Epstein Secrets

.50 8.60 6,450.00 EFTA00799149 Client Ref: 0002 - 0001 Invoice # 559 Date Services 04/03/18 MLP [No Charge] Work on preparing Exhibit A of J. Epstein's Motion for In Camera Inspection by analyzing B. Edwards' privilege log in order for the court to utilize and compare the privilege log entries wit

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 Rockenbach PA Link and Rockenbach, P.A. 187,219.23 USO 06/08/2018 153892291 1 of 1 received EFTA00799145 la CIVIL

ationegmaitcom 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

up on insurance policy 04/03/18 RJG Review/analyze Edwards' Motion to Strike improper references to alleged contents of privileged documents from Epstein's filings in the certiorari and mandamus proceedings, review filings and hearing transcripts mentioned in the Motion, and outline Response in Oppo

requested by court; communications with D. Vitale re same 04/10/18 PVD [No Charge] Update hearing binder for 4/13/18 Bankruptcy Court hearing re J. Epstein's Response In Opposition to Farmer, Jaffe's Motion for Order to Show Cause and Table of Authorities 04/10/18 PVD [No Charge] Update Orders binders;

Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes, Blvd., Suite 930 West P

ling Order, work on preparations for April 4, 2018, UMC hearing on B. Edwards' Motion to Change Case Style and Case Management; review B. Edwards' Motion for Sanctions; work on Response to Motion to Show Cause in Bankruptcy; follow up with bankruptcy counsel and D. Indyke re same; review Motions to Strike filed i

B. Edwards' Summary of Damages; finalize and file Motion to Compel Bates Numbers; follow up with D. Indyke re status of work; prepare Affidavit of J. Epstein 06/21/18 SJL Work on Motion to Use April 7, 2011, Interview of V. Roberts Giuffre at Trial; work on Objection to Duces Tecums in Bankruptcy Proce

M (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effecti Date ve Confirmation Number Approval Status Jeffrey Epstein - NOW -'9691 JEE to Link and Rockonbach PA Link and Rockenbach, PA. 122,434.53 USD 07/18/2918 2541126401 1 of 1 received EFTA00799164 From: Da

ockenbach Revised June Bill Date: July 18, 2018 at 11:59:29 AM EDT To: "jeevacation@g il. m" <• @gmail.com> Cc: Darren Indyke < Good morning Mr. Epstein. Attached is the revised June billing statement reflecting a Courtesy Discount of $13,500.00. I have also attached the wire transfer instructions fo

Hook Quarter, 83 St. Thomas, USV 00802 CLIENT: 0002 - Jeffrey Epstein Re: 0001 Bradley Edwards Date Services 06/01/18 TLC Work on scheduling J. Epstein's deposition; work on dates for same; multiple communications with client, C. Pugatch, D. Indyke and J. Goldberger re availability; work on proposed

Date ve Confirmation Number Approval Status Jeffrey Epstein - NOW -'9691 JEE to Link and Rockonbac

<• @gmail.com> Cc: Darren Indyke < Good morning Mr. Epstein. Attached is the revised June billing statement r

. Glasser re Motion to Strike Requested Relief in bankruptcy proceeding; work on same 06/06/18 TLC Work on Response in Opposition to B. Edwards' Motion for Sanctions; follow up on Response to Motion to Dismiss; work on preparations for upcoming hearings 06/06/18 SJL Work on multiple rounds of revision to our R

/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / Related cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-8

IBUS ORDER THIS CAUSE is before the Court on Plaintiff Jane Doe 3's Motion for Sanctions and Motion for Protective Order (D.E. #444); and Defendant Epstein's related Motion for Sanctions (D.E. #450). Having reviewed the pleadings filed incident to these matters and being otherwise advised in the premi

and Motion for Protective Order (D.E. #444); and Defendant Epstein's related Motion for Sanctions (D.E. #450). Hav

-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. / Related cases: 08-80232

tic reaction Jane Doe #3 experienced upon seeing Mr. Epstein, and for this reason finds her inability to conti

. #444) is DENIED; and 2 EFTA00728572 Case 9:08-cv-80119-KAM Document 554 Entered on FLSD Docket 06/01/2010 Page 3 of 3 (2) Defendant Epstein's Motion for Sanctions (D.E. #450) is DENIED. DONE AND ORDERED this June 1, 2010, in Chambers, at West Palm Beach, Florida. LINNEA R.J9Dt SON UNITED STATES MAGISTRATE J

ry appeals 2.00 1,500.00 05/09/18 SJL Work on Response to B. Edwards' Motion for 3.20 2,400.00 Rehearing; follow up on deposition schedule of J. Epstein; communications with D. Indyke and J. Epstein; work on trial strategies; work on Motion re V. Roberts' transcript 05/10/18 RJG Review 4th DCA Ord

