Harry Scheeler v New Jersey Attorney General's Office

GRC Use Only

Denial of Access Complaint 1

New Jersey Government Records Council

Denial of Access ComplaintPlease read these instructions before completing this form:

This form is to be used only for claims of denial of access to government records that you want the Government Records Council(GRC) to decide. Your request must have been made on or after July 8, 2002 under “OPRA,” the Open Public Records Act(N.J.S.A. 47:1A-1 et seq.).

Please print or type your responses, and provide ALL information requested. Incomplete forms will delay processing. This form isavailable in downloadable format from the GRC web site at www.nj.gov/grc.

Only one complaint is required for each OPRA request form, regardless of the number of documents sought in the request.

The GRC recommends that you keep a copy of this complaint for your own files.

MAIL, FAX, OR E-MAIL THIS COMPLAINT AND ALL SUPPORTING DOCUMENATION TO:

Government Records Council

PO Box 819

Trenton, NJ 08625-0819

Fax: (609) 633-6337

E-mail: [email protected]

1. About the Requester of the Records:

Full Name:

Mailing Address:

City: State: ZIP

Please provide a phone number at which GRC staff can contact youbetween 8 A.M.-5 P.M., Monday-Friday:

Fax Number: _______________________________

E-Mail Address: ____________________________________________________

If you are represented by an attorney in this matter, please provide:

Name: Phone Number:

Address: _______________________________________ Fax Number: ________________________

E-mail Address: _________________________________

If you are an attorney who requested records and are filing this complaint on behalf of a client, please state the client’s name:_________________________________________________________________________________

2. About the Custodian of Records:

Name of the public agency from which records were requested:

Name of custodian on whom records request was submitted:

Telephone Number: E-Mail address (if used):

Name of custodian who denied records request(if different from above):

Telephone Number: _____________________ E-Mail address (if used): _____________________________

Fax Number:

Harry B. Scheeler, Jr.

201 Webster Street, Apt B-7

Woodbine NJ 08270

609-427-6099

[email protected]

State of New Jersey Attorney General's Office

Online state form

Elise Goldblat

973-648-7457 [email protected]

GRC Denial of Access Complaint

GRC Use Only


3. About the Record Request:

Date your records request was provided to the custodian: ___________________________________________

Did you receive a reply to your request? Yes No

If so, state the date your request was denied: ________________________________________

Have you previously filed a complaint with the GRC concerning the record request that is subject of this complaint?

Yes No

If yes, provide the GRC complaint number and a copy of the GRC decision in the matter.

Date: _____________ Complaint No.: _________________

Have you spoken with or written to the GRC about the record request that is subject of this complaint?

Yes Date: ____ No

Have you filed an action in the N.J. Superior Court concerning the record request that is subject of this complaint?

No Yes If Yes, Docket Number: ______

4. Offer of Mediation (please refer to the attached documents for details):

Are you interested in participating in mediation? Yes No

5. Documents to submit with this Form:

Complete the attached Records Denied List to describe the records to which you were denied access.

Attach a copy of the OPRA Records Request form you filed with the public agency and any correspondencebetween you and the record custodian(s) or custodial agency staff that concern the portion of your OPRArequest that was denied. Be sure to include any e-mail, memoranda, phone messages, or any other documentssuch as affidavits, or certifications related to the request and the denial.

Summarize the facts of this complaint by writing the content, time and date of any interaction you had with thecustodian regarding the OPRA records request that is the subject of this complaint. Use the attached DetailSummary for this purpose.

Provide any legal arguments, allegations or other information you would like the GRC to consider in decidingthis complaint. Use the attached Detail Summary for this purpose.

Sign the Agreement to Mediate if you wish to participate in the mediation process.

6. Verification of Complaint:

By signing this complaint, I affirm that:

I am the person who submitted the OPRA request for records which is the subject of this Complaint;

The information I have provided is true to the best of my knowledge and belief;

The documents submitted with this Complaint are true copies of material which I believe is relevant to myclaim;

I am not seeking disclosure of any personal information pertaining to the victim of any crime committed by me,which is an indictable offense under the laws of the State of New Jersey, or any other State, or pertaining to thefamily of that victim; and

I am simultaneously providing a copy of this complaint to the Custodian of Records.

______________________ ________________

Signature (required) Date

6/12/14 6:48 a.m.

X

6/17/14

X

X

X

X

6/17/14Harry B. Scheeler, Jr.


New Jersey Government Records CouncilDenial of Access Complaint – Records Denied List

Name of Complainant: _________________________________________ This is page _____ of _____.

Please fill out this form describing the record (or portion of it) to which access has been denied, the response to your request, including the reasongiven for denial of access. Submit additional pages if necessary.

Item # Description of record (or portion) Response to request

Harry B. Scheeler, Jr. 1 1

1 Legal Bills Provided on 4th business day. Redacted without sufficient explanation.


New Jersey Government Records CouncilAgreement to Mediate

GRC Complaint No. 20XX-XX

By participating in mediation, I/we agree:

1. To engage in a good faith effort to resolve the above referenced complaint filed with the Government Records Council(“GRC”) concerning access to records or related matters described in the Complaint;

2. That I will abide by any procedural rules set forth by the mediator. Such rules may include the establishment of a timetable forcompletion of mediation and/or phases of the mediation, a requirement that the parties periodically reduce settled issues towriting, a requirement that the parties personally meet with the mediator at a mutually convenient time and place and suchother reasonable procedural rules deemed by the mediator to facilitate the mediation process.

3. That all discussions and documents arising during mediation are confidential unless otherwise legally obtainable. Documentsprovided in mediation cannot be used in a GRC hearing or appeal from a GRC determination unless those documents arepublic records or the party with control over the documents consents to their use in such a proceeding. Conversations withthe mediator or with the other party during mediation will not constitute statements that can be used in a later GRC hearing orappeal from a GRC determination;

4. That I will not subpoena the mediator to testify or to produce any mediation materials whatsoever following the mediation. Iacknowledge that the mediator will not testify on behalf of any party in any pending or future administrative or judicialproceeding, or disclose any information obtained during mediation unless the parties expressly consent to such disclosure, orunless law or court order requires disclosure. I further agree that the mediator will be held harmless for any claim arising fromthe mediation process;

5. That the mediation session will not be recorded (either video or audio) and that no transcript of the session will be produced;

6. That the mediator will not decide who is right or wrong, and that I shall not ask the mediator to act as my advocate. Iacknowledge that the mediator will try to help the parties reach their own resolution of this dispute by encouraging discussion;however, if the mediator determines that the mediation process is no longer productive the mediator may unilaterallyterminate said mediation and refer the matter back to the GRC for further processing;

7. That when a settlement is reached, it shall be put in writing and signed, and shall be binding upon all parties to the agreement.A copy shall be provided to the GRC. If the complaint is not resolved during mediation, the complaint will be transferred tothe GRC for further processing.

The parties to this agreement, whose names and signatures appear below, are the only persons authorized to participate in themediation process. The principal’s representative, if any, affirms that he/she is authorized to act by, and on behalf of, theprincipal.

YES, I want to participate in mediation. NO, I do not want to participate in mediation.

______________________________________________________________________________Name of Principal (Please Print) Signature Date

I am the Complainant I am the Custodian

_____________________________________________________________________________________Name of Legal Representative (Please Print) Signature Date

_____________________________________________________________________________________Name of Representative (Please Print) Signature Date

X

X

Harry B. Scheeler, Jr. Harry B. Scheeler, Jr. 6/17/14

Harry B. Scheeler, Jr. v State of New Jersey Attorney General’s Office OPRA Request W87421

Summery

On June 12, 2014 at 6:48 a.m. an OPRA request was submitted online for legal bills. In Kelley v. Township of Rockaway, GRC Complaint No. 200711 (October 2007). The GRC held that a custodian’s failure to respond in writing to a complainant’s OPRA request either granting access, denying access, seeking clarification or requesting an extension of time within the statutorily mandated seven (7) business days results in a “deemed” denial of the complainant’s OPRA request pursuant to N.J.S.A. 47:1A5.g., N.J.S.A. 47:1A5.i. The statutory deadline for this request was “immediately” N.J.S.A. 47:1A5.e. If the custodian had a valid reason for an extension, the custodian was still required to immediately contact the requestor to request an extension. The Custodian did not respond to the request until June 17, 2014 on the fourth business day. In Harry B. Scheeler, Jr. v Motor Vehicle Commission GRC Complaint # 2013207 (January 2014) the GRC found the custodian involation of OPRA’s immediate release provision for providing documents on the third business day. The documents provided are heavily redacted. The custodian has given several reasons for redactions. However the custodian has failed to attribute the redactions and did not provide a redaction log. OPRA, specifically N.J.S.A. 47:1A5(g), requires records custodians, when denying access to a record in whole or part, to inform the requestor of “the specific basis” for the denial. Beyond stating the “specific basis” for each suppression, the custodian is required to “produce specific reliable evidence sufficient to meet a statutorily recognized basis for confidentiality.” Courier News v. Hunterdon County Prosecutor’s Office, 358 N.J. Super. 373, 38283 (App. Div. 2003). Further, he or she must explain each suppression in a manner that “without revealing information itself privileged or protected, will enable other parties to assess the applicability of the privilege or protection.” Paff v. New Jersey Department of Labor, Board of Review, 379 N.J. Super. 346, 35455 (2005) (quoting R. 4:102(e)) (emphasis in original). More recently, the Appellate Division reaffirmed its commitment to this principle in Burke v. Brandes, 429 N.J. Super. 169, 178 (App. Div. 2012).

For the foregoing reasons I request the GRC find this custodian in violation of OPRA and provide an order for the release of the requested documents as required by law.

6/12/2014 OPRA Confirmation Page

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

The following Request for Information has been forwarded to theDivision of Law in the Department of Law and Public Safety.

Your confirmation number is W87421. Please write this number down or print this page as a reference.

Requestor Information Payment Information

First Name MI Last Name

Harry Scheeler

Company

www.harryscheeler.com

Mailing Address

201 Webster St

City State ZIP

Woodbine New Jersey 08270 -

Email

[email protected]

Day TimeTelephone:

Area Code Number Extension

609 427 - 6099

Preferred Delivery: E-Mail

Under penalty of N.J.S.A. 2C:28-3, I certify that I Have Not been convicted ofany indictable offense under the laws of New Jersey, or any other state, or inUnited States.

Record Request Information:All legal bills submitted by the law-firm Gibson, Dunn & Crutcher from November 1,2013 until today's date. This record is subject to immediate release.

Maximum Authorized Cost:$ 1.00

Payment Method:Cash

Fees: Letter Size @ $0.05/page

Legal Size @ $0.07/page

ElectronicRecords:

shall be prov ided free ofcharge, but agency maycharge for cost of media,programming, clerical,superv isory assistanceand/or substantial use ofinformation technology.

Deliv ery: Deliv ery / postage feesadditional depending upondeliv ery type.

