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efta-efta00799106DOJ Data Set 9Other

Deutsche Bank

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DOJ Data Set 9
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efta-efta00799106
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EFTA Disclosure
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Deutsche Bank Wealth Management Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 05/03/2018 12:46:04 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 JEE to Link and Rockenbach PA Link and Rockenbach, PA. 142.908.11 USD 05/03/2018 1228598073 1 of I received EFTA00799106 Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USV 00802 Matter Date Bill Number/Description 0001 - Bradley Edwards 10/24/17 1 49,985.00 49,985.00 10/24/17 Earned Non-Refundable Fee 49,985.00 0.00 11/06/17 32937 / Initial Bill from Time Slips 194,971.50 194,971.50 11/13/17 Payment Inv. No. 32937 from Time Slips 194,971.50 0.00 12/11/17 2 / Initial Bill from Time Slips Bill # 32942 257,198.13 257,198.13 12/11/17 Payment In. No. 32942 from Time Slips 257,198.13 0.00 12/31/17 9 219,076.50 219,076.50 01/09/18 WT / Wire Transfer 150,000.00 69,076.50 01/31/18 Applied to 9. 69,076.50 0.00 02/01/18 84 279,560.88 279,560.88 02/27/18 Wire Transfer Invoice #84 279,560.88 0.00 03/05/18 226 226,888.08 226,688.08 04/03/18 Applied to 226. 226,688.08 0.00 04/06/18 396 392,908.11 392,908.11 04/24/18 180424129069 / Applied to 396. 250,000.00 142,908.11 Link & Rockenbach, PA 1555 Palm Beach Lakes Blvd. Suite 301 West Palm Beach, FL 33401 561-727-3600 Tax ID No. 82-3083928 May 3, 2018 Statement Bill Amount Paid Amount 0002 Running Balance Matter Balance Due Total Balance Due So EFTA00799107 ta LINK & ROCKENBACH, ■. CIVIL TRIAL & APPELLATE LAW Wire Transfer Instructions Wire Transfer to: Wells Fargo Bank, N.A. Routing No. / ABA No.: 121000248 Address: 420 Montgomery San Francisco, CA 94104 Beneficiary Account No.: Beneficiary Name: Link & Rockenbach, P.A. Address: 1555 Palm Beach lakes, Blvd. Suite 301 West Palm Beach, FL 33401 Additional Information: Operating Account 1555 Palm Beach Lakes Blvd., Suite 301 West Palm Beach, Florida 33401 T 561.727.3600 F 561.727.3801 EFTA00799108 From: Darren IndykS1 Subject: Fwd: Balance Due Date: May 3, 2018 1 To: Richard Kahn Cc: Darren Indyke Jeffrey said ok to pay this balance on the April Invoice for March time. Do you have the invoice or shall I send again. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: "Paul V. DeVito" ‹ > Subject: Balance Due Date: May 3, 2018 : : T To: Darren Indyke < > Good morning Mr. Indyke. I have attached a copy of Mr. Epstein's Statement showing a balance due of $142,908.11. I have also attached wire transfer instructions for your reference. Please let me know if you need any additional information. Thank you very much for your help. L IR CIVIL TRIAL & APPELLATE LAW LINK& ROCKENBACH, PA Paul DeVito Bookkeeper Billing Coordinator LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Blvd., Suite 301 West Palm Beach.FL 1 EFTA00799109 ILIR CIVIL TRIAL & APPELLATE LAW LINK& ROCKENBACH9 PA April 10, 2018 Via Email leevacationegmaitcom Jeffrey Epstein 6100 Red Hook Quarter, 83 St. Thomas, USVI 00802 Re: Jeffrey Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes Blvd., Suite 301 West Palm Beach, FL 33401 TEL (561) 727-3600 I FAX (561) 727-3601 Attached please find our firm's billing statement for services rendered through March 31, 2018. I have carefully reviewed this statement and as a courtesy to you, I reduced the bill in the amount of $12,190.00 ($100.00 x 121.9 hours). The line items beginning with "No Charge" reflect an additional reduction in the amount of $20,393.50 making the total reduction $32,583.50. Please do not hesitate to call me if you have any questions regarding this bill. Thank you. Very truly yours, Scott J. Link SJL/pvd Attachment cc: Darren Indyke w/attachment EFTA00799110 irt LINK & ROCKENBACH, P.A. CIVIL TRIAL & APPELLATE LAW Wire Transfer Instructions Wire Transfer to: Wells Fargo Bank, N.A. Routing No. / ABA No.: 121000248 Address: 420 Montgomery San Francisco, CA 94104 Beneficiary Account No.: Beneficiary Name: Link & Rockenbach, P.A. Address: 1555 Palm Beach lakes, Blvd. Suite 301 West Palm Beach, FL 33401 Additional Information: Operating Account 1555 Palm Beach Lakes Blvd., Suite 301 Went Palm Beach, Florida 33401 T 561.7273600 F 561.727.3601 EFTA00799111 Link & Rockenbach, PA 1555 Palm Beach Lakes Blvd. Suite 301 West Palm Beach, FL 33401 561-727-3600 Tax ID No. 82-3083928 Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USV 00802 CLIENT: 0002 - Jeffrey Epstein Re: 0001 Bradley Edwards Date Services Hours April 6, 2018 Invoice # 396 Amount 03/01/18 RJG Attend team meeting re trial plan 1.00 395.00 03/01/18 RJG Research assertion of constitutional privileges against self-incrimination in civil cases, waiver of same, assertion of privilege in discovery, in preparation for drafting Response to Edwards' Motion to Compel Response to Request for Admissions 2.10 829.50 03/01/18 RJG Continue drafting/revising Response in Opposition to 2.10 829.50 B. Edwards' Motion to Compel Response to Request for Admissions 03/01/18 RJG Begin updating research on malicious prosecution/elements and recent case law in preparation for trial 1.90 750.50 03/01/18 RJG Review/analyze B. Edwards' Motion for Separate 0.80 316.00 Trials or, in the Alternative to Adjust the Order of Proof, in preparation for drafting response 03/01/18 RJG Begin researching bifurcation of trial/eleventh-hour request, in preparation for drafting response to B. 0.60 237.00 Edwards' Motion for Separate Trials 03/01/18 AMP [No Charge] Update hearing transcripts binder and prepare updated index for same 2.00 0.00 EFTA00799112 Client Ref: 0002 - 0001 Invoice # 396 Date 03/01/18 SJL Services Work on issues relating to disclosure of key e-mails; work on Notice/Appendix of same; work on Motion for Court's Permission to Alter Trial Evidence; multiple telephone conferences and communications with D. Indyke and J. Epstein re same; follow up on hearing schedule; trial team meeting with J. Goldberger, M. Goldberger, J. Caldwell, T. Campbell, R. Glasser and K. Rockenbach re trial work, hearing preparations and strategies; work on objections to B. Edwards' deposition designations 03/01/18 TLC Continue working on itemizing all key emails and public records located on witnesses on Clerk's Trial Exhibit List; work on culling out key emails to disclose to Court; work on trial exhibits; work on Appendix of key e-mails; work on confidentiality issues; follow up with opposing counsel re hearing and production of audio; work on chronology; begin reviewing new public records 03/01/18 KBR Prepare objections to B. Edwards' deposition designations and consider counter-designations; attend trial team strategy meeting; prepare/revise motion to redact names and alter trial exhibits; work on Response to B. Edwards' Motion to Compel Response to Request for Admissions re sex offender registry's authenticity and accuracy; analyze B. Edwards' proposed Juror Questionnaire and email J. Scarola for Word version in order to edit; work on same 03/01/18 PVD [No Charge] Work on preparation of Trial Exhibits 