6
Shared Docs
6
Same-Page
25 / 6
Mentions
g Motions (22 Motions) in state court action; work on Bankruptcy Court strategies; communications with client 07/24/18 DMS Prepare first draft of J. Epstein's Sworn Declaration of Fact to be used as an exhibit at the Bankruptcy Court's Show Cause Hearing setting forth factual allegations material to J. E
AM (E7) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW •'9691 JEE to Link and Rockenbach PA Link and Rockenbach, la 100,000.00 USD 09/06/2018 2408164201 1 of 1 received EFTA00799180 II IIR C
gust 14, 2018 Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Jeffrey Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes, Blvd., Suite 930 West Palm Beach, FL 33401 TEL: (561) 847-4408 I FAX: (561) 855.2891 Attached please find our firm's bill
mmaries of Damages to incorporate D. Indyke's thoughts and suggested revisions; review March 23, 2018, hearing transcript and prepare Notice about J. Epstein's testimony at trial; work on Response to S. Rothstein's Motion to Dismiss 07/10/18 SJL Continue working on Response to B. Edwards' and 4.80 3,60
gedly privileged documents located at Fowler White, including transcript of the April 2018 initial show cause hearing before the bankruptcy court, Epstein's Circuit Court Motion for Court to Declare Relevance and Non-Privileged Nature of Documents and Appointment of Special Master and Supplement the
Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes, Blvd., Suite 930 West P
amages filed by B. Edwards and Farmer Jaffe 07/02/18 SJL Follow up on outstanding drafting; address setting of 4.80 3,600.00 Fowler White's and Link & Rockenbach's representative's depositions; work on Objection to Duce Tecum in state court action; communications with client 07/03/18 SJL Work on bankruptcy
ce. Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. On Sep 12, 2018, at 9:53 AM, jeffrey E. <[email protected]> wrote: yes On Wed Se 12 2018 at 3:51 PM, Scott J. Link wrote: EFTA00799201 Judge Hateie denied Hotnstein motion to dismis
h, PA. 100,000.00 USD 09/08/2018 2408164201 1 of 1 received ) EFTA00799203 Link & Rockenbach, PA 1555 Palm Beach Lakes Blvd. Suite 930 MIS Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USV 00802 CLIENT: 0002 - Jeffrey Epstein Re: 0001 Bradley Edwards August 7,2018 Invoice #1034 Date Ser
mmaries of Damages to incorporate D. Indyke's thoughts and suggested revisions; review March 23, 2018, hearing transcript and prepare Notice about J. Epstein's testimony at trial; work on Response to S. Rothstein's Motion to Dismiss 07/10/18 SJL Continue working on Response to B. Edwards' and 4.80 3,60
gedly privileged documents located at Fowler White, including transcript of the April 2018 initial show cause hearing before the bankruptcy court, Epstein's Circuit Court Motion for Court to Declare Relevance and Non-Privileged Nature of Documents and Appointment of Special Master and Supplement the
ive Date Confirmation Number Approval Status Jeffrey Epstein - NOW -'9691 JEE to Link and Rockenbac
g Motions (22 Motions) in state court action; work on Bankruptcy Court strategies; communications with client 07/24/18 DMS Prepare first draft of J. Epstein's Sworn Declaration of Fact to be used as an exhibit at the Bankruptcy Court's Show Cause Hearing setting forth factual allegations material to J. E
amages filed by B. Edwards and Farmer Jaffe 07/02/18 SJL Follow up on outstanding drafting; address setting of 4.80 3,600.00 Fowler White's and Link & Rockenbach's representative's depositions; work on Objection to 0uce Tecum in state court action; communications with client 07/03/18 SJL Work on bankruptcy
nymously, having previously moved to intervene in this action and having filed a motion for an order to show cause [DE 6345], now file this reply to Jeffrey Epstein's Response in Opposition to ■., ■., and Jane Doe's Joinder in Motion for Order to Show Cause and Motion for Discovery, to Assess Sanctions and Costs,
anctions and Costs, and for Other Appropriate Relief [DE 6353]. INTRODUCTION In their motion, the Victims sought sanctions against Fowler White and Epstein for illegally retaining copies of materials forbidden to be retained or copied by this Court's November 2010 order — including a disk of thousands
r to show cause [DE 6345], now file this reply to Jeffrey Epstein's Response in Opposition to ■., ■., and
e won't use them. MR. SCAROLA: Does that include Mr. Epstein? THE COURT: Does what include Mr. Epstein? MR.
rt argues that for him to be compelled to "identify[] which key e-mails [were] provided to Epstein by his current counsel would, in fact, represent Link & Rockenbach's never-before-disclosed opinion work product and attorney-client privilege in the State Court Action." DE 6353 at 7. Somehow Epstein and his new law
T OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO. 09-34791-RBR CHAPTER 11 JEFFREY EPSTEIN'S EXPEDITED MOTION IN LIMINE TO ENFORCE COURT'S RULING AND TO STRIKE IRRELEVANT. SCANDALOUS AND IMPERTINENT DEPOSITION OUESTIONS AND FOR ATTORNEYS' F
ief Expedited Hearing Requested on or before October 24, 2018, so that the Court may rule prior to the October 26, 2018, hearing) Jeffrey Epstein ("Epstein") moves this Court in limine to enforce this Court's ruling at the upcoming October 26, 2018, evidentiary hearing, and to strike irrelevant, scandal
.A., Debtor. CASE NO. 09-34791-RBR CHAPTER 11 JEFFREY EPSTEIN'S EXPEDITED MOTION IN LIMINE TO ENFORCE C
w Cause likewise did not permit document or written discovery. (D.E. 6366.) With regard to depositions, the Show Cause Order included the taking of Link & Rockenbach's deposition, and provided: Movants may take the depositions of Mr. Jeffrey Epstein, any representative(s) of Fowler White with knowledge of the chai
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. AGREED ORDE
laintiff. AGREED ORDER ALLOWING RETURN OF ORIGINAL FILES TO FOWLER WHITE THIS MATTER came before the Court upon the agreement of Jeffrey Epstein ("Epstein") and Fowler White Burnett ("Fowler White") concerning the return of Fowler White's original files. The Court, being advised of the agreement of Ep
OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT
cting Clerk to Seal Filings and the documents that were contained with that disc in Fowler White's files. The disc and the documents shall remain in Link & Rockenbach's files until further order of this Court. EFTA00807775 Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards 15th Judicial Circuit Case No. 2
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. AGREED ORDE
laintiff. AGREED ORDER ALLOWING RETURN OF ORIGINAL FILES TO FOWLER WHITE THIS MATTER came before the Court upon the agreement of Jeffrey Epstein ("Epstein") and Fowler White Burnett ("Fowler White") concerning the return of Fowler White's original files. The Court, being advised of the agreement of Ep
OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT
cting Clerk to Seal Filings and the documents that were contained with that disc in Fowler White's files. The disc and the documents shall remain in Link & Rockenbach's files until further order of this Court. EFTA00807779 Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards 15th Judicial Circuit Case No. 2
Entities connected to both Jeffrey Epstein and Link & Rockenbach's
Darren Indyke
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSONMaria Farmer
PERSON
Paul Cassell
PERSONScott Rothstein
PERSONJack Scarola
PERSON
Jacksonville
LOCATION
Salt Lake City
LOCATION
Naomi Campbell
PERSONGoldberger & Weiss
ORGANIZATIONFISTOS & LEHRMAN
ORGANIZATION
Weissing
PERSON
Lauderdale
LOCATIONPalm Beach Lakes Blvd
LOCATIONPalm Beach Lakes Boulevard
LOCATION
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION