Case File
efta-efta01102314DOJ Data Set 9OtherLaw Office of Tonja Haddad, PA
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01102314
Pages
3
Persons
0
Integrity
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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
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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