03/02/18 RJG Continue researching bifurcation of trial, 11th-hour request, bifurcation as waste of judicial resources, bifurcation where claim and counterclaim are interrelated and waiver of bifurcation 03/02/18 RJG Research pre-trial stipulations as binding on parties and the court and strictly enforced; stipulation to consolidated trial; order and scope of proceedings/whether counterclaim can proceed first 03/02/18 RJG Begin drafting Response to B. Edwards' Motion for Separate Trials or, in the Alternative to Adjust Order of Proof Hours April 6, 2018 Page 2 Amount 12.80 9,600.00 14.80 3,330.00 8.20 6,150.00 7.50 0.00 3.20 1,264.00 2.90 1,145.50 3.30 1,303.50 EFTA00799113 Client Ref: 0002 Invoice # 396 Date - 0001 Services Hours April 6, 2018 Page 3 Amount 03/02/18 KBR Work on trial preparations; work on trial exhibits; work on Motions for Permission to Alter Trial 5.50 4,125.00 Evidence and Rule of Judicial Administration 03/02/18 TLC Work on summary of all litigation, arrests and sheriff reports for S. Rivera, T. Miller and C. Wild to include 14.50 3,262.50 In Motion to Alter Evidence; work on same; work on Notice of Filing Appendix in Support of Response in Opposition to B. Edwards' Second Supplement to Motion in Limine Addressing Scope of Admissible Evidence; work on hearing needs; follow up on V. Roberts' audio tape; prepare Notice of Cancellation of Hearing; work on Clerk's Trial Exhibit List to identify each item individually 03/02/18 SJL Continue working on Notice of Filing Appendix in 12.80 9,600.00 Support of Response in Opposition to B. Edwards' Second Supplement to Motion in Limine Addressing Scope of Admissible Evidence; address confidentiality concerns; multiple communications with D. Indyke and J. Epstein re same; work on two Motions to Alter Evidence; communications with potential jury selection consultants; work on opening statement; work on trial strategies; follow up on audio tape of V. Roberts 03/02/18 PVD [No Charge] Work on preparation of Trial Exhibits 7.50 0.00 03/03/18 SJL Work on Response to Motion to B. Edwards' Compel re Request for Admissions; strategize re default against S. Rothstein and options to proceed with trial or seek to strike trial setting; work on preparations for special set hearings; work on trial preparations 7.30 5,475.00 EFTA00799114 Client Ref: 0002 - 0001 Invoice # 396 Date 03/03/18 TLC Services Hours Work on preparations for hearing on all outstanding 10.00 motions: (1) Epstein's Motion for Case Management Conference, (2) Edwards' Motion for Separate Trials; (3) Edwards' Second Supplement to Motion in Limine Addressing Scope of Admissible Evidence, (4) Edwards' Motion in Limine to Limit Introduction of Evidence Alleged to Support Epstein's Claims Against Edwards; (5) Epstein's Motions for Permission to Alter Evidence; (6) Epstein's Motion for Protective Order and in Limine of Unrelated Settlements; (7) Edwards' Second Motion to Lift Confidentiality; (8) Edwards' Motion for Adverse Inference; (9) Edwards' Motion in Limine Scope of Admissible Evidence; (10) Epstein's Motion to Strike Damages Expert; (11) Edwards' Motion in Limine Addressing the Admissibility of Edwards' Exhibit 132; (12) Epstein's Motion in Limine re Sex Offender Registry; (13) Epstein's Motion in Limine on Edwards' Newly Disclosed Exhibits; (14) Epstein's Request for Judicial Notice; and (15) Objections to Deposition Designations; assemble hearing notebooks and materials for each; pull authorities and prepare indices where needed; work on sequence list of motions; prepare Notice of Hearing and letter to judge; work on Response to Motion to Compel re Request for Admissions; work on assembling unredacted set of evidence and serve same 03/03/18 RJG Review/Analyze B. Edwards' Supplement to Motion 2.90 for Separate Trials or, in the Alternative to Adjust Order of Proof, and case law cited therein; revise Response in Opposition to Motion for Separate Trials, etc., to address Supplement; revise response per partners' suggested changes 03/03/18 RJG Legal research when case is "at issue" and propriety 1.60 of clerk's default v. judge's default; revise Response in Opposition to B. Edwards' Motion for Separate Trials to Include "at issue" argument 03/03/18 KBR Work on preparations for trial; work on Motion to 7.30 Remove Case from Trial Docket in compliance with Florida Rule of Civil Procedure 1.440; work on Response to B. Edwards' Motion to Severe; conduct legal research on appellate vehicle should the Court grant B. Edwards' Motion to Severe April 6, 2018 Page 4 Amount 2,250.00 1,145.50 632.00 5,475.00 EFTA00799115 Client Ref: 0002 - 0001 Invoice # 396 Date Services 03/04/18 TLC Continue working on itemized Clerk's Trial Exhibit List; work on Objections to Deposition Designations; prepare Motion for Default and Default Judgment against S. Rothstein; work on timeline for Response to Motion to Severe; work on issues relating to production of disc; work on marking trial exhibits 03/04/18 KBR Continue working on trial preparations; continue working on Response to B. Edwards' Motion to Severe and Motion to Strike from Trial Docket; conduct further legal research on appellate options 03/04/18 PVD [No Charge] Work on preparation of Trial Exhibits 03/05/18 RJG Revise Response in Opposition to Edwards' Motion for Separate Trials per partners' suggested changes; insert/address timeline 03/05/18 AMP [No Charge] Prepare binder re J. Epstein's Notice of Filing of Redacted Appendix in Support of Response in Opposition to B. Edwards' Second Supplement to Motion in Limine Addressing Scope of Admissible Evidence 03/05/18 AMP [No Charge] Prepare packet regarding J. Epstein's Motion in Limine as to Sex Offender Registry Information 03/05/18 RJG Research mandamus as proper vehicle to enforce time restrictions for setting of a trial; requirements for mandamus relief; begin drafting proposed emergency relief Petition for Writ of Mandamus 03/05/18 TMB (No Charge] Finalize letter to T. Chinaris re packet of exhibits 03/05/18 RJG Review/analyze B. Edwards' Motion in Limine to Limit Introduction of Evidence Alleged to Support J. Epstein's Claims Against B. Edwards and accompanying J. Epstein deposition. excerpts; conduct preliminary research in preparation for drafting response Hours April 6, 2018 Page 5 Amount 9.70 2,182.50 9.00 6,750.00 10.50 0.00 1.00 395.00 1.00 0.00 0.40 0.00 2.50 987.50 0.10 0.00 2.50 987.50 EFTA00799116 Client Ref: 0002 - 0001 Invoice # 396 Date Services Hours April 6, 2018 Page 6 Amount 03/05/18 TLC Work on Clerk's Trial Exhibit List; finalize and file same; work on organizing and marking trial exhibits; work on Motion for Default; work on J. Epstein's 13.50 3,037.50 Motion to Remove Case from Trial Docket in Order to Comply With the Mandate Set Forth in Rule 1.440; work on Response to B. Edwards' Motion for Separate Trials; work on Motion for Court to Declare Relevance and Non-Privileged Nature of Documents and Request for Additional Limited Discovery, Evidentiary and Appointment of Special Master; work on assembling authorities and hearing folder for our Motion to Remove Case from Trial Docket; telephone conference with trial support; follow up with D. Vitale re proposed Order from hearing on our Motion for Protective Order re settlements; follow