INVESTIGATIVE RESEARCH, INC. 77 EAST COLUMBUS SUITE 207 PHOENIX, AZ 85012 FEDERAL TAX ID #86-0346705 Invoice submitted to: SHERIFF PAUL BABEU P. O, BOX 1387 FLORENCE AZ 85232 April 18, 2011 In Reference To: IRI FILE NO.: 16639 RE: MCSO (HENDERSHOTT) Invoice #15477 Amount For professional services rendered $9,783.50 Total costs $833.50 Total amount of this bill $10,617.00 PAYABLE UPON RECEIPT. PLEASE ENCLOSE A COPY OF THE INVOICE WITH PAYMENT.4/18/2011 8:59 AM INVESTIGATIVE RESEARCH, INC. Pre-bill Worksheet Page 1 Selection Criteria Glient (hand s Slip.Date elect) Include: PCSO. 16639 Earliest - 4/13/2011 Nickname Full Name. Address Phone 4 Phone 3 In Ref To Last bill Last charge Last payment Date ny PCSO. 16639 | 16639 SHERIFF PAUL BABEU P. 0. BOX 1387 FLORENCE AZ 85232 Phone 2 Phone 4 IRIFILE NO.: 16639 RE: MCSO (HENDERSHOTT) 3/24/2011 41372011 ‘Amount $0.00 Investigator Rate Hours Task Markup % DNB Time Amount DNB Amt Total ‘wai2011 168625 3/23/2011 168633 3/24/2011 168641 3/24/2011 168647 3/24/2011 168657 3/25/2011 168679 iC SOBRASKE 65.00, 2.60 HOURS PREPARE FINDINGS K_SOBRASKE 65.00 2.00 HOURS PREPARE FINDINGS REGARDING SAU ALLEGATIONS; REVIEW REPORT REGARDING SAU ALLEGATIONS K, SOBRASKE 65,00 4.40 HOURS ‘TELEPHONE CALL WITH P. BABEU; EMAIL TO TEAM; CONFERENCE WITH PAM WILLIAMS REGARDING SWAT SUMMARIES, PREPARE 2ND AMENDED NOI FOR D. HENDERSHOTT, TELEPHONE CALL WITH MIKE EDWARDS; FORWARD PRR TO AGO; TRAVEL TO AGO AND PICK UP PRR RESPONSE; TELEPHONE CALL WITH P. BABEU; PREPARE OUTLINE FOR INTERVIEW; LEFT TELEPHONE MESSAGE, FOR HENDERSHOTT; PREPARE FINDINGS W. PROCESSING 25.00 1.50 HOURS WORD PROCESSING - AMEND TRANSCRIPTS P. WILLIAMS 65.00 4.50 HOURS: REVIEW AND AMEND TRANSCRIPTS; PREPARE SUMMARIES FOR ‘SWAT MEETINGS NOVEMBER AND DECEMBER 2004; TRAVEL TO MCAO AND PICK UP ADDITONAL DOCUMENTS; REVIEW NEW. EXHIBITS; PREPARE NEW EXHIBITS AND ADD TO EXHIBIT LISTS K. SOBRASKE 65.00 3.00 HOURS REVIEW AGO REPORTS; CONFERENCE WITH PAM WILLIAMS; LEFT 162.50 130.00 286.00 37.50 292.50 195.00 BillabIe Billable Billable Billable Billable Billable19/2011 INVESTIGATIVE RESEARCH, INC. 8:59AM Pre-bill Worksheet Page 2 PCSO. 16639:SHERIFF PAUL BABEU (continued) Date Imestigator Rate Hours _ Amount Total ry Task Markup % __DNB Time __DNB Amt TELEPHONE MESSAGES FOR SIEMENS AND HOLMES, TELEPHONE CALL WITH MIKE EDWARDS AT AGO; INTERVIEW PREPARATION; TELEPHONIC INTERVIEW OF HENDERSHOTT, PICK UP NEW CD AT ‘AGO; WORK ON REPORT, TELEPHONE CALL WITH CHUCK SIEMENS; TELEPHONE CALL WITH LT. CHARLES KOHLHASE, 3/25/2011 W. PROCESSING 25.00 5.20 130.00 Billable 168697 HOURS WORD PROCESSING - AMEND TRANSCRIPTS; TRANSCRIPTION HENDERSHOTT INTERVIEW 3/25/2011 P. WILLIAMS 65.00 3.00 195.00 Billable 168702 HOURS REVIEW AND DOWNLOAD SCA RECORDS; CHANGE TO ‘SEARCHABLE FORMATS; INDEX AND LOOK FOR HELLON, ABATE, ‘SOBRASKE REFERENCES; CONFERENCE WITH KEITH A. SOBRASKE, AMEND REPORT, INSERTS AND FINDINGS. 