AdditionalCharges:

may be charged ifextraordinary time/effortrequired, depending uponrequest.

privacy notice | legal statement

http://www.state.nj.us/privacy.html

http://www.state.nj.us/legal.html

Harry Scheeler

www.harryscheeler.com

Requestor Information

201 Webster St

Woodbine, NJ 08270

609-427-6099

[email protected]

Request Date: June 12, 2014

Maximum Authorized Cost:

Email

Status of Your Request

Your request for government records (# W87421) from the Division of Law has been reviewed and has been Filled Closed. Detailed information as to the availability of the documents you requested appear below and on following pages as necessary.

The cost and any balance due for this request is shown to the right. Any balance due must be paid in full prior to the release / mailing of the documents.

If you have any questions related to the disposition of this request please contact the Custodian of Records for the Division of Law. The contact information is in the column to the right. Please reference your request number in any contact or correspondence.

Request Number: W87421

Request Status: Filled ClosedReady Date: June 17, 2014

Cost Information

Total Cost:

Deposit:

Total Amount Paid:

Balance Due:

$0.00

$0.00

$0.00

$0.00

Custodian Contact InformationDivision of Law

Records Custodian

PO Box 45029

124 Halsey Street

Newark, NJ [email protected]

973-648-7457

By ____________________________________

Document Detail

Div Doc # Doc Name Redaction Req Pages

Legal Size

Electronic Media

Other Cost

LAW 0001 5/1/14 Letter from Alexander Southwell, Gibson, Dunn & Crutcher LLP (GDC), to DOL Director Jeffrey Jacobson, Re: Office of the Governor of New Jersey Representation, with attached GDC Invoice for services rendered and costs/charges advanced through 1/31/14 to Office of the Governor of New Jersey.

Y 76 N Y

Redactions for information protected by the attorney-client and attorney work product privileges, Federal Taxpayer Identification Number, and bank account and financial identifier information.

June 17, 2014 09:20 AM State of New Jersey Page: 1 of 2

Government Records Request

Receipt

LAW 0002 Gibson, Dunn & Crutcher LLP Invoice for services rendered and costs/charges advanced through 2/28/14 to Office of the Governor of New Jersey.

Y 81 N Y

Redactions for information protected by the attorney-client and attorney work product privileges, Federal Taxpayer Identification Number, and bank account and financial identifier information.

Dear Mr. Scheeler,

Attached are the documents responsive to your OPRA request #W87421 filed with the Division of Law. This letter will serve as your receipt.

Sincerely,

Elise GoldblatDivision of Law Custodian of Records

Your request for government records (# W87421) is as follows:

All legal bills submitted by the law-firm Gibson, Dunn & Crutcher from November 1, 2013 until today's date. This record is subject to immediate release.

June 17, 2014 09:20 AM State of New Jersey Page: 2 of 2

Government Records Request

Receipt

`'r x ~ lax .' r #~ ~ ~~e? ~ ~ ~ 5 ~ i € ~ t

~ i J., {

May 1, 2014

Jeffrey S. Jacobson, Esq.Director, :Division of LawDivision of Law, I~epaitment of law & Puhlic SafetyP.O. Box 11225 Market StreetTrentcm, N,108625-0112

Re: Office of the Governor of New Jersey Ret~resentation

Dear Mr. Jacobson:

Gibson, Dunn & Crutcher ~L:P

L00 Park Avenue

New York, NY 10!66-0193I eI 212.351.4000

www.gibsondu~n.com

Alexander H. SouthwellDirect: +1212.351.3981Fax: [email protected]

Client: 68586-00001

Attached please find our statement for services rendered through January 31, 201.4, in connectionwith. responding to subpoenas from the United States Attorney's Office and the New JerseyLegislative Select Committee an Investi~atian, including the collection and review of a widerange of'requested documents and interviews with custodians of those documents, and.commencement of an internal. investigation at the request of the Office of the Governor of NewJersey.

As you will. see from the attached detailed biding information statement, the total we arecharging for this matter for the above period is $1,Q77,785.20. That includes $1,076,092.Oq forattorneys' and paralegals' fees and $1,693.20 for photocopying. As you will also see, we arebilling substantially less far this period than. the indicated. charges under the terms of ourretention.. agreement. Mist significantly, we are billing at a blended rate of $350 per hour forattorney time, instead of the agreed-upon $650 per hour rate, and we have written off the time ofattorneys who billed limited total hours for this period or mire than a capped number of hours inany given ciay.' We did this because the volume of work and related costs on this matter have far

Because our mandate from the Gvvernar's Office has been to complete our internal review and facilitatecooperation. with ~ngoitig investigations as quickly as possible, we have often worked long hours and seven-dayweeks. Given.these unique circumstances, we appreciate that your Ofticc has waived certain provisions of itsOutside Counsel Guidelines (the "Guidelines") to perniit block form narratives to be used on our billingstatements, and to raise the 1.0-hour per day billing cap applicable to standard. State engagements to a 14-hour aday cap on any attorney's billings. Even that higher daily cap has res~ilted in a substantial write-off of attorneytime; acid in c~m~ection with that waiver, we agreed. not to charge for any travel expenses. In addition, given.the many diffet•ent aspects of the matter, we appreciate that yUur Office has authorized multiple attorneys toparticipate in cerkain meetings and interviews when we deemed this necessary, although we have written off

substantial attorney time in this regard as well.

ti~ii~~, ' ~ r ~ ~ i r ~, ~rageles ~ (v1urEic!5 • ;Vesv Ytr;k

< , < ar>orc • Wa~hin~Yo~~, C).C.

C 7 .L 17 .) t. l i `t~ L..~ ~. % 1 'rr .x `{

Jeff Jacobson, Esq.May 1, 2014.Page 2

exceeded what was originally anticipated, not only in terms of the scope of the internal review

but also in terms of the broad subpoenas to which the Governor's Office has had to respond from

both the L1.S. Attorney's Office and the Select Coznmitt~:e on Investigation. Indeed, at the outset

of this engagement, the sweeping scope; of these subpoenas {which ultimately required us to

review hundreds of thousands of documents totaling millions of pages) and the full extent of our

internal review (which expanded to include Hoboken Sandy aid allegations} were not yet known.

In addition, we have written off disbursements, other than copying costs at the State's standard

rate. Overall, the total new being billed is barely half the amount of the indicated charges of

mare than two-million dollars to which our firm would have otherwise billed under the terms of

our retention agreement; and the effective hourly billing rate for attorney tune reflected in this

bill, given write-offs, is less than the $3S0 per hour being charged. In subsequent bills, v~~e plan

to charge at this same lower billing rats and make similar reductions, meaning the effective

billing rate will be .less than $350 per hour.

Payment of the attached invoice for $1,077,785.20 may be made by returning a check in this

amount to Gibson, Dunn. & Crutcher LLP, Department No. 0723, Los Angeles, California

90084-0723 or by wiring funds to the following:

Wells Fargo Bank333 South Grand AvenueLos Angeles, CaliforniaAccount Number:ABA Number:Reference GD&C Account: 68586-00001

Please da not hesitate to contact me if you have any questions regarding the attached materials.

Respectfully,

Alexander I~. Sot~thwell

AHS/kcEnclosure

GIBSON, DUNN & CRUTCHER LLP333 South Grand Avenue

Los Angeles, California 90071

Federal Taxpayer ID

January 31, 2014

Invoice No. 2014043112

Office of the Governor of New Jersey

For Services Rendered and Costs/Charges Advanced Through January 31, 2014Services Costs/Rendered Charges Totals

6$586-OOOQ1 Subpoena Response/Internal $1.076,092.00 $ 1,693.20 $1.077.785.20Investigation

Totals $1,076,092.40 $ 1,693.20 $1,077,785.20

Balance Due $1.077.785.24

Remit B~• «'ire To:2 S 81'g0 ail

333 South Grand t1~~enueLas Aii geles, CA 9p071-1515Namt of acco umi cl~ Cn~tcl~cr LLPAccountABA No:Attn: Essa eleph~ue: (213) ?29-7415Please incli«le the client nu~trber a~icl the proper• nttor~iey to notify rn the x~reIIISb'tfCf7011S.

Remit B~• ~Iae[ To:i son, iuui nrtcher LLP

PO Box 540723Los Angeles, CA 90084-4723

Please enclose the ~•enuttance copy of thisuivoicz «•ith yow~ payiuent ui tl~e enclosedReply Em~elope to ensure proper credit.

Please note that paywents received after the invoice date are not reflected.For assistance wide yow account, please contact iu at 213-229-7333 or [email protected].

Invoice Date: January 31, 2014 Invoice No. 2014043112

Due and Payable tipou Receipt

GIBBON, DUNN ~ CRUTCHER LLP333 South Grand Avenue

Los Angeles, California 90Q71

Federal Taxpayer ID

January 31, 2014


REMITTANCE COPY

To ensure proper crediting, please send this copy in the enclosed envelope.

Once of the Governor of New Jersey

For Services Rendered and Costs/Charges Advanced Through January 31, 2014Services Costs/Rendered Charges Totals

68586-00001 Subpoena Response/Internal $1.076.092.00 $ 1.693.20 $1.077.785.20Investigation

Totals $1,076,092.00 $ 1,693.20 $1,077,785.20

Balance Due $1.077.785.20

Remit By \Fire To:e s argo air

333 South Cn•and AvenueLos Airgeles, CA 90071-1515Nance of acco uiu~ ~ Cnitclzer LLPAccotu~tABA No:AGh~: Essa elephone: (213) 229-74I5P~ense i~idude the client mm~ber and the prover attorney to notify in the wireinsn~uctrons.

Remit B~• Mail To:i sou, iuui ~ ~utciiei• LLP

PO Bos 340723Los Asigeles. CA 900&d-0723

Please enclose tl~e remittance copy of tlusui~~oice i~•ith yotu• payment in the enclosedReply En~-elope to enzurz proper credit.

Please note that paymrnts received after the inv nice date are not reflected.For assistance with yoiu account, please contact us at 213-229-7333 oc cUilling r("t gibsondunn.coui.

