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efta-efta01102314DOJ Data Set 9Other

Law Office of Tonja Haddad, PA

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01102314
Pages
3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Law Office of Tonja Haddad, PA 524 South Andrews Avenue Suite 200 North Fort Lauderdale, FL 33301 Bill to Jeffrey Epstein c/o Darren Indyke DARREN K. INDYKE. PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Project Name Rothstein/Edwards Retainer - Hourly 385.00 Date: No. 6/26/2012 600 Terms Due Date NET 30 days 7/26/2012 Billing Type Rate Total hours: 49.95 Work Hours Date Description Hours 5/31/2012 Review and respond to communications from 0.50 Darren Indyke and Jack Scarola. 6/1/2012 Review Order for Deposition location. Review 0.20 email from Scarola. 6/4/2012 Meeting with Jack Goldberger et al regarding 3.50 Rothstein Depositions. Review Order regarding deposition protocols for Rothstein Depositions. Communications with Roy Black's office regarding Scarola email communications. 6/4/2012 Communications with Trustee regarding deposition 1.00 protocols. Review Mediation order and send letter to opposing counsels regarding same. Review Federal docket as to misspelled name case. 6/6/2012 Review and respond to emails and letters re: 0.50 Scarola, Mediation, and US v. Doe. 6/7/2012 Conduct additional research and prepare Orders 4.50 Amount 19,230.75 EFTA01102314 Work Hours Date Description Hours and case law for hearing on Motion to Compel and for Sanctions. Begin research on Affirmative Defenses. 6/7/2012 Continue researching and writing Answer and 2.50 Affirmative Defenses. 6/7/2012 Review and respond to emails and letters 0.40 regarding case. 6/8/2012 Review letter and Supplemental Discovery 1.20 responses. Communications with clients and opposing counsel regarding same. 6/11/2012 Teleconference with Darren. 0.40 Review emails from Scarola and respond to same. 6/11/2012 Review additional documents and contact 3.25 opposing counsel regarding Discovery Orders. Contact opposing counsel regarding June 12 hearing. Conduct research regarding Dismissal of claims and adjudication on the merits. Revise Answer and Affirmative Defenses. 6/11/2012 Teleconference regarding deposition. Review 0.60 additional documents. 6/11/2012 Review notes for deposition of Scott Rothstein 0.50 from all parties and prepare summary of same. 6/12/2012 Prepare for and attend hearing on Motion for 5.20 Clarification of Court Orders. Meeting with Jack Goldberger at his office regarding Deposition of Scott Rothstein. 6/12/2012 Review documents and draft outline of topics for 3.20 Rothstein Deposition. 6/13/2012 Review comments regarding Rothstein depositions 1.50 and revise outline for same. 6/13/2012 Review deposition transcripts and pleadings and 2.20 privilege logs in preparation for deposition. 6/14/2012 Prepare for and attend Deposition of Scott 5.20 Rothstein. 6/15/2012 Review and respond to communications regading 0.75 case. 6/18/2012 Review multiple pleadings sent by Scarola. Begin 2.75 research for responses to same. 6/22/2012 Begin reviewing Rothstein deposition. 1.20 EFTA01102315 Review documents from opposing counsel. Draft letters to opposing counsel regarding hearing dates. Begin research regarding Affirmative Defense reply filed by Scarola. 6/26/2012 Teleconference with client regarding case. 1.50 Draft letter to Scarola regarding discovery. Begin researching Summary Judgment. 6/26/2012 Review and respond to communications from 2.50 client and co-counsels. Research and Draft Motion to Strike Jury Trial Notice. Total hours: 49.95 Past Due Balance: 3,931.30 Current Invoice: 19,230.75 Total Due 23,162.05 Please remit payment in the amount of $23,162.05, and an additional Retainer for our Trust Account in the amount of $10,000.00. Thank you. EFTA01102316

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