Itemization And Documentation For Bill Of Costs : U.S. V. Dentsply International, Inc.


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United States of America v. Dentsply International, Inc.
Civil Action No. 99-005 (SLR)

Bill of Costs
Itemization

Description Page Cost
Fees for Service of Subpoena to former Dentsply Employees    
     David R. Pohl, 4/9/02 DOJ-C-001 $66.00
     Robert Brennan, 4/12/2002 and 4/15/02 DOJ-C-002 $65.00
$50.00

Total:   $181.00

Fees of the Court Reporter, Transcripts    
     Pre-Trial Conference, 3/25/02 DOJ-C-003 $130.50
     Trial, 4/15/02-4/19/02 DOJ-C-004 $7,068.00
     Trial, 4/22/02 - 4/26/02 DOJ-C-005 $6,732.00
     Trial, 5/20/02 - 5/23/02 DOJ-C-006 $7,128.00
     Trial, 5/27/02 - 5/31/02 DOJ-C-007 $4,350.00

Total:   $25,408.50

Fees of the Court Reporter, Depositions1    
     Joe Baca, 8/25/99 DOJ-C-008 $652.40
     Lloyd Bauman, 1/7/00 DOJ-C-009 $366.00
     Horst Becker, 2/5/02 DOJ-C-010 $1,337.33
     Cyril Buckley, 2/3/00 DOJ-C-011 $292.32
     Joseph Burkhardt, 1/24/00 DOJ-C-012 $1,039.50
     Joseph Burkhardt, 2/15/00 DOJ-C-013 $985.80
     Reynolds Challoner, 7/16/99 DOJ-C-014 $592.85
     Christopher T. Clark, 12/14/99 -12/15/99 DOJ-C-015 $3,743.802
     Bruce Colgin, 7/8/99 DOJ-C-016 $505.80
     Robert Allan Cook, 9/18/99 DOJ-C-017 $390.00
     Perrin DesPortes, 11/22/99 DOJ-C-018 $624.10
     David Dhuet, 12/8/99 DOJ-C-019 $333.00
     Kevin Dillon, Sr., 2/14/02 DOJ-C-020 $562.00
     Pedro Fernandez, 1/27/00 DOJ-C-021 $1,201.80
     Ronald Fichter, 8/23/99 DOJ-C-022 $637.50
     Bryan Frazier, 11/30/99 DOJ-C-023 $483.00
     Robert Ganley, 2/11/02 DOJ-C-024 $1,007.65
     Michael Golden, 9/2/99 DOJ-C-025 $380.19
     Betsy Harris, 12/2/99 -12/3/99 DOJ-C-026 - 027 $2,001.75
     Kathryn Haynes, 8/25/99 DOJ-C-028 $749.00
     Devon Howe, 8/31/99 DOJ-C-029 $484.88
     Rand Jaslow, 8/19/99 DOJ-C-030 $1,026.95
     Steven Jenson, 1/17/00 -1/18/00 DOJ-C-031 $3,581.113
     Steven Jenson, 3/7/02 DOJ-C-032 $3,412.40
     Steven Jenson, 4/21/02 DOJ-C-033 $2,232.70
     Therin Keeling, 8/16/99 DOJ-C-034 $369.50
     Ralph Langer, 7/20/99 DOJ-C-035 $622.66
     Thom Lantz, 8/27/99 DOJ-C-036 $1,206.08
     Michael Macias, 12/7/99 DOJ-C-037 $804.00
     Richard Mariacher, 7/20/99 DOJ-C-038 $778.32
     Howard Marvel, 7/13/00, 7/17/00 - 7/19/00 DOJ-C-039 - 042 $2,423.25
     Howard Marvel, 2/14/02 DOJ-C-043 $1,406.45
     James McLees, 1/5/00 DOJ-C-044 $995.70
     John Miles, 2/7/00 DOJ-C-045 $675.70
     Daniel Murphy, 8/27/99 DOJ-C-046 $479.40
     Wayne Murray, 10/30/99 DOJ-C-047 $709.00
     Michael O'Brien, 8/30/99 DOJ-C-048 $516.60
     Richard Peebles, 7/16/99 DOJ-C-049 $993.91
     Robert Popp, 1/20/00 DOJ-C-050 $561.20
     Robert Raths, 11/22/99 DOJ-C-051 $633.50
     David Reitman, 6/16/00 DOJ-C-052 $379.50
     Peter Rossi, 5/2/00 DOJ-C-053 $955.00
     John Ryan, 3/23/00 DOJ-C-054 $994.45
     Patrick Segnere, 1/27/00 -1/28/00 DOJ-C-055 - 056 $1,567.80
     Jack Silcox, 12/1/99 DOJ-C-057 $327.50
     James Swartout, 3/21/00 DOJ-C-058 $1,656.45
     William Turner, 9/28/99 DOJ-C-059 $682.08
     Phil Watkins, 9/28/99 DOJ-C-060 $433.50
     Norman Weinstock, 11/17/99 -11/18/99 DOJ-C-061 $1,537.29
     Wayne Whitehill, 6/6/00 - 06/07/00 DOJ-C-062 - 063 $616.95
     James Wiltz, 12/19/99 DOJ-C-064 $1,336.35
     Yoram Wind, 4/18/00 DOJ-C-065 $250.00
     Danny Wong, 7/9/99 DOJ-C-066 $1,253.48
     William Yacola, 9/9/99 DOJ-C-067 $840.27
Total:   $54,629.72

Fees for Witnesses    
     Robert Ganley, 4/18/02 - 4/19/02 DOJ-C-068 $334.50
     Betsy Harris, 4/15/02 - 4/17/02 DOJ-C-069 $268.00
     Norman Weinstock, 4/14/02 - 4/17/02 DOJ-C-070 $884.39
     Wayne Whitehill, 4/13/02 - 4/18/02 DOJ-C-071 $1,297.00
     Yoram Wind, 4/18/02 DOJ-C-072 $40.004

Total:   $2,823.89

Fees for exemplification5    
     Court Exhibits DOJ-C-073 - 075 $1,095.00
     Wxtron 202 VGT Computer Interface with built-in
     test generator
DOJ-C-076 - 077 $95.00
     Samsung SVP6000 Digital Visual Presenter with 1
     Extron P2Dal XGA line driver
DOJ-C-076 - 077 $162.50
     DaLite 6'x8' carpeted tripod screen DOJ-C-076 - 077 $25.00
     Eiki Powerhouse 3500 ANSI lumen data
     (1024x768) projector supplied with 1.2" wide
     angle short throw lens installed
DOJ-C-076 - 077 $475.00
 
     Samsung 15 IMP 15" flat screen monitor DOJ-C-076 - 077 $225.00
     Extron SW6ARMSHV 6x1 RGBHV DA switcher DOJ-C-076 - 077 $37.50
     Extron ADA 6 300 MXHV 1x6 RGBHV DA DOJ-C-076 - 077 $37.50
     Gold Display Easels DOJ-C-076 - 077 $15.00
     Carts/Stands w/ skirts, 1 for projector, 1 for 15"
     monitor, 2 tech carts one for Samsung and one for
     government tech table

DOJ-C-076 - 077 $40.00
 
Total:   $2,207.50

Fees for copies    
     Imaging, Document Preparation, Scanning, and
     OCR; CD Burning (149,452 pages) of documents
     produced by Dentsply in response to several
     document requests, 7/6/00
DOJ-C-078 - 080 $20,627.12
     Copies of Ivoclar documents produced to Dentsply,
     7/26/00

DOJ-C-081 - 082 $7,694.25
Total:   $28,321.37

TOTAL:   $113,571.98

1 In most cases, costs requested are below invoice totals because the United States is not requesting costs of Minuscripts, ASCII Disks, Delivery, Copies, or Account Service Fees.

2 Mr. Clark's deposition costs include video and transcript costs.

3 Mr. Jenson's deposition costs include video and transcript costs.

4 Standard witness fee for one-day attendance at trial is sought for United States' expert witness.

5 With the exception of "Court Exhibits," fees for exemplification reflect half the totals charged by Visual World Systems, Inc. because the costs were split between the United States and Dentsply.


Butler and Witten
1895 Centre St., Suite 202
Boston, MA, 02132
(617) 325-6455 . Fax (617) 325-5952

TAX ID No. 04-3119056

RETURN SERVICE REQUESTED (Handwritten note: Date received by Lit 1 on 5/13/02) Invoice
UNITED STATES ATTORNEY'S OFFICE
US DEPT. OF JUSTICE - ANTI-TRUST DIVISION
LIBERTY PLACE BLDG. - 325 WEST SEVENTH STREET NW
WASHINGTON DC 20530
Attn: Richard Cooke
(Handwritten note: TIN: 04-3119056

Reference Job #46375 when remitting.

United States of America vs Dentsply International Inc., Service & Travel $66.00

Your Reference number: ** DCN 1510
Federal/US District Court Subpoena
David R. Pohl

Completed-Personal-Service to David R. Pohl on
April 9, 2002 at 10:00 PM,
at: 345 Blue Ridge Road, North Andover, MA 01845
by Joseph Puglisi, Constable
Action/Hearing Date April 15, 2002, @ 9:00 AM.

Please Remit: $66.00

All invoices are due upon receipt.

Thank you for placing your trust in us.

Stamp:

APPROVED FOR PAYMENT
_______________/s/________________
Office of the Exec. Ofc. (Budget and Fiscal)
A/C  004148  (Account Class-Cost Ctr.)
DC#  1510  (Document Control Number)
D/R  5/13/02  (Date Received)
D/A  5/14/02  (Date Accepted)
DOJ File #_________(If any)

DOJ-C-001

MD LEGAL SERVICE INC
1422 CHESTNUT STREET STE 711
PHILADELPHIA PA 19102
(215) 665-8070 FAX (215) 665-1442
Invoice
DATE INVOICE NO.
4/17/02 16047
BILL TO
UNITED STATES DEPARTMENT OF JUSTICE
ANTITRUST DIVISION/HEALTH CARE TASK FOR
LIBERTY PLACE BUILDING
WASHINGTON DC 20530
ATTN: RICHARD COOKE
 
TERMS: 10 DAYS

ID # 23-2646776
DATE REFERENCE AMOUNT
04/12/02 USA V DENTSPLY INT'L INC    SERVE SUBPOENA ROBERT BRENNAN, BLUE BELL PA 65.00
04/15/02 USA V DENTSPLY INT'L INC    SERVE SUBPOENA ROBERT BRENNAN, BRISTOL PA 65.00
Total $115.00

Stamp:

I certify that these goods and/or services were received, and accepted. Oral purchase was authorized and no confirming order has been issued.

_______________/s/________________
Joseph R. Sutton
Chief, Support Services Unit
Antitrust Division
MAY -6 2002
Date

Stamp:

APPROVED FOR PAYMENT
_______________/s/________________
Office of the Exec. Ofc. (Budget and Fiscal)
A/C  004148  (Account Class-Cost Ctr.)
DC#  1784  (Document Control Number)
D/R  5/2/02  (Date Received)
D/A  5/6/02  (Date Accepted)
DOJ File #_________(If any)

DOJ-C-002

Brian P. Gaffigan
Official Court Reporter
U.S. Courthouse
844 King Street, Lockbox 24
Wilmington, DE 19801
(302) 573-6360

March 26, 2002

U.S. ATTORNEY'S OFFICE
BY: JUDITH M. KINNEY, ESQ.

IN RE: USA v DENTSPLY
Civil No. 99-05-SLR

3/25/02/, 1 transcript, 87 pages (Handwritten note: Condensed)

TOTAL: 87 pages @ $1.50 = $130.50

Please return a copy of this invoice with your check. This helps me track payments in my billing system.

Thank you.

Condensed transcript or ASCII
available upon request.

DOJ-C-003

Phone:(302) 573-6195

LEONARD A. DIBBS
Chief Court Reporter
LOCK BOX 24
844 KING STREET
WILMINGTON, DELAWARE 19801
APril 19, 2002

TO: Richard S. Martin, Esquire
U.S. Department of Justice
Antitrust Division
325 7th St, N.W.
Room 422
Washington, DC 20530

RE: USA vs Dentsply

FOR: Transcripts, Minuscripts & ASCII Disks for the 1st week of trial held before the Honorable Chief Judge Sue L. Robinson, U.S.D.C.

