06/17/20 MMM Confer with G. Orseck re complaint. hours $925.00 $277.500.30
- Date
- 2021-10-28
Source document: 06/17/20 MMM Confer with G. Orseck re complaint. hours $925.00 $277.500.30; document type: inspector-general-sigpr-reports.
Full text
EXHIBIT 1
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 1 of 245
PageID# 4814
Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP
2000 K Street, N.W.,4th Floor
Washington, DC 20006
(202) 775-4500 (t) ( 202) 775-4510 (f)
www.robbinsrussell.com
EIN
July 9, 2020
Invoice number:
109853
devinger@chainbridgebank.com
Billed through:
June 30, 2020
Chain Bridge Bank, N.A.
David M. Evinger
1445A Laughlin Avenue
McLean, VA 22101
Our Matter No.
0374-2001
Blue Flame
In reference to:
Date
Attorney
Time
Rate
Total Cost
06/17/20
MMM
Conduct initial research re
hours
$925.00
$277.50
0.30
06/17/20
MMM
Confer with G. Orseck re complaint.
hours
$925.00
$277.50
0.30
06/18/20
GAO
Consider potential arguments on motion to
dismiss.
hours
$975.00
$780.00
0.80
06/18/20
GAO
Review emails from client.
hours
$975.00
$975.00
1.00
06/18/20
GAO
Telephone call with M. Madden re next
steps.
hours
$975.00
$292.50
0.30
06/18/20
MMM
Confer with G. Orseck, Z. Ferguson, and
email team re initial research issues.
hours
$925.00
$1,017.50
1.10
06/18/20
MMM
Conduct legal research and email M.
Browder and Z. Ferguson re same.
hours
$925.00
$2,867.50
3.10
06/18/20
DB
Initial review of materials, including
associated emails with team re legal
issues and EDVA procedure.
hours
$925.00
$1,850.00
2.00
06/18/20
MDB
Review complaint.
hours
$605.00
$1,028.50
1.70
06/18/20
ZNF
Review complaint and other background
documents
hours
$515.00
$1,081.50
2.10
06/19/20
GAO
Prepare for and team call with clients.
hours
$975.00
$3,705.00
3.80
06/19/20
GAO
Internal team meeting on strategy for
response to complaint.
hours
$975.00
$682.50
0.70
06/19/20
GAO
Review materials from P. Fitzgerald and
team.
hours
$975.00
$1,462.50
1.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 2 of 245
PageID# 4815
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 3 of 245
PageID# 4816
0374
Invoice # 109853
Page
3
- 2001
Blue Flame
06/20/20
MDB
Research
hours
$605.00
$121.00
0.20
06/20/20
MDB
Draft initial research memo re
hours
$605.00
$1,149.50
1.90
06/20/20
MDB
Discuss task list with Z. Ferguson.
hours
$605.00
$181.50
0.30
06/20/20
MDB
Edit task list.
hours
$605.00
$242.00
0.40
06/20/20
MDB
Research
hours
$605.00
$1,331.00
2.20
06/20/20
ZNF
Organize preliminary litigation tasks
hours
$515.00
$566.50
1.10
06/20/20
ZNF
Confer with RR atty to coordinate
preliminary litigation tasks
hours
$515.00
$154.50
0.30
06/20/20
ZNF
Research legal issues related to motion to
dismiss
hours
$515.00
$566.50
1.10
06/20/20
ZNF
Revise
hours
$515.00
$206.00
0.40
06/21/20
GAO
Review research on
hours
$975.00
$1,170.00
1.20
06/21/20
GAO
Review emails and materials from P.
Fitzgerald.
hours
$975.00
$487.50
0.50
06/21/20
GAO
Review materials on
hours
$975.00
$877.50
0.90
06/21/20
MMM
Conduct legal research re motion to
dismiss and emails re same.
hours
$925.00
$2,590.00
2.80
06/21/20
MMM
Analyze potential dismissal arguments on
hours
$925.00
$647.50
0.70
06/21/20
DB
Legal research re potential responses to
complaint.
hours
$925.00
$1,387.50
1.50
06/21/20
MDB
Review documents from client.
hours
$605.00
$1,028.50
1.70
06/21/20
MDB
Research
hours
$605.00
$605.00
1.00
06/21/20
MDB
Research
hours
$605.00
$907.50
1.50
06/21/20
MDB
Research
hours
$605.00
$907.50
1.50
06/21/20
ZNF
Research
hours
$515.00
$3,399.00
6.60
06/21/20
ZNF
Review EDVA local rules
hours
$515.00
$360.50
0.70
06/22/20
GAO
Telephone call with P. White re agreed
extension.
hours
$975.00
$292.50
0.30
06/22/20
GAO
Emails with team re research on motion to
dismiss.
hours
$975.00
$292.50
0.30
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 4 of 245
PageID# 4817
0374
Invoice # 109853
Page
4
- 2001
Blue Flame
06/22/20
GAO
Review materials from clients.
hours
$975.00
$487.50
0.50
06/22/20
CCC
Assist with pro hac applications for G.
Orseck, M. Madden and M. Browder.
hours
$275.00
$137.50
0.50
06/22/20
MMM
Prepare for status call with D. Burke, M.
Browder, and Z. Ferguson.
hours
$925.00
$185.00
0.20
06/22/20
MMM
Emails re MTD extension.
hours
$925.00
$277.50
0.30
06/22/20
MMM
Confer with G. Orseck re legal strategy.
hours
$925.00
$185.00
0.20
06/22/20
MMM
Emails with P. Fitzgerald re timeline and
causes of action.
hours
$925.00
$185.00
0.20
06/22/20
MMM
Participate in status call with D. Burke, M.
Browder, and Z. Ferguson.
hours
$925.00
$740.00
0.80
06/22/20
MMM
Edit key-document request to client.
hours
$925.00
$277.50
0.30
06/22/20
MMM
Confer with D. Burke re legal strategy.
hours
$925.00
$185.00
0.20
06/22/20
DB
Confer with M. Madden re strategic
issues.
hours
$925.00
$185.00
0.20
06/22/20
DB
Call with M. Madden, M. Browder, and Z.
Fergeson re status of legal research.
hours
$925.00
$740.00
0.80
06/22/20
DB
Call with L. Rubenstein re
hours
$925.00
$370.00
0.40
06/22/20
DB
Work on draft scheduling motion, including
coordinating ancillary documents such as
pro hac motions and corporate disclosure
statement.
hours
$925.00
$1,665.00
1.80
06/22/20
LR
Discuss
hours
$765.00
$306.00
0.40
06/22/20
MDB
Edit draft outline.
hours
$605.00
$181.50
0.30
06/22/20
MDB
Call with RR team to discuss claims.
hours
$605.00
$484.00
0.80
06/22/20
MDB
Revise motion to dismiss outline.
hours
$605.00
$2,178.00
3.60
06/22/20
ZNF
Review complaint
hours
$515.00
$721.00
1.40
06/22/20
ZNF
Draft consolidated motion to dismiss
outline
hours
$515.00
$1,081.50
2.10
06/22/20
ZNF
Confer with RR attys to discuss litigation
strategy
hours
$515.00
$412.00
0.80
06/22/20
ZNF
Research
hours
$515.00
$3,244.50
6.30
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 5 of 245
PageID# 4818
0374
Invoice # 109853
Page
5
- 2001
Blue Flame
06/22/20
LGW
Research
hours
$275.00
$550.00
2.00
06/23/20
GAO
Emails re collection of documents from
client.
hours
$975.00
$195.00
0.20
06/23/20
GAO
Consider potential arguments for motion to
dismiss.
hours
$975.00
$1,267.50
1.30
06/23/20
DIW
Set up collaboration and file share space
for clients, confer with Z. Ferguson re
discovery needs and timing.
hours
$275.00
$137.50
0.50
06/23/20
CCC
Assist with case materials for D. Burke.
hours
$275.00
$55.00
0.20
06/23/20
MMM
Confer with D. Burke re motion to dismiss
and open items.
hours
$925.00
$277.50
0.30
06/23/20
MMM
Emails re motion to dismiss.
hours
$925.00
$277.50
0.30
06/23/20
DB
Work on joint scheduling motion, including
associated filings.
hours
$925.00
$1,110.00
1.20
06/23/20
DB
Review MTD outline, including associated
legal research.
hours
$925.00
$3,145.00
3.40
06/23/20
ZNF
Coordinate document-collection from
client
hours
$515.00
$309.00
0.60
06/23/20
ZNF
Confer with RR atty to discuss
hours
$515.00
$309.00
0.60
06/23/20
ZNF
Confer with litigation support to discuss
document-gathering protocols
hours
$515.00
$154.50
0.30
06/23/20
ZNF
Research
hours
$515.00
$3,296.00
6.40
06/23/20
LGW
Prepare background materials for D.
Burke; finalize pro hac applications; obtain
signatures.
hours
$275.00
$550.00
2.00
06/24/20
GAO
Review emails from P. Fitzgerald on
various points.
hours
$975.00
$487.50
0.50
06/24/20
DB
Review and edit MTD outline, including
associated legal research and emails with
team.
hours
$925.00
$5,087.50
5.50
06/24/20
MDB
Revise motion to dismiss outline.
hours
$605.00
$2,057.00
3.40
06/24/20
ZNF
Revise motion to dismiss outline
hours
$515.00
$309.00
0.60
06/24/20
ZNF
Analyze documents from client for
relevance to motion to dismiss arguments
hours
$515.00
$360.50
0.70
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 6 of 245
PageID# 4819
0374
Invoice # 109853
Page
6
- 2001
Blue Flame
06/24/20
ZNF
Research
hours
$515.00
$4,171.50
8.10
06/24/20
LGW
Review, save and organize materials
received from client with comments from
M. Browder and Z. Ferguson.
hours
$275.00
$495.00
1.80
06/25/20
GAO
Review materials from P. Fitzgerald.
hours
$975.00
$292.50
0.30
06/25/20
GAO
Review research on BFM claims.
hours
$975.00
$1,170.00
1.20
06/25/20
MMM
Emails re legal predicate for conversion
claim.
hours
$925.00
$370.00
0.40
06/25/20
MMM
Confer with B. Sharon re document
productions and legal issues.
hours
$925.00
$277.50
0.30
06/25/20
MMM
Edit outline of potential motion-to-dismiss
arguments.
hours
$925.00
$2,312.50
2.50
06/25/20
DB
Additional work on MTD outline, including
revisions to same, legal research, and
emails wiuth team.
hours
$925.00
$6,012.50
6.50
06/25/20
MDB
Research
hours
$605.00
$1,210.00
2.00
06/25/20
MDB
Research
hours
$605.00
$242.00
0.40
06/25/20
MDB
Revise outline.
hours
$605.00
$484.00
0.80
06/25/20
ZNF
Revise motion to dismiss outline
hours
$515.00
$1,339.00
2.60
06/25/20
ZNF
Research
hours
$515.00
$2,111.50
4.10
06/25/20
LGW
Continue to review, save and organize
materials received from client.
hours
$275.00
$55.00
0.20
06/26/20
GAO
Telephone call with M. Madden and D.
Burke regarding
hours
$975.00
$2,047.50
2.10
06/26/20
GAO
Review and comment on memo regarding
potential motion to dismiss arguments.
hours
$975.00
$780.00
0.80
06/26/20
MMM
Conduct legal research in support of
potential motion-to-dismiss arguments.
hours
$925.00
$1,572.50
1.70
06/26/20
MMM
Emails with D. Burke re
hours
$925.00
$277.50
0.30
06/26/20
MMM
Confer with G. Orseck & D. Burke re
motion to dismiss and strategy.
hours
$925.00
$1,942.50
2.10
06/26/20
MMM
Confer with D. Burke, M. Browder & Z.
Ferguson re motion to dismiss.
hours
$925.00
$277.50
0.30
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 7 of 245
PageID# 4820
0374
Invoice # 109853
Page
7
- 2001
Blue Flame
06/26/20
MMM
Analyze client suggestion re
hours
$925.00
$370.00
0.40
06/26/20
DB
Teams call with M. Madden, M. Browder,
and Z. Fergesuon re drafting
responsibilities for MTD and additional
legal research topics.
hours
$925.00
$277.50
0.30
06/26/20
DB
Review and incorporate comments from
team on MTD oultine before circulating to
G. Orseck.
hours
$925.00
$647.50
0.70
06/26/20
DB
Work on updating outline to address
hours
$925.00
$1,110.00
1.20
06/26/20
DB
Teams call with G. Orseck and M. Madden
re MTD outline, legal strategy, and next
steps.
hours
$925.00
$1,850.00
2.00
06/26/20
MDB
Review documents from client.
hours
$605.00
$60.50
0.10
06/26/20
MDB
Call with D. Burke, M. Madden, and Z.
Ferguson to discuss next steps.
hours
$605.00
$484.00
0.80
06/26/20
ZNF
Research
hours
$515.00
$566.50
1.10
06/26/20
ZNF
Confer with Robbins Russell attorneys to
discuss motion to dismiss research and
drafting agenda
hours
$515.00
$154.50
0.30
06/26/20
ZNF
Review motion to dismiss template and
examples
hours
$515.00
$257.50
0.50
06/26/20
ZNF
Revise motion to dismiss outline
hours
$515.00
$463.50
0.90
06/26/20
LCE
Email with team on possible discovery
assignments.
hours
$605.00
$121.00
0.20
06/26/20
LCE
Begin reading complaint.
hours
$605.00
$121.00
0.20
06/26/20
LGW
Review, save and organize new materials
received from client with comments from
M. Browder.
hours
$275.00
$220.00
0.80
06/27/20
MMM
Emails with L. Esbrook and Z. Ferguson re
hours
$925.00
$185.00
0.20
06/27/20
MMM
Emails with D. Burke and M. Browder re
hours
$925.00
$370.00
0.40
06/27/20
MMM
Confer with L. Esbrook re discovery.
hours
$925.00
$462.50
0.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 8 of 245
PageID# 4821
0374
Invoice # 109853
Page
8
- 2001
Blue Flame
06/27/20
DB
Emails with M. Madden and M. Browder re
hours
$925.00
$462.50
0.50
06/27/20
DB
Edit outline of
hours
$925.00
$2,035.00
2.20
06/27/20
MDB
Research
hours
$605.00
$2,420.00
4.00
06/27/20
ZNF
Research
hours
$515.00
$669.50
1.30
06/27/20
LCE
Close read complaint.
hours
$605.00
$605.00
1.00
06/27/20
LCE
Call with M. Madden to discuss case and
discovery tasks.
hours
$605.00
$302.50
0.50
06/27/20
LCE
Communicate with team and
hours
$605.00
$181.50
0.30
06/28/20
GAO
Review analysis from M. Madden.
hours
$975.00
$292.50
0.30
06/28/20
GAO
Review memo on legal issues.
hours
$975.00
$292.50
0.30
06/28/20
GAO
Telephone call with P. Fitzgerald on legal
issues.
hours
$975.00
$682.50
0.70
06/28/20
GAO
Telephone call with D. Burke and M.
Madden re legal analysis.
hours
$975.00
$1,170.00
1.20
06/28/20
MMM
Confer with G. Orseck and D. Burke re
Count 1.
hours
$925.00
$925.00
1.00
06/28/20
MMM
Conduct legal research concerning
hours
$925.00
$3,145.00
3.40
06/28/20
DB
Call with G. Orseck and M. Madden re
updates from client and next steps.
hours
$925.00
$925.00
1.00
06/28/20
DB
Further analysis re
hours
$925.00
$1,387.50
1.50
06/28/20
MDB
Research
hours
$605.00
$786.50
1.30
06/28/20
ZNF
Research
hours
$515.00
$1,339.00
2.60
06/28/20
ZNF
Research
hours
$515.00
$1,133.00
2.20
06/28/20
LCE
Research and respond to team on
hours
$605.00
$605.00
1.00
06/29/20
GAO
Telephone call with potential expert.
hours
$975.00
$487.50
0.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 9 of 245
PageID# 4822
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 10 of 245
PageID# 4823
0374
Invoice # 109853
Page
10
- 2001
Blue Flame
06/30/20
MMM
Email G. Orseck re
hours
$925.00
$185.00
0.20
06/30/20
MMM
Prepare for interview with J. Brough.
hours
$925.00
$185.00
0.20
06/30/20
MMM
Emails re internal communication and
fact-gathering.
hours
$925.00
$277.50
0.30
06/30/20
MMM
Email L. Esbrook re
hours
$925.00
$370.00
0.40
06/30/20
MMM
Emails re
hours
$925.00
$185.00
0.20
06/30/20
DB
hours
$925.00
$2,312.50
2.50
06/30/20
DB
Legal research and analysis re
hours
$925.00
$2,312.50
2.50
06/30/20
DB
Call wtih M. Madden re legal arguments
and litigation planning.
hours
$925.00
$740.00
0.80
06/30/20
KRM
Prepare background materials for M.
Browder.
hours
$275.00
$330.00
1.20
06/30/20
MDB
Review local rules.
hours
$605.00
$181.50
0.30
06/30/20
MDB
Research
hours
$605.00
$847.00
1.40
06/30/20
ZNF
Draft
hours
$515.00
$2,008.50
3.90
06/30/20
ZNF
Confer with client and counsel via email
hours
$515.00
$206.00
0.40
06/30/20
ZNF
Research
hours
$515.00
$566.50
1.10
06/30/20
ZNF
Research
hours
$515.00
$1,081.50
2.10
06/30/20
LCE
Research
hours
$605.00
$1,210.00
2.00
06/30/20
LCE
Research and draft interrogatories and
protective order.
hours
$605.00
$2,117.50
3.50
06/30/20
LCE
Interview with J. Brough.
hours
$605.00
$786.50
1.30
06/30/20
LCE
Clean up notes and create follow up tasks
from interview with J. Brough.
hours
$605.00
$242.00
0.40
06/30/20
LGW
Revise discovery materials with comments
from Z. Ferguson and M. Browder; revise
background documents with comments
from M. Madden.
hours
$275.00
$137.50
0.50
$183,892.00
TOTAL
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 11 of 245
PageID# 4824
0374
Invoice # 109853
Page
11
- 2001
Blue Flame
DISBURSEMENTS
________
TOTAL
$402.94
In-house copying charges
$110.85
Courier/Overnight delivery
$67.09
Filing Fees
$225.00
Total Fees
Total Disbursements
$402.94
Total this Bill
TOTAL DUE FOR CURRENT AND OUTSTANDING INVOICES
$184,294.94
$184,294.94
$183,892.00
Wire or ACH payments may be sent to:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing # 056004445
Acct #
for Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
TIMEKEEPER SUMMARY
Hours
Rate
Total
CCC
Chase Carpino, Christine A
0.70
$275.00
$192.50
DB
Burke, Donald
49.00
$925.00
$45,325.00
DIW
Sarti, Dana I. Wesley
0.50
$275.00
$137.50
GAO
Orseck, Gary A.
23.60
$975.00
$23,010.00
KRM
Miller, Kate R
1.20
$275.00
$330.00
LCE
Esbrook, Leslie
18.00
$605.00
$10,890.00
LGW
Webb, Lyndsay G
7.80
$275.00
$2,145.00
LR
Rubenstein, Laurie
0.40
$765.00
$306.00
MDB
Browder, Megan D.
37.50
$605.00
$22,687.50
MMM
Madden, Matthew M.
40.50
$925.00
$37,462.50
ZNF
Ferguson, Zachary N
80.40
$515.00
$41,406.00
TOTAL
259.60
$183,892.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 12 of 245
PageID# 4825
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 13 of 245
PageID# 4826
Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP
2000 K Street, N.W.,4th Floor
Washington, DC 20006
(202) 775-4500 (t) ( 202) 775-4510 (f)
www.robbinsrussell.com
EIN
August 12, 2020
Invoice number:
109969
devinger@chainbridgebank.com
Billed through:
July 31, 2020
Chain Bridge Bank, N.A.
David M. Evinger
1445A Laughlin Avenue
McLean, VA 22101
Our Matter No.
0374-2001
Blue Flame
In reference to:
Date
Attorney
Time
Rate
Total Cost
07/01/20
GAO
Review emails and materials from P.
Fitzgerald re
hours
$1075.00
$537.50
0.50
07/01/20
GAO
Emails and call with
hours
$1075.00
$645.00
0.60
07/01/20
MMM
Email P. Fitzgerald re
hours
$925.00
$185.00
0.20
07/01/20
MMM
Email G. Orseck re JPMorgan.
hours
$925.00
$92.50
0.10
07/01/20
MMM
Edit requests for production and email L.
Esbrook re same.
hours
$925.00
$1,757.50
1.90
07/01/20
MMM
Emails with P. Fitzgerald re legal
research.
hours
$925.00
$370.00
0.40
07/01/20
MMM
Emails re status of open items and update
of task list.
hours
$925.00
$925.00
1.00
07/01/20
DB
Emails with J. Brough re additional
document requests.
hours
$925.00
$462.50
0.50
07/01/20
DB
Research re
hours
$925.00
$1,850.00
2.00
07/01/20
DB
Emails with team re
hours
$925.00
$647.50
0.70
07/01/20
DB
Review and comment on draft document
requests.
hours
$925.00
$1,110.00
1.20
07/01/20
DB
Respond to client inquiry re
i
hours
$925.00
$277.50
0.30
07/01/20
DB
Review and edit task list for team.
hours
$925.00
$462.50
0.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 14 of 245
PageID# 4827
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 15 of 245
PageID# 4828
0374
Invoice # 109969
Page
3
- 2001
Blue Flame
07/02/20
GAO
Telephone call with
re
.
hours
$1075.00
$430.00
0.40
07/02/20
DIW
.
hours
$275.00
$330.00
1.20
07/02/20
CCC
Assist with research of
assist
with notice of hearing searches.
hours
$275.00
$165.00
0.60
07/02/20
MMM
Emails re discovery and research issues.
hours
$925.00
$740.00
0.80
07/02/20
MMM
Confer with G. Orseck and D. Burke re
motion to dismiss strategy and research.
hours
$925.00
$1,202.50
1.30
07/02/20
DB
Respond to inquiry from P. Fitzgerald re
hours
$925.00
$1,387.50
1.50
07/02/20
DB
Emails with team re MTD drafting.
hours
$925.00
$462.50
0.50
07/02/20
DB
Research re
, including associated
emails with team.
hours
$925.00
$1,850.00
2.00
07/02/20
DB
Confer with G. Orseck and M. Madden re
various litigation issues, including
.
hours
$925.00
$1,202.50
1.30
07/02/20
MDB
Draft Motion to Dismiss.
hours
$605.00
$6,171.00
10.20
07/02/20
ZNF
Research
hours
$515.00
$1,596.50
3.10
07/02/20
ZNF
Research
hours
$515.00
$1,802.50
3.50
07/02/20
LCE
Research
and send
research to D. Burke and M. Madden.
hours
$605.00
$2,238.50
3.70
07/02/20
LCE
Research
hours
$605.00
$484.00
0.80
07/02/20
LCE
Conduct initial research on
and gather case law
for M. Madden.
hours
$605.00
$605.00
1.00
07/02/20
LCE
hours
$605.00
$302.50
0.50
07/02/20
LCE
Correspond with D. Burke and paralegals
on pro hac vice application for EDVA.
hours
$605.00
$121.00
0.20
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 16 of 245
PageID# 4829
0374
Invoice # 109969
Page
4
- 2001
Blue Flame
07/02/20
LGW
Research
;
prepare pro hac application materials for
L. Esbrook; additional research of
.
hours
$275.00
$1,045.00
3.80
07/03/20
GAO
Telephone calls
hours
$1075.00
$1,612.50
1.50
07/03/20
GAO
Prepare for and Zoom meeting with
clients.
hours
$1075.00
$2,472.50
2.30
07/03/20
GAO
Emails with team re progress on legal
issues.
hours
$1075.00
$1,290.00
1.20
07/03/20
MMM
Emails re
.
hours
$925.00
$277.50
0.30
07/03/20
MMM
Call with client re motion to dismiss
strategy and other items.
hours
$925.00
$1,665.00
1.80
07/03/20
MMM
Emails following up with colleagues on
open research and other items.
hours
$925.00
$555.00
0.60
07/03/20
DB
Emails with team re various legal issues in
connection with MTD arguments.
hours
$925.00
$740.00
0.80
07/03/20
DB
Prepare for and attend Zoom meeting with
clients re litigation strategy and related
issues.
hours
$925.00
$2,127.50
2.30
07/03/20
DB
Emails and calls with
and G.
Orseck re
.
hours
$925.00
$1,110.00
1.20
07/03/20
MDB
Draft Motion to Dismiss.
hours
$605.00
$5,384.50
8.90
07/03/20
ZNF
Research
hours
$515.00
$206.00
0.40
07/03/20
ZNF
Research
hours
$515.00
$566.50
1.10
07/03/20
ZNF
Draft statements of facts and motion to
dismiss Count II
hours
$515.00
$1,184.50
2.30
07/04/20
GAO
Two calls with D. Burke re open questions
on brief.
hours
$975.00
$1,950.00
2.00
07/04/20
GAO
Review D. Evinger materials on
hours
$975.00
$292.50
0.30
07/04/20
MMM
Review draft motion to dismiss.
hours
$925.00
$647.50
0.70
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 17 of 245
PageID# 4830
0374
Invoice # 109969
Page
5
- 2001
Blue Flame
07/04/20
DB
Initial read of draft MTD and associated
emails with team.
hours
$925.00
$925.00
1.00
07/04/20
MDB
Draft Motion to Dismiss.
hours
$605.00
$3,146.00
5.20
07/05/20
LCE
Read correspondence on attorney
signatures for EDVA.
hours
$605.00
$60.50
0.10
07/06/20
GAO
Prepare for and call with
hours
$975.00
$975.00
1.00
07/06/20
GAO
.
hours
$975.00
$390.00
0.40
07/06/20
GAO
Emails and call re
hours
$975.00
$585.00
0.60
07/06/20
GAO
Analysis of
hours
$975.00
$585.00
0.60
07/06/20
GAO
Review
for motion to
dismiss.
hours
$975.00
$585.00
0.60
07/06/20
MMM
Emails re
hours
$925.00
$185.00
0.20
07/06/20
DB
Review and edit draft MTD.
hours
$925.00
$1,665.00
1.80
07/06/20
DB
Emails with team re
hours
$925.00
$1,110.00
1.20
07/06/20
DB
Call with P. Fitzgerald re
.
hours
$925.00
$740.00
0.80
07/06/20
ZNF
Draft findings re
research
hours
$515.00
$618.00
1.20
07/06/20
ZNF
Research
hours
$515.00
$1,596.50
3.10
07/06/20
ZNF
Research
hours
$515.00
$1,184.50
2.30
07/06/20
LCE
Research on
and send to M. Madden and D. Burke.
hours
$605.00
$2,420.00
4.00
07/06/20
LCE
Research and respond to D. Burke's follow
up questions on
.
hours
$605.00
$847.00
1.40
07/06/20
LCE
.
hours
$605.00
$1,573.00
2.60
07/06/20
LGW
Revise background materials with
comments from M. Madden.
hours
$275.00
$55.00
0.20
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 18 of 245
PageID# 4831
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 19 of 245
PageID# 4832
0374
Invoice # 109969
Page
7
- 2001
Blue Flame
07/08/20
DB
Additional work on MTD, including edits to
draft, emails with team, calls with M.
Madden re structure and potential
arguments.
hours
$925.00
$2,960.00
3.20
07/08/20
DB
Review emails from P. Fitzgerald and
associated discussion with G. Orseck.
hours
$925.00
$1,110.00
1.20
07/08/20
MDB
Edit Motion to Dismiss.
hours
$605.00
$1,391.50
2.30
07/08/20
ZNF
Draft outline of third-party complaint
hours
$515.00
$206.00
0.40
07/08/20
ZNF
Research
hours
$515.00
$463.50
0.90
07/08/20
ZNF
Research
hours
$515.00
$824.00
1.60
07/08/20
ZNF
Revise motion to dismiss draft (Count II
and statement of facts)
hours
$515.00
$2,420.50
4.70
07/08/20
LCE
Research
.
hours
$605.00
$1,149.50
1.90
07/08/20
LCE
Review
and
correspond with M. Madden on
l
.
hours
$605.00
$484.00
0.80
07/08/20
LGW
Revise client materials with comments
from M. Madden.
hours
$275.00
$55.00
0.20
07/09/20
GAO
Telephone call with
hours
$975.00
$292.50
0.30
07/09/20
GAO
Research on effect of
on civil litigation schedule.
hours
$975.00
$292.50
0.30
07/09/20
GAO
Review email memos on
hours
$975.00
$292.50
0.30
07/09/20
MMM
Edit motion to dismiss.
hours
$925.00
$5,550.00
6.00
07/09/20
MMM
Emails with client re
.
hours
$925.00
$277.50
0.30
07/09/20
MMM
Review
and
emails re same and strategy with
.
hours
$925.00
$555.00
0.60
07/09/20
DB
Edit draft MTD.
hours
$925.00
$4,625.00
5.00
07/09/20
MDB
Edit Motion to Dismiss.
hours
$605.00
$1,633.50
2.70
07/09/20
ZNF
Research
hours
$515.00
$566.50
1.10
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 20 of 245
PageID# 4833
0374
Invoice # 109969
Page
8
- 2001
Blue Flame
07/09/20
ZNF
Research
hours
$515.00
$2,626.50
5.10
07/09/20
ZNF
Draft third-party complaint outline
hours
$515.00
$772.50
1.50
07/09/20
LCE
Follow up with
on
.
hours
$605.00
$302.50
0.50
07/09/20
LCE
Edit and proofread requests for production
and requests for interrogatories for D.
Burke and M. Madden.
hours
$605.00
$1,028.50
1.70
07/09/20
LCE
.
hours
$605.00
$363.00
0.60
07/09/20
LGW
Prepare
for L.
Esbrook.
hours
$275.00
$55.00
0.20
07/10/20
GAO
Work on motion to dismiss.
hours
$975.00
$2,535.00
2.60
07/10/20
GAO
Telephone call with Steve Weisbrod to
outline the case for him.
hours
$975.00
$487.50
0.50
07/10/20
GAO
Review and consider email from
hours
$975.00
$292.50
0.30
07/10/20
MMM
Edit motion to dismiss.
hours
$925.00
$1,757.50
1.90
07/10/20
MMM
Confer with D. Burke re motion to dismiss.
hours
$925.00
$370.00
0.40
07/10/20
MMM
Emails re follow-up on
.
hours
$925.00
$277.50
0.30
07/10/20
MMM
Emails re open items (interviews,
research, motion status).
hours
$925.00
$370.00
0.40
07/10/20
DB
Work on draft MTD, including edits to draft
and emails with team.
hours
$925.00
$5,365.00
5.80
07/10/20
MDB
Edit Motion to Dismiss.
hours
$605.00
$1,633.50
2.70
07/10/20
ZNF
Research
hours
$515.00
$978.50
1.90
07/10/20
ZNF
Draft outline of third-party complaint
hours
$515.00
$566.50
1.10
07/10/20
ZNF
Research
hours
$515.00
$1,596.50
3.10
07/10/20
LCE
Proof and send email update on
to client.
hours
$605.00
$181.50
0.30
07/10/20
LCE
Read correspondence with client.
hours
$605.00
$121.00
0.20
07/10/20
LCE
Read through public records request
materials and draft summary for client.
hours
$605.00
$302.50
0.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 21 of 245
PageID# 4834
0374
Invoice # 109969
Page
9
- 2001
Blue Flame
07/10/20
LGW
Prepare third-party discovery folder with
comments from L. Esbrook and M.
Browder.
hours
$275.00
$55.00
0.20
07/11/20
DB
Review revised draft of MTD from G.
Orseck and work on addressing
comments.
hours
$925.00
$1,110.00
1.20
07/12/20
MMM
Review P. Fitzgerald memo on Count I.
hours
$925.00
$370.00
0.40
07/12/20
DB
Work on revisions to draft MTD.
hours
$925.00
$1,850.00
2.00
07/12/20
ZNF
Research
hours
$515.00
$1,236.00
2.40
07/13/20
GAO
Edit motion to dismiss.
hours
$975.00
$2,730.00
2.80
07/13/20
MMM
Confer with G. Orseck re motion to
dismiss.
hours
$925.00
$185.00
0.20
07/13/20
DB
Research and emails re
hours
$925.00
$925.00
1.00
07/13/20
DB
Review and respond to emails from client
re potential MTD arguments, including
associated emails with team.
hours
$925.00
$1,850.00
2.00
07/13/20
DB
Edit draft MTD.
hours
$925.00
$4,440.00
4.80
07/13/20
ZNF
Draft third-party complaint outline
hours
$515.00
$1,545.00
3.00
07/13/20
ZNF
Research
hours
$515.00
$206.00
0.40
07/13/20
ZNF
Research c
hours
$515.00
$360.50
0.70
07/13/20
ZNF
Confer with RR attorney (Donald Burke) to
discuss third-party complaint
hours
$515.00
$412.00
0.80
07/14/20
GAO
Attend Board meeting.
hours
$975.00
$975.00
1.00
07/14/20
GAO
Edits to new draft of brief and send to
client with cover email.
hours
$975.00
$1,560.00
1.60
07/14/20
GAO
Two calls with D. Burke re open questions
on brief.
hours
$975.00
$1,950.00
2.00
07/14/20
MMM
Edit motion to dismiss.
hours
$925.00
$740.00
0.80
07/14/20
DB
Revise MTD in response to comments
from G. Orseck.
hours
$925.00
$3,237.50
3.50
07/14/20
DB
Confer with G. Orseck and M. Madden re
open issues on MTD.
hours
$925.00
$1,850.00
2.00
07/14/20
ZNF
Draft outline of third-party complaint
hours
$515.00
$669.50
1.30
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 22 of 245
PageID# 4835
0374
Invoice # 109969
Page
10
- 2001
Blue Flame
07/14/20
ZNF
Research
hours
$515.00
$360.50
0.70
07/14/20
ZNF
Research
hours
$515.00
$1,442.00
2.80
07/15/20
GAO
Telephone call with P. Fitzgerald re our
motion to dismiss.
hours
$975.00
$1,072.50
1.10
07/15/20
GAO
Follow-up call with M. Madden and D.
Burke.
hours
$975.00
$682.50
0.70
07/15/20
GAO
Work on revised draft of motion to dismiss.
hours
$975.00
$682.50
0.70
07/15/20
GAO
Prepare emails to P. Fitzgerald re
questions posed about our arguments.
hours
$975.00
$585.00
0.60
07/15/20
MMM
Confer with G. Orseck and D. Burke re
motion to dismiss.
hours
$925.00
$925.00
1.00
07/15/20
MMM
Review edits to draft motion to dismiss
and emails re same.
hours
$925.00
$740.00
0.80
07/15/20
DB
Revise draft MTD to include
, and prepare draft
cover note explaining drafting choices.
hours
$925.00
$3,607.50
3.90
07/15/20
DB
Confer with G. Orseck and M. Madden re
client comments on MTD.
hours
$925.00
$647.50
0.70
07/15/20
ZNF
Draft third-party complaint outline
hours
$515.00
$309.00
0.60
07/15/20
ZNF
Research
hours
$515.00
$2,163.00
4.20
07/16/20
GAO
Emails with P. Fitzgerald on issues in our
motion to dismiss.
hours
$975.00
$487.50
0.50
07/16/20
GAO
Review
.
hours
$975.00
$292.50
0.30
07/16/20
GAO
Further work on our draft motion to
dismiss.
hours
$975.00
$1,657.50
1.70
07/16/20
GAO
Review
.
hours
$975.00
$97.50
0.10
07/16/20
MMM
Review
and email G. Orseck and client re
same.
hours
$925.00
$277.50
0.30
07/16/20
DB
Further work on MTD, including revisions
to draft, emails with team,
,
and coordinating cite check.
hours
$925.00
$4,162.50
4.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 23 of 245
PageID# 4836
0374
Invoice # 109969
Page
11
- 2001
Blue Flame
07/16/20
KRM
Cite check motion to dismiss.
hours
$275.00
$550.00
2.00
07/16/20
ZNF
Review documents from
hours
$515.00
$309.00
0.60
07/16/20
ZNF
Review draft motion to dismiss
hours
$515.00
$566.50
1.10
07/16/20
ZNF
Draft notice of hearing
hours
$515.00
$309.00
0.60
07/16/20
ZNF
Research
hours
$515.00
$566.50
1.10
07/16/20
ZNF
Research
hours
$515.00
$1,133.00
2.20
07/16/20
ZNF
Draft third-party complaint outline
hours
$515.00
$412.00
0.80
07/16/20
LCE
Review motion to dismiss and send edits
to D. Burke.
hours
$605.00
$665.50
1.10
07/16/20
LCE
Review and download
and send to team
.
hours
$605.00
$242.00
0.40
07/16/20
LCE
Summarize
and send to
team.
hours
$605.00
$544.50
0.90
07/16/20
LCE
Review client-sent material on
and update
interrogatories and requests for production
with new information.
hours
$605.00
$786.50
1.30
07/17/20
GAO
Telephone call with
.
hours
$975.00
$682.50
0.70
07/17/20
GAO
Edit new draft of motion to dismiss.
hours
$975.00
$975.00
1.00
07/17/20
GAO
Prepare email to client.
hours
$975.00
$195.00
0.20
07/17/20
GAO
Telephone calls with D. Burke.
hours
$975.00
$390.00
0.40
07/17/20
DB
Work on issues re third-party claims,
including call with Z. Ferguson and
associated follow up research.
hours
$925.00
$1,110.00
1.20
07/17/20
DB
Work on MTD, including revisions in
response to client comments, additional
research, and discussions with G. Orseck
and K. Miller re draft.
hours
$925.00
$3,052.50
3.30
07/17/20
DB
Call with G. Orseck and
re
.
hours
$925.00
$647.50
0.70
07/17/20
KRM
Continue to cite check motion to dismiss.
hours
$275.00
$1,237.50
4.50
07/17/20
NTT
Prepare hard copy
materials for D. Burke.
hours
$275.00
$275.00
1.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 24 of 245
PageID# 4837
0374
Invoice # 109969
Page
12
- 2001
Blue Flame
07/17/20
ZNF
Confer with RR attorney (Donald Burke) to
discuss third-party complaint
hours
$515.00
$463.50
0.90
07/17/20
ZNF
Draft outline of third-party complaint
hours
$515.00
$2,626.50
5.10
07/17/20
LCE
Work with L. Webb to compile
in binder-ready form for
D. Burke.
hours
$605.00
$726.00
1.20
07/17/20
LCE
Update RFPs based on relevant
information in news articles.
hours
$605.00
$423.50
0.70
07/17/20
LGW
Prepare electronic public records
materials for review by L. Esbrook.
hours
$275.00
$605.00
2.20
07/18/20
GAO
Further work on motion to dismiss, and
related emails with client and team.
hours
$975.00
$2,437.50
2.50
07/18/20
MMM
Email G. Orseck re motion to dismiss
argument on Count I.
hours
$925.00
$277.50
0.30
07/18/20
DB
Work on draft MTD, including calls and
emails with team, and revisions to draft in
response to client comments and cite
check changes.
hours
$925.00
$3,515.00
3.80
07/19/20
GAO
Multiple emails with clients and team re
motion to dismiss.
hours
$975.00
$2,145.00
2.20
07/19/20
MMM
Emails re motion to dismiss.
hours
$925.00
$277.50
0.30
07/19/20
DB
Work on MTD, including review of
near-final draft, additional revisions in
response to cite check, and emails with
client re exhibits.
hours
$925.00
$2,775.00
3.00
07/19/20
KRM
Cite check new version of motion to
dismiss.
hours
$275.00
$275.00
1.00
07/20/20
GAO
Final review of motion to dismiss for filing.
hours
$975.00
$487.50
0.50
07/20/20
MMM
Edit motion to dismiss.
hours
$925.00
$1,665.00
1.80
07/20/20
DB
Work on MTD, including final review and
revisions to brief, finalizing ancillary
documents.
hours
$925.00
$3,700.00
4.00
07/20/20
KRM
Prepare exhibits to motion to dismiss.
hours
$275.00
$110.00
0.40
07/20/20
ZNF
Review motion to dismiss
hours
$515.00
$412.00
0.80
07/20/20
LGW
Revise client materials with comments
from M. Madden.
hours
$275.00
$55.00
0.20
07/21/20
GAO
Review of order and related email with
CBB re argument date.
hours
$975.00
$97.50
0.10
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 25 of 245
PageID# 4838
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 26 of 245
PageID# 4839
0374
Invoice # 109969
Page
14
- 2001
Blue Flame
07/24/20
MMM
Edit shareholder-letter insert on litigation.
hours
$925.00
$832.50
0.90
07/24/20
MMM
Confer with G. Orseck re counterclaims
and defenses.
hours
$925.00
$92.50
0.10
07/24/20
DB
Research and analysis re
, including emails with Z. Ferguson.
hours
$925.00
$2,312.50
2.50
07/24/20
ZNF
Research case law regarding
hours
$515.00
$412.00
0.80
07/24/20
LCE
Email correspondence with team on check
in meeting.
hours
$605.00
$60.50
0.10
07/26/20
MMM
Review revised shareholder letter insert re
litigation.
hours
$925.00
$185.00
0.20
07/27/20
MMM
Update task list, including defenses and
counterclaims.
hours
$925.00
$370.00
0.40
07/27/20
MMM
Confer with team re defenses,
counterclaims, third-party complaint, and
discovery.
hours
$925.00
$462.50
0.50
07/27/20
MMM
Draft email to M. Browder providing
guidance on drafting answer.
hours
$925.00
$370.00
0.40
07/27/20
DB
Work on issues re third-party claims.
hours
$925.00
$1,110.00
1.20
07/27/20
DB
Video meeting with team re next steps and
assignments.
hours
$925.00
$462.50
0.50
07/27/20
MDB
Call with RR team to discuss upcoming
deadlines.
hours
$605.00
$242.00
0.40
07/27/20
MDB
Draft Answer.
hours
$605.00
$363.00
0.60
07/27/20
ZNF
Confer with Robbins Russell attorneys to
discuss litigation strategy
hours
$515.00
$257.50
0.50
07/27/20
LCE
Input client edits into draft Request for
Production and Interrogatories.
hours
$605.00
$544.50
0.90
07/27/20
LCE
Update list of relevant individuals for
discovery purposes.
hours
$605.00
$181.50
0.30
07/28/20
GAO
Telephone call with D. Burke re status of
research streams.
hours
$975.00
$195.00
0.20
07/28/20
GAO
Review
.
hours
$975.00
$97.50
0.10
07/28/20
DB
Research re
.
hours
$925.00
$925.00
1.00
07/28/20
MDB
Draft answer
hours
$605.00
$786.50
1.30
07/29/20
MDB
Draft answer
hours
$605.00
$847.00
1.40
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 27 of 245
PageID# 4840
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 28 of 245
PageID# 4841
0374
Invoice # 109969
Page
16
- 2001
Blue Flame
DISBURSEMENTS
________
TOTAL
$4,463.58
In-house copying charges
$160.95
Color printing charges
$28.00
Computer Research Charges
$4,132.23
Courier/Overnight delivery
$142.40
$4,463.58
$276,337.08
$276,337.08
$271,873.50
($10,000.00)
$281,873.50
Total Fees
Less Courtesy Discount
Total Fees
Total Disbursements
Total this Bill
Previous Balance
07/27/20
Payment - thank you. Check No.
15110
TOTAL DUE FOR CURRENT AND OUTSTANDING INVOICES
Wire or ACH payments may be sent to:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing # 056004445
Acct #
for Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
TIMEKEEPER SUMMARY
Hours
Rate
Total
0.60
$275.00
$165.00
98.70
$925.00
$91,297.50
1.20
$275.00
$330.00
37.50
$975.00
$36,562.50
11.00
$1075.00
$11,825.00
8.80
$275.00
$2,420.00
33.30
$605.00
$20,146.50
11.30
$275.00
$3,107.50
42.70
$605.00
$25,833.50
34.90
$925.00
$32,282.50
1.00
$275.00
$275.00
CCC
DB
DIW
GAO
GAO
KRM
LCE
LGW
MDB
MMM
NTT
ZNF
Chase Carpino, Christine A
Burke, Donald
Sarti, Dana I. Wesley
Orseck, Gary A.
Orseck, Gary A.
Miller, Kate R
Esbrook, Leslie
Webb, Lyndsay G
Browder, Megan D.
Madden, Matthew M.
Turner, Nadia T
Ferguson, Zachary N
111.90
$515.00
$57,628.50
TOTAL
392.90
$281,873.50
$184,294.94
($184,294.94)
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 29 of 245
PageID# 4842
Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP
2000 K Street, N.W.,4th Floor
Washington, DC 20006
(202) 775-4500 (t) ( 202) 775-4510 (f)
www.robbinsrussell.com
EIN
August 12, 2020
Invoice number:
109970
devinger@chainbridgebank.com
Billed through:
July 31, 2020
Chain Bridge Bank, N.A.
David M. Evinger
1445A Laughlin Avenue
McLean, VA 22101
Our Matter No.
0374-2002
Blue Flame-Defamation
In reference to:
Date
Attorney
Time
Rate
Total Cost
07/06/20
MDB
Draft Motion to Dismiss.
hours
$605.00
$4,537.50
7.50
07/07/20
MDB
Edit Motion to Dismiss.
hours
$605.00
$363.00
0.60
07/08/20
MDB
Edit Motion to Dismiss.
hours
$605.00
$544.50
0.90
07/09/20
MDB
Edit Motion to Dismiss.
hours
$605.00
$2,420.00
4.00
$7,865.00
TOTAL
$1,391.50
$7,865.00
$7,865.00
$7,865.00
Total Fees
Total this Bill
Previous Balance
07/27/20
Payment - thank you. Check No.
15110
TOTAL DUE FOR CURRENT AND OUTSTANDING INVOICES
Wire or ACH payments may be sent to:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing # 056004445
Acct #
for Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
TIMEKEEPER SUMMARY
Hours
Rate
Total
MDB
Browder, Megan D.
13.00
$605.00
$7,865.00
TOTAL
13.00
$7,865.00
($1,391.50)
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 30 of 245
PageID# 4843
September 8, 2020
Chain Bridge Bank, N.A.
Invoice #:
200068
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: August 31, 2020.
RE: Blue Flame
Total Professional Services
$ 168,838.50
Total Expenses
$ 5,289.74
TOTAL THIS INVOICE
$ 174,128.24
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 31 of 245
PageID# 4844
ROBBINS|RUSSELL
September 8, 2020
Invoice #: 200068
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
8/03/20
DB
Follow up to
interview.
.40
925.00
370.00
8/03/20
DB
Research re
, including emails with
team.
1.50
925.00
1,387.50
8/03/20
LCE
Update draft RFP and draft memo to M. Madden explaining
changes.
1.70
605.00
1,028.50
8/03/20
MMM
Edit document requests in response to comments.
.50
925.00
462.50
8/03/20
ZNF
Revise Evinger interview notes
.50
515.00
257.50
8/04/20
MMM
Edit Answer.
.80
925.00
740.00
8/04/20
ZNF
Research
.
7.90
515.00
4,068.50
8/05/20
DB
Analysis re third-party claim issues.
1.50
925.00
1,387.50
8/05/20
MMM
Review
and emails re same.
.70
925.00
647.50
8/05/20
MMM
Edit Answer.
1.30
925.00
1,202.50
8/05/20
ZNF
Draft outline on
3.10
515.00
1,596.50
8/05/20
ZNF
Research
3.50
515.00
1,802.50
8/06/20
DB
Review research from Z. Ferguson re
, including associated emails.
2.00
925.00
1,850.00
8/06/20
ZNF
Draft outline on
4.10
515.00
2,111.50
8/06/20
ZNF
Research
2.00
515.00
1,030.00
8/07/20
DB
Work on issues re
including
calls, emails, and analysis.
2.50
925.00
2,312.50
8/07/20
GAO
Prep for and telephone call with S. Weisbrod re
1.20
975.00
1,170.00
8/07/20
GAO
Review P. Fitzgerald legal analysis memo.
.30
975.00
292.50
8/07/20
LCE
Update RFPs with M. Madden comments.
.50
605.00
302.50
8/07/20
MMM
Edit document requests and emails re same.
.50
925.00
462.50
8/09/20
MMM
Review P. Fitzgerald memo on
arguments and
email re same.
.50
925.00
462.50
8/10/20
DB
Video meeting with client and co-counsel.
1.00
925.00
925.00
8/10/20
DB
Additional follow up re
.
1.00
925.00
925.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 32 of 245
PageID# 4845
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 33 of 245
PageID# 4846
ROBBINS|RUSSELL
September 8, 2020
Invoice #: 200068
4
Date
Tkpr
Description
Hours
Rate
Amount
8/18/20
LCE
Review opposition to motion to dismiss with focus on
conversion and tortious interference.
.30
605.00
181.50
8/18/20
LGW
Research cases cited in opposition memorandum for M.
Browder.
1.00
275.00
275.00
8/18/20
MDB
Review Opposition to Motion to Dismiss.
1.00
605.00
605.00
8/18/20
MMM
Outline reply brief.
.50
925.00
462.50
8/18/20
MMM
Confer with G. Orseck and D. Burke re responses to arguments
in opposition to motion to dismiss, research tasks, and drafting
strategy.
1.90
925.00
1,757.50
8/18/20
MMM
Emails re arguments in opposition brief and research and
strategy for responding to them.
1.10
925.00
1,017.50
8/18/20
MMM
Draft and research fraud section of reply brief.
3.00
925.00
2,775.00
8/18/20
ZNF
Confer with partner to discuss motion to dismiss reply
.50
515.00
257.50
8/18/20
ZNF
Research and draft motion to dismiss reply
5.40
515.00
2,781.00
8/19/20
DB
Draft MTD reply, including associated research and emails with
team.
7.20
925.00
6,660.00
8/19/20
GAO
Review and edit section of reply brief on fraud claims.
1.00
975.00
975.00
8/19/20
GAO
Emails with D. Burke and client on legal arguments.
.40
975.00
390.00
8/19/20
LCE
Research
for M. Madden.
3.90
605.00
2,359.50
8/19/20
LCE
Research
for M. Browder in motion to dismiss.
1.50
605.00
907.50
8/19/20
MDB
Draft Reply ISO Motion to Dismiss.
7.20
605.00
4,356.00
8/19/20
MMM
Draft and research fraud section of reply brief.
4.50
925.00
4,162.50
8/19/20
MMM
Draft response to P. Fitzgerald's inquiry re
.
.50
925.00
462.50
8/19/20
MMM
Edit conversion general-deposit-account section.
2.50
925.00
2,312.50
8/19/20
ZNF
Draft and revise motion to dismiss reply
8.50
515.00
4,377.50
8/20/20
DB
Emails with P. Fitzgerald re conversion issues.
.50
925.00
462.50
8/20/20
GAO
Edit reply brief on motion to dismiss.
1.80
975.00
1,755.00
8/20/20
GAO
Review emails from P. Fitzgerald.
.30
975.00
292.50
8/20/20
GAO
Telephone call with D. Burke re various legal issues.
.20
975.00
195.00
8/20/20
LCE
Review
and read through draft portions
of motion to dismiss.
.50
605.00
302.50
8/20/20
MDB
Draft Reply ISO Motion to Dismiss.
1.30
605.00
786.50
8/20/20
MDB
Edit Reply ISO Motion to Dismiss.
3.40
605.00
2,057.00
8/20/20
MMM
Review draft of tortuous interference section of reply brief.
.80
925.00
740.00
8/20/20
MMM
Review draft reply section on UCC counts.
1.20
925.00
1,110.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 34 of 245
PageID# 4847
ROBBINS|RUSSELL
September 8, 2020
Invoice #: 200068
5
Date
Tkpr
Description
Hours
Rate
Amount
8/20/20
MMM
Emails with M. Browder re edits to general-deposit-account part
of conversion reply.
.80
925.00
740.00
8/20/20
MMM
Edit funds-availability part of conversion reply.
2.30
925.00
2,127.50
8/20/20
ZNF
Revise tortious interference section of motion to dismiss reply
.80
515.00
412.00
8/20/20
ZNF
Research
1.50
515.00
772.50
8/21/20
DB
Continue editing combined draft of MTD reply.
2.20
925.00
2,035.00
8/21/20
DB
Review and revise draft MTD reply following edits from G.
Orseck, including associated call with G. Orseck.
1.70
925.00
1,572.50
8/21/20
DB
Coordinate cite check of MTD reply.
.20
925.00
185.00
8/21/20
GAO
Draft and edit reply brief on motion to dismiss.
6.30
975.00
6,142.50
8/21/20
KRM
Cite check reply brief in support of motion to dismiss.
1.00
275.00
275.00
8/21/20
MMM
Draft reply introduction.
2.20
925.00
2,035.00
8/21/20
MMM
Edit entire draft reply brief.
1.60
925.00
1,480.00
8/22/20
DB
Edit draft reply on MTD, including review of comments from
clients, and associated emails with P. Fitzgerald and team.
3.40
925.00
3,145.00
8/22/20
KRM
Continue to cite check reply brief in support of motion to
dismiss.
4.80
275.00
1,320.00
8/22/20
LCE
Review
and send to
team.
.30
605.00
181.50
8/22/20
ZNF
Research
3.70
515.00
1,905.50
8/23/20
DB
Call with G. Orseck re revisions to draft reply on MTD.
.70
925.00
647.50
8/23/20
DB
Review and edit multiple drafts of MTD reply brief.
5.80
925.00
5,365.00
8/23/20
GAO
Work on reply brief, including multiple emails re edits and legal
issues.
3.30
975.00
3,217.50
8/23/20
MMM
Emails re reply-brief edits.
.60
925.00
555.00
8/24/20
DB
Work on draft MTD reply, including revisions to brief, reviewing
comments from clients and emails re same, discussion with
insurance counsel, and finalizing for filing.
5.50
925.00
5,087.50
8/24/20
GAO
Final read of Reply Brief and comments from client.
1.00
975.00
975.00
8/24/20
GAO
Telephone call with S. Weisbrod re his edits to Reply brief.
.60
975.00
585.00
8/24/20
KRM
Cite check new version of reply brief.
.80
275.00
220.00
8/24/20
MMM
Edit reply brief.
1.90
925.00
1,757.50
8/24/20
MMM
Emails re edits to reply brief.
.80
925.00
740.00
8/25/20
DB
Prepare for MTD hearing, including identifying prep materials,
and various email exchanges with P. Fitzgerald and team re
potential arguments.
2.50
925.00
2,312.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 35 of 245
PageID# 4848
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 36 of 245
PageID# 4849
ROBBINS|RUSSELL
September 8, 2020
Invoice #: 200068
7
Date
Tkpr
Description
Hours
Rate
Amount
8/31/20
MMM
Draft email re post-MTD process and next steps.
.40
925.00
370.00
TOTAL PROFESSIONAL SERVICES
$ 168,838.50
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Megan D Browder
MDB
13.20
605.00
7,986.00
Donald Burke
DB
66.00
925.00
61,050.00
Leslie Esbrook
LCE
14.00
605.00
8,470.00
Zachary N Ferguson
ZNF
43.50
515.00
22,402.50
Matthew M Madden
MMM
36.80
925.00
34,040.00
Kate R Miller
KRM
7.10
275.00
1,952.50
Gary A. Orseck
GAO
33.50
975.00
32,662.50
Lyndsay G Webb
LGW
1.00
275.00
275.00
Total
215.10
$ 168,838.50
EXPENSES
Description
Amount
Computer Research Charges
5,126.77
Long Distance Telephone
47.86
Courier/Overnight delivery
115.11
TOTAL EXPENSES
$ 5,289.74
TOTAL THIS INVOICE
$ 174,128.24
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 37 of 245
PageID# 4850
September 8, 2020
Chain Bridge Bank, N.A.
Invoice #:
200068
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 174,128.24
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200068, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 38 of 245
PageID# 4851
September 15, 2020
Chain Bridge Bank, N.A.
Invoice #:
200010
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2002
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: August 31, 2020.
RE: Blue Flame-Defamation
Total Professional Services
$ 12,580.00
Total Expenses
$ .00
TOTAL THIS INVOICE
$ 12,580.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 39 of 245
PageID# 4852
ROBBINS|RUSSELL
September 15, 2020
Invoice #: 200010
2
RE: Blue Flame-Defamation
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
8/19/20
MMM
Draft defamation section of reply brief.
1.50
925.00
1,387.50
8/20/20
DB
Preparation of draft MTD reply, including drafting material re
UCC issues, editing section on tortious interference, and
integrating various sections into combined draft.
6.50
925.00
6,012.50
8/20/20
MMM
Draft defamation section of reply brief.
3.80
925.00
3,515.00
8/20/20
MMM
Edit defamation section of reply brief.
1.80
925.00
1,665.00
TOTAL PROFESSIONAL SERVICES
$ 12,580.00
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
6.50
925.00
6,012.50
Matthew M Madden
MMM
7.10
925.00
6,567.50
Total
13.60
$ 12,580.00
TOTAL THIS INVOICE
$ 12,580.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 40 of 245
PageID# 4853
September 15, 2020
Chain Bridge Bank, N.A.
Invoice #:
200010
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2002
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame-Defamation
BALANCE DUE THIS INVOICE
$ 12,580.00
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200010, File # 0374 - 2002
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 41 of 245
PageID# 4854
October 5, 2020
Chain Bridge Bank, N.A.
Invoice #:
200214
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: September 30, 2020.
RE: Blue Flame
Total Professional Services
$ 213,253.00
Total Expenses
$ 2,531.47
TOTAL THIS INVOICE
$ 215,784.47
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 42 of 245
PageID# 4855
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
9/01/20
DB
Assist with oral argument preparation, including associated
research.
3.00
925.00
2,775.00
9/01/20
GAO
Review materials from P. Fitzgerald.
.20
975.00
195.00
9/01/20
GAO
Prep for oral argument.
2.40
975.00
2,340.00
9/01/20
MMM
Draft emails to G. Orseck re preemption argument on
conversion claim.
.40
925.00
370.00
9/02/20
DB
Assist with preparation for oral argument, including emails and
discussions with client and team.
2.00
925.00
1,850.00
9/02/20
GAO
Telephone call with M. Madden and D. Burke re prep for
argument.
.80
975.00
780.00
9/02/20
GAO
Prep for argument.
2.20
975.00
2,145.00
9/02/20
LCE
Research and draft affirmative defenses.
4.80
605.00
2,904.00
9/02/20
MMM
Emails with G. Orseck in preparation for potential oral-
argument issues and questions.
.50
925.00
462.50
9/02/20
MMM
Analyze post-argument strategy and next steps.
.80
925.00
740.00
9/02/20
ZNF
Research outstanding question regarding
4.10
515.00
2,111.50
9/03/20
DB
Assist with oral argument preparations, including discussions
and emails with team, reviewing outline from G. Orseck, and
research re related issues.
3.00
925.00
2,775.00
9/03/20
DB
Analysis and research re third-party claims.
1.00
925.00
925.00
9/03/20
GAO
Prep for argument, including multiple emails with D. Burke and
M. Madden.
2.60
975.00
2,535.00
9/03/20
LCE
Draft affirmative defenses and send to M. Madden.
2.10
605.00
1,270.50
9/03/20
MMM
Draft emails to G. Orseck re potential dismissal arguments on
Section 404 claim and other potential issues and questions at
argument (1.0hrs); comment on oral-argument outline (1.2hrs);
draft potential oral-argument questions and answers (2.0hrs);
emails re affirmative defenses (0.3hrs).