up with J. Scarola's assistant re unilateral setting of hearings and request for cancellation; work on hearing folder on our Response to B. Edwards' Motion for Separate Trials; assemble authorities for same; prepare Notice of no objection to sealing records until Court makes determination 03/05/18 SJL Multiple communications with J. Scarola, P. Cassell, 11.20 8,400.00 D. Indyke and J. Epstein re production of emails and treatment / alleged improperly obtaining privilege documents; work on Motion to Strike from Trial Docket; work on Response to B. Edwards' Motion to Severe; work on Motion for Court to Declare Relevance and Non-Privileged Nature of Documents, etc.; work on preparations for special set hearing and addressing outstanding Order on settlement issues; work on proposed sequence of Motions 03/06/18 TMB [No Charge] Draft Petition for Writ of Certiorari shell 0.20 0.00 03/06/18 TMB (No Charge] Work on Appendix to Petition for Writ of 0.10 0.00 Certiorari shell 03/06/18 TMB [No Charge] Work on Request for Emergency 0.20 0.00 Treatment per Fourth District Court of Appeal's Administrative Order 03/06/18 TMB [No Charge) Work on Affidavit for T. Chinaris 0.20 0.00 EFTA00799117 Client Ref: 0002 Invoice # 396 Date - 0001 Services Hours April 6, 2018 Page 7 Amount 03/06/18 RJG Continue drafting/revising proposed Emergency 5.30 2,093.50 Petition for Writ of Mandamus in preparation for trial court denying Motion to Strike Case from Docket 03/06/18 RJG Revise proposed Emergency Petition for Writ of 1.90 750.50 Mandamus per partners' suggested changes; verify all citations 03/06/18 RJG Review pleadings/timeline for statement of facts section of proposed Emergency Petition for Writ of 1.30 513.50 Mandamus 03/06/18 TLC Work on analysis of Farmer Jaffe Privilege Log; work on Notice of No Objection to Sealing Records; work on Response to B. Edwards' Motion to Strike J. 14.00 3,150.00 Epstein's Untimely Supplemental Exhibits; work on trial exhibits; prepare letter to judge with additional hearing submissions; work on Notice of Hearing 03/06/18 SJL Work on issues surrounding production of 27,000 page email disc; multiple communications with P. 13.00 9,750.00 Cassell; follow up with client re position; work on Response to Motion to Strike J. Epstein's Untimely Supplemental Exhibits; work on Petition for Writ of Mandamus 03/06/18 KBR Work on Petition for Writ of Mandamus; work on 10.00 7,500.00 Affidavit of T. Chinaris; communications with T. Chinaris re same; work on trial preparations; work on preparations for special set hearing on all pending Motions; work on Response to Motion to Strike J. Epstein's Untimely Supplemental Exhibits 03/06/18 PVD [No Charge] Work on procuring documents considered to be privileged materials at issue in B. 7.50 0.00 Edwards' Motion to Strike J. Epstein's Untimely Supplemental Exhibits 03/07/18 RJG Review/analyze/research B. Edwards' Motion in 2.10 829.50 Limine to Limit the Introduction of Evidence Alleged to Support J. Epstein's Claims Against B. Edwards;draftlrevise Response to same 03/07/18 TMB [No Charge] Review Fourth District Court of Appeal's emergency treatment procedures in preparation for 0.20 0.00 Petition Mandamus EFTA00799118 Client Ref: 0002 - 0001 Invoice # 396 Date Services 03/07/18 TMB [No Charge] Review clerk's records regarding hearing on multiple motions on 3/8/18 and Order Resetting Trial in preparation for Motion to Stay 03/07/18 TMB [No Charge] Review Motion to Stay case - in preparation for potential appeal 03/07/18 RJG Finalize pending responses for 3/8118 Special Set Hearing; conference with partners re proposed Emergency Petition for Writ of Mandamus and other "emergency" filings to have in pipline; revise draft Mandamus Petition accordingly; review all case law citations in preparation for filing 03/07/18 TLC Work on trial exhibits; work on preparations for special set hearing; follow up with trial support; work on Objections to Deposition Designations; work on updating trial binders; work on Response to B. Edwards' Motion to Strike Epstein's Supplemental Exhibits and to Strike All Exhibits and Any Reference to Documents Containing Privileged Materials Listed on B. Edwards' Privilege Log; work on Response in Opposition to B. Edwards' Motion in Limine to Limit the Introduction of Evidence Alleged to Support J. Epstein's Claims Against B. Edwards; prepare Affidavit of T. Campbell re chain of custody of disc; prepare Notices of Filing Affidavits of T. Campbell and T. Chinaris; work on schedule of motions to be heard; communications with D. Indyke; prepare letter and package to Judge Hafele re additional hearing submissions; prepare letter to J. Scarola re delivery of disc; carefully review redacted appendix to see if we missed redacting any alleged victims' names as alleged by P. Cassell Hours April 6, 2018 Page 8 Amount 0.30 0.00 0.30 0.00 6.90 2,725.50 14.50 3,262.50 EFTA00799119 Client Ref: 0002 - 0001 April 6, 2018 Invoice # 396 Page 9 Date Services Hours Amount 03/07/18 SJL Work on Response in Opposition to B. Edwards' 12.30 9,225.00 Motion in Limine to Limit the Introduction of Evidence Alleged to Support J. Epstein's Claims Against B. Edwards; work on Affidavit of T. Campbell re chain of custody of disc; communications with T. Chinaris re Affidavit; work on Response in Opposition to B. Edwards' Motion in Limine to Limit the Introduction of Evidence Alleged to Support J. Epstein's Claims Against B. Edwards; work on Emergency Motion for Writ of Mandamus; telephone conferences with P. Cassell; review Cassell's filings and follow up on issues raised by same; communications with P. Cassell and J. Scarola re production of disc; communications with D. Indyke and J. Epstein 03/07/18 KBR Work on preparation for 3/8/18 hearings on 20+ 6.00 4,500.00 Motions/issues 03/07/18 PVD [No Charge] Work on chronology of privileged materials at issue 3.50 0.00 03/07/18 PVD [No Charge] Work on procuring transcript of hearing on 8/3/12 1.00 0.00 03/07/18 PVD [No Charge] Work on analysis of documents produced 1.00 0.00 03/08/18 TMB (No Charge] Work on Request for Emergency 0.20 0.00 Treatment pursuant to Fourth District Court of Appeal's instructions 03/08/18 TMB [No Charge] Prepare bookmark Appendix to Petition for Writ of Mandamus 0.40 0.00 03/08/18 TMB [No Charge] Review and revise Appendix to Petition for Writ of Mandamus 0.20 0.00 03/08/18 TMB [No Charge] Work on revisions to Appendix to 0.90 0.00 Emergency Petition for Writ of Mandamus and to Emergency Motion for Review of Order Denying Stay 03/08/18 TMB [No Charge] Work on Request for Emergency 0.20 0.00 Treatment EFTA00799120 Client Ref: 0002 - 0001 Invoice # 396 Date Services 03/08/18 TMB (No Charge] Work on revisions to Index to Emergency Petition for Writ of Mandamus and Emergency Motion for Review of Order Denying Stay 03/08/18 RJG Attend special set hearing before Judge Hafele re pending motions 03/08/18 RJG Draft/revise Emergency Motion for Review of Order Denying Stay to be filed in the Fourth District Court of Appeal 03/08/18 RJG Draft proposed order denying J. Epstein's Motion for Stay of Trial Proceedings 03/08/18 RJG Revise/finalize Emergency Petition for Writ of Mandamus to be filed in the Fourth District Court of Appeal 03/08/18 SJL