PROCEEDINGS: 1178 pages $7068.00

TOTAL $7068.00

[PRICE PER PAGE: $6.00]

THANK YOU !

DOJ-C-004

Phone:(302) 573-6195

LEONARD A. DIBBS
Chief Court Reporter
LOCK BOX 24
844 KING STREET
WILMINGTON, DELAWARE 19801
April 26, 2002

TO: Richard S. Martin, Esquire
U.S. Department of Justice
Antitrust Division
325 7th St, N.W.
Room 422
Washington, DC 20530

TAX ID # [Redacted Text]
 
  RE: USA vs Dentsply

FOR: Transcripts, MInuscripts & ASCII Disks for the 2nd week of trial held before the Honrable Chief Judge Sue L. Robinson, U.S.D.C.

TRANSCRIPTS/PROCEEDINGS: 1122 pages $6732.00

TOTAL $6732.00

THANK YOU !

DOJ-C-005

Stamp: Received 5-26-2005

Phone:(302) 573-6195

LEONARD A. DIBBS
Chief Court Reporter
LOCK BOX 24
844 KING STREET
WILMINGTON, DELAWARE 19801
May 23, 2002

TO: Richard S. Martin, Esquire
U.S. Department of Justice
Antitrust Division
325 7th St, N.W.
Room 422
Washington, DC 20530

TAX ID # [Redacted Text]
 
  RE: USA vs. Dentsply

FOR: Transcripts, MInuscripts & ASCII Disks for the 3rd week of trial held in the above matter before the Honorable Chief Judge Sue L. Robinson, U.S.D.C.

TRANSCRIPTS/PROCEEDINGS: 1188 pages $7128.00

TOTAL $7128.00

THANK YOU !

(Handwritten note: Approved for payment [signature] 5-28-02)

DOJ-C-006

Phone:(302) 573-6195

LEONARD A. DIBBS
Chief Court Reporter
LOCK BOX 24
844 KING STREET
WILMINGTON, DELAWARE 19801
May31, 2002

TO: Richard S. Martin, Esquire
U.S. Department of Justice
Antitrust Division
325 7th St, N.W.
Room 407
Washington, DC 20530

  RE: USA vs. Dentsply

FOR: Transcripts, MInuscripts & ASCII DIsks for the 4th week of trial held in the above matter before the Honorable Chief Judge Sue L. Robinson, U.S.D.C.J.

PROCEEDINGS: 725 pages $4350.00

TOTAL $4350.00

THANK YOU !

DOJ-C-007

  Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

123912

ESQUD11

U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Frederick Young, Esq.

92212EDC 09/17/99

06/01/05

UNITED STATES V. DENTSPLY INTERNATIONAL

SERVICES PROVIDED ON 08/25/99:

Joe Baca 1- 249 249 PGS @ $2 .10 522.90 1CC
 
Minuscript & ascii   15.00  
Four day delivery - copy 249 @ $1.15 286.35  
Exhibits - copied & tabbed 259 @ $0 .50 129.50  
Delivery   35.00  
ACCOUNT SERVICE FEE   98.88  

PAYMENTS RECEIVED   -1,087.63  
BALANCE DUE   0.00  
***SAVE $98.88
AMOUNT DUE IF PAID BEFORE 10/17/99 $-98.88
AMOUNT DUE IF PAID AFTER 10/17/99 1,087.63
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543
Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 123912 TOT: $0.00
INVOICE #: 92212EDC
DATE: 06/01/05

U.S. Department of Justice - 325
Attn: Frederick Young, Esq.
325 Seventh Street, N.W.
Suite 430 Washington, DC 20530

DOJ-C-008

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

127354

HOSTA01

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Yolanda Thomas, Esq.

INVOICE NUMBER DATE
96972EDC 01/21/00

05/19/05  

Court reporter fees for Lloyd W. Bauman's deposition[D]

***SAVE $37.60
AMOUNT DUE IF PAID BEFORE     02/20/00     $-37.60
AMOUNT DUE IF PAID AFTER       02/20/00     $413.60
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 127354 TOT: $0.00
INVOICE #: 96972EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Yolanda Thomas, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-009

Fink and Carney's logo
1-800-NYC-FINK
1-877-FAX-FINK
Fink & Carney
Reporting and Video

Across the Street/Around the WorldTM

Bill To: Remit to:
39 West 37th Street, Sixth Floor
New York, NY 10018
STEVEN KRAMER, ESQ.
UNITED STATES DEPARTMENT OF JUSTICE
325 SEVENTH STREET, N.W., 4TH FLOOR
WASHINGTON, DC 20530
INVOICE

67597

DATE CLIENT FILE
02/08/2002 11000 3348

Re: DENTSPLY INTERNATIONAL US
Assignment Date: February 05, 2002

DEPOSITION OF HORST BECKER

1C TRANSCRIPT EXPEDITE     249.0 Pages 1,332.15
EXHIBIT TABBING 5.18
FEDERAL EXPRESS 39.65
PHOTOCOPYING DOCUMENTS      35.64
Total Amount $ 1,412.62
Less Paid To Date $ 1,412.62
Total due $ 0.00
  Tax I.D. No.
13-2656827
Credit cards icons: American Express, Discover, MasterCard, Visa

Method of Payment:
_____ Check Enclosed _____ Charge my Credit Card: ____________________________________
Signature (as it appears on your credit card)
Please Make Checks Payable to:
Fink & Carney
Stamp: RALPH FINK & ASSOCIATES, INC.
Federal Tax Id# : 13 - 2656827
____________________________________
Print Name (as it appears on your credit card)
___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ___
Credit Card #
___ ___ ___ ___
Exp. Date
____________________________________
Daytime Phone

DOJ-C-010

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
2/29/2000 8549
BILL TO
Dept. of Justice, Antitrust Division
Attn: Yolanda Thomas
325 Seventh Street
4th Floor
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
000203005 U.S. v. Dentsply: Cyril Buckley
pages: 1-105
New York, NY

105 2.90 304.50
5 Volume Discount: Contract 9XTDOJ-0184
2nd Quarter FY 2000
  -4.00% -12.18
TOTAL $292.32

DOJ-C-011

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

127949

ESQUD10

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Yolanda Thomas, Esq.

INVOICE NUMBER DATE
98216EDC 02/28/00

05/19/05  

Court reporter fees for Joseph Burkhardt's deposition[D]

***SAVE 106.45
AMOUNT DUE IF PAID BEFORE     03/29/00     $-106.45
AMOUNT DUE IF PAID AFTER       03/29/00     1,170.95
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 127949 TOT: $0.00
INVOICE #: 98216EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Yolanda Thomas, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-012

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

128934

ESQUD10

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

INVOICE NUMBER DATE
98216EDC 02/28/00

05/19/05  

Court reporter fees for Joseph Burkhardt's deposition[D]

***SAVE 101.08
AMOUNT DUE IF PAID BEFORE     03/30/00     $-101.08
AMOUNT DUE IF PAID AFTER       03/30/00     1,111.88
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 128934 TOT: $0.00
INVOICE #: 98339EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-013

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
8/4/1999 7150
BILL TO
Dept. of Justice, Antitrust Division
Attn: William Berlin, Esq.
325 Seventh Street
4th Floor
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
BPA Hand Del Depo Set
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
990716007 U.S. v. Dentsply Int. / William Berlin, Esquire
5-B Delivery / Green Bay, WI
No. 99-005 (MMS) / Deposition
of Reynolds Challoner
Pages 1-179

179 3.45 617.55
5 Volume Discount: Contract 9XTDOJ-0184   -4.00% -24.70
TOTAL $592.85

DOJ-C-014

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
1/28/2000 8285
BILL TO
Dept. of Justice, Antitrust Division
Attn: Yolanda Thomas
325 Seventh Street
4th Floor
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
991214003 U.S. v. Dentsply: Christopher T. Clark
99-0005(MMS)/pages: 1-242
Washington, DC
242 2.90 701.80
991215001 U.S. v. Dentsply
99-0005(MMS)/pages: 243-472
Washington, DC
230 2.90 667.00
991214003 U.S. v. Dentsply
Videographer 12-14-99 and 12-15-99
Time and materials
1 2,375.00 2,375.00
TOTAL $3,743.80

DOJ-C-015

Knight Reporting Service, LTD. letterhead
411 HAMILTON BOULEVARD, SUITE
1932 PEORIA, ILLINOIS 61602
(309) 637-0700
FAX (309) 637-0765

TAX ID# 37-1319887

BILL TO
U.S. DEPT. OF JUSTICE
325 7th Street NW, Suite 400
Washington, DC 20530
(202) 307-2869
ATTN: FREDERICK YOUNG, ESQ.
DATE INVOICE NO. REPORTER
7/12/1999 2598 JEJ
JOB DATE DESCRIPTION AMOUNT
  In Re: United States of America versus
Dentsply International, Inc.;
Case No. 99-005

 
7/8/1999 Reporting the deposition of BRUCE COLGIN
in Peoria, Illinois, and preparation of the
Original condensed transcript with ASCII
disk as follows:

Per Diem; 9:00 - 2:00, $105.00
167 pages @ $2.40 per page: $400.80
ASCII disk: $10.00
Overnight shipping charges: $20.00

535.80
  THANK YOU VERY MUCH!!  
Total $535.80

DOJ-C-016

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

123915

FOSHT01

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

INVOICE NUMBER DATE
93882EDC 10/29/99

05/19/05  

Court reporter fees for Robert Alan Cook's deposition[D]

Any amounts not paid within 30 days of the invoice will be considered past
due and a late charge will accrue on any unpaid balance at the lesser of
one and one-half percent (1.5%) per month or the maximum rate allowed by law.
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 123915 TOT: $0.00
INVOICE #: 98882EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-017

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

126572

HUSEA01

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

INVOICE NUMBER DATE
95428EDC 12/09/99

05/19/05  

Court reporter fees for Perrin Des Portes's deposition[D]

***SAVE $65.41
AMOUNT DUE IF PAID BEFORE     01/08/00     $-65.41
AMOUNT DUE IF PAID AFTER       01/08/00     719.51
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 126572 TOT: $0.00
INVOICE #: 98339EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-018

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

126887

ESQUD04

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

INVOICE NUMBER DATE
974112EDC 02/03/00

05/19/05  

Court reporter fees for David D. Dhuet's deposition[D]

***SAVE $35.80
AMOUNT DUE IF PAID BEFORE     03/04/00     $-65.41
AMOUNT DUE IF PAID AFTER       03/04/00     393.80
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 126887 TOT: $0.00
INVOICE #: 98339EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-019

  Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

142958

ALLIC01

U.S. Department of Justice - 325
325 Seventh Street, N.W.
Washington, DC 20530

ATTN : Bennett J. Matelson, Esq.

118865 EDC 02/20/02

05/19/05

UNITED STATES V. DENTSPLY INTERNATIONAL

 
SERVICES PROVIDED ON 02/14/02:
Kevin Dillon, Sr.
1- 232 232 PGS @ $2.00 464.00 1CC
 
Minuscript & ascii 15.00  
Word index 36 @ $1.00 36.00  
Exhibits 124 @ $0.50 62.00  
Four day delivery - copy 232 @ $1.00 232.00  
Delivery 10.00  
ACCOUNT SERVICE FEE 81.99  
PAYMENTS RECEIVED -900.00  
BALANCE DUE 0.00  
***SAVE $81.90
AMOUNT DUE IF PAID BEFORE     03/22/02     $-81.90
AMOUNT DUE IF PAID AFTER       03/22/02     $900.90
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543
Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 142958 TOT: $0.00
INVOICE #: 118865EDC
DATE: 05/19/05

U.S. Department of Justice
Attn: Bennett J. Matelson, Esq.
325 Seventh Street, N.W.
Washington, DC 20530

DOJ-C-020

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

126887

ESQUD04

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Frederick Young, Esq.

INVOICE NUMBER DATE
98346EDC 02/29/00

05/19/05  

Court reporter fees for Pedro Fernandez's deposition[D]

***SAVE 122.68
AMOUNT DUE IF PAID BEFORE     03/30/00     $-122.68
AMOUNT DUE IF PAID AFTER       03/30/00     1,349.48
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 127913 TOT: $0.00
INVOICE #: 98346EDC
DATE: 06/01/05
U.S. Department of Justice - 325
Attn: Frederick Young, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-021

  Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

123911

ESQUD05

U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Frederick Young, Esq.

