Text extracted via OCR from the original document. May contain errors from the scanning process.
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, ■.
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
1
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.
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:
>
: :
T
>
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
LINK&
ROCKENBACH, PA
Paul DeVito
Bookkeeper Billing Coordinator
1555 Palm Beach Lakes Blvd., Suite 301
West Palm Beach.FL
1
EFTA00799109
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
EFTA00799110
irt
LINK &
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(
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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;
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n• : ti
Al
I-R.: s : or
03/26/18 TMB
(N
:ork on A,
Si
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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
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03/26/18 KBR
Pi
COS
• Pt:n of J
rt:: wet •
)urt Ft,
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;MC he
c.
in to F
on
,
:rt. •
3 I
i. .... ,. •
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lc!
on
ca
Pc
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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
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)
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
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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