4.50
925.00
4,162.50
9/03/20
ZNF
Research
JPMorgan
7.20
515.00
3,708.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 43 of 245
PageID# 4856
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
3
Date
Tkpr
Description
Hours
Rate
Amount
9/04/20
DB
Assist with oral argument preparation, including emails with
team and associated analysis, and considering potential
argument questions.
2.00
925.00
1,850.00
9/04/20
GAO
Prep for argument.
3.60
975.00
3,510.00
9/04/20
ZNF
1.00
515.00
515.00
9/04/20
ZNF
Research
3.80
515.00
1,957.00
9/06/20
DB
Call with G. Orseck re oral argument issues.
.40
925.00
370.00
9/06/20
DB
Emails with G. Orseck and M. Madden re oral argument issues.
1.20
925.00
1,110.00
9/06/20
GAO
Prep for argument.
4.60
975.00
4,485.00
9/06/20
LCE
Communicate with team on
.20
605.00
121.00
9/07/20
DB
Emails with clients and team re oral argument issues.
.50
925.00
462.50
9/07/20
DB
Review briefing to prepare for argument.
1.00
925.00
925.00
9/07/20
GAO
Prep for argument.
4.50
975.00
4,387.50
9/08/20
DB
Prepare for and attend telephone argument on MTD.
1.00
925.00
925.00
9/08/20
DB
Call with co-counsel and clients are MTD argument.
.50
925.00
462.50
9/08/20
DB
Emails with team and clients re next steps.
.30
925.00
277.50
9/08/20
DIW
Confer with Z. Ferguson re discovery, data collection, first
steps.
.30
275.00
82.50
9/08/20
GAO
Prep for and argument on motion to dismiss.
2.00
975.00
1,950.00
9/08/20
GAO
Post-mortem call with clients.
.50
975.00
487.50
9/08/20
GAO
Emails and discussions re next steps.
.50
975.00
487.50
9/08/20
LCE
Motion to Dismiss hearing.
.50
605.00
302.50
9/08/20
LCE
Review
and send update to M.
Madden and D. Burke.
.30
605.00
181.50
9/08/20
LCE
Review
and summarize key themes for M. Madden.
1.60
605.00
968.00
9/08/20
LCE
Review changes to requests for production from M. Madden.
1.30
605.00
786.50
9/08/20
LGW
Research
for L. Esbrook.
2.00
275.00
550.00
9/08/20
MDB
Attend oral argument telephonically.
.20
605.00
121.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 44 of 245
PageID# 4857
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
4
Date
Tkpr
Description
Hours
Rate
Amount
9/08/20
MMM
Prepare for oral argument (1.0hr); participate in oral argument
(0.5hr); confer internally and with client re MTD result (0.6hr);
email team re MTD (0.2hr); prepare for client board meeting
(0.2hr); participate in board meeting (0.6hr); emails re next
steps (0.4hr).
3.50
925.00
3,237.50
9/08/20
ZNF
Review briefs for hearing; participate in electronic hearing.
.80
515.00
412.00
9/08/20
ZNF
Research
5.20
515.00
2,678.00
9/08/20
ZNF
Confer with Robbins Russell attorneys and litigation support to
determine initial document-collection methods
.50
515.00
257.50
9/09/20
DB
Emails with team re next steps and agenda for client call.
.50
925.00
462.50
9/09/20
DB
Review scheduling order, including emails with team re same.
.30
925.00
277.50
9/09/20
GAO
Review and edit our draft written discovery.
.70
975.00
682.50
9/09/20
GAO
Prepare list of next steps and agenda items for client call.
.70
975.00
682.50
9/09/20
GAO
Review research on various items from D. Burke.
.30
975.00
292.50
9/09/20
GAO
Review scheduling order.
.10
975.00
97.50
9/09/20
GAO
Review transcript on motion to dismiss.
.30
975.00
292.50
9/09/20
KRM
Telephone conference with court reporter regarding motion to
dismiss hearing transcript; emails with D. Burke regarding
same.
.40
275.00
110.00
9/09/20
LCE
Research whether
and send memo on same to M. Madden.
2.10
605.00
1,270.50
9/09/20
MMM
Edit draft document requests and interrogatories (1.7hrs);
review scheduling order and draft email to client re same
(0.6hr).
2.30
925.00
2,127.50
9/09/20
ZNF
Research and draft third-party complaint
3.40
515.00
1,751.00
9/09/20
ZNF
Arrange discovery meeting with client and litigation support
.40
515.00
206.00
9/10/20
DB
Review research on
, including
associated emails with G. Orseck and M. Madden.
.50
925.00
462.50
9/10/20
DB
Review draft document subpoenas, including associated emails
with comments on same.
.50
925.00
462.50
9/10/20
DB
Call with G. Orseck and M. Madden re next step after MTD
decision.
.80
925.00
740.00
9/10/20
DIW
Update litigation support team re call to begin collection efforts.
.10
275.00
27.50
9/10/20
GAO
Internal call with M. Madden and D. Burke re to-do list.
.80
975.00
780.00
9/10/20
GAO
Emails and discussions re written discovery.
.60
975.00
585.00
9/10/20
GAO
Prepare agenda for call.
.30
975.00
292.50
9/10/20
LCE
Research and draft
2.40
605.00
1,452.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 45 of 245
PageID# 4858
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
5
Date
Tkpr
Description
Hours
Rate
Amount
9/10/20
MMM
Confer with G. Orseck and D. Burke re next steps and client
call (0.8hr); email team re third-party discovery (0.4); edit
document requests and interrogatories, including emails with
client team re same (2.1hrs); edit board meeting minutes
(0.4hr); edit proposed document requests to JPMC (0.5).
4.20
925.00
3,885.00
9/10/20
ZNF
Draft and revise Rule 45 subpoena and schedule for JPMorgan
3.90
515.00
2,008.50
9/10/20
ZNF
Research questions related to third-party complaint
.60
515.00
309.00
9/11/20
CCC
Emails with Z. Ferguson and L. Esbrook regarding
.
.20
275.00
55.00
9/11/20
DB
Call with clients re next steps, including associated preparation.
1.00
925.00
925.00
9/11/20
DB
Review scheduling orders for other recent cases and develop
proposal for discovery deadlines.
.80
925.00
740.00
9/11/20
DB
Research re third-party claims and procedure.
.50
925.00
462.50
9/11/20
DIW
Review
, draft issues to address on call, telephone
conference with clients and their IT personnel map data for
collection efforts, follow-up discussions, call with B. Sharon,
and notes to Z. Ferguson.
2.00
275.00
550.00
9/11/20
GAO
Prepare for and call with clients on next steps.
1.00
975.00
975.00
9/11/20
GAO
Telephone call with D. Evinger on various issues.
.30
975.00
292.50
9/11/20
GAO
Review proposed scheduling order from D. Burke.
.20
975.00
195.00
9/11/20
LCE
Draft notices and third party subpoenas for CA state agencies.
1.10
605.00
665.50
9/11/20
MAM
.80
370.00
N/C
9/11/20
MMM
Confer with client re litigation strategy (1hr); edit motion (0.2hr);
confer with Z. Ferguson re document collection (0.1hr); emails
with team re next steps (0.3hr); emails with Z. Ferguson and
LitSupport re document-collection parameters (0.3hr).
1.90
925.00
1,757.50
9/11/20
ZNF
Confer with client to determine initial document-collection
protocols.
.80
515.00
412.00
9/11/20
ZNF
Prepare for 2PM discovery meeting with client
1.50
515.00
772.50
9/11/20
ZNF
Draft summary of meeting with client for partner; research and
answer preliminary document-collection strategy questions.
2.00
515.00
1,030.00
9/11/20
ZNF
Revise
1.80
515.00
927.00
9/13/20
CF
No Charge -
.60
605.00
N/C
9/13/20
MMM
Update task list and emails re open items.
.50
925.00
462.50
9/14/20
CCC
Emails with Z. Ferguson and L. Esbrook regarding
.
.20
275.00
55.00
9/14/20
CF
No Charge -
2.30
605.00
N/C
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 46 of 245
PageID# 4859
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
6
Date
Tkpr
Description
Hours
Rate
Amount
9/14/20
DB
Prepare draft of joint discovery plan, including review of
scheduling orders in other recent cases.
1.50
925.00
1,387.50
9/14/20
GAO
Emails with team re division of responsibility for next steps in
the litigation.
.20
975.00
195.00
9/14/20
GAO
Emails with JPMC counsel.
.20
975.00
195.00
9/14/20
GAO
Review notes of
.
.40
975.00
390.00
9/14/20
LCE
Research
.
1.90
605.00
1,149.50
9/14/20
MMM
Emails with colleagues regarding open items and tasks.
.80
925.00
740.00
9/14/20
ZNF
Review litigation documents to determine proper custodians for
initial discovery collection.
2.40
515.00
1,236.00
9/15/20
CF
Participate in team meeting
.80
605.00
484.00
9/15/20
DB
Revise joint discovery plan and circulate same to opposing
counsel.
.30
925.00
277.50
9/15/20
DB
Team meeting.
.50
925.00
462.50
9/15/20
GAO
Team meeting.
.40
975.00
390.00
9/15/20
GAO
Prepare for call with JPMC.
.20
975.00
195.00
9/15/20
GAO
Review draft joint discovery plan from D. Burke.
.20
975.00
195.00
9/15/20
GAO
Emails re insurance issues.
.20
975.00
195.00
9/15/20
LCE
Team call to discuss responsibilities.
.30
605.00
181.50
9/15/20
LCE
Draft additional paragraphs for answer.
2.50
605.00
1,512.50
9/15/20
LGW
Attend weekly team meeting.
.70
275.00
192.50
9/15/20
MMM
Edit Answer.
.40
925.00
370.00
9/15/20
MMM
Confer with team about open tasks and next steps.
.50
925.00
462.50
9/15/20
MMM
Edit discovery plan and emails re plan and 26(f) conference
with SRZ.
.40
925.00
370.00
9/15/20
ZNF
Confer with Chain Bridge litigation team to discuss case
strategy
.60
515.00
309.00
9/15/20
ZNF
Confer with client and litigation support to determine initial
collection methods
1.60
515.00
824.00
9/16/20
DB
Call with
and G. Orseck, including
associated follow up discussion with G. Orseck.
.80
925.00
740.00
9/16/20
DIW
Review proposed eDiscovery collection date range, rationale,
per Z. Ferguson and M. Madden, exchange email with Z.
Ferguson re same.
.50
275.00
137.50
9/16/20
GAO
Telephone call with
.70
975.00
682.50
9/16/20
GAO
Follow-up call with D. Burke.
.10
975.00
97.50
9/16/20
GAO
Follow-up call with P. Fitzgerald.
.30
975.00
292.50
9/16/20
LCE
Edit answer.
3.80
605.00
2,299.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 47 of 245
PageID# 4860
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
7
Date
Tkpr
Description
Hours
Rate
Amount
9/16/20
MMM
Email Z. Ferguson re document-collection parameters.
.10
925.00
92.50
9/16/20
ZNF
Research
1.80
515.00
927.00
9/16/20
ZNF
Review account-opening documents for Blue Flame entities;
email correspondence with client regarding discovery.
1.30
515.00
669.50
9/17/20
CF
Review and respond to correspondence
.30
605.00
181.50
9/17/20
DB
Review draft initial disclosures.
.50
925.00
462.50
9/17/20
DB
Call with G. Orseck and M. Madden to discuss strategy re JPM.
.40
925.00
370.00
9/17/20
DB
Research re
.
1.20
925.00
1,110.00
9/17/20
DIW
Technical advice re data collection for eDiscovery.
.10
275.00
27.50
9/17/20
GAO
Telephone call with
re multiple issues.
.70
975.00
682.50
9/17/20
GAO
Follow-up call with M. Madden and D. Burke.
.40
975.00
390.00
9/17/20
LCE
Edit answer for M. Madden.
.50
605.00
302.50
9/17/20
MMM
Confer with G. Orseck and D. Burke re communications with
JPMC re case.
.50
925.00
462.50
9/17/20
ZNF
Research and draft third-party complaint
1.90
515.00
978.50
9/18/20
CF
Confer with D. Burke
.20
605.00
121.00
9/18/20
CF
Research
5.10
605.00
3,085.50
9/18/20
DB
Research and analysis re
including emails and discussion with A. Strasser and C.
Forstein.
1.50
925.00
1,387.50
9/18/20
DIW
Exchange email with T. Ahmad, Z. Ferguson re email collection
and encryption, stage .pst file with client email collection for
processing, begin same.
1.90
275.00
522.50
9/18/20
GAO
Call with
.50
975.00
487.50
9/18/20
GAO
Follow-up to call with
.30
975.00
292.50
9/18/20
MMM
Edit Answer.
2.50
925.00
2,312.50
9/18/20
ZNF
Research and draft third-party complaint
2.50
515.00
1,287.50
9/19/20
DIW
Complete email processing, load non-duplicates to ECA for
assessment by Z. Ferguson, M. Madden, email to Z. Ferguson
and LitSupport re status of ECA and password protected files.
1.10
275.00
302.50
9/19/20
ZNF
Research and draft third-party complaint
5.80
515.00
2,987.00
9/20/20
ZNF
Research and draft third-party complaint
6.10
515.00
3,141.50
9/21/20
CF
Research
.90
605.00
544.50
9/21/20
CF
Review and respond to correspondence
.40
605.00
242.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 48 of 245
PageID# 4861
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
8
Date
Tkpr
Description
Hours
Rate
Amount
9/21/20
DB
Call with G. Orseck and M. Madden to prepare for conference
with opposing counsel.
.30
925.00
277.50
9/21/20
DB
Prepare for and conduct conference with opposing counsel re
discovery issues.
.50
925.00
462.50
9/21/20
DB
Review research from C. Forstein re
.
.50
925.00
462.50
9/21/20
DB
Review draft third-party complaint.
1.00
925.00
925.00
9/21/20
MMM
Confer with G. Orseck and D. Burke about discovery plan
(0.4hr); prepare for and participate in Rule 26(f) conference.
(0.6hr).
1.00
925.00
925.00
9/21/20
ZNF
Draft third-party complaint
7.30
515.00
3,759.50
9/22/20
CF
No Charge -
.80
605.00
N/C
9/22/20
DB
Call with D. Evinger re various issues.
.70
925.00
647.50
9/22/20
DB
Revise third-party complaint.
.50
925.00
462.50
9/22/20
DB
Emails with client and opposing counsel re discovery plan.
.50
925.00
462.50
9/22/20
DB
Coordinate with Z. Ferguson re draft protective order.
.30
925.00
277.50
9/22/20
DB
Team meeting.
.50
925.00
462.50
9/22/20
DB
Review draft answer.
.60
925.00
555.00
9/22/20
GAO
Team meeting.
.50
975.00
487.50
9/22/20
GAO
Telephone call with S. Weisbrod re insurance issues.
.40
975.00
390.00
9/22/20
GAO
Emails with P. Fitzgerald re next steps.
.20
975.00
195.00
9/22/20
LCE
Team call to discuss scheduling deadlines.
.50
605.00
302.50
9/22/20
MMM
Review discovery plan (0.1hr); participate in team strategy call
(0.5hr); edit answer, defenses, and counterclaims (7.4hrs).
8.00
925.00
7,400.00
9/22/20
ZNF
Confer with Chain Bridge litigation team to discuss case
strategy
.50
515.00
257.50
9/22/20
ZNF
Draft protective order, motion, and memorandum in support of
motion
2.10
515.00
1,081.50
9/23/20
CF
Review and respond to correspondence
.40
605.00
242.00
9/23/20
DB
Comment on draft answer, including associated emails with M.
Madden.
1.00
925.00
925.00
9/23/20
DB
Review draft protective order.
.50
925.00
462.50
9/23/20
LCE
Research
.
1.20
605.00
726.00
9/23/20
MMM
Edit answer (1.9hrs); email L. Esbrook regarding open
questions on affirmative defenses (0.4hr).
2.30
925.00
2,127.50
9/23/20
ZNF
Draft protective order, motion, and memorandum in support of
motion
2.70
515.00
1,390.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 49 of 245
PageID# 4862
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
9
Date
Tkpr
Description
Hours
Rate
Amount
9/24/20
DB
Work on attorney's fees counterclaims, including coordinate
with G. Orseck and L. Esbrook, and editing draft from L.
Esbrook.
2.20
925.00
2,035.00
9/24/20
GAO
Telephone call with Analysis Group re potential testifying
experts.
.60
975.00
585.00
9/24/20
GAO
Telephone call with
and follow-up emails with client
and team.
.80
975.00
780.00
9/24/20
GAO
Work on potential counter-claim for attorneys fees.
.80
975.00
780.00
9/24/20
LCE
Answer follow up questions on affirmative defenses and
counterclaims research.
1.50
605.00
907.50
9/24/20
LCE
Draft counterclaim and correspond with D. Burke and G.
Orseck re same.
3.80
605.00
2,299.00
9/24/20
ZNF
Research
.
.50
515.00
257.50
9/25/20
DB
Work on draft protective order, including review and revising
draft, analysis re potential impact of subpoenas, and circulating
draft to client and opposing counsel.
1.50
925.00
1,387.50
9/25/20
DB
Emails with M. Madden re potential counterclaims.
.40
925.00
370.00
9/25/20
DB
Initial review of discovery responses, including circulating same
to clients.
.80
925.00
740.00
9/25/20
DB
Revise third-party complaint.
1.00
925.00
925.00
9/25/20
GAO
Review and edit counterclaim.
1.00
975.00
975.00
9/25/20
GAO
Review resumes for experts.
.30
975.00
292.50
9/25/20
GAO
Emails re protective order terms.
.20
975.00
195.00
9/25/20
GAO
Review BF's discovery responses.
.40
975.00
390.00
9/25/20
LCE
Analyze
for M. Madden.
.60
605.00
363.00
9/25/20
MMM
Edit answer, defenses, and counterclaims (1.7hrs); review and
comment on protective order (0.3hr).
2.00
925.00
1,850.00
9/25/20
ZNF
Revise draft protective order.
.90
515.00
463.50
9/25/20
ZNF
Review draft answer to complaint.
.80
515.00
412.00
9/27/20
GAO
Review comments on Answer and Counterclaims.
.30
975.00
292.50
9/27/20
GAO
Emails with Analysis Group re experts.
.20
975.00
195.00
9/27/20
MMM
Edit answer, defenses, and counterclaims.
2.50
925.00
2,312.50
9/28/20
CF
Analyze responses and objections to CBB First RFPs
3.60
605.00
2,178.00
9/28/20
DB
Review analysis re discovery responses.
.50
925.00
462.50
9/28/20
GAO
Review P. Fitzgerald comments on answer.
.20
975.00
195.00
9/28/20
GAO
Review and address email from M. Madden re items on our to-
do list.
.30
975.00
292.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 50 of 245
PageID# 4863
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
10
Date
Tkpr
Description
Hours
Rate
Amount
9/28/20
LCE
Analyze responses to requests for production and information
for D. Burke.
2.90
605.00
1,754.50
9/28/20
LCE
Analyze
1.20
605.00
726.00
9/28/20
LCE
Call with
and prepare for same.
1.30
605.00
786.50
9/28/20
LCE
Polish and circulate notes from call with
.
.30
605.00
181.50
9/28/20
LCE
Revise answer per M. Madden's instruction and proof.
1.70
605.00
1,028.50
9/28/20
LCE
Track down email to respond to final outstanding paragraph of
complaint.
.60
605.00
363.00
9/28/20
MAM
Review and respond to emails from Z. Ferguson re access to
the ECA and user credentials.
.80
370.00
296.00
9/28/20
MMM
Email team re open tasks (0.6hr); confer with D. Evinger (x2) re
answer (0.5hr); prepare and do
interview (1.5hrs);
confer with J. Brough re answer (0.2hrs).
2.80
925.00
2,590.00
9/28/20
ZNF
Revise draft initial disclosures.
.70
515.00
360.50
9/28/20
ZNF
Review Blue Flame's objections to RFPs and interrogatories
1.10
515.00
566.50
9/29/20
CF
Revise analysis of responses and objections to CBB First RFPs
1.90
605.00
1,149.50
9/29/20
DB
Follow-up on draft protective order, including review of
revisions from opposing counsel and associated emails with
client.
.50
925.00
462.50
9/29/20
DB
Revise draft initial disclosures, including review of client emails
and discussion with Z. Ferguson re status of document
collection.
1.20
925.00
1,110.00
9/29/20
DB
Final review of answer and counterclaims.
.50
925.00
462.50
9/29/20
GAO
Emails with Analysis Group re potential experts.
.30
975.00
292.50
9/29/20
GAO
Telephone call with P. Fitzgerald on multiple issues.
.30
975.00
292.50
9/29/20
GAO
Review protective order.
.20
975.00
195.00
9/29/20
GAO
Final review of answer and counterclaims.
.50
975.00
487.50
9/29/20
LCE
Redact exhibits for counterclaims.
.50
605.00
302.50
9/29/20
LCE
Draft pro hac vice motion and correspond with assistant on
filing.
.20
605.00
121.00
9/29/20
LCE
Final edits and proof of answer, affirmative defenses, and
counterclaims, and file.
3.10
605.00
1,875.50
9/29/20
LGW
Revise pro hac application for L. Esbrook; redact exhibits with
comments from L. Esbrook.
2.30
275.00
632.50
9/29/20
MAM
Respond to email from Z. Ferguson re de-duplication of
documents in the database.
.20
370.00
74.00
9/29/20
MMM
Edit and finalize answer, defenses, and counterclaims (2.4hrs);
emails regarding open tasks (0.5hr); confer with team members
(0.3hr).
3.20
925.00
2,960.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 51 of 245
PageID# 4864
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
11
Date
Tkpr
Description
Hours
Rate
Amount
9/29/20
ZNF
Revise initial disclosures
1.10
515.00
566.50
9/29/20
ZNF
Review Blue Flame's RFPs and interrogatories; research
; draft summary of RFP and interrogatory issues
and potential objections.
5.50
515.00
2,832.50
9/30/20
CF
Participate in team meeting
.80
605.00
484.00
9/30/20
DB
Team meeting.
.80
925.00
740.00
9/30/20
DB
Revise draft initial disclosures in response to comments from
M. Madden and related emails with team.
.70
925.00
647.50
9/30/20
GAO
Prepare for team meeting.
.60
975.00
585.00
9/30/20
GAO
Telephone call with
.
.50
975.00
487.50
9/30/20
GAO
Emails to clients re JPMC.
.20
975.00
195.00
9/30/20
GAO
Telephone call with P. Fitzgerald re next steps.
.30
975.00
292.50
9/30/20
GAO
Review and edit our initial disclosures.
.40
975.00
390.00
9/30/20
LCE
Call with team to discuss agenda for week.
.60
605.00
363.00
9/30/20
LCE
Draft and send emails to
.
.90
605.00
544.50
9/30/20
LCE
Submit pro hac vice motion.
.20
605.00
121.00
9/30/20
LCE
Find example discovery letters for response to objections to
RFPs.
.30
605.00
181.50
9/30/20
MMM
Review initial disclosures (0.3hr); draft task list and team
meeting agenda (0.7hr); review summaries of BF
interrogatories and document requests and email Z. Ferguson
regarding same (0.4hr); participate in team meeting (0.7hr);
confer with Z. Ferguson regarding search terms (0.2hr); edit
email to
(0.1hr); email D. Evinger regarding document production
(0.3hr).
2.70
925.00
2,497.50
9/30/20
ZNF
Confer with Chain Bridge team to discuss litigation strategy
1.10
515.00
566.50
9/30/20
ZNF
Revise initial disclosures to incorporate partner input
.60
515.00
309.00
TOTAL PROFESSIONAL SERVICES
$ 213,253.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 52 of 245
PageID# 4865
ROBBINS|RUSSELL
October 5, 2020
Invoice #: 200214
12
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Megan D Browder
MDB
.20
605.00
121.00
Donald Burke
DB
44.50
925.00
41,162.50
Christine A Chase Carpino
CCC
.40
275.00
110.00
Leslie Esbrook
LCE
46.80
605.00
28,314.00
Zachary N Ferguson
ZNF
85.90
515.00
44,238.50
Carolyn Forstein
CF
14.40
605.00
8,712.00
Matthew M Madden
MMM
48.30
925.00
44,677.50
Michael A McClain, Jr.
MAM
1.00
370.00
370.00
Kate R Miller
KRM
.40
275.00
110.00
Gary A. Orseck
GAO
43.50
975.00
42,412.50
Dana I. Wesley Sarti
DIW
6.00
275.00
1,650.00
Lyndsay G Webb
LGW
5.00
275.00
1,375.00
Total
296.40
$ 213,253.00
EXPENSES
Description
Amount
In-house copying charges
277.20
Computer Research Charges
1,944.56
Courier/Overnight delivery
122.68
Trial and Hearing Transcripts
101.50
Long Distance Telephone
10.53
Filing Fees
75.00
TOTAL EXPENSES
$ 2,531.47
TOTAL THIS INVOICE
$ 215,784.47
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 53 of 245
PageID# 4866
October 5, 2020
Chain Bridge Bank, N.A.
Invoice #:
200214
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 215,784.47
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200214, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 54 of 245
PageID# 4867
November 11, 2020
Chain Bridge Bank, N.A.
Invoice #:
200356
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: October 31, 2020.
RE: Blue Flame
Total Professional Services
$ 309,698.00
Less Courtesy Discount
$ -10,000.00
Net Professional Services
$ 299,698.00
Total Expenses
$ 3,283.81
TOTAL THIS INVOICE
$ 302,981.81
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 55 of 245
PageID# 4868
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
10/01/20
DB
Review draft initial disclosures and circulate same to client,
including
.
.80
925.00
740.00
10/01/20
DB
Follow up with C. Forstein re research on
.
.20
925.00
185.00
10/01/20
GAO
Review summary of initial disclosures for clients.
.30
975.00
292.50
10/01/20
GAO
Emails with M. Chakraborty re PPE expert.
.20
975.00
195.00
10/01/20
LCE
Review proposed search terms for Z. Ferguson.
.30
605.00
181.50
10/01/20
LCE
Draft objection letter to response to requests for production.
4.00
605.00
2,420.00
10/01/20
MMM
Review and comment on search parameters (0.3hr); draft
email to D. Evinger and J. Brough regarding BFM document
requests (0.2hr).
.50
925.00
462.50
10/01/20
ZNF
Draft search terms to respond to BFM's RFP; confer with
partner about same; outline discrete categories of documents
not collected from initial document collection;
3.10
515.00
1,596.50
10/02/20
CF
Summarize
research.
1.20
605.00
726.00
10/02/20
DB
Review and comment on research from C. Forstein re
.
.50
925.00
462.50
10/02/20
DB
Review and address comments from client on draft initial
disclosures, including associated emails with Z. Ferguson.
.80
925.00
740.00
10/02/20
DB
Supervise discovery issues, including emails with team re
search terms and preparation for production of insurance
policies.
.50
925.00
462.50
10/02/20
DB
Edit letter to opposing counsel re discovery objections.
1.00
925.00
925.00
10/02/20
DIW
Review email re email collection and searches to narrow for
likely review, exchange email with Z. Ferguson and M.
McClain re same.
.20
275.00
55.00
10/02/20
GAO
Prepare for and call with
re
.
.90
975.00
877.50
10/02/20
GAO
Emails with client re experts.
.30
975.00
292.50
10/02/20
LCE
Review and analyze emails related to
.20
605.00
121.00
10/02/20
LCE
Organize
.
.20
605.00
121.00
10/02/20
ZNF
Revise search terms for CBB production; confer with client to
initiate second collection of documents.
.90
515.00
463.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 56 of 245
PageID# 4869
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
3
Date
Tkpr
Description
Hours
Rate
Amount
10/04/20
LCE
Review
and summarize for team.
2.00
605.00
1,210.00
10/04/20
ZNF
Draft responses and objections to BFM's first set of requests
for production; research bases for same.
7.70
515.00
3,965.50
10/05/20
CF
Draft objections to BFM interrogatories.
2.30
605.00
1,391.50
10/05/20
DB
Edit letter to opposing counsel re discovery objections.
.50
925.00
462.50
10/05/20
DB
Coordinate filing of stipulated protective order.
.20
925.00
185.00
10/05/20
DB
Call with Analysis Group re
.
.60
925.00
555.00
10/05/20
DB
Edit third-party complaint.
1.50
925.00
1,387.50
10/05/20
DIW
Decrypt, move eDocs and newly collected additional email
into processing queue, confer with D. Burke, Z. Ferguson and
M. McClain re same, verify methodology for search term
filtering to identify review population.
3.50
275.00
962.50
10/05/20
GAO
Telephone call with Analysis Group re
.
.60
975.00
585.00
10/05/20
LCE
Revise letter for meet and confer on requests for production
for D. Burke.
.90
605.00
544.50
10/05/20
MAM
Respond to email from Z. Ferguson re search term edits and
hit count reports.
.10
370.00
37.00
10/05/20
MAM
Draft email to Z. Ferguson re clarification on search terms and
time periods.
.30
370.00
111.00
10/05/20
MAM
Edit search terms and run search hit reports.
.80
370.00
296.00
10/05/20
MMM
Prepare for (0.2hr) and call (0.8hr) J. Brough and D. Evinger
regarding Blue Flame document requests.
1.00
925.00
925.00
10/05/20
MMM
Emails with Z. Ferguson regarding document collection.
.20
925.00
185.00
10/05/20
MMM
Edits to letter to Blue Flame
.
1.50
925.00
1,387.50
10/05/20
ZNF
Draft objections and responses to Plaintiff's requests for
production
2.10
515.00
1,081.50
10/05/20
ZNF
Confer with client regarding document collection; coordinate
document collection efforts among litigation support team.
1.80
515.00
927.00
10/06/20
CF
Participate in team meeting.
.70
605.00
423.50
10/06/20
CF
Research local rules on discovery objections.
1.20
605.00
726.00
10/06/20
DB
Team meeting re status and open tasks.
.70
925.00
647.50
10/06/20
DB
Revisions to third-party complaint in response to comments
from M. Madden and G. Orseck.
.80
925.00
740.00
10/06/20
DB
Call with G. Orseck re third-party complaint.
.40
925.00
370.00
10/06/20
DB
Review proposed production of insurance policies for initial
disclosures.
.40
925.00
370.00
10/06/20
DIW
Review document request, draft production specifications,
confirm same with Z. Ferguson, stage public documents in
Casepoint for use with witnesses.
1.60
275.00
440.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 57 of 245
PageID# 4870
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
4
Date
Tkpr
Description
Hours
Rate
Amount
10/06/20
GAO
Review and edit third-party complaint against JPMC.
.50
975.00
487.50
10/06/20
GAO
Telephone call with D. Burke re third-party complaint.
.40
975.00
390.00
10/06/20
GAO
Weekly team meeting.
.70
975.00
682.50
10/06/20
GAO
Review research on
.20
975.00
195.00
10/06/20
GAO
Review letter to Schulte
.20
975.00
195.00
10/06/20
LCE
Weekly call to discuss upcoming work.
.80
605.00
484.00
10/06/20
LCE
Research
.
1.80
605.00
1,089.00
10/06/20
LCE
Start discovery outline.
1.00
605.00
605.00
10/06/20
LCE
Prepare documents for client from public record production
and summarize for D. Burke.
.80
605.00
484.00
10/06/20
LCE
Final edits to letter to opposing counsel and send.
.50
605.00
302.50
10/06/20
MAM
Edit search terms and run search hit reports.
1.90
370.00
703.00
10/06/20
MAM
Respond to email from D. Sarti re setting up of coding panel
for 1st level review.
.20
370.00
74.00
10/06/20
MAM
Respond to email from Z. Ferguson re coding template
format.
.10
370.00
37.00
10/06/20
MAM
Draft email to Z. Ferguson responding to questions related to
search term syntax, search term hits, and revised search term
parameters.
.80
370.00
296.00
10/06/20
MMM
Draft task list and meeting agenda, then participate in weekly
team meeting.
1.70
925.00
1,572.50
10/06/20
MMM
Emails regarding
privilege and fact/depositions outline.
.80
925.00
740.00
10/06/20
MMM
Review draft 3d party complaint.
.30
925.00
277.50
10/06/20
MMM
Review proposed search-terms hit report and make
suggestions for tailoring responsive-document searches.
.30
925.00
277.50
10/06/20
MMM
Review call recordings and draft emails regarding same.
.50
925.00
462.50
10/06/20
MMM
Edit and finalize discovery letter to Blue Flame.
.20
925.00
185.00
10/06/20
ZNF
Confer with Chain Bridge litigation team to discuss litigation
strategy.
.70
515.00
360.50
10/06/20
ZNF
Coordinate discovery with litigation support team
2.30
515.00
1,184.50
10/06/20
ZNF
Review and revise 3d party complaint
1.10
515.00
566.50
10/06/20
ZNF
Review documents from client to determine relevant to
discovery demands
1.60
515.00
824.00
10/07/20
CCC
Prepare courtesy copy for Court; assist with transcriptions of
voice recordings.
.40
275.00
110.00
10/07/20
CF
Correspond with Z. Ferguson and L. Esbrook re document
review
.50
605.00
302.50
10/07/20
CF
Review and respond to correspondence re case development.
.30
605.00
181.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 58 of 245
PageID# 4871
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
5
Date
Tkpr
Description
Hours
Rate
Amount
10/07/20
DB
Finalize and serve initial disclosures, including production of
insurance policies.
.50
925.00
462.50
10/07/20
DB
Circulate draft third-party complaint to clients and respond to
follow-up inquiries.
.50
925.00
462.50
10/07/20
DIW
Convert proprietary file type audio recordings to universal
audio format.
.20
275.00
55.00
10/07/20
DIW
Prepare production specifications for CBB001, load new data
to document review workspace, exchange email with Z.
Ferguson re tasks, verify production CBB001 and load for
service on counsel.
2.30
275.00
632.50
10/07/20
GAO
.
.50
975.00
487.50
10/07/20
GAO
Emails with team re discovery.
.30
975.00
292.50
10/07/20
LCE
Draft and send email to client summarizing California public
records production.
.40
605.00
242.00
10/07/20
LCE
Direct litigation support team on uploading discovery to
CasePoint.
.30
605.00
181.50
10/07/20
LCE
Prepare deposition outline.
.50
605.00
302.50
10/07/20
LGW
Transcribe recordings of phone conversations received from
J. Brough.
4.00
275.00
1,100.00
10/07/20
MAM
Review search term hits and draft a search term hit report
reflecting Search Term Hits #1 for Z. Ferguson.
3.80
370.00
1,406.00
10/07/20
MAM
Respond to emails from Z. Ferguson re search terms and
associated hits.
.20
370.00
74.00
10/07/20
MMM
Emails with L. Esbrook and Z. Ferguson re
and Bank document collection and review.
.60
925.00
555.00
10/07/20
ZNF
Coordinate collection and review of documents from client;
coordinate transcription of recordings; coordinate production
of insurance documents to be served in connection with initial
disclosures.
4.80
515.00
2,472.00
10/08/20
DB
Review initial disclosure and circulate same to clients.
.30
925.00
277.50
10/08/20
DB
Coordinate service of third-party complaint.
.50
925.00
462.50
10/08/20
DB
Call with Analysis Group re
.
.40
925.00
370.00
10/08/20
DIW
Process additional client email collection for possible review,
exchange email with N. Ferguson re same.
1.20
275.00
330.00
10/08/20
GAO
Telephone call with Analysis Group re
.
.50
975.00
487.50
10/08/20
LCE
Draft discovery outline.
3.50
605.00
2,117.50
10/08/20
LCE
Review Z. Ferguson findings on consent for recorded
discovery.
.10
605.00
60.50
10/08/20
LGW
Revise transcriptions of recordings of phone conversations
with comments from Z. Ferguson.
1.00
275.00
275.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 59 of 245
PageID# 4872
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
6
Date
Tkpr
Description
Hours
Rate
Amount
10/08/20
MAM
Respond to email from Z. Ferguson re updated search term
and associated hits.
.10
370.00
37.00
10/08/20
MMM
Edit objections to interrogatories and email Z. Ferguson
regarding same.
.80
925.00
740.00
10/08/20
ZNF
Research
; research
;
6.20
515.00
3,193.00
10/09/20
DB
Meet and confer call with opposing counsel re document
requests, including associated follow-up discussion with M.
Madden.
.90
925.00
832.50
10/09/20
DB
Review comments from client on third-party complaint.
.50
925.00
462.50
10/09/20
DB
Call with A. Schoenfeld (Wilmer) re anticipated filing of third-
party complaint.
.40
925.00
370.00
10/09/20
DIW
Unitize, endorse, code email data, and load CA public
documents for review, instructions to Casepoint team re
implementation of data overlay.
5.00
275.00
1,375.00
10/09/20
GAO
Review new document requests from Blue Flame.
.20
975.00
195.00
10/09/20
GAO
Download on meet and confer with Schulte.
.20
975.00
195.00
10/09/20
LCE
Prepare for meet and confer on discovery obligations and call
on same with opposing counsel.
2.00
605.00
1,210.00
10/09/20
LCE
Read
from L. Webb.
.20
605.00
121.00
10/09/20
LCE
Correspond with Z. Ferguson and litigation support team on
discovery review process.
.50
605.00
302.50
10/09/20
LGW
Revise background materials with comments from L. Esbrook.
.50
275.00
137.50
10/09/20
MAM
Analyze potentially relevant documents and provide search
term hit counts to Z. Ferguson.
2.50
370.00
925.00
10/09/20
MMM
Edit objections to Blue Flame's requests for production.
1.90
925.00
1,757.50
10/09/20
MMM
Prepare for meet and confer on discovery objections by
reviewing objections, correspondence, and outlining key
issues for call (1.5hrs); participate in meet and confer (0.6hr);
confer with D. Burke regarding results of meet and confer and
next steps (0.3hrs); email team regarding same (0.3hr).
2.70
925.00
2,497.50
10/09/20
ZNF
Revise responses and objections to BFM's interrogatories;
revise responses and objections to BFM's requests for
production; revise third-party complaint; draft search terms for
CBB production in response to BFM's requests for production.
8.90
515.00
4,583.50
10/10/20
DB
Revise draft third-party complaint and circulate same to
clients.
.50
925.00
462.50
10/10/20
MMM
Edit objections to interrogatories.
1.20
925.00
1,110.00
10/11/20
MMM
Edit objections to interrogatories.
.50
925.00
462.50
10/11/20
MMM
Edit objections to document requests.
1.50
925.00
1,387.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 60 of 245
PageID# 4873
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
7
Date
Tkpr
Description
Hours
Rate
Amount
10/11/20
ZNF
Revise CBB's responses and objections to BFM's
interrogatories.
.90
515.00
463.50
10/12/20
CF
Review and respond to correspondence.
.50
605.00
302.50
10/12/20
CF
Confer with M. Madden re interrogatory responses.
.30
605.00
181.50
10/12/20
CF
Review objections to CBB interrogatories.
.40
605.00
242.00
10/12/20
DB
Revise third-party complaint.
.80
925.00
740.00
10/12/20
DB
Call with G. Orseck re revisions to third-party complaint.
.50
925.00
462.50
10/12/20
DB
Circulate revised draft of third-party complaint to clients,
including email summarizing revisions and flagging exhibits
for review.
.60
925.00
555.00
10/12/20
DIW
Verify and folder
in Review data store, load
audio files and transcripts of same to discovery database.
.10
275.00
27.50
10/12/20
DIW
Verify and folder processed
in Review data
store, promote, search and batch email for review, email to T.
Ahmad re collection of eDocs.
2.50
275.00
687.50
10/12/20
GAO
Telephone call with
.
.80
975.00
780.00
10/12/20
GAO
Prepare letter to
.
.50
975.00
487.50
10/12/20
GAO
Telephone call with D. Burke re revisions to third-party
complaint.
.50
975.00
487.50
10/12/20
GAO
Review and revise our objections to BF's interrogatories.
.40
975.00
390.00
10/12/20
MAM
Confer with D. Sarti and Z. Ferguson re document review next
steps.
.20
370.00
74.00
10/12/20
MAM
Finalize document set for review.
.10
370.00
37.00
10/12/20
MMM
Edit objections to requests for production.
2.00
925.00
1,850.00
10/12/20
MMM
Confer with Z. Ferguson re document review.
.20
925.00
185.00
10/12/20
MMM
Confer with C. Forstein re interrogatory responses.
.20
925.00
185.00
10/12/20
MMM
Emails with Z. Ferguson regarding JPM document requests.
.20
925.00
185.00
10/12/20
MMM
Emails with D. Burke regarding client interviews.
.20
925.00
185.00
10/12/20
MMM
Email Z. Ferguson re structure of review of plaintiff's
document production.
.20
925.00
185.00
10/12/20
MMM
Edit document requests to JPM.
.40
925.00
370.00
10/12/20
ZNF
Revise and review request for production responses;
coordinate review of outgoing discovery production; draft
request for production for JPMorgan.
4.50
515.00
2,317.50
10/13/20
CF
Participate in team meeting.
.70
605.00
423.50
10/13/20
CF
Review and respond to correspondence.
.60
605.00
363.00
10/13/20
CF
Review CBB interrogatory responses.
.50
605.00
302.50
10/13/20
DB
Finalize third-party complaint for filing.
.40
925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 61 of 245
PageID# 4874
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
8
Date
Tkpr
Description
Hours
Rate
Amount
10/13/20
DIW
Add discovery review attorney user and batch documents for
review; instructions and data to tech team re audio files and
transcripts of same for review database
2.20
275.00
605.00
10/13/20
GAO
Weekly team meeting.
.80
975.00
780.00
10/13/20
GAO
Review and comment on list of potential deponents.
.20
975.00
195.00
10/13/20
GAO
Review and comment on our RFPs and Interrogatories.
.60
975.00
585.00
10/13/20
IEC
Confer with M. McClain re: background and protocol for
document review.
.50
370.00
185.00
10/13/20
IEC
Review complaint for case with focus on document requests.
.50
370.00
185.00
10/13/20
IEC
Review and analyze documents for privilege and
responsiveness.
6.50
370.00
2,405.00
10/13/20
LCE
Weekly call with team.
1.00
605.00
605.00
10/13/20
LCE
Review discovery material for deposition outline.
.30
605.00
181.50
10/13/20
LCE
Call and follow up emails on
.
.20
605.00
121.00
10/13/20
LCE
Discuss discovery review strategy with C. Forstein and Z.
Ferguson.
.30
605.00
181.50
10/13/20
MAM
Draft email to attorney reviewers re case background, review
protocol, and instructions for review.
.90
370.00
333.00
10/13/20
MAM
Draft email to attorney reviewers re privileged individuals and
the treatment of privileged documents.
.30
370.00
111.00
10/13/20
MAM
Confer with I. Cohen re case background and review protocol.
.40
370.00
148.00
10/13/20
MAM
Analyze custodial documents for relevance and privilege.
3.00
370.00
1,110.00
10/13/20
MMM
Edit doc requests to JPM.
.20
925.00
185.00
10/13/20
MMM
Draft potential interrogatories to JPM.
.30
925.00
277.50
10/13/20
MMM
Prepare for (0.2hr) and participate in (0.8hr) weekly team
strategy meeting.
1.00
925.00
925.00
10/13/20
MMM
Analyze potential deponents and schedule and draft email to
team regarding same.
.50
925.00
462.50
10/13/20
MMM
Review Blue Flame interrogatory responses.
.40
925.00
370.00
10/13/20
MMM
Emails with client and D. Burke about witness interviews.
.30
925.00
277.50
10/13/20
ZNF
Revise third-party complaint; confer with Robbins Russell
attorneys to discuss litigation strategy; draft interrogatories;
coordinate incoming and outgoing discovery productions.
5.90
515.00
3,038.50
10/14/20
DIW
High level analysis of incoming BFM production, send to CP
with instructions to load for attorney review, analyze loaded
data for anomalies and errors to raise with attorney team and
producing party.
1.40
275.00
385.00
10/14/20
GAO
Review BF response to our interrogatories.
.30
975.00
292.50
10/14/20
GAO
Review
from P. Fitzgerald.
.20
975.00
195.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 62 of 245
PageID# 4875
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
9
Date
Tkpr
Description
Hours
Rate
Amount
10/14/20
GAO
Review
.
.30
975.00
292.50
10/14/20
IEC
Review and analyze documents for privilege and
responsiveness.
7.90
370.00
2,923.00
10/14/20
LCE
Divide up interviews and correspond with team on same.
.30
605.00
181.50
10/14/20
LCE
Finish shell for deposition outline and send to team.
.90
605.00
544.50
10/14/20
LCE
Draft interview outlines for
.
2.60
605.00
1,573.00
10/14/20
LCE
Correspond with team on plaintiff's strategy and requests for
production.
.50
605.00
302.50
10/14/20
MAM
Draft privilege and relevance terms and set up associated
highlighting for review.
.90
370.00
333.00
10/14/20
MAM
Respond to emails from Z. Ferguson re status of review and
progress reports.
.20
370.00
74.00
10/14/20
MAM
Draft email to Discovery Attorneys re status of the review and
questions.
.30
370.00
111.00
10/14/20
MMM
Emails regarding setting up and preparing for interviews.
.40
925.00
370.00
10/14/20
MMM
Email Z. Ferguson regarding documents received from Blue
Flame and protocol for review and reporting of key findings.
.30
925.00
277.50
10/14/20
MMM
Emails with associates regarding open discovery items.
.30
925.00
277.50
10/14/20
ZNF
Formulate review protocol for Blue Flame production; review
Blue Flame production; coordinate discovery.
2.20
515.00
1,133.00
10/15/20
DB
Interview with
.
1.00
925.00
925.00
10/15/20
DB
Review interview outline and prepare for interview with
.
1.00
925.00
925.00
10/15/20
DB
Emails with Z. Ferguson re document review issues.
.50
925.00
462.50
10/15/20
DB
Review and comment on
interview
outlines, including review of document collection for relevant
emails.
1.50
925.00
1,387.50
10/15/20
DIW
Technical assistance with discovery, including process and
load new client eDocs.
1.00
275.00
275.00
10/15/20
GAO
Emails with Analysis Group re potential experts.
.20
975.00
195.00
10/15/20
IEC
Review and analyze documents for privilege and
responsiveness.
9.00
370.00
3,330.00
10/15/20
LCE
Interview with
.
1.00
605.00
605.00
10/15/20
LCE
Revise interview outline and prepare for
interview.
1.40
605.00
847.00
10/15/20
LCE
Clean up notes for
interview.
.70
605.00
423.50
10/15/20
LCE
Revise interview outline for
.
.40
605.00
242.00
10/15/20
MAM
Review document review progress and send status update to
case team.
.20
370.00
74.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 63 of 245
PageID# 4876
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
10
Date
Tkpr
Description
Hours
Rate
Amount
10/15/20
MAM
Analyze custodial documents for relevance and privilege.
5.30
370.00
1,961.00
10/15/20
MAM
Edit search terms hits and compile search term hit report for
Z. Ferguson.
.40
370.00
148.00
10/15/20
MAM
Respond to emails from Z. Ferguson re review project staffing
and project timelines.
.40
370.00
148.00
10/15/20
MAM
Draft email to D. Sarti and Z. Ferguson re BFM incoming
collection issues.
.20
370.00
74.00
10/15/20
MMM
Emails with team regarding interviews and document review.
.40
925.00
370.00
10/15/20
ZNF
Draft interview outlines for
; coordinate initial review of CBB documents;
coordinate processing of BFM production.
6.80
515.00
3,502.00
10/16/20
CF
Draft responses to interrogatories.
1.20
605.00
726.00
10/16/20
DB
Prepare for witness interviews.
.50
925.00
462.50
10/16/20
DB
Interviews with
.
2.00
925.00
1,850.00
10/16/20
DB
Emails with A. Schoenfeld (Wilmer) re service issues.
.30
925.00
277.50
10/16/20
DIW
Confer with A. Ribadia of tech team re conversion of client
email to Eastern rather than GMT, review email threading and
similarity options for BFM production and implement same.
3.40
275.00
935.00
10/16/20
IEC
Review and analyze documents for privilege and
responsiveness.
8.00
370.00
2,960.00
10/16/20
MAM
Confer with D. Sarti re BFM production documents and
isolating unique documents in the collection.
.60
370.00
222.00
10/16/20
MAM
Review document review progress and send status update to
case team.
.10
370.00
37.00
10/16/20
MAM
Respond to email from Z. Ferguson re duplicates.
.10
370.00
37.00
10/16/20
MAM
Update privilege and relevance terms and modify associated
highlighting.
.90
370.00
333.00
10/16/20
MAM
Edit search terms and send search term hit report to Z.
Ferguson.
.90
370.00
333.00
10/16/20
ZNF
Interview
and
; revise
interview notes; confer with client to discuss
; draft email to CBB litigation team
concerning
.
4.70
515.00
2,420.50
10/17/20
ZNF
Consolidate and revise interview notes for interviews with
and
.
2.30
515.00
1,184.50
10/18/20
CF
Draft responses to interrogatories.
2.60
605.00
1,573.00
10/18/20
CF
Prepare outline for
interview.
1.80
605.00
1,089.00
10/18/20
DB
Review outline for
interview, including associated
emails with L. Esbrook.
.60
925.00
555.00
10/18/20
LCE
Prepare for interview with
.
1.10
605.00
665.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 64 of 245
PageID# 4877
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
11
Date
Tkpr
Description
Hours
Rate
Amount
10/18/20
MAM
Analyze custodial documents for relevance and privilege.
3.00
370.00
1,110.00
10/19/20
CCC
Serve Summons and Third-Party Complaint on registered
agent.
.30
275.00
82.50
10/19/20
CF
Revise interview notes.
1.40
605.00
847.00
10/19/20
DB
Interviews with
and
, including
associated preparation and follow up.
2.60
925.00
2,405.00
10/19/20
DB
Emails with team re
.
.60
925.00
555.00
10/19/20
DIW
Confer with M. McClain, Z. Ferguson re threaded review of
BFM incoming production, set up new coding template and
tags for same; prepare cross reference for network file share
records.
3.60
275.00
990.00
10/19/20
GAO
Emails with D. Burke re
.
.20
975.00
195.00
10/19/20
LCE
Prepare for
interview.
.70
605.00
423.50
10/19/20
LCE
interview.
1.20
605.00
726.00
10/19/20
LCE
Clean up notes from
interview.
.70
605.00
423.50
10/19/20
MAM
Confer with R. Kearny re case overview and coding protocol.
.30
370.00
111.00
10/19/20
MAM
Analyze custodial documents for relevance and privilege.
4.30
370.00
1,591.00
10/19/20
RHK
Telephone call with M. McClain to discuss review of
documents.
.20
370.00
74.00
10/19/20
RHK
Review background materials to prepare for document review.
1.80
370.00
666.00
10/19/20
RHK
Analyze documents for relevance and privilege.
6.00
370.00
2,220.00
10/19/20
ZNF
Confer with litigation support to discuss email threading and
other ways to reduce document review set; coordinate
collection of eDocs from client.
2.80
515.00
1,442.00
10/20/20
CCC
Follow-up with process server regarding final affidavit of
service on JPMorgan.
.10
275.00
27.50
10/20/20
CF
Revise draft interrogatory responses.
1.20
605.00
726.00
10/20/20
CF
Participate in team meeting.
.80
605.00
484.00
10/20/20
DB
Emails with opposing counsel re hearing on motion to dismiss
counterclaims.
.20
925.00
185.00
10/20/20
DB
Team meeting re open tasks and strategy issues.
.70
925.00
647.50
10/20/20
DIW
Confer with Z. Ferguson re QC of client documents and
threaded email review of BFM documents, set up QC phase,
continue drafting cross reference for ad hoc collection of
materials in iManage in formal eDiscovery collection.
2.30
275.00
632.50
10/20/20
GAO
Prepare for and team meeting.
.70
975.00
682.50
10/20/20
LCE
Weekly team call to discuss discovery obligations and third
party complaint.
.80
605.00
484.00
10/20/20
LCE
Correspond with C. Forstein and Z. Ferguson on discovery
review search terms.
.20
605.00
121.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 65 of 245
PageID# 4878
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
12
Date
Tkpr
Description
Hours
Rate
Amount
10/20/20
LCE
Research
for M. Madden.
.70
605.00
423.50
10/20/20
MAM
Review document review progress and send status update to
case team.
.20
370.00
74.00
10/20/20
MAM
Confer with Z. Ferguson and D. Sarti re project status and QC
phase.
.70
370.00
259.00
10/20/20
MAM
Draft response to review attorney questions.
.20
370.00
74.00
10/20/20
MAM
Respond to email re QC review of documents.
.20
370.00
74.00
10/20/20
MMM
Edit task list and draft team meeting agenda.
.50
925.00
462.50
10/20/20
MMM
Participate in weekly team strategy meeting.
.70
925.00
647.50
10/20/20
MMM
Edit interrogatory responses.
.50
925.00
462.50
10/20/20
MMM
Analyze document-review search terms and email Z.
Ferguson regarding same; attention to other open discovery
and document-review issues.
.60
925.00
555.00
10/20/20
RHK
Analyze documents for relevance and privilege.
9.00
370.00
3,330.00
10/20/20
ZNF
Confer with Chain Bridge litigation team to discuss case
developments; coordinate with lit support to set up QC for
CBB production documents; draft document-review protocol
for BFM production.
4.30
515.00
2,214.50
10/21/20
DB
Review and analysis of motion to dismiss counterclaims,
including associated emails with team and clients, and related
initial research.
1.00
925.00
925.00
10/21/20
DIW
Complete background documents-eDiscovery cross reference
chart, confer with Z. Ferguson re records not found in
Casepoint, verify BFM002 production and send to tech team
with instructions.
2.70
275.00
742.50
10/21/20
LCE
Correspond with litigation support on questions related to
document review.
.50
605.00
302.50
10/21/20
LCE
Research
for M. Madden.
.20
605.00
121.00
10/21/20
LCE
Research
for D. Burke.
2.50
605.00
1,512.50
10/21/20
MAM
Review document review progress and send status update to
case team.
.10
370.00
37.00
10/21/20
MAM
Draft email to Discovery Attorneys re questions and project
status.
.20
370.00
74.00
10/21/20
MAM
Respond to emails from Z. Ferguson re BFM documents,
productions, and project status.
.20
370.00
74.00
10/21/20
MAM
Edit search terms and send search term hit report to Z.
Ferguson.
.40
370.00
148.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 66 of 245
PageID# 4879
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
13
Date
Tkpr
Description
Hours
Rate
Amount
10/21/20
MAM
Review completed documents and set up associated QC
phase.
.70
370.00
259.00
10/21/20
MMM
Read MTD counterclaims.
.30
925.00
277.50
10/21/20
RHK
Analyze documents for relevance and privilege.
5.70
370.00
2,109.00
10/21/20
ZNF
Review BFM's motion to dismiss out counterclaims;
coordinate discovery with litigation support to reduce number
of documents for review ensure that iManage documents are
collected directly from custodians.
2.60
515.00
1,339.00
10/22/20
DB
Review comments from D. Evinger on motion to dismiss
counterclaims.
.30
925.00
277.50
10/22/20
DB
Analysis and research re opposition to motion to dismiss
counterclaims, including emails with L. Esbrook.
.50
925.00
462.50
10/22/20
DB
Call with G. Orseck re opposition to motion to dismiss
counterclaims, including associated preparation.
.30
925.00
277.50
10/22/20
DB
Call with A. Schoenfeld (Wilmer) re service of third-party
complaint and scheduling issues.
.30
925.00
277.50
10/22/20
DB
Analysis of incoming productions on Casepoint platform,
including associated emails with D. Sarti re Blue Flame's
document custodians and technical issues with productions.
1.20
925.00
1,110.00
10/22/20
DIW
Folder background documents as loaded to Casepoint, email
to T. Ahmad re additional eDocs, process and load ad hoc
files from client to Casepoint Review, review BFM production
for missing metadata and exchange email with D. Burke and
others re same.
3.70
275.00
1,017.50
10/22/20
GAO
Review Blue Flame motion to dismiss.
.40
975.00
390.00
10/22/20
GAO
Confer with D. Burke re our response to motion to dismiss.
.30
975.00
292.50
10/22/20
LCE
Research
for D. Burke.
1.50
605.00
907.50
10/22/20
LCE
Begin quality control review of responsive documents.
.30
605.00
181.50
10/22/20
LCE
Review outstanding discovery obligations for Blue Flame and
summarize for M. Madden.
1.20
605.00
726.00
10/22/20
MAM
Respond to email from Z. Ferguson re user access.
.20
370.00
74.00
10/22/20
MAM
Respond to emails re bulk coding of email threads.
.20
370.00
74.00
10/22/20
MAM
Revise search terms and run hit reports.
1.60
370.00
592.00
10/22/20
MMM
Emails regarding document review strategy.
.50
925.00
462.50
10/22/20
MMM
Confer with D. Burke regarding document-review strategy.
.20
925.00
185.00
10/22/20
ZNF
Coordinate review of documents for production; review BFM
production to find ways to cut review set for discovery
attorneys; refine search terms and instructions for BFM
document review.
10.30
515.00
5,304.50
10/23/20
CF
Review correspondence re document review.
.40
605.00
242.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 67 of 245
PageID# 4880
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
14
Date
Tkpr
Description
Hours
Rate
Amount
10/23/20
DB
Supervise discovery issues, including emails with Z. Ferguson
and M. Madden re review of incoming documents, call with
team re preparing outgoing production, and review of
incoming productions on Casepoint platform.
2.00
925.00
1,850.00
10/23/20
DB
Emails with G. Orseck and M. Madden re status of service
and discovery from JPM.
.30
925.00
277.50
10/23/20
DB
Review and edit draft letter re Blue Flame's objections to
document requests, including associated discussion with L.
Esbrook.
1.00
925.00
925.00
10/23/20
DIW
Technical assistance with discovery, including pre-production
tasks for CBB002, exchange email with L. Esbrook and Z.
Ferguson re redaction and confidentiality coding, conference
call with D. Burke, M. Madden, L. Esbrook, Z. Ferguson, M.
McClain re redactions and production workflow.
2.40
275.00
660.00
10/23/20
GAO
Telephone call with M. Chakraborty re Grice and Faulkner.
.50
975.00
487.50
10/23/20
GAO
Emails with D. Burke re dealings with JP Morgan.
.20
975.00
195.00
10/23/20
GAO
Draft
.
.50
975.00
487.50
10/23/20
LCE
Quality control responsive documents for production.
3.00
605.00
1,815.00
10/23/20
LCE
Calls with D. Burke to discuss discovery review.
.50
605.00
302.50
10/23/20
LCE
Additional quality control of responsive documents for
production.
3.10
605.00
1,875.50
10/23/20
LCE
Draft response email to opposing counsel on outstanding
requests for production for D. Burke.
1.20
605.00
726.00
10/23/20
LCE
Call with team to discuss discovery review.
.40
605.00
242.00
10/23/20
LCE
Read through email to D. Burke on
and
send.
.20
605.00
121.00
10/23/20
MAM
Conference call with case team re production.
.30
370.00
111.00
10/23/20
MAM
Revise search terms and run search term hits on various
search strings.
2.80
370.00
1,036.00
10/23/20
MAM
Finalize QC set and prepare batches.
.60
370.00
222.00
10/23/20
MMM
Internal call regarding CBB document review and pre-
production tasks.