Invoice Date: ,7anuary 31, 2014 Invoice No. 2014043112

Due and Pati~able I1pon Receipt

Office of the Governor of New Jersey

SUBPOENA RESPONSE/INTERNAL INVESTIGATION68586-00001

For Services Rendered Through January 31, 2014

NAME HOURS RATE TOTALRANDY M. MASTRO 98.00 $ 350.00 $ 34,300.00DEBRA W. YANG 118.40 350.00 41,440.00ALEXANDER H. SOUTHWELL 220.20 350.00 77,070.00REED M. BRODSKY 104.00 350.00 36,400.00GEORGIA K. WINSTON 33.70 350.00 11,795.00AVI WEITZMAN 117.70 350.00 41,195.00INDRANEEL SUR 78.80 350.00 27,580.00MATTHEW J. BENJAMIN 211.70 350.00 74,095.00DAVID E. EDSALL 36.30 350.00 12,705.00RACHEL A. BROOK 136.60 350.00 47,810.00SRIPRIYA NARASIMHAN 172.90 350.00 60,515.00JANE KIM 103.10 350.00 36,085.00SARAH M. VACCHIANO 119.70 350.00 41,895.00SARA E. CARLISLE 10.60 350.00 3,710.00STEPHEN W. HENRICK 26.90 350.00 9,415.00SARAH L. KUSHNER 156.10 350.00 54,635.00ZOE A. GRAY 21.70 350.00 7,595.00SHELDON A. EVANS 35.00 350.00 12,250.00CHRISTIAN E. HUDSON 125.60 350.00 43,960.00LILY BU 70.00 350.00 24,500.00CYNTHIA A. CURLEY 48.50 350.00 16,975.00DIONE GARLICK 18.00 350.00 6,300.00NICHOLAS A. KLEIN 11.40 350.00 3,990.00ALYSSA B. KUHN 171.70 350.00 60,095.00DONATA A. MARCANTONIO 139.10 350.00 48,685.00REID F. RECTOR 46.80 350.00 16,380.00ANDREW M. ROACH 44.40 350.00 15,540.00ERICA. WESTLUND 72.00 350.00 25,200.00JONATHAN D. VOLK 67.40 350.00 23,590.00WILLIAM W. BRIEN 42.00 350.00 14,700.00SARAH L. CIOPYK 143.60 350.00 50,260.00JUDD A. LINDENFELD 42.90 350.00 15,015.00DAVID J. REGAN 31.90 350.00 11,165.00BLAKE E. PACCAR 54.00 350.00 18,900.00MATTHEW W. SAMUELS 37.70 350.00 13,195.00EMILY B. SPEAK 10.10 350.00 3,535.00KURT J. WEINRICH 79.90 350.00 27,965.00LEIGH FANADY 62.80 90.00 5,652.00

Total Services $1,076,092.00


Due and Payable Upon Receipt

COSTS/CHARGESIN HOUSE DUPLICATION

Total Costs/Charges

Total Services, Costs/Charges

BALANCE DUE

TOTAL$ 1,693.20

1,693.20

1,077,785.20

$1,077,785.20




Detail Services:

01/12/141.00 MASTRO, RANDY M REVIEW DOCUMENTS, EMAILS AND TELEPHONE

CONFERENCES RE DISCUSS WITH R.BRODSKY, A. SOUT ANG.

2.50 YANG, DEBRA W MULTIPLE CONFERENCE CALLS WITH A. SOUTHWELL,R. MASTRO AND R. BRODSKY RECOMMUNICATIOhJS WITH R. BRO

WORK{NG ON AGENDA,NS WITH VENDOR REI~~~~~

_ IDENTIFY ACTION ITEMS, RE~J S.

4.50 SOUTHWELL, ALEXANDER H DISCUSS~~ ~~~~II, WWITH D.YAtVG, R. Vf~BACKGROUND MATERIALS, INCLUDING MATERIALSRELEASED BY ASSEMBLY COMMITTEE, DISCUSS

8.70 BRODSKY, REED M DISCUSS _ _ ~ D'Y OAFYANG, R.

DOCUMENTS PUBLISHED BY THE ASSEMBLY ANDPRODUCED BY D. WILDSTEIN, STUDY NEWSARTICLES WITH ALLEGATIONS RELATING TO LANECLOSURES AT FORT LEE, PREPARATION OF DRAFTCHRONOLOGY OF EVENTS BASED C3N STUDY OFDOCUMENTS PUBLISHED BY THE ASSEMBLY ANDPRODUCED BY D. WILDSTEIN AND NEWS ARTICLESFOR PURPOSES OF LEGAL REVIEW, PREPARATIONOF

0.80 BENJAMIN, MATTHEW J CONFER WITH A. SOUTHWE~L RE

01/13/1410.50 YANG, DEBRA W COMMUNICATIONS WITH CLIENT RE~

CONFERENCE CALL WITH A. SOUTHANQITH ND A.

SOUTHWELL.

Invoice Date: January 31, 2014 Invoice No. 2014Q43112

Dne and Pati~~ble Upon Receipt

5.30 SOUTHWELL, ALEXANDER H CONFERENCE CALL WITH D. YANG AND R. BRODSKYRE

C

CALLS WIT'f ~CLTENT LLS~~A VENDORS. REVIEW AN

CONFERENCE_ .BENJAMIN RE_

4.40 BRODSKY, REED M PREPARATION OF DRAFT MEMORANDUM TO THEFILE RELATING TO

AND A.SOUTHWE~L RE-.

10.00 SUR, INORANEE~ CONFER WITH A. SOUTHWELL, M. BENJAMIN, AND D.MARCANTON(O RE

RESEARCH FORM NQUM.

11.10 BENJAMIN, MATTHEW J

9.00 MARCANTONIO, DONATA A

CALL WITH A. SOUTHWELL RECONFER WIT K RE

CONFER WITH I. SUR RE

;H

. - ■ . ~.

11~_ ' ' ~ '~'i~1► ' i l ►l i ~~~j~Li~►~l

6.70 CIOPYK, SARAH ~ REVIEW AND DRAFT SUMMARY OF THE DOCUMENTS,CONFER WITH M. BENJAMIN RE ~~~

RESEARCHIGINAL SOU

01/14/146.00 MASTRO, RANDY M PREPARE FOR MEETINGS, REVIEW DOCUMENTS AND

MEMOS, MEETINGS WITH CLIENT, CONFERENCESWITH D. YANG AND A. SOUTHWE~~.


Due and Paf~~ble L?pou Receipt

12.00 YANG, DEBRA W REVIEW MATERIALS, MEETINGS WITH CLIENT ANDOTHERS RE

ME~..._,._ ...... _ ~.._EL STAFF, DISCUSS ' WITH TEAM,

CONFERENCES WITH R. MA~;1~~~.SOUTHWELL.

11.80 SOUTHWELL, ALEXANDER H PREPARE FOR MEETINGS WITH CLIENT REMEETINGS WITH TEAM TO EITH CLIENT, MEETINGS WITH CLIENT

RE

DISCUSS HAM,

CONFERENCES ND D. YANG,CONFER WITH M. BENJAMIN RE-CLIENTMEETING, AND WORK PLAN.

1.80 SUR, INDRANEEL REVIEW FACTUAL SUMMARY MEMO, CONDUCTLEGAL RESEARCH FOR MEMORANDUM ON

8.10 BENJAMIN, MATTHEW J RESEARCH POTENTIAL APPLICABILITY OF VARIOUSSTATUTES, UPDATE MEMORANDUM RE SAME,CONFER WITH S. CIOPYK RE

CONFER WITH A.

4.70 CIOPYK, SARAH L RESEARCH POSSIBLE APPLICABLE STATUTES,COMPILE DOCUMENTS AVAILABLE FROM NEWJERSEY LEGISLATURE, COMPILE IMPORTANT PRESSRELEASES ON THE ISSUE SINCE SEPTEMBER,CONFER WITH M. BENJAMIN RE-

01/15/144.00 MASTRO, RANDY M WORK ON INVESTIGATION-RELATED ISSUES, EMAILS,

TELEPHONE CONFERENCES AND CONFERENCES RESAME.

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01/16(142.50 MASTRO, RANDY M WORK ON INVESTIGATION-RELATED ISSUES, EMAILS

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12.60 VACCHIANO, SARAH M CONDUCT INTERVIEWS OF WITNESSES AT THESTATE HOUSE IN TRENTON, NJ, INTERNALCONFERENCE WITH A. SOUTHWELL AND D. YANG TO

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5.80 EVANS, SHELDON A CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.

6.70 HUDSON, CHRISTIAN E CONFER WITH TEAM RE ,DOCUMENTREVIEW PROGRESS, DRPREPARATION OUTLINE, DRAFT CHRONOLOGY RE

6.00 BU, LILY CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.

6.60 CURLEY, CYNTHIA A CONdUCT FIRST LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.

11.40 KUHN, ALYSSA B REVIEW AND ANALYSIS OF DOCUMENTS FORPRODUCTION, RESEARCH RINTERNAL MEETING RE

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4.80 ROACH, ANDREW M CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF DOCUMENTS COLLECTED PURSUANT TOSUBPOENA.

8.40 WESTLUND, ERICA CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.


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4.00 YOLK, JONATHAN D CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, DISCUSS WITH K. WEINRICH,DISCUSS— WITH B. AR.

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7.70 PACCAR, BLAKE E COORDINATE LOGISTICS FOR TEAM DOCUMENTREVIEW AND DISCUSS WITH TEAM, DISSEMINATEINFORMATION TO DOCUMENT REVIEW TEAM,CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENT PURSUANT TOSUBPOENAS.

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01/22/149.00 MASTRO, RANDY M WORK ON INVESTIGATION-RELATED MATTERS,

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12.00 YANG, DEBRA W PREPARE FOR INTERVIEWS, REVIEW RELEVANTDOCUMENTS AND CONDUCT INTERVIEWS, FOLLOWUP RE

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9.60 VACCHIANO, SARAH M REVISS INTERVIEW MEMORANDA, TEAMCONFERENCE FOR INTERVIEW UPDATES, DRAFTINTERVIEW MEMORANDA.

13.40 KUSHNER, SARAH L PARTICIPATE IN WITNESS INTERVIEWS INCONNECTION WITH USAO AND ASSEMBLYCOMMITTEE INVESTIGATIONS, PARTICIPATE INCONFERENCE CALL WITH TEAM RE

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7.40 HUDSON, CHRISTIAN E REVIEW AND ANALYZE DOCUMENTS RELATED TOSANDY AID, CONFER WITH TEAM RE-S, CONFER WITH TEAM R

5.80 BU, LILY CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, RESEARCH AND REVIEW NEWSARTICLES RELATED TO

6.50 CURLEY, CYNTHIA A CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.

12.00 KUHN, ALYSSA B PREPARE DOCUMENTS FOR FACTUALINVESTIGATION, DOCUMENT REVIEW STATUS ANDSTRATEGY CALL, UPDATE FACTUAL CHRONOLOGY,REVIEW ANQ ANALYSIS OF DOCUMENTS FORPRODUCTION, CREATE, UPDATE, AND ORGANIZEFACTUAL MATERIALS RE FACTUAL INVESTIGATION,INTERNAL MEETING REUPDATE MATERIALS REPREPARE MATERIALS RE FACTUAL INVESTIGATION.

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6.50 FAI~LAR, BLAKE E COORDINATE DOCUMENT REVIEW TEAM,TELECONFERENCE WITH TEAM TO DISCUSS

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1.30 WINSTON, GEORGIA K TELEPHONE CONFERENCE RERE

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1.90 EDSALL, DAVID E EXCHANGE EMAILS AND TELEPHQNE CALLS WITH M.BENJAMIN RE CONDUCT TEAMMEETING OF

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9.20 NARASIMHAN, SRIPRIYA REVIEW DOCUMENTS AND PREPARE DRAFTDOCUMENT FOR FURTHER FACTUAL INVESTIGATION,REVIEW AND REVISE SAME PER TEAM, COORDIM1lATEAND SUPERVISE

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2.60 VACCHIANO, SARAH M REVISE INTERVIEW MEMORANDA, REVISE ANDFINALIZE WITNESS INTERVIEW OUTLINE AND BINDER.

