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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
09/18 TLC Work on Response to S. Rothstein's Motion to 5.00 1,125.00 Dismiss; follow up with D. Indyke re same; follow up with J. Goldberger and C. Pugatch re deposition of Fowler White's and Link & Rockenbach's representatives; work on dates for same; work on Response in Opposition to B. Edwards' and
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
09/18 TLC Work on Response to S. Rothstein's Motion to 5.00 1,125.00 Dismiss; follow up with D. Indyke re same; follow up with J. Goldberger and C. Pugatch re deposition of Fowler White's and Link & Rockenbach's representatives; work on dates for same; work on Response in Opposition to B. Edwards' and
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
ponse to Edwards' Motion for Rehearing Regarding Appellate Fees; review B. Edwards' "damages" filed in Bankruptcy Court proceeding; follow up with C. Pugatch, D. Indyke and J. Epstein re same 3.00 2,250.00 2.50 562.50 0.30 0.00 4.50 3,375.00 EFTA00794048 Client Ref: 0002 Invoice # 797 Date
Entities connected to both Jeffrey Epstein and C. Pugatch
Darren Indyke
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMaria Farmer
PERSONScott Rothstein
PERSONJack Scarola
PERSON
Naomi Campbell
PERSONPalm Beach Lakes Blvd
LOCATION
Fowler
PERSON
Scott J. Link
PERSONKara Berard Rockenbach
PERSONFischer
PERSONFowler White's
ORGANIZATION
Vero Beach
LOCATIONConrad Scherer
PERSOND. Indyke
PERSONDebrincat
PERSONIntervenors
ORGANIZATIONTina L. Campbell
PERSONOutside
ORGANIZATION