.50
925.00
462.50
10/23/20
MMM
Confer with D. Sarti about
, and draft email to D. Burke regarding same.
.20
925.00
185.00
10/23/20
MMM
Emails regarding record on
.
.20
925.00
185.00
10/23/20
ZNF
Coordinate with litigation support to minimize discovery review
collection; quality check second production to Blue Flame;
confer with Robbins Russell attorneys to coordinate
production tasks.
5.60
515.00
2,884.00
10/24/20
CF
Revise interrogatory responses.
.80
605.00
484.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 68 of 245
PageID# 4881
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
15
Date
Tkpr
Description
Hours
Rate
Amount
10/24/20
DB
Review documents identified for upcoming production.
.30
925.00
277.50
10/24/20
DB
Research and analysis re opposition to Blue Flame's MTD.
1.50
925.00
1,387.50
10/24/20
LCE
Respond to emails concerning discovery review.
.10
605.00
60.50
10/24/20
MAM
Respond to email from Z. Ferguson re QC review.
.30
370.00
111.00
10/24/20
MAM
Respond to emails from case team re production set for
review.
.10
370.00
37.00
10/24/20
MAM
Review completed batches and set up pre-production folder
for review by attorneys.
.50
370.00
185.00
10/24/20
MMM
Edit interrogatory responses.
1.30
925.00
1,202.50
10/25/20
DB
Review incoming productions and email with opposing
counsel re pace of production and technical issues.
1.50
925.00
1,387.50
10/25/20
DB
Review draft interrogatory responses, including associated
emails with team.
.60
925.00
555.00
10/25/20
DB
Emails with Z. Ferguson re instructions and tagging outline for
review of incoming Blue Flame productions.
.80
925.00
740.00
10/25/20
GAO
Draft email to clients re
.
.30
975.00
292.50
10/25/20
LCE
Review draft responses to interrogatories and emails on
discovery outline.
.20
605.00
121.00
10/25/20
MAM
Respond to email from Z. Ferguson re user access and
removing of documents with false hits in batches.
.10
370.00
37.00
10/25/20
MMM
Edit interrogatory responses and draft email re same.
.60
925.00
555.00
10/25/20
MMM
Review documents proposed for production to quality control
on privilege and responsiveness.
2.60
925.00
2,405.00
10/25/20
MMM
Edit fact outline.
2.10
925.00
1,942.50
10/25/20
ZNF
Review interrogatory responses; revise review instructions for
discovery attorneys; review second production set for Blue
Flame.
1.30
515.00
669.50
10/26/20
CF
Revise interrogatory responses.
.60
605.00
363.00
10/26/20
DB
Work on draft opposition to Blue Flame MTD, including
research, drafting, and emails with team.
3.20
925.00
2,960.00
10/26/20
DB
Emails with Z. Ferguson re various discovery issues.
.50
925.00
462.50
10/26/20
DB
Review email exchange with client re
.
.30
925.00
277.50
10/26/20
GAO
Review
.
.50
975.00
487.50
10/26/20
GAO
Review research on MTD our counterclaim.
.40
975.00
390.00
10/26/20
GAO
Review
and related emails with P.
Fitzgerald.
.30
975.00
292.50
10/26/20
LCE
Research
for D. Burke for response to motion
to dismiss counterclaims.
1.70
605.00
1,028.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 69 of 245
PageID# 4882
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
16
Date
Tkpr
Description
Hours
Rate
Amount
10/26/20
LCE
Review Blue Flame production and quality control non
responsive documents.
.80
605.00
484.00
10/26/20
MAM
Draft instruction email to reviewers for review of BFM
incoming productions.
.60
370.00
222.00
10/26/20
MAM
Respond to email with Z. Ferguson re QC of incoming
production review.
.10
370.00
37.00
10/26/20
MAM
Respond to emails with Z. Ferguson re production steps and
batch set up.
.40
370.00
148.00
10/26/20
MAM
Revise coding panel for BFM review.
.90
370.00
333.00
10/26/20
MAM
Revise corpus of BFM documents to review.
1.70
370.00
629.00
10/26/20
MAM
Review documents to be included in production and set up
associated folder for final QC.
1.30
370.00
481.00
10/26/20
MMM
Emails re document review and production, and re
interrogatory responses.
.40
925.00
370.00
10/26/20
RHK
Analyze documents for relevance and privilege.
4.00
370.00
1,480.00
10/26/20
ZNF
Coordinate review of BFM documents; review BFM production
documents; review outgoing discovery production.
4.30
515.00
2,214.50
10/27/20
CF
Participate in call with M. Madden, D. Evinger, and J. Brough
re interrogatory responses.
.40
605.00
242.00
10/27/20
CF
Participate in team call.
.60
605.00
363.00
10/27/20
CF
Revise interrogatory responses.
.80
605.00
484.00
10/27/20
DB
Weekly team meeting re open tasks and strategy.
.50
925.00
462.50
10/27/20
DB
Emails with B. Sharon re
.
.20
925.00
185.00
10/27/20
DB
Emails with A. Schoenfeld (Wilmer) re scheduling and
discovery issues.
.70
925.00
647.50
10/27/20
DB
Draft motion to dismiss counterclaims.
3.50
925.00
3,237.50
10/27/20
GAO
Prepare for and weekly team meeting.
.60
975.00
585.00
10/27/20
GAO
Review our responses to Blue Flame interrogatories.
.20
975.00
195.00
10/27/20
GAO
Review draft stipulation from Wilmer on scheduling.
.10
975.00
97.50
10/27/20
IEC
Review and analyze incoming production documents for
responsiveness.
9.50
370.00
3,515.00
10/27/20
LCE
Team meeting to discuss upcoming work allocation.
.60
605.00
363.00
10/27/20
LCE
Review Blue Flame production.
2.30
605.00
1,391.50
10/27/20
LGW
Research article requested by M. Madden.
.20
275.00
55.00
10/27/20
MAM
Finalize documents and prepare production Volume CBB002
for submission to vendor for processing.
2.50
370.00
925.00
10/27/20
MAM
Update user credentials to allow access BFM documents.
.10
370.00
37.00
10/27/20
MAM
Draft email response to reviewers re questions.
.40
370.00
148.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 70 of 245
PageID# 4883
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
17
Date
Tkpr
Description
Hours
Rate
Amount
10/27/20
MAM
Run search terms across non-date restricted BFM incoming
documents and batch out for review.
1.30
370.00
481.00
10/27/20
MAM
Respond to emails with Z. Ferguson re potential privilege
documents.
.30
370.00
111.00
10/27/20
MMM
Update litigation task list and team-meeting agenda.
.50
925.00
462.50
10/27/20
MMM
Emails regarding open discovery items.
.30
925.00
277.50
10/27/20
MMM
Participate in weekly team strategy meeting.
.50
925.00
462.50
10/27/20
MMM
Confer with D. Burke regarding experts.
.20
925.00
185.00
10/27/20
MMM
Review
and edit
re same.
.50
925.00
462.50
10/27/20
RHK
Analyze incoming production for significance to identified
issues.
9.00
370.00
3,330.00
10/27/20
SAR
Verify CBB002 production media for accuracy and content.
.40
275.00
110.00
10/27/20
ZNF
Confer with Robbins Russell attorneys to discuss case
developments; coordinate review of outgoing production;
review discovery documents.
2.10
515.00
1,081.50
10/28/20
CF
Review and finalize interrogatory responses.
1.10
605.00
665.50
10/28/20
CF
Review and respond to correspondence re doc review.
.50
605.00
302.50
10/28/20
DB
Supervise document production, including emails with team
and review of final production files.
.60
925.00
555.00
10/28/20
DB
Work on draft opposition to motion to dismiss counterclaims.
3.20
925.00
2,960.00
10/28/20
GAO
Review court orders and address next steps with D. Burke.
.20
975.00
195.00
10/28/20
IEC
Review and analyze incoming production documents for
responsiveness.
9.50
370.00
3,515.00
10/28/20
LCE
Review Blue Flame production.
.80
605.00
484.00
10/28/20
LCE
Draft deposition outline.
2.50
605.00
1,512.50
10/28/20
MAM
Review and modify coding template.
.20
370.00
74.00
10/28/20
MAM
Draft email to Discovery Attorneys re new hot document
tagging guidance.
.10
370.00
37.00
10/28/20
MAM
Review production Volume CBB002 from vendor and verify
contents.
2.10
370.00
777.00
10/28/20
MAM
Draft email to Z. Ferguson re production status and
information for cover letter.
.40
370.00
148.00
10/28/20
MAM
Respond to emails from L. Esbrook re BFM date restricted
and non-date restricted batches.
.20
370.00
74.00
10/28/20
MAM
Prepare hightail link for service of production Volume
CBB002.
.50
370.00
185.00
10/28/20
MAM
Respond to email from Z. Ferguson re native files in
production.
.20
370.00
74.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 71 of 245
PageID# 4884
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
18
Date
Tkpr
Description
Hours
Rate
Amount
10/28/20
MMM
Edit interrogatory responses.
.90
925.00
832.50
10/28/20
RHK
Analyze incoming production for significance to identified
issues.
9.00
370.00
3,330.00
10/28/20
ZNF
Review second document production to Blue Flame; review
produced Blue Flame documents; coordinate review of Blue
Flame document production.
5.50
515.00
2,832.50
10/29/20
CF
Review BFM document production.
2.40
605.00
1,452.00
10/29/20
DB
Emails with team and client re
.
.20
925.00
185.00
10/29/20
DB
Revise draft opposition to motion to dismiss and circulate
same to clients.
1.00
925.00
925.00
10/29/20
GAO
Review and edit opposition to Blue Flame's motion to dismiss
our counterclaim.
1.60
975.00
1,560.00
10/29/20
IEC
Review and analyze incoming production documents for
responsiveness.
7.60
370.00
2,812.00
10/29/20
LCE
Draft deposition outline.
7.70
605.00
4,658.50
10/29/20
LCE
Quality control review non responsive documents.
1.80
605.00
1,089.00
10/29/20
LCE
Add deadlines to calendar.
.20
605.00
121.00
10/29/20
LCE
Correspond with team on production review and tagging.
.60
605.00
363.00
10/29/20
MAM
Draft email response to Z. Ferguson re issues with dates in
incoming projection metadata.
.30
370.00
111.00
10/29/20
MAM
Respond to questions from Z. Ferguson re bulk tagging
documents.
.10
370.00
37.00
10/29/20
MAM
Draft email to attorneys re folder location of documents to
review.
.20
370.00
74.00
10/29/20
MAM
Review documents related to
and
update coding.
.60
370.00
222.00
10/29/20
MAM
Review documents containing false hits and remove similar
documents from review phase.
1.20
370.00
444.00
10/29/20
MAM
Respond to email from Z. Ferguson re next steps to prepare
for next production.
.10
370.00
37.00
10/29/20
MAM
Respond to questions from Discovery Attorneys.
.10
370.00
37.00
10/29/20
MMM
Review opposition to motion to dismiss counterclaims.
.50
925.00
462.50
10/29/20
MMM
Confer with J. Brough and D. Evinger regarding interrogatory
responses.
.30
925.00
277.50
10/29/20
RHK
Analyze incoming production for significance to identified
issues.
10.00
370.00
3,700.00
10/29/20
ZNF
Review documents produced by BFM; coordinate second
production of documents with litigation support.
3.50
515.00
1,802.50
10/30/20
CCC
Cite check opposition for D. Burke.
4.20
275.00
1,155.00
10/30/20
DB
Call with A. Schoenfeld (Wilmer) re various scheduling issues.
.40
925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 72 of 245
PageID# 4885
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
19
Date
Tkpr
Description
Hours
Rate
Amount
10/30/20
DB
Review and revise opposition to motion to dismiss
counterclaims, including coordinating cite check and
incorporating comments.
1.30
925.00
1,202.50
10/30/20
DB
Emails with client and team re
.
.20
925.00
185.00
10/30/20
GAO
Emails with D. Burke re
.
.20
975.00
195.00
10/30/20
IEC
Review and analyze incoming production documents for
responsiveness.
7.20
370.00
2,664.00
10/30/20
LCE
Review Blue Flame production documents.
1.00
605.00
605.00
10/30/20
LCE
Draft deposition outline.
6.80
605.00
4,114.00
10/30/20
MAM
Review potentially interesting documents for relevance and
hot issues.
.20
370.00
74.00
10/30/20
MAM
Respond to email from L. Esbrook and Z. Ferguson re daily
status updates of hot and interesting documents.
.20
370.00
74.00
10/30/20
MAM
Review hot and interesting documents and provide folders of
each for attorney review.
1.10
370.00
407.00
10/30/20
MAM
Respond to questions from L. Esbrook re documents in hot
and interesting folders.
.20
370.00
74.00
10/30/20
MMM
Review updated fact outline.
.60
925.00
555.00
10/30/20
RHK
Analyze incoming production for significance to identified
issues.
8.00
370.00
2,960.00
10/30/20
ZNF
Review litigation documents produced by BFM; identify
documents for second CBB production.
4.10
515.00
2,111.50
10/31/20
MAM
Review document review progress and send status update to
case team for hot and interesting documents.
.20
370.00
74.00
TOTAL PROFESSIONAL SERVICES
$ 309,698.00
Less Courtesy Discount
$ -10,000.00
NET PROFESSIONAL SERVICES
$ 299,698.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 73 of 245
PageID# 4886
ROBBINS|RUSSELL
November 11, 2020
Invoice #: 200356
20
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
54.60
925.00
50,505.00
Christine A Chase Carpino
CCC
5.00
275.00
1,375.00
Ian E Cohen
IEC
66.20
370.00
24,494.00
Leslie Esbrook
LCE
76.70
605.00
46,403.50
Zachary N Ferguson
ZNF
114.90
515.00
59,173.50
Carolyn Forstein
CF
25.80
605.00
15,609.00
Robert H Kearney
RHK
62.70
370.00
23,199.00
Matthew M Madden
MMM
39.20
925.00
36,260.00
Michael A McClain, Jr.
MAM
61.20
370.00
22,644.00
Gary A. Orseck
GAO
18.00
975.00
17,550.00
Sherry A Rather
SAR
.40
275.00
110.00
Dana I. Wesley Sarti
DIW
39.30
275.00
10,807.50
Lyndsay G Webb
LGW
5.70
275.00
1,567.50
Total
569.70
$ 309,698.00
EXPENSES
Description
Amount
Litigation Support from Vendor
125.97
Computer Research Charges
2,930.75
Miscellaneous/Other
16.95
Process Server & Subpoena Fees
163.50
Courier/Overnight delivery
46.64
TOTAL EXPENSES
$ 3,283.81
TOTAL THIS INVOICE
$ 302,981.81
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 74 of 245
PageID# 4887
November 11, 2020
Chain Bridge Bank, N.A.
Invoice #:
200356
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 302,981.81
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200356, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 75 of 245
PageID# 4888
December 4, 2020
Chain Bridge Bank, N.A.
Invoice #:
200501
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: November 30, 2020.
RE: Blue Flame
Total Professional Services
$ 310,022.50
Less Courtesy Discount
$ -10,000.00
Net Professional Services
$ 300,022.50
Total Expenses
$ 6,691.59
TOTAL THIS INVOICE
$ 306,714.09
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 76 of 245
PageID# 4889
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
11/01/20
DB
Review and edit opposition to motion to dismiss
counterclaims.
1.00
925.00
925.00
11/01/20
LCE
Review Blue Flame produced documents for relevance.
.30
605.00
181.50
11/01/20
ZNF
Email L. Esbrook concerning BFM document review and
discovery outline.
.70
515.00
360.50
11/02/20
CF
Correspond with Z. Ferguson and L. Esbrook re document
review.
.50
605.00
302.50
11/02/20
DB
Coordinate with Z. Ferguson re review of incoming production
materials.
.50
925.00
462.50
11/02/20
DB
Finalize and serve RFPs to JPM.
.40
925.00
370.00
11/02/20
DB
Emails with B. Sharon re document collection issues.
.30
925.00
277.50
11/02/20
DB
Additional revisions to opposition to MTD counterclaims,
including emails with clients re same.
1.20
925.00
1,110.00
11/02/20
GAO
Review opposition to motion to dismiss counterclaim.
.40
975.00
390.00
11/02/20
IEC
Review and analyze incoming production documents for
responsiveness.
6.10
370.00
2,257.00
11/02/20
LCE
Review Blue Flame produced documents for relevance.
1.60
605.00
968.00
11/02/20
LCE
Propose additional search terms for Blue /flame production
review.
.60
605.00
363.00
11/02/20
LCE
Update discovery outline with newly-tagged relevant
documents.
2.00
605.00
1,210.00
11/02/20
LCE
Draft
.
.60
605.00
363.00
11/02/20
MAM
Review search hit reports and batch out relevant BlueFlame
documents.
.90
370.00
333.00
11/02/20
MAM
Review daily hot and interesting documents and sent to
attorneys for review.
.10
370.00
37.00
11/02/20
MAM
Revise search terms and provide hit counts to Z. Ferguson.
1.20
370.00
444.00
11/02/20
MAM
Respond to questions from Z. Ferguson re search term hit
counts.
.10
370.00
37.00
11/02/20
MAM
Review and respond to emails from L. Esbrook re review
status and next steps.
.20
370.00
74.00
11/02/20
RHK
Analyze incoming production for significance to identified
issues.
6.20
370.00
2,294.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 77 of 245
PageID# 4890
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 78 of 245
PageID# 4891
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
4
Date
Tkpr
Description
Hours
Rate
Amount
11/03/20
SAR
Communicate with case team re Blue Flame production
availability in hosted workspace.
.20
275.00
55.00
11/03/20
ZNF
Coordinate review of third BFM production; review BFM
production for litigation relevance; email L. Esbrook and M.
McClain regarding document-tagging issues; draft and email
new instructions for discovery attorneys regarding clean-up
review of second BFM production;
5.90
515.00
3,038.50
11/04/20
CCC
Prepare courtesy copy for E.D. Virginia.
.30
275.00
82.50
11/04/20
CF
Review CBB production.
3.70
605.00
2,238.50
11/04/20
DB
Emails with Z. Ferguson re review of incoming productions.
.30
925.00
277.50
11/04/20
DB
Review documents for potential production and emails with Z.
Ferguson re same.
.50
925.00
462.50
11/04/20
IEC
Review and analyze incoming production documents for
responsiveness.
9.50
370.00
3,515.00
11/04/20
LCE
Review Blue Flame produced documents for relevance.
1.10
605.00
665.50
11/04/20
LCE
Read through
and
send to M. Madden.
.40
605.00
242.00
11/04/20
LCE
Review for quality control Chain Bridge proposed production.
2.20
605.00
1,331.00
11/04/20
LCE
Correspond with team on quality control searches and
tagging.
.60
605.00
363.00
11/04/20
MAM
Confer with Z. Ferguson re CBB003 production.
.40
370.00
148.00
11/04/20
MAM
Review documents set slated for production and send imaging
request.
.20
370.00
74.00
11/04/20
MAM
Review project status and set up additional 1st level and QC
batches.
.80
370.00
296.00
11/04/20
MAM
Draft email re instructions for review of BFM documents.
.20
370.00
74.00
11/04/20
MAM
Draft email response to reviewer questions.
.30
370.00
111.00
11/04/20
MAM
Draft email to Z. Ferguson re availability of third BFM
production.
.10
370.00
37.00
11/04/20
MAM
Email Z. Ferguson re privilege and non-privileged document
counts.
.20
370.00
74.00
11/04/20
MAM
Reply to email from Z. Ferguson re number of remaining
documents not produced current stored eDOCS.
.30
370.00
111.00
11/04/20
MAM
Review finalized production documents and separate into
preproduction QC Batches.
.40
370.00
148.00
11/04/20
MAM
Respond to emails re BFM custodian overlays.
.20
370.00
74.00
11/04/20
MAM
Respond to email from Z. Ferguson re redacting for account
information.
.10
370.00
37.00
11/04/20
MAM
Respond to question re breaking families for responsiveness.
.20
370.00
74.00
11/04/20
MAM
Draft email to Z. Ferguson re cleaning up privilege coding.
.20
370.00
74.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 79 of 245
PageID# 4892
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 80 of 245
PageID# 4893
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
6
Date
Tkpr
Description
Hours
Rate
Amount
11/05/20
ZNF
Review documents for CBB's third production; apply
redactions to sensitive documents; confer with M. McClain, L.
Esbrook, and C. Forstein regarding proper document coding;
compare custodian overlay data with custodian data in BFM's
productions to determine how many documents retain
"unspecified custodian" designation; email S. Rather
regarding same; confer with Robbins Russell team regarding
outstanding discrete RFP requests;
9.20
515.00
4,738.00
11/06/20
CF
Review BFM production.
2.70
605.00
1,633.50
11/06/20
DB
Review and edit
, and
re same.
1.00
925.00
925.00
11/06/20
DB
Review documents for potential production and related emails
with team.
.70
925.00
647.50
11/06/20
DB
Emails and calls with B. Sharon re production of phone call
recordings.
.60
925.00
555.00
11/06/20
DB
Emails with clients re
.
.80
925.00
740.00
11/06/20
GAO
Emails with D. Burke re
and
.
.60
975.00
585.00
11/06/20
GAO
Review
.
.20
975.00
195.00
11/06/20
GAO
Review our discovery outline to prep for depositions.
.40
975.00
390.00
11/06/20
LCE
Review hot, interesting, and issue tag docs to update
discovery outline.
6.00
605.00
3,630.00
11/06/20
LCE
Correspond with litigation support and team on issue tagging
Blue Flame production.
.40
605.00
242.00
11/06/20
LCE
Final edits to
and send
to M. Madden along with
.
.80
605.00
484.00
11/06/20
MAM
Review preproduction documents and prepare for production.
2.60
370.00
962.00
11/06/20
MAM
Confer with Z. Ferguson re production.
.10
370.00
37.00
11/06/20
MAM
Review hot and interesting documents and sent to attorneys
for review.
.30
370.00
111.00
11/06/20
MAM
Submit replacement document to vendor and request upload.
.80
370.00
296.00
11/06/20
MMM
Analyze and communicate regarding document production
questions; review documents prior to production.
2.30
925.00
2,127.50
11/06/20
ZNF
Finalize third production set of CBB documents to submit to
Casepoint; email D. Burke and M. Madden concerning
remaining documents to be collected from CBB; generate
search terms for and coordinate review of BFM's third
document production.
6.70
515.00
3,450.50
11/07/20
DB
Emails with M. Madden and Z. Ferguson re upcoming
production.
.80
925.00
740.00
11/07/20
MAM
Review and correct miscoded documents in production set.
.80
370.00
296.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 81 of 245
PageID# 4894
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
7
Date
Tkpr
Description
Hours
Rate
Amount
11/07/20
MAM
Review documents and prepare for review by Z. Ferguson.
.40
370.00
148.00
11/07/20
MAM
Respond to emails with Z. Ferguson re production status,
confidentiality coding, and other production related issues.
.40
370.00
148.00
11/07/20
MMM
Emails with D. Burke and Z. Ferguson regarding document
production; review documents slated for potential production.
.90
925.00
832.50
11/07/20
ZNF
Review final document set for CBB's third document
production.
1.50
515.00
772.50
11/08/20
DB
Emails with clients re
.
.30
925.00
277.50
11/08/20
LCE
Correspond with team on document collection strategy and
search terms.
.30
605.00
181.50
11/08/20
MAM
Review final production documents and prepare for
submission to vendor.
2.10
370.00
777.00
11/09/20
CF
Review documents and update discovery outline.
4.70
605.00
2,843.50
11/09/20
CF
Review and respond to correspondence.
.50
605.00
302.50
11/09/20
DB
Review and circulate Blue Flame's reply in support of MTD
counterclaims.
.60
925.00
555.00
11/09/20
DB
Call with
re
.
.40
925.00
370.00
11/09/20
DB
Circulate additional edits to
.40
925.00
370.00
11/09/20
DIW
Verify production CBB003, draft production summary
specifications and make accessible for service.
.50
275.00
137.50
11/09/20
GAO
Telephone call with
re
.
.40
975.00
390.00
11/09/20
GAO
Emails with D. Burke and others re next steps on expert
witnesses.
.40
975.00
390.00
11/09/20
GAO
Listen to
and follow-
up.
.20
975.00
195.00
11/09/20
LCE
Review issue tagged documents to update discovery outline.
3.50
605.00
2,117.50
11/09/20
LCE
Draft
.
3.00
605.00
1,815.00
11/09/20
LCE
Draft
.
2.60
605.00
1,573.00
11/09/20
LCE
Review document collection for
and correspond with paralegal on same.
1.00
605.00
605.00
11/09/20
LCE
Send M. Madden
.
.30
605.00
181.50
11/09/20
LGW
Research and prepare documents for expert with comments
from L. Esbrook.
4.00
275.00
1,100.00
11/09/20
MAM
Review final production and made corrections.
.90
370.00
333.00
11/09/20
MAM
Review hot and interesting documents and send to attorneys
for review.
.20
370.00
74.00
11/09/20
MAM
Prepare production for service.
.40
370.00
148.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 82 of 245
PageID# 4895
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
8
Date
Tkpr
Description
Hours
Rate
Amount
11/09/20
MAM
Revise search terms and set up associated batches.
1.10
370.00
407.00
11/09/20
MAM
Respond to emails from Z. Ferguson re production issues.
.20
370.00
74.00
11/09/20
MAM
Verify production volume CBB003.
.50
370.00
185.00
11/09/20
MMM
Edit draft Grice liability outline.
1.00
925.00
925.00
11/09/20
MMM
Review updated fact outline and email team re same.
.60
925.00
555.00
11/09/20
ZNF
Review documents for CBB's third production; finalize and
serve CBB's third production; review BFM documents for
litigation relevance.
7.80
515.00
4,017.00
11/10/20
CF
Participate in team meeting.
.70
605.00
423.50
11/10/20
CF
Update cast of characters.
2.20
605.00
1,331.00
11/10/20
CF
Review and respond to correspondence.
.60
605.00
363.00
11/10/20
DB
Identify prep materials for argument on motion to dismiss.
.50
925.00
462.50
11/10/20
DB
Prepare for and attend team meeting.
.70
925.00
647.50
11/10/20
DB
Emails
.
.40
925.00
370.00
11/10/20
DB
Coordinate with D. Sarti re review of call recordings.
.40
925.00
370.00
11/10/20
DIW
Exchange email with M. McClain re revision to CBB003, send
replacement production image to Casepoint, confer with D.
Burke re telephone recordings from client and processing
steps for same, queue audio files for machine transcription.
1.60
275.00
440.00
11/10/20
GAO
Review and comment on Blue Flame's reply in support of
motion to dismiss our counterclaim.
1.30
975.00
1,267.50
11/10/20
GAO
Team meeting.
.70
975.00
682.50
11/10/20
LCE
Review Blue Flame third production for relevant documents.
2.90
605.00
1,754.50
11/10/20
LCE
Edit
for M.
Madden.
.50
605.00
302.50
11/10/20
LCE
Weekly team call to strategize and allocate work
responsibilities.
.80
605.00
484.00
11/10/20
LCE
Correspond with team on production search terms.
.30
605.00
181.50
11/10/20
LCE
Update discovery outline.
1.30
605.00
786.50
11/10/20
LCE
Correspond with associates on proposed third party
subpoena.
.30
605.00
181.50
11/10/20
LGW
Revise expert materials with comments from L. Esbrook;
prepare oral argument materials for D. Burke.
3.00
275.00
825.00
11/10/20
MAM
Draft email to D. Sarti re changes in production and
submission of new images to Casepoint to upload.
.20
370.00
74.00
11/10/20
MMM
Review
and send email
re
same.
.50
925.00
462.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 83 of 245
PageID# 4896
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
9
Date
Tkpr
Description
Hours
Rate
Amount
11/10/20
MMM
Prepare agenda and task list (0.4hr); participate in team
meeting (0.6hrs); and review
(0.2hr).
1.20
925.00
1,110.00
11/10/20
MMM
Review and revise discovery outline and edit list of deposition
targets.
1.10
925.00
1,017.50
11/10/20
ZNF
Confer with Robbins Russell attorneys to discuss status of
case; review documents produced by Blue Flame Medical for
litigation relevance; draft and revise subpoena to third-party;
8.10
515.00
4,171.50
11/11/20
DB
Review Blue Flame reply in support of MTD counterclaims,
and related analysis re arguments for hearing.
1.20
925.00
1,110.00
11/11/20
DB
Review
.
.20
925.00
185.00
11/11/20
DB
Emails with team re discovery issues, including
.
.50
925.00
462.50
11/11/20
DIW
Up-convert client call recordings to allow machine
transcription, update collection logs with Eastern end times,
draft instructions for tech team handling of priority date range
files, continue audio processing for non-priority date range.
5.90
275.00
1,622.50
11/11/20
GAO
Emails
.
.30
975.00
292.50
11/11/20
GAO
Emails
.
.20
975.00
195.00
11/11/20
GAO
Review
.
.10
975.00
97.50
11/11/20
LCE
Correspond with paralegals to add Bates numbers to
discovery outline and review same.
.40
605.00
242.00
11/11/20
LCE
Update expert report outlines and document lists for experts.
1.10
605.00
665.50
11/11/20
LGW
Continue to prepare oral argument materials for D. Burke;
continue to revise expert materials with comments from L.
Esbrook.
4.30
275.00
1,182.50
11/11/20
MAM
Review corrected production images and modify coding
accordingly.
.10
370.00
37.00
11/11/20
MAM
Review documents related to
and send to
attorneys for review.
.50
370.00
185.00
11/11/20
MMM
Emails regarding
,
,
document production, and other open discovery items.
.40
925.00
370.00
11/11/20
ZNF
Revise
; review documents
produced by BFM for litigation relevance; perform targeted
searches through BFM production to answer factual questions
about case; update discovery outline.
6.60
515.00
3,399.00
11/12/20
DB
Coordinate with Z. Ferguson re review of additional
documents from client.
.30
925.00
277.50
11/12/20
DB
Review
.
.30
925.00
277.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 84 of 245
PageID# 4897
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
10
Date
Tkpr
Description
Hours
Rate
Amount
11/12/20
LCE
Review newly tagged interesting Blue Flame production
documents and add to discovery outline.
1.50
605.00
907.50
11/12/20
LGW
Revise discovery outline with comments from L. Esbrook.
1.00
275.00
275.00
11/12/20
MAM
Respond to email from L. Esbrook re hot and interesting
documents.
.10
370.00
37.00
11/12/20
MAM
Review hot and interesting documents and send to attorneys.
.30
370.00
111.00
11/12/20
MMM
Emails regarding open discovery items, including service and
notice of subpoena.
.30
925.00
277.50
11/12/20
ZNF
Finalize and serve subpoena; review produced documents for
responsiveness to BFM's requests for production; draft email
correspondence.
3.10
515.00
1,596.50
11/13/20
CF
Update discovery outline to incorporate issue tag review.
2.00
605.00
1,210.00
11/13/20
DB
Respond to inquiry from Wilmer re additional edits to
protective order.
.30
925.00
277.50
11/13/20
DIW
Technical assistance with discovery, including incoming BFM
production,
, continued processing of telephone audio
recordings.
3.30
275.00
907.50
11/13/20
GAO
.
.20
975.00
195.00
11/13/20
LCE
Update expert report outline and document list for expert due
diligence report.
2.40
605.00
1,452.00
11/13/20
LCE
Review
for relevance to expert report.
.30
605.00
181.50
11/13/20
LCE
Update discovery outline with new Blue Flame production
documents.
1.60
605.00
968.00
11/13/20
LCE
Call with
on
.
.90
605.00
544.50
11/13/20
MMM
Emails regarding open discovery items.
.60
925.00
555.00
11/13/20
MMM
Call with
regarding
.
.70
925.00
647.50
11/13/20
RHK
Analyze audio recordings for relevance and privilege.
7.00
370.00
2,590.00
11/13/20
ZNF
Coordinate fourth CBB document production; review CBB's
responsive audio recordings; update discovery outline.
4.10
515.00
2,111.50
11/14/20
DB
Prepare for argument on motion to dismiss counterclaims.
1.50
925.00
1,387.50
11/15/20
DB
Review materials and prepare for argument on motion to
dismiss counterclaims.
2.00
925.00
1,850.00
11/15/20
DIW
Technical assistance with discovery, including complete
processing of telephone audio recordings, instructions and
data to tech team re same.
1.50
275.00
412.50
11/16/20
DB
Review and revise outline for argument on motion to dismiss
counterclaims.
2.20
925.00
2,035.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 85 of 245
PageID# 4898
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
11
Date
Tkpr
Description
Hours
Rate
Amount
11/16/20
DIW
Technical assistance with discovery, including discussion with
A. Ribadia re duplicate analysis
, per Z.
Ferguson.
.80
275.00
220.00
11/16/20
GAO
Review outline from D. Burke for oral argument and provide
input.
.50
975.00
487.50
11/16/20
LCE
Blue Flame fourth production document review.
2.30
605.00
1,391.50
11/16/20
MAM
Review hot and interesting documents and send to attorneys
for review.
.20
370.00
74.00
11/16/20
MAM
Review incoming BFM documents with search term hits and
batch for review.
.10
370.00
37.00
11/16/20
MAM
Draft email to discovery attorneys re additional batches.
.10
370.00
37.00
11/16/20
MAM
Draft email to attorneys re batched documents from BFM
production volume 4, hit count reports, and additional issues
folders.
.30
370.00
111.00
11/16/20
MAM
Respond to email from Z. Ferguson re options for isolating out
documents related to those coded as hot or interesting.
.20
370.00
74.00
11/16/20
MAM
Analyze search term hits in relevant and not relevant
documents to determine outliers and draft email to J. Ettinger
re the same.
.80
370.00
296.00
11/16/20
ZNF
Coordinate fourth CBB document production; review BFM
production for litigation relevance; review JPMC answer;
review briefing for counterclaims motion to dismiss argument.
4.20
515.00
2,163.00
11/17/20
CF
Review CBB documents for privilege.
1.90
605.00
1,149.50
11/17/20
CF
Listed to counterclaims oral argument.
.40
605.00
242.00
11/17/20
DB
Prepare for and deliver argument on motion to dismiss
counterclaims.
1.50
925.00
1,387.50
11/17/20
DIW
Review duplicate report for client-produced records, email
with tech team re same.
1.20
275.00
330.00
11/17/20
GAO
Prepare with D. Burke and attend argument on motion to
dismiss counterclaim.
1.20
975.00
1,170.00
11/17/20
GAO
Emails
.
.30
975.00
292.50
11/17/20
GAO
Meet with D. Burke and M. Madden re
.60
975.00
585.00
11/17/20
GAO
Review draft interrogatories to JPM.
.20
975.00
195.00
11/17/20
GAO
Review
.
.30
975.00
292.50
11/17/20
LCE
Listen to oral argument on motion to dismiss counterclaims.
.30
605.00
181.50
11/17/20
LCE
Review proposed production for privilege.
1.50
605.00
907.50
11/17/20
LCE
Revise
and send.
1.40
605.00
847.00
11/17/20
LGW
Revise background documents with comments from L.
Esbrook.
.20
275.00
55.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 86 of 245
PageID# 4899
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
12
Date
Tkpr
Description
Hours
Rate
Amount
11/17/20
MAM
Respond to email from Z. Ferguson re documents for fourth
CBB production.
.20
370.00
74.00
11/17/20
MAM
Respond to email from Z. Ferguson re document metadata.
.20
370.00
74.00
11/17/20
MMM
Attend oral argument on counterclaims by telephone.
.50
925.00
462.50
11/17/20
MMM
Review
and emails re same.
.40
925.00
370.00
11/17/20
ZNF
Attend phone hearing on motion to dismiss counterclaims;
review documents and recordings for fourth CBB production;
review documents produced by BFM for litigation relevance;
coordinate production of CBB documents.
7.20
515.00
3,708.00
11/18/20
CCC
Assist with research of potential discovery materials for L.
Esbrook; conferences with L. Webb regarding same.
.50
275.00
137.50
11/18/20
CF
Participate in team meeting.
.50
605.00
302.50
11/18/20
CF
Confer with L. Esbrook and Z. Ferguson.
.20
605.00
121.00
11/18/20
CF
Participate in call with
and
.
.70
605.00
423.50
11/18/20
CF
Correspond with D. Burke re
2.50
605.00
1,512.50
11/18/20
CF
Review BFM docs
5.20
605.00
3,146.00
11/18/20
DB
Call with
and
.
.60
925.00
555.00
11/18/20
DB
Call with
re
.
1.60
925.00
1,480.00
11/18/20
DB
Follow-up email with
re
.
.80
925.00
740.00
11/18/20
DIW
Create package of all CBB and BFM productions to date for
service on JPMorgan.
1.60
275.00
440.00
11/18/20
GAO
Weekly team meeting.
.50
975.00
487.50
11/18/20
GAO
Prepare for and call with
re
.
1.60
975.00
1,560.00
11/18/20
GAO
Telephone call with
.
.60
975.00
585.00
11/18/20
GAO
Follow-up work with D. Burke re
.
.30
975.00
292.50
11/18/20
GAO
Multiple emails and calls re
.
.80
975.00
780.00
11/18/20
LCE
Team meeting to strategize and allocate work for the week.
.50
605.00
302.50
11/18/20
LCE
Review Blue Flame's fourth document production.
2.00
605.00
1,210.00
11/18/20
LCE
Update discovery outline.
.30
605.00
181.50
11/18/20
LCE
Review Chain Bridge proposed production for privilege issues.
.80
605.00
484.00
11/18/20
LCE
Organize discovery outline to create binders for deposition
preparation.
1.50
605.00
907.50
11/18/20
LGW
Research database for potential discovery materials; research
hearing transcript requested by D. Burke.
3.50
275.00
962.50
11/18/20
MAM
Review hot and interesting documents and sent to attorneys
for review.
.30
370.00
111.00
11/18/20
MAM
Respond to question from Z. Ferguson re BFM documents
reviewed.
.50
370.00
185.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 87 of 245
PageID# 4900
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 88 of 245
PageID# 4901
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
14
Date
Tkpr
Description
Hours
Rate
Amount
11/19/20
MMM
Confer with G. Orseck regarding Gula and Thomas
depositions.
.20
925.00
185.00
11/19/20
MMM
Emails regarding
, deposition prep,
documents to be included in next production.
.40
925.00
370.00
11/19/20
MMM
Confer with G. Orseck and D. Burke regarding
.
1.10
925.00
1,017.50
11/19/20
ZNF
Review documents in CBB fourth production for privilege and
redaction; prepare fourth production; draft subpoena to John
Thomas; correspond with counsel via email; investigate
8.20
515.00
4,223.00
11/20/20
CCC
Continue to prepare discovery materials for G. Orseck, M.
Madden and D. Burke; continue to revise outline with
comments from L. Esbrook.
9.80
275.00
2,695.00
11/20/20
CF
Review and respond to correspondence.
.80
605.00
484.00
11/20/20
DB
Emails with team re deposition planning and related issues.
.50
925.00
462.50
11/20/20
DB
Emails with G. Orseck and M. Madden re
.
.30
925.00
277.50
11/20/20
DIW
Technical assistance with discovery, including handling of
new client data for review and production, confer with Z.
Ferguson and M. McClain about tech issues and viewers, next
production.
.60
275.00
165.00
11/20/20
GAO
Prepare for depositions.
.60
975.00
585.00
11/20/20
KRM
Assist with discovery materials for G. Orseck, M. Madden, and
D. Burke.
1.80
275.00
495.00
11/20/20
LCE
Update and oversee preparation of binders with discovery
outline.
4.50
605.00
2,722.50
11/20/20
LCE
Update discovery outline
.
.80
605.00
484.00
11/20/20
LGW
Research database for new potential discovery materials;
research and prepare list of duplicates across volumes;
various emails and conferences with L. Esbrook and C.
ChaseCarpino regarding same.
5.00
275.00
1,375.00
11/20/20
MAM
Confer with D. Sarti re production to JPM and uploading
documents.
.30
370.00
111.00
11/20/20
MAM
Draft reply to Z. Ferguson re setting up preproduction QC
batches treatment of documents produced in government in
preproduction QC.
.40
370.00
148.00
11/20/20
MAM
Review recently added documents and sent to Z. Ferguson
for review.
.10
370.00
37.00
11/20/20
MMM
Emails regarding deposition notices (0.3hr); edit deposition
notices prior to service (0.3hr).
.60
925.00
555.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 89 of 245
PageID# 4902
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
15
Date
Tkpr
Description
Hours
Rate
Amount
11/20/20
ZNF
Review documents for fourth production to BFM; draft
deposition notices; research
; confer with JPM counsel to resolve
document-production issue.
6.60
515.00
3,399.00
11/21/20
LCE
Email with Z. Ferguson on quality control document review.
.10
605.00
60.50
11/21/20
MAM
Review documents for inclusion in CBB004 production volume
and batch for preproduction QC review.
4.10
370.00
1,517.00
11/21/20
MAM
Respond to emails from Z. Ferguson re documents to be
included in production volume CBB004, inconsistent coding
issues to be cleaned up, confirming coding choices, coding
protocols, and questions related to the treatment of
documents to be withheld.
.70
370.00
259.00
11/21/20
ZNF
Coordinate 4th Chain Bridge document production; review
documents for production.
2.70
515.00
1,390.50
11/22/20
LCE
Quality control review for Chain Bridge production.
2.90
605.00
1,754.50
11/22/20
ZNF
Review documents for 4th CBB production; apply redactions
to withhold sensitive unresponsive information.
3.70
515.00
1,905.50
11/23/20
CF
Confer with M. Madden, D. Burke, and L. Esbrook re JPM
documents.
.30
605.00
181.50
11/23/20
CF
Revise
.
.50
605.00
302.50
11/23/20
CF
Participate in call
.
.50
605.00
302.50
11/23/20
CF
Review BFM documents.
1.10
605.00
665.50
11/23/20
CF
Review and respond to correspondence.
.40
605.00
242.00
11/23/20
DB
Call
.
.50
925.00
462.50
11/23/20
DIW
Confer with Z. Ferguson, prepare field list for production of
selected BFM records to JPMorgan; verify BFM005 production
and draft instructions for CP tech team re same.
2.70
275.00
742.50
11/23/20
GAO
Telephone call
.50
975.00
487.50
11/23/20
GAO
Deposition prep.
.60
975.00
585.00
11/23/20
LCE
Update
and call with team
on same.
.30
605.00
181.50
11/23/20
LCE
Update
.
.70
605.00
423.50
11/23/20
LCE
Review
in response to query by G. Orseck and correspond
with C. Forstein and Z. Ferguson on same.
1.30
605.00
786.50
11/23/20
MAM
Respond to emails from Z. Ferguson re CBB production
volume 4.
.40
370.00
148.00
11/23/20
MAM
Review excels in need of redaction and isolate from the
potential production documents.
.90
370.00
333.00
11/23/20
MAM
Review and edit proposed set of production documents and
folder for attorney review.
1.80
370.00
666.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 90 of 245
PageID# 4903
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
16
Date
Tkpr
Description
Hours
Rate
Amount
11/23/20
MAM
Edit tagging for documents being sent to JPM.
.30
370.00
111.00
11/23/20
MAM
Confirm redactions on proposed production documents.
.50
370.00
185.00
11/23/20
MMM
Call regarding
;
emails regarding Blue Flame document production; emails
regarding deposition notices and subpoenas; draft email to
regarding
.
1.20
925.00
1,110.00
11/23/20
ZNF
Coordinate CBB production 4; coordinate production of BFM
documents to JPM; draft deposition notices and subpoenas.
8.20
515.00
4,223.00
11/24/20
CCC
Emails with L. Esbrook regarding electronic versions of
discovery materials.
.20
275.00
55.00
11/24/20
CF
Participate in team meeting.
.60
605.00
363.00
11/24/20
CF
Review BFM documents.
2.40
605.00
1,452.00
11/24/20
DB
Prepare for and participate in weekly team meeting.
.70
925.00
647.50
11/24/20
DB
Emails with
re
.
.30
925.00
277.50
11/24/20
DB
Initial review of proposed production documents, including
emails with Z. Ferguson re initial comments.
.50
925.00
462.50
11/24/20
DIW
Technical assistance with discovery, including
1.30
275.00
357.50
11/24/20
GAO
Team meeting.
.70
975.00
682.50
11/24/20
GAO
Prepare for depositions.
.80
975.00
780.00
11/24/20
GAO
Emails re deposition scheduling.
.20
975.00
195.00
11/24/20
IEC
Review and analyze new incoming productions for relevant
documents
6.00
370.00
2,220.00
11/24/20
LCE
Correspond with paralegals and review their work to find
missing text message fragments from Blue Flame production
and review text productions.
.70
605.00
423.50
11/24/20
LCE
Weekly team strategy call.
.80
605.00
484.00
11/24/20
LCE
Review Blue Flame production.
2.30
605.00
1,391.50
11/24/20
LCE
Review e-binder of discovery outline documents to look for
relevant missing documents.
1.40
605.00
847.00
11/24/20
LCE
Correspond with M. Madden and Z. Ferguson on service for
California subpoenas.
.20
605.00
121.00
11/24/20
LGW
Research and organize
with comments from L. Esbrook.
3.00
275.00
825.00
11/24/20
MAM
Review BFM documents
for relevance and send to attorneys for review.
.50
370.00
185.00
11/24/20
MAM
Revise search terms, run terms across BMF production 5, and
batch for review.
1.20
370.00
444.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 91 of 245
PageID# 4904
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
17
Date
Tkpr
Description
Hours
Rate
Amount
11/24/20
MAM
Update production documents to exclude families members of
privileged documents.
.30
370.00
111.00
11/24/20
MMM
Draft task list and team meeting agenda.
.40
925.00
370.00
11/24/20
MMM
Confer with D. Burke regarding production (0.1hr); emails
regarding deposition schedule, prep for Gula and Thomas
depositions and other open items (0.4hr).
.50
925.00
462.50
11/24/20
MMM
Participate in weekly team strategy meeting.
.60
925.00
555.00
11/24/20
RHK
Analyze incoming production
i
6.00
370.00
2,220.00
11/24/20
ZNF
Confer with litigation team to discuss status; review
documents
;
coordinate review of BFM's fifth production.
4.90
515.00
2,523.50
11/25/20
CF
Correspond with Z. Ferguson and L. Esbrook.
.40
605.00
242.00
11/25/20
CF
Review BFM documents.
.90
605.00
544.50
11/25/20
DB
Review proposed production documents and emails with Z.
Ferguson re comments on same.
1.50
925.00
1,387.50
11/25/20
IEC
Review and analyze new incoming productions
1.50
370.00
555.00
11/25/20
LCE
Communicate with discovery team on remaining documents to
review and search.
.50
605.00
302.50
11/25/20
LCE
Review Blue Flame production batches.
1.80
605.00
1,089.00
11/25/20
MAM
Respond to email from Z. Ferguson re
.
.20
370.00
74.00
11/25/20
MAM
Review documents slated for production and respond to
question from Z. Ferguson re the same.
.90
370.00
333.00
11/25/20
MAM
Review documents identified by Z. Ferguson, remove non
responsive documents, and finalize preproduction folder.
.50
370.00
185.00
11/25/20
MAM
Review
documents and send to attorneys
for review.
.20
370.00
74.00
11/25/20
MMM
Confer with D. Burke regarding documents slated for
production (0.2hr); emails regarding production and other
open discovery items (0.2hr).
.40
925.00
370.00
11/25/20
RHK
Analyze incoming production
3.60
370.00
1,332.00
11/25/20
ZNF
Review documents produced by BFM
;
generate terms for additional searches of BFM documents;
use Casepoint analytics to find additional relevant documents
in BFM production; finalize fourth production of BFM
documents.
5.20
515.00
2,678.00
11/28/20
LCE
Update discovery outline.
1.30
605.00
786.50
11/28/20
LCE
Draft outline of opposition to motion to dismiss counterclaims.
4.30
605.00
2,601.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 92 of 245
PageID# 4905
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
18
Date
Tkpr
Description
Hours
Rate
Amount
11/29/20
MMM
Emails regarding meet and confer with Blue Flame
.30
925.00
277.50
11/30/20
CF
Participate in team call.
.20
605.00
121.00
11/30/20
CF
Correspond with M. Madden.
.20
605.00
121.00
11/30/20
CF
Correspond with Z. Ferguson
.50
605.00
302.50
11/30/20
CF
Update discovery outline
6.90
605.00
4,174.50
11/30/20
CF
Update discovery outline
2.70
605.00
1,633.50
11/30/20
DB
Emails with G. Orseck and L. Esbrook
.50
925.00
462.50
11/30/20
DB
Meet and confer call with opposing counsel
, including associated follow-up discussion
with team.
.90
925.00
832.50
11/30/20
DB
Prepare for update call with clients
.
.50
925.00
462.50
11/30/20
DIW
.
1.20
275.00
330.00
11/30/20
GAO
Outline
depositions.
4.00
975.00
3,900.00
11/30/20
GAO
Call with Schulte re deposition schedule.
.30
975.00
292.50
11/30/20
GAO
Prepare for presentation to clients.
.30
975.00
292.50
11/30/20
GAO
Review proposal for new discovery schedule.
.20
975.00
195.00
11/30/20
LCE
Call with opposing counsel
.
.50
605.00
302.50
11/30/20
LCE
Update team on
outstanding
tasks.
.20
605.00
121.00
11/30/20
LCE
Correspond with litigation support
.20
605.00
121.00
11/30/20
LCE
Follow up call with team
.
.40
605.00
242.00
11/30/20
LCE
Review discovery
for G. Orseck.
.50
605.00
302.50
11/30/20
LCE
Correspond with team
.
.40
605.00
242.00
11/30/20
LCE
Correspond with team
.
.20
605.00
121.00
11/30/20
MAM
Review and verify coding in production volume CBB004 and
submit to vendor for processing.
3.60
370.00
1,332.00
11/30/20
MAM
Respond to questions from L. Esbrook
.10
370.00
37.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 93 of 245
PageID# 4906
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
19
Date
Tkpr
Description
Hours
Rate
Amount
11/30/20
MMM
Outline
call (0.8hr); email team
(0.2hr); meet and
confer with other parties' counsel
(0.4hr); confer with D. Burke
(0.1hr); participate in internal call
(0.5hr); draft email to Blue
Flame's counsel
(0.5hr).
2.50
925.00
2,312.50
11/30/20
ZNF
Email with lit support
; research
.; review
; confer with opposing
counsel
; confer with Robbins Russell
litigation team
.
5.60
515.00
2,884.00
TOTAL PROFESSIONAL SERVICES
$ 310,022.50
Less Courtesy Discount
$ -10,000.00
NET PROFESSIONAL SERVICES
$ 300,022.50
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
35.00
925.00
32,375.00
Christine A Chase Carpino
CCC
18.70
275.00
5,142.50
Ian E Cohen
IEC
36.60
370.00
13,542.00
Leslie Esbrook
LCE
95.10
605.00
57,535.50
Zachary N Ferguson
ZNF
131.80
515.00
67,877.00
Carolyn Forstein
CF
58.60
605.00
35,453.00
Robert H Kearney
RHK
37.40
370.00
13,838.00
Matthew M Madden
MMM
28.10
925.00
25,992.50
Michael A McClain, Jr.
MAM
48.10
370.00
17,797.00
Kate R Miller
KRM
1.80
275.00
495.00
Gary A. Orseck
GAO
23.40
975.00
22,815.00
Sherry A Rather
SAR
.60
275.00
165.00
Dana I. Wesley Sarti
DIW
24.10
275.00
6,627.50
Lyndsay G Webb
LGW
37.70
275.00
10,367.50
Total
577.00
$ 310,022.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 94 of 245
PageID# 4907
ROBBINS|RUSSELL
December 4, 2020
Invoice #: 200501
20
EXPENSES
Description
Amount
Computer Research Charges
975.98
Litigation Support from Vendor
4,813.71
Trial and Hearing Transcripts
94.25
Process Server & Subpoena Fees
325.00
Courier/Overnight delivery
482.65
TOTAL EXPENSES
$ 6,691.59
TOTAL THIS INVOICE
$ 306,714.09
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 95 of 245
PageID# 4908
December 4, 2020
Chain Bridge Bank, N.A.
Invoice #:
200501
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 306,714.09
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200501, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 96 of 245
PageID# 4909
January 19, 2021
Chain Bridge Bank, N.A.
Invoice #:
200630
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: December 31, 2020.
RE: Blue Flame
Total Professional Services
$ 209,138.50
Total Expenses
$ 15,273.68
TOTAL THIS INVOICE
$ 224,412.18
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 97 of 245
PageID# 4910
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
12/01/20
CF
Participate in team meeting.
.50
605.00
302.50
12/01/20
DB
Participate in weekly team
meeting.
.30
925.00
277.50
12/01/20
DB
Call with clients
.
1.00
925.00
925.00
12/01/20
DB
Coordinate response to P. Fitzgerald
.20
925.00
185.00
12/01/20
DB
Emails with team
.30
925.00
277.50
12/01/20
DB
Emails with Analysis Group
.20
925.00
185.00
12/01/20
DB
Review draft consent motion
.20
925.00
185.00
12/01/20
DIW
Review proposed production
, note corrections and
follow up with M. McClain.
.90
275.00
247.50
12/01/20
GAO
Weekly team meeting.
.50
975.00
487.50
12/01/20
GAO
Meeting with clients
1.00
975.00
975.00
12/01/20
GAO
Emails and negotiations with opposing counsel
.30
975.00
292.50
12/01/20
GAO
Address follow-up items
.
.40
975.00
390.00
12/01/20
GAO
Call with A. Schoenfeld
.30
975.00
292.50
12/01/20
GAO
Call with Donald and Matt
.
.20
975.00
195.00
12/01/20
IEC
Analyze and review documents in newly loaded batches
6.00
370.00
2,220.00
12/01/20
LCE
Call with Analysis Group
and
preparation for same.
.60
605.00
363.00
12/01/20
LCE
Review
.
1.50
605.00
907.50
12/01/20
LCE
Weekly team
meeting.
.50
605.00
302.50
12/01/20
LGW
.
.50
275.00
137.50
12/01/20
MAM
Finalize additional search terms and set up additional BFM
review batches based on search terms.
2.40
370.00
888.00
12/01/20
MAM
Review privileged documents and confirm what needs to be
logged.
.30
370.00
111.00
12/01/20
MAM
Review metadata for production documents included in
, verify native production documents for audio files,
submit documents with additional instructions for processing.
2.60
370.00
962.00
12/01/20
MAM
Draft instruction email to Discovery Attorneys
.20
370.00
74.00
12/01/20
MAM
Respond to question
.
.10
370.00
37.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 98 of 245
PageID# 4911
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
3
Date
Tkpr
Description
Hours
Rate
Amount
12/01/20
MAM
Draft email to Z. Ferguson
.20
370.00
74.00
12/01/20
MMM
Draft meeting agenda and related emails.
.30
925.00
277.50
12/01/20
MMM
Participate in weekly team
meeting.
.30
925.00
277.50
12/01/20
MMM
Participate in call with P. Fitzgerald, J. Brough, and D.
Evinger.
1.00
925.00
925.00
12/01/20
MMM
.
.60
925.00
555.00
12/01/20
MMM
Review Analysis Group memorandum
.
.80
925.00
740.00
12/01/20
MMM
Prepare for and participate in call with Analysis Group
.90
925.00
832.50
12/01/20
MMM
Review BFM's draft consent motion on schedule and emails
re same.
.30
925.00
277.50
12/01/20
RHK
.
6.10
370.00
2,257.00
12/01/20
ZNF
Confer with Robbins Russell litigation team to discuss case
developments;
review CBB production
; coordinate cleanup review of all BFM productions;
review documents produced by BFM.
5.10
515.00
2,626.50
12/02/20
CF
Participate in call
.
.50
605.00
302.50
12/02/20
CF
Correspond with D. Burke and L. Webb
.50
605.00
302.50
12/02/20
CF
Correspond with Z. Ferguson and L. Esbrook
.30
605.00
181.50
12/02/20
DB
Emails with M. Madden and Z. Ferguson
.20
925.00
185.00
12/02/20
DB
Call with M. Faulkner and Analysis Group
.50
925.00
462.50
12/02/20
DIW
Verify production
data file and corresponding
images, develop
quality control review workflow,
conference with Z. Ferguson and team
1.30
275.00
357.50
12/02/20
GAO
Telephone call with Alan Schoenfeld
.60
975.00
585.00
12/02/20
GAO
Telephone call with M. Faulkner
.50
975.00
487.50
12/02/20
GAO
Prepare email summary to clients
.20
975.00
195.00
12/02/20
GAO
Prepare for
depositions.
3.30
975.00
3,217.50
12/02/20
IEC
Analyze and review documents in newly loaded batches
2.00
370.00
740.00
12/02/20
LCE
Compile new materials to send to expert.
1.20
605.00
726.00
12/02/20
LCE
Send list of outstanding tasks to associates to take over in
coming week.
.30
605.00
181.50
12/02/20
LCE
Respond to G. Orseck question
1.00
605.00
605.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 99 of 245
PageID# 4912
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
4
Date
Tkpr
Description
Hours
Rate
Amount
12/02/20
LGW
Prepare materials
with comments from L.
Esbrook.
1.20
275.00
330.00
12/02/20
MAM
Verify and prepare production
for service.
1.60
370.00
592.00
12/02/20
MAM
Draft email to Z. Ferguson
.
.20
370.00
74.00
12/02/20
MMM
Emails regarding
.
.30
925.00
277.50
12/02/20
MMM
Review BFM production documents
.
1.40
925.00
1,295.00
12/02/20
MMM
Email G. Orseck and D. Burke
.30
925.00
277.50
12/02/20
RHK
Analyze incoming production
3.50
370.00
1,295.00
12/02/20
ZNF
Confer with litigation support staff and Casepoint
representative
.
.60
515.00
309.00
12/02/20
ZNF
Review BFM's produced documents
1.30
515.00
669.50
12/02/20
ZNF
Perform quality check for Chain Bridge's
document
production.
.60
515.00
309.00
12/02/20
ZNF
.40
515.00
206.00
12/02/20
ZNF
Email M. Madden and D. Burke
.
.30
515.00
154.50
12/02/20
ZNF
.
.30
515.00
154.50
12/02/20
ZNF
1.30
515.00
669.50
12/02/20
ZNF
Draft and send emails
.
.30
515.00
154.50
12/02/20
ZNF
Review documents produced by Blue Flame
.
2.20
515.00
1,133.00
12/03/20
CCC
Service of subpoenas for Z. Ferguson; emails with Capitol
Process Services; emails with Z. Ferguson regarding status of
service.
.50
275.00
137.50
12/03/20
CF
Draft discovery letter for M. Madden.
2.10
605.00
1,270.50
12/03/20
CF
Correspond with M. Madden re document production.
.40
605.00
242.00
12/03/20
DB
.
.30
925.00
277.50
12/03/20
DB
Emails with M. Madden and Z. Ferguson
.30
925.00
277.50
12/03/20
GAO
Review order from Judge Brinkema.
.10
975.00
97.50
12/03/20
GAO
Emails with Schulte re
depos.
.10
975.00
97.50
12/03/20
GAO
Review materials for deposition prep.
2.50
975.00
2,437.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 100 of 245
PageID# 4913
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
5
Date
Tkpr
Description
Hours
Rate
Amount
12/03/20
LGW
Prepare additional documents for expert review with
comments from C. Forstein.