Link & Rockenbach, PA 1555 Palm Beach Lakes Blvd. Suite 930 W • • • • 7 01 Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USV 00802 CLIENT: 0002 - Jeffrey Epstein Re: 0001 Bradley Edwards Date Services 05/01/18 TLC Work on M

,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' proposed Order, work on edits to same; follow up with D. Indyke, M. Weinberg and J. Goldberger 05/26/18 SJL Co

Prepare Appendix to Response to B. Edwards' Motion for Rehearing Regarding Appellate Fees 05/14/18 SJL Work on Motion for Rehearing of Denial of Epstein's Motion for Appellate Attorneys' Fees and Costs and Response to Edwards' Motion for Rehearing Regarding Appellate Fees; review B. Edwards' "dama

Beach Lakes Blvd. Suite 930 W • • • • 7 01 Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, U

iew excluded trial exhibits to narrow down on Amended Exhibit List; work on Motion to Compel B. Edwards to Identify Witnesses; work on Response to Motion for Sanctions 05/02/18 PVD [No Charge] Proof Motion to Compel B. Edwards to Identify Witnesses prior to filing; continue review of Clerk's Trial Exhibits for c

B. Edwards' Summary of Damages; finalize and file Motion to Compel Bates Numbers; follow up with D. Indyke re status of work; prepare Affidavit of J. Epstein 06/21/18 SJL Work on Motion to Use April 7, 2011, Interview of V. Roberts Giuffre at Trial; work on Objection to Duces Tecums in Bankruptcy Proce

Link & Rockenbach, PA 1555 Palm Beach Lakes Blvd. Suite 930 Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USV 00802 CLIENT: 0002 - Jeffrey Epstein Re: 0001 Bradley Edwards Date Services 06/01/18 TLC Work on s

Hook Quarter, B3 St. Thomas, USV 00802 CLIENT: 0002 - Jeffrey Epstein Re: 0001 Bradley Edwards Date Services 06/01/18 TLC Work on scheduling J. Epstein's deposition; work on dates for same; multiple communications with client, C. Pugatch, D. lndyke and J. Goldberger re availability; work on proposed

Epstein 4.50 3,375.00 06/13/18 SJL Work on bankruptcy response to B. Edwards' damages summary; work on deposition issues for J. 4.80 3,600.00 Epstein EFTA00794058 Client Ref: 0002 - 0001 Invoice # 824 Date Services 06/14/18 SJL Work on comprehensive summary to do list; work on Motion to S

bach, PA 1555 Palm Beach Lakes Blvd. Suite 930 Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, U

s; meet with R. Glasser re Motion to Strike Requested Relief in bankruptcy proceeding; work on same Work on Response in Opposition to B. Edwards' Motion for Sanctions; follow up on Response to Motion to Dismiss; work on preparations for upcoming hearings Work on multiple rounds of revision to our Response to B.

efendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. / PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE IN OPPOSITION TO EDWARDS' MOTION FOR SANCTIONS FOR VIOLATION OF COURT ORDER AND THE INTERVENORS' JOINDER Plaintiff/Counter-Defendant Jeff

OPPOSITION TO EDWARDS' MOTION FOR SANCTIONS FOR VIOLATION OF COURT ORDER AND THE INTERVENORS' JOINDER Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") responds in opposition to Counter- Plaintiff Bradley J. Edwards' ("Edwards") April 3, 2018, Motion for Sanctions for Violation of Court Order', an

Berard Rockenbach (FBN Rachel J. Glasser (FBN Primary: Primary: Primary: Secondary: Secondary: Trial Counsel for Plaintiff/Counter-Defendant Jay Epstein 13 EFTA00808684 SERVICE LIST Jack Scarola Karen E. Terry David P. Vitale, Jr. Searcy, Denny, Scarola, Barnhart & Shipley, . 2139 Palm Beach

OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT

en into consideration is the appellate rights of Mr. Epstein and how they're going to preserve those rights i

ief. If merely referencing the documents' existence is a violation of the Court's ruling, then Edwards, himself, violated it with the filing of his Motion for Sanctions citing the alleged statements and by filing his Motion for Order to Show Cause in the Bankruptcy Court. Not once has Epstein or his counsel violate

en into consideration is the appellate rights of Mr. Epstein and how they're going to preserve those rights i

efendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. / PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE IN OPPOSITION TO EDWARDS' MOTION FOR SANCTIONS FOR VIOLATION OF COURT ORDER AND THE INTERVENORS' JOINDER Plaintiff/Counter-Defendant Jeff

OPPOSITION TO EDWARDS' MOTION FOR SANCTIONS FOR VIOLATION OF COURT ORDER AND THE INTERVENORS' JOINDER Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") responds in opposition to Counter- Plaintiff Bradley J. Edwards' ("Edwards") April 3, 2018, Motion for Sanctions for Violation of Court Order', an

