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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
re filing of same; multiple communications conceming the rescheduling of J. Epstein's, Link & Rockenbach's and Fowler White's depositions; work on Motion for Permission to Unseal Disc and 47 Exhibits to use at bankruptcy evidentiary hearing; provide filings to D. Indyke and J. Epstein 07/20/18 SJL Review B. Edwa
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
e filing of same; multiple communications concerning the rescheduling of J. Epstein's, Link & Rockenbach's and Fowler White's depositions; work on Motion for Permission to Unseal Disc and 47 Exhibits to use at bankruptcy evidentiary hearing; provide filings to D. Indyke and J. Epstein 07/20/18 SJL Review B. Edwa
undersigned Assistant United States Attorney, hereby asks for permission to file a Supplemental ex parte Declaration in support of its Response to Jeffrey Epstein's Motion to Intervene and to Quash Subpoenas and Cross- Motion to Compel. In support thereof, the United States states the following: 1. The Declara
response consists of rambling generalizations about various areas of the law which have little or nothing to do with the issues actually raised by Epstein, and those sections of the response require no reply. In other portions, however, the government has ignored critical facts, mischaracterized or mis
target surfaces. In re Grand Jury Proceedings in Matter of Freeman, 708 F.2d 1571, 1574-75 (1 1 th Cir. 1983) (citing In re Grand Jury Proceedings (Jeffrey Fine), 641 F.2d 199, 201-03 (5th Cir. 1981)). See also In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001) ("Colorable claims of attorney-clien
AN & STUMPF, P.A., hereby appears as counsel for Jeffrey Epstein in the above-entitled cause. DATED at Mi
nce of a two-year term of state imprisonment for Mr. Epstein. That offer was not meant as a starting point for
and Jury Subpoenas and Cross-Motion to Compel, the United States' Motion for Permission to File Ex Parte Affidavits, the Order on the United States' Motion for Permission to File Ex Pante Affidavits, the United States' Unopposed Motion for Permission to File Oversized Response to Motion of Jeffrey Epstein to Interven
d States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal this Motion, the United States' Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel , the United States' Motion for Permission to File Ex Pane Affidavits, th
this Motion, the United States' Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas a
to seal this Motion, the United States' Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Sub
Motion, the United States' Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel , the United States' Motion for Permission to File Ex Pane Affidavits, the Order on the United States' Motion for Permission to File Ex Parte Affidavits, the United States' Unopposed Motion
Entities connected to both Jeffrey Epstein and Motion for Permission
Darren Indyke
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONSouthern District
LOCATIONMaria Farmer
PERSON
Alexander Acosta
PERSONRoy Black
PERSONScott Rothstein
PERSONJack Scarola
PERSON
Naomi Campbell
PERSON
United States District Court
ORGANIZATIONPalm Beach Lakes Blvd
LOCATION
Fowler
PERSON
Scott J. Link
PERSONSrebnick
PERSONKara Berard Rockenbach
PERSONFischer
PERSONFowler White's
ORGANIZATION