11.10 KUSHNER, SARAH L DRAFT WITNESS INTERVIEW MEMOS, REVISEWITNESS INTERVIEW MEMOS, REVIEW ANDORGANIZE DOCUMENTS AND MATERIALS FORUPCOMING WITNESS INTERVIEWS, RESEARCHPUBLICLY REPORTED THEORIES ABOUT THE LANERE-ALIGNMENTS, EXCHANGE INTERNAL EMAILSREGARDING '- ~,PARTICIPATE ~~~ ~•~~!yrrrtr~~i.r .,H~ AN DTHE USAO REGARDING

0.90 EVANS, SHEI.DON A DISCUSS ISSUES WITH TEAM REGARDING

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6.50 BU, LILY RESEARCH AND REVIEW NEWS ARTICLES RELATEDTO ,PHONE CALL TO DISCUSSCO EVEL RESPONSIVENESS ROF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.

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1.60 GARLICK, DIONE REVIEW DOCUMENT REVIEW PROTOCOL ANDBACKGROUND INFORMATION FOR CASE.

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5.90 MARCANTONIO, DONATA A REVIEW DOCUMENTS FOR RESPONSIVENESS TOSUBPOENAS, MONITOR MEDIA OUTLETS FOR NEWRELEASED STATEMENTS, COMPILE CONTACTINFORMATION FOR POTENTIAL CALLS REGARDING

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7.90 WESTLUND, ERICA CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, CONFER WITH REVIEW TEAMREGARDING

8.90 VOLK, JONATHAN D CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, CONFER WITH TEAM REGARDING

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1.30 REGAN, DAVID J PARTICIPATE IN VENDOR DOCUMENT REVIEWTRAINING, REVIEW BACKGROUND MATERIALSREGARDING

7.60 SAMUELS, MATTHEW W CONDUGT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTEQ DOCUMENTS PURSUANT TOSUBPOENAS, PARTICIPATE IN CONFERENCE CALLREGARDING _--.

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4.00 YANG, DEBRA W

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7.70 WEITZMAN, AVI

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9.70 NARASIMHAN, SRIPRIYA REVISE AND FINALIZE ~UT~INE FOR INTERVIEW ANDPREPARE SAME, REVIEW

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5.10 KIM, JANE RESEARCH AaDITiONAL POTENTIALLY APPLICABLEFEDERAL STATUTES AND REGULATIONS,COMMUNICATE WITH TEAM REGARDING-.

10.90 VACCHIANO, SARAH M REVIEW SANDY/HOBOKEN BACKGROUNDMATERIALS, FINALIZE INTERVIEW MATERIALS,ATTEND WITNESS INTERVIEW, DRAFT WITNESSINTERVIEW MEMORANDUM, DRAFT FOLLOW UP "TO-DO" LIST FROM WCTNESS INTERVIEW, LIST NAMESAND RESEARCH ROLES OF PEOPLE IDENTIFIED INWITNESS INTERVIEW, INPUT REVISIONS TO WITNESSINTERVIEW MEMORANDUM.

1.40 CARLISLE, SARA E PREPARE FOR AND PARTICIPATE IN TRAININGREGARDING CONDUCTING FIRST-LEVEL REVIEW OFDOCUMENTS FOR RESPONSIVENESS TOSUBPOENAS.

11.20 KUSHNER, SARAH L REVIEW AND PREPARE DOCUMENTS AND MATERIALSFOR UPCOMING WITNESS INTERVIEWS, REVIEWRECENT NEWS COVERAGE REGARDINGALLEGATIONS AGAINST THE GOVERNOR'S OFFICE,DRAFT WITNESS INTERVIEW MEMOS, REVIEW ANDANALYZE DOCUMENTS IN CONNECTION WITHUPCOMING WITNESS INTERVIEWS, REVIEW ANDANALYZE DOCUMENTS REGARDING SAh1DY-RELATEDALLEGATIONS, PARTICIPATE 1N CONFERENCE WITHTEAM REGARDING

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0.90 GRAY, ZOE A PARTICIPATE IN TRAINING FOR REVIEW OFDOCUMENTS TO DETERMINE RESPONSIVENESS TOSUBPOENAS.


1.60 HUDSON, CHRISTIAN E CONFER ELECTRONICALLY WITH TEAM REGARDINGCONFER WITH TEAM

5.70 GARLICK, DIONE CONDUCT FIRST LEVEL DOCUMENT REVIEWPURSUANT TO SUBPOENAS, ATTEND TRAINING ONDOCUMENT REVIEW PROTOCOL AND CASEBACKGROUND.

2.50 KLEIN, NICHOLAS A CONDUCT DOCUMENT REVIEW TRAINING, REVIEWDOCUMENTS FOR RESPONSIVENESS TO SUBPOENA.

12.20 KUHN, A~YSSA B REVIEW AND ANALYZE PRODUCED DOCUMENTS ANDDRAFT MATERIALS REGARDING DOCUMENTS, DRAFTMATERIALS REGARDING FACTUAL INVESTIGATION,REVIEW AND UPDATE MATERIALS REGARDINGFACTUAL INVESTIGATION.

8.80 MARCANTONIO, DONATA A GATHER ALL PRESS MATERIALS AND STATEMENTSREGARDING HOBOKEN SANDY AID, PREPARE DIGESTOF FORMER WITNESS TESTIMONY BEFOREASSEMBLY, REVIEW PRESS MATERIALS FORFACTUAL ASSERTIONS MADE BY D. ZIMMER,INVESTIGATE ALLEGATIONS.

6.00 RECTOR, REID F READ BACKGROUND MATERIALS AND ATTENDTRAINING SESSION, PERFORM FIRST-LEVEL REVIEWAND ANALYZE DOGUMENTS FOR RESPONSIVENESSTO NJ ASSEMBLY AND U.S. ATTORNEY SUBPOENAS .



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4.90 YOLK, JONATHAN D CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.

4.60 BRIEN, WILLIAM W CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.

7.80 CIOPYK, SARAH L PERFORM TARGETED DOC REVIEW IN PREPARATIONFOR INTERVIEWS, PERFORM FIRST LEVEL REVIEWAND ANALYSIS OF DOCUMENTS FORRESPONSIVENESS TO SUBPOENAS.

7.00 REGAN, DAVID J PARTICIPATE IN VIDEO CONFERENCE TRAINING ANDVENDOR DOCUMENT REVIEW TRAINING, REVIEWBACKGROUND MATERIALS REGARDINGINVESTIGATION, CONDUCT FIRST LEVELRESPONSIVENESS REVIEW OF COLLECTEDDOCUMENTS PURSUANT TO SUBPOENAS.

4.60 SAMUELS, MATTHEW W CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.

1.00 WEINRICH, KURT J REVIEW AND ASSESSPORT TO

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01/26/141.00 MASTRO, RANDY M EMAILS AND TELEPHONE CONFERENCES RE


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6.70 BENJAMIN, MATTHEW J CONFER INTERNALLY RECONFER INTERNALLY RE ,TELEPHONE CALL RECONFER INTERNALLYATTENTION TO WITNESS ION,ATTENTION TO DOCUMENT ANALYSIS AND FACTUALCHRONOLOGY.

0.30 EDSA~L, DAVID E FOLLOW-UP ON VARIOUS FIRST LEVEL REVIEWACTION ITEMS AND ANSWER QUESTIONS OF FIRSTLEVEL REVIEWERS.

8.20 BROOK, RACHEL A REVIEW AND ORGANIZ ~-DIS

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10.10 NARASIMHAN, SRIPRIYA REVIEW INTERNAL DOCUMENTS AND PREPARECOMMENTS, PREPARE DRAFT DOCUMENTFURTHERING FACTUAL INVESTIGATION ,REVIEWAND REVISE SAME AND CIRCULATE, CONFER WITHTEAM RE

6.20 KIM, JANE ANALYZE AND APPLY CASE LAW RE EVIDENTIARYISSUES, REVISE MEMORANDUM RE SAME, DISCUSS

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3.90 VACCHIANO, SARAH M DRAFT WITNESS INTERVIEW MEMORANDUM.

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2.10 EVANS, SHE~DON A CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCS PURSUANT TO SUBPOENAS.

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5.40 CURLEY, CYNTHIA A CONDUCT FIRST LEVEL REVIEW OF COLLECTEDDOCUMENTS PURSUANT TO SUBPOENAS.

9.60 KUHN, ALYSSA B DRAFT MATERIALS RE FACTUAL INVESTIGATION,REVIEW AND ANALYZE PRODUCED DOCUMENTS FORINVESTIGATION, INTERNAL MEETING RE~,~

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4.30 WESTLUND, ERICA CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT Tt~SUBPOENAS.

6.00 VULK, JONATHAN D CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.

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4.30 YANG, DEBRA W ONGOING ATTENTION TO CONTItJUEDINVESTIGATION, UPDATES FROM R. MASTRO AlJDNEXT PLANNING STEPS,- CALL WITH A.SOUTHWELL.

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6.60 WEITZMAN, AVI REVIEWING AND EDITING MEMO RE EVIDENTIARYISSUES, REVIEWING AND EDITING DRAFTS OFINTERVIEW MEMORANDA, REVIEWING SUBPOENAS,ATTENTION TO SUBPOENA RESPONSE.

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7.60 VACCHIANO, SARAH M DRAFT INTERVIEW MEMORANDUM, TELEPHONECONFERENCE WITH WITNESS' COUNSEL TO DISCUSSDOCUMENT PRODUCTION, TELECONFERENCE WITHTEAM TO DISCUSS ,REVIEWAND ANALYZE GW ENCEWITH TEAM RE

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3.60 GRAY, ZOE A REVIEW AND ANALYZE DOCUMENTS FORRESPONSIVENESS TO SUBPOENAS, RECEIVETRAINING ON USE OF REVIEW PLATFORM.

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13.50 KUHN, ALYSSA B WITNESS INTERVIEWS, UPDATE FACTUAL MATERIALSAND CHRONOLOGY, INTERNAL MEETING RE

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11.30 MARCANTONIO, DONATA A REVIEW DOCUMENTS FOR RESPONSIVENESS TOSUBPOENAS, MANAGE CHRONOLOGY AND SOURCESFOR HOBOKEN ISSUES, RESEARCH PRESSMATERIALS RE HOBOKEN REDEVELOPMENT ANDALLEGATIONS.

8.60 RECTOR, REID F PERFORM FIRST-LEVEL REVIEW AND ANALYZEDOCUMENTS FOR RESPONSIVENESS TO NJASSEMBLY AND U.S. ATTORNEY SUBPOENAS.

2.50 ROACH, ANDREW M TELECONFERENCE WITH D. EDSALL TO DISCUSSCONDUCT FIRST-LEVELREVIEW OF DOCUMENTS

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6.20 VOLK, JONATHAN D CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, CONFER WITH D. EDSALL RE-.

3.80 BRIEN, WILLIAM W CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, CONFER WITH TEAM RE-

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5.10 LINDENFELD, JUDD A REVIEW DOCUMENTS FOR RESPONSIVENESS TOSUBPOENAS.



5.30 REGAN, DAVID J CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, CONFERENCE CALL RE

3.50 SAMUELS, MATTHEW W CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, PARTICIPATE IN CONFERENCE CALL TO

5.20 SPEAK, EMILY B CONDUCT FIRST-LEVEL REVIEW OF DOCUMENTSCOLLECTED PURSUANT TO SUBPOENA, MEETINGWITH D. EDSALL RE

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7.80 FANADY, LEIGH PROCESS HARD COPY DOCUMENT COLLECTIONSINTO ELECTRONIC FORMAT, MAINTAIN LOG OF SAME.UPDATE CONTACT LIST.