3/26/2011 W. PROCESSING 25.00 4.00 100.00 Billable 168670 HOURS WORD PROCESSING - AMEND TRANSCRIPTS 3/26/2011 K. SOBRASKE 65.00 750 487.50 Billable 168713 HOURS REVIEW AGO DOCUMENTS; PREPARE FINDINGS; FINAL REVIEW REPORT 3/27/2011 K. SOBRASKE 65.00 4.00 260.00 Billable 168716 HOURS FINAL REVIEW REPORT; PREPARE FINDINGS; (4.0 HOURS NO CHARGE) 3/28/2011 K. SOBRASKE 65.00 7.70 $00.60 Billable 168717 HOURS PROOF REPORT TO DATE; TELEPHONE CALL WITH CLARISSE MCCORMICK (x3); TELEPHONE CALL WITH BILL HINDMAN; TELEPHONE CALL WITH FRANK MUNNELL; CONFERENCE WITH PAM WILLIAMS REGARDING REPORT AND FINDINGS; PREPARE REPORT FINDINGS 3/28/2011 W. PROCESSING 25.00 230 57.50 Bille 168723 HOURS WORD PROCESSING - AMEND TRANSCRIPTS 3/28/2011 P. WILLIAMS 65.00 410 266.50 Billable 168726 HOURS CONFERENCE WITH KEITH A. SOBRASKE: TRANSFER FILES, PREPARE TABLE OF CONTENTS; AMEND REPORT4r1gr2014 INVESTIGATIVE RESEARCH, INC. 8:59 AM Pre-bill Worksheet Page 3 PCSO. 16639:SHERIFF PAUL BABEU (continued) Date Investigator Rate Hours Amount Total ‘0 Task Markup % DNB Time __DNB Amt ‘32/2011 K. GRAY 60.00, 2.60 156.00 Billabie 168741 HOURS CONFERENCE WITH KEITH A. SOBRASKE; PREPARE TABLE OF ATTORNEY GENERAL'S REPORTS: 3/29/2011 W. PROCESSING 25.00 1.70 42.50 Billable 168769 HOURS WORD PROCESSING - REPORT INSERTS 3/29/2011 K. GRAY 60.00 3.50 210.00 Billable 168798 HOURS PREPARE AGO REPORT TABLE; CONFERENCE WITH KEITH A. ‘SOBRASKE; BEGIN DICTATION OF AGO INTERVIEW SUMMARIES 3/29/2011 K, SOBRASKE 65.00 4,00 260.00 Billable 168817 HOURS TELEPHONE CALL WITH CLARISSE MCCORMICK (x3); INTERVIEW OF STEVEN HUGHES AT AVIATION; FURTHER WORK ON PREPARATION OF FINDINGS 3/30/2011 W. PROCESSING 25.00 4.00 100.00 Billable 168773 HOURS WORD PROCESSING - REPORT INSERTS; TRANSCRIBE HUGHES INTERVIEW 3/30/2011 P. WILLIAMS 65.00 2.80 182.00 Billabie 168779 HOURS PREPARE KEITH A. SOBRASKE DOCUMENTS FOR MEETING WITH INVESTIGATIVE STAFF 3/30/2011 K. GRAY 60.00 2.20 132.00 Billable 168784 HOURS COMPLETE DICTATION OF AGO INTERVIEW SUMMARIES 3/30/2011 K. SOBRASKE 65.00 7.50 487.50 Billable 168812 HOURS ‘COMPLETE FINAL FIRST DRAFT OF INVESTIGATIVE REPORT AND FINDINGS REPORTS; TELEPHONE CALL WITH CLARISSE MCCORMICK; TELEPHONE CALL WITH WENDY PETERSEN; TRAVEL ‘TO FLORENCE; MEET WITH INVESTIGATIVE TEAM; RETURN TO PHOENIX (1:00 TO 5:30 PM) 3/31/2011 W. PROCESSING 26.00 1.00 25.00 Billable 168815 HOURS WORD PROCESSING - REPORT INSERTS 3/31/2011 K. GRAY 60.00 1.00 60.00 Billable 168832 HOURS REVIEW AND AMEND AGO INTERVIEW SUMMARY REPORT4y1872011 INVESTIGATIVE RESEARCH, INC. 8:59AM Pre-ill Worksheet Page 4 PCSO. 16639:SHERIFF PAUL BABEU (continued) Date Investigator Rate Hours Amount Total 1D Task Markup % DNB Time __DNB Amt ‘33112011 P. WILLIAMS 65.00 3.80 247.00 Billable 168833 HOURS PREPARE NEW EXHIBITS; REPORT REVISIONS 3/31/2011 K. SOBRASKE 65.00 6.50 422.50 Billable 168848 HOURS TELEPHONE CALL WITH HALVERSON; INTERVIEW OF JON HALVERSON MARICOPA COUNTY SHERIFF'S OFFICE; COMPLETE. DRAFT FINDINGS. 