Prepare for and argue at all-day special set hearing on J. Epstein's Motion to Strike Matter from Trial Docket, Motion to Sever Trials, Motion to Strike Expert Dr. Jansen, Edwards' Motion to Strike Exhibits, and other issues surrounding the 27,000 page disc of e-mails located in Fowler White's files; follow up with client on outcome of hearing; follow up with Fowler White re issues surrounding disc; work on Emergency Petition for Writ of Mandamus and Emergency Motion for Review of Order Denying Stay 03/08/18 KBR Work on Emergency Petition for Writ of Mandamus and Emergency Motion for Review of Order Denying Stay; work on proposed Orders for hearing; prepare for and argue at all-day special set hearing on J. Epstein's Motion to Strike Matter from Trial Docket, Motion to Sever Trials, Motion to Strike Expert Dr. Jansen, B. Edwards' Motion to Strike Exhibits and other issues surrounding the 27,000 page disc of e-mails located in Fowler White's files 03/08/18 TLC Prepare for and attend all-day special set hearing on pending Motions; work on Emergency Petition for Writ of Mandamus, Emergency Motion for Review of Order Denying Stay and Appendix to same; prepare proposed Orders on B. Edwards' Motion to Sever and J. Epstein's Motion to Strike from Trial Docket; follow up with trial support Hours April 6, 2018 Page 10 Amount 0.30 0.00 3.00 1,185.00 5.10 2,014.50 0.10 39.50 2.50 987.50 12.50 9,375.00 12.50 9,375.00 13.00 2,925.00 EFTA00799121 Client Ref: 0002 - 0001 Invoice # 396 Date Services 03/08/18 PVD [No Charge] Work on hearing binder preparation 03/08/18 PVD [No Charge] Work on deposition designations for W. Berger 03/08/18 PVD [No Charge] Work on preparation of Appendix for Emergency Petition for Writ of Mandamus 03/09/18 TMB [No Charge] Review Fourth District Court of Appeal's email and Order on filing fee owed and due in ten days; review Fourth District Court of Appeal's Acknowledgment of New Case 03/09/18 CWH [No Charge] Legal research and analysis of Florida authority and case law to determine whether general release and settlement agreement of a fee dispute can effectively waive the right to bring a malpractice claim against prior attorney 03/09/18 RJG Review 3/8/18 hearing transcript in preparation for drafting Emergency Petition for Writ of Certiorari 03/09/18 RJG Research/review/analyze case law on certiorari review and severance and bifurcation orders in preparation for drafting Emergency Petition for Writ of Certiorari 03/09/18 RJG Draft/revise Emergency Petition for Writ of Certiorari (as to circuit court's severance order) 03/09/18 RJG Draft/rev:se Motion to Consolidate extraordinary writ petitions filed in the Fourth District Court of Appeal 03/09/18 TLC Prepare letter to J. Hurley re evidentiary issues; prepare Notice of UMC hearing on Motion for Default against S. Rothstein; prepare letter and package to appellate clerk following up on filing of Petition for Writ of Liandamus; prepare e-mail to M. Nurik re hearing, on Motion for Default; update calendar re deadline for Response and Reply; work on reviewing Fowler ' ' :kris documents for paper trail of product' . work on Juror Questionnaire; follow up with K. Tarry re same; prepare proposed Order on Motion it Amine re Sex Registry; follow up with J. Scare' s:,ine; work on Order re settlement inform..niuri Hours April 6, 2018 Page 11 Amount 2.00 0.00 1.00 0.00 4.40 0.00 0.10 0.00 2.30 0.00 0.50 197.50 1.90 750.50 4.20 1,659.00 0.20 79.00 11.00 2,475.00 EFTA00799122 Client Ref: 0002 - 0001 Invoice # 396 Date Service• 03/09/18 SJL Work or• iror Questionnaire; work on Petition for Writ of c rtiorari Review of Order Severing Cases; work on : °paring for trial; meet with J. Goldberger re trial str- iies; e-mails communications with J. Scarola e production and trial issues; review P. Cassell's proposed orders; e-mail communications with P. Cassell re orders and his clients' position in the case; work on opening statement 03/09/18 KBR Work o tition for Writ of Certiorari Review; preps — itegy for consolidating with pending Petit! :Wit of Mandamus; consider strategy for Petiti, • 'frit of Mandamus and/or Certiorari regal' aim of privilege for e-mail documents 03/09/18 PVD [No C 4 Work on preparation of submissions to the C Court, Fourth District Court of Appeal for Eme' • Petition for Writ of Mandamus 03/09/18 PVD [No C' ' Review production seeking billing files for Fr . 03/09/18 PVD [No c Work on updating trial binders 03/09/18 PVD [No C Review Farmers' privilege log for emails 03/09/18 PVD [No C ' Review production for correspondence in rai , ;:ebruary 2011 re production of disc 03/09/18 PVD [No C f Reorganize files used from production recci n Fowler White 03/10/18 SJL Revi v 8 transcript re rulings on how to treat coat zy of documents; multiple e-mails (all day) with f 'Jell and J. Scarola re same; work on ways to re agreement; work on Emergency Petition for C' work on joint letter to court re sealing recor Hours April 6, 2018 Page 12 Amount 10.20 7,650.00 8.00 6,000.00 1.00 0.00 1.80 0.00 0.30 0.00 1.00 0.00 0.40 0.00 1.50 0.00 5.50 4,125.00 EFTA00799123 Client Ref: 0002 - 0001 Invoice # 396 Date Service. 03/10/18 KBR Legal r •-• rch regarding in camera review and Petitio: Nrit of Certiorari; multiple emails with P. Casse' ' 3carola, clerk of court and A. Bormai. neral counsel for 15th Judicial Circuit; review c line 15th circuit docket; review of Fourth Distric' t of Appeal docket; revise Petition for Writ of orari regarding grant of B. Edwards' Motion eparate Trials (severance) 03/10/18 RJG Draft "! wound" section for Petition for Writ of Certior :id revise petition to include trial court's multip' .rences to J. Epstein's original proceeding as bei :nesis" for B. Edwards' counterclaim 03/10/18 RJG Revir. s of Judicial Administration re sealing of rector( Jpellate court 03/10/18 RJG Reviev. yze correspondence from non-party intervel. ounsel re failure to caption them In filings with th nth District Court of Appeal 03/10/18 MLP [No Ct; ' Conduct legal research re computation of firm :ifically analyzing Florida Rule of Judicial Admin. on 2.514, Florida Rules of Appellate Procc :nd Florida appellate courts' opinions and case arding the same in order to determine the be! rse of action in terms of timing of the briefin, :dule pursuant to the Fourth District Court of Api: 3/9/18 order 03/11/18 TLC Work c ;embling documents to seal; prepare Notict :npliance, Notice of Filing disc under seal, . ;ice of Filing Exhibits under seal in order to pre. Ippeltate record; work on cleaning up heari: rs; review communications from P. Casst J. Scarola and our responses; review 3/8/11 Apt 03/11/18 SJL Work :es relating to Stay Order and sealing retort.: .k on Notice of Compliance; work on Petitic ;ertiorari review 03/11/18 KBR Work :es rein:ing to Stay Order and sealing recor 4 : on '-,g.": on for Certiorari review; follow up w' inar. . , compliance with destruction of docu , Hours April 6, 2018 Page 13 Amount 4.50 3,375.00 1.30 513.50 0.20 79.00 0.20 79.00 0.40 0.00 8.50 1,912.50 5.30 3,975.00 1.20 900.00 EFTA00799124 Client Ref: 0002 - 000' Invoice # 396 Date Servie' . 