.50
275.00
137.50
12/03/20
MAM
Review additional coded
documents and folder for
review by attorneys.
.30
370.00
111.00
12/03/20
MMM
Email clients and experts
.
.30
925.00
277.50
12/03/20
MMM
Emails regarding misc open discovery items, including
depositions, discovery documents, subpoenas for California
depositions.
1.10
925.00
1,017.50
12/03/20
ZNF
Finalize and arrange for service of deposition subpoenas
.
1.70
515.00
875.50
12/03/20
ZNF
Review document identified by Casepoint analytics
1.40
515.00
721.00
12/03/20
ZNF
Email litigation support
.40
515.00
206.00
12/03/20
ZNF
1.10
515.00
566.50
12/03/20
ZNF
Draft privilege log.
2.10
515.00
1,081.50
12/03/20
ZNF
.50
515.00
257.50
12/04/20
CF
Review discovery materials
3.40
605.00
2,057.00
12/04/20
CF
Coordinate collection of documents for expert.
.70
605.00
423.50
12/04/20
CF
Review and respond to correspondence.
.50
605.00
302.50
12/04/20
DB
.30
925.00
277.50
12/04/20
GAO
Call with Wilmer
.50
975.00
487.50
12/04/20
GAO
Follow-up emails with P. Fitzgerald and team.
.20
975.00
195.00
12/04/20
GAO
Review binders of documents for deposition prep.
1.40
975.00
1,365.00
12/04/20
LGW
Continue to prepare additional documents for expert review.
.20
275.00
55.00
12/04/20
MAM
Review privileged documents and respond to questions from
Z. Ferguson re the same.
2.40
370.00
888.00
12/04/20
MAM
Confer with D. Sarti
.20
370.00
74.00
12/04/20
MMM
Emails re scheduling of
depositions.
.30
925.00
277.50
12/04/20
MMM
Edit letter to BFM regarding document production.
.40
925.00
370.00
12/04/20
ZNF
Email litigation support
s
.70
515.00
360.50
12/04/20
ZNF
Serve
document production and draft associated
emails.
.30
515.00
154.50
12/04/20
ZNF
Draft privilege log.
3.40
515.00
1,751.00
12/04/20
ZNF
Search CBB production folders for privileged documents to
include in privilege log.
.70
515.00
360.50
12/05/20
DB
Emails with P. Fitzgerald
.40
925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 101 of 245
PageID# 4914
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
6
Date
Tkpr
Description
Hours
Rate
Amount
12/05/20
MMM
.20
925.00
185.00
12/05/20
ZNF
1.30
515.00
669.50
12/05/20
ZNF
Search and send documents requested by client, and email D.
Burke about same.
1.00
515.00
515.00
12/06/20
CF
Correspond with M. Madden, Z. Ferguson, and M. McClain re
discovery review.
.40
605.00
242.00
12/07/20
CF
Correspond with M. Madden and Z. Ferguson re discovery.
.80
605.00
484.00
12/07/20
CF
.
2.40
605.00
1,452.00
12/07/20
CF
Update discovery outline.
1.80
605.00
1,089.00
12/07/20
DB
Follow-up emails with P. Fitzgerald
.
.30
925.00
277.50
12/07/20
GAO
Call with P. White
.
.50
975.00
487.50
12/07/20
GAO
Emails and calls with clients and co-counsel with update.
.50
975.00
487.50
12/07/20
GAO
Review documents for discovery.
1.50
975.00
1,462.50
12/07/20
MMM
Emails re depositions, call recordings, letter to BFM regarding
discovery items,
.80
925.00
740.00
12/07/20
MMM
Review withheld and redacted documents and edit privilege
log re same.
1.50
925.00
1,387.50
12/07/20
ZNF
Review BFM productions to determine responsiveness to
RFPs;
2.60
515.00
1,339.00
12/07/20
ZNF
Confer with C. Forstein to determine categories of documents
to request from BFM
.30
515.00
154.50
12/08/20
CF
Participate in team meeting.
.60
605.00
363.00
12/08/20
CF
Revise discovery letter for M. Madden.
3.30
605.00
1,996.50
12/08/20
CF
Coordinate collection of documents for expert.
.30
605.00
181.50
12/08/20
CF
Update discovery outline.
.40
605.00
242.00
12/08/20
DB
Review discovery documents for sharing
.
.80
925.00
740.00
12/08/20
DB
Attend team
meeting.
.60
925.00
555.00
12/08/20
GAO
Team meeting.
.60
975.00
585.00
12/08/20
GAO
Emails with Analysis Group and Wilmer
.20
975.00
195.00
12/08/20
GAO
Call with A. Schoenfeld
.
.40
975.00
390.00
12/08/20
GAO
Review binders for deposition prep.
2.20
975.00
2,145.00
12/08/20
LGW
Revise documents for expert review with comments from C.
Forstein.
.20
275.00
55.00
12/08/20
MMM
Prepare agenda for weekly team meeting.
.20
925.00
185.00
12/08/20
MMM
Participate in weekly team meeting.
.60
925.00
555.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 102 of 245
PageID# 4915
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
7
Date
Tkpr
Description
Hours
Rate
Amount
12/08/20
MMM
Emails regarding
other open issues.
.40
925.00
370.00
12/08/20
ZNF
Confer with Robbins Russell attorneys to discuss case
developments.
.60
515.00
309.00
12/08/20
ZNF
Review and revise discovery letter
.80
515.00
412.00
12/08/20
ZNF
Review discovery outline
2.30
515.00
1,184.50
12/08/20
ZNF
Review BFM document productions
.
1.70
515.00
875.50
12/09/20
CF
Correspond with G. Orseck, D. Burke, and Z. Ferguson re
discovery materials.
1.20
605.00
726.00
12/09/20
DB
Review documents and prepare materials to share with
Analysis Group
.
1.00
925.00
925.00
12/09/20
DB
Emails with team re discovery documents.
.50
925.00
462.50
12/09/20
DB
Emails with M. Madden and Z. Ferguson re privilege log.
.20
925.00
185.00
12/09/20
DB
Call with Analysis Group, Faulkner, and Wilmer
.
.80
925.00
740.00
12/09/20
DB
Prepare for, conduct, and follow-up on meet-and-confer call
.
1.70
925.00
1,572.50
12/09/20
GAO
.
1.00
975.00
975.00
12/09/20
GAO
Call with M. Faulkner, Analysis Group, and Wilmer
.80
975.00
780.00
12/09/20
GAO
Review binders in prep for depositions.
2.00
975.00
1,950.00
12/09/20
LCE
Catch up on discovery outline tasks.
.30
605.00
181.50
12/09/20
MMM
.50
925.00
462.50
12/09/20
ZNF
.
.90
515.00
463.50
12/09/20
ZNF
Revise privilege log
.
3.20
515.00
1,648.00
12/09/20
ZNF
1.40
515.00
721.00
12/09/20
ZNF
Revise notes
.20
515.00
103.00
12/09/20
ZNF
Email C. Forstein regarding documents in discovery outline
.20
515.00
103.00
12/09/20
ZNF
.
1.10
515.00
566.50
12/10/20
CF
Correspond with paralegals re discovery binders.
.30
605.00
181.50
12/10/20
CF
Revise discovery letter for M. Madden.
1.20
605.00
726.00
12/10/20
DB
.
1.20
925.00
1,110.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 103 of 245
PageID# 4916
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
8
Date
Tkpr
Description
Hours
Rate
Amount
12/10/20
DB
.
.50
925.00
462.50
12/10/20
DB
Prepare for and call with A. Prizgintas re status of JPM
document production.
.50
925.00
462.50
12/10/20
GAO
.
1.50
975.00
1,462.50
12/10/20
GAO
call with S. Weisbrod.
.20
975.00
195.00
12/10/20
GAO
.
.20
975.00
195.00
12/10/20
GAO
.
.20
975.00
195.00
12/10/20
LCE
.30
605.00
181.50
12/10/20
LCE
Correspond with C. Forstein and Z. Ferguson on outstanding
discovery outline obligations.
.50
605.00
302.50
12/10/20
LCE
Review draft expert report and correspond with M. Madden on
same.
.90
605.00
544.50
12/10/20
MMM
Edit letter to BFM regarding document-production issues.
.70
925.00
647.50
12/10/20
MMM
Emails with D. Burke and Z. Ferguson re
depositions.
.30
925.00
277.50
12/10/20
MMM
.40
925.00
370.00
12/10/20
ZNF
Email M. Madden, D. Burke, L. Esbrook, and litigation support
regarding depositions and related matters.
.60
515.00
309.00
12/10/20
ZNF
.80
515.00
412.00
12/11/20
DB
Review draft letter to opposing counsel re discovery issues.
.20
925.00
185.00
12/11/20
DB
Emails with client re status of discovery issues,
.80
925.00
740.00
12/11/20
DB
.30
925.00
277.50
12/11/20
DB
Call with Wilmer
.
.40
925.00
370.00
12/11/20
DIW
Upcode audio files to enable machine rough transcription.
.20
275.00
55.00
12/11/20
LGW
Research additional discovery timeline materials.
3.00
275.00
825.00
12/11/20
LGW
Transcribe audio files; emails with L. Esbrook regarding same.
4.50
275.00
1,237.50
12/11/20
MMM
Call with Wilmer
.
.40
925.00
370.00
12/11/20
MMM
Edit, finalize, and send letter to BFM re document discovery
issues.
.30
925.00
277.50
12/11/20
ZNF
Confer with California deputy AG regarding
deposition subpoena.
.10
515.00
51.50
12/11/20
ZNF
Email L. Esbrook and C. Forstein regarding items for
discovery binder update.
.90
515.00
463.50
12/13/20
DB
Emails with P. Fitzgerald re depositions of California officials.
.20
925.00
185.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 104 of 245
PageID# 4917
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
9
Date
Tkpr
Description
Hours
Rate
Amount
12/14/20
CCC
Revise discovery materials
;
emails with L. Esbrook and L. Webb regarding same.
4.80
275.00
1,320.00
12/14/20
CF
Correspond with G. Orseck re discovery materials.
1.40
605.00
847.00
12/14/20
DB
.50
925.00
462.50
12/14/20
DB
Emails with G. Orseck and M. Madden
.50
925.00
462.50
12/14/20
GAO
Prep for depos.
3.80
975.00
3,705.00
12/14/20
GAO
Confer with M. Madden and D. Burke
.
.30
975.00
292.50
12/14/20
LCE
Correspond with paralegals and G. Orseck on discovery
binders.
.40
605.00
242.00
12/14/20
LCE
Emails with team on transcription of audio calls.
.30
605.00
181.50
12/14/20
LCE
Email with G. Orseck and C. Forstein regarding discovery
outline timeline.
.10
605.00
60.50
12/14/20
LGW
Continue to transcribe audio files; emails with L. Esbrook
regarding same.
15.50
275.00
4,262.50
12/14/20
MMM
Emails with G. Orseck and D. Burke
.60
925.00
555.00
12/15/20
CCC
Continue to revise discovery materials
; prepare new discovery materials for G. Orseck, M.
Madden, D. Burke.
3.90
275.00
1,072.50
12/15/20
CF
Review discovery materials for deposition prep.
5.80
605.00
3,509.00
12/15/20
DB
Emails with P. Fitzgerald
1.00
925.00
925.00
12/15/20
GAO
Review documents for depos.
.60
975.00
585.00
12/15/20
GAO
Review draft
report.
.80
975.00
780.00
12/15/20
GAO
Convey
comments to M. Madden on draft
report.
.60
975.00
585.00
12/15/20
LCE
Email with G. Orseck and C. Forstein
1.00
605.00
605.00
12/15/20
LCE
.30
605.00
181.50
12/15/20
LCE
Email with paralegals
.20
605.00
121.00
12/15/20
LCE
Calls with G. Orseck and M. Madden regarding edits to expert
report.
.90
605.00
544.50
12/15/20
MMM
Call with G. Orseck and L. Esbrook
.90
925.00
832.50
12/15/20
MMM
Confer with L. Esbrook on comments
.20
925.00
185.00
12/15/20
MMM
.
.30
925.00
277.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 105 of 245
PageID# 4918
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
10
Date
Tkpr
Description
Hours
Rate
Amount
12/16/20
CCC
Revise electronic discovery materials.
.60
275.00
165.00
12/16/20
CF
Review and respond to correspondence.
.40
605.00
242.00
12/16/20
DB
Review
emails with M. Madden
and Z. Ferguson.
1.40
925.00
1,295.00
12/16/20
DB
.
2.20
925.00
2,035.00
12/16/20
DB
Emails with A. Schoenfeld (Wilmer)
1.20
925.00
1,110.00
12/16/20
GAO
Review documents for deposition prep.
.70
975.00
682.50
12/16/20
GAO
Multiple emails with Matt and Donald
.
.50
975.00
487.50
12/16/20
MMM
.
.30
925.00
277.50
12/16/20
MMM
Draft email to BFM and JPMC counsel
.20
925.00
185.00
12/16/20
MMM
Review and comment on D. Burke's proposed response
.
.30
925.00
277.50
12/16/20
MMM
.
.20
925.00
185.00
12/16/20
MMM
Emails regarding other open discovery items
.40
925.00
370.00
12/16/20
MMM
emails re same.
.30
925.00
277.50
12/16/20
ZNF
Draft and revise deposition subpoena
.30
515.00
154.50
12/16/20
ZNF
email D. Burke and M. Madden re same.
.70
515.00
360.50
12/17/20
CF
Correspond with G. Orseck
.
.80
605.00
484.00
12/17/20
CF
Review and respond to correspondence.
.50
605.00
302.50
12/17/20
DB
.
1.40
925.00
1,295.00
12/17/20
DB
Finalize letter to California AG's office
.50
925.00
462.50
12/17/20
DB
Prepare for and conduct call with California AG's office
.20
925.00
185.00
12/17/20
GAO
Review document binders in prep for depositions.
1.60
975.00
1,560.00
12/17/20
GAO
Review correspondence on discovery from JPMC and Blue
Flame.
.20
975.00
195.00
12/17/20
LCE
Begin editing expert report.
1.70
605.00
1,028.50
12/17/20
MMM
Edit and comment on
report, and emails with L
Esbrook re same.
4.50
925.00
4,162.50
12/17/20
MMM
Review JPMC objections to BFM document requests.
.20
925.00
185.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 106 of 245
PageID# 4919
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
11
Date
Tkpr
Description
Hours
Rate
Amount
12/17/20
MMM
.20
925.00
185.00
12/17/20
ZNF
Review documents produced by BFM
1.30
515.00
669.50
12/17/20
ZNF
Email D. Burke and M. Madden
.30
515.00
154.50
12/18/20
CF
Review and respond to correspondence re discovery.
.50
605.00
302.50
12/18/20
DB
.
.50
925.00
462.50
12/18/20
DB
2.00
925.00
1,850.00
12/18/20
DB
Call with Wilmer
.40
925.00
370.00
12/18/20
GAO
Emails with Analysis Group
.
.20
975.00
195.00
12/18/20
GAO
Review documents for depositions.
.40
975.00
390.00
12/18/20
LCE
Work with paralegals to update Bates numbers in discovery
outline.
.30
605.00
181.50
12/18/20
LCE
Send email to Analysis Group
.30
605.00
181.50
12/18/20
LCE
Comment on draft expert report.
5.50
605.00
3,327.50
12/18/20
LCE
Prepare document list to send to Analysis Group for draft
expert report.
1.20
605.00
726.00
12/18/20
LGW
Revise discovery outline with comments from L. Esbrook.
1.80
275.00
495.00
12/18/20
LGW
Prepare additional materials for expert review with comments
from L. Esbrook.
1.80
275.00
495.00
12/18/20
MAM
Respond to question from Z. Ferguson re searching for Bates
Nos.
.20
370.00
74.00
12/18/20
MAM
Review load files
.
1.30
370.00
481.00
12/18/20
MAM
Review production images
and respond to
questions from Z. Ferguson re the same.
.50
370.00
185.00
12/18/20
MAM
Confer with S. Rather
.
.50
370.00
185.00
12/18/20
MMM
Call with Wilmer regarding discovery.
.40
925.00
370.00
12/18/20
MMM
Confer with C. Forstein
.
.20
925.00
185.00
12/18/20
MMM
Emails with D. Burke, C. Forstein, and Z. Ferguson
.20
925.00
185.00
12/18/20
MMM
Review L. Esbrook's comments on draft
report prior to
sending.
.50
925.00
462.50
12/18/20
ZNF
Review JPM's objections and responses to CBB's first
requests for production
.30
515.00
154.50
12/18/20
ZNF
Review December 17 letter from opposing counsel regarding
discovery
.
2.70
515.00
1,390.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 107 of 245
PageID# 4920
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
12
Date
Tkpr
Description
Hours
Rate
Amount
12/18/20
ZNF
Email M. Madden, D. Burke, C. Forstein, and L. Esbrook
.
.40
515.00
206.00
12/21/20
CF
Correspond with Z. Ferguson and L. Esbrook.
.40
605.00
242.00
12/21/20
DB
Emails with M. Madden and Z. Ferguson
.50
925.00
462.50
12/21/20
DIW
Review imaging issue with M. McClain, prepare tech team
instructions for replacement images and overlay production.
.40
275.00
110.00
12/21/20
LCE
Email team
.
.30
605.00
181.50
12/21/20
MAM
Confer with D. Sarti
.
.20
370.00
74.00
12/21/20
MAM
Draft email to Z. Ferguson
.30
370.00
111.00
12/21/20
MAM
Review metadata on audio files and respond to questions
from Z. Ferguson re the same.
.30
370.00
111.00
12/21/20
MMM
Emails
.
1.10
925.00
1,017.50
12/21/20
MMM
Edit letter to BFM
.50
925.00
462.50
12/21/20
ZNF
Email M. Madden, D. Burke, C. Forstein, and L. Esbrook
.70
515.00
360.50
12/21/20
ZNF
Draft response to opposing counsel's
letter.
3.40
515.00
1,751.00
12/21/20
ZNF
1.30
515.00
669.50
12/22/20
CF
Participate in team call.
.90
605.00
544.50
12/22/20
CF
Confer with B. Arnold
.40
605.00
242.00
12/22/20
CF
Correspond with C. Chase Carpino and G. Orseck re
depositions.
.50
605.00
302.50
12/22/20
CF
Correspond with Z. Ferguson and L. Esbrook.
.20
605.00
121.00
12/22/20
DB
Attend a portion of weekly team meeting.
.50
925.00
462.50
12/22/20
DB
Emails with Z. Ferguson re legal research on summary
judgment issues.
.50
925.00
462.50
12/22/20
DB
Emails with M. Madden and Z. Ferguson re discovery issues.
.40
925.00
370.00
12/22/20
DB
Confer with B. Arnold
.
.40
925.00
370.00
12/22/20
DB
Emails with California AG's office re scheduling depositions.
.20
925.00
185.00
12/22/20
GAO
Weekly team meeting.
.80
975.00
780.00
12/22/20
GAO
.
.10
975.00
97.50
12/22/20
LCE
Email with team on additional documents for expert report.
.10
605.00
60.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 108 of 245
PageID# 4921
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
13
Date
Tkpr
Description
Hours
Rate
Amount
12/22/20
LCE
Weekly team
call.
1.00
605.00
605.00
12/22/20
LCE
Begin drafting
.
1.50
605.00
907.50
12/22/20
MAM
Draft email to Z. Ferguson
.20
370.00
74.00
12/22/20
MMM
Prepare team meeting agenda and updated task list.
.50
925.00
462.50
12/22/20
MMM
Participate in weekly team meeting
.
.90
925.00
832.50
12/22/20
MMM
Edit
letter to BFM.
.30
925.00
277.50
12/22/20
MMM
Emails with L. Esbrook
.
.40
925.00
370.00
12/22/20
ZNF
Email M. Madden, D. Burke, C. Forstein, and L. Esbrook
.
.90
515.00
463.50
12/22/20
ZNF
Draft email to client
.
.20
515.00
103.00
12/22/20
ZNF
Revise
.
.90
515.00
463.50
12/22/20
ZNF
Coordinate review of JPM production
with litigation support.
.60
515.00
309.00
12/22/20
ZNF
Confer with G. Orseck, M. Madden, D. Burke, C. Forstein, and
L. Esbrook to discuss case developments
.
.80
515.00
412.00
12/22/20
ZNF
Research
.
.20
515.00
103.00
12/23/20
CCC
emails with C. Forstein
regarding same.
.50
275.00
137.50
12/23/20
CF
Review and respond to correspondence.
.40
605.00
242.00
12/23/20
DB
Emails with team and clients re open discovery items.
.50
925.00
462.50
12/23/20
DB
Review letter to opposing counsel re discovery issues.
.20
925.00
185.00
12/23/20
DIW
Verify incoming
production data, forward to tech
team with instructions and metrics re same to attorney team,
other technical assistance with discovery.
.80
275.00
220.00
12/23/20
GAO
Debrief on status of
report.
.20
975.00
195.00
12/23/20
LCE
Call with Analysis Group on expert report
.80
605.00
484.00
12/23/20
LCE
Update
outline
.30
605.00
181.50
12/23/20
LCE
Draft deposition
outline.
4.30
605.00
2,601.50
12/23/20
LGW
Revise
.
.30
275.00
82.50
12/23/20
MMM
Call with Analysis Group re
report.
.70
925.00
647.50
12/23/20
MMM
Confer with L. Esbrook re
outline.
.20
925.00
185.00
12/23/20
MMM
Emails with D. Burke and Z. Ferguson re document
production.
.50
925.00
462.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 109 of 245
PageID# 4922
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
14
Date
Tkpr
Description
Hours
Rate
Amount
12/23/20
MMM
Edit
letter to BFM.
.20
925.00
185.00
12/23/20
MMM
.
.30
925.00
277.50
12/23/20
ZNF
Revise
.90
515.00
463.50
12/23/20
ZNF
Email M. Madden, D. Burke, and C. Forstein
.
.60
515.00
309.00
12/23/20
ZNF
Revise and send letter
.50
515.00
257.50
12/24/20
CCC
emails with Z. Ferguson
regarding same.
.10
275.00
27.50
12/24/20
CF
Review
documents.
2.20
605.00
1,331.00
12/24/20
DB
Email clients
.
.30
925.00
277.50
12/24/20
DB
Review draft deposition protocol from Wilmer and email
Wilmer re same.
.40
925.00
370.00
12/24/20
DIW
Process
verify image overlay production
, batch incoming production docs for
review.
1.60
275.00
440.00
12/24/20
GAO
Review BF deposition notices and follow-up emails.
.30
975.00
292.50
12/24/20
ZNF
Review replacement document images
.70
515.00
360.50
12/24/20
ZNF
Review produced documents
.30
515.00
154.50
12/24/20
ZNF
Research
.
.90
515.00
463.50
12/25/20
ZNF
Review
.
.80
515.00
412.00
12/26/20
MMM
Analyze
.
.60
925.00
555.00
12/28/20
DB
Review proposed deposition schedule and emails with M.
Madden re same.
.40
925.00
370.00
12/28/20
DIW
Confer with Schulte help desk re credentials issue for access
to Plaintiff's production, verify data, send to tech team with
instructions.
1.30
275.00
357.50
12/28/20
LCE
Correspond on draft expert report.
.20
605.00
121.00
12/28/20
LCE
Finish first draft of
deposition outline for M. Madden.
3.20
605.00
1,936.00
12/28/20
MMM
Analyze
and confer with D. Burke and
draft emails to G. Orseck and D. Burke re same.
1.50
925.00
1,387.50
12/28/20
MMM
.
.20
925.00
185.00
12/28/20
ZNF
Email L. Esbrook and C. Forstein concerning discovery
questions.
.10
515.00
51.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 110 of 245
PageID# 4923
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
15
Date
Tkpr
Description
Hours
Rate
Amount
12/29/20
DB
Edits documents and coordinate with L. Esbrook
.80
925.00
740.00
12/29/20
DB
Initial review of
production.
.60
925.00
555.00
12/29/20
DB
Weekly team meeting
.50
925.00
462.50
12/29/20
LCE
Weekly team
meeting.
.50
605.00
302.50
12/29/20
LCE
Draft and revise
subpoenas and schedules.
1.50
605.00
907.50
12/29/20
MMM
Participate in weekly team meeting.
.50
925.00
462.50
12/29/20
MMM
Edit
deposition
outline.
.80
925.00
740.00
12/29/20
MMM
Emails with team
other open discovery issues.
.70
925.00
647.50
12/29/20
MMM
Revise and update
.
.30
925.00
277.50
12/29/20
ZNF
Confer with M. Madden, D. Burke, L. Esbrook, and C. Forstein
to discuss case developments
.
.50
515.00
257.50
12/29/20
ZNF
Email L. Esbrook
.
.20
515.00
103.00
12/29/20
ZNF
Email M. Madden and D. Burke
.
.50
515.00
257.50
12/29/20
ZNF
Revise
.
.30
515.00
154.50
12/30/20
CCC
Assist with privilege log redaction documents in discovery
materials.
.30
275.00
82.50
12/30/20
CCC
Service of subpoena matters
;
emails with Capitol Process Services and L. Esbrook
regarding questions and issues.
.70
275.00
192.50
12/30/20
DB
Work on
privilege log, i
.80
925.00
740.00
12/30/20
DB
.
.70
925.00
647.50
12/30/20
DIW
.
.20
275.00
55.00
12/30/20
LCE
Work with paralegals
.
1.30
605.00
786.50
12/30/20
LCE
Revise and send deposition and subpoenas and notices
.
1.70
605.00
1,028.50
12/30/20
LCE
Correspond with D. Burke and M. Madden
.40
605.00
242.00
12/30/20
LCE
Draft memo
.
.30
605.00
181.50
12/30/20
LCE
Revise
deposition outline for M. Madden.
3.30
605.00
1,996.50
12/30/20
LGW
Research
.
5.00
275.00
1,375.00
12/30/20
MMM
Edit privilege log and emails re same.
1.50
925.00
1,387.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 111 of 245
PageID# 4924
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
16
Date
Tkpr
Description
Hours
Rate
Amount
12/30/20
MMM
Confer with D. Burke and Z. Ferguson on open questions re
privilege log.
.20
925.00
185.00
12/30/20
MMM
Draft email to Blue Flame regarding deposition schedule.
.30
925.00
277.50
12/30/20
MMM
Emails re multiple open items,
.
.50
925.00
462.50
12/30/20
MMM
Prepare for call with JPMC counsel re discovery and
depositions.
.20
925.00
185.00
12/30/20
ZNF
Revise privilege log
.
2.10
515.00
1,081.50
12/30/20
ZNF
Email M. Madden and D. Burke
.60
515.00
309.00
12/31/20
DB
Follow up re
.80
925.00
740.00
12/31/20
DB
Call with A. Schoenfeld (Wilmer) re discovery issues.
.20
925.00
185.00
12/31/20
DIW
Prepare production
submit instructions re same to
tech team.
.80
275.00
220.00
12/31/20
LCE
Read emails
.
.20
605.00
121.00
12/31/20
MMM
Call with A. Schoenfeld (Wilmer) re discovery and depositions.
.20
925.00
185.00
12/31/20
MMM
Emails re open discovery items and issues.
.30
925.00
277.50
TOTAL PROFESSIONAL SERVICES
$ 209,138.50
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
34.70
925.00
32,097.50
Christine A Chase Carpino
CCC
11.40
275.00
3,135.00
Ian E Cohen
IEC
8.00
370.00
2,960.00
Leslie Esbrook
LCE
40.20
605.00
24,321.00
Zachary N Ferguson
ZNF
68.70
515.00
35,380.50
Carolyn Forstein
CF
36.00
605.00
21,780.00
Robert H Kearney
RHK
9.60
370.00
3,552.00
Matthew M Madden
MMM
37.90
925.00
35,057.50
Michael A McClain, Jr.
MAM
14.00
370.00
5,180.00
Gary A. Orseck
GAO
35.00
975.00
34,125.00
Dana I. Wesley Sarti
DIW
7.50
275.00
2,062.50
Lyndsay G Webb
LGW
34.50
275.00
9,487.50
Total
337.50
$ 209,138.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 112 of 245
PageID# 4925
ROBBINS|RUSSELL
January 19, 2021
Invoice #: 200630
17
EXPENSES
Description
Amount
Outside Copying & Printing
1,839.45
Process Server & Subpoena Fees
500.00
Long Distance Telephone
60.17
Computer Research Charges
231.08
Courier/Overnight delivery
127.41
Litigation Support from Vendor
12,230.57
In-house copying charges
285.00
TOTAL EXPENSES
$ 15,273.68
TOTAL THIS INVOICE
$ 224,412.18
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 113 of 245
PageID# 4926
January 19, 2021
Chain Bridge Bank, N.A.
Invoice #:
200630
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 224,412.18
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200630, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 114 of 245
PageID# 4927
February 11, 2021
Chain Bridge Bank, N.A.
Invoice #:
200912
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: January 31, 2021.
RE: Blue Flame
Total Professional Services
$ 633,185.50
Less Courtesy Discount
$ -20,000.00
Net Professional Services
$ 613,185.50
Total Expenses
$ 19,163.01
TOTAL THIS INVOICE
$ 632,348.51
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 115 of 245
PageID# 4928
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
1/01/21
GAO
Emails with team re deposition planning
.20
975.00
195.00
1/01/21
MMM
Edit deposition schedule
email G. Orseck and D. Burke re same, and email Blue Flame
regarding
depositions.
.90
925.00
832.50
1/04/21
CCC
Emails with C. Forstein regarding
depositions and
Alderson demo; emails with L. Murphy regarding same.
.20
290.00
58.00
1/04/21
CF
Correspond with G. Orseck, C. Chase Carpino, and Alderson
to coordinate depositions.
.60
660.00
396.00
1/04/21
DB
Review revisions to remote deposition protocol.
.40
925.00
370.00
1/04/21
DIW
Verify
from tech team, prepare for service, verify
incoming
productions from counsel for Blue
Flame, submit instructions re same to tech team.
2.30
290.00
667.00
1/04/21
GAO
Prepare for depos.
2.50
975.00
2,437.50
1/04/21
LCE
2.00
660.00
1,320.00
1/04/21
LCE
.
1.70
660.00
1,122.00
1/04/21
LCE
Coordinate printing and sending of
docs to
partners with paralegals.
.60
660.00
396.00
1/04/21
LGW
prepare privilege log
for
G. Orseck with comments from L. Esbrook.
.20
290.00
58.00
1/04/21
MAM
.
.10
370.00
37.00
1/04/21
MAM
1.30
370.00
481.00
1/04/21
MMM
Emails with team
,
.70
925.00
647.50
1/04/21
MMM
Review documents prior to production.
.30
925.00
277.50
1/04/21
MMM
Emails with client and opposing counsel re deposition
schedule.
.30
925.00
277.50
1/04/21
ZNF
Review Blue Flame Medical's privilege log
1.40
565.00
791.00
1/04/21
ZNF
Review Blue Flame Medical's
document production.
.50
565.00
282.50
1/04/21
ZNF
Coordinate production
1.20
565.00
678.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 116 of 245
PageID# 4929
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
3
Date
Tkpr
Description
Hours
Rate
Amount
1/04/21
ZNF
Coordinate review of Blue Flame Medical's
production.
.50
565.00
282.50
1/04/21
ZNF
Review document
1.10
565.00
621.50
1/04/21
ZNF
Email D. Sarti and M. McClain concerning
.
.50
565.00
282.50
1/05/21
CCC
.60
290.00
174.00
1/05/21
CF
Correspond with D. Burke and G. Orseck
.
.40
660.00
264.00
1/05/21
CF
.40
660.00
264.00
1/05/21
CF
Research
.
.50
660.00
330.00
1/05/21
CF
Review
outline.
.70
660.00
462.00
1/05/21
DB
Review
discovery outline.
1.20
925.00
1,110.00
1/05/21
DB
Confer with M. Madden
.30
925.00
277.50
1/05/21
DB
Coordinate review
.
.40
925.00
370.00
1/05/21
DB
Call with D. Cloherty
.
.20
925.00
185.00
1/05/21
DIW
Verify new data loaded, folder for review, confer with Z.
Ferguson, L. Esbrook
and
draft instructions for tech team re same.
1.30
290.00
377.00
1/05/21
GAO
Prepare for
depos.
3.30
975.00
3,217.50
1/05/21
LCE
document review.
1.80
660.00
1,188.00
1/05/21
LCE
Review documents
5.90
660.00
3,894.00
1/05/21
LCE
Review
Blue Flame productions
.
1.50
660.00
990.00
1/05/21
LCE
Correspond with team on review of
deposition
outline.
.10
660.00
66.00
1/05/21
LGW
prepare privilege log
2.50
290.00
725.00
1/05/21
MAM
Respond to questions from Z. Ferguson
.30
370.00
111.00
1/05/21
MAM
Review
documents
.10
370.00
37.00
1/05/21
MAM
.
.60
370.00
222.00
1/05/21
MMM
Numerous emails
1.70
925.00
1,572.50
1/05/21
MMM
Confer with D. Burke
.
.30
925.00
277.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 117 of 245
PageID# 4930
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
4
Date
Tkpr
Description
Hours
Rate
Amount
1/05/21
MMM
Call with D. Evinger
.30
925.00
277.50
1/05/21
MMM
Draft team meeting agenda.
.30
925.00
277.50
1/05/21
ZNF
Email C. Forstein, L. Esbrook, D. Sarti and M. McClain
.
.60
565.00
339.00
1/05/21
ZNF
.
1.10
565.00
621.50
1/05/21
ZNF
1.10
565.00
621.50
1/05/21
ZNF
4.10
565.00
2,316.50
1/05/21
ZNF
Review BFM's privilege log.
.60
565.00
339.00
1/06/21
CF
Participate in team meeting.
.80
660.00
528.00
1/06/21
CF
Correspond with G. Orseck re deposition preparation.
2.30
660.00
1,518.00
1/06/21
CF
.70
660.00
462.00
1/06/21
CF
Review BFM production.
1.70
660.00
1,122.00
1/06/21
DB
Emails with
.
.20
925.00
185.00
1/06/21
DB
Attend weekly team meeting.
.80
925.00
740.00
1/06/21
DB
Review discovery materials
.
3.20
925.00
2,960.00
1/06/21
DIW
.40
290.00
116.00
1/06/21
GAO
Weekly team meeting.
.80
975.00
780.00
1/06/21
GAO
Prepare outline for
deposition and circulate
3.00
975.00
2,925.00
1/06/21
LCE
Review
deposition outline.
4.30
660.00
2,838.00
1/06/21
LCE
Review proposed search terms
.
.20
660.00
132.00
1/06/21
LCE
Send memo
to team.
1.10
660.00
726.00
1/06/21
LCE
Gather and send to team
documents
2.90
660.00
1,914.00
1/06/21
LCE
Draft notice to reschedule final pre trial conference.
.60
660.00
396.00
1/06/21
LCE
Correspond with team
.
.40
660.00
264.00
1/06/21
MAM
Batch out remaining documents
per instructions
from Z. Ferguson.
.10
370.00
37.00
1/06/21
MMM
Participate in weekly team meeting.
.80
925.00
740.00
1/06/21
MMM
Emails following up on open items discussed at team meeting.
.20
925.00
185.00
1/06/21
MMM
Edit and review
deposition outline and proposed
exhibits,
4.10
925.00
3,792.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 118 of 245
PageID# 4931
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
5
Date
Tkpr
Description
Hours
Rate
Amount
1/06/21
ZNF
Review agenda and prepare for BFM v. CBB status meeting
.40
565.00
226.00
1/06/21
ZNF
Confer with
team
.90
565.00
508.50
1/06/21
ZNF
Coordinate review and production of documents
1.70
565.00
960.50
1/06/21
ZNF
Review documents
1.90
565.00
1,073.50
1/07/21
CCC
Deposition matters in preparation for
depositions; emails with Alderson and C. Forstein regarding
same; set-up new depositions for L. Esbrook.
.30
290.00
87.00
1/07/21
CF
Review
deposition outline.
1.30
660.00
858.00
1/07/21
CF
Review deposition protocol.
.40
660.00
264.00
1/07/21
CF
Correspond re
deposition.
.90
660.00
594.00
1/07/21
CF
Review and respond to correspondence re deposition
scheduling.
.40
660.00
264.00
1/07/21
DB
Emails with M. Madden
.
.50
925.00
462.50
1/07/21
DB
Call with D. Cloherty
.
.20
925.00
185.00
1/07/21
DIW
.90
290.00
261.00
1/07/21
GAO
Prepare for
deposition.
4.60
975.00
4,485.00
1/07/21
IEC
Review and analyze
production batches
5.30
370.00
1,961.00
1/07/21
LCE
Review M. Madden comments to
deposition outline.
.40
660.00
264.00
1/07/21
LCE
Draft
deposition outline
.
1.40
660.00
924.00
1/07/21
LCE
.
2.90
660.00
1,914.00
1/07/21
LCE
Respond to questions
in preparation for
depositions.
3.30
660.00
2,178.00
1/07/21
LCE
Edit notice to reschedule final pre trial conference.
.70
660.00
462.00
1/07/21
LCE
Edit notice to reschedule final pre trial conference.
1.00
660.00
660.00
1/07/21
LCE
Review
production.
.40
660.00
264.00
1/07/21
LCE
Add comments to
deposition outline.
1.60
660.00
1,056.00
1/07/21
LGW
Revise
timeline with comments
.20
290.00
58.00
1/07/21
MAM
Draft instruction email to reviewers re
.80
370.00
296.00
1/07/21
MAM
Review
productions, set up and run search terms, and
batch out documents for general review.
1.30
370.00
481.00
1/07/21
MMM
Conduct follow-up analysis of issues
.70
925.00
647.50
1/07/21
MMM
Email C. Grice re
engagement.
.30
925.00
277.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 119 of 245
PageID# 4932
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
6
Date
Tkpr
Description
Hours
Rate
Amount
1/07/21
MMM
Prepare for and outline call
.70
925.00
647.50
1/07/21
MMM
Emails regarding deposition schedule and other open items.
.80
925.00
740.00
1/07/21
MMM
Review
deposition outline and provide comments and
answers to open substantive questions.
1.90
925.00
1,757.50
1/07/21
RHK
Analyze incoming production
5.50
370.00
2,035.00
1/07/21
ZNF
.
3.60
565.00
2,034.00
1/07/21
ZNF
Coordinate review and service of
production
.50
565.00
282.50
1/07/21
ZNF
Analyze
privilege log and related documents
1.70
565.00
960.50
1/07/21
ZNF
Review
productions for
.90
565.00
508.50
1/07/21
ZNF
Email C. Forstein, L. Esbrook, D. Sarti, and M. McClain
regarding deposition prep and discovery matters.
1.60
565.00
904.00
1/08/21
CCC
Deposition matters; emails with C. Forstein regarding
attendees; set-up additional depositions for L. Esbrook.
.80
290.00
232.00
1/08/21
CCC
Assist with additional discovery materials for D. Burke and M.
Madden.
.40
290.00
116.00
1/08/21
CCC
File motion with E.D. Virginia; prepare court copy.
.30
290.00
87.00
1/08/21
CF
Review and respond to correspondence re deposition
scheduling.
.70
660.00
462.00
1/08/21
CF
Confer with M. Madden, G. Orseck, and L. Esbrook.
.50
660.00
330.00
1/08/21
CF
Review discovery documents.
3.40
660.00
2,244.00
1/08/21
DB
Follow up
, including emails with team and
call with M. Madden.
.50
925.00
462.50
1/08/21
DB
Review documents
.
1.20
925.00
1,110.00
1/08/21
DIW
.
1.50
290.00
435.00
1/08/21
GAO
Prepare for depositions.
5.50
975.00
5,362.50
1/08/21
GAO
Call with team on deposition
.
.50
975.00
487.50
1/08/21
IEC
Review and analyze
production
4.70
370.00
1,739.00
1/08/21
LCE
Call with G. Orseck, M. Madden, and C. Forstein on questions
for
deposition.
.80
660.00
528.00
1/08/21
LCE
Prepare documents for upcoming depositions and answer G.
Orseck questions on same.
5.60
660.00
3,696.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 120 of 245
PageID# 4933
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
7
Date
Tkpr
Description
Hours
Rate
Amount
1/08/21
LCE
Correspond with paralegals on hard copy print outs of relevant
documents for depositions.
.50
660.00
330.00
1/08/21
LCE
Correspond with paralegals to file motion to reschedule final
pre trial conference.
.80
660.00
528.00
1/08/21
LCE
Review
production
3.60
660.00
2,376.00
1/08/21
LCE
Send team email with additional documents
.70
660.00
462.00
1/08/21
LGW
Prepare deposition materials for G. Orseck with comments
from L. Esbrook and C. Forstein.
3.50
290.00
1,015.00
1/08/21
LGW
Prepare additional discovery materials for M. Madden and D.
Burke.
3.50
290.00
1,015.00
1/08/21
MAM
Review
, run search terms, run hit reports, and batch
out relevant documents.
1.20
370.00
444.00
1/08/21
MMM
Confer with G. Orseck, L. Esbrook, and C. Forstein re
depositions.
.80
925.00
740.00
1/08/21
MMM
Emails regarding
depositions.
.30
925.00
277.50
1/08/21
MMM
Call
.
.60
925.00
555.00
1/08/21
MMM
Confer with D. Burke and email team re
.60
925.00
555.00
1/08/21
RHK
Analyze
production
8.50
370.00
3,145.00
1/08/21
ZNF
Review documents
.
3.10
565.00
1,751.50
1/08/21
ZNF
Email. L. Esbrook and C. Forstein regarding discovery
matters.
.40
565.00
226.00
1/08/21
ZNF
Coordinate review of and review
production of
documents.
1.70
565.00
960.50
1/09/21
CF
Correspond with G. Orseck re discovery outlines.
1.20
660.00
792.00
1/09/21
CF
Review
production.
2.00
660.00
1,320.00
1/09/21
CF
Review
production.
2.10
660.00
1,386.00
1/09/21
CF
Review
production.
4.30
660.00
2,838.00
1/09/21
GAO
Review comments
re
deposition outlines.
1.50
975.00
1,462.50
1/09/21
GAO
Review
documents
1.30
975.00
1,267.50
1/09/21
GAO
Revise deposition outlines.
1.20
975.00
1,170.00
1/09/21
LCE
Review
productions
7.10
660.00
4,686.00
1/09/21
LCE
Summarize production findings for team and answer
questions on same.
2.00
660.00
1,320.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 121 of 245
PageID# 4934
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
8
Date
Tkpr
Description
Hours
Rate
Amount
1/09/21
MMM
Emails regarding
depositions.
.30
925.00
277.50
1/09/21
ZNF
Review documents
.
6.40
565.00
3,616.00
1/09/21
ZNF
Email L. Esbrook and C. Forstein regarding discovery
documents for
deposition.
.90
565.00
508.50
1/10/21
CF
Prepare outlines and exhibits for depositions
7.80
660.00
5,148.00
1/10/21
DB
Review draft
outline.
1.00
925.00
925.00
1/10/21
DB
Further review of draft
outline.
.50
925.00
462.50
1/10/21
GAO
Prepare for depositions.
6.50
975.00
6,337.50
1/10/21
LCE
Help team with deposition
.
1.50
660.00
990.00
1/10/21
ZNF
.
2.70
565.00
1,525.50
1/10/21
ZNF
1.10
565.00
621.50
1/10/21
ZNF
Email L. Esbrook and C. Forstein
.
.40
565.00
226.00
1/11/21
CCC
Deposition matters; emails with C. Forstein regarding same.
.70
290.00
203.00
1/11/21
CF
Set up and participate in deposition
.
8.90
660.00
5,874.00
1/11/21
CF
Review and respond to correspondence.
.40
660.00
264.00
1/11/21
CF
Revise
deposition outline.
2.40
660.00
1,584.00
1/11/21
DB
Review draft
outline.
1.00
925.00
925.00
1/11/21
GAO
Prepare for and depose
10.50
975.00
10,237.50
1/11/21
GAO
Prep for
2.00
975.00
1,950.00
1/11/21
LCE
Review Analysis Group revisions to expert report and
correspond with M. Madden on same.
.60
660.00
396.00
1/11/21
LCE
Update main discovery outline with new documents for
deposition preparation.
4.10
660.00
2,706.00
1/11/21
LCE
Answer questions on document collection for
deposition.
2.30
660.00
1,518.00
1/11/21
LCE
Discuss
.
.60
660.00
396.00
1/11/21
MMM
Prepare for and participate in
deposition.
10.00
925.00
9,250.00
1/11/21
MMM
Draft email to clients
.
.60
925.00
555.00
1/11/21
ZNF
Review documents
.
4.40
565.00
2,486.00
1/11/21
ZNF
Review transcript of
deposition.
.80
565.00
452.00
1/12/21
CCC
Deposition matters.
.50
290.00
145.00
1/12/21
CF
Set up and participate in deposition
7.20
660.00
4,752.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 122 of 245
PageID# 4935
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
9
Date
Tkpr
Description
Hours
Rate
Amount
1/12/21
CF
Review and respond to correspondence.
.30
660.00
198.00
1/12/21
DB
Call
.
.20
925.00
185.00
1/12/21
DB
Prepare
.
.50
925.00
462.50
1/12/21
DIW
Confer with D. Burke
.
.10
290.00
29.00
1/12/21
GAO
Prepare for and take
deposition.
9.50
975.00
9,262.50
1/12/21
LCE
Answer questions for deposition preparation.
.40
660.00
264.00
1/12/21
LCE
2.30
660.00
1,518.00
1/12/21
LCE
Correspond with team
.
.90
660.00
594.00
1/12/21
LCE
Read through
deposition testimony transcript
1.10
660.00
726.00
1/12/21
LCE
Read through correspondence on depositions.
.20
660.00
132.00
1/12/21
MMM
Prepare for and participate in
deposition.
8.60
925.00
7,955.00
1/12/21
MMM
Confer with G. Orseck regarding
deposition and
depositions.
.20
925.00
185.00
1/12/21
MMM
Confer with D. Burke
.
.30
925.00
277.50
1/12/21
MMM
Call
.
.40
925.00
370.00
1/12/21
MMM
Draft summary of
deposition for clients and reply to
questions re same.
.50
925.00
462.50
1/12/21
ZNF
.
1.40
565.00
791.00
1/12/21
ZNF
Review produced documents
1.10
565.00
621.50
1/12/21
ZNF
Draft Schedule A of
deposition subpoena.
1.30
565.00
734.50
1/12/21
ZNF
Review produced documents
1.20
565.00
678.00
1/12/21
ZNF
Review transcript from
deposition.
2.90
565.00
1,638.50
1/13/21
CCC
Final
transcript matters; emails with Z. Ferguson
regarding upcoming depositions; emails with M. Madden
regarding upcoming deposition set-up.
.40
290.00
116.00
1/13/21
CCC
Assist with research of additional discovery materials.
.30
290.00
87.00
1/13/21
CF
Participate in team meeting.
.70
660.00
462.00
1/13/21
CF
Prepare deposition materials
4.30
660.00
2,838.00
1/13/21
CF
Correspond with L. Esbrook and Z. Ferguson.
.30
660.00
198.00
1/13/21
DB
Attend weekly team meeting.
.70
925.00
647.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 123 of 245
PageID# 4936
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
10
Date
Tkpr
Description
Hours
Rate
Amount
1/13/21
GAO
Emails with clients
.80
975.00
780.00
1/13/21
GAO
Edit and circulate comments on draft
report.
1.30
975.00
1,267.50
1/13/21
GAO
Team meeting.
.70
975.00
682.50
1/13/21
LCE
Weekly team
meeting.
.80
660.00
528.00
1/13/21
LCE
Edit response letter to opposing counsel on discovery issues.
1.70
660.00
1,122.00
1/13/21
LCE
Update
discovery outline
2.80
660.00
1,848.00
1/13/21
LCE
Work with paralegals to organize and update call transcripts.
.80
660.00
528.00
1/13/21
LCE
Respond to team emails on miscellaneous discovery
questions.
.70
660.00
462.00
1/13/21
LCE
Correspond with M. Madden
.50
660.00
330.00
1/13/21
LCE
Review deposition transcripts
.
.50
660.00
330.00
1/13/21
LCE
.
1.00
660.00
660.00
1/13/21
LGW
Revise discovery materials
.
2.80
290.00
812.00
1/13/21
MMM
Prepare team meeting agenda and update deposition plan
.50
925.00
462.50
1/13/21
MMM
Participate in weekly team meeting.
.80
925.00
740.00
1/13/21
MMM
Call with P. Fitzgerald.
.30
925.00
277.50
1/13/21
MMM
.
.60
925.00
555.00
1/13/21
ZNF
Draft and confirm content of letter to opposing counsel
regarding document production
3.70
565.00
2,090.50
1/13/21
ZNF
Confer with G. Orseck, M. Madden, D. Burke, C. Forstein, and
L. Esbrook to discuss case updates
.
.90
565.00
508.50
1/13/21
ZNF
Email C. Forstein and L. Esbrook regarding discovery and
deposition issues.
1.10
565.00
621.50
1/14/21
CCC
Assist with research and revisions to discovery materials.
.60
290.00
174.00
1/14/21
CCC
Prepare
deposition materials for D. Burke,
C. Forstein and witness.
2.60
290.00
754.00
1/14/21
CCC
Final
exhibits and video matters.
.60
290.00
174.00
1/14/21
CF
Prepare deposition materials
5.40
660.00
3,564.00
1/14/21
CF
Prepare
notes for production.
.50
660.00
330.00
1/14/21
DB
Prepare for
deposition, including emails with C.
Forstein and reviewing relevant documents.
2.00
925.00
1,850.00
1/14/21
DB
Coordinate production of notes
.
1.00
925.00
925.00
1/14/21
DIW
Process
notes
, email with tech team to plan
for production deadline.
1.20
290.00
348.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 124 of 245
PageID# 4937
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
11
Date
Tkpr
Description
Hours
Rate
Amount
1/14/21
GAO
Review and respond to comments from P. Fitzgerald
.30
975.00
292.50
1/14/21
LCE
Work with paralegals to update
discovery outline
.
2.20
660.00
1,452.00
1/14/21
LCE
Review draft expert report
.
4.50
660.00
2,970.00
1/14/21
LCE
Correspond with Z. Ferguson on edits to discovery letter.
.40
660.00
264.00
1/14/21
LCE
Prepare
deposition outline.
1.50
660.00
990.00
1/14/21
LGW
Research and revise discovery materials with comments from
L. Esbrook.
8.50
290.00
2,465.00
1/14/21
MMM
Outline
deposition.
5.40
925.00
4,995.00
1/14/21
MMM
Emails regarding depositions.
.20
925.00
185.00
1/14/21
MMM
Edit proposed letter to SRZ regarding
discovery.
1.10
925.00
1,017.50
1/14/21
MMM
Confer with P. Fitzgerald
.40
925.00
370.00
1/14/21
ZNF
Draft and revise letter to BFM counsel
.
2.10
565.00
1,186.50
1/14/21
ZNF
Review BFM document production
1.90
565.00
1,073.50
1/14/21
ZNF
Draft
subpoena and schedule
1.40
565.00
791.00
1/14/21
ZNF
Revise
privilege log.
1.90
565.00
1,073.50
1/14/21
ZNF
Coordinate deposition
.
.20
565.00
113.00
1/15/21
CCC
Final
transcript, exhibit and video matters.
.80
290.00
232.00
1/15/21
CCC
Prepare additional discovery materials for G. Orseck, D.
Burke, M. Madden with comments from L. Esbrook.
4.90
290.00
1,421.00
1/15/21
CCC
Continue to prepare
deposition materials
for D. Burke, C. Forstein and witness.
1.60
290.00
464.00
1/15/21
CCC
deposition matters with Z. Ferguson.
.20
290.00
58.00
1/15/21
CF
Confer with H. Schoeppe.
.20
660.00
132.00
1/15/21
CF
Coordinate deposition logistics.
1.80
660.00
1,188.00
1/15/21
CF
Prepare deposition materials
.
2.00
660.00
1,320.00
1/15/21
DB
Coordinate production
1.00
925.00
925.00
1/15/21
DB
Confer with M. Madden re
.30
925.00
277.50
1/15/21
DIW
Confer with attorney team
.20
290.00
58.00
1/15/21
GAO
Call with S. Weisbrod
.
.50
975.00
487.50
1/15/21
LCE
No Charge -
.60
660.00
N/C
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 125 of 245
PageID# 4938
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
12
Date
Tkpr
Description
Hours
Rate
Amount
1/15/21
LCE
Correspond with team on upcoming deposition needs.
.50
660.00
330.00
1/15/21
LCE
Work with paralegals to courier
binders to partners
.
3.10
660.00
2,046.00
1/15/21
LCE
Review deposition protocol and calendar upcoming
depositions.
.60
660.00
396.00
1/15/21
LCE
Update
deposition outline
.
2.50
660.00
1,650.00
1/15/21
LGW
Prepare deposition transcript materials for C. Forstein.
.50
290.00
145.00
1/15/21
MMM
other discovery items.
.80
925.00
740.00
1/15/21
MMM
Edit
privilege log and emails re same.
.30
925.00
277.50
1/15/21
MMM
Confer with D. Burke
.30
925.00
277.50
1/15/21
MMM
Outline
deposition.
.90
925.00
832.50
1/15/21
MMM
Emails regarding open discovery items and issues.
.90
925.00
832.50
1/15/21
ZNF
Review transcript of
deposition.
1.50
565.00
847.50
1/15/21
ZNF
Revise and serve
privilege log.
.60
565.00
339.00
1/15/21
ZNF
Email D. Burke and M. Madden regarding coordination of
deposition.
.30
565.00
169.50
1/15/21
ZNF
Email C. Chase Carpino regarding coordination of
deposition.
.40
565.00
226.00
1/15/21
ZNF
Email C. Forstein and L. Esbrook regarding deposition
protocol and protective order.
.40
565.00
226.00
1/16/21
DIW
.30
290.00
87.00
1/16/21
LCE
Review draft letter to opposing counsel on discovery issues.
.30
660.00
198.00
1/16/21
MMM
Outline
deposition.
4.10
925.00
3,792.50
1/16/21
MMM
Edit and circulate draft
letter to SRZ.
.30
925.00
277.50
1/16/21
MMM
Edit
report and email L. Esbrook re same.
1.10
925.00
1,017.50
1/17/21
GAO
Read and comment on
deposition outline.
.50
975.00
487.50
1/17/21
GAO
Read through and comment on deposition prep outline for
.
.70
975.00
682.50
1/17/21
GAO
Read and edit letter to Schulte
.
.20
975.00
195.00
1/17/21
LCE
Propose edits to
deposition outline.
1.50
660.00
990.00
1/17/21
LCE
Email with G. Orseck and M. Madden concerning expert
report.
.20
660.00
132.00
1/17/21
MMM
Edit
deposition outline.
.20
925.00
185.00
1/17/21
MMM
Edit letter to Blue Flame
.
.20
925.00
185.00
1/17/21
MMM
Prepare for
deposition.
3.70
925.00
3,422.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 126 of 245
PageID# 4939
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
13
Date
Tkpr
Description
Hours
Rate
Amount
1/17/21
ZNF
Review produced documents
.
.90
565.00
508.50
1/17/21
ZNF
Review outline for deposition
.
1.10
565.00
621.50
1/17/21
ZNF
.
1.50
565.00
847.50
1/17/21
ZNF
.
.50
565.00
282.50
1/18/21
DB
.
.50
925.00
462.50
1/18/21
DB
Review and consolidate comments on draft
report.
2.50
925.00
2,312.50
1/18/21
DB
Review and revise deposition topics for
1.20
925.00
1,110.00
1/18/21
DB
.60
925.00
555.00
1/18/21
DB
Follow up call with G. Orseck and M. Madden after call with
Wilmer.
.30
925.00
277.50
1/18/21
GAO
Call with Wilmer re next steps in litigation.
.70
975.00
682.50
1/18/21
GAO
Follow-up call with D. Burke and M. Madden.
.30
975.00
292.50
1/18/21
LCE
Correspond with C. Forstein and Z. Ferguson on outstanding
tasks for depositions.
.40
660.00
264.00
1/18/21
LCE
Prepare and send revised draft expert report and materials
to Analysis Group.
1.20
660.00
792.00
1/18/21
LCE
Prepare for G. Orseck edits to
deposition
outline.
.90
660.00
594.00
1/18/21
MMM
Draft
deposition outline.
4.70
925.00
4,347.50
1/18/21
MMM
Edit
deposition outline.
1.70
925.00
1,572.50
1/18/21
MMM
Participate in call
re discovery and
depositions.
.80
925.00
740.00
1/18/21
MMM
Confer with G. Orseck and D. Burke r
and
follow-up steps.
.40
925.00
370.00
1/18/21
MMM
Emails with C. Grice re i
report.
.20
925.00
185.00
1/18/21
MMM
Emails with L. Esbrook
.
.20
925.00
185.00
1/18/21
ZNF
Collect and number exhibits for
deposition
1.20
565.00
678.00
1/18/21
ZNF
Review and revise
deposition outline
3.40
565.00
1,921.00
1/18/21
ZNF
Review documents produced by Blue Flame Medical
1.40
565.00
791.00
1/18/21
ZNF
1.20
565.00
678.00
1/19/21
CCC
Assist with research of
deposition materials.
.80
290.00
232.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 127 of 245
PageID# 4940
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
14
Date
Tkpr
Description
Hours
Rate
Amount
1/19/21
CF
Participate in team meeting.
.70
660.00
462.00
1/19/21
CF
Review and respond to correspondence.
.50
660.00
330.00
1/19/21
DB
Additional edits to deposition topics
.
.30
925.00
277.50
1/19/21
DB
Review and comment on draft engagement letter
.40
925.00
370.00
1/19/21
DB
Attend weekly team meeting.
.70
925.00
647.50
1/19/21
DIW
Confer with attorney team
, draft
instructions, submit to tech team, verify data, prepare for
service on opposing counsel.
1.00
290.00
290.00
1/19/21
GAO
Weekly team meeting.
.70
975.00
682.50
1/19/21
GAO
Confer with M. Madden re
deposition.
.50
975.00
487.50
1/19/21
GAO
Emails
.
.30
975.00
292.50
1/19/21
LCE
Prepare outline for
deposition preparation
.
6.60
660.00
4,356.00
1/19/21
LCE
Weekly team
meeting.
.70
660.00
462.00
1/19/21
LCE
Prepare outline for
deposition
4.50
660.00
2,970.00
1/19/21
LGW
2.70
290.00
783.00
1/19/21
LGW
5.10
290.00
1,479.00
1/19/21
MAM
Revise coding panel per instructions from Z. Ferguson.
.10
370.00
37.00
1/19/21
MMM
Review draft
.
.20
925.00
185.00
1/19/21
MMM
Participate in weekly team meeting
.70
925.00
647.50
1/19/21
MMM
Draft
deposition outline.
1.50
925.00
1,387.50
1/19/21
MMM
Review correspondence
.50
925.00
462.50
1/19/21
MMM
Depose
7.80
925.00
7,215.00
1/19/21
MMM
Emails regarding
deposition.
.20
925.00
185.00
1/19/21
ZNF
Attend Zoom deposition
.
7.30
565.00
4,124.50
1/19/21
ZNF
Review
outline and exhibits.
1.20
565.00
678.00
1/19/21
ZNF
Coordinate deposition prep
.