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7.90 BRODSKY, REED M PREPARATION FOR INTERVIEWS AND REVIEW OFKEY DOCUMENTS, INTERVIEWS IN TRENTON, NEWJERSEY, REVIEW OF INTERVIEW RESULTS ANDPREPARE FOR NEXT STEPS IN INVESTIGATION.

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5.40 KIM, JANE DISCUSSWITH TEA RESAME, ANALYZE AND APPLY FEDERAL CASE LAW RESAME, COMMUNICATE

6.80 VACCHIANO, SARAH M UPDATE GWB CHRONOLOGY, PERFORM LEGALRESEARCH.

1.9Q CARLISLE, SARA E REVIEW AND ANALYZE DOCUMENTS FORRESPONSIVENESS TO SUBPOENAS.

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5.70 GRAY, ZOE A REVIEW AND ANALYZE DOCUMENTS FORRESPONSIVENESS TO SUBPOENAS.


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8.20 MARCANTONIO, DONATA A REVIEW DOCUMENTS FOR RESPONSIVENESS TOSUBPOENAS


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9.30 VOLK, JONATHAN D CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, DISCUS WITH D. EDSALL.


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3.50 BRIEN, WILLIAM W CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWOF DOCUMENTS PURSUANT TO SUBPOENAS,CONFER WITH TEAM RE

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12.00 LINDENFELD, JUDD A REVIEW DOCUMENTS FOR RESPONSIVENESS TOSUBPOENAS.

5.10 REGAN, DAVID J CONDUCTED FIRST LEVEL RESPONSIVENESSREVIEW OF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, CALL RE

9.80 PACCAR, BLAKE E CONDUC

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2.20 SAMUELS, MATTHEW W CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, PARTICIPATE IN CONFERENCE CALL TO

2.80 SPEAK, EMILY B CONDUCT FIRST-LEVEL REVIEW OF DOCUMENTSCOLLECTED PURSUANT TO SUBPOENA.

7.30 WEINRICH, KURT J REVIEW AND ASSESS DOCUMENT REVIEWPROGRESS REPORTS, MANAGE AND COORDINATEDOCUMENT REVIEW AND CONFER WITH REVIEWTEAM AND VENDOR, PERFORM SECOND LEVELREVIEW AND ANALYSIS OF DOCUMENTS CODED BYFIRST LEVEL REV{EW TEAM AND MAINTAIN DRAFTREPORT RE THE SAME, PERFORM SECOND LEVELPRE-PRODUCTION QC REVIEW OF DOCUMENTSTAGGED RESPONSIVE BY FIRST LEVEL REVIEWTEAM.


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11.60 WEITZMAN, AVI REVIEWING LEGAL RESEARCH REAND CESRENCES RE

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2.20 EDSALL, DAVID E SUPERVISE FIRST LEVEL DOCUMENT REVIEW OFADDRESS INDIVIDUAL DOCUMENT-RELATEDQUESTIONS AND FOLLOWING UP ON VARIOUSACTION ITEMS, CONDUCT CONFERENCE CALL OFFIRST LEVEL REVIEW TEAM TO

10.10 BROOK, RACHEL A DRAFT MEMORANDA RELATED TO INTERVIEWSATTENDED, REVIEW HOBOKEN TIMELINE POINTS,PREPARE FOR AND PARTICIPATE IN TELEPHONEINTERVIEWS WITH OTHER ATTORNEYS, DISCUSS

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8.70 VACCHIANO, SARAH M UPDATE GWB CHRONOLOGY, REVIEW IFJTERVIEWOUTLINE AND DOCUMENTS FOR JAN. 3Q WITNESSINTERVIEW, REVIEW DOCUMENTS PRODUCED BYWITNESS, REVIEW AND COMPARE SUBPOENA WITHDOCUMENT RETENTION NOTICE.

3.90 CARLISLE, SARA E REVIEW AND ANALYZE DOCUMENTS FORRESPONSIVENESS TO SUBPOENAS.

6.00 HENRICK, STEPHEN W REVIEW DOCUMENTS FOR PRIVILEGE ANDRESPONSIVENESS.

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5.40 EVANS, SHELDON A CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, DkSCUSSWITH TEAM.

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12.90 KUHN, ALYSSA B DRAFT AND EDIT MATERIALS RE FACTUALINVESTIGATION, INTERNAL INVESTIGATION REFACTUAL DEVELOPMENT, UPDATE FACTUALCHRONOLOGY, REVIEW AND ANALYSIS OFDOCUMENTS FOR PRODUCTION AND FACTUALINVESTIGATION, DRAFT DOCUMENT AND INTERNALCONFERENCE CALL.

8.20 MARCANTONIO, DONATA A REVIEW DOCUMENTS FOR RESPONSIVENESS TOSUBPOENAS

5.70 RECTOR, REID F PERFORM FIRST-LEVEL REVIEW AND ANALYZE

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2.00 ROACH, ANDREW M TELECONFERENCE WITH D. EDSALL ET AL. TODISCUSS CONDUCT FIRST-LEVELRESPON S REVIEW OF DOCUMENTSCOLLECTED PURSUANT TO SUBPOENA.


3.90 VOLK, JONATHAN D CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, CONFER WITH D. EDSALL RE_

3.40 BRIEN, WILLIAM W CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWOF DOCUMENTS PURSUANT TO SUBPOENAS,CONFER WITH TEAM



8.10 CIOPYK, SARAH L CONDUCT SECOND LEVEL REVIEW AND ANALYSIS OFDOCUMENTS FOR RESPONSIVENESS ANDPRIVILEGE, CONDUCT LEGAL RESEARCH RECONFIDENTIALITY, DISCUSS

12.30 LINDENFELD, JUDD A REVIEW DOCUMENTS FOR RESPONSIVENESS TOSUBPOENA.

2.60 REGAN, DAVID J CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, CALL RE

6.30 PACCAR, BLAKE E CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TDSUBPOENAS, TELECONFERENCE WITH SUPERVISINGATTORNEY D. EDSALL.

7.30 SAMUELS, MATTHEW W CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEW~F COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, PARTICIPATE IN CONFERENCE CALL

1.90 SPEAK, EMILY B CONDUCT FIRST-LEVEL REVIEW OF DOCUMENTSCOLLECTED PURSUANT TO SUBPOENA,TELECONFERENCE WITH SUPERVISING ATTORNEY D.EDSALL.

7.00 WEINRICH, KURT J REVIEW AND ASSESS DOCUMENT REVIEWPROGRESS REPORTS, MANAGE AND COORDINATEDOCUMENT REVIEW AND CONFER WITH REVIEWTEAM AND VENDOR

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9.70 VACCHIANO, SARAH M ATTEND WITNESS INTERVIEW WITH R. MASTRO, D.YANG AND A. SOUTHWEI.L AND BRIEFING WITHCLIENT. COLLECT AND REVIEW DOCUMENTS FROMGOVERNOR'S OFFICE OF REBUILDING ANDRECOVERY. ATTEND BRIEFING WITH CLIENT, A.SOUTHWELL AND D. YANG, TELECONFERENCE WITHOTHER PARTY'S COUNSEL, A. SOUTHWELL AND D.YANG, TELECONFERENCE WITH OTHER PARTY'SCOUNSEL, A. SOUTHWE~L AND D. YANG, DRAFTWITNESS INTERVIEW MEMORANDUM, CONFERENCEWITH WITNESS AND REVIEW HARD COPYDOCUMENTS, ORGANIZE DOCUMENTS PRODUCEDON JAN. 30, 2014.



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RE ASSEMBLYCOMMITTEE, DISCUSS- WITH G. WINSTON.


1.90 ROACH, ANDREW M TELECONFERENCE WITH D. EDSALL ET AL. TODISCUSS CONDUCT FIRST-LEVELRESPON S REVIEW OF DOCUMENTSCOLLECTED PURSUANT TO SUBPOENA.


3.40 YOLK, JONATHAN D CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, CONFER WITH D. EDSALL RE-.

4.20 BRIEN, WILLIAM W CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWC?F DOCUMENTS PURSUANT TO SUBPOENAS,CONFER WITH TEAM RE-__


Due :cud Px~~able Upon Receipt

6.80 CIOPYK, SARAH E. MEET WITH TEAM REGARDING DRAFTN~~~N TEAM

~~~L REVfEW FORONSIVENESS TO REQUESTS FOR PRODUCTION.

11.50 LINDENFE~D, JUDD A REVIEW DOCUMENTS FOR RESPONSIVENESS TOSUBPOENA.

8.20 REGAN, DAVID J CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.

4.Q0 PACCAR, BLAKE E CONDUCT FIRST-LEVEL. RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS

9.00 SAMUE~S, MATTHEW W CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, PARTICIPATE IN CONFERENCE CALL

0.10 SPEAK, EMILY B TELECONFERENCE WITH SUPERVISING ATTORNEY D.EDSALL.

4.50 WEINRICH, KURT J REVIEW ANQ ASSESS DOCUMENT REVIEWPROGRESS REPORTS, MANAGE AND COORQINATEDOCUMENT REVIEW AND CONFER WITH REVIEtNTEAM AND VENDOR, PERFORM SECOND LEVELREVIEW AND ANALYSIS OF DOCUMENTS CODED BYFIRST LEVEL REVIEW TEAM, PERFORM SECONaLEVEL PRE-PROQUCTION QC REVIEW OFDOCUMENTS TAGGED RESPONSIVE BY FIRST LEVELREVIEW TEAM, PARTICIPATE IN INTERNAL TEAMMEETING RE

VENDOR RE

8.5d FANADY, LEIGH PROCESS HARD COPY DOCUMENT COLLECTIONSINTO E~ECTR~NIC FORMAT, MAINTAIN LOG OF SAME.UPDATE CONTACT LIST.


Due send Pa~~able L'pou Receipt

01 /31 /146.00 MASTRO, RANDY M WORK ON

EMAILS A ~~~ ~ r~ rrninvr i.~~i~rcrcc~y~.r~

REGARDING EDIT LETTERS.

7.70 YANG, DEBRA W REVIEWA.-- =-~-~ --~-~-=- = ~--= ~--' ~-- --~ZE (~NGOiNG ISSUES REGARDING

PRODUCTION AND REVIEW OF COMMUNICATIONS TOASSEMBLY, COMMUNICATIONS REGARDING

9.00 SOUTHWEL~, ALEXANDER H COORDINATE E-DATA REVIEW AND PREPARE FORPRODUCTIONS, CALLS WITH CQUNSEL FOR

I ~ _ DISCUSS~~VESTIGA

8.80 BRODSKY, REED M TELECONFERENCE AND EMAIL COMMUNICATIONSWITH COUNSEL~~~~~ PREPARATION FORINTERVIEWS, A S.

5.70 WINSTON, GEORGIA K REVIEW DRAFT OPRA REQUEST IN CONNECTIONWITH APPLICABLE LAW, RESEARCH AND REVIEWCASE LAW AND RULES RELATING

8.70 WEITZMAN, AVI REVIEW DOCUMENTS FOR RESPONSIVENESS ANDPRIVILEGE, CONFERENCE CALL WITH COUNSEL FORINDIVIDUAL, CONFERENCE WITH AGREPRESENTATIVES AND PREPARING FOR SAME,CORRESPONDENCE REGARDING~~~CONFERENCE WITH CC?UNSEL FO ,

~~~~iF~RQING AND CORRESPONDENCELETTERS TO USAO AND

WITNESSES, ~~ HaNiC INTERVIEW OFWITNESSES, CONFERENCES WITH TEAM REGARDING

REVIEW DOCUMENTS RELEVANT TOEVIEW.