94949EDC 11/29/99

06/01/05

UNITED STATES V. DENTSPLY INTERNATIONAL

 
SERVICES PROVIDED ON 08/23/99:
Ronald Fichter
1- 250 250 PGS @ $2.10 525.00 1CC
 
Minuscript & ascii 15.00  
Exhibits 225 @ $0.50 112.50  
Delivery 15.00  
ACCOUNT SERVICE FEE 66.75  
PAYMENTS RECEIVED -734.25  
BALANCE DUE 0.00  
***SAVE $66.75
AMOUNT DUE IF PAID BEFORE     12/29/99     $-66.75
AMOUNT DUE IF PAID AFTER       12/29/99     $734.25
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543
Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 123911 TOT: $0.00
INVOICE #: 94949EDC
DATE: 06/01/05

U.S. Department of Justice
Attn: Frederick Young, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

DOJ-C-022

  Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

126791

CIN- 01

U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

95295EDC 12/07/99

05/19/05

UNITED STATES V. DENTSPLY INTERNATIONAL

 
SERVICES PROVIDED ON 11/30/99:
Bryan Frazier
1- 222 222 PGS @ $2 .00 444.00 1CC
 
Minuscript & ascii 15.00  
Exhibits 78 @ $0.50 39.00  
Delivery 15.00  
ACCOUNT SERVICE FEE 51.30  
PAYMENTS RECEIVED -564.30  
BALANCE DUE 0.00  
***SAVE $51.30
AMOUNT DUE IF PAID BEFORE     01/06/00     $-51.30
AMOUNT DUE IF PAID AFTER       01/06/00     $564.30
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543
Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 126791 TOT: $0.00
INVOICE #: 95295EDC
DATE: 05/19/05

U.S. Department of Justice
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

DOJ-C-023

Alderson Reporting Co., Inc.
1111 4th Street, NW 4th Floor
Washington, DC 20005-5650
phone #: (202) 789-6308 Fax #: (202) 289-8850
E-Mail: ar@aldersonreporting.com
Federal ID. No. 53-0257990
INVOICE

Reprinted On: 4/12/2002

To: Jon B. Jacobs, Esq.
United States Department of Justice
Antitrust Division
325 7th Street, N.W., Suite 400
Washington, DC 20503
Atty.Acct. No.: 7141
Case/Matter No.:
Our Ref. No.: 122-1
Your Ref. No.:
Location: Buffalo, NY
Invoice Date
2/11/2002
Invoice No.
29328

PLEASE REFERENCE THIS INVOICE NUMBER WHEN REMITTING

RE: United States vs. Dentsply
Witness: Robert Gaaby
Proceeding Date: 1/16/2002
Classified:
Rainmaker Litigation Package Includes: Qty Amount Charges
Certified Copy - Robert Ganley 259.00 3.25 $841.75

Free E-Transcript 1.00 0.00 $0.00

Exhibits (First 100 Pages Free) 653 553.00 0.30 $165.90

Free ASCII Disk 1.00 0.00 $0.00

Free Condensed Transcript 1.00 0.00 $0.00

Free Overnight Shipping 1.00 0.00 $0.00

Credit Card Payment: AMEX [ ] Visa [ ] MasterCard [ ]
Account #:                                                                         Expiration Date:                    
Registered To:   Signature:
TERMS: NET 30 DAYS

To ensure proper credit, please indicate Invoice Number with payment.
Interest accrues at a rate of 1.5% per month.
Sub-Total: $1,007.65
Interest Accrued: $0.00
Grand Total: $1,007.65
Amount Paid: $0.00

Questions? Please call our Credit Manager @ 202-789-6308.

Thank You For Your Business

TOTAL BALANCE DUE: 1,007.65

DOJ-C-024

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
9/17/1999 7506
BILL TO
Dept. of Justice, Antitrust Division
Attn: William Berlin, Esq, 325
325 Seventh Street
4th Floor
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
BPA
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
990902004 U.S. v. Dentsply
99-0005(MMS)/pages 1-138
Washington, DC
Deposition of Michael J. Golden

138 2.90 400.20
5 Volume Discount: Comraci 9XTDOJ-0184   -5.00% -20.01
TOTAL $380.19

DOJ-C-025

Lyon Reporting, Inc.
Certified Court Reporters
Post Office Box 81124
Atlanta, Georgia 30366
(770) 458-5500
Federal ID# 58-1798114

FREDERICK S. YOUNG, ESQ.
U.S. DEPARTMENT OF JUSTICE
ANTITRUST DIVISION
SUITE 400, LIBERTY PLACE BUILDING
325 7TH STREET, N.W.
WASHINGTON, D.C. 20530
June 1, 2005

Invoice# 7624

Balance: $.00

CAPTION: HOWARD HESS DENTAL v. DENTSPLY INT'L., et al.
NO. 99-255 (MMS)
Scheduled: 12/02/99 Billed: 12/17/99
Reporter: TERESA A. IRONS, RPR

I  n  v  o  i  c  i  n  g    I  n  f  o  r  m  a  t  i  o  n

Charge Description

ORIGINAL AND ONE COPY OF THE DEPOSITION TRANSCRIPT OF BETSY HARRIS, VOLUME I, TAKEN AT 1612 N.E. EXPRESSWAY, ATLANTA, GEORGIA, ON DECEMBER 2, 1999, PLUS COMPRESSED TRANSCRIPT WITH WORD INDEX AND LARGE NUMBER OF EXHIBITS PHOTOCOPIED.

250 PAGES @ 3.80/PG = 950.00  
APPEARANCE FEE = 85.00  
EXHIBITS 395 @ .25/EA = 98.75  
POSTAGE = 11.65  
HANDLING = 10.00  
  TOTAL = $1155.40

 
  Sub Total: 1,155.40
  Payments/Credits: 1,155.40

P  l  e  a  s  e    R  e  m  i  t     -  -  -  >    Total Due: $.00

INVOICE IS DUE AND PAYABLE UPON RECEIPT.
* LYON REPORTING CELEBRATES 30 YEARS OF SERVICE *

DOJ-C-026

Lyon Reporting, Inc.
Certified Court Reporters
Post Office Box 81124
Atlanta, Georgia 30366
(770) 458-5500
Federal ID# 58-1798114

FREDERICK S. YOUNG, ESQ.
U.S. DEPARTMENT OF JUSTICE
ANTITRUST DIVISION
SUITE 400, LIBERTY PLACE BUILDING
325 7TH STREET, N.W.
WASHINGTON, D.C. 20530
June 1, 2005

Invoice# 7665

Balance: $.00

CAPTION: HOWARD HESS DENTAL v. DENTSPLY INT'L., et al.
NO. 99-255 (MMS)
Scheduled: 12/03/99 Billed: 01/13/00
Reporter: ROBIN K. WATKINS, RPR

I  n  v  o  i  c  i  n  g    I  n  f  o  r  m  a  t  i  o  n

Charge Description

ORIGINAL AND ONE COPY OF THE DEPOSITION TRANSCRIPT OF BETSY HARRIS, VOLUME II, TAKEN AT 1612 N.E. EXPRESSWAY, ATLANTA, GEORGIA, ON DECEMBER 3, 1999, PLUS COMPRESSED TRANSCRIPT WITH WORD INDEX.

210 PAGES @ 3.80/PG = 798.00  
APPEARANCE FEE = 70.00  
EXHIBITS - WITH VOLUME I  
POSTAGE = 11.60  
HANDLING = 10.00  
  TOTAL = $889.60

 
  Sub Total: 889.60
  Payments/Credits: 889.60

P  l  e  a  s  e    R  e  m  i  t     -  -  -  >    Total :Due $.00

INVOICE IS DUE AND PAYABLE UPON RECEIPT.
* LYON REPORTING CELEBRATES 30 YEARS OF SERVICE *

DOJ-C-027

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

123888

ESQUD24

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

INVOICE NUMBER DATE
92043EDC 09/14/99

05/19/05  

Court reporter fees for Kathryn Haynes's deposition[D]

***SAVE 118.50
AMOUNT DUE IF PAID BEFORE     10/14/99     $-40.60
AMOUNT DUE IF PAID AFTER       10/14/99     $856.90
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 123888 TOT: $77.90
INVOICE #: 92043EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-028

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
9/17/1999 7505
BILL TO
Dept. of Justice, Antitrust Division
Attn: Dionne C. Lomax
325 Seventh Street
4th Floor
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
990831005 U.S. v. Dentsply
99-0005(MMS)/pages 1-176
Washington, DC
Deposition of Devon Howe

176 2.90 510.40
5 Volume Discount: Contract 9XTDOJ-0184   -5.00% -25.52
TOTAL $484.88

DOJ-C-029

  Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

123910

ESQUD10

U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

92052EDC 09/15/99

05/19/05

UNITED STATES V. DENTSPLY INTERNATIONAL

 
SERVICES PROVIDED ON 08/19/99:
Rand F. Jaslow
1- 367 367 PGS @ $2.35 862.45 1CC
 
Minuscript & ascii 15.00  
Exhibits 329 @ $0.50 164.50  
Delivery 15.00  
ACCOUNT SERVICE FEE 105.70  
PAYMENTS RECEIVED -1,056.95  
BALANCE DUE 105.70  
***SAVE $105.70
AMOUNT DUE IF PAID BEFORE     10/15/99     $-0.00
AMOUNT DUE IF PAID AFTER       10/15/99     $1,162.65
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543
Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 123910 TOT: $105.70
INVOICE #: 92052EDC
DATE: 05/19/05

U.S. Department of Justice
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Washington, DC 20530

DOJ-C-030

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
2/4/2000 8382
BILL TO
Dept. of Justice, Antitrust Division
Attn: Yolanda Thomas
325 Seventh Street
4th Floor
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
000117001 Dentsply International: Steven Jenson
CA99-005/pages 1-215
York, PA
215 2.90 623.50
5 Volume Discount: Contract 9XTDOJ-0184
2nd Quarter FY 2000
  -2.00% -12.47
000118008 Dentsply International: Steven Jenson
CA-99-005/pages 216-477
York, PA
216 2.90% 626.40
5 Volume Discount: Contract 9XTDOJ-0184
2nd Quarter FY 2000
  -5.00% -31.32
000117002 Videographer Time and Materials 1-17 and 1-18 1 2,375.00 2,375.00
TOTAL $3,581.11

DOJ-C-031

Olender Reporting, Inc.
1522 K Street, NW, Suite 720
Washington, DC 20005
(202) 898-1108 Fax (202) 289-0566

Steven Kramer, Esq.
U.S. Dept. of Justice; Antitrust Division
600 E Street, N.W.
Suite 9500
Washington, DC 20530

Initials
I N V O I C E

INVOICE NO. DATE JOB NUMBER
991919 03/13/2002 01-17133
JOB DATE REPORTER(S) CASE NUMBER
03/07/2002 FRANKI 99-005 (SLR)
CASE CAPTION
U.S.A v. Dentsly International
TERMS
Due upon receipt

ORIGINAL AND 1 CERTIFIED COPY OF TRANSCRIPT OF:
   STEVEN JENSON
394 Pages @ 6.10/Page 2,403.40
         EXHIBITS 516 Pages @ .25/Page 129.00
         Condensed Trans w/ Index     n/c
         Disk: ASCII Format Video     n/c
         Video Tape: (2hr Min)     285.00
         Additional Video Hours 57.00 Hours @ 85.00/Page 595.00
         Shipping & Handling             12.00
TOTAL DUE >>>> 3,424.40

(Video provided by video Age, Inc., a subsidiary of Olender Reporting, Inc.)


TAX ID NO.: 52-1358946 (202) 307-6200 Fax (202) 616-8544

Please detach bottom portion and return with payment.