47112011 P. WILLIAMS: 65,00 1.20 78.00 Billable 168855 HOURS WORK ON APPENDIXES, 41112011 K, SOBRASKE 65.00 0.70 45.50 Billable 168856 HOURS ‘TELEPHONE CALL WITH CLARISSE MCCORMICK; DOWNLOAD HALVERSON AUDIO; CONFERENCE WITH PAM WILLIAMS. REGARDING REPORT FORMATTING; TELEPHONE CALL WITH WENDY PETERSEN, WORK ON DRAFT REPORT AND FINDINGS. 41112011 W. PROCESSING 25.00 6.00 150.00 Billable 168875 HOURS WORD PROCESSING - TRANSCRIPTS 41312011 K. SOBRASKE 65.00 5.50 357.50 Billable 168881 HOURS FINALIZE AND AMEND FINDINGS REPORTS 41612011 K, SOBRASKE 65.00 0.40 26.00 Billable 168883 HOURS RESEARCH AZPOST STANDARDS; INCORPORATE INTO REPORT; TELEPHONE CALL WITH WENDY PETERSEN; TELEPHONE CALL WITH RANDY BRICE; EMAIL RANDY BRICE 41412014 W. PROCESSING 25.00 4.00 100.00 Billable 168904 HOURS WORD PROCESSING - TRANSCRIPTS, REPORT INSERTS, 41812011 K. SOBRASKE 65.00 2.00 190.00 Billable 168908 HOURS FINALIZE REPORTS: 41512011 W. PROCESSING 25.00 5.00 125.00 Billabie 168922 HOURS WORD PROCESSING - APPENDICES, REPORT INSERTS; TABLE OF CONTENTS4/18/2011 INVESTIGATIVE RESEARCH, INC. 8:59 AM Pre-bill Worksheet Page 5 PCSO. 16639:SHERIFF PAUL BABEU (continued) Date Investigator Rate Hours Amount Total ‘D Task, Markup % __DNB Time DNB Amt @IsRO11 K. SOBRASKE 65.00 2.20 143,00 Billabie 168930 HOURS FINALIZE FINDINGS REPORTS; EMAIL TO TEAM; TELEPHONE CALL WITH WENDY PETERSEN 4/6/2011 K. SOBRASKE 65.00 1.00 65.00 Billable 168933 HOURS TELEPHONE CALL WITH WENDY PETERSEN; AMEND FOX FINDINGS REPORT. 4/6/2011 W. PROCESSING 25.00 5.00 125.00 Billable 168938 HOURS WORD PROCESSING - APPENDICES, REPORT INSERTS 4/7/2011 K, SOBRASKE 65.00 1.00 65.00 Billable 168988 HOURS ‘TELEPHONE CALL WITH CLARISSE MCCORMICK (x2); AMEND. REPORT, RESEARCH, CONFERENCE WITH JILL KNIGHT REGARDING EXHIBITS; EMAIL WENDY PETERSEN 41712011 J, KNIGHT 25.00 2.60 65.00 Billable 169013 HOURS CONFERENCE WITH KEITH A. SOBRASKE; REVIEW AND AMEND REPORT; ORGANIZE EXHIBITS; CREATE NEW EXHIBIT FOLDER FOR AUDIO FILES AND RENAME AS EXHIBITS 41712011 K, SOBRASKE 65.00 1.00 65.00 Billable 169019 HOURS REWORK HENDERSHOTT FINDINGS REPORT 4/8/2011 W. PROCESSING 25.00 0.20 5.00 Billable 169022 HOURS WORD PROCESSING 4/8/2011 K. GRAY 60.00 0.30 18.00 Billable 169028 HOURS CONFERENCE WITH KEITH A. SOBRASKE; RESEARCH GENERAL DATABASES, DEXONLINE AND MARICOPA COUNTY ASSESSOR'S DATABASE. 4/10/2011 K. SOBRASKE 65.00 8.00 520.00 Billable 169086 HOURS FINAL CORRECTIONS TO FINDINGS REPORTS. 4111/2011 P. WILLIAMS, 65.00 0.90 58.50 Billable 169044 HOURS AMEND REPORT4y19/2014 INVESTIGATIVE RESEARCH, INC. 8:59 AM Pre-bill Worksheet Page 6 PCSO. 16639:SHERIFF PAUL BABEU (continued) Date Investigator Rate Hours Amount Total oy Task Markup % DNB Time __DNB Amt ‘@VIBOT W. PROCESSING 25.00 2.30 57.60 Billabie 169065 HOURS WORD PROCESSING 411112011 J. KNIGHT 25.00 2.70 67.50 Billable 169068 HOURS CONFERENCE WITH KEITH A. SOBRASKE; REVIEW AND AMEND REPORT; ORGANIZE EXHIBITS AND AUDIO FILES 4/11/2011 K, SOBRASKE 65.00 8.80 872.00 Billable 169087 