Due and P:z~•aUle L'pou Recei~~t

10.90 BENJAMIN, MATTHEW J CONFER INTERNALLY REGARDING

TELEPHONE CALLS WITHREGARDING ~ ~■

REVIRINTER CONFER

INTERNALLY REGARDING~~TTENTIONATTENTION TO ,

TO EDATA REVIEW, DRAFT LETTERREGARDINGAND CONFEREVIEW

CONFER WITH COUNSELREGARDING ATTENTIONTO DOCUME ION, REVIEWPRODUCTION COVER LETTER AND CONFERINTERNALLY REGARDING-

7.90 EDSALL, DAVID E CONdUCT CONFERENCE CALL OF FIRST LEVELREVIEW TEAM TO

IRST LEVELREVIEWED DOCS TO QC FOR PRODUCTION ANDENSURE PROPER TAGGING.

11.60 BROOK, RACHEL A PREPARE FOR AND PARTICIPATE IN INTERVIEWSWITH OTHER ATTORNEYS.

11.50 NARASIMHAN, SRIPRIYA REVIEW DOCUMENTS FOR PRODUCTION, CONFERWITH VENDOR REGARDINGI~~~

CONFER WITF ARDINGOVERSEED SECOND

LEVEL REVIEWERS AND RESPOND TO QUERIESREGARDING SAME, CONFER WITH TEAM REGARDING

.' CONFER WITH TEAM

6.70 VACCHIANO, SARAH M INTERVIEW MEMORANDUM, CONFERENCE WITHTEAM TO DISCUSS

3.40 CARLISLE, SARA E REVIEW AND ANALYZE DOCUMENTS FORRESPONSIVENESS TO SUBPOENAS, PARTICIPATE INCONFERENCE GALL REGARDING


Due and P:~~•able i'pon Receipt


5,70 KUSHNER, SARAH L REVIEW AND ANALYZE DOCUMENTS REGARDINGFACTUAL INVESTIGATION AND FOLLOW UP, DRAFTDOCUMENTS REGARDING FACTUAL INVESTIGATIONAND FOLLOW UP, CONFER WITH TEAM REGARDING


WITH TEAM.

3.20 EVANS, SHELDON A CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, DISCUSSWITH TEAM.

9.20 HUDSON, CHRISTIAN E REVIEW AND ANALYZE DOCUMENTS, DEVELOPPROTOCOLS FOR REVIEW, DRAFT HOBOKENCHRONOLOGY, DRAFT MATERIALS REGARDINGHOBOKEN REVIEW.

5.00 BU, LILY CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, CONFERENCE CALL TO DISCUSS

0.20 CURLEY, CYNTHIA A ATTEND MEETING REGARDINGCONDUCT FIRST LDOCUMENTS PURSUANT TO

SUBPOENAS.

0.20 GARLICK, DIONE CALL WITH D. EDSALL REGARDING

3.80 KLEIN, NICHOLAS A REVIEW AND ANALYZE DOCUMENTS AND INTERNALCOMMUNICATIONS FOR RESPONSIVENESS TOSUBPOENA.



10.70 KUHN, ALYSSA B DRAFT DOCUMENT REGARDINGUPDATE FACT TIGATIONIEW AND ANALYSIS OF DOCUMENTS

REGARDING FACTUAL INVESTIGATION, DRAFTDOCUMENT REGARDING

8.50 MARCANTONIO, DONATA A RESEARCH CONFIDENTIALITY ISSUES REGARDINGRESPONSIVE DOCUMENTS, RESEARCH ANDCOMPILE DOCUMENTS RELATING TO SANDY AID.


3.10 WESTLUND, ERICA CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, CONFER WITH D. EDSALL AND REVIEWTEAM REGARDING

2.60 YOLK, JONATHAN D CONDUCT FIRST-LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS, CONFER WITH D. EDSALL REGARDING

0.90 BRIEN, WILLIAM W CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWOF DOCUMENTS PURSUANT TO SUBPOENAS,CONFER WITH TEAM REGARDING_

-~~~~

9.90 CIOPYK, SARAH L CONDUCT SECOND LEVEL REVIEW AND ANALYSIS OFDOCUMENTS FOR RESPONSIVENESS ANDPRIVILEGE, CONDUCT RESEARCH FORA.SOUTHWELL CHART, ASSIST IN CONDUCTINGTARGETED DOCUMENT REVIEW, CONDUCTRESEARCH REGARDING

2.00 LINDENFELD, JUDD A REVIEW DOCUMENTS FOR RESPONSIVENESS TOSUBPOENA.

2.40 REGAN, DAVID J CONDUCT FIRST LEVEL RESPONSIVENESS REVIEWOF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.


Due aad Payable irpou Receipt

7.00 PACCAR, BLAKE E RESEARCH

OF COLLECTED DOCUMENTS PURSUANT TOSUBPOENAS.

0.10 SAMUE~S, MATTHEW W PARTICIPATE IN CONFERENCE CALL

0.10 SPEAK, EMILY B TELECONFERENCE WITH SUPERVISING ATTORNEY D.EDSALL.

8.20 WEINRICH, KURT J REVIEW AND ASSESS DOCUMENT REVIEWPROGRESS REPORTS, MANAGE AND COORDINATEDOCUMENT REVIEW AND CONFER WITH REVIEWTEAM AND VENDOR, PERFORM SECOND LEVELREVIEW AND ANALYSIS OF DOCUMENTS CODED BYFIRST LEVEL REVIEW TEAM, PERFORM SECONDLEVEL PRE-PRODUCTION QC REVIEW OFDOCUMENTS TAGGED RESPONSIVE BY FIRST LEVELREVIEW TEAM, PERFORM SECOND LEVEL QCREVIEW OF DOCUMENTS TAGGED NOT RESPONSIVEBY FIRST LEVEL REVIEW TEAM, PARTICIPATE ININTERNAL TEAM MEETING REGARDING

NDOR REGARDING

11.00 FANADY, LEIGH PROCESS HARD COPY DOCUMENT COLLECTIONSINTO ELECTRONIC FORMAT, MAINTAIN LOG OF SAME.UPDATE CONTACT LIST. UPDATE CHRONOLOGYBINDER FAR R. BRO~SKY.

Invoice Date: January 31, 2414 Invoice No. 2014043112Dice and P~}•able iTpou Receipt


Detail Costs/Charges:In House Duplication01/17/14 16.00 IN HOUSE DUPLICATION CHARGE VIA EQUITRAC - 01/17/14

01/19/14 11.12 IN HOUSE DUPLICATION CHARGE VIA EQUITRAC - 01/19/14













Remit By Wire To: Wells Fargo Bank 333 South Grand Avenue Los Angeles, CA 90071-1515 Name of account: Gibson, Dunn & Crutcher LLP Account No: ABA No: 121000248 Attn: Essam Ulhaq, Telephone: (213) 229-7415 Please include the client number and the proper attorney to notify in the wire instructions.

Remit By Mail To: Gibson, Dunn & Crutcher LLP PO Box 840723 Los Angeles, CA 90084-0723 Please enclose the remittance copy of this invoice with your payment in the enclosed Reply Envelope to ensure proper credit.

Please note that payments received after the invoice date are not reflected.

For assistance with your account, please contact us at 213-229-7333 or [email protected].

Invoice Date: February 28, 2014 Invoice No. 2014042251


GIBSON, DUNN & CRUTCHER LLP

333 South Grand Avenue Los Angeles, California 90071

Federal Taxpayer ID #

February 28, 2014


Office of the Governor of New Jersey For Services Rendered and Costs/Charges Advanced Through February 28, 2014

Services Rendered

Costs/ Charges

Totals

68586-00001 Subpoena Response/Internal Investigation 14-60582

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

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

Current Balance Due $2,169,721.40



Office of the Governor of New Jersey SUBPOENA RESPONSE/INTERNAL INVESTIGATION 68586-00001

For Services Rendered Through February 28, 2014

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



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

Total Services $2,163,349.00

COSTS/CHARGES TOTAL IN HOUSE DUPLICATION 6,372.40

Total Costs/Charges 6,372.40

Total Services, Costs/Charges 2,169,721.40

BALANCE DUE $2,169,721.40



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

and correspondence regarding reviewing and editing interview memoranda.

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

13.10 Benjamin, Matthew J Attention to document review and production, attention to data preservation and confer with forensics firm regarding

attention to factual chronology and investigation and confer internally regarding confer internally regarding

, attention and confer internally regarding attention to

and confer internally and with client regarding

7.40 Halper, Ross L Conduct document review and confer regarding

2.90 Edsall, David E Continue reviewing materials on first level review for

responding to subpoenas, answer phone calls from first level reviewers and follow-up on

, conduct conference call of first level reviewers to

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

3.10 Narasimhan, Sripriya Confer with team regarding ,

prepare draft update of factual investigation, confer with team regarding

7.60 Kim, Jane Analyze latest task list, discuss with I. Sur, analyze and apply case law, discuss

with A. Southwell and I. Sur, analyze and apply federal case law regarding , discuss

with I. Sur, draft updated legal analysis and send to team, discuss

with I. Sur, discuss h A. Southwell, analyze fact chronology.

7.50 Vacchiano, Sarah M Confer internally regarding

update USAO materials, draft production letter to USAO, QC production, draft section of internal report, draft chronology.



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

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

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

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

.

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

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

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

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

perform second level review and analysis

of documents coded by first level review team for fact investigation regarding matter.

11.50 Barnes, Corey Review and edit master document chronology

9.80 Fanady, Leigh Update document collection log, prepare electronic copies

of hard copy document collections, update contact list, prepare set of documents for possible production per S. Kushner.

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

02/05/14 6.50

Mastro, Randy M

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



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

5.60 Westlund, Eric A Conduct first-level responsiveness review of collected documents pursuant to subpoenas.

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

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



8.10 Samuels, Matthew W Conduct first-level responsiveness review of collected documents pursuant to subpoenas.

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

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

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


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



02/06/14 7.50

Mastro, Randy M

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

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

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

.

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

3.00 Thomson, William E Work on factual issues regarding

6.80 Weitzman, Avi Editing letter to USAO, preparing for and meeting with counsel in connection with , reviewing

and drafting email regarding discussions with I. Sur regarding and reviewing memorandum regarding conference call with Division of Law representatives, reviewing interview memoranda, team meeting to

attention to correspondence.

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

14.00 Benjamin, Matthew J Attention to factual investigation and chronology, attention to and confer internally and with client regarding attention to records analysis and email review, call with counsel regarding

confer internally and with vendor regarding , review custodian email and conduct

factual analysis, attention to witness interview materials, attention to document review and data acquisition, and confer internally regarding attention to on-site document collection and custodian certification, attention to upcoming document productions, attention to task list and work plan.

