6
Shared Docs
6
Same-Page
7 / 6
Mentions
Trust Account Reference: Jeffrey Epstein v. Scott Rothstein and Bradley Edwards First Intermediary Informat
CA Scott J. Link, PA 2700 N Ocean Drive 205B Riviera Beach, FL 33404 Additional information: FL IOTA Trust Account Reference: Jeffrey Epstein v. Scott Rothstein and Bradley Edwards First Intermediary Information Bank ID type: Bank ID: Intermediary account (II appropriate enter the SAN) Bank name: Bank
Reenve krone Scott I. Link, PA Wire Transfer Instructions Wire Transfer to: Wells Fargo Bank NA Routing No. / ABA No.: 121000248 Address: 420 Montgomery San Francisco, CA 94104 Beneficiary Account No. Beneficiary Name: Scott ). Link PA Address: 2700 N. Ocean Drive n 2058 Riviera Beach. FL 33404
11/8/17 hearing on Motion to Bifurcate based on 1.20 900.00 probable cause and overlapping facts of J. Epstein's abuse of process action against Rothstein in order to remove the "mini-trial" issue 750.00/hr AMM Analyze Volume I of II deposition transcript of B. Edwards (147 3.20 1,264.00 pages) da
CH, CIVIL TRIAL & APPELLATE LAW Wire Transfer Instructions Wire Transfer to: Wells Fargo Bank,. Routing No. / ABA No.: 121000248 Address: 420 Montgomery San Francisco, CA 94104 Beneficiary Account No.: 2785978939 Beneficiary Name: Link & Rockenbach, Address: 1555 Palm Beach lakes, Blvd. Suite
tice; work on preparations for UMC hearing on S. Rothstein's default; work on Response to Intervenors' Join
LATE LAW LINK& ROCKENBACH, PA Wire Transfer Instructions Wire Transfer to: Wells Fargo Bank Il Routing No. / ABA No.: 121000248 Address: 420 Montgomery San Francisco, CA 94104 1555 Palm Beach Lakes, Blvd., Suite 930 West Palm Beach, FL 33401 TEL: (561) 847-44081 FAX: (561) 855-2891 Beneficiary A
re same; follow up on setting UMC hearing on S. Rothstein's Motion to Dismiss; work on hearing folder; pre
E LAW LINK& ROCKENBACH, PA Wire Transfer Instructions Wire Transfer to: Wells Fargo Bank, N.A. Routing No. / ABA No.: 121000248 Address: 420 Montgomery San Francisco, CA 94104 1555 Palm Bench Lakes, Blvd., Suite 930 West Palm Beach. FL 33401 Beneficiary Account No.: Beneficiary Name: Link & Roc
Trial Exhibits 7.50 0.00 03/03/18 SJL Work on Response to Motion to B. Edwards' Compel re Request for Admissions; strategize re default against S. Rothstein and options to proceed with trial or seek to strike trial setting; work on preparations for special set hearings; work on trial preparations 7.30
CIVIL TRIAL & APPELLATE LAW Wire Transfer Instructions Wire Transfer to: Wells Fargo Bank, N.A. Routing No. / ABA No.: 121000248 Address: 420 Montgomery San Francisco, CA 94104 Beneficiary Account No.: Beneficiary Name: Link & Rockenbach, P.A. Address: 1555 Palm Beach lakes, Blvd. Suite 301 We
0.00 Summary of Damages; work on Response to S. Rothstein's Motion to Dismiss; work on strategies 07/05/18
PPELLATE LAW LINK& ROCKENBACH,PA Wire Transfer Instructions Wire Transfer to: Wells Fargo Bank, Routing No. / ABA No.: 121000248 Address: 420 Montgomery San Francisco, CA 94104 1555 Palm Beach Lakes, Blvd., Suite 930 West Palm Beach, FL 33401 TEL: (561) 847-4408 I FAX: (561) 855-2891 Beneficiary
Entities connected to both Scott Rothstein and Montgomery

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Salt Lake City
LOCATIONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSONJaffe
PERSON