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Mentions
Court strategies; work on Motion to Compel B. Edwards to identify Bates numbers of documents produced; work on Motion re filing certified copy of V. Roberts' interview 05/04/18 PVD [No Charge] Continue review of Clerk's Trial Exhibits for compliance 05/04/18 TLC Work on Response to Motion for Sanctio
torneys fees as civil contempt sanctions 05/24/18 TLC Work on Response to Motion for Sanctions; follow up with D. Indyke re review of same; review V. Roberts' interview transcript and changes made by court reporter after a further in-depth review; follow up with court reporter on same; prepare e-mail to
ade by court reporter after a further in-depth review; follow up with court reporter on same; prepare e-mail to M. Nurik re setting UMC hearing on S. Rothstein's Motion to 4.80 1,080.00 Dismiss; prepare Notice of Hearing on outstanding Motions 05/24/18 SJL Work on Response to Motion for Sanctions; work o
on S. Rothstein's Motion to Dismiss; work on hearing folder; prepare Notice of Hearing, proposed Order and letter to Judge; work on redactions to V. Roberts' transcript (i.e., info required by rules to be redacted); work on Motion to Use Certified Transcript; work on updating To Do List 06/04/18 SJL Wo
e J. Epstein's deposition; prepare cover letter to Judge Hafele; e-mail communications with D. lndkye re same; follow up on setting UMC hearing on S. Rothstein's Motion to Dismiss; work on hearing folder; prepare Notice of Hearing, proposed Order and letter to Judge; work on redactions to V. Roberts' transc
same (i.e., B. Edwards removed "continuing" from his instructions and is now only focused on Instituting" the litigation); review discrepancies in V. Roberts' transcribed interview, follow up on how to proceed with same 04/11/18 SJL Work on To Do List; telephone conferences with D. Indyke; review S. Ro
voice # 559 Date Services 04/10/18 TLC Review Law360 website re article on bankruptcy motions practice; work on preparations for UMC hearing on S. Rothstein's default; work on Response to Intervenors' Joinder; multiple communications with bankruptcy counsel on logistics, hearing and filing; follow up wit
on S. Rothstein's Motion to Dismiss; work on hearing folder; prepare Notice of Hearing, proposed Order and letter to Judge; work on redactions to V. Roberts' transcript (i.e., info required by rules to be redacted); work on Motion to Use Certified Transcript; work on updating To Do List 06/04/18 SJL Wo
e J. Epstein's deposition; prepare cover letter to Judge Hatele; e-mail communications with D. lndkye re same; follow up on setting UMC hearing on S. Rothstein's Motion to Dismiss; work on hearing folder; prepare Notice of Hearing, proposed Order and letter to Judge; work on redactions to V. Roberts' transc
Entities connected to both V. Roberts' and S. Rothstein's
Darren Indyke
PERSONJack Scarola
PERSON
Jeffrey Epstein
PERSONPalm Beach Lakes Blvd
LOCATIONScott Rothstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Naomi Campbell
PERSONK. Rockenbach
PERSONMaria Farmer
PERSONCurrent Services
ORGANIZATIONKara Berard Rockenbach
PERSONDonald W. Hafele
PERSONTina L. Campbell
PERSOND. Indyke's
PERSONM. Nurik
PERSOND. Vitale
PERSONFowler White's
ORGANIZATIONJ. Scarola
PERSONMotion for Sanctions
ORGANIZATION