.30
565.00
169.50
1/20/21
CCC
; emails with
L. Esbrook regarding same; assist with research
; deposition matters.
4.70
290.00
1,363.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 128 of 245
PageID# 4941
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
15
Date
Tkpr
Description
Hours
Rate
Amount
1/20/21
CCC
Emails with Z. Ferguson
.20
290.00
58.00
1/20/21
CF
Draft
deposition outline.
5.80
660.00
3,828.00
1/20/21
CF
Correspond with team re deposition prep.
.90
660.00
594.00
1/20/21
CF
.
1.70
660.00
1,122.00
1/20/21
DB
Prepare for
deposition,
.
3.00
925.00
2,775.00
1/20/21
DB
Review and comment on
deposition outline.
.80
925.00
740.00
1/20/21
DB
Emails re logistics
.
.40
925.00
370.00
1/20/21
DIW
Review
production
contact opposing
counsel's vendor for access issue resolution, verify BFM
production and send to tech team with instructions, other
technical assistance with discovery.
2.10
290.00
609.00
1/20/21
GAO
Call with M. Madden and L. Esbrook
.
.50
975.00
487.50
1/20/21
GAO
Review summary of
deposition.
.30
975.00
292.50
1/20/21
GAO
Review
prep outline.
.50
975.00
487.50
1/20/21
GAO
Review
outline.
.30
975.00
292.50
1/20/21
GAO
Review
deposition outline.
.40
975.00
390.00
1/20/21
GAO
Review
.40
975.00
390.00
1/20/21
GAO
.
.20
975.00
195.00
1/20/21
LCE
Call with Charles Grice
.
.50
660.00
330.00
1/20/21
LCE
Call on
production with G. Orseck and M.
Madden.
.50
660.00
330.00
1/20/21
LCE
Schedule deposition preparation
.
.50
660.00
330.00
1/20/21
LCE
Respond to M. Madden comments for
deposition
outline revision.
2.30
660.00
1,518.00
1/20/21
LCE
Review Blue Flame
production
.
3.00
660.00
1,980.00
1/20/21
LCE
.50
660.00
330.00
1/20/21
LCE
Assemble exhibits
.
3.50
660.00
2,310.00
1/20/21
LCE
Respond to G. Orseck questions for
deposition preparation.
2.50
660.00
1,650.00
1/20/21
LCE
Revise
deposition
.
1.80
660.00
1,188.00
1/20/21
LGW
.
3.70
290.00
1,073.00
1/20/21
LGW
.
3.80
290.00
1,102.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 129 of 245
PageID# 4942
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
16
Date
Tkpr
Description
Hours
Rate
Amount
1/20/21
MMM
Prepare for (0.3) and participate in (0.3) call with C. Grice
.60
925.00
555.00
1/20/21
MMM
Confer with L. Esbrook
.
.20
925.00
185.00
1/20/21
MMM
Prepare for
deposition.
5.50
925.00
5,087.50
1/20/21
MMM
Confer with G. Orseck and L. Esbrook
.50
925.00
462.50
1/20/21
MMM
Emails following up on open discovery issues.
.30
925.00
277.50
1/20/21
ZNF
Email C. Forstein and L. Esbrook concerning discovery issues
related to depositions.
.70
565.00
395.50
1/20/21
ZNF
Review documents produced by Plaintiff and Defendants
.
1.50
565.00
847.50
1/20/21
ZNF
Prepare and serve Chain Bridge Bank's
document
production.
.60
565.00
339.00
1/20/21
ZNF
Prepare for call
.
.40
565.00
226.00
1/20/21
ZNF
Meet
to discuss deposition logistics.
.30
565.00
169.50
1/20/21
ZNF
Review discovery and deposition outlines
.70
565.00
395.50
1/21/21
CCC
Finalize
l deposition materials for
witnesses.
.50
290.00
145.00
1/21/21
CCC
Research
emails with Z.
Ferguson regarding questions.
4.60
290.00
1,334.00
1/21/21
CCC
Prepare
2.80
290.00
812.00
1/21/21
CF
Participate in deposition prep
6.60
660.00
4,356.00
1/21/21
CF
Correspond with D. Burke and Analysis Group.
.40
660.00
264.00
1/21/21
DB
Attend deposition prep meeting with
6.50
925.00
6,012.50
1/21/21
DIW
.
.70
290.00
203.00
1/21/21
GAO
Join portion of
deposition prep.
.40
975.00
390.00
1/21/21
GAO
Download on
deposition.
.30
975.00
292.50
1/21/21
GAO
Prepare for
depositions.
2.40
975.00
2,340.00
1/21/21
GAO
.
.60
975.00
585.00
1/21/21
GAO
Call with A. Schoenfeld
.
.60
975.00
585.00
1/21/21
GAO
Prepare update for team on outstanding issues.
.40
975.00
390.00
1/21/21
LCE
Prepare for
deposition
.
9.80
660.00
6,468.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 130 of 245
PageID# 4943
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
17
Date
Tkpr
Description
Hours
Rate
Amount
1/21/21
LCE
Prepare for
deposition.
.80
660.00
528.00
1/21/21
LCE
Summarize
deposition for team.
.50
660.00
330.00
1/21/21
MMM
Prepare for
deposition.
.80
925.00
740.00
1/21/21
MMM
Take
deposition.
9.00
925.00
8,325.00
1/21/21
ZNF
Draft
.
1.50
565.00
847.50
1/21/21
ZNF
Draft
5.70
565.00
3,220.50
1/21/21
ZNF
Email C. Forstein and L. Esbrook regarding questions about
discovery production.
.40
565.00
226.00
1/21/21
ZNF
Finalize binder for
deposition prep and coordinate
printing and deliver of binders.
2.00
565.00
1,130.00
1/22/21
CCC
Final
transcript and exhibit matters;
.90
290.00
261.00
1/22/21
CCC
Service of subpoena matters for Z. Ferguson.
.30
290.00
87.00
1/22/21
CCC
Prepare
deposition materials for L. Esbrook, M.
Madden.
1.50
290.00
435.00
1/22/21
CF
Defend deposition
.
7.40
660.00
4,884.00
1/22/21
CF
Draft summary of deposition.
.50
660.00
330.00
1/22/21
CF
Review and respond to correspondence.
.40
660.00
264.00
1/22/21
DB
Attend and monitor
deposition, including
associated emails with team re same.
7.00
925.00
6,475.00
1/22/21
DB
Initial review
.
.50
925.00
462.50
1/22/21
GAO
Call and emails with M. Madden and L. Esbrook re
.70
975.00
682.50
1/22/21
GAO
Review and edit
subpoena
.
.30
975.00
292.50
1/22/21
GAO
Begin to prepare SJ outline.
.40
975.00
390.00
1/22/21
GAO
Review and edit
notice
.
.20
975.00
195.00
1/22/21
GAO
Multiple emails
.
.40
975.00
390.00
1/22/21
LCE
Final updates to
deposition and coordinate
with paralegals
3.00
660.00
1,980.00
1/22/21
LCE
Review deposition transcripts
1.50
660.00
990.00
1/22/21
LCE
Call with G. Orseck and M. Madden
.
.50
660.00
330.00
1/22/21
LCE
Update exhibit tracker
.
.30
660.00
198.00
1/22/21
LCE
Review additional materials
.
.80
660.00
528.00
1/22/21
LGW
Research
.
1.00
290.00
290.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 131 of 245
PageID# 4944
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
18
Date
Tkpr
Description
Hours
Rate
Amount
1/22/21
MMM
Multiple emails regarding open items
.
1.20
925.00
1,110.00
1/22/21
MMM
Email G. Orseck and D. Burke regarding
.30
925.00
277.50
1/22/21
MMM
Email G. Orseck
.
.30
925.00
277.50
1/22/21
MMM
Confer
.
.30
925.00
277.50
1/22/21
MMM
Emails regarding
deposition.
.20
925.00
185.00
1/22/21
ZNF
Coordinate deposition
.
1.10
565.00
621.50
1/22/21
ZNF
Revise and serve subpoena
.
.90
565.00
508.50
1/22/21
ZNF
Revise and coordinate service of subpoena
.
2.10
565.00
1,186.50
1/22/21
ZNF
Draft
deposition outline
.
1.40
565.00
791.00
1/23/21
GAO
Multiple emails with clients and team re
.70
975.00
682.50
1/23/21
GAO
Call with L. Esbrook and M. Madden
.60
975.00
585.00
1/23/21
GAO
Prepare email to clients
.40
975.00
390.00
1/23/21
GAO
Call with J. Brough
.30
975.00
292.50
1/23/21
LCE
Call with G. Orseck, M. Madden,
.
1.10
660.00
726.00
1/23/21
LCE
Draft emails to client
.
1.30
660.00
858.00
1/23/21
MMM
Call with J Brough.
1.00
925.00
925.00
1/23/21
MMM
Emails with client
.70
925.00
647.50
1/23/21
ZNF
Review and analyze transcript of
deposition.
3.10
565.00
1,751.50
1/24/21
CF
Review and respond to correspondence re depositions and
discovery.
.70
660.00
462.00
1/24/21
DB
Review outline for
deposition prep, including
associated emails with Z. Ferguson.
1.20
925.00
1,110.00
1/24/21
LCE
Respond to emails from M. Madden and G. Orseck on
miscellaneous deposition prep tasks.
.30
660.00
198.00
1/24/21
LCE
1.50
660.00
990.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 132 of 245
PageID# 4945
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
19
Date
Tkpr
Description
Hours
Rate
Amount
1/24/21
LCE
Draft memo to G. Orseck
.
1.10
660.00
726.00
1/24/21
LCE
Edit
deposition preparation outline with M. Madden's
comments.
1.60
660.00
1,056.00
1/24/21
LCE
Correspond with D. Burke
.
.30
660.00
198.00
1/24/21
LCE
Revise
.
.50
660.00
330.00
1/24/21
MMM
Prepare for
meeting and email L. Esbrook
.
1.60
925.00
1,480.00
1/24/21
MMM
Review SRZ letter regarding discovery and supplemental
privilege log
.20
925.00
185.00
1/24/21
MMM
Emails to team and client re open items.
.40
925.00
370.00
1/24/21
MMM
Email Wilmer
.
.20
925.00
185.00
1/24/21
MMM
Prepare for and outline
deposition.
1.80
925.00
1,665.00
1/24/21
ZNF
Email C. Forstein and L. Esbrook regarding discovery and
deposition matters.
.90
565.00
508.50
1/24/21
ZNF
Review outline and prepare for
witness
preparation session.
2.60
565.00
1,469.00
1/25/21
CCC
Final
video matters.
.50
290.00
145.00
1/25/21
CCC
Deposition matters; emails with Z. Ferguson and L. Esbrook
regarding
set-up.
.40
290.00
116.00
1/25/21
CCC
Prepare
for C. Forstein.
.20
290.00
58.00
1/25/21
CF
Participate in team meeting.
.50
660.00
330.00
1/25/21
CF
Redact documents for production and correspond with D.
Wesley Sarti re same.
.80
660.00
528.00
1/25/21
CF
Draft production letter.
.70
660.00
462.00
1/25/21
CF
Research and correspond with Z. Ferguson, L. Esbrook and
M. Madden re discovery.
.90
660.00
594.00
1/25/21
CF
Correspond with G. Orseck.
.80
660.00
528.00
1/25/21
CF
Correspond with Z. Ferguson and Veritext representative re
depositions.
.50
660.00
330.00
1/25/21
DB
Attend team meeting re various discovery issues.
.50
925.00
462.50
1/25/21
DB
Attend deposition prep meeting
4.50
925.00
4,162.50
1/25/21
DIW
Convert call transcripts to format for loading to existing audio
records in review database, instructions and files to tech
team.
.40
290.00
116.00
1/25/21
GAO
Prepare for
depositions.
2.50
975.00
2,437.50
1/25/21
GAO
Call with P. Fitzgerald
.
.30
975.00
292.50
1/25/21
GAO
Deposition prep session
.
2.00
975.00
1,950.00
1/25/21
GAO
Team meeting.
.50
975.00
487.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 133 of 245
PageID# 4946
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
20
Date
Tkpr
Description
Hours
Rate
Amount
1/25/21
GAO
Multiple email chains with P. Fitzgerald and clients
1.30
975.00
1,267.50
1/25/21
LCE
Deposition preparation
.
2.00
660.00
1,320.00
1/25/21
LCE
Correspond with paralegals on outstanding tasks for
deposition prep.
1.00
660.00
660.00
1/25/21
LCE
Correspond with client
.
.40
660.00
264.00
1/25/21
LCE
Update draft expert report
for M. Madden.
2.10
660.00
1,386.00
1/25/21
LCE
Minor edits to
deposition outline.
.80
660.00
528.00
1/25/21
LCE
Weekly team
meeting.
.50
660.00
330.00
1/25/21
LCE
Call with client
.
1.90
660.00
1,254.00
1/25/21
LCE
Prepare for
depositions.
.50
660.00
330.00
1/25/21
LCE
Draft
memo
.
.60
660.00
396.00
1/25/21
LCE
Correspond with expert on
draft report.
.50
660.00
330.00
1/25/21
LCE
Research and revise
.
.40
660.00
264.00
1/25/21
LGW
.
3.10
290.00
899.00
1/25/21
LGW
.80
290.00
232.00
1/25/21
LGW
.
1.00
290.00
290.00
1/25/21
MMM
Emails regarding open items,
1.10
925.00
1,017.50
1/25/21
MMM
Prepare
for deposition.
2.00
925.00
1,850.00
1/25/21
MMM
Participate in weekly team meeting.
.50
925.00
462.50
1/25/21
MMM
Email C. Grice
.20
925.00
185.00
1/25/21
MMM
Edits and emails regarding
deposition.
.30
925.00
277.50
1/25/21
MMM
Email G. Orseck
.
.20
925.00
185.00
1/25/21
MMM
Email G. Orseck and D. Burke regarding
.20
925.00
185.00
1/25/21
MMM
Prepare
for deposition.
1.00
925.00
925.00
1/25/21
ZNF
Prepare witness
for deposition.
4.70
565.00
2,655.50
1/25/21
ZNF
Confer with Robbins Russell team to discuss case
developments
.
.60
565.00
339.00
1/25/21
ZNF
Prepare for
witness prep session.
1.10
565.00
621.50
1/25/21
ZNF
Research
.
1.30
565.00
734.50
1/25/21
ZNF
Draft, revise, and serve notice of deposition
.80
565.00
452.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 134 of 245
PageID# 4947
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
21
Date
Tkpr
Description
Hours
Rate
Amount
1/25/21
ZNF
Draft email noticing deposition attendance.
.20
565.00
113.00
1/25/21
ZNF
Email L. Esbrook and C. Forstein regarding discovery and
deposition-related issues.
1.20
565.00
678.00
1/25/21
ZNF
Prepare for deposition
.
.70
565.00
395.50
1/26/21
CCC
Deposition matters.
.30
290.00
87.00
1/26/21
CCC
Revise
chart of deposition exhibits.
1.20
290.00
348.00
1/26/21
CCC
Final
transcript and exhibit matters.
.30
290.00
87.00
1/26/21
CF
Draft notice of deposition.
.80
660.00
528.00
1/26/21
CF
Prepare and send document production.
1.50
660.00
990.00
1/26/21
CF
Review depositions
3.40
660.00
2,244.00
1/26/21
DB
Attend and monitor deposition
, including various
update emails with team.
6.00
925.00
5,550.00
1/26/21
DIW
, submit production
to tech team,
verify
deliverable and prepare for service.
.80
290.00
232.00
1/26/21
GAO
Join portion of
deposition prep.
.40
975.00
390.00
1/26/21
GAO
Prepare for and prep session
.
2.60
975.00
2,535.00
1/26/21
GAO
Internal discussions re production
.
.30
975.00
292.50
1/26/21
GAO
.
.30
975.00
292.50
1/26/21
GAO
Prepare
SJ motion.
1.50
975.00
1,462.50
1/26/21
GAO
Download on
deposition.
.20
975.00
195.00
1/26/21
GAO
Review materials from L. Esbrook
.40
975.00
390.00
1/26/21
GAO
Further
depositions prep.
1.00
975.00
975.00
1/26/21
LCE
Prepare for and lead deposition prep
9.20
660.00
6,072.00
1/26/21
LCE
Prepare for
deposition.
.30
660.00
198.00
1/26/21
LCE
Prepare for
deposition practice sessions.
.60
660.00
396.00
1/26/21
MMM
Emails
.20
925.00
185.00
1/26/21
MMM
Edit letter to Blue Flame r
.
.20
925.00
185.00
1/26/21
MMM
Prepare
for deposition.
5.30
925.00
4,902.50
1/26/21
MMM
Prepare
for deposition.
1.80
925.00
1,665.00
1/26/21
MMM
Draft
deposition outline.
2.20
925.00
2,035.00
1/26/21
ZNF
Review notes and documents in preparation for deposition
.90
565.00
508.50
1/26/21
ZNF
Participate in deposition
.
5.90
565.00
3,333.50
1/26/21
ZNF
Draft highlight summary of
deposition.
.90
565.00
508.50
1/26/21
ZNF
Research and draft
letter to Schulte.
2.30
565.00
1,299.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 135 of 245
PageID# 4948
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
22
Date
Tkpr
Description
Hours
Rate
Amount
1/27/21
CCC
Final
video matters; final
transcript and
exhibit matters.
1.00
290.00
290.00
1/27/21
CCC
Prepare
deposition and exhibits hightail
links for C. Forstein.
.30
290.00
87.00
1/27/21
CCC
Deposition matters.
.20
290.00
58.00
1/27/21
CF
Correspond with Analysis Group
.
.20
660.00
132.00
1/27/21
CF
Review summary judgment outline.
.60
660.00
396.00
1/27/21
CF
Review and respond to correspondence.
.50
660.00
330.00
1/27/21
DB
Prepare for upcoming
depositions.
1.20
925.00
1,110.00
1/27/21
DIW
Analyze, prepare instructions for
production, data to
tech team.
.50
290.00
145.00
1/27/21
GAO
Review and comment on
deposition outline
and discuss with M. Madden.
.60
975.00
585.00
1/27/21
GAO
Emails and discussions on multiple factual and expert issues
with team.
.70
975.00
682.50
1/27/21
LCE
deposition and follow up.
7.00
660.00
4,620.00
1/27/21
LCE
Review
deposition outline for M. Madden.
.70
660.00
462.00
1/27/21
LCE
Finish and send G. Orseck
.80
660.00
528.00
1/27/21
LCE
Answer D. Burke questions
.
1.00
660.00
660.00
1/27/21
LCE
Correspond with Veritext for deposition scheduling.
.30
660.00
198.00
1/27/21
LCE
Respond to C. Forstein and Z. Ferguson questions for
deposition prep.
.70
660.00
462.00
1/27/21
LCE
Review client emails
.
.30
660.00
198.00
1/27/21
MMM
Participate in
deposition.
5.00
925.00
4,625.00
1/27/21
MMM
Draft internal and client emails summarizing
deposition.
.50
925.00
462.50
1/27/21
MMM
Confer with G., Orseck re
deposition.
.20
925.00
185.00
1/27/21
MMM
Call and emails with
.20
925.00
185.00
1/27/21
MMM
Draft
deposition outline.
1.30
925.00
1,202.50
1/27/21
MMM
Call with
.50
925.00
462.50
1/27/21
MMM
Edit discovery letter to Blue Flame.
.60
925.00
555.00
1/27/21
ZNF
Revise
deposition outline.
3.30
565.00
1,864.50
1/27/21
ZNF
Review produced documents to
.80
565.00
452.00
1/27/21
ZNF
Review transcript of deposition
.
2.30
565.00
1,299.50
1/27/21
ZNF
Prepare exhibits for deposition
1.00
565.00
565.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 136 of 245
PageID# 4949
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
23
Date
Tkpr
Description
Hours
Rate
Amount
1/27/21
ZNF
Coordinate
deposition with vendor.
.70
565.00
395.50
1/28/21
CCC
Deposition matters.
.10
290.00
29.00
1/28/21
CF
Attend
deposition.
2.20
660.00
1,452.00
1/28/21
CF
Review and respond to correspondence.
.80
660.00
528.00
1/28/21
DB
Prepare for upcoming
depositions.
2.50
925.00
2,312.50
1/28/21
DB
Prepare for and conduct meet and confer re JPM 30(b)(6)
deposition.
1.20
925.00
1,110.00
1/28/21
DB
.
.90
925.00
832.50
1/28/21
GAO
Prep session
.
7.50
975.00
7,312.50
1/28/21
GAO
.
.40
975.00
390.00
1/28/21
LCE
Client deposition preparation.
9.20
660.00
6,072.00
1/28/21
LCE
Prepare for upcoming deposition.
.30
660.00
198.00
1/28/21
MMM
Prepare for
deposition.
1.60
925.00
1,480.00
1/28/21
MMM
Take
deposition.
3.80
925.00
3,515.00
1/28/21
MMM
Prepare
for deposition.
3.50
925.00
3,237.50
1/28/21
MMM
Emails summarizing
.
.40
925.00
370.00
1/28/21
MMM
Confer with G. Orseck and L. Esbrook
.
.30
925.00
277.50
1/28/21
MMM
Emails regarding
.40
925.00
370.00
1/28/21
ZNF
Finalize exhibits and prepare for deposition
.
1.40
565.00
791.00
1/28/21
ZNF
Research
1.60
565.00
904.00
1/28/21
ZNF
Participate in deposition
.
3.60
565.00
2,034.00
1/28/21
ZNF
Email C. Forstein and L. Esbrook regarding production-related
questions.
.20
565.00
113.00
1/28/21
ZNF
Draft email to client
.
.40
565.00
226.00
1/28/21
ZNF
Draft summary
deposition
.
.60
565.00
339.00
1/28/21
ZNF
Revise letter to BFM
.40
565.00
226.00
1/28/21
ZNF
Review transcript of
deposition.
.40
565.00
226.00
1/29/21
CCC
Deposition matters.
.20
290.00
58.00
1/29/21
CCC
Final
transcript and exhibit matters.
.50
290.00
145.00
1/29/21
CF
Participate in call with D. Burke and SRZ re discovery.
.60
660.00
396.00
1/29/21
CF
Attend
deposition.
.80
660.00
528.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 137 of 245
PageID# 4950
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
24
Date
Tkpr
Description
Hours
Rate
Amount
1/29/21
CF
Confer with L. Esbrook and Z. Ferguson.
.70
660.00
462.00
1/29/21
DB
Review revised draft of
report.
1.00
925.00
925.00
1/29/21
DB
Prepare for, conduct, and follow up on meet-and-confer with
opposing counsel
.
1.00
925.00
925.00
1/29/21
DB
Review draft letter to Schulte
.
.30
925.00
277.50
1/29/21
GAO
Prepare for and defend
deposition.
9.50
975.00
9,262.50
1/29/21
GAO
Follow-up call with client.
.30
975.00
292.50
1/29/21
GAO
Prepare summary for clients.
.50
975.00
487.50
1/29/21
LCE
Participate in
deposition session.
9.30
660.00
6,138.00
1/29/21
LCE
Send attendance lists.
.10
660.00
66.00
1/29/21
LCE
Review emails from clients on strategy.
.20
660.00
132.00
1/29/21
MMM
Read real-time transcript of selected portions of
deposition
2.30
925.00
2,127.50
1/29/21
MMM
Emails re
letter to Blue Flame.
.20
925.00
185.00
1/29/21
ZNF
Research
.50
565.00
282.50
1/29/21
ZNF
Revise, finalize, and serve letter
.
.30
565.00
169.50
1/29/21
ZNF
Participate in remote deposition
.
7.20
565.00
4,068.00
1/30/21
DB
Respond to inquiry from P. Fitzgerald
.50
925.00
462.50
1/30/21
DB
Respond to inquiry from P. Fitzgerald
.50
925.00
462.50
1/30/21
GAO
Multiple emails with clients
.50
975.00
487.50
1/30/21
LCE
Read and respond to emails on upcoming depositions.
.20
660.00
132.00
1/31/21
CF
Review draft expert report.
.90
660.00
594.00
1/31/21
CF
1.00
660.00
660.00
1/31/21
DB
review
draft
report, including
reviewing comments from G. Orseck.
.60
925.00
555.00
1/31/21
GAO
Read and edit draft
report.
2.50
975.00
2,437.50
1/31/21
LCE
Read and respond to emails on upcoming depositions.
.30
660.00
198.00
1/31/21
LCE
Edit
expert report.
3.90
660.00
2,574.00
1/31/21
MMM
Draft email responding to multiple client questions regarding
.60
925.00
555.00
TOTAL PROFESSIONAL SERVICES
$ 633,185.50
Less Courtesy Discount
$ -20,000.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 138 of 245
PageID# 4951
ROBBINS|RUSSELL
February 11, 2021
Invoice #: 200912
25
NET PROFESSIONAL SERVICES
$ 613,185.50
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
63.90
925.00
59,107.50
Christine A Chase Carpino
CCC
37.30
290.00
10,817.00
Ian E Cohen
IEC
10.00
370.00
3,700.00
Leslie Esbrook
LCE
205.40
660.00
135,564.00
Zachary N Ferguson
ZNF
156.10
565.00
88,196.50
Carolyn Forstein
CF
111.30
660.00
73,458.00
Robert H Kearney
RHK
14.00
370.00
5,180.00
Matthew M Madden
MMM
140.20
925.00
129,685.00
Michael A McClain, Jr.
MAM
5.90
370.00
2,183.00
Gary A. Orseck
GAO
107.50
975.00
104,812.50
Dana I. Wesley Sarti
DIW
13.70
290.00
3,973.00
Lyndsay G Webb
LGW
42.90
290.00
12,441.00
Total
908.20
$ 629,117.50
EXPENSES
Description
Amount
Process Server & Subpoena Fees
920.75
Deposition Transcript Cost
16,164.98
Long Distance Telephone
87.13
Computer Research Charges
214.24
Courier/Overnight delivery
952.56
In-house copying charges
823.35
TOTAL EXPENSES
$ 19,163.01
TOTAL THIS INVOICE
$ 632,348.51
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 139 of 245
PageID# 4952
February 11, 2021
Chain Bridge Bank, N.A.
Invoice #:
200912
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 632,348.51
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 200912, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 140 of 245
PageID# 4953
March 9, 2021
Chain Bridge Bank, N.A.
Invoice #:
201068
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: February 28, 2021.
RE: Blue Flame
Total Professional Services
$ 392,033.50
Total Expenses
$ 61,777.46
TOTAL THIS INVOICE
$ 453,810.96
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 141 of 245
PageID# 4954
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
2/01/21
CCC
Final
transcript and exhibit matters.
.40
290.00
116.00
2/01/21
CCC
Revise
chart of deposition exhibits.
.90
290.00
261.00
2/01/21
CF
Review and respond to correspondence.
.90
660.00
594.00
2/01/21
DB
Review and comment on draft
expert report.
2.00
925.00
1,850.00
2/01/21
DB
Prepare for upcoming
depositions.
3.00
925.00
2,775.00
2/01/21
GAO
Prepare for and meet
for deposition prep.
8.20
975.00
7,995.00
2/01/21
GAO
Call with P. Fitzgerald.
.50
975.00
487.50
2/01/21
GAO
Read and comment on
draft report.
1.00
975.00
975.00
2/01/21
LCE
Review latest version of expert
report.
.80
660.00
528.00
2/01/21
LCE
Internal preparation for
deposition and follow up.
8.10
660.00
5,346.00
2/01/21
LCE
Prepare documents to send to Analysis Group for
report.
.70
660.00
462.00
2/01/21
LCE
Correspond
on logistics for depositions.
.20
660.00
132.00
2/01/21
LCE
Correspond with team
.
.20
660.00
132.00
2/01/21
LCE
Review and suggest comments on
report.
1.50
660.00
990.00
2/01/21
LCE
Revise and suggest comments
1.50
660.00
990.00
2/01/21
MMM
Draft responses to questions posed by P. Fitzgerald
.50
925.00
462.50
2/01/21
MMM
Edit
report.
3.90
925.00
3,607.50
2/01/21
MMM
Confer with G. Orseck
.40
925.00
370.00
2/01/21
ZNF
Review transcript from deposition
.
1.50
565.00
847.50
2/01/21
ZNF
Review transcript from deposition
3.30
565.00
1,864.50
2/01/21
ZNF
.70
565.00
395.50
2/02/21
CCC
Final
transcript and exhibit matters; final
transcript matters.
.60
290.00
174.00
2/02/21
CCC
Revise
chart of deposition exhibits.
.30
290.00
87.00
2/02/21
CF
Review draft summary judgment motion and research
questions.
1.70
660.00
1,122.00
2/02/21
CF
Review revised
report.
1.40
660.00
924.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 142 of 245
PageID# 4955
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
3
Date
Tkpr
Description
Hours
Rate
Amount
2/02/21
CF
Review and respond to correspondence.
.80
660.00
528.00
2/02/21
DB
Prepare for upcoming
depositions.
3.50
925.00
3,237.50
2/02/21
DB
Further revisions to draft
expert report.
.80
925.00
740.00
2/02/21
DIW
Analyze
production, instructions to vendor and
information re same to D. Burke.
.40
290.00
116.00
2/02/21
GAO
Prepare for and defend
deposition.
9.80
975.00
9,555.00
2/02/21
GAO
Prepare summary for clients.
.50
975.00
487.50
2/02/21
GAO
Multiple emails with team re outstanding discovery items.
.40
975.00
390.00
2/02/21
LCE
Update document collection list for
expert report.
.30
660.00
198.00
2/02/21
LCE
Second chair deposition
.
9.30
660.00
6,138.00
2/02/21
LCE
Gather additional documents
.
.30
660.00
198.00
2/02/21
MMM
Edit
report.
1.00
925.00
925.00
2/02/21
MMM
Edit
report.
2.50
925.00
2,312.50
2/02/21
MMM
Review
document production.
.30
925.00
277.50
2/02/21
MMM
Call with Analysis Group re
report.
.60
925.00
555.00
2/02/21
ZNF
.
3.20
565.00
1,808.00
2/02/21
ZNF
Email L. Esbrook
.50
565.00
282.50
2/02/21
ZNF
6.30
565.00
N/C
2/03/21
CCC
Final
video matters.
.40
290.00
116.00
2/03/21
CCC
Deposition matters.
.20
290.00
58.00
2/03/21
CF
Participate in team meeting.
.70
660.00
462.00
2/03/21
CF
Participate in call with Analysis Group.
1.00
660.00
660.00
2/03/21
CF
Draft
.80
660.00
528.00
2/03/21
DB
Participate in weekly team meeting
.
.70
925.00
647.50
2/03/21
DB
Confer with M. Madden
.20
925.00
185.00
2/03/21
DB
Call with Analysis Group and co-counsel
.
1.10
925.00
1,017.50
2/03/21
DB
Prepare for
depositions.
2.00
925.00
1,850.00
2/03/21
GAO
Call with AG and co-counsel on
draft report.
1.10
975.00
1,072.50
2/03/21
GAO
Emails to M. Madden and D. Burke
.20
975.00
195.00
2/03/21
GAO
Weekly team meeting.
.50
975.00
487.50
2/03/21
GAO
Confer with M. Madden and D. Burke
.
.50
975.00
487.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 143 of 245
PageID# 4956
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
4
Date
Tkpr
Description
Hours
Rate
Amount
2/03/21
GAO
Emails with A. Schoenfeld re
.
.30
975.00
292.50
2/03/21
GAO
Review documents from L. Esbrook.
.40
975.00
390.00
2/03/21
LCE
Weekly
meeting.
.80
660.00
528.00
2/03/21
LCE
Gather materials for expert
and email
Analysis Group on same.
2.50
660.00
1,650.00
2/03/21
MMM
Draft agenda for weekly team meeting.
.30
925.00
277.50
2/03/21
MMM
Participate in weekly team meeting.
.60
925.00
555.00
2/03/21
MMM
Confer with D. Burke
.
.20
925.00
185.00
2/03/21
ZNF
Confer with RR Chain Bridge team
.70
565.00
395.50
2/03/21
ZNF
1.10
565.00
621.50
2/03/21
ZNF
Review documents produced
.
.60
565.00
339.00
2/03/21
ZNF
.
.70
565.00
395.50
2/04/21
CCC
Research
1.20
290.00
348.00
2/04/21
CCC
Final
exhibit and video matters; final
video
matters.
.70
290.00
203.00
2/04/21
CF
Respond to inquiry
.
1.10
660.00
726.00
2/04/21
DB
Call with G. Orseck and M. Madden
.50
925.00
462.50
2/04/21
DB
Call with L. Esbrook
.
.80
925.00
740.00
2/04/21
DB
Follow up
.50
925.00
462.50
2/04/21
DB
Respond to inquiry from P. Fitzgerald
.
1.20
925.00
1,110.00
2/04/21
DB
Prepare for
depositions,
1.00
925.00
925.00
2/04/21
DIW
Prepare
deposition prep documents
.40
290.00
116.00
2/04/21
GAO
Meeting with D. Burke and M. Madden re
.50
975.00
487.50
2/04/21
GAO
Review expert reports.
1.00
975.00
975.00
2/04/21
LCE
Call with D. Burke
.
.80
660.00
528.00
2/04/21
LCE
Gather documents and analyze
.
2.20
660.00
1,452.00
2/04/21
LCE
Respond to client emails
.
.30
660.00
198.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 144 of 245
PageID# 4957
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
5
Date
Tkpr
Description
Hours
Rate
Amount
2/04/21
LCE
Work with paralegal to prepare additional files for Analysis
Group
.
.40
660.00
264.00
2/04/21
LCE
Draft email to Analysis Group
.50
660.00
330.00
2/04/21
LCE
Suggest revisions to
report.
2.90
660.00
1,914.00
2/04/21
LCE
Correspond with M. Madden
.10
660.00
66.00
2/04/21
LCE
Correspond with client
.40
660.00
264.00
2/04/21
LGW
Prepare
expert materials for L. Esbrook.
1.20
290.00
348.00
2/04/21
MMM
Comment on
report.
2.20
925.00
2,035.00
2/04/21
MMM
Confer with G. Orseck and D. Burke re
.50
925.00
462.50
2/04/21
ZNF
Review JPMC production
.
.80
565.00
452.00
2/05/21
CCC
.
2.70
290.00
783.00
2/05/21
CCC
Final
exhibit and transcript matters.
.40
290.00
116.00
2/05/21
CF
1.90
660.00
1,254.00
2/05/21
CF
Respond to inquiry from Analysis Group.
.80
660.00
528.00
2/05/21
DB
Prepare for JPM depositions,
4.00
925.00
3,700.00
2/05/21
DB
Review revised draft of
expert report.
.80
925.00
740.00
2/05/21
DIW
.80
290.00
232.00
2/05/21
GAO
Multiple emails and calls re discovery and expert reports.
.70
975.00
682.50
2/05/21
LCE
Prepare comments and email to Analysis Group
3.50
660.00
2,310.00
2/05/21
LCE
Correspond with expert on
report.
.30
660.00
198.00
2/05/21
LCE
Comment on
report.
.40
660.00
264.00
2/05/21
LGW
Revise
expert materials with comments from L. Esbrook.
1.00
290.00
290.00
2/05/21
MMM
Emails with L. Esbrook re
report.
.60
925.00
555.00
2/05/21
MMM
Draft email to clients
.
.40
925.00
370.00
2/05/21
ZNF
.
3.00
565.00
1,695.00
2/05/21
ZNF
Coordinate CBB participation in depositions of
.80
565.00
452.00
2/05/21
ZNF
Email C. Forstein and L. Esbrook regarding expert witness and
deposition issues.
.20
565.00
113.00
2/06/21
CF
Review correspondence.
.60
660.00
396.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 145 of 245
PageID# 4958
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
6
Date
Tkpr
Description
Hours
Rate
Amount
2/06/21
DB
Revise draft
, including associated discussion
with G. Orseck.
2.00
925.00
1,850.00
2/06/21
DB
Prepare for
deposition.
1.50
925.00
1,387.50
2/06/21
LCE
Correspond with team on emails from client and read related
materials.
.80
660.00
528.00
2/07/21
CF
Review correspondence.
.40
660.00
264.00
2/07/21
DB
Prepare for
deposition.
2.50
925.00
2,312.50
2/07/21
DB
Revise and comment on draft
report.
3.20
925.00
2,960.00
2/07/21
GAO
Call with P. Fitzgerald
.
.70
975.00
682.50
2/07/21
GAO
Call with D. Burke re
report.
.70
975.00
682.50
2/07/21
GAO
Review and edit
report.
1.20
975.00
1,170.00
2/08/21
CCC
Deposition matters.
.20
290.00
58.00
2/08/21
CCC
Final
.
.20
290.00
58.00
2/08/21
CF
Review and respond to correspondence.
.80
660.00
528.00
2/08/21
CF
3.20
660.00
2,112.00
2/08/21
CF
Review
report.
1.80
660.00
1,188.00
2/08/21
DB
Revise draft of
report and circulate same to Analysis
Group. .
1.00
925.00
925.00
2/08/21
DB
Prepare for
depositions.
6.50
925.00
6,012.50
2/08/21
GAO
Work on
report.
1.60
975.00
1,560.00
2/08/21
GAO
Review C. Forstein research
.
.20
975.00
195.00
2/08/21
GAO
Review and edits to
draft.
1.30
975.00
1,267.50
2/08/21
GAO
Review and comment on
deposition outline.
.60
975.00
585.00
2/08/21
LCE
Revise expert report
.
6.00
660.00
3,960.00
2/08/21
LCE
Revise expert report
.
1.70
660.00
1,122.00
2/08/21
LCE
Respond to M. Madden comments on expert report
.80
660.00
528.00
2/08/21
LCE
Correspond with Analysis Group on draft expert report
.60
660.00
396.00
2/08/21
LGW
Revise call start times chart for expert review with comments
from L. Esbrook.
.80
290.00
232.00
2/08/21
MMM
Confer with G. Orseck re
report.
.20
925.00
185.00
2/08/21
MMM
Email L. Esbrook re
report.
.20
925.00
185.00
2/08/21
MMM
Email
.10
925.00
92.50
2/08/21
MMM
Edit
report.
4.50
925.00
4,162.50
2/08/21
MMM
Emails re
report.
.30
925.00
277.50
2/08/21
ZNF
Review produced documents and audio
2.70
565.00
1,525.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 146 of 245
PageID# 4959
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
7
Date
Tkpr
Description
Hours
Rate
Amount
2/08/21
ZNF
Call with D. Burke
.
.20
565.00
113.00
2/08/21
ZNF
Prepare possible exhibits for
deposition and exchange
emails with D. Burke regarding same.
1.80
565.00
1,017.00
2/08/21
ZNF
.
.60
565.00
339.00
2/08/21
ZNF
Update
tracker.
.30
565.00
169.50
2/09/21
CF
Cite check
report.
4.40
660.00
2,904.00
2/09/21
CF
.
.90
660.00
594.00
2/09/21
DB
Prepare for, take, and follow-up to
deposition.
10.50
925.00
9,712.50
2/09/21
GAO
.
.80
975.00
780.00
2/09/21
GAO
Download on
deposition.
.30
975.00
292.50
2/09/21
GAO
Read and edit
report.
1.00
975.00
975.00
2/09/21
GAO
Review and edit email to P. Fitzgerald
.10
975.00
97.50
2/09/21
GAO
Read and edit
report.
2.50
975.00
2,437.50
2/09/21
GAO
Draft new insert
.
.30
975.00
292.50
2/09/21
LCE
Respond to emails about expert report materials.
.30
660.00
198.00
2/09/21
LCE
Cite check
expert report.
7.50
660.00
4,950.00
2/09/21
LCE
Cite check
expert report.
2.00
660.00
1,320.00
2/09/21
LCE
Further edits to
expert report.
1.80
660.00
1,188.00
2/09/21
LCE
Send expert additional source materials.
.20
660.00
132.00
2/09/21
LGW
Revise
expert materials with comments from L. Esbrook.
3.00
290.00
870.00
2/09/21
MMM
Review
real time deposition transcript and emails with
G. Orseck and D. Burke re same.
2.30
925.00
2,127.50
2/09/21
MMM
Edit
report.
.60
925.00
555.00
2/09/21
MMM
Call with Analysis Group re
report.
.50
925.00
462.50
2/09/21
MMM
Edits to
report.
.90
925.00
832.50
2/09/21
MMM
deposition prep.
1.20
925.00
1,110.00
2/09/21
MMM
Emails with L. Esbrook re
report.
.40
925.00
370.00
2/09/21
MMM
Emails re
.30
925.00
277.50
2/09/21
MMM
Emails re
depositions prep.
.40
925.00
370.00
2/09/21
ZNF
Review outline in preparation for
deposition.
.50
565.00
282.50
2/09/21
ZNF
Participate in deposition
.
8.60
565.00
4,859.00
2/09/21
ZNF
Draft headline summary of
deposition for Robbins
Russell team.
.40
565.00
226.00
2/09/21
ZNF
Draft longer summary of
deposition for Robbins Russell
team.
1.10
565.00
621.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 147 of 245
PageID# 4960
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
8
Date
Tkpr
Description
Hours
Rate
Amount
2/09/21
ZNF
Update
tracker.
.50
565.00
282.50
2/09/21
ZNF
Gather exhibits for deposition
.
.40
565.00
226.00
2/10/21
CCC
Deposition matters.
.20
290.00
58.00
2/10/21
CF
Cite check
report.
10.30
660.00
6,798.00
2/10/21
DB
Call with A. Schoenfeld and G. Orseck re expert issues.
.70
925.00
647.50
2/10/21
DB
Follow-up call with G. Orseck and M. Madden re expert issues.
.50
925.00
462.50
2/10/21
DB
Prepare for
deposition.
3.50
925.00
3,237.50
2/10/21
DB
Review and comment on
report, including
associated emails with Analysis Group, co-counsel, and clients.
2.50
925.00
2,312.50
2/10/21
GAO
Call with A. Schoenfeld re
expert reports.
.70
975.00
682.50
2/10/21
GAO
Prepare for and call with Matt and Donald on expert reports
and depositions.
.80
975.00
780.00
2/10/21
GAO
Review and edit
report.
.90
975.00
877.50
2/10/21
GAO
Review and address
report.
.20
975.00
195.00
2/10/21
GAO
Review and comment on
outline for
deposition.
.50
975.00
487.50
2/10/21
JL
Cite check
expert report.
6.50
290.00
1,885.00
2/10/21
LCE
Respond to emails on expert report deadlines and questions
from M. Madden.
.40
660.00
264.00
2/10/21
LCE
edits to
expert report.
2.10
660.00
1,386.00
2/10/21
LCE
Cite check
expert report.
5.90
660.00
3,894.00
2/10/21
LGW
Revise expert
report with comments from L.
Esbrook.
2.00
290.00
580.00
2/10/21
MMM
Edit
report.
.70
925.00
647.50
2/10/21
MMM
Confer with G. Orseck and D. Burke re expert reports.
.60
925.00
555.00
2/10/21
MMM
Participate in
depositions.
4.80
925.00
4,440.00
2/10/21
MMM
Confer with G. Orseck and D. Burke
.
.30
925.00
277.50
2/10/21
MMM
Draft email to P. Fitzgerald
.
.40
925.00
370.00
2/10/21
MMM
Edit
report.
1.10
925.00
1,017.50
2/10/21
MMM
Comment on
deposition outline.
.40
925.00
370.00
2/10/21
ZNF
Participate in deposition
.
4.70
565.00
2,655.50
2/10/21
ZNF
.70
565.00
395.50
2/10/21
ZNF
Gather and finalize exhibits for deposition
.
.90
565.00
508.50
2/10/21
ZNF
Analyze
1.20
565.00
678.00
2/11/21
CCC
Final
transcript and exhibit matters.
.40
290.00
116.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 148 of 245
PageID# 4961
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
9
Date
Tkpr
Description
Hours
Rate
Amount
2/11/21
CF
Implement edits to
report.
2.10
660.00
1,386.00
2/11/21
CF
Correspond with D. Burke
.
1.10
660.00
726.00
2/11/21
DB
Prepare, take, and follow up re
deposition.
7.20
925.00
6,660.00
2/11/21
DB
Review and address comments on draft
report.
1.50
925.00
1,387.50
2/11/21
GAO
Read and edit
expert reports, and related emails and
calls with co-counsel and Analysis Group.
3.60
975.00
3,510.00
2/11/21
GAO
Download on
deposition.
.30
975.00
292.50
2/11/21
LCE
Suggest comments on latest draft of expert
report
for M. Madden.
.60
660.00
396.00
2/11/21
LCE
Prepare clean drafts of expert report
1.10
660.00
726.00
2/11/21
LCE
Update draft expert
report
1.30
660.00
858.00
2/11/21
LCE
Review
expert report.
1.40
660.00
924.00
2/11/21
LCE
Review
expert
report
.80
660.00
528.00
2/11/21
LCE
Send additional source material for expert
to Analysis Group.
.50
660.00
330.00
2/11/21
LCE
.60
660.00
396.00
2/11/21
LCE
Respond to emails from G. Orseck
.20
660.00
132.00
2/11/21
LCE
.
1.30
660.00
858.00
2/11/21
LCE
.90
660.00
594.00
2/11/21
MMM
Review
deposition transcript real time.
1.40
925.00
1,295.00
2/11/21
MMM
Draft email to P. Fitzgerald
.
.60
925.00
555.00
2/11/21
MMM
Edit
report.
.70
925.00
647.50
2/11/21
MMM
Review comments on draft
report.
1.30
925.00
1,202.50
2/11/21
MMM
Email P. Fitzgerald
.
.20
925.00
185.00
2/11/21
MMM
Email Wilmer re draft
report.
.20
925.00
185.00
2/11/21
ZNF
Participate in deposition
5.00
565.00
2,825.00
2/11/21
ZNF
Prepare for
deposition.
.80
565.00
452.00
2/11/21
ZNF
Draft internal summary of
deposition.
.30
565.00
169.50
2/11/21
ZNF
Email C. Forstein
.
.20
565.00
113.00
2/11/21
ZNF
Email C. Forstein and L. Esbrook
.
.30
565.00
169.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 149 of 245
PageID# 4962
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
10
Date
Tkpr
Description
Hours
Rate
Amount
2/12/21
CF
Review draft
report.
2.20
660.00
1,452.00
2/12/21
DB
Review revisions
report,
including associated emails and discussions with Analysis
Group, co-counsel, and clients.
2.50
925.00
2,312.50
2/12/21
DIW
Verify production
, instructions and data to tech team.
.60
290.00
174.00
2/12/21
GAO
Final review of expert reports.
1.50
975.00
1,462.50
2/12/21
GAO
Call with A. Schoenfeld
.
.60
975.00
585.00
2/12/21
GAO
Initial view of
reports.
1.40
975.00
1,365.00
2/12/21
GAO
Emails re
.
.40
975.00
390.00
2/12/21
LCE
Prepare final version of expert
report.
.60
660.00
396.00
2/12/21
LCE
Review proposed final appendices for expert
report.
.40
660.00
264.00
2/12/21
LCE
Correspond with M. Madden on steps to prepare final versions
of
expert report.
.40
660.00
264.00
2/12/21
LCE
Review
report.
1.50
660.00
990.00
2/12/21
LCE
Correspond with team
.
.50
660.00
330.00
2/12/21
LCE
Serve expert reports.
.20
660.00
132.00
2/12/21
MMM
Confer with G. Orseck
.
.30
925.00
277.50
2/12/21
MMM
Email Wilmer re
report.
.20
925.00
185.00
2/12/21
MMM
Edit
report.
1.20
925.00
1,110.00
2/12/21
MMM
Emails with L. Esbrook re finalization and service of
reports.
.50
925.00
462.50
2/13/21
CF
Review correspondence
.30
660.00
198.00
2/13/21
DB
1.20
925.00
1,110.00
2/13/21
LCE
Respond to G. Orseck question
.
.30
660.00
198.00
2/14/21
LCE
Read through expert reports from plaintiff and third party
plaintiff.
.30
660.00
198.00
2/14/21
MMM
Email P. Fitzgerald
.20
925.00
185.00
2/14/21
MMM
Email P. Fitzgerald
.20
925.00
185.00
2/15/21
CF
Draft letter
1.30
660.00
858.00
2/15/21
DB
Follow up
.
1.20
925.00
1,110.00
2/15/21
GAO
.
.30
975.00
292.50
2/15/21
GAO
Begin outlines for expert depositions.
.80
975.00
780.00
2/15/21
ZNF
Analyze
.
2.30
565.00
1,299.50
2/16/21
CF
Participate in team meeting.
.70
660.00
462.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 150 of 245
PageID# 4963
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
11
Date
Tkpr
Description
Hours
Rate
Amount
2/16/21
CF
Research
3.40
660.00
2,244.00
2/16/21
CF
Correspond with G. Orseck
.
.80
660.00
528.00
2/16/21
CF
Finalize and send letter designations to opposing counsel.
.80
660.00
528.00
2/16/21
DB
Participate in weekly team meeting.
.90
925.00
832.50
2/16/21
DB
reviewing deposition transcripts and drafting email to Wilmer.
1.50
925.00
1,387.50
2/16/21
GAO
Weekly team meeting.
.90
975.00
877.50
2/16/21
GAO
Review and edit
letter to Schulte.
.30
975.00
292.50
2/16/21
GAO
.
.50
975.00
487.50
2/16/21
GAO
Emails with clients.
.20
975.00
195.00
2/16/21
LCE
Review discovery letters
.
.40
660.00
264.00
2/16/21
LCE
Close read expert reports.
1.10
660.00
726.00
2/16/21
LCE
Weekly team
meeting.
.90
660.00
594.00
2/16/21
MMM
Draft task list and team-meeting agenda.
.50
925.00
462.50
2/16/21
MMM
Participate in team
meeting.
1.00
925.00
925.00
2/16/21
MMM
Analyze
report.
1.60
925.00
1,480.00
2/16/21
MMM
Emails with P. Fitzgerald
.30
925.00
277.50
2/16/21
ZNF
Review
damages report
.
2.10
565.00
1,186.50
2/16/21
ZNF
.
.70
565.00
395.50
2/16/21
ZNF
.
.40
565.00
226.00
2/16/21
ZNF
Confer with G. Orseck, M. Madden, D. Burke, L. Esbrook, and
C. Forstein to discuss case updates and litigation strategy.
1.00
565.00
565.00
2/16/21
ZNF
Review draft letter to BFM
.10
565.00
56.50
2/17/21
CF
Correspond with C. Chase Carpino and others
.
.30
660.00
198.00
2/17/21
CF
Review and respond to correspondence.
.50
660.00
330.00
2/17/21
DB
Emails with team
.60
925.00
555.00
2/17/21
GAO
Call with M. Madden
.
.50
975.00
487.50
2/17/21
GAO
Deposition prep.
1.10
975.00
1,072.50
2/17/21
LCE
Respond to G. Orseck question
.
.50
660.00
330.00
2/17/21
LCE
.
4.70
660.00
3,102.00
2/17/21
LCE
Respond to discovery questions.
.30
660.00
198.00
2/17/21
LGW
Research potential
deposition materials for Z.
Ferguson.
5.50
290.00
1,595.00
2/17/21
MMM
Analyze
deposition topics and goals.
.90
925.00
832.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 151 of 245
PageID# 4964
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
12
Date
Tkpr
Description
Hours
Rate
Amount
2/17/21
MMM
Analyze
report and schedules and emails re same.
1.20
925.00
1,110.00
2/17/21
MMM
Confer with G. Orseck re open items.
.40
925.00
370.00
2/17/21
MMM
Draft email to P. Fitzgerald
1.10
925.00
1,017.50
2/17/21
MMM
.
.60
925.00
555.00
2/17/21
MMM
Email P. Fitzgerald
.10
925.00
92.50
2/17/21
ZNF
Email M. Madden and D. Burke
.10
565.00
56.50
2/17/21
ZNF
Review document productions
.60
565.00
339.00
2/17/21
ZNF
Analyze
expert damages report and email L. Webb
regarding preparation of binder for the same.
3.70
565.00
2,090.50
2/17/21
ZNF
Review produced documents
.
1.10
565.00
621.50
2/18/21
CCC
Final
transcript and exhibit matters; final
video matters.
1.90
290.00
551.00
2/18/21
CF
Draft deposition and document subpoenas
.
2.10
660.00
1,386.00
2/18/21
CF
Review and respond to correspondence.
.40
660.00
264.00
2/18/21
DB
Further emails with team
.
.40
925.00
370.00
2/18/21
GAO
Call with A. Schoenfeld
.
.50
975.00
487.50
2/18/21
GAO
Emails with co-counsel and clients re
depositions.
.40
975.00
390.00
2/18/21
LGW
Continue to research potential
deposition materials for
Z. Ferguson.
3.00
290.00
870.00
2/18/21
MMM
Emails
.
.30
925.00
277.50
2/18/21
MMM
Email P. Fitzgerald
.
.20
925.00
185.00
2/18/21
MMM
Edit email to clients
.
.10
925.00
92.50
2/18/21
MMM
Confer with A. Schoenfeld (Wilmer) and G. Orseck re experts.
.50
925.00
462.50
2/18/21
MMM
Emails re experts.
.30
925.00
277.50
2/18/21
ZNF
Draft response to Blue Flame's document production letter.
.60
565.00
339.00
2/18/21
ZNF
Research response to Blue Flame discovery letter
.
1.50
565.00
847.50
2/18/21
ZNF
Review
report and reports from BFM's experts.
1.60
565.00
904.00
2/19/21
CF
Draft notice of subpoena
and revise draft
document subpoena.
.90
660.00
594.00
2/19/21
CF
Correspond with G. Orseck, Z. Ferguson, and L. Esbrook
.
.80
660.00
528.00
2/19/21
GAO
Review deposition transcripts.
1.80
975.00
1,755.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 152 of 245
PageID# 4965
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
13
Date
Tkpr
Description
Hours
Rate
Amount
2/19/21
LCE
Call with G. Orseck to discuss upcoming depositions.
.20
660.00
132.00
2/19/21
LCE
Begin
witness prep outline.
.90
660.00
594.00
2/19/21
LCE
Call with M. Madden to discuss
witness outline.
.30
660.00
198.00
2/19/21
LCE
Email with team
.
.30
660.00
198.00
2/19/21
MMM
Emails re experts and other open items.
.40
925.00
370.00
2/19/21
MMM
Email G. Orseck
.
.20
925.00
185.00
2/19/21
MMM
.
.20
925.00
185.00
2/19/21
MMM
Confer with L. Esbrook
.30
925.00
277.50
2/19/21
ZNF
Search produced documents to
.50
565.00
282.50
2/19/21
ZNF
Analyze supplemental documents
.
.50
565.00
282.50
2/20/21
MMM
Review and reply to emails from P. Fitzgerald
1.40
925.00
1,295.00
2/21/21
CF
Review correspondence.
.70
660.00
462.00
2/21/21
DB
Respond to inquiry from P. Fitzgerald
.80
925.00
740.00
2/21/21
GAO
Multiple emails with clients re open issues.
.30
975.00
292.50
2/21/21
GAO
Emails with D. Burke
.
.20
975.00
195.00
2/21/21
GAO
Call with P. Fitzgerald on multiple issues.
.80
975.00
780.00
2/21/21
GAO
Review
emails with AG.
.30
975.00
292.50
2/21/21
LCE
Draft
witness deposition.
4.70
660.00
3,102.00
2/21/21
ZNF
Review transcript of
deposition.
2.40
565.00
1,356.00
2/21/21
ZNF
Review
report and
report.
.80
565.00
452.00
2/22/21
CF
Revise and send
subpoenas and notice.
1.60
660.00
1,056.00
2/22/21
DIW
Process
document for review and production,
exchange email with Z. Ferguson
.60
290.00
174.00
2/22/21
GAO
Prepare for and call with
Analysis Group
1.20
975.00
1,170.00
2/22/21
GAO
Call with M. Madden and Z. Ferguson
.40
975.00
390.00
2/22/21
GAO
Review and edit
document subpoena.
.20
975.00
195.00
2/22/21
LCE
Draft
witness deposition.
5.40
660.00
3,564.00
2/22/21
MMM
Email L. Esbrook
.30
925.00
277.50
2/22/21
MMM
Confer (2x) with G. Orseck
.
.60
925.00
555.00
2/22/21
MMM
Edit
subpoenas and notice.
.40
925.00
370.00
2/22/21
MMM
Analyze
damage report.
.50
925.00
462.50
2/22/21
MMM
Call with Analysis Group and Wilmer
.
.80
925.00
740.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 153 of 245
PageID# 4966
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
14
Date
Tkpr
Description
Hours
Rate
Amount
2/22/21
MMM
Confer with G. Orseck and Z. Ferguson
.50
925.00
462.50
2/22/21
MMM
.
.50
925.00
462.50
2/22/21
ZNF
Email C. Forstein, L. Esbrook, D. Sarti, and M. Madden
concerning litigation-related issues.
.60
565.00
339.00
2/22/21
ZNF
Review transcript of
deposition.
2.70
565.00
1,525.50
2/22/21
ZNF
.
.70
565.00
395.50
2/22/21
ZNF
Review
damages report.
.30
565.00
169.50
2/22/21
ZNF
Confer with G. Orseck and M. Madden concerning
damages rebuttal expert.
.50
565.00
282.50
2/22/21
ZNF
.
3.50
565.00
1,977.50
2/23/21
CF
Participate in team meeting.
1.00
660.00
660.00
2/23/21
CF
Follow up on research items with L. Esbrook and Z. Ferguson.
.90
660.00
594.00
2/23/21
CF
Review materials for SJ research.
.40
660.00
264.00
2/23/21
GAO
Team meeting.
1.00
975.00
975.00
2/23/21
GAO
Review and edit letter to Blue Flame.
.20
975.00
195.00
2/23/21
GAO
Review
materials for deposition.
.70
975.00
682.50
2/23/21
GAO
Emails re open discovery issues.
.40
975.00
390.00
2/23/21
LCE
Weekly team
call.
.80
660.00
528.00
2/23/21
LCE
Finish
deposition outline and send to G. Orseck.
3.20
660.00
2,112.00
2/23/21
LCE
Schedule
deposition with opposing counsel.
.30
660.00
198.00
2/23/21
MMM
Draft team meeting agenda and task list.
.50
925.00
462.50
2/23/21
MMM
Participate in team
meeting.
1.00
925.00
925.00
2/23/21
MMM
Emails with L. Esbrook
.
.30
925.00
277.50
2/23/21
MMM
Review and comment on potential interrogatories and requests
for admission.
.40
925.00
370.00
2/23/21
MMM
emails with G. Orseck and Z. Ferguson re same.
.40
925.00
370.00
2/23/21
MMM
.
.20
925.00
185.00
2/23/21
ZNF
Draft response letter to Blue Flame regarding
.80
565.00
452.00
2/23/21
ZNF
Confer with G. Orseck, M. Madden, D. Burke, C. Forstein, and
L. Esbrook
.
.90
565.00
508.50
2/23/21
ZNF
.
4.80
565.00
2,712.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 154 of 245
PageID# 4967
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
15
Date
Tkpr
Description
Hours
Rate
Amount
2/23/21
ZNF
Draft outline
.
3.20
565.00
1,808.00
2/24/21
CF
Coordinate process server
.50
660.00
330.00
2/24/21
CF
Review and respond to correspondence.
.70
660.00
462.00
2/24/21
DB
.