Steven Kramer, Esq.
US. Dept of Justice; Antitrust Division
600 E Street, N.W.
Suite 9500
Washington, DC 20530
Invoice No. : 991919
Date : 03/13/2002
TOTAL DUE :     3,424.40

Job No. : 01-17133
Case No. : 99-005 (SLR)
U.S.A vs. Dentsply International
Remit To: Olender Reporting, Inc.
1522 K Street, NW, Suite 720
Washington, DC 20005

DOJ-C-032

Alderson Reporting Co., Inc.
1111 4th Street, NW 4th Floor
Washington, DC 20005-5650
phone #: (202) 789-6308 Fax #: (202) 289-8850
E-Mail: ar@aldersonreporting.com
Federal ID. No. 53-0257990
INVOICE

Reprinted On: 5/15/2002

To: Steven Kramer, Esq.
U.S. Department of Justice
325 7th Street, N.W., Suite 426

Washington, DC 20503

Atty.Acct. No.: 3855
Case/Matter No.:
Our Ref. No.: 4274-1
Your Ref. No.:
Location: Wilmington, DE
Invoice Date
4/30/2002
Invoice No.
31238

PLEASE REFERENCE THIS INVOICE NUMBER WHEN REMITTING

RE: United States vs. Dentsply
Witness: Steven Jenson
Proceeding Date: 4/21/2002
Classified:
Description: Qty Amount Charges
2 Business Day Delivery - Steven Jenson 266.00 5.95 $1582.70

Appearance Fee 1.00 200.00 $200.00

Video Setup & First 3 hours 1.00 270.00 $270.00

Videotaping of Proceedings (Additional Hours) 2.00 90.00 $180.00

Weekend/Evening Fee (2 Business Day Delivery) 266.00 1.00 $266.00

Video to CD Conversion 8.00 100.00 $800.00

Time Stamping 266.00 0.25 $66.50

Exhibit Copies 396.00 0.30 $118.80

Condensed Transcript/Media/Delivery 1.00 55.00 $55.00

Credit Card Payment: AMEX [ ] Visa [ ] MasterCard [ ]
Account #:                                                                         Expiration Date:                    
Registered To:   Signature:
TERMS: NET 30 DAYS

To ensure proper credit, please indicate Invoice Number with payment.
Interest accrues at a rate of 1.5% per month.
Sub-Total: 3,539.00
Interest Accrued: $0.00
Grand Total: 3,539.00
Amount Paid: $0.00

Questions? Please call our Credit Manager @ 202-789-6308.

Thank You For Your Business

TOTAL BALANCE DUE: 3,539.00

DOJ-C-033

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

123886

BAMFR01

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Mark J. Botti, Esq.

INVOICE NUMBER DATE
92055EDC 09/15/99

05/19/05  

Court reporter fees for Therin Bruce Keeling's deposition[D]

***SAVE $40.95
AMOUNT DUE IF PAID BEFORE     10/15/99     $-40.95
AMOUNT DUE IF PAID AFTER       10/15/99     $450.45
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 123886 TOT: $0.00
INVOICE #: 92055EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Mark J. Botti, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-034

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
8/9/1999 7189
BILL TO
Dept. of Justice, Antitrust Division
Attn: Frederick Young, Esq.
325 Seventh Street
4th Floor
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
BPA Hand Del Depo Set
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
990720014 U.S. v. Dentsply Int. / Frederick Young, Esq.
5-B Delivery / Boise, Idaho
NO. 99-005 (MMS) - Deposition
of Ralph Langer
Pages 1-188

188 3.45 648.60
5 Volume Discount: Contract 9XTDOJ-0184   -5.00% -25.94
TOTAL $622.66

DOJ-C-035

  Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

123913

COLLR01

U.S. Department of Justice - 325
325 Seventh Street, N.W. Suite 400
Washington, DC 20530

ATTN : Frederick S. Young, Esq.

93245EDC 10/14/99

05/19/05

UNITED STATES V. DENTSPLY INTERNATIONAL

 
SERVICES PROVIDED ON 08/27/99:
Thorn Lantz (O+2/2)
1- 229 229 PGS @ $3.88 887.38 O+2
 
Appearance Fee 250.00

 
THIS IS A SPLIT INVOICE
      Expedited transcript
Minuscript & ascii 15.00  
Medical/technical 229 @ $0.30 68.70  
Delivery 15.00  
ACCOUNT SERVICE FEE 101.59  
Acount service fee 123.61  

PAYMENTS RECEIVED -1,359.69  

BALANCE DUE 0.00  
***SAVE 123.61
AMOUNT DUE IF PAID BEFORE     11/13/99     $-123.61
AMOUNT DUE IF PAID AFTER       11/13/99     $1,359.69
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543
Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 123913 TOT: $0.00
INVOICE #: 93245EDC
DATE: 05/19/05

U.S. Department of Justice
Attn: Frederick S. Young, Esq.
325 Seventh Street, N.W. Suite 400
Washington, DC 20530

DOJ-C-036

  Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

126885

ESQUD04

U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

97417EDC 02/03/00

05/19/05

UNITED STATES V. DENTSPLY INTERNATIONAL

 
SERVICES PROVIDED ON 12/07/99:
Michael A. Macias
1- 268 268 PGS @ $3.00 804.00 1CC
 
Minuscript & ascii 15.00  
Delivery 10.00  
ACCOUNT SERVICE FEE 82.90  

PAYMENTS RECEIVED -911.90  

BALANCE DUE 0.00  
***SAVE $82.90
AMOUNT DUE IF PAID BEFORE     03/04/99     $-82.90
AMOUNT DUE IF PAID AFTER       03/04/99     $911.90
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543
Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 126885 TOT: $0.00
INVOICE #: 97417EDC
DATE: 05/19/05

U.S. Department of Justice
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

DOJ-C-037

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
8/4/1999 7151
BILL TO
Dept. of Justice, Antitrust Division
Attn: William Berlin, Esq.
325 7th Street, NW Room 9318
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
BPA Hand Del Depo Set
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
990720013 U.S. v. Dentsply Int. / William Berlin, Esq.
5-B Delivery / Boston, MA
NO. 99-005 (MMS) - Deposition
of Richard Mariacher
Pages 1-235

235 3.45 810.75
5 Volume Discount: Contract 9XTDOJ-0184   -4.00% -32.43
TOTAL $778.32

DOJ-C-038

Olender Reporting, Inc.
1522 K Street, NW, Suite 720
Washington, DC 20005
(202) 898-1108 Fax (202) 289-0566

Sanford M. Adler, Esq.
U.S. Dept. of Justice; Antitrust Division - Lit. I
1401 H Street, N.W.
Suite 4000
Washington, DC 20530

I N V O I C E

INVOICE NO. DATE JOB NUMBER
951000 07/29/2000 01-15203
JOB DATE REPORTER(S) CASE NUMBER
07/13/2000 MULHJA  
CASE CAPTION
U.S.A v. Dentsly
TERMS
Due upon receipt

ORIGINAL AND 1 CERTIFIED COPY OF TRANSCRIPT OF:
   Howard P. Marvel, Ph.D. (vol. 1)
180 Pages @ 1.90/Page 342.00
         EXHIBITS 155 Pages @ .25/Page 38.75
         Rough Draft/Same Day     n/c
         FREIGHT/DELIVERY             10.00
TOTAL DUE >>>> 390.75

TAX ID NO.: 52-1358946 (202) 307-6200 Fax (202) 616-8544

Please detach bottom portion and return with payment.

Sanford M. Adler, Esq.
U.S. Dept. of Justice; Antitrust Division - Lit. I
1401 H Street, N.W.
Suite 4000
Washington, DC 20530
Invoice No. : 951000
Date : 07/29/2000
TOTAL DUE :        390.75

Job No. : 01-15203
Case No. :  
U.S.A vs. Dentsply
Remit To: Olender Reporting, Inc.
1522 K Street, NW, Suite 720
Washington, DC 20005

DOJ-C-039

Olender Reporting, Inc.
1522 K Street, NW, Suite 720
Washington, DC 20005
(202) 898-1108 Fax (202) 289-0566

Sanford M. Adler, Esq.
U.S. Dept. of Justice; Antitrust Division - Lit. I
1401 H Street, N.W.
Suite 4000
Washington, DC 20530

I N V O I C E

INVOICE NO. DATE JOB NUMBER
951047 08/05/2000 01-15208
JOB DATE REPORTER(S) CASE NUMBER
07/17/2000 BYRDLO  
CASE CAPTION
U.S.A v. Dentsly Int'l
TERMS
Due upon receipt

ORIGINAL AND 1 CERTIFIED COPY OF TRANSCRIPT OF:
   Howard P. Marvel, Ph.D. (vol. 1)
199 Pages @ 3.25/Page 646.75
         EXHIBITS 18 Pages @ .25/Page 4.50
         Rough Draft/Same Day     n/c
         FREIGHT/DELIVERY             n/c
TOTAL DUE >>>> 651.25

TAX ID NO.: 52-1358946 (202) 307-6200 Fax (202) 616-8544

Please detach bottom portion and return with payment.

Sanford M. Adler, Esq.
U.S. Dept. of Justice; Antitrust Division - Lit. I
1401 H Street, N.W.
Suite 4000
Washington, DC 20530
Invoice No. : 951047
Date : 08/05/2000
TOTAL DUE :        651.25

Job No. : 01-15208
Case No. :  
U.S.A vs. Dentsply Int'l
Remit To: Olender Reporting, Inc.
1522 K Street, NW, Suite 720
Washington, DC 20005

DOJ-C-040

Olender Reporting, Inc.
1522 K Street, NW, Suite 720
Washington, DC 20005
(202) 898-1108 Fax (202) 289-0566

Sanford M. Adler, Esq.
U.S. Dept. of Justice; Antitrust Division - Lit. I
1401 H Street, N.W.
Suite 4000
Washington, DC 20530

I N V O I C E

INVOICE NO. DATE JOB NUMBER
951039 08/05/2000 01-15216
JOB DATE REPORTER(S) CASE NUMBER
07/18/2000 BYRDLO  
CASE CAPTION
U.S.A v. Dentsly Int'l
TERMS
Due upon receipt

ORIGINAL AND 1 CERTIFIED COPY OF TRANSCRIPT OF:
   Howard Marvel (vol. 3)
310 Pages @ 3.25/Page 1,007.50
         EXHIBITS 132 Pages @ .25/Page 33.00
         Rough Draft/Same Day     n/c
         FREIGHT/DELIVERY             15.50
TOTAL DUE >>>> 1,056.00

TAX ID NO.: 52-1358946 (202) 307-6200 Fax (202) 616-8544

Please detach bottom portion and return with payment.

Sanford M. Adler, Esq.
U.S. Dept. of Justice; Antitrust Division - Lit. I
1401 H Street, N.W.
Suite 4000
Washington, DC 20530
Invoice No. : 951039
Date : 08/05/2000
TOTAL DUE :     1,056.00

Job No. : 01-15216
Case No. :  
U.S.A vs. Dentsply Int'l
Remit To: Olender Reporting, Inc.
1522 K Street, NW, Suite 720
Washington, DC 20005

DOJ-C-041

Olender Reporting, Inc.
1522 K Street, NW, Suite 720
Washington, DC 20005
(202) 898-1108 Fax (202) 289-0566

Sanford M. Adler, Esq.
U.S. Dept. of Justice; Antitrust Division - Lit. I
1401 H Street, N.W.
Suite 4000
Washington, DC 20530

I N V O I C E

INVOICE NO. DATE JOB NUMBER
951044 08/05/2000 01-15221
JOB DATE REPORTER(S) CASE NUMBER
07/19/2000 MULHJA  
CASE CAPTION
U.S.A v. Dentsly Int'l
TERMS
Due upon receipt

ORIGINAL AND 1 CERTIFIED COPY OF TRANSCRIPT OF:
   Howard P. Marvel, Ph.D. (vol. 4)
107 Pages @ 3.25/Page 347.75
         EXHIBITS 12 Pages @ .25/Page 3.00
         Rough Draft/Same Day     n/c
         FREIGHT/DELIVERY             n/c
TOTAL DUE >>>> 350.75

TAX ID NO.: 52-1358946 (202) 307-6200 Fax (202) 616-8544

Please detach bottom portion and return with payment.

