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Fowler White Burnett
Mr. Jeffrey Epstein
301 East 66th Street
Suite 10 B
New York, NY 10065
Espirito Santo Plaza
Fourteenth Floor
T3 p5 Brickey Avenue
www.fowterwhite.com
January 20, 2012
Page
Ref.: LAS-23869-080743-469108
Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M.
INVOICE
Total Amount Due for this Invoice
$
36,393.75
Total Due
$
36,393.75
For Professional Services Through December 31, 2011
Date
Description
Atty
Hours
12/01/11
Review numerous comments and revision to discovery requests from Darren Indyke;
LAS
1.50
review bankruptcy Order re: Rothstein deposition; attend conference call with JEE,
Darren Indyke and JLA; review motion to compel re: privilege logs; review comments
to amended counterclaim.
12/01/11
E-mail communications with Jeffrey Epstein re: deposition of Scott Rothstein,
CEK
0.25
deposition of Brad Edwards, deposition of Jeffrey Epstein and confirmation of
preparing new Motion to Dismiss
12/01/11
E-mail from J. Epstein; attend conference call with J. Epstein, Darren Indyke, and Lilly JLA
1.50
Ann Sanchez; e-mail from Darren Indyke regarding Complaint comparison.
12/02/11
Work on filing Motion for Order on Taking Depo of Scott Rothstein.
JSG
1.50
12/02/11
Research USDC Southern District Court filings in current open case; research USDC
LAR
0.25
Southern District and 15th Judicial Circuit for new case filings; e-mail update to
attorneys.
12/02/11
Prepare Renewed Motion to Depose Scott Rothstein; letter to J. Scarola regarding
JLA
5.50
same; prepare proposed Order; review Bankruptcy filings; prepare Motion to Depose
Scott Rothstein; e-mail to Charles L. regarding same; e-mail to U.S. Attorney L.
Lavecchio regarding same. -
•
'
rren Indyke regarding other discovery
requests (3); e-mails from
with pleadings (3); review letters from J.
Scarola (3).
12/03/11
E-mails to and from Charles L. regarding Rothstein deposition (4); e-mail from J.
JLA
0.50
Scarola regarding Motion to Take Rothstein Deposition.
12/05/11
Review pleadings filed; review and respond to emails; confer with JLA.
LAS
0.50
12/05/11
E-mails with Darren Indyke regarding Rothstein deposition and discovery requests (2); JLA
0.75
e-mail from J. Scarola regarding Motion for Enlargement of Time on Discovery.
12/06/11
Review and respond to emails; review Scott Rothstein deposition protocol &
LAS
1.00
scheduling order; forward same; confer with JLA; confer with Joe DeMaria re:
background on Rothstein deposition.
12/06/11
Attend hearing regarding Rothstein deposition; e-mails to and from Darren lndyke (4); JLA
1.75
e-ma.
eposition (4) regarding Order on Rothstein Deposition; e-mail
from
regarding Rothstein deposition.
Fowler White Burnett P.A.
EFTA01075113
Ref.: LAS-23869-080743-469108
January 20, 2012
Page 2
Date
Description
Atty
Hours
12/07/11
Receipt and review of executed Agreed Order Granting, In Part: The Motion of Trustee CEK
0.25
Herbert Stettin to Issue a Writ of Habeas Corpus Ad Testificandum; Gibraltar Private
Bank & Trust's Motion for Leave to Depose Scott Rothstein and for Certification to
District Court for Issuance of Writ of Habeas Corpus Ad Testficandum; and Razorback
Creditors' Motion for Issuance of Writ of Habeas Corpus Ad Testificandum to Depose
Scott W. Rothstein in State Court Litigation and Establishing Protocol for Examination
and Deposition
12/07/1I
Telephone conference with Judge Ray's office re: Order on Motion to Depose
JSG
0.50
Rothstein. Confer with J. Ackerman re: Order and Notice of Hearing.
12/07/11
E-mail communications with Jeffrey Epstein re: current status of matter
CEK
0.25
12/07/11
Prepare Notice of Filing for Rothstein Deposition; revise discovery requests (2); e-mails JLA
2.50
to and from Darren Indyke regarding same (2); e-mails to and from J. Scarola regarding
hearing and discovery requests (4); prepare report letter/agenda; hearing preparation.
12/08/11
Review Notice of Hearing on Motion to Depose Rothstein. Draft Certificate of Service JSG
2.25
for Notice of Hearing. Review Notice of Filing on State Court Order Granting Motion
to Depose Rothstein. Prepare and file Notice of Filing. Prepare and file Certificate of
Service. Draft proposed Order on Motion to Depose Rothstein for Bankruptcy Court
motion. Follow up confirmations on requirements to notice counsel in state court
action.