1.00
925.00
925.00
2/24/21
DB
.
1.00
925.00
925.00
2/24/21
GAO
Call with P. Fitzgerald re multiple issues.
.70
975.00
682.50
2/24/21
GAO
Emails with M. Madden
.
.20
975.00
195.00
2/24/21
GAO
Email clients
.
.20
975.00
195.00
2/24/21
GAO
Deposition prep.
.70
975.00
682.50
2/24/21
LCE
Arrange scheduling and prepare amended deposition notice for
30(b)(6).
.80
660.00
528.00
2/24/21
LCE
Revise
deposition outline.
2.20
660.00
1,452.00
2/24/21
LCE
Draft email to client
.
.50
660.00
330.00
2/24/21
MMM
Conduct research
.
1.70
925.00
1,572.50
2/24/21
MMM
Edit letter to Blue Flame re discovery issues.
.30
925.00
277.50
2/24/21
MMM
Edit
rebuttal evidence outline.
.90
925.00
832.50
2/24/21
MMM
Emails re open items,
.60
925.00
555.00
2/24/21
MMM
Analyze
report.
1.30
925.00
1,202.50
2/24/21
ZNF
Revise document outline
.
1.70
565.00
960.50
2/24/21
ZNF
Search for
documents
.20
565.00
113.00
2/24/21
ZNF
2.20
565.00
1,243.00
2/24/21
ZNF
.
.40
565.00
226.00
2/25/21
CF
Review and respond to correspondence.
.90
660.00
594.00
2/25/21
CF
Follow up on research items with L. Esbrook and Z. Ferguson.
1.00
660.00
660.00
2/25/21
DB
Call with G. Orseck and M. Madden re expert issues, summary
judgment,
.
1.10
925.00
1,017.50
2/25/21
GAO
.40
975.00
390.00
2/25/21
GAO
Call with M. Madden and D. Burke on multiple outstanding
topics.
1.10
975.00
1,072.50
2/25/21
GAO
.20
975.00
195.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 155 of 245
PageID# 4968
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
16
Date
Tkpr
Description
Hours
Rate
Amount
2/25/21
LCE
Respond to emails
.
.70
660.00
462.00
2/25/21
LCE
Email C. Forstein on
summary judgment brief.
.20
660.00
132.00
2/25/21
LCE
.
1.70
660.00
1,122.00
2/25/21
MMM
Confer with G. Orseck and D. Burke re experts, summary
judgment, and other open
questions.
1.10
925.00
1,017.50
2/25/21
MMM
1.10
925.00
1,017.50
2/25/21
MMM
Review
MSJ outline.
.30
925.00
277.50
2/25/21
MMM
Emails re
other open issues.
1.30
925.00
1,202.50
2/25/21
MMM
.
.30
925.00
277.50
2/25/21
MMM
.
.20
925.00
185.00
2/25/21
ZNF
Gather and transmit documents for
expert
report.
4.80
565.00
2,712.00
2/25/21
ZNF
Revise response letter to BFM regarding document production.
.40
565.00
226.00
2/25/21
ZNF
.60
565.00
339.00
2/25/21
ZNF
Analyze
.
1.10
565.00
621.50
2/26/21
CCC
Deposition matters for L. Esbrook.
.20
290.00
58.00
2/26/21
CF
Follow up on research items with L. Esbrook and Z. Ferguson.
1.70
660.00
1,122.00
2/26/21
DIW
Draft instructions for production
verify deliverable,
prepare for service on counsel, send .xml text messaging files
to tech team with request for processing options.
.80
290.00
232.00
2/26/21
GAO
Review M. Madden email to BFM
.
.10
975.00
97.50
2/26/21
GAO
.
.10
975.00
97.50
2/26/21
GAO
Deposition preparation.
.40
975.00
390.00
2/26/21
LCE
Read through emails
.50
660.00
330.00
2/26/21
LCE
Call with M. Madden to discuss preparation for expert
depositions.
.30
660.00
198.00
2/26/21
LCE
Draft
deposition outline.
.90
660.00
594.00
2/26/21
LCE
Prepare for
deposition.
1.10
660.00
726.00
2/26/21
LCE
Read through
deposition outlines in preparation for
deposition.
1.50
660.00
990.00
2/26/21
LCE
.
.70
660.00
462.00
2/26/21
LGW
Research
l deposition materials with
comments from Z. Ferguson.
.20
290.00
58.00
2/26/21
MMM
Emails re
other open items.
1.10
925.00
1,017.50
2/26/21
MMM
Confer with A. Schoenfeld and email G. Orseck re same.
.40
925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 156 of 245
PageID# 4969
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
17
Date
Tkpr
Description
Hours
Rate
Amount
2/26/21
MMM
Email SRZ re
report and information requests.
.50
925.00
462.50
2/26/21
MMM
Confer with M. Littman's counsel
.
.60
925.00
555.00
2/26/21
ZNF
.50
565.00
282.50
2/26/21
ZNF
.
2.70
565.00
1,525.50
2/26/21
ZNF
Coordinate collection and production
.30
565.00
169.50
2/26/21
ZNF
Coordinate production in connection with letter to SRZ.
.20
565.00
113.00
2/26/21
ZNF
Review supplemental documents produced by BFM in
connection with the Baskett report.
2.30
565.00
1,299.50
2/26/21
ZNF
Revise and send letter to SRZ regarding document production.
.50
565.00
282.50
2/27/21
CF
Review correspondence.
.80
660.00
528.00
2/27/21
DB
Respond to multiple inquiries from P. Fitzgerald
.
2.50
925.00
2,312.50
2/27/21
LCE
Respond to client emails
.
.40
660.00
264.00
2/28/21
LCE
Read through and respond to client emails.
.70
660.00
462.00
2/28/21
LCE
Draft
deposition outline.
2.40
660.00
1,584.00
TOTAL PROFESSIONAL SERVICES
$ 392,033.50
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
79.90
925.00
73,907.50
Christine A Chase Carpino
CCC
10.90
290.00
3,161.00
Leslie Esbrook
LCE
119.60
660.00
78,936.00
Zachary N Ferguson
ZNF
104.20
565.00
58,873.00
Carolyn Forstein
CF
61.40
660.00
40,524.00
Joanna Lee
JL
6.50
290.00
1,885.00
Matthew M Madden
MMM
70.90
925.00
65,582.50
Gary A. Orseck
GAO
64.90
975.00
63,277.50
Dana I. Wesley Sarti
DIW
3.60
290.00
1,044.00
Lyndsay G Webb
LGW
16.70
290.00
4,843.00
Total
538.60
$ 392,033.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 157 of 245
PageID# 4970
ROBBINS|RUSSELL
March 9, 2021
Invoice #: 201068
18
EXPENSES
Description
Amount
Litigation Support from Vendor
5,621.99
Deposition Transcript Cost
55,600.24
Computer Research Charges
460.87
Courier/Overnight delivery
94.36
TOTAL EXPENSES
$ 61,777.46
TOTAL THIS INVOICE
$ 453,810.96
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 158 of 245
PageID# 4971
March 9, 2021
Chain Bridge Bank, N.A.
Invoice #:
201068
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 453,810.96
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201068, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 159 of 245
PageID# 4972
April 14, 2021
Chain Bridge Bank, N.A.
Invoice #:
201190
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: March 31, 2021.
RE: Blue Flame
Total Professional Services
$ 449,812.00
Total Expenses
$ 12,583.17
TOTAL THIS INVOICE
$ 462,395.17
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 160 of 245
PageID# 4973
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
3/01/21
CCC
Prepare
deposition materials for Z. Ferguson, M.
Madden and G. Orseck.
2.00
290.00
580.00
3/01/21
CCC
Research
emails with Z.
Ferguson regarding questions and status.
2.10
290.00
609.00
3/01/21
CF
Review
documents.
1.90
660.00
1,254.00
3/01/21
CF
Review and respond to correspondence.
.80
660.00
528.00
3/01/21
DB
Review, revise, and finalize draft interrogatories to JPM.
1.50
925.00
1,387.50
3/01/21
DB
Review, revise, and finalize draft interrogatories to JPM,
including associated discussion with Wilmer.
1.50
925.00
1,387.50
3/01/21
DB
Confer with M. Madden
.70
925.00
647.50
3/01/21
DIW
Draft instructions for tech team
email to N. Ferguson re same.
.70
290.00
203.00
3/01/21
GAO
Initial review and comment on
outline.
.60
975.00
585.00
3/01/21
GAO
Review materials for
deposition.
2.00
975.00
1,950.00
3/01/21
LCE
Edit deposition outline
.
2.80
660.00
1,848.00
3/01/21
LCE
Draft deposition outline for
deposition.
5.70
660.00
3,762.00
3/01/21
LCE
Edit deposition outline for
deposition.
.20
660.00
132.00
3/01/21
MMM
Confer with Z. Ferguson
.
.30
925.00
277.50
3/01/21
MMM
Edit interrogatories to JPMC.
.50
925.00
462.50
3/01/21
MMM
Emails re
deposition and rebuttal.
.20
925.00
185.00
3/01/21
MMM
Confer with D. Burke
.
.80
925.00
740.00
3/01/21
MMM
Emails
, team
meeting.
1.20
925.00
1,110.00
3/01/21
ZNF
Email L. Esbrook, C. Forstein, and Lit Support regarding issues
of discovery.
.70
565.00
395.50
3/01/21
ZNF
.20
565.00
113.00
3/01/21
ZNF
Review
report and confer with M. Madden regarding
deposition prep.
.40
565.00
226.00
3/01/21
ZNF
Coordinate organization and delivery logistics of
depositions binders with C. Chase Carpino.
.70
565.00
395.50
3/01/21
ZNF
Draft and serve notice of deposition for William T. Baskett.
.50
565.00
282.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 161 of 245
PageID# 4974
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
3
Date
Tkpr
Description
Hours
Rate
Amount
3/01/21
ZNF
.
4.10
565.00
2,316.50
3/01/21
ZNF
.
3.20
565.00
1,808.00
3/02/21
CCC
Continue to research
Outline materials; revise
outline; prepare
Outline materials for
Z. Ferguson, M. Madden, G. Orseck.
2.20
290.00
638.00
3/02/21
CCC
Prepare
materials for Z.
Ferguson, M. Madden, G. Orseck; emails with Z. Ferguson
regarding questions and status.
3.00
290.00
870.00
3/02/21
CF
Confer with D. Burke re summary judgment.
.80
660.00
528.00
3/02/21
CF
Review and respond to correspondence.
1.20
660.00
792.00
3/02/21
CF
Review documents in connection with summary judgment
motion.
1.40
660.00
924.00
3/02/21
DB
Review
.
.50
925.00
462.50
3/02/21
DB
Call with C. Forstein re summary judgment
1.00
925.00
925.00
3/02/21
DB
Call with Analysis Group
.
.50
925.00
462.50
3/02/21
DB
Analysis
, including associated
discussions with G. Orseck and M. Madden..
.80
925.00
740.00
3/02/21
DIW
.
.90
290.00
261.00
3/02/21
GAO
Call with Analysis Group
.
.60
975.00
585.00
3/02/21
GAO
.60
975.00
585.00
3/02/21
GAO
Deposition prep.
2.80
975.00
2,730.00
3/02/21
LCE
Read client emails.
.20
660.00
132.00
3/02/21
LCE
Edit deposition outline for
deposition.
2.80
660.00
1,848.00
3/02/21
LCE
Document review for incoming Blue Flame production.
2.30
660.00
1,518.00
3/02/21
LCE
Edit
deposition outline.
2.40
660.00
1,584.00
3/02/21
LCE
.80
660.00
528.00
3/02/21
LCE
Begin drafting
summary judgment brief.
.30
660.00
198.00
3/02/21
LGW
Research materials
with
comments from L. Esbrook.
1.70
290.00
493.00
3/02/21
LGW
Research
for
Z. Ferguson.
1.50
290.00
435.00
3/02/21
LGW
Research
.
.40
290.00
116.00
3/02/21
MMM
Review
and email client re same.
.40
925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 162 of 245
PageID# 4975
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
4
Date
Tkpr
Description
Hours
Rate
Amount
3/02/21
MMM
Analyze
, and email G.
Orseck and D. Burke, confer with D. Burke, and email clients re
same.
1.10
925.00
1,017.50
3/02/21
MMM
Edit
deposition outline.
2.40
925.00
2,220.00
3/02/21
MMM
Confer with D. Burke re
.30
925.00
277.50
3/02/21
MMM
Call with Analysis Group
.
1.10
925.00
1,017.50
3/02/21
ZNF
Confer with M. Madden, G. Orseck, and Analysis Group team
.
.90
565.00
508.50
3/02/21
ZNF
Review
.
.70
565.00
395.50
3/02/21
ZNF
Coordinate production and delivery of
binders with C. Chase Carpino and L. Webb.
.50
565.00
282.50
3/02/21
ZNF
Review
.
2.20
565.00
1,243.00
3/02/21
ZNF
Confer with G. Orseck to discuss
deposition.
.30
565.00
169.50
3/02/21
ZNF
Revise
deposition.
1.60
565.00
904.00
3/02/21
ZNF
Review produced documents
.
.50
565.00
282.50
3/02/21
ZNF
Review documents produced by BFM
.
2.40
565.00
1,356.00
3/03/21
CCC
Deposition matters.
.20
290.00
58.00
3/03/21
CF
Research summary judgment motion.
4.30
660.00
2,838.00
3/03/21
CF
Review and respond to correspondence.
.90
660.00
594.00
3/03/21
DB
Work on response
, including call with
client and analysis of requests.
1.00
925.00
925.00
3/03/21
GAO
Review updated
deposition outline
1.00
975.00
975.00
3/03/21
GAO
Review
deposition outline.
.30
975.00
292.50
3/03/21
GAO
Outline
deposition.
3.00
975.00
2,925.00
3/03/21
GAO
Review
document production
.20
975.00
195.00
3/03/21
LCE
Prepare deposition outline
.
.80
660.00
528.00
3/03/21
LCE
Draft response email to client
.
.30
660.00
198.00
3/03/21
LCE
Update
deposition outline.
6.30
660.00
4,158.00
3/03/21
LCE
Draft
deposition outline.
2.50
660.00
1,650.00
3/03/21
MMM
Edit
deposition outline and emails re same.
.80
925.00
740.00
3/03/21
MMM
Confer with L. Esbrook
1.00
925.00
925.00
3/03/21
MMM
.
.20
925.00
185.00
3/03/21
MMM
Draft email to P. Fitzgerald
.
.60
925.00
555.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 163 of 245
PageID# 4976
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
5
Date
Tkpr
Description
Hours
Rate
Amount
3/03/21
MMM
Confer with J. Bough
.
.50
925.00
462.50
3/03/21
MMM
Email L. Esbrook
.
.40
925.00
370.00
3/03/21
ZNF
Confer with J. Brough, D. Burke, and M. Madden
.
.50
565.00
282.50
3/03/21
ZNF
Email D. Burke and M. Madden
.
.20
565.00
113.00
3/03/21
ZNF
Email Analysis Group
.
.10
565.00
56.50
3/03/21
ZNF
Draft outline and review materials
for
summary judgment.
1.10
565.00
621.50
3/03/21
ZNF
Review and analyze expert report
.
.50
565.00
282.50
3/03/21
ZNF
Review documents produced by California to BFM
1.40
565.00
791.00
3/03/21
ZNF
Review
document production by BFM and email RR team
regarding the same.
1.20
565.00
678.00
3/03/21
ZNF
Review documents produced by BFM
.
1.50
565.00
847.50
3/03/21
ZNF
Review
.
.80
565.00
452.00
3/04/21
CF
Review documents
.
.70
660.00
462.00
3/04/21
CF
Review and respond to correspondence.
1.30
660.00
858.00
3/04/21
DIW
Load additional chat threads for review by attorney team.
1.00
290.00
290.00
3/04/21
GAO
Review new material sent by Schulte
.20
975.00
195.00
3/04/21
GAO
.
.20
975.00
195.00
3/04/21
GAO
Prepare for depositions.
1.90
975.00
1,852.50
3/04/21
LCE
Prepare for deposition
3.50
660.00
2,310.00
3/04/21
LCE
Deposition
5.80
660.00
3,828.00
3/04/21
LCE
Send summary of
deposition to team and client.
.80
660.00
528.00
3/04/21
MMM
Emails regarding
deposition
.60
925.00
555.00
3/04/21
MMM
Participate in
deposition.
5.00
925.00
4,625.00
3/04/21
MMM
.20
925.00
185.00
3/04/21
MMM
1.60
925.00
1,480.00
3/04/21
ZNF
.80
565.00
452.00
3/04/21
ZNF
Research and draft outline for
motion for
summary judgment.
2.70
565.00
1,525.50
3/04/21
ZNF
.50
565.00
282.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 164 of 245
PageID# 4977
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
6
Date
Tkpr
Description
Hours
Rate
Amount
3/04/21
ZNF
1.10
565.00
621.50
3/04/21
ZNF
.
.60
565.00
339.00
3/04/21
ZNF
update
deposition binder.
.50
565.00
282.50
3/04/21
ZNF
.90
565.00
508.50
3/04/21
ZNF
.30
565.00
169.50
3/04/21
ZNF
Coordinate review of
documents with K. Gordon and D.
Sarti.
.20
565.00
113.00
3/05/21
DB
Review outgoing production
.80
925.00
740.00
3/05/21
DB
Call with G. Orseck and M. Madden re discovery issues.
.70
925.00
647.50
3/05/21
DIW
Identify and submit production
to tech team, verify
deliverable and prepare for service.
.80
290.00
232.00
3/05/21
GAO
.20
975.00
195.00
3/05/21
GAO
.
.50
975.00
487.50
3/05/21
GAO
1.00
975.00
975.00
3/05/21
GAO
Prepare for
deposition.
2.50
975.00
2,437.50
3/05/21
LCE
Revise
deposition outline and send to M. Madden.
.20
660.00
132.00
3/05/21
LCE
.
.60
660.00
396.00
3/05/21
LCE
Draft
deposition outline.
3.90
660.00
2,574.00
3/05/21
MMM
Email Z. Ferguson
.30
925.00
277.50
3/05/21
MMM
Review
engagement letter and send to clients.
.30
925.00
277.50
3/05/21
MMM
Confer with G. Orseck and D. Burke
.70
925.00
647.50
3/05/21
ZNF
.
.40
565.00
226.00
3/05/21
ZNF
Review
messages
.
2.10
565.00
1,186.50
3/05/21
ZNF
Serve production
on Blue Flame and JPMC
.20
565.00
113.00
3/05/21
ZNF
Email M. Madden and D. Burke regarding production
.
.60
565.00
339.00
3/05/21
ZNF
Email C. C. Carpino regarding scheduling
.20
565.00
113.00
3/05/21
ZNF
Email G. Orseck regarding
report.
.20
565.00
113.00
3/05/21
ZNF
Research and draft outline for summary judgment motion
against JPMC.
3.80
565.00
2,147.00
3/06/21
GAO
Review materials
and
incorporate points into draft deposition outline.
.60
975.00
585.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 165 of 245
PageID# 4978
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
7
Date
Tkpr
Description
Hours
Rate
Amount
3/06/21
ZNF
Draft summary judgment outline
2.00
565.00
1,130.00
3/06/21
ZNF
Review produced documents
1.30
565.00
734.50
3/07/21
GAO
Prepare for
deposition.
3.00
975.00
2,925.00
3/07/21
LCE
Finish deposition outline
for M. Madden.
1.80
660.00
1,188.00
3/07/21
MMM
Review and comment on
deposition outline.
5.50
925.00
5,087.50
3/07/21
ZNF
Draft summary judgment motion outline
1.10
565.00
621.50
3/07/21
ZNF
Review and provide feedback on
deposition outline.
2.90
565.00
1,638.50
3/07/21
ZNF
Review produced documents
1.30
565.00
734.50
3/08/21
CCC
Deposition matters.
.20
290.00
58.00
3/08/21
CF
Draft subpoenas and notice
.
1.60
660.00
1,056.00
3/08/21
CF
Participate in call re expert discovery.
.30
660.00
198.00
3/08/21
CF
Research
.
2.30
660.00
1,518.00
3/08/21
CF
Research summary judgment motion.
4.10
660.00
2,706.00
3/08/21
DB
.
.70
925.00
647.50
3/08/21
GAO
Team meeting.
.80
975.00
780.00
3/08/21
GAO
Prepare for
deposition.
5.50
975.00
5,362.50
3/08/21
LCE
.
1.30
660.00
858.00
3/08/21
LCE
Review
report and call with opposing counsel
on same.
.30
660.00
198.00
3/08/21
LCE
Draft
summary judgment brief.
2.90
660.00
1,914.00
3/08/21
MMM
Prepare for and participate in team meeting.
1.00
925.00
925.00
3/08/21
MMM
Confer with D. Burke
.
.20
925.00
185.00
3/08/21
MMM
Review
report and confer with G. Orseck and
with SRZ re same.
.90
925.00
832.50
3/08/21
MMM
Emails with P. Fitzgerald
.40
925.00
370.00
3/08/21
MMM
Draft email to clients
.40
925.00
370.00
3/08/21
MMM
Email SRZ and Wilmer re discussing deposition schedule and
discovery extension.
.20
925.00
185.00
3/08/21
ZNF
Confer with Robbins Russell CBB team to discuss case
developments and litigation strategy.
.60
565.00
339.00
3/08/21
ZNF
Coordinate
deposition logistics.
.50
565.00
282.50
3/08/21
ZNF
Email Analysis Group
.20
565.00
113.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 166 of 245
PageID# 4979
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
8
Date
Tkpr
Description
Hours
Rate
Amount
3/08/21
ZNF
Review
emails
1.20
565.00
678.00
3/08/21
ZNF
Draft
outline for summary judgment
brief.
2.30
565.00
1,299.50
3/08/21
ZNF
Review comments to
deposition outline by Analysis
Group.
.30
565.00
169.50
3/08/21
ZNF
.40
565.00
226.00
3/08/21
ZNF
Confer with G. Orseck to prepare for
deposition.
.60
565.00
339.00
3/08/21
ZNF
Prepare exhibits for
deposition.
.30
565.00
169.50
3/08/21
ZNF
Review
report and email RR team regarding
the same.
1.60
565.00
904.00
3/08/21
ZNF
Confer with opposing counsel regarding scheduling of Baskett
deposition and Stamm report.
.10
565.00
56.50
3/08/21
ZNF
Review BFM's document production
.60
565.00
339.00
3/08/21
ZNF
Review
draft of
report.
.70
565.00
395.50
3/09/21
CCC
.20
290.00
58.00
3/09/21
CF
Confer with D. Burke re summary judgment.
.70
660.00
462.00
3/09/21
CF
Correspond with D. Burke re summary judgment.
.90
660.00
594.00
3/09/21
CF
Finalize and send subpoenas and notice
.
1.70
660.00
1,122.00
3/09/21
CF
Research summary judgment motion.
3.80
660.00
2,508.00
3/09/21
CF
Review and respond to correspondence.
.40
660.00
264.00
3/09/21
DB
Call and emails with C. Forstein re summary judgment
arguments.
1.20
925.00
1,110.00
3/09/21
GAO
Review
revised report.
2.50
975.00
2,437.50
3/09/21
GAO
Zoom call with Analysis Group
.60
975.00
585.00
3/09/21
GAO
Review and comment on
report.
1.40
975.00
1,365.00
3/09/21
GAO
Emails with AG
.
.20
975.00
195.00
3/09/21
LCE
Draft summary judgment brief.
8.60
660.00
5,676.00
3/09/21
LCE
.
.40
660.00
264.00
3/09/21
MMM
Edit
subpoenas and emails re same.
.50
925.00
462.50
3/09/21
MMM
Review research
.
.20
925.00
185.00
3/09/21
MMM
Edit
report draft.
3.20
925.00
2,960.00
3/09/21
MMM
Call with Analysis Group
.50
925.00
462.50
3/09/21
MMM
Confer with G. Orseck and D. Burke
.
.50
925.00
462.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 167 of 245
PageID# 4980
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
9
Date
Tkpr
Description
Hours
Rate
Amount
3/09/21
ZNF
Draft outline and text of summary judgment motion against
JPMC.
1.90
565.00
1,073.50
3/09/21
ZNF
Review memo and correspondence
.
1.60
565.00
904.00
3/09/21
ZNF
Confer with Analysis Group to discuss revisions to
report.
.70
565.00
395.50
3/09/21
ZNF
Confer with M. Madden and G. Orseck to discuss revisions to
report.
.70
565.00
395.50
3/09/21
ZNF
Review
report
.
.60
565.00
339.00
3/09/21
ZNF
Review BFM's document production
.
.90
565.00
508.50
3/09/21
ZNF
Review draft
report.
.50
565.00
282.50
3/09/21
ZNF
Respond to comments in
report by G. Orseck and
Analysis Group.
1.50
565.00
847.50
3/10/21
CF
Correspond with D. Burke re summary judgment.
.50
660.00
330.00
3/10/21
CF
Review and respond to correspondence.
.60
660.00
396.00
3/10/21
DIW
Load additional
document
produced to Blue Flame for review in Casepoint.
.40
290.00
116.00
3/10/21
GAO
Comment on
draft.
.60
975.00
585.00
3/10/21
GAO
Review
Report for deposition and revise
outline.
2.30
975.00
2,242.50
3/10/21
LCE
Research and draft summary judgment brief.
5.30
660.00
3,498.00
3/10/21
LCE
Read through client emails and email on deposition scheduling.
.50
660.00
330.00
3/10/21
MMM
Edits and comments to
report draft.
.80
925.00
740.00
3/10/21
MMM
Emails re expert depositions.
.20
925.00
185.00
3/10/21
MMM
Conduct legal research
.80
925.00
740.00
3/10/21
ZNF
Draft motion for summary judgment against JPMC.
4.80
565.00
2,712.00
3/10/21
ZNF
Review documents produced by Blue Flame
.30
565.00
169.50
3/10/21
ZNF
Review analysis by Analysis Group
.
.50
565.00
282.50
3/10/21
ZNF
Confer with G. Orseck to discuss
deposition.
.20
565.00
113.00
3/11/21
CF
Coordinate with N. Turner re
subpoenas.
.60
660.00
396.00
3/11/21
CF
Review and respond to correspondence.
.70
660.00
462.00
3/11/21
DB
Call with opposing counsel re expert deposition scheduling.
.50
925.00
462.50
3/11/21
GAO
Prepare for
deposition.
2.70
975.00
2,632.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 168 of 245
PageID# 4981
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
10
Date
Tkpr
Description
Hours
Rate
Amount
3/11/21
LCE
Draft
summary judgment brief.
5.50
660.00
3,630.00
3/11/21
LCE
Call to discuss expert deposition scheduling.
.50
660.00
330.00
3/11/21
MMM
Confer with SRZ and Wilmer re deposition scheduling and
discovery extension and draft email re same.
.80
925.00
740.00
3/11/21
MMM
Additional emails regarding deposition scheduling and
discovery extension.
.30
925.00
277.50
3/11/21
ZNF
Draft objections and responses to BFM's second set of
requests for production.
.90
565.00
508.50
3/11/21
ZNF
Review updated
deposition outline.
1.30
565.00
734.50
3/11/21
ZNF
Email G. Orseck with comments to updated
deposition
outline.
.20
565.00
113.00
3/11/21
ZNF
Draft
summary judgment motion.
3.30
565.00
1,864.50
3/12/21
CCC
Deposition matters.
.10
290.00
29.00
3/12/21
CCC
Final
transcript, exhibit and video matters; final
video matters.
.90
290.00
261.00
3/12/21
GAO
First read of rebuttal reports.
1.20
975.00
1,170.00
3/12/21
GAO
Prepare for
deposition.
2.00
975.00
1,950.00
3/12/21
LCE
Draft summary judgment brief.
4.20
660.00
2,772.00
3/12/21
LCE
Schedule
deposition.
.20
660.00
132.00
3/12/21
MMM
Emails re
deposition.
.30
925.00
277.50
3/12/21
MMM
Conduct initial review of
rebuttal report on
indemnification.
.60
925.00
555.00
3/12/21
ZNF
Draft motion for summary judgment against JPMC.
2.90
565.00
1,638.50
3/12/21
ZNF
Prepare exhibits for deposition
.
2.20
565.00
1,243.00
3/12/21
ZNF
.
.30
565.00
169.50
3/12/21
ZNF
Review and analyze expert report
.
.70
565.00
395.50
3/13/21
DB
Review rebuttal expert reports.
1.50
925.00
1,387.50
3/13/21
MMM
Review
rebuttal
report and draft email re
same.
1.70
925.00
1,572.50
3/13/21
MMM
Emails about open items,
.20
925.00
185.00
3/13/21
ZNF
Review revised draft of
report.
.70
565.00
395.50
3/13/21
ZNF
Review and analyze
report.
1.30
565.00
734.50
3/13/21
ZNF
Draft third-party summary judgment motion.
6.90
565.00
3,898.50
3/14/21
GAO
Prepare for
deposition.
1.00
975.00
975.00
3/14/21
GAO
Review and circulate comments on
expert report.
1.00
975.00
975.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 169 of 245
PageID# 4982
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
11
Date
Tkpr
Description
Hours
Rate
Amount
3/14/21
GAO
Emails with P. Fitzgerald
.
.20
975.00
195.00
3/14/21
GAO
Review and circulate comments on
report.
1.00
975.00
975.00
3/14/21
GAO
Initial review and comment on
report.
.60
975.00
585.00
3/14/21
LCE
draft of summary judgment brief
.
1.80
660.00
1,188.00
3/14/21
LCE
Read through expert rebuttal reports.
.90
660.00
594.00
3/14/21
MMM
Emails re rebuttal reports.
.20
925.00
185.00
3/14/21
MMM
Email P. Fitzgerald
.
.20
925.00
185.00
3/14/21
MMM
Draft email regarding expert depositions.
.40
925.00
370.00
3/14/21
ZNF
Gather deposition documents
.
.20
565.00
113.00
3/14/21
ZNF
Draft and revise summary judgment motion against JPMC.
10.30
565.00
5,819.50
3/14/21
ZNF
Review exhibits for deposition
.
.40
565.00
226.00
3/15/21
CCC
Deposition matters.
.20
290.00
58.00
3/15/21
CF
CBB: Review expert reports.
4.70
660.00
3,102.00
3/15/21
CF
.90
660.00
594.00
3/15/21
DB
.
1.20
925.00
1,110.00
3/15/21
DB
Review and comment on draft
report.
1.80
925.00
1,665.00
3/15/21
DB
Review draft sections of summary judgment briefs.
1.20
925.00
1,110.00
3/15/21
GAO
Prepare for and take
deposition.
8.50
975.00
8,287.50
3/15/21
GAO
Discuss follow-up tasks with Z. Ferguson.
.20
975.00
195.00
3/15/21
LCE
Proof and send draft summary judgment section
.20
660.00
132.00
3/15/21
MMM
Review selected portions of
deposition in realtime.
.80
925.00
740.00
3/15/21
MMM
.
.30
925.00
277.50
3/15/21
ZNF
Revise first draft of third-party summary judgment motion.
1.50
565.00
847.50
3/15/21
ZNF
Participate in deposition
.
6.40
565.00
3,616.00
3/15/21
ZNF
Draft summary of
deposition.
.30
565.00
169.50
3/15/21
ZNF
Gather documents for Analysis Group
.
.20
565.00
113.00
3/15/21
ZNF
Prepare and review
deposition exhibits.
.40
565.00
226.00
3/16/21
CCC
Deposition matters; emails with L. Esbrook
.30
290.00
87.00
3/16/21
DB
Review, edit, and finalize draft responses
.
2.00
925.00
1,850.00
3/16/21
DB
Call with M. Madden and Wilmer team re discovery issues.
.60
925.00
555.00
3/16/21
DIW
Verify
production, data and instructions to tech team,
analyze and send new
records to tech team for
handling.
.70
290.00
203.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 170 of 245
PageID# 4983
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
12
Date
Tkpr
Description
Hours
Rate
Amount
3/16/21
GAO
.60
975.00
585.00
3/16/21
GAO
.
.40
975.00
390.00
3/16/21
LCE
Weekly team
meeting.
.80
660.00
528.00
3/16/21
LCE
Follow up email to M. Madden
.20
660.00
132.00
3/16/21
LCE
.
.30
660.00
198.00
3/16/21
LCE
Calls with M. Madden and California counsel on scheduling
deposition.
.30
660.00
198.00
3/16/21
LCE
Draft amended notice of deposition
.
.20
660.00
132.00
3/16/21
LCE
Email opposing counsel and internal tech staff on
deposition scheduling.
.30
660.00
198.00
3/16/21
LCE
Review
transcript for errata and confidentiality
designations.
1.00
660.00
660.00
3/16/21
MMM
Prepare for and participate in team meeting.
1.20
925.00
1,110.00
3/16/21
MMM
Edit responses to RFPs.
.20
925.00
185.00
3/16/21
MMM
Email M. Chakraborty re expert schedule.
.10
925.00
92.50
3/16/21
MMM
Emails
1.30
925.00
1,202.50
3/16/21
MMM
Emails with P. Fitzgerald
.
.80
925.00
740.00
3/16/21
MMM
Confer with L. Esbrook
.
.30
925.00
277.50
3/16/21
MMM
.
.40
925.00
370.00
3/16/21
MMM
.
.30
925.00
277.50
3/16/21
MMM
Emails regarding production
.20
925.00
185.00
3/16/21
MMM
.
.20
925.00
185.00
3/16/21
MMM
.80
925.00
740.00
3/16/21
MMM
Draft email to Wilmer
.
.20
925.00
185.00
3/16/21
ZNF
Review draft of
report and correspond with Analysis
Group regarding the same.
1.10
565.00
621.50
3/16/21
ZNF
Review Blue Flame's most recent production of documents
.
2.60
565.00
1,469.00
3/16/21
ZNF
Review latest Blue Flame production of documents
.80
565.00
452.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 171 of 245
PageID# 4984
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
13
Date
Tkpr
Description
Hours
Rate
Amount
3/16/21
ZNF
Finalize and serve objections and responses to
.50
565.00
282.50
3/16/21
ZNF
Review draft objections and responses to
.40
565.00
226.00
3/16/21
ZNF
Confer with G. Orseck, M. Madden, D. Burke, C. Forstein, and
L. Esbrook to discuss case developments and litigation
strategy.
1.00
565.00
565.00
3/17/21
CF
Draft
subpoena.
1.80
660.00
1,188.00
3/17/21
CF
Correspond
subpoena.
.30
660.00
198.00
3/17/21
CF
Review
documents.
2.90
660.00
1,914.00
3/17/21
CF
Review and respond to client correspondence.
.50
660.00
330.00
3/17/21
DB
Emails with team
issues.
.20
925.00
185.00
3/17/21
DB
Confer with M. Madden re deposition issues.
.30
925.00
277.50
3/17/21
DIW
Analyze potential Bates overlaps in
.30
290.00
87.00
3/17/21
GAO
Call with M. Madden and D. Burke re multiple open issues.
.30
975.00
292.50
3/17/21
GAO
Call with L. Stamm and AG re
1.00
975.00
975.00
3/17/21
GAO
Multiple emails re
.40
975.00
390.00
3/17/21
LCE
Review
for errata and confidentiality
designations.
2.30
660.00
1,518.00
3/17/21
MMM
Emails regarding numerous items, including
other fact discovery open items.
.70
925.00
647.50
3/17/21
MMM
prep and emails re same.
2.40
925.00
2,220.00
3/17/21
MMM
Email and confer with G. Orseck and D. Burke re
.50
925.00
462.50
3/17/21
MMM
Review
and email D. Burke re
same.
.10
925.00
92.50
3/17/21
MMM
Confer with D. Burke re remaining depositions.
.20
925.00
185.00
3/17/21
MMM
Call with J. Mitchell (SRZ) re H. Huang and draft email re same.
.30
925.00
277.50
3/17/21
MMM
Draft email to
and internal emails re counsel's response to same.
.30
925.00
277.50
3/17/21
MMM
Draft email to
regarding potential deposition
appearance and document subpoena.
.40
925.00
370.00
3/17/21
ZNF
Review and analyze memo from P. Fitzgerald and related
correspondence on damages.
.40
565.00
226.00
3/17/21
ZNF
Confer with G. Orseck and Analysis Group to discuss
.40
565.00
226.00
3/17/21
ZNF
Review
to respond to questions from Analysis
Group.
.60
565.00
339.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 172 of 245
PageID# 4985
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
14
Date
Tkpr
Description
Hours
Rate
Amount
3/18/21
CF
Send documents to
1.80
660.00
1,188.00
3/18/21
CF
Draft outline for
6.30
660.00
4,158.00
3/18/21
DB
Review revised draft of
.80
925.00
740.00
3/18/21
DB
Call with Analysis Group team re
.50
925.00
462.50
3/18/21
DB
Circulate draft
to clients.
.20
925.00
185.00
3/18/21
DB
Review draft sections of summary judgment brief.
1.00
925.00
925.00
3/18/21
DIW
Technical assistance with discovery.
2.00
290.00
580.00
3/18/21
GAO
Call with AG re
.70
975.00
682.50
3/18/21
GAO
Discussions with Wilmer over deposition plans.
.30
975.00
292.50
3/18/21
GAO
Read and edit near-final draft of
.
.80
975.00
780.00
3/18/21
LCE
Correspond with team on dates for
132.00
3/18/21
LCE
Review
for confidentiality designations.
.80
660.00
528.00
3/18/21
LCE
Gather materials for
and review for
relevant uncited materials in
for M. Madden.
3.80
660.00
2,508.00
3/18/21
MMM
Call with Wilmer regarding depositions and other open items
and email internally re same.
.70
925.00
647.50
3/18/21
MMM
prep.
1.70
925.00
1,572.50
3/18/21
MMM
Emails re deposition scheduling.
.10
925.00
92.50
3/18/21
MMM
Edit
1.60
925.00
1,480.00
3/18/21
MMM
Call with Analysis Group re
.
.50
925.00
462.50
3/18/21
ZNF
Review document productions for evidence of
2.30
565.00
1,299.50
3/18/21
ZNF
Review latest draft of
1.10
565.00
621.50
3/18/21
ZNF
Email L. Esbrook regarding Casepoint issues.
.20
565.00
113.00
3/18/21
ZNF
Coordinate review of most recent BFM productions with D.
Sarti.
.50
565.00
282.50
3/18/21
ZNF
Collect internal comments on
1.50
565.00
847.50
3/18/21
ZNF
Confer with G. Orseck, D. Burke, M. Madden, and Analysis
Group regarding
.40
565.00
226.00
3/19/21
CCC
Revise master chart of deposition exhibits.
2.10
290.00
609.00
3/19/21
CF
Participate in call with C. Porter re
.20
660.00
132.00
3/19/21
CF
Draft outline for
6.90
660.00
4,554.00
3/19/21
CF
Revise
.80
660.00
528.00
3/19/21
DB
Work on finalizing
2.00
925.00
1,850.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 173 of 245
PageID# 4986
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
15
Date
Tkpr
Description
Hours
Rate
Amount
3/19/21
GAO
Final review of
.50
975.00
487.50
3/19/21
GAO
Emails regarding
.20
975.00
195.00
3/19/21
MMM
Edit
and emails re strategy,
notice, and service of same.
2.10
925.00
1,942.50
3/19/21
MMM
Emails regarding deposition schedule.
.20
925.00
185.00
3/19/21
MMM
Draft email to P. Fitzgerald re deposition schedule.
.20
925.00
185.00
3/19/21
MMM
Call with
.20
925.00
185.00
3/19/21
MMM
Emails with opposing counsel re discovery extension and
deposition scheduling.
.40
925.00
370.00
3/19/21
ZNF
Review second draft of exhibits to
.
1.20
565.00
678.00
3/19/21
ZNF
Review produced documents to substantiate
.70
565.00
395.50
3/19/21
ZNF
Draft email to Analysis Group conveying comments on
.30
565.00
169.50
3/19/21
ZNF
Review final draft of
and coordinate discussion
with AG regarding exhibit omissions.
1.80
565.00
1,017.00
3/19/21
ZNF
Call and email D. Glick regarding
.10
565.00
56.50
3/19/21
ZNF
Confer with Analysis Group to discuss
.30
565.00
169.50
3/19/21
ZNF
Finalize and
.20
565.00
113.00
3/20/21
CF
Draft outline for
3.40
660.00
2,244.00
3/21/21
CF
Review M. Madden comments.
.40
660.00
264.00
3/21/21
MMM
Edit
3.30
925.00
3,052.50
3/21/21
MMM
Emails re
.20
925.00
185.00
3/21/21
ZNF
Review and revise draft response brief.
.40
565.00
226.00
3/22/21
CCC
Deposition matters.
.10
290.00
29.00
3/22/21
CF
Review M. Madden comments.
1.90
660.00
1,254.00
3/22/21
CF
Confer with M. Madden re
.80
660.00
528.00
3/22/21
CF
Correspond with court reporter and C. Chase Carpino re
deposition schedule.
.40
660.00
264.00
3/22/21
CF
Review and respond to correspondence.
.50
660.00
330.00
3/22/21
CF
Review produced documents.
2.30
660.00
1,518.00
3/22/21
CF
Revise
.90
660.00
594.00
3/22/21
DB
1.00
925.00
925.00
3/22/21
DB
Review draft sections of summary judgment brief.
.80
925.00
740.00
3/22/21
DIW
Verify
and draft instructions for tech team.
.50
290.00
145.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 174 of 245
PageID# 4987
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
16
Date
Tkpr
Description
Hours
Rate
Amount
3/22/21
GAO
Review D. Burke email
.10
975.00
97.50
3/22/21
GAO
Emails re next steps with Schulte re expert discovery.
.30
975.00
292.50
3/22/21
MMM
Draft
and confirm details re
same.
.60
925.00
555.00
3/22/21
MMM
Confer with G. Orseck
.
.20
925.00
185.00
3/22/21
MMM
Edit consent motion
and emails re same.
.70
925.00
647.50
3/22/21
MMM
prep.
2.60
925.00
2,405.00
3/22/21
MMM
Confer with C. Forstein
.70
925.00
647.50
3/22/21
MMM
.80
925.00
740.00
3/22/21
MMM
Confer with C. Porter (Cal AG)
.30
925.00
277.50
3/22/21
MMM
Edit parties' master discovery schedule and email Wilmer re
same.
.30
925.00
277.50
3/22/21
ZNF
Review documents produced by Blue Flame
2.10
565.00
1,186.50
3/23/21
CF
Research
4.30
660.00
2,838.00
3/23/21
CF
Draft summary judgment motion.
1.60
660.00
1,056.00
3/23/21
CF
Review and respond to correspondence.
.60
660.00
396.00
3/23/21
DIW
Identify unique and less similar documents in production
BFM013 that will require review, batch same and email to Z.
Ferguson.
1.20
290.00
348.00
3/23/21
GAO
Team meeting.
.70
975.00
682.50
3/23/21
GAO
Draft email to clients re
.30
975.00
292.50
3/23/21
GAO
Emails with A. Schoenfeld
.20
975.00
195.00
3/23/21
LCE
Weekly team strategy meeting.
.50
660.00
330.00
3/23/21
LCE
Gather materials requested by client and send to same.
.30
660.00
198.00
3/23/21
LCE
Review transcripts for errata and confidentiality designations.
2.90
660.00
1,914.00
3/23/21
LCE
Review newly produced materials on Casepoint.
2.50
660.00
1,650.00
3/23/21
MMM
Plan for team meeting and address status of open tasks.
.40
925.00
370.00
3/23/21
MMM
Participate in team meeting.
.50
925.00
462.50
3/23/21
MMM
Emails with P. Fitzgerald re
1.70
925.00
1,572.50
3/23/21
MMM
Prepare for
3.10
925.00
2,867.50
3/23/21
MMM
Confer with A. Schoenfeld (Wilmer) re discovery extension.
.30
925.00
277.50
3/23/21
MMM
Review
and confer
with G. Orseck and email A. Schoenfeld (Wilmer) re same.
.40
925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 175 of 245
PageID# 4988
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
17
Date
Tkpr
Description
Hours
Rate
Amount
3/23/21
MMM
Email P. Fitzgerald re
.30
925.00
277.50
3/23/21
ZNF
Confer with Robbins Russell Chain Bridge team to discuss
case developments and litigation strategy.
.70
565.00
395.50
3/23/21
ZNF
Review documents produced by Blue Flame for relevance to
litigation claims and defenses.
1.60
565.00
904.00
3/24/21
CF
Revise
5.80
660.00
3,828.00
3/24/21
CF
Draft summary judgment motion.
.70
660.00
462.00
3/24/21
DB
Call with
and follow-up re
same.
.90
925.00
832.50
3/24/21
DB
Review summary judgment brief sections.
1.00
925.00
925.00
3/24/21
GAO
Multiple emails and discussions r
.50
975.00
487.50
3/24/21
LCE
Work with paralegal to set up file share for client.
.30
660.00
198.00
3/24/21
LCE
Review and respond to client emails.
.20
660.00
132.00
3/24/21
LCE
Review transcripts for confidential designations and errata.
1.10
660.00
726.00
3/24/21
LGW
Prepare electronic discovery/case materials for client with
comments from L. Esbrook.
1.00
290.00
290.00
3/24/21
MMM
Confer with Wilmer and draft email to G. Orseck and D. Burke
regarding
.40
925.00
370.00
3/24/21
MMM
Prepare for and outline
2.70
925.00
2,497.50
3/24/21
ZNF
Review documents produced by Chain Bridge for relevance to
litigation claims and defenses
.80
565.00
452.00
3/25/21
CCC
emails with L. Esbrook regarding changes.
1.50
290.00
435.00
3/25/21
CF
Revise
.
2.80
660.00
1,848.00
3/25/21
CF
Correspond with M. Madden and G. Orseck
1.90
660.00
1,254.00
3/25/21
DB
Additional follow up re
.50
925.00
462.50
3/25/21
GAO
Multiple emails re status of discovery.
.40
975.00
390.00
3/25/21
GAO
Review and comment on
1.00
975.00
975.00
3/25/21
GAO
Emails with Schulte re deposition schedule.
.20
975.00
195.00
3/25/21
GAO
.20
975.00
195.00
3/25/21
LCE
Finish transcript review for confidential designations and errata
and send to paralegals for implementation.
1.30
660.00
858.00
3/25/21
LCE
Prepare materials for client and send to same.
1.00
660.00
660.00
3/25/21
LCE
Begin research
.20
660.00
132.00
3/25/21
MMM
Edit
2.60
925.00
2,405.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 176 of 245
PageID# 4989
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
18
Date
Tkpr
Description
Hours
Rate
Amount
3/25/21
MMM
Prepare for and outline
4.80
925.00
4,440.00
3/25/21
MMM
Draft and send email to H. Huang regarding
.40
925.00
370.00
3/25/21
MMM
Draft email to P. Fitzgerald regarding
.30
925.00
277.50
3/25/21
MMM
Email C. Forstein re
.10
925.00
92.50
3/25/21
MMM
Emails with Wilmer re
.20
925.00
185.00
3/25/21
ZNF
Review and mark
for confidential
material and errata.
3.20
565.00
1,808.00
3/26/21
CCC
Continue to draft
4.60
290.00
1,334.00
3/26/21
CF
Revise
.40
660.00
264.00
3/26/21
CF
Review and respond to correspondence.
.50
660.00
330.00
3/26/21
DB
Follow up with counsel for S. Smith re
.90
925.00
832.50
3/26/21
GAO
Emails and calls with M. Madden and D. Burke re
.60
975.00
585.00
3/26/21
LCE
Draft
for D. Burke.
5.50
660.00
3,630.00
3/26/21
LCE
Review errata sheets and confidentiality designations and send
to M. Madden.
.40
660.00
264.00
3/26/21
MMM
Review scheduling email from SRZ and email G. Orseck and D.
Burke re same.
.20
925.00
185.00
3/26/21
MMM
Confer with G. Orseck re
.20
925.00
185.00
3/26/21
MMM
Draft email re
.30
925.00
277.50
3/26/21
MMM
Email P. Fitzgerald
.20
925.00
185.00
3/26/21
MMM
Confer with D. Evinger re discovery
.30
925.00
277.50
3/26/21
MMM
Prepare for
7.30
925.00
6,752.50
3/26/21
MMM
Confer with D. Burke re
, and other items.
.30
925.00
277.50
3/26/21
ZNF
Email C. C. Carpino regarding confidentiality designations and
errata on deposition transcripts.
.10
565.00
56.50
3/26/21
ZNF
Review and mark transcript of Evinger deposition for
confidentiality designation and errata.
3.70
565.00
2,090.50
3/27/21
CF
Review and respond to correspondence.
.60
660.00
396.00
3/27/21
CF
Review
.70
660.00
462.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 177 of 245
PageID# 4990
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
19
Date
Tkpr
Description
Hours
Rate
Amount
3/27/21
CF
Prepare confidentiality designations and errata sheets for
.60
660.00
396.00
3/27/21
MMM
Prepare for
5.60
925.00
5,180.00
3/27/21
ZNF
Revise errata sheets and confidentiality designations for
transcripts
1.50
565.00
847.50
3/27/21
ZNF
Email C. Forstein and L. Esbrook regarding confidentiality
designations.
.20
565.00
113.00
3/28/21
CF
Confer with D. Burke.
.50
660.00
330.00
3/28/21
CF
Prepare deposition exhibits.
.50
660.00
330.00
3/28/21
CF
Revise
4.80
660.00
3,168.00
3/28/21
CF
Correspond re deposition.
.90
660.00
594.00
3/28/21
DB
Prepare for
, including
2.50
925.00
2,312.50
3/29/21
CF
Participate in
4.70
660.00
3,102.00
3/29/21
CF
Correspond with team and clients re
.80
660.00
528.00
3/29/21
CF
Prepare for
2.10
660.00
1,386.00
3/29/21
DB
Prepare for, attend, and follow-up to
5.50
925.00
5,087.50
3/29/21
DIW
Verify JPMC production, instructions and data to tech team.
.70
290.00
203.00
3/29/21
GAO
Download on
.
.20
975.00
195.00
3/29/21
LCE
Read through
.30
660.00
198.00
3/29/21
LCE
Email with partners and upcoming tasks.
.10
660.00
66.00
3/29/21
MMM
Multiple emails re
.40
925.00
370.00
3/29/21
ZNF
Email and call D. Burke regarding
.20
565.00
113.00
3/29/21
ZNF
3.20
565.00
N/C
3/29/21
ZNF
Review produced documents for evidence of
1.10
565.00
621.50
3/30/21
CF
Confer with D. Burke.
.20
660.00
132.00
3/30/21
CF
Prepare confidentiality designations and errata sheets for .
4.50
660.00
2,970.00
3/30/21
CF
Review and respond to correspondence.
.70
660.00
462.00
3/30/21
DB
Work on addressing decision on discovery extension, including
call with G. Orseck and M. Madden, review of dockets for
scheduling insight, and call with C. Forstein re deposition
preparation.
1.50
925.00
1,387.50
3/30/21
DB
Review summary judgment draft.
1.20
925.00
1,110.00
3/30/21
GAO
Review court order.
.10
975.00
97.50
3/30/21
GAO
Multiple calls and emails re next steps in discovery.
.80
975.00
780.00
3/30/21
LCE
Read through
.40
660.00
264.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 178 of 245
PageID# 4991
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
20
Date
Tkpr
Description
Hours
Rate
Amount
3/30/21
LCE
Emails and communications with team on case strategy.
.40
660.00
264.00
3/30/21
MMM
Review court's scheduling order and confer with G. Orseck and
D. Burke
.60
925.00
555.00
3/30/21
MMM
Email
re
.
.30
925.00
277.50
3/30/21
ZNF
Review documents produced by JPMC for relevance to
litigation claims and defenses.
1.30
565.00
734.50
3/30/21
ZNF
Review transcript and video of
3.90
565.00
2,203.50
3/31/21
CCC
Final
matters.
.30
290.00
87.00
3/31/21
CF
Prepare and file pro hac vice motion.
.60
660.00
396.00
3/31/21
CF
Review and respond to correspondence.
.60
660.00
396.00
3/31/21
CF
Research
2.70
660.00
1,782.00
3/31/21
DB
Prepare for and attend team meeting re response to scheduling
order.
.80
925.00
740.00
3/31/21
DB
Prepare for
1.20
925.00
1,110.00
3/31/21
DB
Emails with c
.80
925.00
740.00
3/31/21
DIW
Technical assistance with discovery.
.10
290.00
29.00
3/31/21
GAO
Team meeting to address pre-trial conference, deposition
planning.
.80
975.00
780.00
3/31/21
GAO
Emails with
.30
975.00
292.50
3/31/21
GAO
Planning for completion of discovery.
.30
975.00
292.50
3/31/21
LCE
Weekly strategy meeting.
.80
660.00
528.00
3/31/21
LCE
Draft amended notice of depositions.
.40
660.00
264.00
3/31/21
LCE
Draft
3.80
660.00
2,508.00
3/31/21
LCE
Correspond with team on pre trial conference tasks.
.30
660.00
198.00
3/31/21
LCE
Read and analyze client emails on summary judgment motion.
.30
660.00
198.00
3/31/21
LCE
Draft letter to opposing counsel on deposition rescheduling.
.40
660.00
264.00
3/31/21
LCE
Draft calendar and task list.
.30
660.00
198.00
3/31/21
LCE
Update calendar with new conferences.
.20
660.00
132.00
3/31/21
LCE
Correspond with C. Chase Carpino on gathering exhibits for
exhibit list.
.30
660.00
198.00
3/31/21
MMM
Participate in team meeting to discuss strategy for remaining
discovery under court's scheduling order.
.80
925.00
740.00
3/31/21
ZNF
Research
.30
565.00
169.50
3/31/21
ZNF
Review and highlight
1.20
565.00
678.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 179 of 245
PageID# 4992
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
21
Date
Tkpr
Description
Hours
Rate
Amount
3/31/21
ZNF
Review produced documents and deposition transcripts for
5.10
565.00
2,881.50
3/31/21
ZNF
Email M. Madden and D. Burke regarding
.70
565.00
395.50
3/31/21
ZNF
Confer with G. Orseck, M. Madden, D. Burke, C. Forstein, and
L. Esbrook regarding case developments and litigation
strategy.
.80
565.00
452.00
TOTAL PROFESSIONAL SERVICES
$ 449,812.00
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
43.30
925.00
40,052.50
Christine A Chase Carpino
CCC
20.00
290.00
5,800.00
Leslie Esbrook
LCE
111.00
660.00
73,260.00
Zachary N Ferguson
ZNF
161.20
565.00
91,078.00
Carolyn Forstein
CF
113.30
660.00
74,778.00
Matthew M Madden
MMM
104.60
925.00
96,755.00
Gary A. Orseck
GAO
65.70
975.00
64,057.50
Dana I. Wesley Sarti
DIW
9.30
290.00
2,697.00
Lyndsay G Webb
LGW
4.60
290.00
1,334.00
Total
633.00
$ 449,812.00
EXPENSES
Description
Amount
Deposition Transcript Cost
3,298.69
Process Server & Subpoena Fees
850.00
Long Distance Telephone
94.91
Computer Research Charges
909.30
Courier/Overnight delivery
147.70
Litigation Support from Vendor
6,743.97
In-house copying charges
513.60
Miscellaneous/Other
25.00
TOTAL EXPENSES
$ 12,583.17
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 180 of 245
PageID# 4993
ROBBINS|RUSSELL
April 14, 2021
Invoice #: 201190
22
TOTAL THIS INVOICE
$ 462,395.17
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 181 of 245
PageID# 4994
April 14, 2021
Chain Bridge Bank, N.A.
Invoice #:
201190
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 462,395.17
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
All checks should be made payable to:
Robbins Russell, Englert, Orseck, Untereiner & Sauber LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201190, File # 0374 - 2001
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 182 of 245
PageID# 4995
May 11, 2021
Chain Bridge Bank, N.A.
Invoice #:
201317
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: April 30, 2021.
RE: Blue Flame
Total Professional Services
$ 643,686.00
Total Expenses
$ 52,905.96
TOTAL THIS INVOICE
$ 696,591.96
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 183 of 245
PageID# 4996
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
4/01/21
CCC
Deposition matters.
.20
290.00
58.00
4/01/21
CCC
Research
4.30
290.00
1,247.00
4/01/21
CCC
Draft
for L. Esbrook.
.90
290.00
261.00
4/01/21
CF
Correspond re EDVA procedures.
1.10
660.00
726.00
4/01/21
CF
Correspond re CalOES document request.
.50
660.00
330.00
4/01/21
CF
Draft
1.30
660.00
858.00
4/01/21
CF
Review and respond to correspondence.
.60
660.00
396.00
4/01/21
DB
Coordinate prep meetings and materials for upcoming
depositions.
.50
925.00
462.50
4/01/21
DIW
Analyze
.80
290.00
232.00
4/01/21
GAO
Emails with team re deposition prep plans.
.20
975.00
195.00
4/01/21
GAO
Review
.10
975.00
97.50
4/01/21
LCE
Revise and send amended notices of depositions.
.20
660.00
132.00
4/01/21
LCE
Correspond with paralegals on preparation of
.20
660.00
132.00
4/01/21
LCE
Gather and read through
3.10
660.00
2,046.00
4/01/21
LCE
Prepare
for G. Orseck.
6.50
660.00
4,290.00
4/01/21
MMM
Draft
1.90
925.00
1,757.50
4/01/21
MMM
Email
.10
925.00
92.50
4/01/21
ZNF
Analyze
.90
565.00
508.50
4/01/21
ZNF
Annotate
1.20
565.00
678.00
4/01/21
ZNF
Review documents produced by BFM that
2.10
565.00
1,186.50
4/01/21
ZNF
Coordinate printing of
with C. Chase Carpino.
.30
565.00
169.50
4/01/21
ZNF
Review final
.90
565.00
508.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 184 of 245
PageID# 4997
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
3
Date
Tkpr
Description
Hours
Rate
Amount
4/02/21
CCC
Continue to draft potential exhibit list; emails with L. Esbrook
regarding questions and status.
.80
290.00
232.00
4/02/21
CCC
Continue to prepare potential deposition materials for J.
Williamson, Z. Ferguson, D. Burke, G. Orseck, M. Madden, B.
Sharon; emails with Z. Ferguson regarding questions.
3.60
290.00
1,044.00
4/02/21
CCC
Final
.20
290.00
58.00
4/02/21
CF
Draft
4.90
660.00
3,234.00
4/02/21
CF
Review BFM production.
3.80
660.00
2,508.00
4/02/21
CF
Review and respond to correspondence.
.70
660.00
462.00
4/02/21
DB
Emails with team re schedule for motion practice.
.50
925.00
462.50
4/02/21
DB
Emails with G. Orseck and M. Madden re potential mediation
and pre-trial conference.
.50
925.00
462.50
4/02/21
DB
Review materials to prepare for
2.00
925.00
1,850.00
4/02/21
DB
Emails with clients re
.50
925.00
462.50
4/02/21
DB
Analysis of documents produced by Blue Flame.
1.20
925.00
1,110.00
4/02/21
GAO
Emails with D. Burke and M. Madden re discovery.
.20
975.00
195.00
4/02/21
GAO
Review JPMC Rog response.
.20
975.00
195.00
4/02/21
LCE
Correspond with team on deadlines for motions in limine.
.50
660.00
330.00
4/02/21
LCE
Send attendance lists for upcoming depositions.