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

, conduct conference call of first level reviewers




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

02/07/14

6.00 Mastro, Randy M


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

update regarding

from R. Brodsky.

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

13.80 Brodsky, Reed M Prepare factual analysis, email to R. Mastro regarding teleconference with R. Mastro regarding

, prepare for and attend interviews and review of documents for interviews.

0.70 Thomson, William E Work on legal issues regarding

8.00 Weitzman, Avi Editing letters to third parties and U.S. Attorneys’ Office, participating in internal team meeting

conference reviewing and editing interview

memos, conference with A. Southwell regarding communications with Attorney

General’s office.

2.90 Sur, Indraneel Draft memorandum, confer with team regarding

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

, confer regarding

confer internally regarding , and attention to same, confer with vendor

regarding , confer regarding , attention to subpoenas compliance, attention to data acquisition, attention to work plan and tasks.



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

, conduct conference call with first level reviewers to

.

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

5.10 Kim, Jane Discuss A. Southwell and I. Sur, discuss with I. Sur, analyze factual materials for report, discuss with M. Benjamin, discuss

with I. Sur, communicate about draft portions of the report, research facts and

authorities.

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

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

6.20 Kushner, Sarah L Draft documents in connection with

confer internally regarding attention to upcoming witness interviews, review

and analyze documents in connection with

4.70 Gray, Zoe A Review and analyze documents to determine

responsiveness to subpoenas.

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

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

confer with team regarding

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

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

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

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



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

5.30 Westlund, Eric A Meet with D. Edsall regarding , conduct first-level responsiveness review of

collected documents pursuant to subpoenas.

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

3.40 Brien, William W Participate in telephone conference with team regarding , conduct first level

responsiveness review of documents pursuant to subpoenas.

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


2.90 Regan, David J Conduct first-level responsiveness review of collected document pursuant to Hoboken subpoenas, call regarding

review documents regarding research issues.

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

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

6.80 Weinrich, Kurt J Review and assess document review progress, manage and coordinate document reviews and confer with review team members and vendor, perform second level pre-production QC review of documents tagged responsive by first level review team for investigation.

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

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




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

02/08/14 7.00

Mastro, Randy M

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

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

5.20 Brodsky, Reed M Prepare factual analysis, prepare email to A. Kuhn

regarding , meet regarding teleconference regarding , prepare email to team regarding

2.80 Thomson, William E Work on report issues.

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

0.50 Sur, Indraneel Confer with team regarding

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

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

6.10 Vacchiano, Sarah M Draft document regarding

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

upcoming production, draft documents in connection with

4.30 Hudson, Christian E Draft memoranda regarding .

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

subpoenas.

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

3.80 Marcantonio, Donata A Prepare chronology of

3.40 Ciopyk, Sarah L Conduct research regarding , update hard

document collection log.



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

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

attention to factual chronology and summary analysis, and confer internally regarding

1.40 Edsall, David E Answer telephone calls from first level reviewers and follow-up on various issues relating to supervising first level responsiveness review in responding to subpoenas, conduct telephone conference with first level reviewers to

, review already tagged documents for quality control and to ensure proper tagging of first level review team.

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

11.50 Kim, Jane Analyze issues, prepare to meet with broader team to discuss , discuss

with team, discuss , discuss with I.

Sur, analyze fact materials for inclusion in the report, research for report, draft report, discuss

with team.

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

1.50 Henrick, Stephen W Review documents for .

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

conduct factual research regarding

2.50 Gray, Zoe A Review and analyze documents to determine


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

with team.



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

6.10 Garlick, Dione Review documents for responsiveness in response to subpoenas.

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

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

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



4.80 Volk, Jonathan D Conduct first-level responsiveness review of collected documents pursuant to subpoenas.

2.80 Brien, William W Conduct first level responsiveness review of documents pursuant to subpoenas.

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


7.50 Regan, David J Conduct research regarding

6.10 Fallar, Blake E Conduct first-level responsiveness review of collected

documents pursuant to subpoenas.


3.30 Speak, Emily B Conduct first-level review of documents collected pursuant to subpoenas.



5.50 Weinrich, Kurt J Review and assess document review progress, manage and coordinate document reviews and confer with review team members and vendor, perform second level review and analysis of documents coded by first level review team for , perform second level pre-production QC review of documents tagged responsive by first level review team for

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

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

02/12/14 8.50

Mastro, Randy M

Work on investigation-related issues, emails, telephone conferences and conferences, interviews and document review.

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

prepare for USAO meeting.

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

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

4.10 Thomson, William E Work on

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

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

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




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

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

4.00 Rector, Reid F Perform first-level review and analyze documents for responsiveness to subpoenas.




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

n, meet with team regarding

11.00 Lindenfeld, Judd A Review documents for responsiveness to subpoenas

requests.

5.50 Regan, David J Conduct research regarding

2.30 Fallar, Blake E Conduct first-level responsiveness review of collected



6.30 Weinrich, Kurt J Review and assess document review progress, manage and coordinate document reviews and confer with review team members and vendor, perform second level review and analysis of documents coded by first level review team for , perform second level pre-production QC review of documents tagged responsive by first level review team for .

5.00 Barnes, Corey Review and preparing for production electronic copies of hard copy document collections.



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

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

team.

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

14.00 Kim, Jane Review and analyze documents, review and analyze press reports, review and analyze fact chronology, draft and revise report, revise citations for report, examine

to be discussed with M. Benjamin, prepare to draft to meet with M. Benjamin to discuss prepare draft for A. Weitzman.

7.10 Vacchiano, Sarah M Draft document regarding draft sections of report.

7.60 Henrick, Stephen W Review documents for

11.50 Kushner, Sarah L Draft documents in connection with

revise interview memos, confer internally regarding draft interview memos.

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

4.70 Evans, Sheldon A Conduct first-level responsiveness review of collected documents pursuant to subpoenas.

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

2.80 Bu, Lily Conduct first level responsiveness review of collected documents pursuant to subpoenas.




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



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

, research , prepare

summary

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






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


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


6.30 Weinrich, Kurt J Review and assess document review progress, manage and coordinate document reviews and confer with review team members and vendor, perform second level review and analysis of documents coded by first level review team for and meeting with USAO, perform second level pre-production QC review of documents tagged responsive by first level review team for investigation.

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

10.80 Fanady, Leigh Assist C. Hudson, A. Kuhn, R. Brook in preparation of

materials for USAO meeting.




02/14/14 10.00

Mastro, Randy M

Work on investigation-related issues, conference regarding

, prepare for USAO meeting, USAO meeting.

8.50 Yang, Debra W Prepare for USAO presentation, participate in presentation

to USAO, conference calls with outside counsel, review interview memos, follow up regarding , response regarding

14.00 Southwell, Alexander H Prepare for meeting with USAO, meeting with USAO, review memos, meetings with team regarding

, calls with client regarding , coordinate and supervise e-data review and

subpoenas compliance.

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

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

10.50 Weitzman, Avi Preparing for USAO meeting, follow-up debrief regarding

, drafting response to Hoboken OPRA response, attention to correspondence.

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

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

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

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

8.10 Hamburger, Bradley J Draft section of report.

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

review documents related to fact development.

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



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

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

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

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

.

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


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

0.20 Bu, Lily Conference call to discuss .

3.20 Curley, Cynthia A Conduct first level review of collected documents pursuant to subpoenas, attend meeting with D. Edsall regarding



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

7.30 Marcantonio, Donata A Research prepare summary of issues surrounding

, meet to discuss research issues, call

regarding






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


4.10 Regan, David J Conduct research regarding call with I. Sur regarding draft memorandum

regarding same.



4.50 Weinrich, Kurt J Review and assess document review progress, manage and coordinate document reviews and confer with review team members and vendor, perform second level review and analysis of documents coded by first level review team for , perform second level pre-production QC review of documents tagged responsive by first level review team for investigations, participate in internal team meeting regarding

8.50 Fanady, Leigh Update document collection log.

02/15/14 9.50

Mastro, Randy M

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

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

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

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

4.50 Sur, Indraneel Draft sections of report.



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

internally and with forensics firm regarding attention to report, and confer internally regarding

0.20 Edsall, David E Exchange emails with vendor regarding

12.10 Narasimhan, Sripriya Confer with vendor regarding

review documents for production, confer with team regarding conduct factual research for report.

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

6.40 Henrick, Stephen W Research concerning , research concerning

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

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


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

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

.


02/16/14 8.00

Mastro, Randy M

Work on investigation-related issues, emails, telephone conferences, conferences, review documents, draft.

14.00 Southwell, Alexander H Coordinate and supervise e-data review and production, meetings with team regarding , draft report, meeting with employee counsel regarding



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





3.70 Weinrich, Kurt J Review and assess document review progress, manage and coordinate document reviews and confer with review team members and vendor, perform second level review and analysis of documents coded by first level review team

, confer with internal team members regarding

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

02/17/14 7.50

Mastro, Randy M

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

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

2.10 Brodsky, Reed M Meeting with A. Southwell regarding , meeting with R. Brook regarding

teleconference regarding review of interview memos.

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

, attention to correspondence.

4.60 Sur, Indraneel Draft report, confer regarding .








3.50 Weinrich, Kurt J Review and assess document review progress, manage and coordinate document reviews and confer with review team members and vendor, perform second level review and analysis of documents coded by first level review team

, perform second level pre-production QC review

of documents tagged responsive by first level review team for investigations.

02/18/14 8.00

Mastro, Randy M

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

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

with team.

14.00 Southwell, Alexander H Calls with counsel for employees regarding , supervise and coordinate document production, calls with USAO regarding document production, discuss

with client and team, review memos, draft report.

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

3.20 Thomson, William E Work on report.



14.00 Weitzman, Avi Drafting letters regarding , editing letter to U.S. Attorney’s Office regarding

, conferences with counsel for witnesses regarding scheduling issues, reviewing and editing

, conferences with client and internal team meeting to discuss , reviewing documents provided by Fort Lee in response to OPRA request and correspondence regarding , attention to correspondence, reviewing and editing interview memoranda from fact investigation.

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

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

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

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

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

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

11.60 Kim, Jane Discuss with M. Benjamin, discuss with I. Sur, discuss with A. Southwell, discuss

with team, analyze and revise draft report, research

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




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

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


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




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

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






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

confer with I. Sur regarding




2.80 Regan, David J Conduct first-level responsiveness review of collected document pursuant to Hoboken subpoenas.




7.80 Weinrich, Kurt J Review and assess document review progress, manage and coordinate document reviews and confer with review team members and vendor, perform second level pre-production QC review and analysis of documents coded by first level review team in personal custodian databases, perform second level pre-production QC review of documents tagged responsive by first level review team in database, perform second level review and analysis of documents coded by first level review team for

, perform targeted searches and analysis of documents in personal custodian databases for , review and compile document review metrics data for personal custodian databases, and confer with C. Hudson regarding the

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

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

02/19/14 9.50

Mastro, Randy M

Work on investigation-related issues, emails, telephone conferences and conferences, review documents, draft documents.