Sanford M. Adler, Esq.
U.S. Dept. of Justice; Antitrust Division - Lit. I
1401 H Street, N.W.
Suite 4000
Washington, DC 20530
Invoice No. : 951044
Date : 08/05/2000
TOTAL DUE :        350.75

Job No. : 01-15221
Case No. :  
U.S.A vs. Dentsply Int'l
Remit To: Olender Reporting, Inc.
1522 K Street, NW, Suite 720
Washington, DC 20005

DOJ-C-042

Olender Reporting, Inc.
1522 K Street, NW, Suite 720
Washington, DC 20005
(202) 898-1108 Fax (202) 289-0566

Sanford M. Adler, Esq.
U.S. Dept. of Justice; Antitrust Division - Lit. I
1401 H Street, N.W.
Suite 4000
Washington, DC 20530

I N V O I C E

INVOICE NO. DATE JOB NUMBER
991844 02/28/2002 01-17055
JOB DATE REPORTER(S) CASE NUMBER
02/14/2002 NICHCH 99-005 (SLR)
CASE CAPTION
U.S.A v. Dentsly International
TERMS
Due upon receipt

ORIGINAL AND 1 CERTIFIED COPY OF TRANSCRIPT OF:
   HOWARD MARVEL, Ph-D
217 Pages @ 6.10/Page 1,323.70
         EXHIBITS 331 Pages @ .25/Page 82.75
         Overtime Surcharge (O+1) 43.00 Pages @ 1.00/Page 43.00
         Condensed Trans w/ Index     n/c
         Disk: ASCII Format     n/c
         Shipping & Handling     12.00
TOTAL DUE >>>> 1,461.45

TAX ID NO.: 52-1358946 (202) 307-6200 Fax (202) 616-8544

Please detach bottom portion and return with payment.

Sanford M. Adler, Esq.
U.S. Dept. of Justice; Antitrust Division - Lit. I
1401 H Street, N.W.
Suite 4000
Washington, DC 20530
Invoice No. : 991844
Date : 02/28/2002
TOTAL DUE :     1,461.45

Job No. : 01-17055
Case No. : 99-005 (SLR)
U.S.A vs. Dentsply International
Remit To: Olender Reporting, Inc.
1522 K Street, NW, Suite 720
Washington, DC 20005

DOJ-C-043

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

127907

CORPQ01

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

INVOICE NUMBER DATE
98328EDC 02/29/00

05/19/05  

Court reporter fees for James McLees's deposition[D]

***SAVE 102.07
AMOUNT DUE IF PAID BEFORE     03/30/00     $-102.07
AMOUNT DUE IF PAID AFTER       03/30/00     1,122.77
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 127907 TOT: $0.00
INVOICE #: 98328EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-044

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
5/2/2000 9033
BILL TO
Dept. of Justice, Antitrust Division
Attn: Yolanda Thomas
325 Seventh Street
4th Floor
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
000207006 Dentsply International/J. Miles
CA 99-005/Pages: 1-233
York, PA
233 2.90 675.70
TOTAL $675.70

DOJ-C-045

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

123889

RYAND01

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

INVOICE NUMBER DATE
91707EDC 09/02/99

05/19/05  

Court reporter fees for Daniel Francis Murphy's deposition[D]

***SAVE $50.44
AMOUNT DUE IF PAID BEFORE     10/02/99     $-50.44
AMOUNT DUE IF PAID AFTER       10/02/99     $554.84
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 123889 TOT: $0.00
INVOICE #: 91707EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-046

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

125015

BONAR01

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Frederick Young, Esq.

INVOICE NUMBER DATE
94994EDC 11/30/99

05/19/05  

Court reporter fees for Wayne Murray's deposition[D]

***SAVE $73.90
AMOUNT DUE IF PAID BEFORE     12/30/99     $-73.90
AMOUNT DUE IF PAID AFTER       12/30/99     $812.90
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 125015 TOT: $0.00
INVOICE #: 94994EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Frederick Young, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-047

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

123914

JOHNM02

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : William Berlin, Esq.

INVOICE NUMBER DATE
94994EDC 11/30/99

05/19/05  

Court reporter fees for Michael O'Brien's deposition[D]

***SAVE $55.66
AMOUNT DUE IF PAID BEFORE     10/16/99     $-0.00
AMOUNT DUE IF PAID AFTER       10/16/99     $612.26
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 123914 TOT: $55.66
INVOICE #: 92124EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: William Berlin, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-048

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
8/2/1999 7134
BILL TO
Dept. of Justice, Antitrust Division
Attn: Frederick Young, Esq.
325 7th Avenue, NW 4th Floor
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
BPA Hand Del Depo Set
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
990716008 U.S. v. Dentsply Int. / Frederick Young, Esq.
5-B Delivery / Denver, Colorado
No. 99-005 (MMS) / Deposition
of Richard L. Peebles
Pages 1-297

297 3.45 1,024.65
5 Volume Discount: Contract 9XTDOJ-0184   -3.00% -30.74

1 Hand delivery   20.00 20.00
TOTAL $1,013.91

DOJ-C-049

  Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

127355

HALMJ01

U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

97337EDC 02/01/00

05/19/05

UNITED STATES V. DENTSPLY INTERNATIONAL

 
SERVICES PROVIDED ON 01/20/00:
Robert Popp
1- 236 236 PGS @ $2.20 519.20 1CC
 
Minuscript & ascii 15.00  
Exhibits 140 @ $0.30 42.00  
Delivery 10.00  
ACCOUNT SERVICE FEE 58.62

 
PAYMENTS RECEIVED -644.82

 
BALANCE DUE 0.00  
***SAVE $58.62
AMOUNT DUE IF PAID BEFORE     03/02/00     $-58.62
AMOUNT DUE IF PAID AFTER       03/02/00     $644.82
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543
Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 127355 TOT: $0.00
INVOICE #: 97337EDC
DATE: 05/19/05

U.S. Department of Justice
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Washington, DC 20530

DOJ-C-050

  Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

126648

ESQUD02

U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Frederick Young, Esq.

95015EDC 11/30/99

06/01/05

UNITED STATES V. DENTSPLY INTERNATIONAL

 
SERVICES PROVIDED ON 11/22/99:
Robert Raths
1- 243 243 PGS @ $2.50 607.50 1CC
 
Minuscript & ascii 15.00  
Exhibits 52 @ $0.50 26.00  
Delivery 15.00  
ACCOUNT SERVICE FEE 66.35

 
PAYMENTS RECEIVED -729.85

 
BALANCE DUE 0.00  
***SAVE $66.35
AMOUNT DUE IF PAID BEFORE     12/30/99     $-66.35
AMOUNT DUE IF PAID AFTER       12/30/99     $729.85
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543
Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 126648 TOT: $0.00
INVOICE #: 95015EDC
DATE: 06/01/05

U.S. Department of Justice
Attn: Frederick Young, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

DOJ-C-051

INVOICE

ATTN.: William E, Berlin, Esq.
Department of Justice - Antitrust Division
600 E Street, N.W.
Washington, DC 20530

Firm ID:     DOJANTB     Client Ref:

Spherion's logo
Invoice # Invoice Date
5221100275 7/27/2000

REMIT TO:
P.O.Box 100186
Atlanta, GA 30384-0186
Please make check payable to: Spherion Corporation

Job Number Case Number Case Name
157 99-005 Dentsply v United States
Reitnian, Ph.D., David S. Job Date(s): 6/16/2000
ONE COPY OF THE TRANSCRIPT (138 Pgs. @ 2.75 / PAGE ) $379.50


Total Sales Tax: $0.00

Total Amount Due: $379.50

Due Upon Receipt

Please pay this amount:            $379.50
v. 4.10.00 Service provided by: Spherion - Washington DC INACTIVE
(202)220-4158
Spherion Corporation Federal Tax ID: 36-3536544

DOJ-C-052


LitiCorp's logo Production Office: 6363 North Broadway
Chicago, IL 60660
Phone: 773/743-8338 Fax: 773/743/8334
www.liticorp.com
FEID: 36-3992023

BILL TO

United States Department of Justice
William Berlin
325 Seventh Street NW
Suite 500
Washington, DC 20530

Paid stamp
SHIP TO
United States Department of Justice
William Berlin
325 Seventh Street NW
Suite 500
Washington, DC 20530

Service Invoice

INVOICE #
DUP200532
 
INVOICE DATE
5/24/2000
 
TERMS
Upon Receipt
 
REP
CD
 
SHIP VIA
UPS
SERVICED QTY DESCRIPTION RATE AMOUNT
    USA v. DENTSPLY, INT'L, INC.
Witness: DR. PETER E. ROSSI

   
5/2/2000   Deposition Videotaping: First Two Hours 290.00 290.00
7 Deposition Videotaping: Additional Hours 95.00 665.00
4 1/2" VHS Unedited Duplicate 50.00 200.00
  Shipping & Handling 9.90 9.90
4 Original Videotape Safety Storage: WAIVED   0.00

TOTAL $1,164.90

2% (24% per annum) will be added to accounts past due. If it becomes necessary for LITICORP to institute legal proceedings to collect any amount due under this invoice, prevailing party will be entitled to costs of collection, including, but not limited to, attorney's fees and court costs.

WE ACCEPT MOST MAJOR CREDIT CARDS

DOJ-C-053

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

129485

WILC 01

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Frederick Young, Esq.

INVOICE NUMBER DATE
99461EDC 03/31/00

05/19/05  

Court reporter fees for John Ryan's deposition[D]

***SAVE $101.95
AMOUNT DUE IF PAID BEFORE     04/30/00     $-115.21
AMOUNT DUE IF PAID AFTER       04/30/00     1,121.40
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 129485 TOT: $-13.26
INVOICE #: 99461EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Frederick Young, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-054

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

128442

JACKW01

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

INVOICE NUMBER DATE
98109EDC 02/25/00

05/19/05  

Court reporter fees for Patrick Segnere's deposition[D]

***SAVE $86.08
AMOUNT DUE IF PAID BEFORE     03/26/00     $-86.08
AMOUNT DUE IF PAID AFTER       03/26/00     $946.88
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 128442 TOT: $0.00
INVOICE #: 98109EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-055

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

128443

JACKW01

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Dionne C. Lomax, Esq.

INVOICE NUMBER DATE
98112EDC 02/25/00

05/19/05  

Court reporter fees for Patrick Segnere's deposition[D]

***SAVE $75.70
AMOUNT DUE IF PAID BEFORE     03/26/00     $-75.70
AMOUNT DUE IF PAID AFTER       03/26/00     $832.70
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 128443 TOT: $0.00
INVOICE #: 98112EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Dionne C. Lomax, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-056

  Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

126889

MEHLH01

U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Jon B. Jacobs, Esq.

95299EDC 12/07/99

05/19/05

UNITED STATES V. DENTSPLY INTERNATIONAL

 
SERVICES PROVIDED ON 12/01/99:
Jack Silcox
1- 153 153 PGS @ $2.00 306.00 1CC
 
Minuscript & ascii 15.00  
Exhibits 43 @ $0.50 21.50  
ACCOUNT SERVICE FEE 34.25

 
PAYMENTS RECEIVED -376.75

 
BALANCE DUE 0.00  
***SAVE $34.25
AMOUNT DUE IF PAID BEFORE     01/06/00     $-34.25
AMOUNT DUE IF PAID AFTER       01/06/00     $376.75
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543
Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 126889 TOT: $0.00
INVOICE #: 95299EDC
DATE: 05/19/05

U.S. Department of Justice
Attn: Jon B. Jacobs, Esq.
325 Seventh Street, N.W.
Washington, DC 20530

DOJ-C-057

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

129757

ESQUD13

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Richard S. Martin, Esq.

INVOICE NUMBER DATE
99244EDC 03/27/00

05/19/05  

Court reporter fees for James Swartout's deposition[D]

***SAVE 168.15
AMOUNT DUE IF PAID BEFORE     04/26/00     $-182.01
AMOUNT DUE IF PAID AFTER       04/26/00     1,849.60
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 129757 TOT: $-13.86
INVOICE #: 99244EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: Richard S. Martin, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-058

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
10/19/1999 7674
BILL TO
DOJ, Anti-Trust Division
Attn: Yolanda Thomas, Esq.
325 Seventh Street
4th Floor
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
990928001 U.S. v. Dentsply/ W. Turner
99-0005(MMS)/pages: 1-238
Washington, DC

238 2.90 690.20
5 Volume Discount: Contract 9XTDOJ-0184   -2.00% -13.80

990928001 U.S. v. Dentsply
99-0005(MMS)/Overtime: 6:00PM-6:05PM
Washington, DC

4 1.45 5.80
5 Volume Discount: Contract 9XTDOJ-0184   -2.00% -0.12
TOTAL $682.08

DOJ-C-059

  Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

125144

ESQUD23

U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : Frederick Young, Esq.