12/08/1 1
Review of comments to Motion to Dismiss Second Amended Counterclaim from
CEK
0.25
Darren Indyke, Esquire
12/08/1 1
Conference call with Mr. Epstein and D. Indyke, Esq. it: going-forward strategy,
HSG
0.75
upcoming hearings and filings and address and advise re: Rothstein deposition issues.
12/08/1 1
E-mails from Darren Indyke with revisions to Motion to Dismiss Second Amended
JLA
2.25
Counterclaim (2); e-mails with Darren Indyke regarding J. Epstein deposition (6); letter
to J. Scarola regarding J. Epstein deposition; prepare Motion for Protective Order and
Notice of Hearing.
12/08/11
Preparation for Bankruptcy hearing on Rothstein deposition; e-mails with C. Lichtman JLA
2.25
and L. Lavecchio regarding same (2); e-mails with Jack Goldberger regarding J.
Epstein deposition (3); conference call with Darren Indyke, J. Epstein, and Lilly Ann
Sanchez.
12/09/11
Confer with J. Ackerman on results of hearing on Motion to Depose Rothstein. Discuss JSG
0.50
on planned course of action for hearing next week. Email from J. Ackerman on
requirement to upload Order on results of hearing.
12/09/11
Review of Epstein's Motion to Dismiss Second Amended Counterclaim and
CEK
0.25
Incorporated Memorandum of Law, Epstein's Second Request for Production to
Edwards and review of Epstein's Third Set of Interrogatories to Edwards
12/09/11
Preparation and attendance at hearing on Motion to Take Scott Rothstein Deposition in JLA
8.00
Bankruptcy proceeding; conference with J. Silver and other counsel; e-mails with
Darren Indyke regarding same (2); make revisions to discovery requests; e-mails with J.
Scarola, Darren Indyke, and J. Goldberger regarding resetting Epstein deposition (5);
revise Motion to Dismiss Second Amended Counterclaim and e-mails and telephone
calls with Darren Indyke regarding same (6).
12/12/11
Review discovery served; review motion to dismiss; review and respond to emails;
LAS
1.75
numerous calls with JLA and Darren Indyke.
12/12/11
Draft and upload Order on Motion to Take Rothstein Deposition. Advise on appearance JSG
1.25
of L. Sanchez in bankruptcy court for motion for transcript availability to press.
12/12/I I
Begin preparation of motion to strike Edwards' Statement of Undisputed Facts.
HSG
1.50
Fowler White Burnett P.A.
EFTA01075114
Ref.: LAS-23869-080743-469108
January 20, 2012
Page 3
Date
Description
Atty
Hours
12/12/11
Review Order regarding Motion for Summary Judgment; prepare response to Request
JLA
2.50
to Produce and objections; letter to J. Scarola regarding same; e-mails with Darren
Indyke regarding same (6); e-mails with Darrren Indyke and J. Epstein regarding
hearing on Motion for Protective Order (4); report letter/e-mail to client in response to
Darren Indyke's questions.
12/12/11
Assist in preparation for Bankruptcy hearing on attending Rothstein deposition and
JLA
1.00
getting daily transcripts.
12/13/11
Attend bankruptcy court hearing re: daily transcript issue; review and respond to
LAS
3.00
emails; draft email re: result of hearing and postponement of JEE deposition; confer
with Helaine Goodner re: motion to strike & response to undisputed statement of facts.
12/13/11
Telephone conference with Jeffrey Epstein re: discovery propounded to Edwards;
CEK
0.50
deposition of Scott Rothstein; Edwards' Renewed Motion for Final Summary Judgment;
strategies
12/13/11
Prepare for and attend hearing on Motion for Protective Order regardin* J. Epstein
JLA
1.50
deposition; work on Motion to Strike Statement of Facts regarding Motion for
Summary Judgment; e-mails from J. Scarola regarding resetting of J. Epstein
deposition.
12/13/11
Conference with Jack Goldberger regarding status of J. Epstein deposition; e-mails
JLA
0.25
regarding the resetting of J. Epstein's deposition (3).
12/13/11
Draft motion to strike Edwardsff Statement of Material Facts in support of motion for
HSG
4.50
summary judgment and review chronology re: same.
12/14/11
Review of Order on Plaintiff's Motion for Protective Order to Postpone Deposition of
CEK
0.75
Plaintiff; e-mail communications with Joseph Ackerman, Esquire re: Court's order,
scheduling of deposition, trial conflict, dates available, predeposition conferences;
review of unilateral Notices of Taking Deposition of Ghislaine Maxwell, Howard
Rubenstein, Ava Cordero, Alan Dershowitz, and Jeffrey Epstein
12/14/11
Review and respond to emails; review summary agenda; confer with JLA.
