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re Notice of Filing for same 04/23/18 SJL Work on Response to Motion to Take J. Epstein's 4.50 3,375.00 Deposition; multiple communications with D. Indyke re same; work on Response in Opposition to B. Edwards' Motion for Sanctions; follow up with C. Pugatch re discovery re Intervenors' alleged damag
Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/08/2018 12:25:37 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Number Approval Status Jeffrey Epstein - NOW -'9691 JEE to Link and R
quest ft edits for i V. Roberts' elineations for cling and e to B. Edwards' cork on Motion for reporter request; to proposed Order ions with D. Indyke no on Fowler .less binders Hours April 6, 2018 Page 29 Amount 2.30 0.00 0.50 375.00 0.40 0.00 9.70 2,182.50 1.20 0.00 7.40 5,550.00
nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 05/03/2018 12:46:04 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 JEE
up on scheduling of deposition of Fowler White and Link & Rockenbach 07/06/18 SJL Work on Objections to Duces Tecum; multiple communication with D. Indyke 4.50 3,375.00 07/08/18 SJL Work on Response to S. Rothstein's Motion to 2.80 2,100.00 Dismiss; work on Objections to state court Duces Tecum
u m Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 09/06/201811:17:07 AM (E7) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW •'9691 JEE
Entities connected to both D. Indyke and BELLAKLEIN

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Naomi Campbell
PERSONMaria Farmer
PERSONJack Goldberger
PERSONPalm Beach Lakes Blvd
LOCATIONScott Rothstein
PERSONCurrent Services
ORGANIZATIONJack Scarola
PERSON
Montgomery
LOCATION
Scott J. Link
PERSONK. Rockenbach
PERSONTina L. Campbell
PERSONDonald W. Hafele
PERSONFowler White's
ORGANIZATIONKara Berard Rockenbach
PERSOND. Indyke's
PERSON