93906EDC 10/29/99

06/01/05

UNITED STATES V. DENTSPLY INTERNATIONAL

 
SERVICES PROVIDED ON 09/28/99
Phil Watkins
1- 233 233 PGS @ $1.50 349.50 1CC
 
2-day delivery - copy 233 @ $1.30 302.90  
Ascii disk 15.00  
Exhibits 168 @ $0.50 84.00  
Delivery 45.00  
ACCOUNT SERVICE FEE 79.64

 
PAYMENTS RECEIVED -876.04

 
BALANCE DUE 0.00  
***SAVE $79.64
AMOUNT DUE IF PAID BEFORE     11/28/99     $-79.64
AMOUNT DUE IF PAID AFTER       11/28/99     $876.04
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543
Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 125144 TOT: $0.00
INVOICE #: 93906EDC
DATE: 06/01/05

U.S. Department of Justice - 325
Attn: Frederick Young, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

DOJ-C-060

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
12/31/1999 8172
BILL TO
Dept. of Justice, Antitrust Division
Attn: Yolanda Thomas
325 Seventh Street
4th Floor
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
991116010 U.S. v. Dentsply:Norman Weinstock
99-0005/pages: 1-292
New York, NY
292 2.90 846.80
5 Volume Discount: Contract 9XTDOJ-0184
1st Quarter FY 2000
  -5.00% -42.34
991117008 U.S. v. Dentsply:Norman Weinstock
99-0005/pages: 293-558
New York, NY
266 2.90 771.40
5 Volume Discount: Contract 9XTDOJ-0184
1st Quarter FY 2000
  -5.00% -38.57
TOTAL $1,537.29

DOJ-C-061

  Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

131454

ESQUD04

U.S. Department of Justice, Antitrust Division
325 Seventh Street, N.W.
Room 448
Washington, DC 20530

ATTN : Dionne C. Lomax

102217EDC 06/28/00

06/08/05

UNITED STATES V. DENTSPLY INTERNATIONAL

 
SERVICES PROVIDED ON 06/06/00:
Wayne W. Whitehill
1- 171 171 PGS @ $2.25 348.75 1CC
 
Delivery 15.00  
ACCOUNT SERVICE FEE 39.48

 
PAYMENTS RECEIVED -437.90

 
BALANCE DUE -3.67  
***SAVE $39.48
AMOUNT DUE IF PAID BEFORE     07/28/00     $-43.15
AMOUNT DUE IF PAID AFTER       07/28/00     $434.23
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543
Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 131454 TOT: $0.00
INVOICE #: 1022117EDC
DATE: 06/08/05

U.S. Department of Justice, Antitrust Division
Attn: Dionne C. Lomax
325 Seventh Street, N.W.
Room 448
Washington, DC 20530

DOJ-C-062

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

131496

ESQUD04

To: U.S. Department of Justice - Antitrust Divi.
325 Seventh St., N.W. Room 432
Washington, DC 20004

ATTN : Dionne C. Lomax , Esq.

INVOICE NUMBER DATE
102204EDC 06/28/00

05/19/05

Court reporter fees for Wayne Whitehill's deposition[D]

***SAVE $26.22
AMOUNT DUE IF PAID BEFORE     07/28/00     $-26.22
AMOUNT DUE IF PAID AFTER       07/28/00     28.42
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 131496 TOT: $0.00
INVOICE #: 102204EDC
DATE: 05/19/05
U.S. Department of Justice - Antitrust Divi.
Attn: Dionne C. Lomax , Esq.
325 Seventh St., N.W. Room 432
Washington, DC 20004
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-063

INVOICE
# 7530

Paradigm Reporting & Captioning
527 Marquette Avenue South
1400 Rand Tower
Minneapolis, MN 55402
(612)339-0545

DATE: 11/29/99
Paradigm Reporting & Captioning thanks you for your business.

TO: Sanford Adler, Esq.
Department of Justice - Health
325 Seventh Street, NW
Fourth Floor
Washington, DC 20530
Federal ID #: 41-1887042
Job Date: 11/8/99
Invoice Date: 11/29/1999
Invoice Date: 11/29/1999
Financial Terms
          Net 30

 
Job Name
United States of America, et al. vs. Dentsply International, Inc. --
Date Due
12/29/99
Reporter Witness Name Item Description        
Cheryl Seeman James Wiltz Appearance Fee 307.50 10.25 hours    
Original and one regular 924.85 349 pages    
Condensed copy 10.00      
Read and Sign 10.00      
Word Index 5.00      
ASCII Disk 2.00      
Exhibits 104.00 461 exhibits    
Exhibit Binder 3.00      
Delivery Charges 30.00      
A finance charge of 1.5% per month or the maximum allowed by law may be charged on all balances more than 30 days past due.

Sub Total     Invoice Total Amount Paid BALANCE
$1,396.35     $1,396.35 ($.00) $1,396.35

DOJ-C-064

Esquire's logo Esquire Deposition Services, LLC
A Hobart West Company

Tax ID # 22-3779684
1020 19th Street, N.W.. Suite 620
Washington, D.C. 20036
Tel: (202) 429-0014 Fax: (202) 296-8652

130400

ESQUD10

To: U.S. Department of Justice - 325
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530

ATTN : William Berlin, Esq.

INVOICE NUMBER DATE
99244EDC 03/27/00

05/19/05  

Court reporter fees for Yoram Wind, M.D.'s deposition[D]

***SAVE $26.50
AMOUNT DUE IF PAID BEFORE     05/27/00     $-27.50
AMOUNT DUE IF PAID AFTER       05/27/00     291.50
For Invoice Questions,
Please Call
(866) 377-5964
Fax (973) 377-9543

Please detach and send with payment

Remit To:

Esquire Deposition Services, LLC
P.O Box 827829
Philadelphia, PA 19182-7829
Tax ID # 22-3779684
JOB: 130400 TOT: $-1.00
INVOICE #: 100226EDC
DATE: 05/19/05
U.S. Department of Justice - 325
Attn: William Berlin, Esq.
325 Seventh Street, N.W.
Suite 430
Washington, DC 20530
Esquire's logo
Linking testimony, Tradition and Technology

DOJ-C-065

Fink and Carney's logo
1-800-NYC-FINK
1-877-FAX-FINK
Fink & Carney
Reporting and Video

Across the Street/Around the WorldTM

Bill To: Remit to:
39 West 37th Street, Sixth Floor
New York, NY 10018
MARK BOTTI, ESQ.
UNITED STATES DEPARTMENT OF JUSTICE
325 SEVENTH STREET, N.W., 4TH FLOOR
WASHINGTON, DC 20530
INVOICE

57624

DATE CLIENT FILE
07/12/1999 6804 3348

Re: DENTSPLY INTERNATIONAL US
Assignment Date: July 09, 1999

DEPOSITION OP DANNY R. WONG

TRANSCRIPT/SPECIAL     234.0 Pages 1,158.30
ATTENDANCE OF REPORTER 90.00
EXHIBIT TABBING 5.18
FEDERAL EXPRESS 38.50
PHOTOCOPYING DOCUMENTS      5.04
Total Amount $ 1,297.02
Less Paid To Date $ 1,297.02
Total due $ 0.00
  Tax I.D. No.
13-2656827
Credit cards icons: American Express, Discover, MasterCard, Visa

Method of Payment:
_____ Check Enclosed _____ Charge my Credit Card: ____________________________________
Signature (as it appears on your credit card)
Please Make Checks Payable to:
Fink & Carney
Stamp: RALPH FINK & ASSOCIATES, INC.
Federal Tax Id# : 13 - 2656827
____________________________________
Print Name (as it appears on your credit card)
___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ___ ___
Credit Card #
___ ___ ___ ___
Exp. Date
____________________________________
Daytime Phone

DOJ-C-066

Heritage Reporting Corporation

1220 L. Street, NW Suite 600
Washington, DC 20005-4018
Federal ID: 52-1491518
(202) 628-4888

Invoice
DATE INVOICE NO.
9/29/1999 7566
BILL TO
Dept. of Justice, Antitrust Division
Attn: Yolanda Thomas
325 Seventh Street
4th Floor
Washington, D.C. 20530
Paid stamp
Contract #/PO       SET
ITEM TITLE/DOCKET/LOCATION PAGES RATE AMOUNT
990909005 U.S. v. Dentsply
99-0005(MMS)/pages 1-305
Washington, DC
Deposition of William A. Yacola

305 2.90 884.50
5 Volume Discount: Contract 9XTDOJ-0184
1st Quarter FY 2000
  -5.00% -44.23
TOTAL $840.27

DOJ-C-067

U.S. Department of Justice
Washington, D.C. 20530
Fact Witness Voucher
Circle one:
  • I was/was not a United States citizen at the time of attendance
  • I was/was not a Government employee at the time of attendance
  • I did/did not receive a cash or check advance. Total advance issued $             from            

Witness Name: Robert A Ganley Case Number: C.A. 99-005 (SLR)
Social Security Number: [REDACTED TEXT] Case Name: United States v. Dentsply International, Inc.
Address: 102 Huntington Ct. District: Delaware
City: Williamsville State: NY Zip: 14221 Court: 844 North King Street
  Location: Wilmington, Delaware 19801
Telephone No. (including area code): GTA X Transportation   Lodging

PART I - Attendance Certification (By Government Official)
Retention of these fees is considered taxable income and reportable to IRS

  Object
Class
Amount
(Dollars)
Attendance Fees 18-      
Deposition dates April 19, 2002 $40 @ 2 days 1126 40.00 80.00
Grand Jury/Trial Attendance Date (Including travel)   $40 @   days 1156  
Pretrial Attendance Dates (Including travel)   $40 @   days 1194  
Detained Dares - Citizen/Visitor in Custody   $40 @   days 1193  
Detained Dates - Deportable Alien in Custody   $40 @   days 1195  
  Total Fees 40.00 80.00

Attendance Attestation: I attest chat the witness named above attended lh [he ease or trowcr indicated and is entitled to the statutory allowance for attendance and travel, in proceedings before U.S. Magistrate* where more than four witnesses were caltod, the Magistracy also attests that the approval r certificate of the U.S, Attorney were first obtained.

_______________/s/________________
Signature
_____________AUSA______________
Title of Authorized Government Official
____________7-24-02________________
Date

PART II - Allowances

Travel by Carrier (Receipt required if paid by witness) (DO NOT claim if paid by Government)  
Check one _____ Train _____ Bus _____ Air 2191  
Travel by Privately Owned Vehicles: _____ Auto/Truck/Van _____ Motorcycle _____ Airplane  
      Round trip mileage _______________ @ $ _____ per mile
      Total number of trips _______________
Less advance received $ ______________________________ 2192  
Local Transportation & Other Expenses (e.g., taxis, tolls, parking, etc.) (Receipts required for parking and expenses over $25.00)
(Tips and gratuities not reimbursed)
 
(item, date and amount)
Buffalo Limousine 4-18-02 (See Unusual Expenses of Fact Witness Form) $2.50 + 55.00 $ 111.20 109.5055.00
Buffalo International Airport Parking receipt attached $ 27.50
Shuttle - one way to airport 4/19/02-see ? of Expenses ? Receipt form $ 29.00 2193 111.50

56.50
135.00

168.70

Meals and Lodgings  
1. Travel days (1/2 day's M&IE per day) 2 @ $ 17.00 x     day(s) = $ 34.00
Days away from home (full day's M&IE per day)   @ $ 34.00 x     day(s) = $
Actual cost of lodging, not to exceed $109.00   @ $ 109.00 x     nights(s) = $ 109.00
(DO NOT claim if paid by Government) (Receipts are required if paid by witness)
Less advance received $ 2194 143.00
109.00
Witness Certification:
I certify that this voucher is true and correct to the bast of my knowledge and belief, and that payment or credit has not been received by me. (if not a citizen, present your Alien Registration Record with this form.)
 

_______________/s/________________
Signature
________________?_________________
Date
__________________________________
Alien Registration Record No.