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

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



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

10.20 Weitzman, Avi Editing letters to USAO and correspondence regarding , conferences with counsel for third parties,

conferences with A. Southwell and M. Benjamin to discuss

, drafting/editing report and interview memoranda, team meeting to discuss

, reviewing documents produced by Fort Lee, attention to correspondence.

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

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

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

correspondence regarding .

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

.

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

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

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

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




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

.


2.40 Regan, David J Conduct first-level responsiveness review of collected documents pursuant to subpoenas.

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


6.80 Weinrich, Kurt J Review and assess document review progress, manage and coordinate document reviews and confer with review team members and vendor, perform second level pre-production QC review of documents tagged responsive by first level review team in database, perform second level review and analysis of documents coded by first level review team for

, perform targeted searches for and pre-production QC review and

analysis of documents in personal custodian databases, confer with internal team members regarding

.

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

9.80 Fanady, Leigh Update log of document productions, update log of

document collections, process hard copy documents for electronic review.

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

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

02/20/14

9.00 Mastro, Randy M

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



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


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

.

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


13.10 Hudson, Christian E Prepare production materials.




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

5.20 Marcantonio, Donata A Review documents for production




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




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

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

14.00 Benjamin, Matthew J Attention to data collection and review, and confer internally

and with forensics firm regarding review and draft sections of report, and confer internally regarding attention to research and review, and confer internally regarding draft sections of report, and confer internally regarding attention to document production, and confer internally and with forensics firm regarding draft sections of report, and confer internally regarding confer internally regarding

1.20 Yuen, Eric Conference to discuss .

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

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

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

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

with D. Regan, research and apply

9.20 Vacchiano, Sarah M Attention to draft and

revise sections of report.


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

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

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

confer internally regarding



9.80 Hudson, Christian E Confer with team regarding , draft materials regarding issues, confer with vendor regarding

, fact development regarding issues, prepare production materials.



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

2.10 Marcantonio, Donata A Summarize minutes of Planning Board meeting





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

2.10 Lindenfeld, Judd A Review documents for responsiveness to subpoenas review.

3.40 Regan, David J Conduct research regarding , perform first level responsiveness review of


7.10 Samuels, Matthew W Conduct first-level responsiveness review of employee documents pursuant to subpoenas.



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

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

research for report.

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

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

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

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


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

13.10 Kushner, Sarah L Draft witness interview memos, revise witness interview memos, conduct factual research and analysis in connection with draft documents in connection with

confer internally regarding , revise sections of report.

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



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

, prepare materials regarding factual investigation, draft and review witness interview memos.

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





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



2.80 Weinrich, Kurt J Review and assess document review progress, manage and coordinate document reviews and confer with review team members and vendor, perform second level pre-production QC review and analysis of documents coded by first level review team in databases.

02/24/14 8.00

Mastro, Randy M


1.50 Yang, Debra W Review , discuss with team.

14.00 Southwell, Alexander H Coordinate and supervise e-data review and production, calls with client and team regarding

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

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

1.50 Thomson, William E Work on report.

10.60 Weitzman, Avi Drafting and editing internal investigative report, conference with Attorney General’s office regarding

meetings with A. Southwell, M. Benjamin to discuss , conferences with counsel for witnesses, attention to correspondence.

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

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



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

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

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

10.90 Yuen, Eric Review documents for confer with team regarding

4.10 Edsall, David E Exchange emails and telephone conference with team

regarding , telephone conference with first level review team

, work with reviewers to assist with first level review and provide orientation training.

9.50 Radine, Michael J Review documents collected from custodians for

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

with C. Hudson.

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

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

confer with vendor regarding

8.00 Kim, Jane Analyze latest executive summary, discuss

with S. Vacchiano and S. Kushner, discuss with M. Benjamin, discuss

with D. Regan, research , analyze and apply research on , analyze and revise draft per comments

from A. Southwell and A. Weitzman, analyze and revise executive summary.

1.30 Sharp, Katherine H Review document review protocol, teleconference with document review team, review documents for responsiveness to subpoenas.

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



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

1.10 Carlisle, Sara E Review and analyze documents for responsiveness to subpoenas, prepare for and participate in conference call with review team regarding

9.50 Crowley-Buck, David F Review document production for


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

review and analyze documents confer internally regarding

5.80 Evans, Sheldon A Conduct first level responsiveness review of collected documents pursuant to subpoenas.

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

5.10 Tan, Audrey K Review Document Review Guidelines, conference

regarding , review and analyze documents for first-level responsiveness.

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

7.00 Curley, Cynthia A Conduct first level review of collected documents pursuant to subpoenas, attend meeting regarding

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

to subpoenas.

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

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

6.20 Marcantonio, Donata A Review documents for production





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


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

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


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

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

9.00 Lindenfeld, Judd A Review documents for responsiveness to subpoenas

requests.

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

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

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

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

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



0.40 Halper, Ross L Email correspondence regarding .

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


0.70 Edsall, David E Add new first level reviewers and set them up for

orientation to the case.

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

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

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

14.00 Kim, Jane Analyze and apply , discuss with

I. Sur, revise draft report, analyze and apply , discuss with A. Weitzman,

discuss with A. Weitzman and I. Sur, research , prepare materials for A. Weitzman

regarding , research and analyze , analyze

working draft report, revise draft report.

2.90 Sharp, Katherine H Finish reviewing document review protocol and its three appendices,

to familiarize myself with the background of the case, conduct first level responsiveness review of collected documents pursuant to subpoenas.

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

, draft communication regarding , cite check draft

report.

10.20 Crowley-Buck, David F Review document production for






11.80 Ciopyk, Sarah L Confer with S. Kushner regarding , create

citations and compile documents for executive summary, conduct first level document review for responsiveness to subpoenas, add citations to report and check their accuracy and consistency.

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


1.60 Regan, David J Perform first level responsiveness review of documents pursuant to subpoenas.

1.80 Satz, Jonathan D Telephone conference with D. Edsall regarding , conduct first level responsiveness review of

collected documents pursuant to subpoenas.

2.60 Shen, Clarence Conducted first level responsiveness review of collected documents pursuant to subpoenas.



6.80 Weinrich, Kurt J Review and assess document review progress, manage and coordinate document reviews and confer with review team members and vendor, perform second level pre-production QC review and analysis of documents coded by first level review team in databases, perform second level review and analysis of documents coded by first level review team, and conduct targeted searches for

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

6.80 Fanady, Leigh Prepare chronology of documents, update log of document

productions, process hard copy documents for electronic review.


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



02/26/14 8.50

Mastro, Randy M


.

4.40 Yang, Debra W Conference calls with R. Mastro regarding , communications regarding

, review current interview memos, review of documents for production and review/revise executive summary.

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

7.80 Brodsky, Reed M Preparation of report.

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

, conference with Assistant Attorney General, attention to correspondence.

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

4.50 Sur, Indraneel Research law for report and review, analyze available confer with team regarding

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

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

12.60 Kim, Hane L Review documents for


1.80 Edsall, David E Address calls from first level reviewers, and follow-up on

various issues with vendor relating to supervising first level responsiveness review in responding to subpoenas.

6.40 Hamburger, Bradley J Revise section of report.






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

11.20 Kuhn, Alyssa B Internal meeting regarding draft and edit introductory materials for report,

draft and review witness interview memos, update factual chronology, preparation for witness interviews, attention to factual investigation for witness interviews and report.

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

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

3.90 Roach, Andrew M Conduct first-level responsiveness review of documents

collected pursuant to subpoenas.

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


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

document review for .


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


7.60 Satz, Jonathan D Conduct first level responsiveness review of collected documents pursuant to subpoenas.








4.80 Weinrich, Kurt J Review and assess document review progress, manage and coordinate document reviews and confer with review team members and vendor, perform second level pre-production QC review and analysis of documents coded by first level review team in databases, perform second level review and analysis of documents coded by first level review team, and conduct targeted searches for fact investigation and chronology in databases.

10.00 Barnes, Corey Review data and update master log of records in order to facilitate attorney review.

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


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

02/27/14 8.50

Mastro, Randy M


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

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

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

6.50 Thomson, William E Work on report regarding



13.60 Kuhn, Alyssa B Draft and review witness interview memos, internal meeting regarding , attention to factual investigation, external call regarding

, review and analysis of documents regarding draft appendix for report, research

issue for report.

7.30 Marcantonio, Donata A Cite-check report sources



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




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




2.30 Satz, Jonathan D Conduct first level responsiveness review of collected documents pursuant to subpoenas.

7.60 Shen, Clarence Conduct first level responsiveness review of collected documents pursuant to subpoenas.



8.20 Samuels, Matthew W Conduct first-level responsiveness review of documents pursuant to subpoenas.



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

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

10.60 Benjamin, Matthew J Draft and revise sections of report, and confer internally

regarding , attention to data acquisition and review, and confer internally and with forensics firm regarding

attention to document review and production, attention to government communication and confer internally regarding draft and revise sections of report, and confer internally regarding

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

0.30 Halper, Ross L Email correspondence regarding

12.20 Kim, Hane L Review documents for


5.50 Edsall, David E Answer calls from first level reviewers, and follow-up and

exchange emails on various issues relating to supervising first and second level responsiveness review in responding to subpoenas.

11.40 Radine, Michael J Review documents collected from custodians for

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

11.20 Pinto, Harry J Perform documents.

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

12.70 Narasimhan, Sripriya Review and revise factual development and provide comments, confer with team regarding

, supervise collection and review of documents, review and revise factual and legal analysis.

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

1.70 Kim, Jane Analyze and review latest report draft.

6.90 Sharp, Katherine H Conduct first level responsiveness review of collected documents pursuant to subpoenas.



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

8.50 Ananiades, Trisha R Conducted first level responsiveness review of collected documents pursuant to subpoenas.

7.60 Carlisle, Sara E Review and analyze documents for responsiveness to subpoenas, read and analyze second-level document review guidelines, conduct second-level review of documents deemed responsive to the subpoenas.

11.10 Crowley-Buck, David F Review production for

8.00 Henrick, Stephen W Cite check report.

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

documents in connection with

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


9.00 Hudson, Christian E Prepare production materials, draft materials regarding confer with team regarding , draft

materials regarding , review and analyze documents regarding , confer with vendor regarding .

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

6.80 Bu, Lily Review factual support in report.



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

10.80 Kuhn, Alyssa B Research factual issue for report, external calls regarding , review and analysis of documents for

witness interview, call with witness, internal meeting regarding , internal meeting regarding

, draft appendix for report, draft and review witness interview memos.

11.60 Marcantonio, Donata A Cite-check report sources.





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




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





6.50 Fallar, Blake E Conduct first-level responsiveness review of collected documents pursuant to subpoenas, read second-level review protocol.

8.50 Samuels, Matthew W Conduct second-level responsiveness review of collected documents pursuant to subpoenas.


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

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

S. Ciopyk.



SUBPOENA RESPONSE/INTERNAL INVESTIGATION 68586-00001 ____________________________________________________________________________________ Detail Costs/Charges: In House Duplication 02/03/14 0.64 In House Duplication Charge via Equitrac - 02/03/14

02/04/14 305.60 In House Duplication Charge via Equitrac - 02/04/14










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















