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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
JO, JE and DI; scan and pdf Plaintiffs Response in Opposition to Motion to Stay to JG, JE and Di 04/13/2009 RDC Telephone conference from HI re: Buckstein - ok 04/13/2009 RDC Letter to Sid re: discovery 04/13/2009 RDC E-mail to Joe G. answering his questions 04/13/2009 RDC Review Marty's commen
Sent: Wed 1/20/2010 3:11:58 PM Subject: Re: Buckstein Mark Buckstein --- On Wed, 1/20/10, Jeffrey Epstein efrevatation(dgmaittom> wrote: From: Jeffi-ey Epstein <[email protected]> Subject: Re: Buckstein To: "story cowles" Date: Wednesday, January 20, 2010, 10:10 AM just give me the number On Ved, Ja
To: Jeffrey Epstein[[email protected]] From: story cowles Sent
To: Jeffrey Epstein[[email protected]] From: story cowl
stein efrevatation(dgmaittom> wrote: From: Jeffi-ey Epstein <[email protected]> Subject: Re: Buckstein
in Mark Buckstein --- On Wed, 1/20/10, Jeffrey Epstein efrevatation(dgmaittom> wrote: From: Jeffi-ey Epstein <[email protected]> Subject: Re: Buckstein To: "story cowles" Date: Wednesday, January 20, 2010, 10:10 AM just give me the number On Ved, Jan 20, 2010 at 10:04 AM, story cowles <=a wrote:
To: From: Jeffrey Epstein Sent Wed 1/20/2010 3:03:25 PM Subject Re: Buckstein my guess , is that it won't be difficult On Wed, Jan 20, 2010 at 10:01 AM, story cowles wro
To: From: Jeffrey Epstein Sent Wed 1/20/2010 3:03:25 PM Subject Re: Buck
To: From: Jeffrey Epstein Sent Wed 1/20/2010 3:03:25 PM Subject
To: From: Jeffrey Epstein Sent Wed 1/20/2010 3:03:25 PM Subject Re: Buckstein my guess , is that it won't be difficult On Wed, Jan 20, 2010 at 10:01 AM, story cowles wrote: I will try to set up a meeting with Buckstein tomo
To: Jeffrey Epstein[[email protected]] From: Story Cowles Sent
To: Jeffrey Epstein[[email protected]] From: Story Cowles Sent
To: Jeffrey Epstein[[email protected]] From: Story Cowl
To: Jeffrey Epstein[[email protected]] From: Story Cowles Sent: Mon 2/1/2010 10:34:41 PM Subject: Buckstein meeting The earliest Mark Buckstein has available is next Friday (February 12th) at 1:00pm. His assistant is going to try and get something earlier
Damages • Discovery to do/outstanding (to and from) 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. Dr. assover 11. Dr. Karrum 12. (NO) no mention of JE until after lawsuit? not a Plaintiff knows whaMdid get employment records? May fire? EFTA_R1_00012601 EFTA01734430 ri.2±10 NEED INPUT JANE
outstandinq (to and from) 1. Plaintiff's depo 2. Family member 3. 4. 5. 6 7. March 2, 2010 EFTA_R1_00012613 EFTA01734442 March 2, 2010 EPSTEIN V. ROTHSTEIN TRIAL DATE: None DISCOVERY CUTOFF: None • Immediate Issues: 1. Prepare for JE Depo, 3/17/10 at 10:00 a.m. 2. Prepare for Brad o
ingle recovery and 50 k, not 150 k b) No §2422(b) violation — so dismiss C III 2. Mediation to be completed by 7/26/10 a) Mediation — Romano or Buckstein 3. Motions in Limine — Similar incidents 4. Limitation on Punitive Damages • Discovery to do/outstanding (to and from/ 1. Depo of Dr. Agresti
To: Jeffrey Epsteinfjeevacationagmail.comj From: Story Cowles Sent Fri 2/12/2010 5:53:03 PM Subject Buckstein meeting I am not sure what happened with the
To: Jeffrey Epsteinfjeevacationagmail.comj From: Story Cowles Sent Fri 2/12/2010 5:53:03 PM Subject Buckstein meeting I am not sure what happened with the meeting but I have today in the book. Also if you were scheduled for Wednesday and you did not show fo
To: Jeffrey [email protected]] From: Story Cowles Sent: Mon 2/1/2010 10:18:05 PM Subject: Buckstein Mark Buckstein has mediation that has been
To: Jeffrey [email protected]] From: Story Cowles Sent: Mon 2/1/2010 10:18:05 PM Subject: Buckstein Mark Buckstein has mediation that has been confirmed for Friday and Monday. He is free tomorrow and Wednesday or possibly later next week. His assi
To: Jeffrey [email protected] From: story cowles Sent Wed 1/20/2010 3:01:58 PM Subject: Buckstein I will try to set up a meeting with Buckstein
To: Jeffrey [email protected] From: story cowles Sent Wed 1/20/2010 3:01:58 PM Subject: Buckstein I will try to set up a meeting with Buckstein tomorrow. Bob said that it is very tough to get a meeting with him. If he is not available tomorrow d
Entities connected to both Jeffrey Epstein and Buckstein