03/12/18 RJG Final preps Appe. 03/12/18 RJG Begin • - emery 03/12/18 RJG Corree agree- petiti. revisi 03/12/18 RJG Revic Respi filing i 03/12/18 RJG Revie draftir petit', 03/12/18 TLC Work recor sums. to J. I items Petiti( Cons• n v 3. Edwards' Response to Petiti. ;,.1 :ndamus and Motion to Lift Stay; calct ,idnr deadlines relating to same; work I tc Motion; prepare letter to Fourth Distr ;. •' Clerk re same; continue revie ,'s boxes in order to determine chaii. ; and production by B. Edwt- exhibits Hours April 6, 2018 Page 14 Amount to Petition for Writ of Certiorari in the Fourth District Court of n",irence with partners re same 'analysis of B. Edwards' Response to nandamus petition ince with opposing counsel re their unopposed motion to consolidate writ ie Fourth District Court of Appeal and ' • , 'I .in D. Indyke re B, Edwards' mar lay ius petition in preparation for 1.90 2.60 0.20 0.20 750.50 1,027.00 79.00 79.00 8 herring transcript in preparation for 0.30 118.50 • ;0i'. Edwards' Response to mandamus m•; 'or UMC hearing re sealing rr 'n's timeline and prepare roduction dates; prepare e-mail mo• work on assembling appendix ..on or Certiorari review; work on ari Review and Motion to 11.30 2,542.50 03/12/18 SJL Prep. end hearing on proposed Order 9.50 7,125.00 seali 11 !S; follow up with J. Scarola on prod. s . v, .: lc on Petition for Writ of Ceri o. 'd Consolidate Petition for Writ of M I ;ion for Writ of Certiorari; revii ' 17 monse to our Petition for Man to Lift Stay; follow up with D. Indy Jo reviewing Fowler White's recur .;duction; follow up with J. Hurl( EFTA00799125 Client Ref: 0002 - 000 Invoice # 396 Date Servi 03/12/18 KBR Prep, •ten I hearing on proposed Order sealir orc ; nunc pro tune to 3/8/18; work on fin m f r Writ of Certiorari; work on Motio 'at( Petition for Writ of Mandamus and F rit c 1 Certiorari; follow up with P. Burlin .1osilion as to the consolidation; revik. ;s' Response to our Petition for Manr •otio.) to Lift Stay; work on Resp . km- ds' Motion 03/12/18 MLP [No' or .malysis of B. Edwards' privi.. zc in a workable format in order to co. ;st ed production in the case 03/12/18 PVD [No ( on )reparation of itemized log of em: m ;in Fowler White re "for alto. iy" 03/13/18 RJG Cor la: ;is of B. Edwards' Response to Petit M. ;Iamus and begin drafting Rep' 03/13/18 RJG Leg et. crime-fraud exception appf )ck t protection 03/13/18 RJG Cot el\ 19 Reply to Response to ma; element of case and facts) 03/13/18 TMB [No ot ppendix to Response in Opt •ar ' lotion for Partial Relief from Sta. 03/13/18 RJG Bec: III t section in Reply to B. Edt. . :e ! , mandamus petition 03/13/18 RJG Les. . ) 'p' ition that appellate courts dis. , ' c !'s written order simply states "for • .at( : on the record" 03/13/18 TLC Co. s f F ler White's boxes to cletun • rail c production of disc; work on Resp #ivw !s' Motion for Partial Relief froc ' )Ic mendix items; work on prii.. , an :-i Hours April 6, 2018 Page 15 Amount 5.30 3,975.00 6.00 0.00 5.70 0.00 3.40 1,343.00 0.70 276.50 1.60 632.00 0.40 0.00 2.30 908.50 1.00 395.00 12.50 2,812.50 EFTA00799126 Client Ref: 0002 - 00(` Invoice # 396 Date Servi( , - 03/13/18 KBR Work l nse to B. Edwards' Motion for Emery: ief from Stay, conduct legal research re Ho. ; of Judicial Administration 2.330 regard : al disqualification and timing 03/13/18 SJL Wor nse to B. Edwards' Motion for Partial Rei, /; work on document issues; multiple corn ; with client and opposing counsel; work Ise to Petition for Writ of Mandamus 03/13/18 MLP [No CI )rk on analysis and comparison of B. Edwa: .ge log and assumed production in the case . ) deten.iine If any documents pro, conta••md on the privilege log 03/13/18 PVD [No ork on nreparation of Itemized log of em, ction 1; iin Fowler White re "for atto only" 03/13/18 PVD [No C :)rk on preparation of itemized log of env'''. ...;tion from Fowler White re "irrelevant em 03/13/18 PVD [No 'ork or. .paration of itemized log of ern:- • tespon.• a to Order Produced 5-7 03/14/18 RJG Co:- ' ng/revising Reply to Response to Em . %. ndamus Petition (argument section) 03/14/18 RJG Re . Di<rric! ont in of Appeal filings by P. Ca , :r, Lio:-.A. Tor Admission to Appear Pro Ha, 'i der mil ii 'bits and Corrected Pro Hac Vic•. . , 3gin di i g response to request to app .i ,. ; vice 03/14/18 RJG Wr Iner's f. monse in Opposition to B. Ed. n for al Relief From Stay in pre 1. filing in he Fourth District Court of Air 03/14/18 RJG Re 11 hearir: I. nscript for request for in ca! be% of m_ .s.covered evidence; legal res Ili: :in. ;:. f camera review Hours April 6, 2018 Page 16 Amount 5.00 3,750.00 8.80 6,600.00 2.00 0.00 2.80 0.00 2.70 0.00 0.60 0.00 2.60 1,027.00 2.50 987.50 0.60 237.00 2.10 829.50 EFTA00799127 Client Ref: 0002 - On I Invoice # 396 Date Ser' 03/14/18 RJG We eel Apj revi 03/14/18 TLC Wor stn set Mot Ap: re qu prc 03/14/18 MLP [No de she crc 03/14/18 SJL Re for re: Mc cor sa: T. ma rec. ca 03/14/18 KBR Al Or Se ap we Er Jo 03/14/18 TMB [N Pc 03/14/18 TMB [N Pr nartiers re strntegy in filing an additional itition in the F irlh District Court of ial court's ref. al to conduct in camera ewly disco ru, documents April 6, 2018 Page 17 Hours Amount 0.20 79.00 al exhibits - at!' out those that the Court 11.80 2,655.00 mt er group of exhibit no. 13 and work on nk: work on Response to B. Edwards' rimorgency Rt'ief from Stay; work on ) ne; revie'.: 3/8/18, hearing transcript onnr;- ',is; follow up on juror Jptcy Court records re idt Work on m c' W. BE r•• , a car J :io '≥ ' sing deposition '1: 2/23/18 deposition to 3. Edwards' designations, 'ections 2.40 0.00 into B. Edwards' Motion 10.20 7,650.00 ':ay; strategize how to .3sponse to B. Edwards' f from Stay; multiple dyke and J. Epstein re 'imunications and notes) boxes of Fowler White ction and discovery urley; strategize Courts denial of an in to obtained signed 3.50 2,625.00 dwards' Motion for •egarding options to sr camera inspection; :cards' Motion for review P. Cassell's 'emental Appendix to 0.20 0.00 ,mental Appendix to 0.10 0.00 EFTA00799128 Client Ref: 0002 - 0 Invoice # 396 Date Se 03/14/18 PVD [I\Jr we we on analysis of "attorneys' ey :1O-n r. mail production 03/14/18 PVD [Nc . on ip ng chronology of pri' s a in; 03/14/18 PVD [N1( '• on Tri: • 'axhibits 03/15/18 RJG Cc • .evisinc response in Opposition to P. , led VI • 'ed Motion for Admission to Vicrl 03/15/18 RJG Co • ;no en' ment to in camera review an lief when circuit court de 03/15/18 RJG Be ition is r Wit of Certiorari on co! C mduct r camera review issue 03/15/18 TLC Cc • -.I !tint hibits; work on Response to 'tc, "1! Hac Vice Appearance; prc r ; of Response; work on Rc ti ' 'esponse to J. Epstein's Pc as; work on updating wit • A exhibit folders; work on orr re 'leV ankruptcy Docket re stz 03/15/18 SJL Wt C issell's Motion for Pro H; on Reply to B. Edwards' .tition for Writ of kii, r ; with clients re si . • for Oral Argument; fo o disc 03/15/18 KBR Le . • ti ce/foreign rule and al '' ;; vepare/revise order (st nix Aural defect) of re . C ssell's pro hac vice m i e A prepare partial Motion to - F .: ly to B. Edwards' R ' . cm for Writ of M Hours April 6, 2018 Page 18 Amount 1.00 0.00 4.60 0.00 0.30 0.00 2.20 869.00 4.20 1,659.00 1.50 592.50 10.80 2,430.00 9.40 7,050.00 7.00 5,250.00 EFTA00799129 Client Ref: 0002 - C Invoice # 396 Date Se -.:c 03/15/18 TMB (N( 03/15/18 TMB Re Sts [Nc i 03/15/18 TMB Or Pa (Ni I 03/15/18 TMB CF AT [Mt 03/15/18 PVD Op for [N. of : 03/15/18 PVD [N do ch 03/15/18 PVD [N up ' 03/15/18 PVD [N 03/16/18 RJG IR( 03/16/18 RJG Rt re Co 03/16/18 TLC In C( ch. ex or cl cc 03/16/18 SJL W Pt P. •k on Response in Opposition to 'arc's' Ma& i for Partial Relief from k on Appendix to Response in spondert F. Edwards' Motion for r -!; y 't or. Response in Opposition to P. .ed Verified Motion for Admission to Vice k on Appc idix to Response in Cassell's Corrected Verified Motion . ,•0, ' lac Vice vc n updating chronology et id s e .earch al II )cket for additional irc:ctic n : •woduction of ine binder i!;nue rare ch court docket re 7 ' : i) ' :;ed materials at issue i 'tibits `its to draft Mandamus , y Is of record and begin • • ; Reply incorporating D. ' N le ite's boxes to n „fed disc; work on trial dwards' Response to lus; work on detailed ai s; telephone iyk€ ..isc s' Response to our s: work on Response to . 