Claim verification:
Based upon the above information and receipts furnished by the witness, I verify the above information is true and correct to the best of my knowledge.
Net Amount Paid 334.50

317.70

_______________/s/________________
_______________/s/________________
Signature
_________________?______________
__________Attorney_____________
Title of Authorized Government Official
____________10/23/02_______________
____________7-18-02________________
Date

PART III - Certification


THIS VOUCHER IS CERTIFIED CORRECT AND PROPER FOR PAYMENT

_______________/s/________________
Signature
______________________?_____________________
Title of Authorized Certifying Official
_____________________
Date

PART IV - Disbursement (for Finance Office us only)


Account Classification 1520311
Check/Draft No. 33459 10/29/02 Voucher No. 43
_______________/s/________________
Signature
________________SDUSM____________
Title of Disbursing Officer
___________10/29/02_______________
Date
Previous Editions Obsolete DOJ/Exception to SF 1157
Approved by DOT/OIRM
FORM OBD-3
Mar96

DOJ-C-068

U.S. Department of Justice
Washington, D.C. 20530
Fact Witness Voucher
Circle one:
  • I was/was not a United States citizen at the time of attendance
  • I was/was not a Government employee at the time of attendance
  • I did/did not receive a cash or check advance. Total advance issued $             from            

Witness Name: Betsy Harris Case Number: C.A. 99-005 (SLR)
Social Security Number: [REDACTED TEXT] Case Name: United States v. Dentsply International, Inc.
Address: 3 Sussex Rd. District: Delaware
City: Avondale Estates State: GA Zip: 30002 Court: 844 North King Street
  Location: Wilmington, Delaware 19801
Telephone No. (including area code): GTA X Transportation   Lodging

PART I - Attendance Certification (By Government Official)
Retention of these fees is considered taxable income and reportable to IRS

  Object
Class
Amount
(Dollars)
Attendance Fees        
Deposition dates   $40 @ 2 days 1126  
Grand Jury/Trial Attendance Date (Including travel) 4/16 thru 4/17 $40 @ 2 days 1156 80.00
Pretrial Attendance Dates (Including travel)   $40 @   days 1194  
Detained Dares - Citizen/Visitor in Custody   $40 @   days 1193  
Detained Dates - Deportable Alien in Custody   $40 @   days 1195  
  Total Fees 80.00

Attendance Attestation: I attest chat the witness named above attended lh [he ease or trowcr indicated and is entitled to the statutory allowance for attendance and travel, in proceedings before U.S. Magistrate* where more than four witnesses were caltod, the Magistracy also attests that the approval r certificate of the U.S, Attorney were first obtained.

_______________/s/________________
Signature
_____________AUSA______________
Title of Authorized Government Official
____________4-26-02________________
Date

PART II - Allowances

Travel by Carrier (Receipt required if paid by witness) (DO NOT claim if paid by Government)  
Check one _____ Train _____ Bus _____ Air 2191  
Travel by Privately Owned Vehicles: _____ Auto/Truck/Van _____ Motorcycle _____ Airplane  
      Round trip mileage _______________ @ $ _____ per mile
      Total number of trips _______________
Less advance received $ ______________________________ 2192  
Local Transportation & Other Expenses (e.g., taxis, tolls, parking, etc.) (Receipts required for parking and expenses over $25.00)
(Tips and gratuities not reimbursed)
 
(item, date and amount)
Shuttle Service 04-17-2002 $ 45.00
__________________________________ ___________________________ $ ______________
__________________________________ ___________________________ $ ______________
__________________________________ ___________________________ $ ______________ 2193 143.00
Meals and Lodgings  
1. Travel days (1/2 day's M&IE per day) 1 2 @ $ 17.00 x     day(s) = $ 34.00
Days away from home (full day's M&IE per day) 2 0 @ $ 34.00 x     day(s) = $
Actual cost of lodging, not to exceed $109.00 0 @ $       x     nights(s) = $ 109.00
(DO NOT claim if paid by Government) (Receipts are required if paid by witness)
Less advance received $ 2194 143.00
Witness Certification:
I certify that this voucher is true and correct to the bast of my knowledge and belief, and that payment or credit has not been received by me. (if not a citizen, present your Alien Registration Record with this form.)
 

_______________/s/________________
Signature
_____________4/17/02______________
Date
__________________________________
Alien Registration Record No.

Claim verification:
Based upon the above information and receipts furnished by the witness, I verify the above information is true and correct to the best of my knowledge.
Net Amount Paid 268.00
_______________/s/________________
Signature
_______________AUSA_______________
Title of Authorized Government Official
_____________04/26/02_______________
Date

PART III - Certification


THIS VOUCHER IS CERTIFIED CORRECT AND PROPER FOR PAYMENT

_______________/s/________________
Signature
___________________________
Title of Authorized Certifying Official
_______________5-13-02____________
Date

PART IV - Disbursement (for Finance Office us only)


Account Classification 1520311
Check/Draft No. 33241 Voucher No. 259
_______________/s/________________
Signature
________________SDUSM____________
Title of Disbursing Officer
____________5/13/02_______________
Date
Previous Editions Obsolete DOJ/Exception to SF 1157
Approved by DOT/OIRM
FORM OBD-3
Mar96

DOJ-C-069

U.S. Department of Justice
Washington, D.C. 20530
Fact Witness Voucher
Circle one:
  • I was/was not a United States citizen at the time of attendance
  • I was/was not a Government employee at the time of attendance
  • I did/did not receive a cash or check advance. Total advance issued $             from            

Witness Name: Norman P. Weinstock Case Number: C.A. 99-005 (SLR)
Social Security Number: [REDACTED TEXT] Case Name: United States v. Dentsply International, Inc.
Address: 43 Crest Road District: Delaware
City: Framington State: MA Zip: 01702 Court: 844 North King Street
  Location: Wilmington, Delaware 19801
Telephone No. (including area code): 508 875-5840 GTA X Transportation   Lodging

PART I - Attendance Certification (By Government Official)
Retention of these fees is considered taxable income and reportable to IRS

  Object
Class
Amount
(Dollars)
Attendance Fees        
Deposition dates   $40 @ 2 days 1126  
Grand Jury/Trial Attendance Date (Including travel) 4/14 - 4/17/02 $40 @ 4 days 1156 160.00
Pretrial Attendance Dates (Including travel)   $40 @   days 1194  
Detained Dares - Citizen/Visitor in Custody   $40 @   days 1193  
Detained Dates - Deportable Alien in Custody   $40 @   days 1195  
  Total Fees 160.00

Attendance Attestation: I attest chat the witness named above attended lh [he ease or trowcr indicated and is entitled to the statutory allowance for attendance and travel, in proceedings before U.S. Magistrate* where more than four witnesses were caltod, the Magistracy also attests that the approval r certificate of the U.S, Attorney were first obtained.

_______________/s/________________
Signature
_____________Asst ? Atty______________
Title of Authorized Government Official
_____________5-4-02________________
Date

PART II - Allowances

Travel by Carrier (Receipt required if paid by witness) (DO NOT claim if paid by Government)  
Check one _____ Train _____ Bus _____ Air 2191  
Travel by Privately Owned Vehicles: __X__ Auto/Truck/Van _____ Motorcycle _____ Airplane  
      Round trip mileage _______565_____ @ $ _.365 per mile
      Total number of trips _______________
Less advance received $ ______________________________ 2192 239.44
Local Transportation & Other Expenses (e.g., taxis, tolls, parking, etc.) (Receipts required for parking and expenses over $25.00)
(Tips and gratuities not reimbursed)
 
(item, date and amount)
Tolls on 4/14 - 4/17 ___________________________ $ 13.95
Parking for 3 days (see receipt) ___________________________ $ 42.00
__________________________________ ___________________________ $ ______________
__________________________________ ___________________________ $ ______________ 2193 55.95
Meals and Lodgings  
1. Travel days (1/2 day's M&IE per day) 1 2 @ $ 17.00 x     day(s) = $   34.00
Days away from home (full day's M&IE per day) 2 @ $ 34.00 x     day(s) = $   68.00
Actual cost of lodging, not to exceed $109.00 3 @ $       x     nights(s) = $   327.00
(DO NOT claim if paid by Government) (Receipts are required if paid by witness)  
Less advance received $ 2194 429.00
Witness Certification:
I certify that this voucher is true and correct to the bast of my knowledge and belief, and that payment or credit has not been received by me. (if not a citizen, present your Alien Registration Record with this form.)
 

_______________/s/________________
Signature
_______April 28, 2002________
Date
__________________________________
Alien Registration Record No.

Claim verification:
Based upon the above information and receipts furnished by the witness, I verify the above information is true and correct to the best of my knowledge.
Net Amount Paid 884.39

_______________/s/________________
Signature
____________Trial Attorney____________
Title of Authorized Government Official
_______________4/5/02_______________
Date


PART III - Certification


THIS VOUCHER IS CERTIFIED CORRECT AND PROPER FOR PAYMENT

_______________/s/________________
Signature
________________Program Analyst___________
Title of Authorized Certifying Official
_____________5-17-02________________
Date

PART IV - Disbursement (for Finance Office us only)


Account Classification 1520311
Check/Draft No. 33249 Voucher No. 1280
_______________/s/________________
Signature
________________Acting CDUSM____________
Title of Disbursing Officer
____________5/20/02_______________
Date
Previous Editions Obsolete DOJ/Exception to SF 1157
Approved by DOT/OIRM
FORM OBD-3
Mar96

DOJ-C-070

U.S. Department of Justice
Washington, D.C. 20530
Fact Witness Voucher
Circle one:
  • I was/was not a United States citizen at the time of attendance
  • I was/was not a Government employee at the time of attendance
  • I did/did not receive a cash or check advance. Total advance issued $             from            

Witness Name: Wayne W. Whitehill Case Number: C.A. 99-005 (SLR)
Social Security Number: [REDACTED TEXT] Case Name: United States v. Dentsply International, Inc.
Address: 3150 E. Birch St. District: Delaware
City: Brea State: CA Zip: 92821 Court: 844 North King Street
  Location: Wilmington, Delaware 19801
Telephone No. (including area code): (714) 961-6201 GTA X Transportation   Lodging

PART I - Attendance Certification (By Government Official)
Retention of these fees is considered taxable income and reportable to IRS

  Object
Class
Amount
(Dollars)
Attendance Fees        
Deposition dates   $40 @ 2 days 1126  
Grand Jury/Trial Attendance Date (Including travel) 4/13,14,15,16,17,18/02 $40 @ 6 days 1156 240.00
Pretrial Attendance Dates (Including travel)   $40 @   days 1194  
Detained Dares - Citizen/Visitor in Custody   $40 @   days 1193  
Detained Dates - Deportable Alien in Custody   $40 @   days 1195  
  Total Fees 240.00

Attendance Attestation: I attest chat the witness named above attended lh [he ease or trowcr indicated and is entitled to the statutory allowance for attendance and travel, in proceedings before U.S. Magistrate* where more than four witnesses were caltod, the Magistracy also attests that the approval r certificate of the U.S, Attorney were first obtained.

_______________/s/________________
Signature
_____________AUSA______________
Title of Authorized Government Official
_____________7-30-02________________
Date

PART II - Allowances

Travel by Carrier (Receipt required if paid by witness) Per SATO Gov't Rate * (DO NOT claim if paid by Government)  
Check one _____ Train _____ Bus _____ Air 2191 * 286.00

1902.50

Travel by Privately Owned Vehicles: _____ Auto/Truck/Van _____ Motorcycle _____ Airplane  
      Round trip mileage _______________ @ $ _____ per mile
      Total number of trips _______________
Less advance received $ ______________________________ 2192  
Local Transportation & Other Expenses (e.g., taxis, tolls, parking, etc.) (Receipts required for parking and expenses over $25.00)
(Tips and gratuities not reimbursed)

(item, date and amount)

 
(item, date and amount)
Shuttle from airport to Wilmington 4-13-02 $ 28.00
Shuttle from Wilmington to Airport 4-18-02 $ 28.00
__________________________________ ___________________________ $ ______________
__________________________________ ___________________________ $ ______________ 2193 56.00
Meals and Lodgings  
1. Travel days (1/2 day's M&IE per day) @ $ 17.00 x 2 day(s) = $ 34.00
2. Days away from home (full day's M&IE per day) @ $ $34.00 x 4 day(s) = $ 136.00
3. Actual cost of lodging, not to exceed $109.00 @ $ $109 x 5 nights(s) = $ 545.00
(DO NOT claim if paid by Government) (Receipts are required if paid by witness)
Less advance received $ 2194 715.00
Witness Certification:
I certify that this voucher is true and correct to the bast of my knowledge and belief, and that payment or credit has not been received by me. (if not a citizen, present your Alien Registration Record with this form.)
 