HOURS INTERVIEW OF JACK MACINTYRE; DOWNLOAD AUDIO; CONFERENCE WITH PAM WILLIAMS REGARDING EXHIBITS; CONFERENCE WITH JILL KNIGHT REGARDING EXHIBITS; TELEPHONE CALL WITH DEREK DEEGAN; PREPARE SUMMARY AND EMAIL; ‘TELEPHONE CALL WITH CLARISSE MCCORMICK (x2); REVIEW DOCUMENTATION; AMEND REPORTS; FINALIZE REPORTS AND PRINT OUT FINAL FINDINGS REPORTS 4/12/2011 W. WORDPROCESS 25.00 2.50 62.50 Billable 169078 HOURS WORD PROCESSING - COPY REPORT AND FINDINGS AND INSET INTO BINDERS (x2) 4/12/2011 K, SOBRASKE 65.00 4.50 292.50 Billable 169083 HOURS TRAVEL TO/FROM FLORENCE; CONFERENCE WITH SHERIFF BABEU, ET AL (8:00 TO 12:30), TELEPHONE CALL WITH CLARISSE MCCORMICK; CONFERENCE WITH STAFF REGARDING HARD COPY AND DVD OF REPORT, EXHIBITS AND APPENDICES 4/12/2011 P. WILLIAMS, 65.00 6.00 390.00 Billable 169098 HOURS PREPARE AND ORGANIZE EXHIBITS; PROOF READ TRANSCRIPTS; ASSIST WITH FINAL REPORT PREPARATIONS, 4/12/2011 W. PROCESSING 25.00 11.10 277.50 Billable 169101 HOURS WORD PROCESSING - TRANSCRIPTION 4/13/2011 K. SOBRASKE 65.00 5.50 387.50 Billable 169121 HOURS REVIEW FILE; PREPARE FOR MEETING; 10:00 AM TO 2:00 PM CONFERENCE WITH SHERIFF BABEU, ET AL 4/13/2011 J. KNIGHT 25.00 0.40 10.00 Billable 169127 HOURS BURN CDs4/18/2011 INVESTIGATIVE RESEARCH, INC. 8:59 AM Pre-bill Worksheet PCSO. 16639:SHERIFF PAUL BABEU (continued) Date Imestigator Rate Hours ‘D Task Markup % __DNB Time ‘ais2011 P. WILLIAMS 65.00 2.00 169159 HOURS PREPARE AND ORGANIZE EXHIBITS; PROOF READ TRANSCRIPTS; ASSIST WITH FINAL REPORT PREPARATIONS. TOTAL _Billable Fees 189.10 Date Investigator Price Quantity, ‘D Expense Markup % W262011 W. PROCESSING ‘0.10 3.000 168700 $CO COPIES 3/29/2011 J. KNIGHT 10 721.000 168806 $CO COPIES 3/30/2011 J, KNIGHT 0.10 398.000 168807 $CO) COPIES 3/30/2011 K, SOBRASKE 055 130.000 168814 $M MILEAGE 4/8/2011 K, GRAY 9.50 1.000 169033 STRACERS DATABASE REPORTS 4/11/2011 J, KNIGHT 0.10 17.000 169068 $CO COPIES 4/12/2011 W. WORDPROCESS 0.10 4400.00 169078 $CO COPIES 4/19/2011 K, SOBRASKE 0.55 8.000 169126 SMI MILEAGE 4/13/2011 J. KNIGHT 3.00 8,000 169128 $CDMED CDs Amount DNB Amt 130,00 ‘Amount 098 72.10 39.80 71.50 9.50 1.70 4.40 24,00 Page 7 Total Billable $9,783.50 Total Billable Billable Billable Billable Billable Billable Billable Billable Billableaiter2011 INVESTIGATIVE RESEARCH, INC. 8:59 AM Pre-ill Worksheet Page 8 PCSO.16639:SHERIFF PAUL BABEU (continued) Date Investigator Price Quantity Amount Total 0 Expense Markup % “ATSI2011 W. PROCESSING 0.40 432.000 B20 Bilabie 169154 $CO COPIES 4/19/2011 W. PROCESSING 0.10 1264.00 128.40 Bilable 169216 $CO COPIES TOTAL _Billable Costs $833.50 ‘Amount Total Total of Fees (Time Charges) $9,783.50 Total of Costs (Expense Charges) $893.50 Total new charges $10,617.00 Prevous Balance 120 Days $27,039.28 60 Days $35,949.92 Curent $22,198.80 Total Previous Balance $85,188.00 New Balance 420 Days $27,039.28 60 Days, $35,949.92 Current $32,815.80 Total New Balance $95,805.00 Total Overdue: $62,989.20