.20
660.00
132.00
4/02/21
LCE
Close read
3.50
660.00
2,310.00
4/02/21
LCE
Prepare draft exhibit list for final pre trial conference.
3.80
660.00
2,508.00
4/02/21
LCE
Continue preparation of
1.20
660.00
792.00
4/02/21
LGW
Research
.20
290.00
58.00
4/02/21
LGW
Research
.90
290.00
261.00
4/02/21
MMM
Draft
.80
925.00
740.00
4/02/21
MMM
Call with
.30
925.00
277.50
4/02/21
MMM
Emails re deposition prep, motions deadline, pretrial
conference strategy,
and other open topics.
.70
925.00
647.50
4/02/21
MMM
Review newly produced documents, including
and email team re same.
.40
925.00
370.00
4/02/21
ZNF
Review documents produced by BFM
2.20
565.00
1,243.00
4/02/21
ZNF
Research
.40
565.00
226.00
4/02/21
ZNF
Coordinate
.20
565.00
113.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 185 of 245
PageID# 4998
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
4
Date
Tkpr
Description
Hours
Rate
Amount
4/02/21
ZNF
Draft
1.70
565.00
960.50
4/02/21
ZNF
Prepare for call with A. Prizgintas and M. Botero regarding
.50
565.00
282.50
4/02/21
ZNF
Meeting with A. Prizgintas and M. Botero to discuss
.40
565.00
226.00
4/02/21
ZNF
Email A. Prizgintas and M. Botero re
.50
565.00
282.50
4/03/21
DB
Call with P. Fitzgerald re
.50
925.00
462.50
4/03/21
GAO
Emails re newly produced documents.
.30
975.00
292.50
4/03/21
GAO
Review P. Fitzgerald emails.
.20
975.00
195.00
4/03/21
GAO
Emails re expert depositions.
.20
975.00
195.00
4/03/21
LCE
Finish
and send to G. Orseck.
.20
660.00
132.00
4/03/21
LCE
Finish draft exhibit list for final pre trial conference and send to
team.
1.30
660.00
858.00
4/03/21
LCE
Decide on and gather documents for G. Orseck's review in
connection with
1.10
660.00
726.00
4/03/21
LCE
Review and comment on
3.20
660.00
2,112.00
4/03/21
MMM
Draft
1.50
925.00
1,387.50
4/03/21
ZNF
Draft
1.60
565.00
904.00
4/03/21
ZNF
Email A. Prizgintas and M. Botero regarding
.20
565.00
113.00
4/03/21
ZNF
No Charge -
.30
565.00
N/C
4/03/21
ZNF
No Charge -
.50
565.00
N/C
4/03/21
ZNF
Draft
1.20
565.00
678.00
4/03/21
ZNF
Draft
1.10
565.00
621.50
4/04/21
DB
Review draft
.90
925.00
832.50
4/04/21
GAO
Emails with team regarding discovery plans.
.20
975.00
195.00
4/04/21
LCE
Emails with associates on miscellany in case.
.20
660.00
132.00
4/04/21
LCE
Update
.80
660.00
528.00
4/04/21
LCE
Update exhibit list.
.20
660.00
132.00
4/04/21
MMM
Review P
2.10
925.00
1,942.50
4/04/21
ZNF
Review JPMC's response to CBB's second set of
interrogatories.
.30
565.00
169.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 186 of 245
PageID# 4999
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
5
Date
Tkpr
Description
Hours
Rate
Amount
4/04/21
ZNF
Draft
2.20
565.00
1,243.00
4/04/21
ZNF
Review documents produced by BFM for exhibits
2.00
565.00
1,130.00
4/04/21
ZNF
Revise
2.00
565.00
1,130.00
4/05/21
CCC
Deposition matters.
.30
290.00
87.00
4/05/21
CCC
Research
3.60
290.00
1,044.00
4/05/21
CCC
Final Baskett transcript matters; emails with Alderson regarding
exhibits and videos.
.30
290.00
87.00
4/05/21
CCC
Revise master chart of deposition exhibits.
.20
290.00
58.00
4/05/21
CF
Draft
6.90
660.00
4,554.00
4/05/21
CF
Review and respond to correspondence re exhibit and witness
lists.
.70
660.00
462.00
4/05/21
CF
Review and respond to correspondence re depositions.
.60
660.00
396.00
4/05/21
DB
Prepare for
2.50
925.00
2,312.50
4/05/21
DB
Review and comment on draft witness list.
.30
925.00
277.50
4/05/21
DB
Coordinate with
.40
925.00
370.00
4/05/21
DB
Prepare for
4.00
925.00
3,700.00
4/05/21
GAO
Download on
.20
975.00
195.00
4/05/21
GAO
Review and comment on
.60
975.00
585.00
4/05/21
LCE
Call with M. Madden and D. Burke on
1.50
660.00
990.00
4/05/21
LCE
Deposition of Teresa Pesce and send summary to team.
4.80
660.00
3,168.00
4/05/21
LCE
Determine
2.90
660.00
1,914.00
4/05/21
LCE
Review
1.40
660.00
924.00
4/05/21
LCE
Correspond with paralegals and M. Madden on
.50
660.00
330.00
4/05/21
MMM
Confer with L. Esbrook and D. Burke re
.40
925.00
370.00
4/05/21
MMM
Confer with L. Esbrook during Pesce deposition break and
email re
.20
925.00
185.00
4/05/21
MMM
Confer with D. Burke re
.20
925.00
185.00
4/05/21
MMM
Prepare for
.30
925.00
277.50
4/05/21
MMM
Participate in
1.50
925.00
1,387.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 187 of 245
PageID# 5000
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
6
Date
Tkpr
Description
Hours
Rate
Amount
4/05/21
MMM
Emails re
.30
925.00
277.50
4/05/21
MMM
Revise and expand
7.10
925.00
6,567.50
4/05/21
ZNF
Draft
.40
565.00
226.00
4/05/21
ZNF
Draft
.60
565.00
339.00
4/05/21
ZNF
Review
2.10
565.00
1,186.50
4/05/21
ZNF
Research
.90
565.00
508.50
4/05/21
ZNF
Revise
.50
565.00
282.50
4/05/21
ZNF
Review
.20
565.00
113.00
4/05/21
ZNF
Prepare for 2:30 p.m. call with BFM counsel regarding BFM's
second RFPs.
.20
565.00
113.00
4/05/21
ZNF
Draft, revise, and
.40
565.00
226.00
4/05/21
ZNF
Review materials in preparation for
.40
565.00
226.00
4/05/21
ZNF
Confer with J. Williamson, D. Burke, M. Madden, and B.
Sharon to discuss
1.40
565.00
791.00
4/05/21
ZNF
Research
.40
565.00
226.00
4/05/21
ZNF
Update deposition summaries folder to reflect depositions
taken to date.
.50
565.00
282.50
4/05/21
ZNF
Review emails from P.G. Fitzgerald and opposing counsel.
.20
565.00
113.00
4/05/21
ZNF
Meet and confer with BFM's counsel to discuss CBB's
response and objections to BFM's second set of requests for
production.
.80
565.00
452.00
4/06/21
CCC
Assist with
.90
290.00
261.00
4/06/21
CCC
Final Baskett exhibit and video matters.
.60
290.00
174.00
4/06/21
CCC
Research
.20
290.00
58.00
4/06/21
CF
Draft
6.20
660.00
4,092.00
4/06/21
CF
Correspond with D. Burke re
1.40
660.00
924.00
4/06/21
CF
Review and respond to correspondence.
.40
660.00
264.00
4/06/21
CF
Review
.80
660.00
528.00
4/06/21
DB
Review and comment on revised draft of witness list.
.50
925.00
462.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 188 of 245
PageID# 5001
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
7
Date
Tkpr
Description
Hours
Rate
Amount
4/06/21
DB
Prepare for
3.20
925.00
2,960.00
4/06/21
DB
Initial review of document production from
1.00
925.00
925.00
4/06/21
DB
Prepare for
1.50
925.00
1,387.50
4/06/21
DIW
Review documents, prepare selected exports for L. Esbrook, C.
Chase Carpino.
1.20
290.00
348.00
4/06/21
GAO
Download on
.40
975.00
390.00
4/06/21
GAO
Prepare for
1.50
975.00
1,462.50
4/06/21
KRM
Prepare hightail of electronic materials for
.80
290.00
232.00
4/06/21
KRM
Prepare
4.80
290.00
1,392.00
4/06/21
KRM
Research
.80
290.00
232.00
4/06/21
LCE
and review of prepared exhibits for same.
9.90
660.00
6,534.00
4/06/21
LCE
Correspond with paralegals on
.50
660.00
330.00
4/06/21
MMM
Prepare for and depose S. O'Malley (AML expert).
9.90
925.00
9,157.50
4/06/21
MMM
Draft and circulate summary of O'Malley deposition.
.40
925.00
370.00
4/06/21
ZNF
Review
.50
565.00
282.50
4/06/21
ZNF
Research
1.90
565.00
1,073.50
4/06/21
ZNF
4.40
565.00
N/C
4/06/21
ZNF
Verify and serve production from Stephanie Smith on BFM And
JPMC.
.60
565.00
339.00
4/06/21
ZNF
Revise
1.10
565.00
621.50
4/06/21
ZNF
Review
1.30
565.00
734.50
4/07/21
CCC
Assist with research and preparation of
.80
290.00
232.00
4/07/21
CCC
Deposition matters.
.40
290.00
116.00
4/07/21
CCC
Final Pesce transcript and exhibit matters.
.20
290.00
58.00
4/07/21
CCC
Revise master chart of deposition exhibits.
.40
290.00
116.00
4/07/21
CF
Revise
5.80
660.00
3,828.00
4/07/21
CF
Participate in team meeting.
.40
660.00
264.00
4/07/21
DB
Prepare for
3.50
925.00
3,237.50
4/07/21
DB
Prepare for
2.00
925.00
1,850.00
4/07/21
DB
Further review of
1.00
925.00
925.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 189 of 245
PageID# 5002
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
8
Date
Tkpr
Description
Hours
Rate
Amount
4/07/21
DB
Meeting with team re
.70
925.00
647.50
4/07/21
GAO
Prepare for
.60
975.00
585.00
4/07/21
GAO
Prepare for
.70
975.00
682.50
4/07/21
GAO
Call with M. Madden re
.30
975.00
292.50
4/07/21
KRM
Continue to research
5.20
290.00
1,508.00
4/07/21
LCE
Weekly team strategy meeting.
.50
660.00
330.00
4/07/21
LCE
Review
1.30
660.00
858.00
4/07/21
LCE
Correspond with paralegals on
.50
660.00
330.00
4/07/21
LCE
Prepare
1.50
660.00
990.00
4/07/21
LCE
Gather documents for Analysis Group and send.
.50
660.00
330.00
4/07/21
LCE
Read through
1.00
660.00
660.00
4/07/21
LCE
Gather documents for exhibit list review and review additional
documents to add.
1.20
660.00
792.00
4/07/21
LGW
Research potential trial exhibits for L. Esbrook.
2.00
290.00
580.00
4/07/21
MMM
Emails re
.10
925.00
92.50
4/07/21
MMM
Draft email to client re
.70
925.00
647.50
4/07/21
MMM
Prepare for and participate in team meeting.
1.20
925.00
1,110.00
4/07/21
MMM
Confer with D. Burke re deposition prep.
.10
925.00
92.50
4/07/21
MMM
Outline and prepare for
4.50
925.00
4,162.50
4/07/21
MMM
Outline and prepare for
1.00
925.00
925.00
4/07/21
ZNF
Review
1.30
565.00
734.50
4/07/21
ZNF
Confer with M. Madden, D. Burke, L. Esbrook and C. Forstein
to discuss case developments and litigation strategy.
.60
565.00
339.00
4/07/21
ZNF
Draft
3.50
565.00
1,977.50
4/07/21
ZNF
Email C. Forstein and L. Esbrook regarding
.40
565.00
226.00
4/07/21
ZNF
Draft and confirm attendance list for remaining depositions.
.50
565.00
282.50
4/07/21
ZNF
Review production from
.90
565.00
508.50
4/07/21
ZNF
Review
.
1.20
565.00
678.00
4/08/21
CF
Revise
6.60
660.00
4,356.00
4/08/21
CF
Correspond with Analysis Group re
1.80
660.00
1,188.00
4/08/21
DB
Prep meeting with
5.00
925.00
4,625.00
4/08/21
DB
Prepare for
1.00
925.00
925.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 190 of 245
PageID# 5003
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
9
Date
Tkpr
Description
Hours
Rate
Amount
4/08/21
DB
Prepare for
5.00
925.00
4,625.00
4/08/21
DB
Review
.80
925.00
740.00
4/08/21
GAO
Attend
3.30
975.00
3,217.50
4/08/21
GAO
Attend
1.30
975.00
1,267.50
4/08/21
GAO
Download on
.20
975.00
195.00
4/08/21
KRM
Redact potential deposition materials for D. Burke.
.20
290.00
58.00
4/08/21
LCE
Deposition preparation for
7.50
660.00
4,950.00
4/08/21
LCE
Correspond with paralegals on exhibit list binders.
.30
660.00
198.00
4/08/21
LGW
Continue to research potential trial exhibits for L. Esbrook.
4.00
290.00
1,160.00
4/08/21
MMM
Outline and prepare for
.90
925.00
832.50
4/08/21
MMM
Outline and prepare for
.30
925.00
277.50
4/08/21
MMM
Prepare
6.00
925.00
5,550.00
4/08/21
MMM
Prepare
1.10
925.00
1,017.50
4/08/21
ZNF
Prepare
4.80
565.00
2,712.00
4/08/21
ZNF
Draft lines of questioning for
1.80
565.00
1,017.00
4/08/21
ZNF
Review emails from client
.20
565.00
113.00
4/08/21
ZNF
Draft
1.70
565.00
960.50
4/08/21
ZNF
Research
.
.40
565.00
226.00
4/09/21
CCC
Deposition matters.
.50
290.00
145.00
4/09/21
CCC
Final
.60
290.00
174.00
4/09/21
CF
Participate in
8.10
660.00
5,346.00
4/09/21
CF
Coordinate binder of
.50
660.00
330.00
4/09/21
DB
Prepare
7.50
925.00
6,937.50
4/09/21
DB
Prepare for
3.50
925.00
3,237.50
4/09/21
DIW
Analyze
.60
290.00
174.00
4/09/21
GAO
Prepare for
2.00
975.00
1,950.00
4/09/21
GAO
Check in and emails on
1.00
975.00
975.00
4/09/21
GAO
Prepare for
1.00
975.00
975.00
4/09/21
KRM
Prepare
2.80
290.00
812.00
4/09/21
LCE
.80
660.00
528.00
4/09/21
LCE
Charles Grice deposition and follow up.
9.30
660.00
6,138.00
4/09/21
LCE
Prepare
2.70
660.00
1,782.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 191 of 245
PageID# 5004
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
10
Date
Tkpr
Description
Hours
Rate
Amount
4/09/21
LCE
Correspond with associates on attendance lists and
outstanding miscellany in case.
.50
660.00
330.00
4/09/21
LCE
Review
.70
660.00
462.00
4/09/21
LGW
Continue to research
2.20
290.00
638.00
4/09/21
MMM
Outline
.30
925.00
277.50
4/09/21
MMM
Prepare
.50
925.00
462.50
4/09/21
MMM
Defend C. Grice deposition.
8.80
925.00
8,140.00
4/09/21
MMM
Confer with G. Orseck re
.30
925.00
277.50
4/09/21
MMM
Confer with D. Burke re
.50
925.00
462.50
4/09/21
MMM
Email A. Touchton re
.
.20
925.00
185.00
4/09/21
ZNF
Draft and revise
6.30
565.00
3,559.50
4/09/21
ZNF
Review
.30
565.00
169.50
4/09/21
ZNF
Revise
.40
565.00
226.00
4/09/21
ZNF
Coordinate weekend and Monday (4/12) deposition with
Christine.
.20
565.00
113.00
4/09/21
ZNF
Attend
.90
565.00
508.50
4/10/21
CF
Participate in
6.20
660.00
4,092.00
4/10/21
CF
Prepare for
1.10
660.00
726.00
4/10/21
DB
Prep meeting for
7.00
925.00
6,475.00
4/10/21
DB
Prepare for
3.80
925.00
3,515.00
4/10/21
GAO
Defend
3.80
975.00
3,705.00
4/10/21
GAO
Debrief with M. Madden re
.40
975.00
390.00
4/10/21
LCE
Prepare for upcoming depositions and deposition preparation.
1.10
660.00
726.00
4/10/21
LCE
Deposition prep
.
1.10
660.00
726.00
4/10/21
LCE
Charles Grice deposition.
4.40
660.00
2,904.00
4/10/21
LCE
Update exhibit list.
.80
660.00
528.00
4/10/21
MMM
Outline
.60
925.00
555.00
4/10/21
MMM
Prepare
1.20
925.00
1,110.00
4/10/21
MMM
Defend
4.20
925.00
3,885.00
4/10/21
MMM
Confer with G. Orseck on expert testimony.
.40
925.00
370.00
4/10/21
MMM
Draft client email regarding
.40
925.00
370.00
4/10/21
MMM
Review and comment on goals for
.20
925.00
185.00
4/10/21
ZNF
Debrief
.10
565.00
56.50
4/10/21
ZNF
Draft
1.00
565.00
565.00
4/10/21
ZNF
Defend
4.10
565.00
2,316.50
4/10/21
ZNF
Draft
.20
565.00
113.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 192 of 245
PageID# 5005
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
11
Date
Tkpr
Description
Hours
Rate
Amount
4/10/21
ZNF
Email M. Madden and D. Burke re
.20
565.00
113.00
4/10/21
ZNF
Revise
1.60
565.00
904.00
4/11/21
CF
Participate in
4.70
660.00
3,102.00
4/11/21
CF
Prepare for
2.40
660.00
1,584.00
4/11/21
DB
Defend
5.50
925.00
5,087.50
4/11/21
DB
Review and comment on
1.20
925.00
1,110.00
4/11/21
DB
Prepare for
6.00
925.00
5,550.00
4/11/21
GAO
Prepare for
4.50
975.00
4,387.50
4/11/21
GAO
Downloads on
.30
975.00
292.50
4/11/21
GAO
Call with A. Schoenfeld re
.50
975.00
487.50
4/11/21
LCE
Correspond with team on upcoming deposition assignments.
.30
660.00
198.00
4/11/21
LCE
Prepare exhibits for
.30
660.00
198.00
4/11/21
LCE
Prepare exhibits for
.70
660.00
462.00
4/11/21
MMM
Outline
.50
925.00
462.50
4/11/21
MMM
Prepare
.50
925.00
462.50
4/11/21
MMM
Defend
5.10
925.00
4,717.50
4/11/21
MMM
Edit outline of
.70
925.00
647.50
4/11/21
MMM
Draft
.20
925.00
185.00
4/11/21
ZNF
Defend
6.80
565.00
3,842.00
4/11/21
ZNF
Revise
2.40
565.00
1,356.00
4/11/21
ZNF
Draft
.90
565.00
508.50
4/12/21
CF
Review and respond to correspondence.
.40
660.00
264.00
4/12/21
CF
Participate in M. Prisament deposition.
6.90
660.00
4,554.00
4/12/21
DB
Prepare for and take Prisament deposition.
8.50
925.00
7,862.50
4/12/21
DB
Attend S. Smith deposition.
2.80
925.00
2,590.00
4/12/21
GAO
Prepare for and take Baxter deposition.
7.50
975.00
7,312.50
4/12/21
GAO
Multiple calls and emails
.50
975.00
487.50
4/12/21
GAO
Emails and texts with clients re
.30
975.00
292.50
4/12/21
LCE
Prepare for and second chair Baxter deposition.
7.80
660.00
5,148.00
4/12/21
LCE
Send
.30
660.00
198.00
4/12/21
LCE
Analyze
.40
660.00
264.00
4/12/21
MMM
Draft
3.60
925.00
3,330.00
4/12/21
MMM
Confer with Z. Ferguson re
.40
925.00
370.00
4/12/21
MMM
Depose M. Littman.
1.00
925.00
925.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 193 of 245
PageID# 5006
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
12
Date
Tkpr
Description
Hours
Rate
Amount
4/12/21
MMM
Email clients re
.20
925.00
185.00
4/12/21
MMM
Review Baxter transcript in real time.
.50
925.00
462.50
4/12/21
ZNF
Incorporate clients comments on
1.40
565.00
791.00
4/12/21
ZNF
Attend deposition of Thomas Baxter.
2.60
565.00
1,469.00
4/12/21
ZNF
Revise
.20
565.00
113.00
4/12/21
ZNF
Prepare for
3.20
565.00
1,808.00
4/12/21
ZNF
Take deposition of third-party witness Stephanie Smith.
2.60
565.00
1,469.00
4/12/21
ZNF
Draft summary of
.70
565.00
395.50
4/13/21
CCC
.90
290.00
261.00
4/13/21
CCC
Revise master chart of deposition exhibits.
.50
290.00
145.00
4/13/21
CCC
Revise potential trial exhibits with comments from L. Esbrook.
1.10
290.00
319.00
4/13/21
CCC
Deposition matters.
.20
290.00
58.00
4/13/21
CF
Participate in team meeting.
.80
660.00
528.00
4/13/21
CF
Draft
4.70
660.00
3,102.00
4/13/21
DB
Attend team meeting re
1.10
925.00
1,017.50
4/13/21
DB
Review and revise
.60
925.00
555.00
4/13/21
DB
Review and revise
1.50
925.00
1,387.50
4/13/21
DB
Review
1.00
925.00
925.00
4/13/21
GAO
Team meeting.
1.40
975.00
1,365.00
4/13/21
GAO
Call with A. Schoenfeld re
.40
975.00
390.00
4/13/21
GAO
Prepare for and attend
.80
975.00
780.00
4/13/21
GAO
Review pretrial conference filings.
.20
975.00
195.00
4/13/21
LCE
Draft exhibit list.
4.90
660.00
3,234.00
4/13/21
LCE
All team meeting.
1.10
660.00
726.00
4/13/21
LCE
Respond to team emails.
.50
660.00
330.00
4/13/21
MMM
Prepare for team meeting, including
.40
925.00
370.00
4/13/21
MMM
Edit draft stipulation of facts.
2.30
925.00
2,127.50
4/13/21
MMM
Edit witness list and confer with D. Burke and Z. Ferguson re
same.
.80
925.00
740.00
4/13/21
MMM
Participate in team meeting re
1.30
925.00
1,202.50
4/13/21
MMM
Draft email to P. Fitzgerald re
.20
925.00
185.00
4/13/21
MMM
Confer with D. Burke re
.20
925.00
185.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 194 of 245
PageID# 5007
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
13
Date
Tkpr
Description
Hours
Rate
Amount
4/13/21
MMM
Conduct legal research on issues including
2.70
925.00
2,497.50
4/13/21
MMM
Emails re
370.00
4/13/21
ZNF
Confer with D. Burke and M. Madden to discuss draft witness
list.
.30
565.00
169.50
4/13/21
ZNF
Confer with RR Chain Bridge team to discuss case
development and litigation strategy.
1.50
565.00
847.50
4/13/21
ZNF
Revise draft witness list.
.60
565.00
339.00
4/13/21
ZNF
Research
4.40
565.00
2,486.00
4/13/21
ZNF
Research
2.30
565.00
1,299.50
4/13/21
ZNF
Evaluate
.40
565.00
226.00
4/14/21
CCC
Revise
2.80
290.00
812.00
4/14/21
CCC
Deposition matters.
.30
290.00
87.00
4/14/21
CCC
Revise master chart of deposition exhibits.
.90
290.00
261.00
4/14/21
CCC
Final Faulkner, Grice Vol I, Smith, Stamm, Williamson transcript
and exhibit matters.
1.90
290.00
551.00
4/14/21
CF
Prepare exhibit lists with L. Esbrook.
5.20
660.00
3,432.00
4/14/21
CF
Draft summary judgment brief.
2.60
660.00
1,716.00
4/14/21
DB
Review and coordinate filing of exhibit list, including associated
emails with team and clients.
3.50
925.00
3,237.50
4/14/21
DB
Follow up re
2.50
925.00
2,312.50
4/14/21
DB
Prepare for pre-trial conference.
1.00
925.00
925.00
4/14/21
DIW
Project planning for
4.20
290.00
1,218.00
4/14/21
GAO
Review and edit stipulation of undisputed facts.
.30
975.00
292.50
4/14/21
GAO
Prepare for pretrial conference.
1.00
975.00
975.00
4/14/21
GAO
Review and discuss exhibit list.
.30
975.00
292.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 195 of 245
PageID# 5008
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
14
Date
Tkpr
Description
Hours
Rate
Amount
4/14/21
LCE
Draft exhibit list and gather exhibits for final pre trial
conference.
11.00
660.00
7,260.00
4/14/21
LCE
Supervise production of trial exhibits.
.50
660.00
330.00
4/14/21
MMM
Multiple rounds of edits to stipulation of facts and emails re
same.
2.40
925.00
2,220.00
4/14/21
MMM
Confer with D. Burke re
.10
925.00
92.50
4/14/21
MMM
Review
.60
925.00
555.00
4/14/21
MMM
Draft bullets for
1.20
925.00
1,110.00
4/14/21
MMM
Review exhibit list and emails re same.
.90
925.00
832.50
4/14/21
MMM
Email clients and reply to questions re
.70
925.00
647.50
4/14/21
ZNF
Review
4.90
565.00
2,768.50
4/14/21
ZNF
Review
.40
565.00
226.00
4/14/21
ZNF
Review
.30
565.00
169.50
4/14/21
ZNF
Research
.40
565.00
226.00
4/15/21
CCC
Assist with finalization of trial exhibits.
1.10
290.00
319.00
4/15/21
CCC
Emails with Alderson regarding
.20
290.00
58.00
4/15/21
CCC
Prepare
for D. Burke.
.60
290.00
174.00
4/15/21
CF
Draft summary judgment brief.
4.30
660.00
2,838.00
4/15/21
CF
Participate in final pre-trial conference.
.20
660.00
132.00
4/15/21
CF
Participate in call with Chain Bridge team meeting.
.50
660.00
330.00
4/15/21
DB
Prepare for and attend pre-trial conference.
.50
925.00
462.50
4/15/21
DB
Discuss
with G. Orseck.
.60
925.00
555.00
4/15/21
DB
Work on JPM summary judgment brief, including
4.50
925.00
4,162.50
4/15/21
DB
Call with clients re pre-trial conference.
.30
925.00
277.50
4/15/21
DB
Initial review of other parties' pre-trial filings.
.80
925.00
740.00
4/15/21
DB
Coordinate re finalizing factual stipulation.
.40
925.00
370.00
4/15/21
DIW
Edits to branded exhibits, re-compress and load to sftp for
service, stage JPMC and PTX exhibits for trial team.
1.70
290.00
493.00
4/15/21
GAO
Prepare for and appear at pretrial conference.
1.50
975.00
1,462.50
4/15/21
GAO
Follow-up call with J. Brough, D. Evinger, J. Missner.
.40
975.00
390.00
4/15/21
GAO
Discuss
with D. Burke.
.60
975.00
585.00
4/15/21
LCE
Finalize exhibit list and witness lists and file.
3.20
660.00
2,112.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 196 of 245
PageID# 5009
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
15
Date
Tkpr
Description
Hours
Rate
Amount
4/15/21
LCE
Final Pre Trial Conference.
.20
660.00
132.00
4/15/21
LCE
Client call to discuss final pre trial.
.30
660.00
198.00
4/15/21
LCE
Call with B. Sharon
.30
660.00
198.00
4/15/21
LCE
Review Grice deposition transcript for
.
1.90
660.00
1,254.00
4/15/21
LCE
Email with team on miscellaneous matters for case.
.30
660.00
198.00
4/15/21
MMM
Respond to P. Fitzgerald emails re
.20
925.00
185.00
4/15/21
MMM
Edit stipulation of facts and emails re same.
.60
925.00
555.00
4/15/21
MMM
Confer with G. Orseck and D. Burke re
.50
925.00
462.50
4/15/21
MMM
Attend final pretrial conference.
.40
925.00
370.00
4/15/21
MMM
Confer with G. Orseck and D. Burke, following FPTC, about
.20
925.00
185.00
4/15/21
MMM
Confer with client re FPTC.
.30
925.00
277.50
4/15/21
MMM
Emails with Wilmer about
.20
925.00
185.00
4/15/21
ZNF
Attend pretrial conference.
.20
565.00
113.00
4/15/21
ZNF
Research
.30
565.00
169.50
4/15/21
ZNF
Email M. Madden and G. Orseck re
.10
565.00
56.50
4/15/21
ZNF
Confer with client to discuss
.50
565.00
282.50
4/16/21
CCC
Final Pesce, Littman, Baxter video matters; final Littman,
Baxter, Prisament transcript and exhibit matters.
1.60
290.00
464.00
4/16/21
CCC
Revise master chart of deposition exhibits.
.50
290.00
145.00
4/16/21
CF
Draft summary judgment brief.
9.20
660.00
6,072.00
4/16/21
CF
Coordinate ordering hearing transcript.
.50
660.00
330.00
4/16/21
DB
Revise JPM summary judgment brief.
4.50
925.00
4,162.50
4/16/21
MMM
Confer and exchange emails with Z. Ferguson re
.60
925.00
555.00
4/16/21
ZNF
Review transcript of
use in
2.40
565.00
1,356.00
4/16/21
ZNF
Confer with M. Madden to discuss
.20
565.00
113.00
4/16/21
ZNF
Review
in connection with
BFM/JPMC exhibit objections.
.50
565.00
282.50
4/16/21
ZNF
Review BFM exhibits for objections.
.40
565.00
226.00
4/16/21
ZNF
Review JPMC exhibits for evidentiary objections.
3.10
565.00
1,751.50
4/17/21
DB
Revise JPM summary judgment brief.
2.20
925.00
2,035.00
4/17/21
GAO
Call with P. Shiffman re
.50
975.00
487.50
4/19/21
CCC
Research
.20
290.00
58.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 197 of 245
PageID# 5010
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
16
Date
Tkpr
Description
Hours
Rate
Amount
4/19/21
CCC
Final Grice Vol I video matters; emails with Veritext regarding
missing Grice Vol II video.
.80
290.00
232.00
4/19/21
CF
Draft summary judgment brief.
13.10
660.00
8,646.00
4/19/21
DB
Revise JPM summary judgment brief.
3.50
925.00
3,237.50
4/19/21
GAO
Review
.40
975.00
390.00
4/19/21
GAO
Emails re
.20
975.00
195.00
4/19/21
MMM
Emails with team re
.70
925.00
647.50
4/19/21
MMM
Read Baskett transcript
1.20
925.00
1,110.00
4/19/21
ZNF
Review JPMC exhibits
2.80
565.00
1,582.00
4/19/21
ZNF
Review BFM exhibits and draft
5.60
565.00
3,164.00
4/19/21
ZNF
Email M. Forstein to discuss
.20
565.00
113.00
4/20/21
CCC
Follow-up with court reporter regarding obtaining conference
transcript.
.10
290.00
29.00
4/20/21
CF
Draft summary judgment brief.
4.60
660.00
3,036.00
4/20/21
CF
Participate in team meeting.
.40
660.00
264.00
4/20/21
DB
Revise summary judgment brief on
2.50
925.00
2,312.50
4/20/21
DB
Revise JPM summary judgment brief.
1.50
925.00
1,387.50
4/20/21
DB
Attend weekly team meeting.
.80
925.00
740.00
4/20/21
GAO
Discussions re
.50
975.00
487.50
4/20/21
GAO
Weekly team meeting.
.80
975.00
780.00
4/20/21
LCE
Prepare Grice errata sheet.
2.00
660.00
1,320.00
4/20/21
LCE
Begin preparing objections to plaintiff's exhibit list.
.50
660.00
330.00
4/20/21
MMM
Prepare for and attend team meeting to discuss
.50
925.00
462.50
4/20/21
MMM
Call with Wilmer re
.40
925.00
370.00
4/20/21
MMM
Conduct legal research re
3.20
925.00
2,960.00
4/20/21
MMM
Emails re scheduling and noticing summary-judgment hearing.
.40
925.00
370.00
4/20/21
ZNF
Confer with RR Chain Bridge team to discuss case
developments and litigation strategy.
.50
565.00
282.50
4/20/21
ZNF
Review Blue Flame exhibits for evidentiary objections.
7.30
565.00
4,124.50
4/20/21
ZNF
Email L. Esbrook re summary judgment briefing deadlines.
.10
565.00
56.50
4/21/21
CCC
Final Faulkner, Stamm, Prisament, Grice Vol II video matters;
emails with Veritext regarding missing videos.
1.20
290.00
348.00
4/21/21
DB
Revise JPM summary judgment brief.
2.50
925.00
2,312.50
4/21/21
DB
Work on summary judgment
3.00
925.00
2,775.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 198 of 245
PageID# 5011
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
17
Date
Tkpr
Description
Hours
Rate
Amount
4/21/21
GAO
Multiple emails re timing and strategy on SJ motions.
.70
975.00
682.50
4/21/21
GAO
2.40
975.00
2,340.00
4/21/21
LCE
Prepare objections to plaintiff's exhibit list.
3.70
660.00
2,442.00
4/21/21
LCE
Prepare Grice errata sheet.
4.30
660.00
2,838.00
4/21/21
MMM
3.20
925.00
2,960.00
4/21/21
MMM
.30
925.00
277.50
4/21/21
MMM
Outline
2.10
925.00
1,942.50
4/21/21
MMM
Emails re scheduling summary judgment hearing.
.20
925.00
185.00
4/21/21
ZNF
Email L. Esbrook re
.50
565.00
282.50
4/21/21
ZNF
Review Blue Flame Medical exhibits for evidentiary objections.
6.50
565.00
3,672.50
4/22/21
CCC
Draft Grice 4/9 errata sheet for L. Esbrook; research
1.90
290.00
551.00
4/22/21
CF
Correspond with C. Chase Carpino and D. Burke re
.50
660.00
330.00
4/22/21
DB
Call with G. Orseck and M. Madden re
.50
925.00
462.50
4/22/21
DB
Revise JPM summary judgment brief.
2.00
925.00
1,850.00
4/22/21
DB
Revise Blue Flame summary judgment brief.
2.50
925.00
2,312.50
4/22/21
GAO
Call with M. Madden and D. Burke re
.80
975.00
780.00
4/22/21
GAO
Emails with clients.
.20
975.00
195.00
4/22/21
GAO
Review and edit our draft objections to JPMC exhibits.
.50
975.00
487.50
4/22/21
GAO
Work on SJ motion.
2.00
975.00
1,950.00
4/22/21
LCE
No Charge -
.
1.80
660.00
N/C
4/22/21
LGW
Research and prepare materials for client review for L.
Esbrook.
.70
290.00
203.00
4/22/21
MMM
Confer with G. Orseck and D. Burke re
.50
925.00
462.50
4/22/21
MMM
Review and edit objections to JPMC trial exhibits and emails re
same.
1.90
925.00
1,757.50
4/22/21
ZNF
Revise CBB's objections to BFM's exhibits and perform
secondary hearsay review.
6.20
565.00
3,503.00
4/22/21
ZNF
Review
.40
565.00
226.00
4/22/21
ZNF
Call with M. Madden re
.40
565.00
226.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 199 of 245
PageID# 5012
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
18
Date
Tkpr
Description
Hours
Rate
Amount
4/23/21
CCC
Continue to draft Grice 4/9 errata sheet; continue to research
4/9 video testimony against errata questions and transcript;
draft Grice 4/10 errata sheet; research 4/10 video testimony
against errata questions and transcript; emails with L. Esbrook
regarding questions and status.
3.60
290.00
1,044.00
4/23/21
CF
Legal research into
1.90
660.00
1,254.00
4/23/21
DB
Revise JPM summary judgment brief and coordinate with Z.
Ferguson re same.
1.00
925.00
925.00
4/23/21
DB
Work on Blue Flame summary judgment brief.
3.50
925.00
3,237.50
4/23/21
DB
Emails with clients in response to
.80
925.00
740.00
4/23/21
GAO
Work on JPMC SJ brief.
2.00
975.00
1,950.00
4/23/21
MMM
Review and edit objections to BFM trial exhibits.
2.20
925.00
2,035.00
4/23/21
MMM
Outline and develop
1.30
925.00
1,202.50
4/23/21
ZNF
Review Baxter deposition transcript for
2.40
565.00
1,356.00
4/23/21
ZNF
Revise JPMC summary judgment motion.
2.90
565.00
1,638.50
4/23/21
ZNF
Confer with D. Burke to discuss revisions to JPMC summary
judgment motion.
.20
565.00
113.00
4/24/21
DB
Revise JPM summary judgment brief.
1.80
925.00
1,665.00
4/24/21
DB
Emails with G. Orseck and M. Madden re summary judgment
issues.
.30
925.00
277.50
4/25/21
DB
Edit summary judgment brief on Blue Flame claims, including
associated research.
2.80
925.00
2,590.00
4/25/21
GAO
Review and edit summary judgment brief as to third-party
claims against JPMC.
2.30
975.00
2,242.50
4/25/21
GAO
Research and respond to emails from P. Fitzgerald.
.70
975.00
682.50
4/25/21
GAO
Review our list of objections to BFM exhibit list.
.30
975.00
292.50
4/25/21
MMM
Review and edit objections to BFM trial exhibits and emails re
same.
4.50
925.00
4,162.50
4/26/21
CF
Review objections to BFM exhibit list.
4.20
660.00
2,772.00
4/26/21
DB
Call with G. Orseck, M. Madden, and Z. Ferguson re JPM
summary judgment motion issues.
1.30
925.00
1,202.50
4/26/21
DB
Review objections to exhibit lists.
.40
925.00
370.00
4/26/21
DB
Edit summary judgment brief on Blue Flame claims.
6.50
925.00
6,012.50
4/26/21
DB
Call with G. Orseck and M. Madden re exhibit objections and
summary judgment issues.
.40
925.00
370.00
4/26/21
GAO
Call with M. Madden, D. Burke, Z. Ferguson re SJ motion on
third-party claim, objections to exhibits.
1.30
975.00
1,267.50
4/26/21
GAO
Review M. Madden edits to SJ brief.
.30
975.00
292.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 200 of 245
PageID# 5013
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
19
Date
Tkpr
Description
Hours
Rate
Amount
4/26/21
LCE
Review client emails.
.20
660.00
132.00
4/26/21
LCE
Review and spot check exhibit objection list.
1.70
660.00
1,122.00
4/26/21
LCE
Finalize Grice errata sheets.
1.50
660.00
990.00
4/26/21
MMM
Confer with G. Orseck and D. Burke re exhibit objections.
.50
925.00
462.50
4/26/21
MMM
Edit JPMC summary judgment brief.
5.90
925.00
5,457.50
4/26/21
MMM
Confer with G. Orseck, D. Burke, and Z. Ferguson re JPMC
summary judgment brief.
1.30
925.00
1,202.50
4/26/21
MMM
Emails re finalization and filing of exhibit objections.
.60
925.00
555.00
4/26/21
ZNF
Revise and finalize CBB's objections to JPMC's and BFM's
exhibits.
3.90
565.00
2,203.50
4/26/21
ZNF
Email C. Forstein and L. Esbrook regarding
1.10
565.00
621.50
4/26/21
ZNF
Confer with G. Orseck, M. Madden, and D. Burke re revisions
to summary judgment motion
1.20
565.00
678.00
4/26/21
ZNF
Research
.60
565.00
339.00
4/26/21
ZNF
Finalize and file CBB's objections to BFM's and JPMC's trial
exhibits.
.50
565.00
282.50
4/27/21
CF
Prepare errata sheet for M. Faulkner deposition.
1.80
660.00
1,188.00
4/27/21
DB
Revise summary judgment brief on Blue Flame claims,
including associated research.
5.50
925.00
5,087.50
4/27/21
DB
Review revisions to JPM summary judgment brief from Z.
Ferguson, including associated emails.
.50
925.00
462.50
4/27/21
GAO
Email with team and clients regarding
.50
975.00
487.50
4/27/21
LCE
Review client emails.
.20
660.00
132.00
4/27/21
MMM
Edit JPMC summary judgment brief.
1.70
925.00
1,572.50
4/27/21
ZNF
Revise summary judgment motion against JPMC.
8.20
565.00
4,633.00
4/28/21
CF
Prepare errata sheet for M. Faulkner deposition.
4.70
660.00
3,102.00
4/28/21
DB
Revise summary judgment brief on
6.20
925.00
5,735.00
4/28/21
DB
Review revisions to JPM summary judgment brief, including
associated emails with team.
.80
925.00
740.00
4/28/21
GAO
Work on JPMC SJ motion.
2.50
975.00
2,437.50
4/28/21
LCE
Errata sheet for Laura Stamm deposition.
2.10
660.00
1,386.00
4/28/21
LCE
Research
2.00
660.00
1,320.00
4/28/21
MMM
Edit JPMC summary judgment brief.
3.70
925.00
3,422.50
4/28/21
MMM
Review
.70
925.00
647.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 201 of 245
PageID# 5014
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
20
Date
Tkpr
Description
Hours
Rate
Amount
4/28/21
ZNF
Research
2.10
565.00
1,186.50
4/28/21
ZNF
Research
2.90
565.00
1,638.50
4/28/21
ZNF
Confer with M. Madden to discuss
.10
565.00
56.50
4/28/21
ZNF
Draft email
1.10
565.00
621.50
4/28/21
ZNF
Email L. Esbrook re
.10
565.00
56.50
4/28/21
ZNF
Revise motion for summary judgment against JPMC.
.20
565.00
113.00
4/29/21
CCC
Draft Stamm errata;
1.10
290.00
319.00
4/29/21
CCC
Final Williamson video matters.
.50
290.00
145.00
4/29/21
DB
Revise draft SJ motion against Blue Flame.
7.00
925.00
6,475.00
4/29/21
DB
Work on
.50
925.00
462.50
4/29/21
DB
Review revisions to JPM summary judgment brief.
.50
925.00
462.50
4/29/21
GAO
Further work on JPMC SJ motion and related emails with M.
Madden.
1.50
975.00
1,462.50
4/29/21
LCE
Draft and file objections to witness lists.
1.50
660.00
990.00
4/29/21
MMM
Edit and circulate JPMC brief; emails re same.
1.10
925.00
1,017.50
4/29/21
MMM
Conduct legal research
.70
925.00
647.50
4/29/21
MMM
Emails re exhibit objections.
.30
925.00
277.50
4/29/21
ZNF
Research
.70
565.00
395.50
4/29/21
ZNF
Review draft of JPMC summary judgment motion.
.40
565.00
226.00
4/29/21
ZNF
Email L. Esbrook re
.20
565.00
113.00
4/30/21
CF
Review draft summary judgment brief.
1.30
660.00
858.00
4/30/21
DB
Revise draft summary judgment brief
2.50
925.00
2,312.50
4/30/21
DB
Call with G. Orseck re
.80
925.00
740.00
4/30/21
GAO
First read and edit of our SJ brief as to the BFM claims.
4.50
975.00
4,387.50
4/30/21
LCE
Review Stamm errata sheet and send to M. Madden.
.60
660.00
396.00
4/30/21
LCE
Send errata sheets to AG for experts and research issues that
arose from same.
.80
660.00
528.00
4/30/21
LCE
Search and review
.60
660.00
396.00
4/30/21
MMM
Review draft of BFM summary judgment brief.
1.60
925.00
1,480.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 202 of 245
PageID# 5015
ROBBINS|RUSSELL
May 11, 2021
Invoice #: 201317
21
TOTAL PROFESSIONAL SERVICES
$ 643,686.00
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
171.70
925.00
158,822.50
Christine A Chase Carpino
CCC
41.00
290.00
11,890.00
Leslie Esbrook
LCE
139.10
660.00
91,806.00
Zachary N Ferguson
ZNF
172.20
565.00
97,293.00
Carolyn Forstein
CF
135.30
660.00
89,298.00
Matthew M Madden
MMM
132.20
925.00
122,285.00
Kate R Miller
KRM
14.60
290.00
4,234.00
Gary A. Orseck
GAO
64.30
975.00
62,692.50
Dana I. Wesley Sarti
DIW
8.50
290.00
2,465.00
Lyndsay G Webb
LGW
10.00
290.00
2,900.00
Total
888.90
$ 643,686.00
EXPENSES
Description
Amount
Miscellaneous/Other
40.56
Court Fees
213.00
Deposition Transcript Cost
48,457.23
Long Distance Telephone
62.98
Computer Research Charges
2,100.46
Courier/Overnight delivery
445.78
In-house copying charges
1,585.95
TOTAL EXPENSES
$ 52,905.96
TOTAL THIS INVOICE
$ 696,591.96
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 203 of 245
PageID# 5016
May 11, 2021
Chain Bridge Bank, N.A.
Invoice #:
201317
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 696,591.96
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201317, File # 0374 - 2001
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 204 of 245
PageID# 5017
June 11, 2021
Chain Bridge Bank, N.A.
Invoice #:
201464
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: May 31, 2021.
RE: Blue Flame
Total Professional Services
$ 568,165.00
Total Expenses
$ 5,244.96
TOTAL THIS INVOICE
$ 573,409.96
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 205 of 245
PageID# 5018
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
5/01/21
DB
Edit JPM summary judgment brief
2.50
925.00
2,312.50
5/01/21
DB
Edit Blue Flame summary judgment brief.
4.00
925.00
3,700.00
5/01/21
GAO
Work on SJ motions.
1.50
975.00
1,462.50
5/01/21
LCE
Review and revise draft summary judgment brief.
2.00
660.00
1,320.00
5/01/21
MMM
Edit BFM summary judgment brief, including calls with G.
Orseck re same.
5.20
925.00
4,810.00
5/01/21
MMM
Edit JPMC SJ brief.
2.10
925.00
1,942.50
5/01/21
ZNF
Revise JPMC motion for summary judgment
1.40
565.00
791.00
5/02/21
CF
Review draft summary judgment brief.
.80
660.00
528.00
5/02/21
CF
Correspond with L. Esbrook and D. Burke re draft brief.
.50
660.00
330.00
5/02/21
DB
Edit Blue Flame summary judgment brief
, and circulate same to clients.
4.20
925.00
3,885.00
5/02/21
GAO
Work on BFM SJ brief and related calls with M. Madden and
D. Burke.
3.30
975.00
3,217.50
5/02/21
LCE
Address partner comments in draft summary judgment brief.
2.00
660.00
1,320.00
5/02/21
MMM
Edit BFM summary judgment brief.
.80
925.00
740.00
5/03/21
CF
Participate in team meeting.
.40
660.00
264.00
5/03/21
CF
Draft J. Brough declaration.
2.10
660.00
1,386.00
5/03/21
DB
Review and revise draft motion to file audio recordings.
.40
925.00
370.00
5/03/21
DB
Review and revise Blue Flame summary judgment brief.
1.00
925.00
925.00
5/03/21
DB
Call with Wilmer team re summary judgment logistics.
.40
925.00
370.00
5/03/21
GAO
Review and edit new turn of JPMC summary judgment
motion.
1.50
975.00
1,462.50
5/03/21
KRM
Cite check Memorandum in Support of Motion for Summary
Judgment Against JPMorgan Chase.
6.80
290.00
1,972.00
5/03/21
LCE
Correspond with experts on signature pages and errata
sheets.
.30
660.00
198.00
5/03/21
LCE
Call with D. Burke to discuss next steps on summary
judgment brief.
.80
660.00
528.00
5/03/21
LCE
Draft notices, proposed orders, and motions for summary
judgment brief and review local and federal rules for same.
4.70
660.00
3,102.00
5/03/21
MMM
Call with Wilmer.
.40
925.00
370.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 206 of 245
PageID# 5019
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
3
Date
Tkpr
Description
Hours
Rate
Amount
5/03/21
MMM
Implement G. Orseck edits and comments to JPMC SJ brief
and send same to clients.
2.30
925.00
2,127.50
5/03/21
MMM
Emails regarding
.70
925.00
647.50
5/03/21
MMM
Review list of
.40
925.00
370.00
5/03/21
MMM
Call with team re SJ filing logistics and open items among
declaration, exhibits, sealing motion, etc.
.90
925.00
832.50
5/03/21
ZNF
Confer with M. Madden, D. Burke, L. Esbrook, and C. Forstein
to discuss remaining summary judgment motion items.
.90
565.00
508.50
5/03/21
ZNF
Confer with D. Burke to discuss response to JPMC's audio
recording motion.
.10
565.00
56.50
5/03/21
ZNF
Draft sealing motion, notice, proposed order, and memo in
support of sealing motion.
3.10
565.00
1,751.50
5/03/21
ZNF
Revise JPMC's audio recording motion and correspond with
RR team regarding the same.
3.30
565.00
1,864.50
5/04/21
CCC
Telephone conference with D. Burke regarding cite check
status and exhibit preparation.
.20
290.00
58.00
5/04/21
CCC
Cite check Memorandum in Support of Defendants Motion for
Summary Judgment; research and prepare exhibits to
Summary Judgment.
8.90
290.00
2,581.00
5/04/21
CF
Review summary judgment brief.
2.60
660.00
1,716.00
5/04/21
CF
Revise J. Brough declaration.
1.40
660.00
924.00
5/04/21
DB
Review and comment on revisions to JPMC summary
judgment brief.
.30
925.00
277.50
5/04/21
DB
Revise JPMC summary judgment brief
.80
925.00
740.00
5/04/21
DB
Review draft motion re filing audio recordings, including
emails with opposing counsel.
.30
925.00
277.50
5/04/21
DB
Review and comment on drafts of ancillary filings for summary
judgment motions (notices of motion, motions, proposed
orders).
.60
925.00
555.00
5/04/21
GAO
Work on summary judgment motions.
1.20
975.00
1,170.00
5/04/21
LCE
Correspond with D. Burke on
.30
660.00
198.00
5/04/21
LCE
Begin preparing exhibits for summary judgment motion and
revise draft notices and orders.
2.20
660.00
1,452.00
5/04/21
LCE
Correspond with paralegals on summary judgment cite
checks.
.20
660.00
132.00
5/04/21
MMM
Implement client comments on JPMC Sj brief and make other
edits to same.
2.10
925.00
1,942.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 207 of 245
PageID# 5020
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
4
Date
Tkpr
Description
Hours
Rate
Amount
5/04/21
ZNF
Confer with JPMC's counsel to discuss filing of audio
recordings with court.
.40
565.00
226.00
5/04/21
ZNF
Revise JPMC motion for summary judgment to incorporate
RR and client revisions.
4.10
565.00
2,316.50
5/04/21
ZNF
Email M. Madden and D. Burke
.20
565.00
113.00
5/04/21
ZNF
Email D. Sarti and M. McClain re
.30
565.00
169.50
5/04/21
ZNF
Email L. Esbrook re sealing motions.
.20
565.00
113.00
5/04/21
ZNF
Review latest JPMC summary judgment motion draft.
.90
565.00
508.50
5/04/21
ZNF
Review final draft of joint motion for leave to file audio
recordings.
.20
565.00
113.00
5/04/21
ZNF
Review draft Brough declaration.
.10
565.00
56.50
5/05/21
CCC
Continue to cite check Memorandum in Support of
Defendants Motion for Summary Judgment; continue to
research and prepare exhibits to Summary Judgment; prepare
exhibits to Memorandum in Support of Third-Party Motion for
Summary Judgment; various conferences with D. Burke and
L. Esbrook regarding status and questions.
8.30
290.00
2,407.00
5/05/21
CF
Review comments to draft brief.
.80
660.00
528.00
5/05/21
CF
Revise J. Brough declaration.
.50
660.00
330.00
5/05/21
CF
Review and respond to correspondence.
1.00
660.00
660.00
5/05/21
DB
Emails with team and opposing counsel re
1.00
925.00
925.00
5/05/21
DB
Revise JPMC summary judgment brief.
1.50
925.00
1,387.50
5/05/21
DB
Revise Blue Flame summary judgment brief to address
comments from client and cite checking edits.
4.20
925.00
3,885.00
5/05/21
GAO
Work on summary judgment motions.
1.70
975.00
1,657.50
5/05/21
GAO
Call with D. Burke and M. Madden re summary judgment
motions.
.50
975.00
487.50
5/05/21
GAO
Implement P. Fitzgerald comments on brief as to BFM.
.50
975.00
487.50
5/05/21
GAO
Review and edit Brough declaration.
.20
975.00
195.00
5/05/21
KRM
Cite check revisions to Memorandum in Support of Motion for
Summary Judgment Against JPMorgan Chase.
.80
290.00
232.00
5/05/21
LCE
Prepare exhibits and declaration, review paralegal cite
checks, and finalize briefs for summary judgment.
10.90
660.00
7,194.00
5/05/21
MMM
Edit JPMC brief.
1.70
925.00
1,572.50
5/05/21
MMM
Confer with G. Orseck and D. Burke re SJ motions.
.30
925.00
277.50
5/05/21
MMM
Confer with D. Burke re BFM MSJ.
.30
925.00
277.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 208 of 245
PageID# 5021
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
5
Date
Tkpr
Description
Hours
Rate
Amount
5/05/21
MMM
Attend to SJ filing logistics, including draft Brough declaration,
additional brief edits, and discussions re confidential
documents.
2.20
925.00
2,035.00
5/05/21
MMM
Confer with D. Evinger re summary judgment briefs.
.20
925.00
185.00
5/05/21
MMM
Call with SRZ and WH re filing confidential documents.
.30
925.00
277.50
5/05/21
MMM
Comments on draft BFM SJ brief.
1.60
925.00
1,480.00
5/05/21
ZNF
Review lists of CBB-produced documents that BFM and
JPMC intend to rely on to determine need to file documents
under seal.
3.70
565.00
2,090.50
5/05/21
ZNF
Draft list of exhibits CBB intends to introduce that were
produced by BFM and JPMC
1.70
565.00
960.50
5/05/21
ZNF
Confer with L. Esbrook to discuss redaction of CBB
documents.
.20
565.00
113.00
5/05/21
ZNF
Review latest draft of summary judgment motion against BFM
.90
565.00
508.50
5/05/21
ZNF
Review produced documents to find evidentiary support for
arguments in motion for summary judgment against BFM.
1.00
565.00
565.00
5/05/21
ZNF
Review current set of CBB exhibits for confidential
information.
1.10
565.00
621.50
5/05/21
ZNF
Email C. Forstein and L. Esbrook re motions for summary
judgment.
.20
565.00
113.00
5/06/21
CCC
Revise exhibits with comments from D. Burke and L. Esbrook;
research additional exhibits; research court requirement for
filing of exhibits; prepare covers for filing; emails with D. Burke
and L. Esbrook regarding status of exhibits; prepare for filing.
6.00
290.00
1,740.00
5/06/21
CF
Review and respond to correspondence.
.50
660.00
330.00
5/06/21
DB
Work on summary judgment filings, including revisions to draft
briefs, reviewing and revising ancillary filings, reviewing
proposed exhibits, and coordinating with team re finalizing
and filing.
11.50
925.00
10,637.50
5/06/21
DIW
Review local court rules re ECF file size limits, technical steps
to make files ECF-compliant, create optical disk with native
audio files used as exhibits, triage and further processing of
transcripts found to contain text describing URL seen by ECF
system as a live and possibly malicious link.
6.30
290.00
1,827.00
5/06/21
GAO
Final review of two summary judgment briefs.
1.70
975.00
1,657.50
5/06/21
GAO
Initial review of JPMC's summary judgment brief and circulate
initial comments.
1.60
975.00
1,560.00
5/06/21
LCE
Review, finalize, and file summary judgment motions and
accompanying documents.
15.80
660.00
10,428.00
5/06/21
MMM
Edit and proofread briefs, emails and calls re filing logistics,
review motions, declarations, proposed orders, etc.
10.70
925.00
9,897.50
5/06/21
ZNF
Apply FRCP 5.2 redactions to documents CBB intends to file.
2.00
565.00
1,130.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 209 of 245
PageID# 5022
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
6
Date
Tkpr
Description
Hours
Rate
Amount
5/06/21
ZNF
Email D. Sarti re production of audio recordings.
.20
565.00
113.00
5/06/21
ZNF
Review documents CBB intends to file in connection with its
motions for summary judgment for confidential information.
1.90
565.00
1,073.50
5/06/21
ZNF
Revise redactions to CBB documents.
.60
565.00
339.00
5/06/21
ZNF
Email opposing counsel re additional confidential documents
CBB intends to rely on.
.50
565.00
282.50
5/06/21
ZNF
Review summary judgment briefs of JPMC and BFM.
1.10
565.00
621.50
5/06/21
ZNF
Coordinate and review tables of authorities for both CBB
summary judgment briefs.
1.50
565.00
847.50
5/06/21
ZNF
Revise CBB summary judgment motions.
1.70
565.00
960.50
5/06/21
ZNF
Coordinate finalization of CBB exhibits with D. Sarti and C.
Chase Carpino.
1.30
565.00
734.50
5/06/21
ZNF
Email D. Sarti re versions of summary judgment brief
.50
565.00
282.50
5/06/21
ZNF
Review CBB's summary judgment motions against JPMC and
BFM for typos and formatting issues.
.60
565.00
339.00
5/07/21
CCC
Prepare courtesy copies of summary judgment papers for
Court.
1.40
290.00
406.00
5/07/21
CF
Draft memo re sealing.
1.90
660.00
1,254.00
5/07/21
CF
Participate in team meeting.
.60
660.00
396.00
5/07/21
DB
Call with team re strategy for summary judgment opposition
briefs.
.70
925.00
647.50
5/07/21
DB
Emails with team re drafting schedule for summary judgment
oppositions.
.40
925.00
370.00
5/07/21
DB
Review summary judgment briefs filed by Blue Flame and
JPMC, including related emails with team.
2.20
925.00
2,035.00
5/07/21
GAO
Read summary judgment briefs and
2.50
975.00
2,437.50
5/07/21
GAO
Team meeting.
.70
975.00
682.50
5/07/21
LCE
Review summary judgment motions.
1.00
660.00
660.00
5/07/21
LCE
Team strategy call to discuss
.50
660.00
330.00
5/07/21
LCE
Correspond with paralegals regarding hard copy filing.
.30
660.00
198.00
5/07/21
MMM
Review BFM SJ brief and G. Orseck comments re same.
1.60
925.00
1,480.00
5/07/21
MMM
Initial review of JPMC SJ and G. Orseck comments re same.
1.20
925.00
1,110.00
5/07/21
MMM
Team meeting to discuss opposing SJ briefs.
.70
925.00
647.50
5/07/21
MMM
Emails with Z. Ferguson regarding analysis of opposition to
JPMC SJ motion.
.50
925.00
462.50
5/07/21
MMM
Research arguments in JPMC SJ motion and outline potential
responses.
2.20
925.00
2,035.00
5/07/21
ZNF
Confer with Robbins Russell team to discuss
.40
565.00
226.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 210 of 245
PageID# 5023
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
7
Date
Tkpr
Description
Hours
Rate
Amount
5/07/21
ZNF
Review motions for summary judgment filed by Blue Flame
Medical and JPMorgan Chase.
1.10
565.00
621.50
5/07/21
ZNF
Research
5.30
565.00
2,994.50
5/08/21
CF
Draft memo re sealing.
1.70
660.00
1,122.00
5/08/21
DB
Review and comment on brief in support of motion to seal
audio recording.