_______________/s/________________
Signature
_______5-9-02________
Date
__________________________________
Alien Registration Record No.
Claim verification:
Based upon the above information and receipts furnished by the witness, I verify the above information is true and correct to the best of my knowledge.
Net Amount Paid 1297.00
_______________/s/________________
_______________/s/________________
Signature
____________AUSA____________
__________Trial Attorney_________
Title of Authorized Government Official
_______________8-6-02_______________
_______________7/29/02_______________
Date

PART III - Certification


THIS VOUCHER IS CERTIFIED CORRECT AND PROPER FOR PAYMENT

_______________/s/________________
_______________/s/________________Signature
AUSA____________Prog. Analyst_________
Title of Authorized Certifying Official
7-30-02______8-6-02____
Date

PART IV - Disbursement (for Finance Office us only)


Account Classification 1520311
Check/Draft No. 33374 Voucher No. 1399
_______________/s/________________
Signature
________________SDUSM____________
Title of Disbursing Officer
____________8-15-02_______________
Date
Previous Editions Obsolete DOJ/Exception to SF 1157
Approved by DOT/OIRM
FORM OBD-3
Mar96

DOJ-C-071

When filing out this form, please use a typewriter

U.S. Department of Justice

Requisition for Equipment,
Supplies or Services

(See instructions on Reverse)

1. Requisition Number
CPU-038
2. Document Control No.
2-01-60018
3. Page No.
1 of 1
4. Date prepared
May 17, 2002
5. For information call (Name, telephone code, and extension)
Joseph R. Sutton     514-2448
6. To: Procurement Services Staff
Thru: Property Management Services

Facilities & Administration Service Staff

7. From (Requisitioning point--Name and location)
Antitrust Division
Support Services Unit (Procurement)
Room 10808
Patrick Henry Building
8. Recommended Source(s):
Wind Associates, Inc.     TIN: 610-642-2120
1041 Waverly Road
Gladwyne, PA 19035
ATTN: Jerry Wind   (610) 642-2120
9. Required delivery date
APRIL 18, 2002
10. Federal supply contract No. (if known)
N/A
11. Appropriation/Cost Center/Object Class Code 12. Signature of approving officer
/s/
13. Title of approving officer
Chief, Support Services Unit
Stock No.
(14)
Description of Articles or Services (15) Quantity (16) Unit
of
Issue
Estimated
Unit Price
(18)
Amount
(19)
Prop
Code
(20)
  1. Please take the necessary action to RATIFY the attached invoice from the above-referenced source for expert testimony in the U.S. v. Dentsply matter.
  2. Funding is committed as follows:
1. Preparation and testimony 39.33 HR $750.00 $29,497.50  
2. Miscellaneous expense 1 LOT -- $2,000.00  

See attached original contractor invoices 3692A, dated 4/4/02, and 3687, dated 5/1/02.

JUSTIFICATION: See attached completed form, "Ratification of Unauthorized Commitment."

NOTE: Contractor does not accept credit cards as a form of payment.

Reference: U.S. v. Dentsply
DOJ File: 60-3843-0001

21. Deliver to (Give complete shipping address, including ZIP code)

U.S. Dept of Justice, Antitrust Division
950 Pennsylvania Ave.. N.W., Room 3533
Wash., DC 20530 ATTN: Kenneth Heyer (202) 514-S994

TOTAL $31,497.50
22. Remarks
1. Action Copy FORM OSD-166

MAY 01

DOJ-C-072

Request for Printing and Design

U.S. Department of Justice
Justice Management Division

Request for Printing and Design - Form DOJ-2 (Rev. 05/85)[D]

DOJ-C-073

Page: 1 C0RS2 YREGDOC DRILL DOWN REPORT
As Of 06/02/2005 For Report Month 200506
Date: 06/03/05 14.26.35
MTH SOC S DATE BATCH VOUCH PSOC PAY ACTCLASS TC FUND OMF UNDBLIVBRED DBLIVERBD PAYMENTS L
YREGDOC: 2 021426 PRINTING

0203 2499 P 02/03/29 ATR2 02/03/29   OBX.--.PGM:OTH
0C4149
PRJ:DEKT
0
RCN: NA
C4 NA
    5,000.00   O
02/OT/24 AOSMM 02/07/24   OBX- - -.PGM:OTH
0C4149
PRJ:DBKT
0
RCN: NA
C4 NA
  P
  RBIH3031 B01442206
PAYDATB: 02/07/24 2499
RMB8-- PGMsOTH
0C4149
PRJ;NA
3031
RCN:2428
C4 NA
    1,095.00 P
02/09/26 ATR2   02/09/26 OBX.--,PGM:OTH
0C4149
PRJ:DBKT
0
RCN:NA
C4 NA
  P
*TOTAL OBLMONTH 02 03 5,000 1,095.00  

*TOTAL YRBGDOC 2 0214 2 5,000 1,095.00  

DOJ-C-074

Page: 2 C0RS2 YREGDOC DRILL DOWN REPORT
As Of 06/02/2005 For Report Month 200506
Date: 06/03/05 14.26.35
MTH SOC S DATE BATCH VOUCH PSOC PAY ACTCLASS TC FUND OMF UNDBLIVBRED DBLIVERBD PAYMENTS L
TOTAL 5,000 1,095.00  

DOJ-C-075

ODCs Billed In October, 2002

Invoice # 030115

Project Dentsply
Date # CLIN Description Aspen Cost DOJ Cost Total

30-Sep-02 230102 06-1104 Visual Word Systems $2,162.50 $2,354.96  
30-Sep-02 230102 06-1106 Visual Word Systems $200.00 $217.80 $2,572.78

DOJ-C-076

VISUAL WORD SYSTEMS, INC
3S WEST 36th STREET
NEW YORK, NEW YORK 1DO10
(212) 629*6383 FAX (212) 629-8333
SUBJECT TO Delaware
SALES & USE TAX
INVOICE

47141

S
O
L
D

T
O

Aspen Systems Corporation
Attn: Ed Budny 2277
Research Blvd
Rockville, MD 20850

RC-17488

S
H
I
P

T
O

Federal Courthouse
844 N. King Street
Wilmington, DE
Attn: Judge Sue Robinson, Rm 6A
Rosanna DiMeo/302-573~S129
F:302-573-5064 --
          T3015195629F2406313779
CUSTOMER ORDER NO.
02-09278
DATE SHIPPED
09/18/02
SHIPPED Via
Truck
TERMS
Net 30
 
Rental
DATE
10/17/02
QUANTITY ORDERED QUANTITY SHIPPED B/O DESCRIPTION UNIT PRICE AMOUNT
2 2   Extroa 202VTG Computer interface with built in test generator 95.00 190.00
1 1   Samsung SVP6Q00 Digital Visual Present with 1 Extron P2E&1 X(3A line driver   325.00
1 1   DaLite 6'x8# carpeted tripod screen   50.00
1 1   Eiki Powerhonee 3500 ANSI lumen data (1024x768) projector supplied with 1.2 wide attgla Short throw lens installed   950.00
3 3   Samsung 151MP 15" flat screen monitor 150.00 450.00
1 1   Extron SW6ARMXHV 6x1 HGBHV switcher   75.00
1 1   Extron ADA S 300MXEV 1x6 RGBHV Da   75.00
2 2   Gold display easels 15.00 30.00
4 4   Carts/stands w/skirts, 1 for projector, 1 for 15" monitor, 2 Tech carts, one for Samsung and 1 for Govt Tech table 20.00 80.00
Lot Lot   VGA cables, RGBHV cables, AC cords   n/c
2 2   Technicians, RG ft RP7 to set up equipme and take down on 09/20, 4j00AM-6:00PM including travel time to & from VWS at S75.00 per hour per tech. Total 14 hrs each   2,100.00
      Roundtrip Trucking   400

      TOTAL   $4,725.00

      To Be Equally Divided By US Gov't and Howrey, Simon, Arnold & White LLP    
      US Gov't Sub-total   2,162.50
      Roundtrip Shipping   200.00

      TOTAL   $2,362.50

      Payment Due By 11/16/02

Thank You For This Order

   

VISUAL WORLD SYSTEM WARRANTY DOES NOT EXTEND BEYOND THE WARRANTY PERIOD OF THE MANUFACTURER AT TIME OF PURCHASE. ALL CLAIMS FOR ERROR OR DAMAGE MUST BE MADE DIRECT TO OUR OFFICE WITHIN 10 DAYS AFTER RECEIPT OF SHIPMENT. RETURNED MERCHANSIDE WILL BE ACCEPTED ONLY ON OUR ORDER AND A 15% HANDLING CHARGE WILL BE DEDUCTED. ALL PAST DUE PAST DUE

Stamp: Received Oct 23 2002
Stamp: ?# 23102 EXP# 40001, APPROVED _________/s/_________, DATE 10-28-02

DOJ-C-077

Howrey LLP, Attorneys at Law logo 1299 Pennsylvania Ave., NW
Washington, DC 20004-2402
Phone 202.783.0800
Fax 202.383.6610
A Limited Liability Partnership

May 5, 2000
William E. Berlin, Esq.
U.S. Department of Justice
Antitrust Division
Liberty Place Building, Suite 400
325 7th Street, NW
Washington, DC 20530

Re: United States v. Dentsvh int'L Inc., CA No. 99-005 (MMS) (P. Del.)

Dear Bill:

Attached please find the invoice that you requested. Please call me at (202) 383-7352 with any questions.

  Very truly yours,

_______________/s/________________
Eric J. McCarthy

Enclosure

DOJ-C-078

Howrey LLP, Where the Leader Go logo INVOICE

Capital Litigation Support
1100 Mercantile Lane, Ste. 115A
Largo, MD 20774
301.883.6500 Fax 301.883.6510
INVOICE NO: 0002DOJ
DATE: May 5, 2000

Client: Dentsply
Matter: CID

SALESPERSON FEDERAL ID DATE SHIPPED SHIPPED VIA F.O.B. POINT TERMS
Denise Marshall 53-023-1650       Net 30 days
DATE DESCRIPTION UNIT COST AMOUNT
July 1999 Unit billing for imaging -- document preparation, scanning and OCR (149,452 pp) $ .13.3 $19,877.12

July 1999 CD burning -15 CDs $50.00 $750.00

SUBTOTAL $20,627.12

SALES TAX  

SHIPPING & HANDLING  

TOTAL DUE $20,627.12
1-10 Days 11-30 Days 31-60 Days 61-90 Days 91-Over
0.00 0.00 0.00 0.00 $20,627.12

*Note: This Invoice represents revised July 1999 Invoice #0001DOJ

Make all checks payable to: Howrey Simon Arnold & White,LLP Capital Litigation Support
If you have any questfons concerning this invoice, please contact Denise Marshall at 301-883-6557.

THANK YOU FOR YOUR BUSINESS!

DOJ-C-079

U.S. Treasury check dated 07/10/00 payable to Howrey and Simon for $20,627.12

DOJ-C-080

U.S. Department of Justice Seal U.S. DEPARTMENT OF JUSTICE

Antitrust Division


 

Liberty Place Building
325 Seventh Street NW
Washington, DC 20530

July 26, 2000

BY HAND DELIVERY

Eric J. McCarthy, Esq.
Howrey Simon Arnold & White
1299 Pennsylvania Ave., NW
Washington, DC 20004-2402

Re: United States v. Dentsolv International. Inc.: C.A. No. 99-005 (SLR)

Dear Eric:

Enclosed please find a check in the amount of $7694.25 as payment for copies of the documents produced by Ivoclar to Dentsply.

Please contact me if you have any questions regarding this matter.

  Sincerely,

_______________/s/________________
William E. Berlin

Enclosure

DOJ-C-081

U.S. Treasury check dated 06/27/00 payable to Howrey and Simon for $7,694.25

Treasury Financial Management Service TFS Form 3039 (Rev.) - receipt of above check with vendor and check information

DOJ-C-082

Updated August 14, 2015