1,Ations with clients; 1 r 01 : 0- '!)its initially listed Hours April 6, 2018 Page 19 Amount 0.20 0.00 0.40 0.00 0.10 0.00 0.30 0.00 0.30 0.00 3.80 0.00 1.80 0.00 1.50 0.00 3.10 1,224.50 4.10 1,619.50 12.50 2,812.50 7.50 5,625.00 EFTA00799130 Client Ref: 0002 - ( Invoice # 396 Date Se 03/16/18 PVD [Nc I. on witrn ; binders 03/16/18 PVD [N o• :vial , &Es 03/16/18 PVD [Ne -ci analysis of production re( 03/16/18 PVD [N locket for chronology of pri .ss. .vork on updating same 03/16/18 KBR le' or In Camera Review of " trict Court of Appeal de :arch re all r. 90.702, work-product pr inethical behavior, is; onse in Opposition to Pr eider from the Fourth Di P. Cassell's Pro Hac Vi. ) the Fourth District Cc Ida+ for panel purposes 03/17/18 TLC Cr c, ionology of Ix i, .; review court filings, tr; r re same 03/17/18 SJL C( ) I Edwards' Response to ,r1 mus and Motion to 03/18/18 TLC W )esponse to our Pe s, Request for Oral '. Cassell's Joinder; fo work on it ital Appendix; work or 03/18/18 RJG R ' second round of edits tc ng 03/18/18 SJL W -sell's Joinder; work or 'o 'se to our Petition for )rtening arguments to fi: Request for Oral A ,ke Hours April 6, 2018 Page 20 Amount 0.50 0.00 0.50 0.00 1.00 0.00 4.80 0.00 3.80 2,850.00 7.20 1,620.00 2.80 2,100.00 5.00 1,125.00 1.90 750.50 5.60 4,200.00 EFTA00799131 Client Ref: 0002 - f April 6, 2018 Invoice # 396 Page 21 Date Sr ' Hours Amount 03/18/18 KBR In •tw's c le,nts to Motion to Strike 5.70 4,275.00 Jc saint ize case law/research re trial j t :,erform in camera re, • .: • iviler ork on Third petition (sr - -dorm' c icA) regarding in camera ins ),L. 03/19/18 RJG Le pro, • ivilege and whether it 0.80 316.00 be . :he 03/19/18 TMB [N S.. • mental Appendix to 0.20 0.00 R. Jamus 03/19/18 RJG IRE •; I • Me Attorney's Fees in 0.30 118.50 M. .• .1 District Court of 03/19/18 TMB [N P • • to Petitoner's Motion 0.30 0.00 fo ld Costs 03/19/18 TLC C. • Edwards' Response 9.80 2,205.00 to mus, Request for O. P. Cassell's Joinder at rk on Motion for tinue working on cl. .very . oduction issues; work on 03/19/18 SJL W Zesponse to our 8.20 6,150.00 Pr Request for Oral A' r assell's Joinder and N. 2osts; review B. E. on for Writ of C ig seeking show ct Jsponses to same at ;ollow up with Fowler 03/19/18 PVD [Iv • ti, analysis of production 4.00 0.00 .t unmarked folder" of et 03/19/18 PVD Er m received from 1.10 0.00 F :ng transcripts; work of c A 7/2/10; work on ut . .ar EFTA00799132 Client Ref: 0002 Invoice # 396 - Date Sc 03/20/18 RJG Rc co mi IrE • C.mirl ify :;i. Ec • i Cc 1. ca .r' H 03/20/18 RJG Of I r ( 'C Fe lit pr . B. . i t I 03/20/18 RJG 8( W 03/20/18 PVD [N bi. 03/20/18 PVD [N Ai M 03/20/18 PVD (f‘: pi 03/20/18 PVD [N Di. 03/20/18 TLC O Sc to Pt re Jt m st• O d( Appeal •eadings; ;artial lift of stay, B. otion for Status ng filed in the trial mails to discuss , partial lift of stay and in violation of the stay onse to Petition for or drafting Reply tearing transcript 'rin of Table of a Petition of Writ of • 'ironology of submissions to 18 with the Fourth ''-onology of Trustee's work on Response .ause; follow up with for retention rules regarding illations; work on ..th K. Terry re same; .ch and R. Glasser to light of Fourth District ..iew bankruptcy court Hours April 6, 2018 Page 22 Amount 0.40 158.00 0.30 118.50 3.00 1,185.00 3.60 0.00 1.80 0.00 0.40 0.00 0.30 0.00 13.20 2,970.00 EFTA00799133 Client Ref: 0002 - ( Invoice # 396 Date Sc , 03/20/18 SJL W k -r! •iesponse to our Pc •i rli ephone conferences an , . gatch re ret rl. . : )ceeding and sty ow up with Fowler W ' -i! • A-oceeding; meet with S. , .h Glasser to strategize on ii 1≤1. ,urth District Court of Ap •, iin -:ions with D. Vitale re so I( , 1g; work on Response to ikruptcy proceeding; w( wing forward 03/21/18 RJG Cc Pi 03/21/18 RJG R( E( A; in 03/21/18 RJG dr. 03/21/18 TLC Pi dr nr rc o; M Fi U Sr Pi si tc R s. r( •sponse to Certiorari ic , Show Cause Why urth District Court of alief from Stay; same and revisions and begin se and facts or June/July 2018 Hours April 6, 2018 Page 23 Amount 8.80 6,600.00 3.50 1,382.50 0.50 197.50 2.30 908.50 13.40 3,015.00 Docket to see if any :der denying our c on proposed Order as; prepare e-mail to rders; prepare :onfidential, Notice of ' Ace of Filing Disc d letter to Clerk for counsel on setting rds Confidential; oaring setting on ,unicate with J. for In Camera . Bankruptcy Motion of Hearing on • 'ion to Make Court • .ckages to court for bankruptcy EFTA00799134 Client Ref: 0002 - Invoice # 396 Date Sc 03/21/18 SJL W Ft( Rt C( re pr Sc Fc fo' 03/21/18 KBR M th pr do pr pi le at at pi N 03/21/18 PVD A 03/21/18 PVD o: of 03/22/18 TMB [t S 03/22/18 RJG R D fc 03/22/18 RJG C c; 03/22/18 RJG C h. Inspection; work on it of Certiorari; work on Ause in Bankruptcy . Scarola and D. Vitale .c -Ind changes to •?ction to Unilaterally as with J. lanno re hearing attendance; yke Ile and J. Scarola re ;19 style of case; c'.iew of 47 r ', search re work a' attorney-client .r to show cause; is/violation and ca Fourth District h • e Professionalism irola and B. Edwards ./ I Edwards; n to Unilaterally 1i. . of binder for Oral •andamus of combined Table m Petition for Writ Motion for Order to Cause (Fourth 'm to Strike Notice ) statement of the brief i teply (irreparable Hours April 6, 2018 Page 24 Amount 9.30 6,975.00 10.70 8,025.00 4.50 0.00 1.70 0.00 0.30 0.00 1.00 395.00 2.30 908.50 2.90 1,145.50 EFTA00799135 Client Ref: 0002 - Invoice # 396 Date 03/22/18 RJG Sr Dr tri: la'. 03/22/18 PVD [N P( 03/22/18 PVD [N 03/22/18 PVD [N Ar Pr 03/22/18 TLC W a Sc Ec ch or pr. 03/22/18 SJL %AI R. F( fo P. c( R 03/22/18 MLP pr Cr er in 03/23/18 TMB [I 03/23/18 PVD E 03/23/18 PVD (I‘ fc ri Reply (bifurcation of ential requirements of r Oral Argument on transcript binder :ion of binder for Oral f Certiorari; work on a Authorities re same -)moliance With Court's Camera Review to .0 and Waiver of lotion to Strike B. r for trial and Edwards' Lion for Order to Show re Appeal action; work hearing; follow up able all exhibit and I Camera Inspection )r-pliance With Court's dor to Show Cause in I action; work on Motion rnhine Relevance, Documents; D. Indyke; work on orari of B. Edwards' qy. legal research, ein and irrelevant use this information ra Inspection !otice of Compliance to Judge Hafele of • se and Appendix with from Fowler White Hours April 6, 2018 Page 25 Amount 2.50 987.50 1.00 0.00 0.50 0.00 4.50 0.00 13.20 2,970.00 9.50 7,125.00 5.70 0.00 0.10 0.00 0.30 0.00 0.30 0.00 EFTA00799136 Client Ref: 0002 - Invoice # 396 Date Sc 03/23/18 PVD [N 03/23/18 PVD [N Cc CI . 