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Bankruptcy Movants claim that Fowler White's retention of the disc is a violation of the November 2010 Agreed Order and they seek sanctions against Fowler White and Epstein for that retention. A show cause hearing is currently scheduled before the Bankruptcy Court on August 23 and 24, 2018. The Bankr
8, hearing, the Court instructed Epstein to file under seal Link & Rockenbach's copy of the disc and exhibits identified on Epstein's March 5, 2018, Clerk's Trial Exhibit List which Edwards claimed were privileged. The exhibits were filed under seal to protect Epstein's appellate rights. The sealing w
l ruling on March 8, 2018, incorrectly asserting that the Court prohibited Epstein from referring, in any way, to the 27,000+ pages contained on the Fowler White CD. His claim is that Epstein violated this Court's ruling the four times Epstein "referenced" the documents at issue in one filing with this
) to Edwards on February 2, 2018, February 16, 2018, and March 2, 2018. Epstein then individually identified each of those exhibits according to the Clerk's pre-marking guidelines on his March 5, 2018, Clerk's Trial Exhibit List. 6 EFTA00808677 THE COURT: Well, the only thing that obviously has to
this Court's verbal ruling on March 8, 2018, asserting that Epstein was prohibited from referring, in any way, to the 27,000+ pages contained on the Fowler White CD. His claim is that Epstein violated this Court's ruling the four times Epstein "referenced" the documents at issue in one filing with this
) to Edwards on February 2, 2018, February 16, 2018, and March 2, 2018. Epstein then individually identified each of those exhibits according to the Clerk's pre-marking guidelines on his March 5, 2018, Clerk's Trial Exhibit List. 6 EFTA00808663 (3/8/18 Aft. Tr. 54:9-20) (emphasis added). This Cour
t, but we have been informed that that disk was included in one of 36 boxes that were reviewed by the law firm of Link & Sartory, obtained from the Fowler White law firm, who were predecessor counsel to Mr. Epstein, and were the direct object of this Court's order prohibiting retention of that specif
RT: We'll call him. THE CLERK: CourtCall, that won't be necessary. I'll call the attorney myself. Thank you. OPERATOR: Thank you very much, Madam Clerk. THE COURT: All right. That concludes --- MR. LINK: May I, your Honor? THE COURT: Yes. MR. LINK: I was just going to ask for -- since Mr. Epstein'
ake [sic] to record will be permitted to be filed under seal. (3/8/18 Aft. Tr. 75:16-18.) The Court directed the Link & Rockenbach firm to maintain Fowler White's original files (including the original disc). (3/8/18 Aft. Tr. 80:8-81:15.) 5. Because the case was stayed on March 9, 2018, by the Fourth
aims are privileged are accepted by the Clerk under seal and remain under seal, Epstein requests an Order authorizing such filings and advising the Clerk that such filings shall remain under seal until further order of the Court. By filing this Motion, Epstein does not agree with Edwards' privilege a
Work on Response in Opposition to B. Edwards' 9.50 7,125.00 Motion to be Permitted to Take His Limited Deposition; review Order to Show Cause Why Fowler White and J. Epstein Should Not be Held in Contempt and Scheduling Evidentiary Show Cause Hearing; telephone conferences with D. Indyke and C. Pu
3/18 PVD [No Charge] Work on exhibit of comparison of privilege log for in camera inspection; work on Exhibit A re documents from Epstein's 3/5/18 Clerk's Trial Exhibit List Seeking In Camera Review - Compared to Privilege Log 04/03/18 TLC Work on Motion for In Camera Review to incorporate D. Ind
er 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 K
tions 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 confid
Entities connected to both Fowler and Clerk

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSONJack Goldberger
PERSONScott Rothstein
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Paul Cassell
PERSON
Scarlett Johansson
PERSONJack Scarola
PERSON
Kenneth Marra
PERSONDarren Indyke
PERSONthe Southern District
LOCATION
United States
LOCATIONLeon Black
PERSONFowler White's
ORGANIZATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Scott J. Link
PERSON
Donald Trump
PERSON