.20
925.00
185.00
5/09/21
CF
Revise memo re sealing.
1.90
660.00
1,254.00
5/09/21
LCE
Draft
1.90
660.00
1,254.00
5/10/21
CF
Revise memo and proposed order re sealing.
2.70
660.00
1,782.00
5/10/21
CF
Correspond with D. Wesley Sarti re redaction.
.80
660.00
528.00
5/10/21
DB
Review and revise brief in support of motion to seal audio
recording.
.70
925.00
647.50
5/10/21
DIW
Redact audio file for use as trial exhibit.
.40
290.00
116.00
5/10/21
GAO
Review and edit submission to Brinkema on filing materials
under seal.
.20
975.00
195.00
5/10/21
GAO
Review materials for SJ briefing.
1.00
975.00
975.00
5/10/21
LCE
Draft
9.30
660.00
6,138.00
5/10/21
LGW
Prepare summary judgment materials for client with
comments from L. Esbrook.
.70
290.00
203.00
5/10/21
LGW
Revise call transcript materials with comments from L.
Esbrook.
.30
290.00
87.00
5/10/21
MMM
Draft Opp. to JPMC Mot. for SJ.
8.30
925.00
7,677.50
5/10/21
ZNF
Revise
.90
565.00
508.50
5/10/21
ZNF
Draft
4.80
565.00
2,712.00
5/10/21
ZNF
Review
1.60
565.00
904.00
5/11/21
CCC
Research
.40
290.00
116.00
5/11/21
CF
Draft opposition brief.
7.30
660.00
4,818.00
5/11/21
DB
Review and revise memo and proposed order re motion to
seal audio recording.
.50
925.00
462.50
5/11/21
LCE
Draft
9.20
660.00
6,072.00
5/11/21
LGW
Revise summary judgment materials for client with comments
from L. Esbrook.
1.20
290.00
348.00
5/11/21
LGW
Research and prepare cited cases from expert reports for L.
Esbrook.
1.20
290.00
348.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 211 of 245
PageID# 5024
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
8
Date
Tkpr
Description
Hours
Rate
Amount
5/11/21
MMM
Draft Opp. to JPMC Mot. for SJ.
8.10
925.00
7,492.50
5/11/21
MMM
Prepare for and attend board meeting.
1.00
925.00
925.00
5/11/21
ZNF
Draft
.70
565.00
395.50
5/11/21
ZNF
Revise
2.00
565.00
1,130.00
5/11/21
ZNF
Research
.80
565.00
452.00
5/11/21
ZNF
Draft
3.90
565.00
2,203.50
5/12/21
CCC
Cite check motion to seal audio recording; cite check
proposed order.
1.10
290.00
319.00
5/12/21
CF
Draft opposition brief.
8.80
660.00
5,808.00
5/12/21
DB
Review draft sections and begin to edit opposition to Blue
Flame SJ motion.
3.00
925.00
2,775.00
5/12/21
DB
Revise memo and proposed order re motion to seal audio
recording to incorporate cite check edits.
.20
925.00
185.00
5/12/21
LCE
Finish
3.80
660.00
2,508.00
5/12/21
LCE
Finalize errata sheets.
.80
660.00
528.00
5/12/21
MMM
Draft Opp. to JPMC Mot. for SJ.
6.70
925.00
6,197.50
5/12/21
ZNF
Email C. Forstein re BFM's exhibits.
.10
565.00
56.50
5/12/21
ZNF
Draft
7.20
565.00
4,068.00
5/13/21
CF
Finalize and file memo re sealing.
.70
660.00
462.00
5/13/21
CF
Correspond with D. Burke re draft brief.
.40
660.00
264.00
5/13/21
CF
Review and respond to correspondence.
.80
660.00
528.00
5/13/21
DB
Edit opposition to Blue Flame SJ motion.
8.00
925.00
7,400.00
5/13/21
LCE
Call with D. Burke on edits to summary judgment response
and incorporate edits.
3.30
660.00
2,178.00
5/13/21
LGW
Prepare version of Blue Flame's summary judgment with
paragraph numbers for L. Esbrook.
1.20
290.00
348.00
5/13/21
MMM
Draft Opp. to JPMC Mot. for SJ, including edits to
counterstatement.
9.30
925.00
8,602.50
5/13/21
ZNF
Revise counterstatement of undisputed facts.
.40
565.00
226.00
5/13/21
ZNF
Revise
2.30
565.00
1,299.50
5/13/21
ZNF
Review
.40
565.00
226.00
5/14/21
CCC
Conference with D. Burke, M. Madden, Z. Ferguson, C.
Forstein, K. Miller regarding summary judgment cite checks,
exhibit preparation and projects.
.30
290.00
87.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 212 of 245
PageID# 5025
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
9
Date
Tkpr
Description
Hours
Rate
Amount
5/14/21
CF
Draft
3.50
660.00
2,310.00
5/14/21
CF
Correspond with D. Burke re draft brief.
.70
660.00
462.00
5/14/21
CF
Participate in filing planning call.
.30
660.00
198.00
5/14/21
DB
Review and comment on opposition to Blue Flame SJ motion,
including related emails with G. Orseck and M. Madden.
1.00
925.00
925.00
5/14/21
DB
Edit opposition to Blue Flame SJ motion.
7.00
925.00
6,475.00
5/14/21
DB
Call with team to prepare logistics for filing SJ opposition
briefs.
.20
925.00
185.00
5/14/21
GAO
Re-read both opening briefs on our third-party claim.
1.00
975.00
975.00
5/14/21
GAO
Edit and comment on our opposition to JPMC SJ motion.
3.00
975.00
2,925.00
5/14/21
KRM
Conference with D. Burke, M. Madden, C. Forstein, Z.
Ferguson, C. ChaseCarpino regarding summary judgment
filings, cite checks, exhibits and logistics.
.30
290.00
87.00
5/14/21
LCE
Correspond with D. Burke on edits to summary judgment
response and call on same.
.60
660.00
396.00
5/14/21
MMM
Draft Opp. to JPMC Mot. for SJ.
2.70
925.00
2,497.50
5/14/21
MMM
Implement G. Orseck comments on JPMC SJ Opp.
1.90
925.00
1,757.50
5/14/21
MMM
Call with team re cite checks, new exhibits, and other logistics
of finalizing briefs for filing.
.30
925.00
277.50
5/14/21
ZNF
Revise draft of opposition to JPMC's summary judgment brief.
3.00
565.00
1,695.00
5/14/21
ZNF
Confer with M. Madden, D. Burke, L. Esbrook, and C. Forstein
re logistics of summary judgment opposition drafts.
.30
565.00
169.50
5/14/21
ZNF
Draft and file pro hac vice motion for Z. Ferguson.
.90
565.00
508.50
5/15/21
CF
Correspond with D. Burke re draft brief.
.80
660.00
528.00
5/15/21
DB
Edit opposition to Blue Flame SJ motion.
10.50
925.00
9,712.50
5/15/21
GAO
Work on our opposition to JPMC's Summary Judgment
motion, and related emails.
2.50
975.00
2,437.50
5/15/21
LCE
Revise
2.60
660.00
1,716.00
5/15/21
MMM
Edit JPMC Opp.
2.60
925.00
2,405.00
5/16/21
DB
Review comments from G. Orseck on draft Blue Flame SJ
opposition.
.50
925.00
462.50
5/16/21
DB
Edit opposition to Blue Flame SJ motion and related calls with
G. Orseck.
5.50
925.00
5,087.50
5/16/21
GAO
Further edits on opposition to JPMC motion and related call
with M. Madden.
.80
975.00
780.00
5/16/21
GAO
Edit opposition to Blue Flame motion and related calls with D.
Burke.
4.00
975.00
3,900.00
5/16/21
LCE
Read emails on summary judgment brief strategy.
.20
660.00
132.00
5/16/21
MMM
Edit JPMC Opp. and confer with G. Orseck re same.
2.80
925.00
2,590.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 213 of 245
PageID# 5026
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
10
Date
Tkpr
Description
Hours
Rate
Amount
5/16/21
ZNF
Review sources for
.40
565.00
226.00
5/16/21
ZNF
Email M. Madden and D. Burke
.10
565.00
56.50
5/17/21
DB
Review and comment on draft JPMC SJ opposition.
.50
925.00
462.50
5/17/21
DB
Revise draft Blue Flame SJ opposition to address comments
from G. Orseck.
3.50
925.00
3,237.50
5/17/21
GAO
Work on brief in opposition to Blue Flame's SJ motion.
3.50
975.00
3,412.50
5/17/21
GAO
Work on implementation of P. Fitzgerald comments and edits
to our opposition to JPMC brief.
1.00
975.00
975.00
5/17/21
KRM
Cite check Memorandum in Opposition to JPMorgan Chase's
Motion for Summary Judgment.
7.50
290.00
2,175.00
5/17/21
LCE
Review draft response briefs for new exhibits.
.70
660.00
462.00
5/17/21
LCE
Compile errata sheets and send to M. Madden for final sign
off.
.30
660.00
198.00
5/17/21
MMM
Confer with D. Burke re opposition briefs.
.40
925.00
370.00
5/17/21
MMM
Edit JPMC brief in response to client and internal comments
and edits.
5.60
925.00
5,180.00
5/17/21
ZNF
Review revised draft of opposition to JPMC's summary
judgment motion.
.80
565.00
452.00
5/17/21
ZNF
Review comments by P. Fitzgerald to opposition to JPMC's
summary judgment motion.
.40
565.00
226.00
5/17/21
ZNF
Review incorporation of P. Fitzgerald's comments into draft
opposition brief.
.40
565.00
226.00
5/18/21
CF
Review draft opposition brief.
2.70
660.00
1,782.00
5/18/21
CF
Revise draft opposition brief.
3.60
660.00
2,376.00
5/18/21
CF
Confer with D. Burke.
.50
660.00
330.00
5/18/21
CF
Coordinate sending redacted exhibit to court.
1.70
660.00
1,122.00
5/18/21
CF
Research
.40
660.00
264.00
5/18/21
DB
Revisions to Blue Flame SJ opposition,
, including follow-up on
comments from clients.
2.50
925.00
2,312.50
5/18/21
DIW
Prepare optical disk with redacted audio exhibit to Motion for
Summary Judgment.
.40
290.00
116.00
5/18/21
GAO
Work on our opposition briefs to BFM and JPMC SJ motions.
1.80
975.00
1,755.00
5/18/21
KRM
Cite check new version of Memorandum in Opposition to
JPMorgan Chase's Motion for Summary Judgment.
.50
290.00
145.00
5/18/21
LCE
Careful read of fact section for response brief and propose
revisions on same to D. Burke and respond to questions on
same.
3.30
660.00
2,178.00
5/18/21
LCE
Review client edits on response brief and fill in missing cites.
.60
660.00
396.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 214 of 245
PageID# 5027
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
11
Date
Tkpr
Description
Hours
Rate
Amount
5/18/21
LCE
Gather fact witness errata and send to client for review and
signature.
1.10
660.00
726.00
5/18/21
MMM
Edit JPMC Opp., including implementation of cite check and
additional client comments.
2.40
925.00
2,220.00
5/18/21
ZNF
Draft errata sheet and confidentiality designation for
deposition of Joanna Williamson.
.30
565.00
169.50
5/18/21
ZNF
Prepare supplemental exhibits for opposition to JPMC brief.
.40
565.00
226.00
5/18/21
ZNF
Research
.40
565.00
226.00
5/18/21
ZNF
Add citations to and proof CBB opposition to JPMC summary
judgment brief.
3.50
565.00
1,977.50
5/19/21
CF
Revise draft opposition brief.
.90
660.00
594.00
5/19/21
CF
Research
.
.90
660.00
594.00
5/19/21
CF
Review comments to draft brief.
1.10
660.00
726.00
5/19/21
CF
Review and respond to correspondence.
1.80
660.00
1,188.00
5/19/21
DB
Revisions to Blue Flame SJ opposition, including in response
to comments from P. Fitzgerald and G. Orseck and related
discussions with team.
4.50
925.00
4,162.50
5/19/21
GAO
Review P. Fitzgerald comments and materials on our
opposition to BFM motion, and address incorporation of edits.
1.00
975.00
975.00
5/19/21
GAO
Review new draft of opposition to JPMC motion.
1.50
975.00
1,462.50
5/19/21
KRM
Cite check Memorandum in Opposition to Blue Flame's
Motion for Partial Summary Judgment.
9.50
290.00
2,755.00
5/19/21
LCE
Close read and analyze proposed revisions to response to
Blue Flame summary judgment motion.
.60
660.00
396.00
5/19/21
LCE
Call with D. Burke on response briefs final revisions and
research on possible cites from same.
.40
660.00
264.00
5/19/21
LCE
Additional correspondence with clients on errata sheets.
.20
660.00
132.00
5/19/21
LCE
Close read response brief to JPMorgan summary judgment
motion and propose edits on same.
.60
660.00
396.00
5/19/21
LCE
Answer D. Burke questions on cites in brief and prepare
exhibits and declaration for response briefs.
2.20
660.00
1,452.00
5/19/21
MMM
Edit and finalize JPMC Opp.
3.10
925.00
2,867.50
5/19/21
ZNF
Revise draft opposition to JPMC's summary judgment motion.
.60
565.00
339.00
5/19/21
ZNF
Format exhibits for opposition to JPMC summary judgment
motion.
.90
565.00
508.50
5/19/21
ZNF
Review transcript of Williamson deposition for errata and
confidential material.
1.90
565.00
1,073.50
5/19/21
ZNF
Review near-final draft of opposition to JPMC's summary
judgment motion.
.80
565.00
452.00
5/19/21
ZNF
Review Pesce report for plausibly confidential material.
.40
565.00
226.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 215 of 245
PageID# 5028
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
12
Date
Tkpr
Description
Hours
Rate
Amount
5/19/21
ZNF
Draft email to CBB and JPMC re confidential-designated
material we intend to cite.
.20
565.00
113.00
5/20/21
CF
Proofread opposition brief.
.80
660.00
528.00
5/20/21
CF
Draft motion to seal and related filings.
2.90
660.00
1,914.00
5/20/21
CF
Review and respond to correspondence.
2.40
660.00
1,584.00
5/20/21
DB
Work on summary judgment oppositions, including edits to
Blue Flame brief, review of related filings, and coordinating
with team re finalizing and filing briefs.
7.50
925.00
6,937.50
5/20/21
DIW
Technical review and edits to exhibits for eFiling, redaction of
PII, confer with L. Esbrook re same.
1.40
290.00
406.00
5/20/21
GAO
Final review of our briefs in opposition to BFM's and JPMC's
SJ motions.
1.50
975.00
1,462.50
5/20/21
GAO
Emails with client re our opposition briefs.
.50
975.00
487.50
5/20/21
KRM
Cite check new version of Memorandum in Opposition to Blue
Flame's Motion for Partial Summary Judgment; prepare
exhibits to oppositions.
1.30
290.00
377.00
5/20/21
LCE
Research and respond to D. Burke questions on proposed
edits to Blue Flame response brief.
.70
660.00
462.00
5/20/21
LCE
Revise
6.70
660.00
4,422.00
5/20/21
MMM
Opposition briefs finalization, filing and logistics, including
emails regarding BFM's motion to file under seal, exhibits,
cross-references, and proofreading edits.
3.70
925.00
3,422.50
5/20/21
MMM
Initial review of JPMC Opp.
1.50
925.00
1,387.50
5/20/21
ZNF
Prepare exhibits for filing and coordinate BFM and JPMC
confidentiality waiver.
1.60
565.00
904.00
5/20/21
ZNF
Review transcript of deposition of Joanna Williamson for
errata and confidential material.
1.60
565.00
904.00
5/20/21
ZNF
Review draft sealing motions and related papers.
.40
565.00
226.00
5/20/21
ZNF
Review
.
1.10
565.00
621.50
5/20/21
ZNF
Review, proof, and finalize CBB's memoranda in opposition to
JPMC's and BFM's motions for summary judgment.
3.10
565.00
1,751.50
5/20/21
ZNF
Review and revise tables for CBB opposition memos.
.20
565.00
113.00
5/20/21
ZNF
Correspond with RR team re filing logistics and last-minute
filing items.
.70
565.00
395.50
5/21/21
CF
Participate in team meeting.
.80
660.00
528.00
5/21/21
CF
Review and respond to correspondence.
.50
660.00
330.00
5/21/21
CF
Review BFM opposition brief.
1.70
660.00
1,122.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 216 of 245
PageID# 5029
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
13
Date
Tkpr
Description
Hours
Rate
Amount
5/21/21
DB
Review summary judgment opposition from Blue Flame and
JPMC, including associated emails with team.
1.50
925.00
1,387.50
5/21/21
DB
Call with team re
.70
925.00
647.50
5/21/21
DB
Draft Blue Flame reply brief, including associated emails with
L. Esbrook and C. Forstein.
7.00
925.00
6,475.00
5/21/21
GAO
Read JPMC and BFM briefs in opposition to our SJ motions.
2.50
975.00
2,437.50
5/21/21
GAO
Team meeting to consider and plan for our reply briefs.
1.20
975.00
1,170.00
5/21/21
GAO
Call with P. Fitzgerald re opposition briefs.
.80
975.00
780.00
5/21/21
GAO
Review research
.30
975.00
292.50
5/21/21
LCE
Close read JPMorgan and Blue Flame response briefs and
take notes on possible responses to same.
1.40
660.00
924.00
5/21/21
LCE
Correspond with associates and paralegals on filing courtesy
copies and sealed document.
.60
660.00
396.00
5/21/21
LCE
Team meeting on strategy for reply.
.80
660.00
528.00
5/21/21
LCE
Analyze
5.10
660.00
3,366.00
5/21/21
LCE
Research
1.00
660.00
660.00
5/21/21
LGW
Prepare
.50
290.00
145.00
5/21/21
MMM
Initial review of JPMC Opp.
1.50
925.00
1,387.50
5/21/21
MMM
Initial review of BFM Opp.
1.20
925.00
1,110.00
5/21/21
MMM
Team meeting re strategy and assignments for reply briefs.
.70
925.00
647.50
5/21/21
MMM
Draft JPMC reply brief, including emails and call with Z.
Ferguson about
3.70
925.00
3,422.50
5/21/21
NTT
Prepare courtesy copies and sealed exhibit for L. Esbrook.
.50
290.00
145.00
5/21/21
ZNF
Review JPMC's and BFM's briefs in opposition to CBB's
summary judgment motions.
1.70
565.00
960.50
5/21/21
ZNF
Research
1.90
565.00
1,073.50
5/21/21
ZNF
Confer with RR team (and M. Madden separately) to discuss
reply briefs to JPMC's and BFM's briefs in opposition.
1.20
565.00
678.00
5/21/21
ZNF
Research
4.40
565.00
2,486.00
5/22/21
CF
Draft section of reply brief.
3.80
660.00
2,508.00
5/22/21
DB
Draft Blue Flame reply brief.
3.00
925.00
2,775.00
5/22/21
GAO
Call with D. Burke re our response to Huang declaration.
.40
975.00
390.00
5/22/21
GAO
Email to clients re Huang declaration.
.20
975.00
195.00
5/22/21
LCE
Draft state law claim section of reply brief for D. Burke.
2.90
660.00
1,914.00
5/22/21
LCE
Communicate with associates on strategy for reply brief filing.
.20
660.00
132.00
5/22/21
MMM
Draft JPMC reply.
2.10
925.00
1,942.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 217 of 245
PageID# 5030
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
14
Date
Tkpr
Description
Hours
Rate
Amount
5/22/21
ZNF
Research
1.10
565.00
621.50
5/22/21
ZNF
Research
7.10
565.00
4,011.50
5/23/21
DB
Draft Blue Flame reply brief.
6.20
925.00
5,735.00
5/23/21
MMM
Draft JPMC reply, including
4.80
925.00
4,440.00
5/23/21
ZNF
Research
3.30
565.00
1,864.50
5/23/21
ZNF
Draft and revise reply to JPMC's brief in opposition.
3.00
565.00
1,695.00
5/24/21
CF
Legal research for reply brief.
4.20
660.00
2,772.00
5/24/21
DB
Draft Blue Flame reply brief.
11.50
925.00
10,637.50
5/24/21
GAO
Emails with Matt and Donald re reply brief drafts.
.60
975.00
585.00
5/24/21
GAO
Review memos and materials from P. Fitzgerald.
.40
975.00
390.00
5/24/21
LCE
Send memo on
to client for review.
.30
660.00
198.00
5/24/21
LCE
Research
.
2.50
660.00
1,650.00
5/24/21
LCE
Call with D. Burke on edits to reply briefs.
.20
660.00
132.00
5/24/21
LCE
1.30
660.00
858.00
5/24/21
MMM
Draft JPMC reply.
14.30
925.00
13,227.50
5/24/21
ZNF
Review transcript of Williamson deposition for confidential
information and errata.
1.10
565.00
621.50
5/24/21
ZNF
Research
.
1.10
565.00
621.50
5/24/21
ZNF
Research
1.40
565.00
791.00
5/24/21
ZNF
Research
2.90
565.00
1,638.50
5/24/21
ZNF
Review client emails.
.20
565.00
113.00
5/25/21
CF
Revise draft reply brief.
.50
660.00
330.00
5/25/21
CF
Review and respond to correspondence.
.80
660.00
528.00
5/25/21
DB
Confer with G. Orseck re Blue Flame reply brief.
.70
925.00
647.50
5/25/21
DB
Draft Blue Flame reply brief.
3.20
925.00
2,960.00
5/25/21
DB
Revise Blue Flame reply brief in response to comments from
G. Orseck, and circulate same to clients.
2.50
925.00
2,312.50
5/25/21
GAO
Read and edit reply briefs on our SJ motions as to BFM and
JPMC.
6.00
975.00
5,850.00
5/25/21
GAO
Calls with D. Burke and M. Madden re our briefs.
.50
975.00
487.50
5/25/21
GAO
Call with A. Schoenfeld re
.30
975.00
292.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 218 of 245
PageID# 5031
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
15
Date
Tkpr
Description
Hours
Rate
Amount
5/25/21
LCE
Propose edits to D. Burke's draft of reply brief to BFM motion
for summary judgment.
2.70
660.00
1,782.00
5/25/21
MMM
Edit BFM reply.
2.70
925.00
2,497.50
5/25/21
MMM
Edit JPMC reply, including implementation of edits and
comments from G. Orseck and edits from Z. Ferguson.
2.90
925.00
2,682.50
5/25/21
MMM
Review edits to JPMC reply from P. Fitzgerald.
.30
925.00
277.50
5/25/21
ZNF
Email D. Burke, C. Forstein, and L. Esbrook regarding Huang
affidavit.
.40
565.00
226.00
5/25/21
ZNF
Revise JPMC reply brief.
3.30
565.00
1,864.50
5/26/21
CF
Review and revise draft reply brief.
6.20
660.00
4,092.00
5/26/21
DB
Review and comment on JPMC reply brief.
1.00
925.00
925.00
5/26/21
DB
Revise Blue Flame summary judgment reply, including
associated research
6.00
925.00
5,550.00
5/26/21
GAO
Read and edit revised draft of JPMC reply.
1.50
975.00
1,462.50
5/26/21
GAO
Call with D. Burke re various issues in our BFM reply.
.50
975.00
487.50
5/26/21
GAO
Review and address comments from clients.
.50
975.00
487.50
5/26/21
KRM
Cite check Reply in Support of Chain Bridge's Motion for
Summary Judgment Against JPMorgan Chase.
4.50
290.00
1,305.00
5/26/21
KRM
Cite check Reply in Support of Defendants' Motion for
Summary Judgment Against Blue Flame.
7.50
290.00
2,175.00
5/26/21
LCE
Prepare exhibits and declaration for reply brief filing.
1.50
660.00
990.00
5/26/21
LCE
Review proposed edits to reply brief and send to D. Burke,
call with D. Burke on edits to reply brief draft and research
from same.
.40
660.00
264.00
5/26/21
MMM
Edit JPMC reply brief in response to multiple rounds of client
comments and internal suggestions.
5.00
925.00
4,625.00
5/26/21
MMM
Review new draft of BFM reply.
1.30
925.00
1,202.50
5/26/21
ZNF
Review and revise summary judgment reply briefs.
2.30
565.00
1,299.50
5/26/21
ZNF
Review CBB documents BFM intends to rely on for
confidential information.
.40
565.00
226.00
5/27/21
CCC
Research briefing materials for G. Orseck.
.50
290.00
145.00
5/27/21
CF
Review and respond to correspondence re filing.
.80
660.00
528.00
5/27/21
DB
Work on summary judgment reply, including revisions to
same, emails with clients, discussions with team, and review
of brief for filing.
6.20
925.00
5,735.00
5/27/21
DIW
Technical analysis and revisions to exhibits for eFiling.
1.10
290.00
319.00
5/27/21
GAO
Final review and edits to our two SJ reply briefs.
4.50
975.00
4,387.50
5/27/21
KRM
Prepare and finalize exhibits for filing.
1.70
290.00
493.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 219 of 245
PageID# 5032
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
16
Date
Tkpr
Description
Hours
Rate
Amount
5/27/21
LCE
Call with G. Orseck on preparing binders for oral argument
prep and begin compiling materials on same.
1.60
660.00
1,056.00
5/27/21
LCE
Proof, prepare, and file reply briefs, declarations, and exhibits.
8.20
660.00
5,412.00
5/27/21
LGW
Prepare briefing materials for G. Orseck.
1.30
290.00
377.00
5/27/21
MMM
Emails re edits to BFM reply and filing logistics and final
checks.
.70
925.00
647.50
5/27/21
MMM
Edit JPMC reply, including in response to additional client
comments.
2.60
925.00
2,405.00
5/27/21
MMM
Confer with D. Burke re final edits to briefs.
.30
925.00
277.50
5/27/21
ZNF
Review CBB documents JPMC intends to cite in its reply for
confidential material.
.50
565.00
282.50
5/27/21
ZNF
Review CBB documents BFM intends to cite in its reply for
confidential material.
.60
565.00
339.00
5/27/21
ZNF
Coordinate and review tables of authority for reply briefs.
.40
565.00
226.00
5/27/21
ZNF
Proof and revise reply briefs.
1.30
565.00
734.50
5/27/21
ZNF
Revise and finalize reply briefs.
.90
565.00
508.50
5/27/21
ZNF
Email C. Forstein and L. Esbrook re reply brief revisions.
.30
565.00
169.50
5/27/21
ZNF
Review reply briefs filed by BFM and JPMC.
.80
565.00
452.00
5/28/21
CCC
Revise briefing materials for G. Orseck.
.30
290.00
87.00
5/28/21
CF
Correspond with team members.
.60
660.00
396.00
5/28/21
CF
Review reply briefs.
1.00
660.00
660.00
5/28/21
DB
Review summary judgment replies.
1.50
925.00
1,387.50
5/28/21
DB
Emails with team re unjust enrichment issues.
.60
925.00
555.00
5/28/21
GAO
Read JPMC and Blue Flame reply briefs and plan for oral
argument.
3.70
975.00
3,607.50
5/28/21
LCE
Arrange for files to be uploaded to iManage Share and
courtesy copies to court.
.50
660.00
330.00
5/28/21
LGW
Continue to prepare briefing materials for G. Orseck.
1.50
290.00
435.00
5/28/21
LGW
Prepare courtesy copies for Court.
1.00
290.00
290.00
5/28/21
LGW
Prepare reply brief materials for client for L. Esbrook.
.30
290.00
87.00
5/28/21
MMM
Read JPMC's reply brief.
1.30
925.00
1,202.50
5/28/21
MMM
Emails re responses to points made in JPMC reply.
.30
925.00
277.50
5/28/21
ZNF
Research
.50
565.00
282.50
5/28/21
ZNF
Review and analyze summary judgment reply briefs.
1.90
565.00
1,073.50
5/30/21
LCE
Close read reply briefs.
.80
660.00
528.00
5/31/21
LCE
Prepare list of case law and exhibits for G. Orseck to oral
argument preparation.
1.60
660.00
1,056.00
TOTAL PROFESSIONAL SERVICES
$ 568,165.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 220 of 245
PageID# 5033
ROBBINS|RUSSELL
June 11, 2021
Invoice #: 201464
17
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
143.40
925.00
132,645.00
Christine A Chase Carpino
CCC
27.40
290.00
7,946.00
Leslie Esbrook
LCE
123.70
660.00
81,642.00
Zachary N Ferguson
ZNF
136.20
565.00
76,953.00
Carolyn Forstein
CF
84.10
660.00
55,506.00
Matthew M Madden
MMM
144.50
925.00
133,662.50
Kate R Miller
KRM
40.40
290.00
11,716.00
Gary A. Orseck
GAO
64.10
975.00
62,497.50
Dana I. Wesley Sarti
DIW
9.60
290.00
2,784.00
Nadia T Turner
NTT
.50
290.00
145.00
Lyndsay G Webb
LGW
9.20
290.00
2,668.00
Total
783.10
$ 568,165.00
EXPENSES
Description
Amount
Litigation Support from Vendor
1,538.71
Court Fees
75.00
Long Distance Telephone
5.26
Computer Research Charges
2,977.31
Courier/Overnight delivery
282.98
In-house copying charges
365.70
TOTAL EXPENSES
$ 5,244.96
TOTAL THIS INVOICE
$ 573,409.96
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 221 of 245
PageID# 5034
June 11, 2021
Chain Bridge Bank, N.A.
Invoice #:
201464
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 573,409.96
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201464, File # 0374 - 2001
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 222 of 245
PageID# 5035
July 6, 2021
Chain Bridge Bank, N.A.
Invoice #:
201584
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: June 30, 2021.
RE: Blue Flame
Total Professional Services
$ 24,159.50
Total Expenses
$ 9,997.32
TOTAL THIS INVOICE
$ 34,156.82
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 223 of 245
PageID# 5036
ROBBINS|RUSSELL
July 6, 2021
Invoice #: 201584
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
6/01/21
DB
Emails with team re argument schedule.
.30
925.00
277.50
6/01/21
DB
Attend team meeting re argument preparation.
.30
925.00
277.50
6/01/21
GAO
Discussion with team re hearing prep.
.30
975.00
292.50
6/01/21
GAO
Review of order from Judge Brinkema and related emails and
calls re SJ scheduling.
1.50
975.00
1,462.50
6/01/21
GAO
SJ prep.
1.00
975.00
975.00
6/01/21
KRM
Prepare oral argument prep materials for G. Orseck.
1.70
290.00
493.00
6/01/21
KRM
Prepare summary judgment briefing materials for D. Burke, M.
Madden.
1.60
290.00
464.00
6/01/21
LCE
Finalize binders for oral argument for G. Orseck.
2.30
660.00
1,518.00
6/01/21
LCE
Email with fact witnesses on errata sheets and signature
pages.
.30
660.00
198.00
6/01/21
LGW
Research and prepare
5.50
290.00
1,595.00
6/01/21
LGW
Research exhibit materials for oral argument for L. Esbrook.
3.00
290.00
870.00
6/01/21
MMM
Participate in team meeting.
.30
925.00
277.50
6/01/21
MMM
Finalize and send edits to
.20
925.00
185.00
6/01/21
MMM
Email and confer with G. Orseck, D. Burke, and client re
hearing date and review draft motion re same.
1.50
925.00
1,387.50
6/01/21
ZNF
Confer with RR team to discuss summary judgment oral
argument prep.
.30
565.00
169.50
6/01/21
ZNF
Select cases and other authorities for oral argument prep
binder.
1.10
565.00
621.50
6/02/21
DB
Review and comment on draft motion re argument scheduling,
including associated emails with M. Madden and G. Orseck.
.30
925.00
277.50
6/02/21
GAO
Emails and calls with BFM counsel and clients re scheduling of
SJ hearing.
.60
975.00
585.00
6/02/21
GAO
Review consent motion.
.20
975.00
195.00
6/02/21
LCE
Send zip folder of oral argument prep binders to M. Madden
and D. Burke.
.10
660.00
66.00
6/02/21
LCE
Correspond with client on updated errata sheet and signature
page.
.20
660.00
132.00
6/02/21
LGW
Research additional potential exhibit materials for oral
argument for L. Esbrook.
7.00
290.00
2,030.00
6/02/21
MMM
Emails re motion to adjourn hearing.
.70
925.00
647.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 224 of 245
PageID# 5037
ROBBINS|RUSSELL
July 6, 2021
Invoice #: 201584
3
Date
Tkpr
Description
Hours
Rate
Amount
6/02/21
MMM
Emails and calls with J. Brough and D. Evinger re hearing date.
1.00
925.00
925.00
6/03/21
GAO
Call with S. Weisbrod re
.50
975.00
487.50
6/03/21
KRM
Prepare additional oral argument materials for G. Orseck.
2.60
290.00
754.00
6/03/21
LCE
Correspond with paralegals on preparing tables for prep
binders.
.30
660.00
198.00
6/03/21
LGW
Continue to research
for L. Esbrook.
4.00
290.00
1,160.00
6/03/21
MMM
Review hearing-date order and email clients re same.
.10
925.00
92.50
6/03/21
MMM
Emails re supplemental production of SJ materials to
government in response to subpoenas.
.20
925.00
185.00
6/07/21
LCE
Correspond with paralegals on oral argument binders.
.20
660.00
132.00
6/08/21
LCE
Think of hard questions for oral argument for G. Orseck and
prepare draft answers to same.
2.00
660.00
1,320.00
6/09/21
LCE
Think of hard questions for oral argument for G. Orseck and
prepare draft answers to same.
2.10
660.00
1,386.00
6/10/21
LCE
Finish draft questions and answers for G. Orseck oral argument
prep.
1.00
660.00
660.00
6/17/21
CF
Conduct related case search.
.30
660.00
198.00
6/17/21
ZNF
Review Maximedi v. BFM complaint.
.90
565.00
508.50
6/22/21
LCE
Correspond with B. Sharon and D. Evinger on signature page
and errata sheet signatures.
.20
660.00
132.00
6/25/21
LCE
Finalize confidentiality designations and send to D. Burke for
sign off.
.60
660.00
396.00
6/28/21
DB
Review and comment on draft confidentiality designations for
deposition transcripts.
.20
925.00
185.00
6/28/21
LCE
Proof and send confidentiality and errata sheets to court
reporters.
.50
660.00
330.00
6/28/21
ZNF
Review highly confidential designations in Williamson
deposition.
.20
565.00
113.00
TOTAL PROFESSIONAL SERVICES
$ 24,159.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 225 of 245
PageID# 5038
ROBBINS|RUSSELL
July 6, 2021
Invoice #: 201584
4
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
1.10
925.00
1,017.50
Leslie Esbrook
LCE
9.80
660.00
6,468.00
Zachary N Ferguson
ZNF
2.50
565.00
1,412.50
Carolyn Forstein
CF
.30
660.00
198.00
Matthew M Madden
MMM
4.00
925.00
3,700.00
Kate R Miller
KRM
5.90
290.00
1,711.00
Gary A. Orseck
GAO
4.10
975.00
3,997.50
Lyndsay G Webb
LGW
19.50
290.00
5,655.00
Total
47.20
$ 24,159.50
EXPENSES
Description
Amount
Deposition Transcript Cost
6,131.07
Meals
26.18
Litigation Support from Vendor
2,421.10
Computer Research Charges
811.09
In-house copying charges
468.75
Courier/Overnight delivery
139.13
TOTAL EXPENSES
$ 9,997.32
TOTAL THIS INVOICE
$ 34,156.82
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 226 of 245
PageID# 5039
July 6, 2021
Chain Bridge Bank, N.A.
Invoice #:
201584
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 34,156.82
For payment by wire or ACH in USD:
United Bank
1776 K Street, NW
Washington, DC 20006
202-293-6222
Routing: #056004445
Acct: #
for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201584, File # 0374 - 2001
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 227 of 245
PageID# 5040
August 10, 2021
Chain Bridge Bank, N.A.
Invoice #:
201703
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: July 31, 2021.
RE: Blue Flame
Total Professional Services
$ 118,092.50
Total Expenses
$ 1,465.58
TOTAL THIS INVOICE
$ 119,558.08
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 228 of 245
PageID# 5041
ROBBINS|RUSSELL
August 10, 2021
Invoice #: 201703
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
7/01/21
GAO
Review record materials for argument.
3.70
975.00
3,607.50
7/02/21
GAO
Argument prep.
1.80
975.00
1,755.00
7/02/21
LCE
.20
660.00
N/C
7/06/21
DB
Confer with G. Orseck re preparation for SJ argument and
associated follow-up.
1.20
925.00
1,110.00
7/06/21
GAO
Review expert report for argument prep.
.70
975.00
682.50
7/08/21
DB
Follow up re court order rescheduling argument, including
conference with G. Orseck and M. Madden and emails with
opposing counsel.
.50
925.00
462.50
7/08/21
GAO
Review and respond to Brinkema's scheduling order and
related phone calls.
.50
975.00
487.50
7/08/21
MMM
Confer with G. Orseck re JPMC arguments.
.20
925.00
185.00
7/08/21
MMM
Confer with G. Orseck and D. Burke re hearing-date change.
.10
925.00
92.50
7/09/21
DB
Review emails re rescheduling SJ hearing.
.20
925.00
185.00
7/09/21
GAO
Multiple emails with opposing counsel re re-scheduling of SJ
argument.
.40
975.00
390.00
7/09/21
GAO
SJ argument prep.
.80
975.00
780.00
7/09/21
MMM
Review proposed filing re hearing date.
.20
925.00
185.00
7/12/21
MMM
Review briefs, conduct follow-up research, and draft
4.70
925.00
4,347.50
7/13/21
CF
Research
.
1.20
660.00
792.00
7/13/21
CF
Research
2.30
660.00
1,518.00
7/13/21
GAO
Review briefs and legal research for oral argument.
2.80
975.00
2,730.00
7/13/21
MMM
Review briefs, conduct follow-up research, and
2.80
925.00
2,590.00
7/14/21
CF
Research
4.30
660.00
2,838.00
7/14/21
GAO
Prepare for oral argument.
2.70
975.00
2,632.50
7/15/21
CF
Correspond with D. Evinger re recently filed lawsuit.
.40
660.00
264.00
7/15/21
GAO
Review record and briefs in preparation for oral argument.
4.50
975.00
4,387.50
7/16/21
CF
Research
1.40
660.00
924.00
7/16/21
CF
Confer with D. Evinger.
.30
660.00
198.00
7/16/21
CF
Confer with G. Orseck.
.30
660.00
198.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 229 of 245
PageID# 5042
ROBBINS|RUSSELL
August 10, 2021
Invoice #: 201703
3
Date
Tkpr
Description
Hours
Rate
Amount
7/16/21
GAO
Review cases for oral argument prep.
2.70
975.00
2,632.50
7/19/21
DB
Review briefs and materials in preparation for SJ hearing.
2.00
925.00
1,850.00
7/19/21
LCE
.30
660.00
198.00
7/19/21
MMM
Email L. Esbrook about
.20
925.00
185.00
7/20/21
DB
Additional preparation for SJ hearing.
1.50
925.00
1,387.50
7/20/21
LCE
2.20
660.00
1,452.00
7/21/21
DB
Review materials and prepare argument questions for G.
Orseck, including associated research.
3.00
925.00
2,775.00
7/21/21
GAO
Review prep questions from L. Esbrook and M. Madden on
JPMC issues.
.40
975.00
390.00
7/21/21
LCE
2.50
660.00
1,650.00
7/21/21
LGW
Revise oral argument chart with comments from L. Esbrook.
.30
290.00
87.00
7/21/21
MMM
Prepare for JPMC oral argument.
2.10
925.00
1,942.50
7/22/21
DB
Further work on oral argument questions for G. Orseck.
1.50
925.00
1,387.50
7/22/21
GAO
Prepare for SJ argument.
4.80
975.00
4,680.00
7/22/21
MMM
Confer with G. Orseck re JPMC arguments.
.40
925.00
370.00
7/22/21
MMM
Research
.40
925.00
370.00
7/23/21
GAO
Prepare for oral argument.
5.50
975.00
5,362.50
7/23/21
MMM
Research
.
1.50
925.00
1,387.50
7/24/21
GAO
Prepare for argument.
4.70
975.00
4,582.50
7/25/21
DB
Emails with G. Orseck re SJ preparations, including associated
research.
1.20
925.00
1,110.00
7/25/21
GAO
Prepare for argument.
6.50
975.00
6,337.50
7/26/21
CF
Correspond re summary judgment prep.
.50
660.00
330.00
7/26/21
DB
Confer with G. Orseck re SJ preparations.
.40
925.00
370.00
7/26/21
DB
Emails with G. Orseck re SJ preparation, including associated
research.
1.50
925.00
1,387.50
7/26/21
DB
Review and comment on draft outline for SJ argument.
1.50
925.00
1,387.50
7/26/21
GAO
Oral argument prep.
5.50
975.00
5,362.50
7/26/21
LCE
Respond to G. Orseck's fact questions to prep for SJ oral
argument.
1.50
660.00
990.00
7/26/21
MMM
Review outline for JPMC argument and confer with G. Orseck
re same.
2.60
925.00
2,405.00
7/26/21
ZNF
Review summary judgment briefing in anticipation of 7/28
hearing.
2.30
565.00
1,299.50
7/27/21
CF
Correspond re summary judgment prep.
1.20
660.00
792.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 230 of 245
PageID# 5043
ROBBINS|RUSSELL
August 10, 2021
Invoice #: 201703
4
Date
Tkpr
Description
Hours
Rate
Amount
7/27/21
DB
Comment on draft outline for SJ argument, including
associated follow-up emails with G. Orseck.
1.00
925.00
925.00
7/27/21
DB
Emails with G. Orseck re response to open SJ preparation
issues, including associated research.
2.00
925.00
1,850.00
7/27/21
GAO
Prepare for oral argument.
5.70
975.00
5,557.50
7/27/21
GAO
Call with A. Schoenfeld re argument issues.
.60
975.00
585.00
7/27/21
LCE
Assist with oral argument preparation for summary judgment
hearing.
1.10
660.00
726.00
7/27/21
ZNF
Review summary judgment briefing in anticipation of 7/28
hearing.
2.10
565.00
1,186.50
7/28/21
CCC
Prepare oral argument materials for G. Orseck.
.20
290.00
58.00
7/28/21
CF
No Charge -
.
1.90
660.00
N/C
7/28/21
CF
Participate in team call.
.80
660.00
528.00
7/28/21
CF
No Charge -
.
1.50
660.00
N/C
7/28/21
DB
Confer with team re preparation for SJ hearing.
1.50
925.00
1,387.50
7/28/21
DB
Attend SJ hearing.
1.50
925.00
1,387.50
7/28/21
DB
Follow-up discussions and call with client re SJ hearing.
1.20
925.00
1,110.00
7/28/21
GAO
Prepare for argument.
5.50
975.00
5,362.50
7/28/21
GAO
Oral argument.
1.50
975.00
1,462.50
7/28/21
GAO
Post mortem calls and discussion.
1.60
975.00
1,560.00
7/28/21
LCE
No Charge -
1.90
660.00
N/C
7/28/21
LCE
No Charge -
.
1.30
660.00
N/C
7/28/21
MMM
Prepare for, attend, and confer with client and board regarding
oral argument on motions for summary judgment.
5.50
925.00
5,087.50
7/28/21
ZNF
Confer with client to debrief summary judgment hearing.
.90
565.00
508.50
7/28/21
ZNF
No Charge -
.
2.10
565.00
N/C
7/28/21
ZNF
No Charge -
.60
565.00
N/C
7/28/21
ZNF
Review summary judgment briefing
.90
565.00
508.50
7/29/21
CCC
Research and order hearing transcript for C. Forstein.
.20
290.00
58.00
7/29/21
LCE
Provide
to J. Brough.
.30
660.00
198.00
7/30/21
CCC
Emails with C. Forstein and court reporter regarding timing for
obtaining hearing transcript.
.20
290.00
58.00
7/30/21
MMM
Review
.20
925.00
185.00
TOTAL PROFESSIONAL SERVICES
$ 118,092.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 231 of 245
PageID# 5044
ROBBINS|RUSSELL
August 10, 2021
Invoice #: 201703
5
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
21.70
925.00
20,072.50
Christine A Chase Carpino
CCC
.60
290.00
174.00
Leslie Esbrook
LCE
7.90
660.00
5,214.00
Zachary N Ferguson
ZNF
6.20
565.00
3,503.00
Carolyn Forstein
CF
12.70
660.00
8,382.00
Matthew M Madden
MMM
20.90
925.00
19,332.50
Gary A. Orseck
GAO
62.90
975.00
61,327.50
Lyndsay G Webb
LGW
.30
290.00
87.00
Total
133.20
$ 118,092.50
EXPENSES
Description
Amount
Litigation Support from Vendor
566.57
Meals
124.64
Local Transportation
10.00
Long Distance Telephone
2.66
Computer Research Charges
746.56
In-house copying charges
15.15
TOTAL EXPENSES
$ 1,465.58
TOTAL THIS INVOICE
$ 119,558.08
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 232 of 245
PageID# 5045
August 10, 2021
Chain Bridge Bank, N.A.
Invoice #:
201703
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 119,558.08
For payment by wire or ACH in USD:
United Bank
1100 Connecticut Ave, NW
Washington, DC 20036
202-293-6222
Routing: #056004445
Acct: #043331503 for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201703, File # 0374 - 2001
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 233 of 245
PageID# 5046
August 10, 2021
Chain Bridge Bank, N.A.
Invoice #:
201704
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2002
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: July 31, 2021.
RE: Blue Flame-Defamation
Total Professional Services
$ 1,560.00
Total Expenses
$ .00
TOTAL THIS INVOICE
$ 1,560.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 234 of 245
PageID# 5047
ROBBINS|RUSSELL
August 10, 2021
Invoice #: 201704
2
RE: Blue Flame-Defamation
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
7/23/21
GAO
Prepare for oral argument.
.60
975.00
585.00
7/24/21
GAO
Prepare for argument.
.40
975.00
390.00
7/25/21
GAO
Prepare for argument.
.60
975.00
585.00
TOTAL PROFESSIONAL SERVICES
$ 1,560.00
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Gary A. Orseck
GAO
1.60
975.00
1,560.00
Total
1.60
$ 1,560.00
TOTAL THIS INVOICE
$ 1,560.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 235 of 245
PageID# 5048
August 10, 2021
Chain Bridge Bank, N.A.
Invoice #:
201704
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2002
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame-Defamation
BALANCE DUE THIS INVOICE
$ 1,560.00
For payment by wire or ACH in USD:
United Bank
1100 Connecticut Ave, NW
Washington, DC 20036
202-293-6222
Routing: #056004445
Acct: #
for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201704, File # 0374 - 2002
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 236 of 245
PageID# 5049
September 10, 2021
Chain Bridge Bank, N.A.
Invoice #:
201839
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: August 31, 2021.
RE: Blue Flame
Total Professional Services
$ 39,330.00
Total Expenses
$ 1,174.95
TOTAL THIS INVOICE
$ 40,504.95
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 237 of 245
PageID# 5050
ROBBINS|RUSSELL
September 10, 2021
Invoice #: 201839
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
7/15/21
ZNF
Confer with client to discuss summary judgment hearing and
related matters.
1.30
565.00
734.50
8/01/21
CF
Send hearing transcript to team.
.20
660.00
132.00
8/03/21
GAO
Review BFM's filing of supplemental authority.
.30
975.00
292.50
8/03/21
MMM
Review Blue Flame supplemental-authority filing.
.40
925.00
370.00
8/03/21
ZNF
Review BFM's motion for leave to file supplemental authorities.
.50
565.00
282.50
8/04/21
CF
Review BFM submission.
1.00
660.00
660.00
8/04/21
CF
Correspond with team re response.
1.70
660.00
1,122.00
8/04/21
CF
Confer with D. Burke.
.40
660.00
264.00
8/04/21
CF
Legal research for response brief.
2.00
660.00
1,320.00
8/04/21
DB
Review Blue Flame notice of supplemental authority, including
associated emails with team.
1.00
925.00
925.00
8/04/21
GAO
Review and outline response to BFM's supplemental authority.
1.50
975.00
1,462.50
8/04/21
LCE
Research
.80
660.00
528.00
8/04/21
ZNF
Research
2.60
565.00
1,469.00
8/05/21
CF
Draft response brief.
9.10
660.00
6,006.00
8/05/21
GAO
Work on response to BFM's notice of supplemental authority.
.40
975.00
390.00
8/05/21
ZNF
Research
1.00
565.00
565.00
8/06/21
CF
Draft response brief.
2.40
660.00
1,584.00
8/06/21
DB
Initial review of draft response to notice of supplemental
authority.
.40
925.00
370.00
8/07/21
DB
Edit draft response to notice of supplemental authority.
1.00
925.00
925.00
8/08/21
CF
Correspond re response brief.
1.60
660.00
1,056.00
8/08/21
DB
Revise draft response to notice of supplemental authority.
1.00
925.00
925.00
8/09/21
DB
Revise draft response to notice of supplemental authority,
including associated review of cases and legal research.
4.00
925.00
3,700.00
8/09/21
GAO
Initial review of draft.
.80
975.00
780.00
8/10/21
CF
Revise response brief.
2.30
660.00
1,518.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 238 of 245
PageID# 5051
ROBBINS|RUSSELL
September 10, 2021
Invoice #: 201839
3
Date
Tkpr
Description
Hours
Rate
Amount
8/10/21
DB
Additional revisions to response to notice of supplemental
authority, including associated discussion with G. Orseck and
emails with team and clients.
1.40
925.00
1,295.00
8/10/21
GAO
Prepare for and call with team re response on supplemental
authorities.
.60
975.00
585.00
8/10/21
GAO
Edit brief.
1.40
975.00
1,365.00
8/10/21
MMM
Call with B. Sharon re supplemental authority motion and SJ
argument.
.20
925.00
185.00
8/10/21
MMM
Edit response to supplemental-authority motion.
.30
925.00
277.50
8/10/21
MMM
Confer with D. Burke re response to supplemental-authority
motion.
.30
925.00
277.50
8/10/21
ZNF
Review draft response to BFM's notice of supplemental
authority.
.70
565.00
395.50
8/11/21
CF
Correspond re response brief.
2.40
660.00
1,584.00
8/11/21
DB
Further edits to draft response to notice of supplemental
authority, including associated emails with RR team and
clients.
1.20
925.00
1,110.00
8/11/21
GAO
Further work on response to supplemental submission.
1.00
975.00
975.00
8/11/21
KRM
Cite check response to motion for leave to file supplemental
authorities.
1.80
290.00
522.00
8/12/21
DB
Revise draft response to notice of supplemental authority in
response to client comments.
1.00
925.00
925.00
8/12/21
DB
Coordinate filing of response to notice of supplemental
authority.
.10
925.00
92.50
8/12/21
GAO
Review client edits to response brief and related adjustments to
brief.
.60
975.00
585.00
8/12/21
KRM
File Defendants' Response to Motion for Leave to File
Supplemental Authorities in E.D. Virginia.
.20
290.00
58.00
8/13/21
MMM
Call with B. Sharon.
.20
925.00
185.00
8/15/21
LCE
Read as filed response to supplemental authorities motion.
.20
660.00
132.00
8/16/21
DB
Review Blue Flame's reply in support of notice of supplemental
authority.
.40
925.00
370.00
8/16/21
LCE
Read reply on supplemental authorities to send summary to
team and client.
.30
660.00
198.00
8/16/21
ZNF
Review BFM's reply to CBB's response to supplemental
authority notice.
.30
565.00
169.50
8/17/21
DB
Emails with G. Orseck and M. Madden re Blue Flame's reply in
support of notice of supplemental authority.
.40
925.00
370.00
8/17/21
GAO
Read Blue Flame's reply on motion to submit supplemental
authority.
.30
975.00
292.50
TOTAL PROFESSIONAL SERVICES
$ 39,330.00
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 239 of 245
PageID# 5052
ROBBINS|RUSSELL
September 10, 2021
Invoice #: 201839
4
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
11.90
925.00
11,007.50
Leslie Esbrook
LCE
1.30
660.00
858.00
Zachary N Ferguson
ZNF
6.40
565.00
3,616.00
Carolyn Forstein
CF
23.10
660.00
15,246.00
Matthew M Madden
MMM
1.40
925.00
1,295.00
Kate R Miller
KRM
2.00
290.00
580.00
Gary A. Orseck
GAO
6.90
975.00
6,727.50
Total
53.00
$ 39,330.00
EXPENSES
Description
Amount
Litigation Support from Vendor
566.57
Deposition Transcript Cost
288.85
Computer Research Charges
301.53
In-house copying charges
18.00
TOTAL EXPENSES
$ 1,174.95
TOTAL THIS INVOICE
$ 40,504.95
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 240 of 245
PageID# 5053
September 10, 2021
Chain Bridge Bank, N.A.
Invoice #:
201839
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 40,504.95
For payment by wire or ACH in USD:
United Bank
1100 Connecticut Ave, NW
Washington, DC 20036
202-293-6222
Routing: #056004445
Acct: #
for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201839, File # 0374 - 2001
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 241 of 245
PageID# 5054
October 13, 2021
Chain Bridge Bank, N.A.
Invoice #:
201972
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
INVOICE SUMMARY
For Professional Services Rendered for the period ending: September 30, 2021.
RE: Blue Flame
Total Professional Services
$ 26,714.50
Less Credit
$ -1,100.00
Net Professional Services
$ 25,614.50
Total Expenses
$ 1,065.55
TOTAL THIS INVOICE
$ 26,680.05
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 242 of 245
PageID# 5055
ROBBINS|RUSSELL
October 13, 2021
Invoice #: 201972
2
RE: Blue Flame
PROFESSIONAL SERVICES
Date
Tkpr
Description
Hours
Rate
Amount
9/23/21
CF
Review court opinion.
.50
660.00
330.00
9/23/21
CF
Review and respond to correspondence.
.60
660.00
396.00
9/23/21
DB
Review summary judgment opinion, order, and judgment.
1.00
925.00
925.00
9/23/21
GAO
Read and analyze court's opinion, order and judgment.
1.50
975.00
1,462.51
9/23/21
GAO
Multiple calls and emails with individual clients and co-counsel.
3.00
975.00
2,925.00
9/23/21
MMM
Review summary-judgment opinion, order, and judgment and
emails re same.
1.70
925.00
1,572.50
9/23/21
ZNF
Review District Court's summary judgment order and related
RR correspondence.
.90
565.00
508.50
9/24/21
DB
Emails with P. Fitzgerald re court's judgment, including
associated research.
.50
925.00
462.50
9/24/21
GAO
Multiple emails and calls re
2.20
974.99
2,144.99
9/24/21
LCE
Read through summary judgment opinion.
.30
660.00
198.00
9/24/21
MMM
Emails, internally and with client, re summary judgment and
next steps.
1.20
925.00
1,110.00
9/26/21
CF
Review and respond to correspondence.
.30
660.00
198.00
9/27/21
CF
Confer with M. Madden and Z. Ferguson.
.60
660.00
396.00
9/27/21
CF
Review
.50
660.00
330.00
9/27/21
GAO
Address
.40
975.00
390.00
9/27/21
MMM
Emails and confer with associates re preparing fee submission.
.60
925.00
555.00
9/27/21
ZNF
Confer with M. Madden and C. Forstein to determine research
tasks re
.
.50
565.00
282.50
9/28/21
CF
Review
5.30
660.00
3,498.00
9/28/21
GAO
Call with A. Schoenfeld re indemnification.
.50
975.00
487.50
9/28/21
GAO
Call with P. Fitzgerald re next steps.
.50
975.00
487.50
9/28/21
GAO
Oversee preparation of fee submission.
.50
975.00
487.50
9/28/21
MMM
Draft letter to JPMC re fees and expenses.
.90
925.00
832.50
9/29/21
CF
Analyze time entries to break out JPM fees and confer with M.
Madden re same.
2.90
660.00
1,914.00
9/29/21
CF
Read letter to JPM counsel and related correspondence.
.40
660.00
264.00
9/29/21
DB
Review draft letter to Wilmer re indemnification, including
related emails with G. Orseck and M. Madden.
.30
925.00
277.50
9/29/21
GAO
Call with S. Weisbrod re
.50
975.00
487.50
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 243 of 245
PageID# 5056
ROBBINS|RUSSELL
October 13, 2021
Invoice #: 201972
3
Date
Tkpr
Description
Hours
Rate
Amount
9/29/21
GAO
Edit letter to Wilmer re indemnification and related emails with
M. Madden and D. Burke.
.50
975.00
487.50
9/29/21
MMM
Edit letter to JPMC re fees and expenses (including verification
of fee and expense amounts).
1.30
925.00
1,202.50
9/29/21
MMM
Confer with C. Forstein re fees research.
.50
925.00
462.50
9/29/21
MMM
Confer with G. Orseck re letter to JPMC re fees and expenses.
.20
925.00
185.00
9/29/21
MMM
Edit shareholder update re litigation.
.20
925.00
185.00
9/30/21
CF
Review and respond to correspondence.
.50
660.00
330.00
9/30/21
DIW
Delete duplicate processing data and unreviewed records from
eDiscovery database.
.30
290.00
87.00
9/30/21
GAO
Call with M. Madden re
.40
975.00
390.00
9/30/21
MMM
Confer with G. Orseck re research in support of fee
submission, and email C. Forstein re same.
.50
925.00
462.50
TOTAL PROFESSIONAL SERVICES
$ 26,714.50
Less Credit
$ -1,100.00
NET PROFESSIONAL SERVICES
$ 25,614.50
SUMMARY OF PROFESSIONAL SERVICES
Name
Tkpr
Hours
Rate
Total
Donald Burke
DB
1.80
925.00
1,665.00
Leslie Esbrook
LCE
.30
660.00
198.00
Zachary N Ferguson
ZNF
1.40
565.00
791.00
Carolyn Forstein
CF
11.60
660.00
7,656.00
Matthew M Madden
MMM
7.10
925.00
6,567.50
Gary A. Orseck
GAO
10.00
975.00
9,750.00
Dana I. Wesley Sarti
DIW
.30
290.00
87.00
Total
32.50
$ 26,714.50
EXPENSES
Description
Amount
Litigation Support from Vendor
552.40
Computer Research Charges
513.15
TOTAL EXPENSES
$ 1,065.55
TOTAL THIS INVOICE
$ 26,680.05
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 244 of 245
PageID# 5057
October 13, 2021
Chain Bridge Bank, N.A.
Invoice #:
201972
David M. Evinger
Client #:
0374
1445A Laughlin Avenue
Matter #:
2001
McLean, VA 22101
________________________________________________________________________________________
REMITTANCE ADVICE
RE: Blue Flame
BALANCE DUE THIS INVOICE
$ 26,680.05
For payment by wire or ACH in USD:
United Bank
1100 Connecticut Ave, NW
Washington, DC 20036
202-293-6222
Routing: #056004445
Acct: #
for
Robbins, Russell, Englert, Orseck & Untereiner LLP
All checks should be made payable to:
Robbins, Russell, Englert, Orseck & Untereiner LLP
(Please return this advice with payment.)
Attn: Accounting
2000 K Street, N.W., 4th Floor
Washington, DC 20006
Please reference: Invoice 201972, File # 0374 - 2001
Please be advised that any changes to our payment instructions will come only
from a member of our accounting department and should be confirmed verbally.
Thank you! Your business is greatly appreciated.
Case 1:20-cv-00658-LMB-IDD Document 196-1 Filed 10/28/21 Page 245 of 245
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