7
Shared Docs
7
Same-Page
39 / 7
Mentions
.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
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
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
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
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
nt Ref: 0002 - 0001 August 7, 2018 Invoice # 1034 Date Services 07/30/18 TLC Provide J. Goldberger with upcoming schedule; meet with S. Link, K. Rockenbach and D. Schwarz, with D. Indyke attending by phone, to discuss hearing strategies and demonstratives; follow up with J. Scarola's office re setting
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
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
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
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'
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
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
PM (ET) 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, PA. 142.908.11 USD 05/03/2018 1228598073 1 of I received EFTA00799106 Jeffrey
.727.3600 F 561.727.3801 EFTA00799108 From: Darren IndykS1 Subject: Fwd: Balance Due Date: May 3, 2018 1 To: Richard Kahn Cc: Darren Indyke Jeffrey said ok to pay this balance on the April Invoice for March time. Do you have the invoice or shall I send again. DARREN K. INDYKE DARREN K. INDYKE,
"Paul V. DeVito" ‹ > Subject: Balance Due Date: May 3, 2018 : : T To: Darren Indyke < > Good morning Mr. Indyke. I have attached a copy of Mr. Epstein's Statement showing a balance due of $142,908.11. I have also attached wire transfer instructions for your reference. Please let me know if you nee
sition to Edwards' Motion for Separate Trials per partners' suggested changes; insert/address timeline 03/05/18 AMP [No Charge] Prepare binder re J. Epstein's Notice of Filing of Redacted Appendix in Support of Response in Opposition to B. Edwards' Second Supplement to Motion in Limine Addressing Scope o
Epstein v. Bradley J. Edwards File No.: 2.0001 Dear Jeffrey: 1555 Palm Beach Lakes Blvd., Suite 301 West Pa
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
Entities connected to both Jeffrey Epstein and K. Rockenbach

Richard Kahn
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Paul Cassell
PERSON
Virginia Giuffre
PERSONScott Rothstein
PERSONJack Scarola
PERSON
Naomi Campbell
PERSONPalm Beach Lakes Blvd
LOCATION
Fowler
PERSON
Scott J. Link
PERSONDonald W. Hafele
PERSONState Court
ORGANIZATIONKara Berard Rockenbach
PERSON
Montgomery
LOCATION