Berard Rockenbach Rachel J. Glasser (FBN Primary: Primary: Primary: Secondary: Secondary: FBN Trial Counsel for Plaintiff/Counter-Defendant Jay Epstein SERVICE LIST Jack Scarola Karen E. Teny David P. Vitale, Jr. Searcy, Denny, Scarola, Barnhart & Shipley, M. 2139 Palm Beach Lakes Boulevard We

OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT

ief. If merely referencing the documents' existence is a violation of the Court's ruling, then Edwards, himself, violated it with the filing of his Motion for Sanctions citing the alleged statements and by filing his Motion for Order to Show Cause in the Bankruptcy Court. In fact, the challenged statements are appr

CASE NO: 502008CA037319XXXXMB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendants. PLAINTIFF'S NOTICE OF SERVING SUPPLEMENTAL ANSWERS TO DEFENDANT JEFFREY EPSTEIN'S FIRST SET OF INTERROGATORIES DATED DECEMBER 18, 2008 COMES NOW, Plaintiff B.B., by and through her undersigned counsel, pursuant to Florida Rules

TICE COUNSEL Re: B.B. v. Jeffrey Epstein, et al. Case No. 502008CA037319XXXX MBAB 1/26/10, 8:10 a.m. - 30-minute Special Set Hearing on Defendant Epstein's Motion for Sanctions against Spencer Kuvin, Esq. and Alternative Motion to Identify Dear Judge Hafele: With reference to the above-mentioned 30

Supplemental Response to Interrogatory number 15). The time described above in my supplemental response to interrogatory number 15 is the only • r. Epstein's home. I do not know ome address, but at the time Of the node f descrihed shove her mo her lived in the Page 4 of 5 EFTA00599175 •Simme le .

/10, 8:10 a.m. - 30-minute Special Set Hearing on Defendant Epstein's Motion for Sanctions against Spencer Kuvin, Es

A. ' BERNARD A. LEBEDEKER MARK T. LUTTIER. PA. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA

L Re: B.B. v. Jeffrey Epstein, et al. Case No. 502008CA037319XXXX MBAB 1/26/10, 8:10 a.m. - 30-minute Special Set Hearing on Defendant Epstein's Motion for Sanctions against Spencer Kuvin, Esq. and Alternative Motion to Identify Dear Judge Hafele: With reference to the above-mentioned 30-minute special set hear

N, ITTON, LUTTIER & COLEMAN, LLP 4 EFTA00602006 Page 1 of I Connie Zaguirre From: Connie Zaguirre Sent: Friday, May 08, 2009 3:09 PM To: 'Jeffrey Epstein'; 'Darren Indyke' Cc: Robert D. Critton Jr. Subject: Epstein Matter - BCLC Invoice dated May 8, 2009 Attachments: 20090508150207001.pdf Enclosed

EFFREY C. PEPIN MICHAEL I. PIKE HEATHER Mr..NAMARA RUDA I FLORIDA BOARD LERIIII ED CIVIL TRIAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP May 8, 2009 ADELQUI J. BENAVENIE PARALEGAL I INVESTIGATOR BARBARA M. M

ORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10065 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29879 Federal ID # 59-2827481 For Professional Services Rendered: 03/26/2009 LG Prepare remaining Subpoena for Deposition Du

Protective Order; search Southern District docket sheets for Motions for Protective Order; print; scan and pdf Motions for Protective Order to JG, JE and DI; receipt of 16 e-mails from Southern District Cleric's office; print all attachments 04/02/2009 ROC Conference with Joe G. 0.60 hr $300.

IAL LAWYER Sent by E-mail Only Jeffrey Epstein Dear Jeffrey: BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMI

450.00 04/02/2009 RDC Continued work re: cases and what is outstanding and responses needed 1.10 hr $550.00 04/02/2009 RDC Letter re: Sid #2; Motion for Sanctions re: discovery 0.70 hr $350.00 04/02/2009 RDC Letter to Sid re: new Federal and directions; to do 0.40 hr $200.00 04/02/2009 RDC Telephone c

From: Lesley Groff <MIMIII > To: Jefffrey Epstein <[email protected]> Subject: Fwd: Confidentiality Agreement and Motion for Sanctions Date: Thu, 17 Mar 2011 13:14:05 +0000 Attachments: CONFID

From: Lesley Groff <MIMIII > To: Jefffrey Epstein <[email protected]> Subject: Fwd: Confidenti

From: Lesley Groff <MIMIII > To: Jefffrey Epstein <[email protected]> Subject: Fwd: Confidentiality Agreement and Motion for Sanctions Date: Thu, 17 Mar 2011 13:14:05 +0000 Attachments: CONFIDENTIALITY AGREEMENT 3-8-2011.docx in case you needed to see as well Begin forwarded messag