03/23/18 PVD [N -,-! review V. f int .7/11 and an 03/23/18 SJL Pi Er Et I C' or. s. Cr 03/25/18 SJL W 1 fc r t• w .: • :•1 .; LI' ) ` - m C, 03/26/18 TMB [N ' ,, •a % ; A; , n• : ti Al I-R.: s : or 03/26/18 TMB (N :ork on A, Si \pc en.'.> C 03/26/18 RJG R E C H in ,si 03/26/18 PVD (1% C 03/26/18 PVD int Hours April 6, 2018 Page 26 Amount : scripts binder 0.50 0.00 nrerences with Clerk of 0.30 0.00 Iccuments delivered to is' audio of telephone we with transcription for with D. lndyke, J. nberg; review B. 5.00 11.00 0.00 8,250.00 ' Order to Show nera Review; work jtion for Writ of spection; follow up 2.50 1,875.00 . preparations for -> lion for Status .2 'I District Court of 0.30 0.00 . :fix to Motion for t,sts ix to Second 0.20 0.00 .1 for Writ of ) Motion to Strike B. 0.30 118.50 'ection to B. ; -Ise Style; Motion to and Re-Notice of ,ion of scope of stay °eel for UMC hearing re 0.50 0.00 :dward's Motion for Roberts' audio m transcript; 4.80 0.00 EFTA00799137 Client Ref: 0002 - Invoice # 396 Date 03/26/18 TLC Sc IR( se Mc pn Or we C E W( Ai O 03/26/18 KBR Pi COS • Pt:n of J rt:: wet • )urt Ft, c ;MC he c. in to F on , :rt. • 3 I i. .... ,. • .16 S t' , lc! on ca Pc t 11 C. it • to 03/26/18 SJL Pi fu cc sr 9( rr S 03/27/18 RJG R O C 03/27/18 RJG C in 03/27/18 RJG R S S p 'Iministration re osed Order on our wifidential; work on 'ware proposed Inge Case Caption; if Petition for Writ of :mental Appendix; is and Costs and rk on proposed on B. Edwards' I the proposed [tempted to change .her support of < on Motion for In element to Motion id 3/6/18) ing on B. Edwards' irk on Reply in of Certiorari; id J. Epstein re work on strategies In Camera Review; How up with J. and rgument section of ')n for Order to ..:Id Not Be Held reshold for probable tion cases for review nce of Oorder to end J. Epstein _f Court (and case ackground in section of Hours April 6, 2018 Page 27 Amount 9.80 2,205.00 4.90 3,675.00 10.20 7,650.00 4.10 1,619.50 0.20 79.00 2.30 908.50 EFTA00799138 Client Ref: 0002 - Invoice # 396 Date Sr 03/27/18 PVD [N co In: 11, ` " 1 Jf draft inserts for • ' of V. Roberts' April 6, 2018 Page 28 Hours Amount 2.80 0.00 03/27/18 PVD [N rr . .'e se' to Judge Hafele re 0.20 0.00 Er c :esr .Vrit of Certiorari, St [: ,r n,.:ndix ', Motion for Al ' it•: , :.:.'s' Fee ppendix to Motion for Ar ays' Fec 03/27/18 PVD [N la,n Or: —ent binder for 0.50 0.00 R if :sponse; update at. .11 03/27/18 TLC W . 0 z! . Edwards' Motion to 8.80 1,980.00 S. .,. .erse Inference; th r ,c, .-e same; work on hr . t. and to J. Scarola's in ... _:.,: 1 for In Camera In on I .: ,,Idress Scheduling 8! III i sponse to B. Er I t , Style 03/27/18 KBR W view to incorporate 3.30 2,475.00 D its; prepare Motion to .sionalism standards w expectations 03/27/18 SJL Al pr In Li! E Ispection; multiple 8.30 6,225.00 e inappropriate Motion to Jnalism; review Motion re Adverse 21 Exhibits; follow insurance policy; .idyke and J. 'rinse 03/28/18 RJG D .lition to Farmer 2.30 908.50 J. der to show cause - C ceding 03/28/18 PVD (N . , feting Oral 2.00 0.00 A. it of Certiorari re R .s re same EFTA00799139 Client Ref: 0002 Invoice # 396 - Date Sr 03/28/18 PVD [N ye pr ,r. -1. 03/28/18 KBR W ;. . Pr Mt ;≤. !I e ) 03/28/18 PVD [N bi 03/28/18 TLC W Ac RE Cf fill. :: t), al ‘r. 03/28/18 PVD [N CC in J o 03/28/18 SJL V.' Pi M In fo Or a' V. 03/29/18 PVD [N. roduction chart to ry appear on duction uling and ie to B. Edwards' wring transcript )rk on Motion to nalism; work on ) Change Case nera Inspection; .1/44otion to Show for any further drafts; provide equest ft edits for i V. Roberts' elineations for cling and e to B. Edwards' cork on Motion for reporter request; to proposed Order ions with D. Indyke no on Fowler .less binders Hours April 6, 2018 Page 29 Amount 2.30 0.00 0.50 375.00 0.40 0.00 9.70 2,182.50 1.20 0.00 7.40 5,550.00 0.70 0.00 EFTA00799140 Client Ref: 0002 - r it Invoice # 396 Date Sc 03/29/18 TLC W inf. B. pn su! Ec Vit Ec sa S8 to fo ac 03/29/18 SJL W is: cc C( 03/30/18 PVD 03/30/18 PVD 03/30/18 PVD tr. 03/30/18 TLC N. Cs pr C; sI or C Jt M NI */ up on adverse oposed Order on Terence Instruction; ge Hafele re )osed Order on B. follow up with D. 'Response to B. Style and file nalism and file ' !ion for In Camera iges and to shift duct production Jxhibits to same wards' Motion to to B. Edwards' I< on Motion for In ;e to bankruptcy w up on insurance ounsel; Indyke; review ness binders tiers binder i of V. Roberts' UMC hearings set ange Case prepare Change Case alele re hearing Tig motions; work •tork on proposed er and package to ng on Motion to prepare letter and UMC hearing on Hours April 6, 2018 Page 30 Amount 9.80 2,205.00 8.20 6,150.00 2.50 0.00 2.10 0.00 2.90 0.00 6.20 1,395.00 EFTA00799141 Client Ref: 0002 - Invoice # 396 Date Sc 03/30/18 SJL CE: Fa J. I wil dr: 03/30/18 MLP [N pri "w to Cs 03/31/18 SJL Cc an Cz r in lew; review P. n Response to Ise; follow up with one conference ih D. Indyke re '. Edwards' s identified as privilege" in order 's Motion for In ;s April 6, 2018 Page 31 Hours Amount 7.20 5,400.00 3.60 0.00 -amera Review 3.50 2,625.00 Jtion to Show Rate Hours Amount TMB Troy M. Be• 225.00 7.00 0.00 TLC Tina L. Can 225.00 288.50 64,912.50 PVD Debi J. Mac 90.00 136.50 0.00 RJG Rachel J. C 395.00 133.30 52,653.50 CWH Catherine I 395.00 2.30 0.00 SJL Scott J Link 750.00 250.80 188,100.00 AMP Amy M. Pal 225.00 3.40 0.00 MLP Maggie L P 225.00 20.10 0.00 KBR Kara Sera-, 750.00 121.90 91,425.00 Sub Total 397,091.00 Courtesy Discount -12,190.00 For Current Services 963.80 $384,901.00 ances Date Expenses Amount 03/01/18 Hearing / T Judge Hafele - Palm Beach 583.60 Reporting 03/01/18 Deposition/ Berger - Above & Beyond 316.05 03/02/18 Reprograp; Miscellanec 91.98 03/02/18 Miscellane, - Critton Luttier & 400.00 Coleman, L 03/03/18 Miscel lane( ich County Law Library 100.00 03/03/18 Miscellanec ich County Law Library 100.00 03/05/18 Federal Ex; N 131.14 EFTA00799142 Client Ref: 0002 - Invoice # 396 April 6, 2018 Page 32 Date Expenses ' r! ,ances Amount 03/09/18 Filing Fee i trict Court of Appeal 300.00 03/09/18 Travel Expf .W. Deposition - SJL - 1,600.00 Searcy Det 03/09/18 Court Repo Moody Video Deposition - 70.00 For the Re( 03/09/18 Deposition/ !ante & Transcript - Palm 962.00 Beach Rep 03/12/18 Filing Fee 1, It', ict Court of Appeal 300.00 03/12/18 Witness Fe -15.00 03/12/18 Miscellanea ')alm Beach County Law -100.00 Library 03/14/18 Misceilanec (;) - Best Evidence, Inc. 547.19 03/15/18 Miscel lane dm Beach County Sheriffs -61.57 Office 03/23/18 Deposition -ript Judge Hafele - Palm 958.32 Beach Rep 03/23/18 Court Rep, rter Attendance - Palm 170.00 Beach Rel 03/23/18 Travel Exr 34.00 Copy Char. 1,519.40 Total Expenses and $8,007.11 Sub Total $405,098.11 sy Discount -12,190.00 rrent Work $392,908.11 $41,394.86 EFTA00799143 Plea 3 with remittance ch, PA ikes Blvd. ::L 33401 Invoice # 396 Bill Date: Apr Client Code: 00ri Client Name: Jet: Matter Code: 000 Matter Name: Bra Amoy !sy Discount $405,098.11 -12,190.00 current Work $392,908.11 : $41,394.86 EFTA00799144