LAS
1.00
12/14/11
Review Order regarding Motion for Protective Order; e-mail from Darren Indyke; e-
JLA
2.00
mails to and from J. Scarola regarding discovery and J. Epstein deposition (3);
telephone call with Darren Indyke regarding Motion for Protective Order hearing; e-
mails with J. Epstein (3); prepare Agenda; work on discovery responses; e-mails with
Jack Goldberger regarding J. Epstein deposition (2).
12/15/II
Review and respond to emails; confer with JLA re: conversation with JEE re:
LAS
1.00
settlement of case; confer with JLA re: Jay Lefkowitz.
12/15/1 1
Work on responses to discovery requests (continued); e-mails with Jay Lefkowitz (2);
JLA
2.50
telephone call with J. Epstein; telephone calls with Jay Lefkowitz (2); review Notice of
Taking Deposition for J. Epstein; review letter from J. Scarola and Notice of Hearing.
12/16/11
E-mails with Darren Indyke regarding discovery responses (10); telephone calls with
JLA
8.25
Darren Indyke regarding discovery responses (3); review Burman, Critton, Luttier &
Coleman I)*
•
responses; prepare draft Answers to Interrogatories; e-
mails with
regarding BCLC invoices (5).
12/17/1 1
ith Darren Indyke regarding discovery responses (2); e-mails with
0.50
regarding missing BCL bills (2).
I 2/18/1 I
Work on Answers to Interrogatories (continued); continue to redact invoices; review,
JLA
5.75
revise, and finalize e-mails with Darren Indyke regarding same.
12/19/1 I
E-mails with Damn Indyke regarding Motion for Clarification (2); e-mails from Darren JLA
0.75
Indyke regarding Burman, Critton, Luttier & Coleman, LLP invoices for Answers to
Interrogatories (9).
Fowler White Burnett PA.
EFTA01075115
Ref.: LAS-23869-080743-469108
January 20, 2012
Page 4
Date
Description
Afty Hours
12/20/11
Draft Amended Order Denying Epstein to depose Rothstein. Telephone call to Judge
JSG
0.50
Ray's clerk about amended order.
12/20/11
Telephone call with Darren Indyke regarding hearing on objections to discovery
requests; legal research for hearing and regarding Motion for Re-Hearing on discovery
issues; review status of Bankruptcy Order revisions; hearing preparation.
JLA
1.50
12/21/11
E-mail communications with Jeffrey Epstein re: current status of matters and strategies CEK
0.25
12/21/11
E-mails with Darren Indyke regarding J. Epstein deposition (2); prepare for and attend
hearing on Motion to Compel.
JLA
2.75
12/22/11
Multiple e-mail communications with Jeffrey Epstein re: status of case, position taken,
strategies, outstanding discovery, testimony of Scott Rothstein
CEK
0.50
12/22/11
Receipt and review of Amended Order from Court. Correct Certificate of Service and
file.
JSG
0.50
12/23/11
Multiple e-mail communications re: Jeffrey Epstein matters and outstanding accounts
receivables
CEK
1.00
12/26/11
Telephone conference with Jeffrey Epstein re: deposition of Scott Rothstein and
testimony to date, discussion of current status of matter; e-mail communications with
CEK
0.25
Jeffrey Epstein re: same
12/31/11
E-mail communications with Jeffrey Epstein re: testimony given by Scott Rothstein;
discussion of potentially bringing in Adler as Defendant; e-mail communications with
CEK
0.75
Roy Black, Esquire re: discussion of propounding testimony in a request for admission
to Edwards; e-mail communications with Lilly Ann Sanchez, Esquire re: request for
admission; e-mail communications with Jeffrey Epstein re: strategy discussions
Fees for Professional Services
$
36,393.75
Summary of Timekeeper Fees
Timekeeper
Hours
Rate/Hour
Dollars
Christopher E. Knight
5.25
525.00
2,756.25
(CEK)
Lilly Ann Sanchez (LAS)
9.75
525.00
5,118.75
Joseph L. Ackerman (JLA)
54.25
450.00
24,412.50
Helaine S. Goodner (HSG)
6.75
375.00
2,531.25
John S. Graham (JSG)
7.00
225.00
1,575.00
A. Roberts (LAR)
0.25
0.00
0.00
TOTAL,
83.25
$
36,393.75
Fowler White Burnett P.A.
EFTA01075116
Ref.: LAS-23869-080743.469108
January 20, 2012
Page 5
Totals for This Matter
Fees for Professional Services
$
36,393.75
Reimbursable Costs
$
0.00
$
36,393.75
$
36,393.75
Please make checks payable to: FOWLER WHITE BURNETT
Please reference 23869-080743-469108 when making payment.
Fowler White Burnett P.A.
EFTA01075117