level reviewers, and follow-up and
exchange emails on various issues relating to supervising
first and second level responsiveness review in responding
to subpoenas.

11.40 Radine, Michael J Review documents collected from custodians for

1.20 Hamburger, Bradley J Discuss with R. Brook, discuss with R.
Brodsky and R. Brook, discuss with W. Thomson.

11.20 Pinto, Harry J Perform documents.

4.30 Brook, Rachel A Discuss with team, review and
revise interview memoranda for several witnesses.

12.70 Narasimhan, Sripriya Review and revise factual development and provide
comments, confer with team regarding
, supervise collection and review of
documents, review and revise factual and legal analysis.

11.10 Carlson, Kristin N Continue to review and analyze documents for privilege,
conferences with team regarding

1.70 Kim, Jane Analyze and review latest report draft.

6.90 Sharp, Katherine H Conduct first level responsiveness review of collected


7.40 Vacchiano, Sarah M Attention to factual development and follow up analysis,
teleconference with A. Weitzman and ,
input factual information for draft report and input citations.

8.50 Ananiades, Trisha R Conducted first level responsiveness review of collected

subpoenas, read and analyze second-level document
review guidelines, conduct second-level review of
documents deemed responsive to the subpoenas.

11.10 Crowley-Buck, David F Review production for

8.00 Henrick, Stephen W Cite check report.

8.20 Kushner, Sarah L Conduct factual research and analysis in connection with
review and analyze

7.20 Evans, Sheldon A Conduct first level responsiveness review of collected

9.00 Hudson, Christian E Prepare production materials, draft materials regarding
confer with team regarding , draft
materials regarding , review and analyze
documents regarding , confer with vendor
regarding .

8.50 Tan, Audrey K Review and analyze documents for first-level
responsiveness.

6.80 Bu, Lily Review factual support in report.

to subpoenas.

subpoenas.

5.20 Klein, Nicholas A Conduct first-level review of documents for responsiveness
to subpoenas.

10.80 Kuhn, Alyssa B Research factual issue for report, external calls regarding
, review and analysis of documents for
witness interview, call with witness, internal meeting
regarding , internal meeting regarding
, draft appendix for report,
draft and review witness interview memos.

11.60 Marcantonio, Donata A Cite-check report sources.




6.00 Rodriguez, Cynthia A First level responsiveness review in response to
subpoenas.




8.40 Ciopyk, Sarah L Confer with R. Brooks regarding , conduct citation
check of report.




to subpoenas.

documents pursuant to subpoenas, read second-level
review protocol.

8.50 Samuels, Matthew W Conduct second-level responsiveness review of collected

to subpoenas.

3.50 Fanady, Leigh Prepare report appendix documents, process hard copy
documents for electronic review.

1.30 Scott, Spencer E Research , for S. Ciopyk,
search for S. Vacchiano, search for
S. Ciopyk.


68586-00001
____________________________________________________________________________________

Detail Costs/Charges:

In House Duplication
02/03/14 0.64 In House Duplication Charge via Equitrac - 02/03/14











02/14/14 1,372.88 In House Duplication Charge via Equitrac - 02/14/14
















Harry Scheeler V New Jersey Attorney General's Office

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