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DOJ Data Set 9OtherUnknown

EFTA00144276

From: To: < EFTA00144276 Subject: [EXTERNAL EMAIL] - Media Interviews ATT: ICJ and SA Goverment Date: Wed, 10 Jan 2024 15:03:31 +0000 Importance: Normal Attachments: (13352_unread)_-_sazza002 - Yahoo Mail.pdf; -_(13382_unread) - sazza002_-_Yahoo Mail df; Scan 02012024 No. 2 tr; Scan 02012024 _No. _1 .j • -_Email_l_- _06 02 2007.pn 16102007.png; Email 11 - 10072007.png; - 100124 Claims Administartor.PNG Him and Thank you for the update below. I'm afraid I have to disagree with you that doing media interviews will be disadvantageous for me. I firmly stand my ground on this one as I stand by all of my allegations with evidence to support each claim. I want to explain why I think it would be a MASSIVE ADVANTAGE to all the Epstein victims and me, especially after the last 24 hours and how the media has completely and utterly destroyed me publicly, using me as political collateral damage to hide crimes of rape and sex trafficking, knowing that they all don't have

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DOJ Data Set 10OtherUnknown

EFTA01326054

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DOJ Data Set 9OtherUnknown

Jeffrey

Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA00163119 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA00163120 Kate Briquelet Senior Reporter William Bredderman Researcher Published Aug. 30, 2020 4:58AN1 ET The day after Jeffrey Epstein killed himself, a man wearing a red hoodie and L.A. Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the massive townhouse, where Epstein abused scores of underage girls for years. A photographer captured the scene that day in August 2019, and the pictures were published by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, con

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DOJ Data Set 9OtherUnknown

(USANYS)"

From: (USANYS)" To: aUSANYS)" Cc: " (USANYS) [Contractor]" < Subject: RE: NYLJ Date: Thu, 14 Nov 2019 16:08:12 +0000 (USANYS)" Also, NYT reporting on a possible victims fund: Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse. Not all the plaintiffs' lawyers are on board. By Matthew Goldstein Nov. 13, 2019 Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women who say they were abused by the financier, who killed himself in August while facing federal sex trafficking charges. The plan was disclosed in a court filing on Tuesday by a lawyer for one of Mr. Epstein's accusers, who is suing the estate in federal court in Manhattan. The filing said lawyers for Mr. Epstein's estate had informed plaintiffs that they were planning to disclose details of a "claims resol

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DOJ Data Set 9OtherUnknown

From: '

From: ' (USANYS)" To: SSANYS)" Cc: (USANYS)" - Subject: FW: NYLJ Date: Thu, 14 Nov 2019 16:18:43 +0000 (USANYS)" The Epstein estate's filing seeking permission to hire Ken Feinberg has started to draw press attention. From: (USANYS) < => Sent: Thursday, November 14, 2019 11:08 AM To: aUSANYS) Cc: USANYS) (Contractor] Subject: RE: NYLI Also, NYT reporting on a possible victims fund: (USANYS) c => Jeffrey Epstein's Estate May Set Up a Program to Pay Accusers A proposal for a "claims resolution program" was referred to in a court filing by a lawyer for a woman who accused the financier of sexual abuse. Not all the plaintiffs' lawyers are on board. By Matthew Goldstein Nov. 13, 2019 Lawyers for Jeffrey Epstein's estate are considering setting up a program to resolve claims filed by women who say they were abused by the financier, who killed himself in August while facing federal sex trafficking charges. The plan was disclosed in a court filing on Tuesday by a law

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