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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 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 o
0 908.50 S. Rothstein's Motion to Dismiss 05/25/18 SJL Work on Motion to Strike Intervenors' List of 6.50 4,875.00 Requested Relief; meet with K. Rockenbach and R. Glasser re same; review hearing transcript, B. Edwards' Motion seeking permission to take J. Epstein's limited deposition and B. Edwards'
r hearing on all pending 3.80 855.00 Motions; review and update previous hearing folders and identify additional items needed; prepare e-mail to M. Nurik re changing UMC hearing on S. Rothstein's Motion to Dismiss; prepare Re-Notice of Hearing; finalize Response to Motion for Sanctions and file same
Deposition; strategize on responding to same; communications with C. Pugatch, J. Epstein and D. Indyke re same 06/18/18 RJG Review research with K. Rockenbach re notice of deposition duces tecum in federal court, requirement of subpoena on non-party deponent, and federal and local rules of procedure re o
FTA00799154 Client Ref: 0002 - 0001 Invoice # 559 Date Services 04/11/18 KBR Prepare for and attend (waft per Judge Hafele for attendance by M. Nurik) J. Epstein's Motion for Judicial Default Against S. Rothstein; prepare recap of UMC hearing and court's discussion/ruling 04/12/18 SJL Work on M
n Re: 0001 Bradley Edwards Date Services 03/04/18 RJG Discuss drafting of certiorari and mandamus petitions and emergency motion for stay with K. Rockenbach to have in the pipeline, pending outcome of 3/8/18 hearing; review appellate rules of procedure on certiorari and mandamus relief and Fourth Distr
r hearing on all pending 3.80 855.00 Motions; review and update previous hearing folders and identify additional Items needed; prepare e-mail to M. Nurik re changing UMC hearing on S. Rothstein's Motion to Dismiss; prepare Re-Notice of Hearing; finalize Response to Motion for Sanctions and file same
Deposition; strategize on responding to same; communications with C. Pugatch, J. Epstein and D. Indyke re same 06/18/18 RJG Review research with K. Rockenbach re notice of deposition duces tecum in federal court, requirement of subpoena on non-party deponent, and federal and local rules of procedure re o
lt against S. Rothstein; prepare letter and package to appellate clerk following up on filing of Petition for Writ of Liandamus; prepare e-mail to M. Nurik re hearing, on Motion for Default; update calendar re deadline for Response and Reply; work on reviewing Fowler ' ' :kris documents for paper trai
J. Epstein re same; follow up on hearing schedule; trial team meeting with J. Goldberger, M. Goldberger, J. Caldwell, T. Campbell, R. Glasser and K. Rockenbach re trial work, hearing preparations and strategies; work on objections to B. Edwards' deposition designations 03/01/18 TLC Continue working on it
t B. Edwards' October 2013 deposition to charts to determine if any of the documents came from the attorneys' eyes only production; follow up with M. Nurik re August 1, 2018, hearing on S. Rothstein's Motion to Dismiss; telephone conference with J. Goldberger re materials for two-day hearing; review B
Written Opening Statement and Sworn Declarations of S. Link and J. Epstein 07/30/18 DMS Attend and participate in conference call with S. Link,, K. Rockenbach, T. Campbell and D. Indyke regarding strategy In connection with upcoming August 2, 2018 and August 3, 2018 state court hearings, including obtain
Entities connected to both M. Nurik and K. Rockenbach
Current Services
ORGANIZATIONScott Rothstein
PERSONPalm Beach Lakes Blvd
LOCATIONDarren Indyke
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Naomi Campbell
PERSONMaria Farmer
PERSONJack Scarola
PERSONFowler White's
ORGANIZATIONKara Berard Rockenbach
PERSONTina L. Campbell
PERSONS. Rothstein's
PERSOND. Indyke's
PERSONV. Roberts'
ORGANIZATIOND. Vitale
PERSONDonald W. Hafele
PERSOND. Indyke
PERSONBankruptcy Court's Order
ORGANIZATION