Case File
efta-efta01082722DOJ Data Set 9OtherDS9 Document EFTA01082722
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DOJ Data Set 9
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American Arbitration Association
Dispute Resolution Services Worldwide
June 20, 2012
VIA ELECTRONIC MAIL ONLY
Vincent S. Green, Esq.
Nemecek & Cole
Stephen G. Rinehart
Troutman Sanders LLP
Re: 72 147 00218 12 SIM
Sitrick and Company, a division of Sitrick Brincko
Group, LLC
VS
Jeffrey Epstein
Dear Parties:
Jeffrey Garcia. Vice President
Western Case Mane ,ement Center
in eme : t p: www. r.org,
This shall acknowledge receipt of a letter dated June 17, 2012, from Mr. Rinehart, a copy of which is
enclosed.
At this time we request comments from Mr. Green in regard to Mr. Rinehart's letter. Comments are due
to the Association no later than June 25, 2012.
This will confirm a preliminary hearing in the above matter was held on June 18, 2012. Enclosed please
find the scheduling order established during the preliminary hearing.
The hearing has been set for August 20, 2012, pursuant to the enclosed Notice of Hearing.
This case will be administered by facilitating the exchange of appropriate written documents through the
AAA. Please submit all correspondence to the undersigned for transmittal to the arbitrator, copying
opposing counsel.
Each party has been billed $2200.00 as a deposit to cover the arbitrator's anticipated compensation and
expenses for this matter. This amount was determined by the arbitrator and based on the overall case
schedule that the parties arrived at during the Preliminary Hearing. Payment is to be received by the
Association no later than July 10, 2012. You will be receiving an automatically generated invoice within
two weeks and every thirty days thereafter, until the balance is paid. Should you need a copy
immediately to facilitate payment please let me know. This will also confirm our discussion that we will
be informing the arbitrator of the amount on deposit as of the due date, and if full deposits are not on hand
the arbitrator may suspend this proceeding pending the parties' compliance with the rules.
Additionally, each party's invoice will reflect any applicable administrative fees due the
Association. Payment is due no later than July 10, 2012.
EFTA01082722
If you have any questions, please do not hesitate to call.
Sincerely,
/s/
Sandra L. Marshall
Manager of ADR Services
Enclosure(s)
cc:
Hon. James M. Slater
sm/Ic
EFTA01082723
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