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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
n proposed Orders and hearing packages; follow up on Objections to exhibits; work on Motion to Compel SJL Meeting with J. Epstein, J. Goldberger, D. Indyke and K. Rockenbach re strategies; work on Pre-Trial Stipulation and Motion for Continuance of Trial; work on preparations for B. Edwards' depositio
75.00 Hafele 750.00/hr 11/7/2017 TLC Work on Motion to Compel; follow up with T. Haddad re production 9.50 2,137.50 issues; communications with D. Indyke re production and status; continue working on assembling exhibits for B. Edwards' deposition; revise R. Critton's Affidavit and prepare Notice of F
e-mail to M. Nurik re setting UMC hearing on S. Rothstein's Motion to 4.80 1,080.00 Dismiss; prepare Not
Proceeding; research recovery of attorneys fees as civil contempt sanctions 05/24/18 TLC Work on Response to Motion for Sanctions; follow up with D. Indyke re review of same; review V. Roberts' interview transcript and changes made by court reporter after a further in-depth review; follow up with cour
01 Ph:561-655-4777 Fax:561-835-8691 Jeffrey Epstein January 29, 2014 File #: Epstein Inv #: 4523 Charges thru: 01 /29/2014 RE: Epstein v. Rothstein and Edwards DATE DESCRIPTION HOURS AMOUNT LAWYER Jan-06-14 Work on Exhibit and Witness lists, o/c 2.00 700.00 WCB Goldberger, t/c D. Indyke
and Witness lists, o/c 2.00 700.00 WCB Goldberger, t/c D. Indyke, begin work on new Motion for Summary Judgment, numerous emails T. Hadddad and D. Indyke Jan-07-14 R/R Scarola Witness and Exhibit Lists 0.60 210.00 WCB TIC Tonja re: Motion for Summary Judgment and Wolfe and rescheduling hearing
tice; work on preparations for UMC hearing on S. Rothstein's default; work on Response to Intervenors' Join
re Notice of Filing for same 04/23/18 SJL Work on Response to Motion to Take J. Epstein's 4.50 3,375.00 Deposition; multiple communications with D. Indyke re same; work on Response in Opposition to B. Edwards' Motion for Sanctions; follow up with C. Pugatch re discovery re Intervenors' alleged damag
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
quest ft edits for i V. Roberts' elineations for cling and e to B. Edwards' cork on Motion for reporter request; to proposed Order ions with D. Indyke no on Fowler .less binders Hours April 6, 2018 Page 29 Amount 2.30 0.00 0.50 375.00 0.40 0.00 9.70 2,182.50 1.20 0.00 7.40 5,550.00
0.00 Summary of Damages; work on Response to S. Rothstein's Motion to Dismiss; work on strategies 07/05/18
up on scheduling of deposition of Fowler White and Link & Rockenbach 07/06/18 SJL Work on Objections to Duces Tecum; multiple communication with D. Indyke 4.50 3,375.00 07/08/18 SJL Work on Response to S. Rothstein's Motion to 2.80 2,100.00 Dismiss; work on Objections to state court Duces Tecum
2010, May 15, 2013, October 10, 13, and November 10, 2017, deposition transcripts and extrapolate testimony regarding communications/meetings with S. Rothstein to use to show B. Edwards may have been withholding information; review B. Edwards' filings and outlines for disclosure of number of pages produce
to B. Edwards' and Farmer Jaffe's Summaries of Damages; work on Response and Objections to Duces Tecum in state court action; communications with D. Indyke Continue working on Response to B. Edwards' and 3.50 787.50 Farmer Jaffe's Summaries of Damages to incorporate D. Indyke's thoughts and suggeste
Entities connected to both Scott Rothstein and D. Indyke

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Paul Cassell
PERSONPalm Beach Lakes Blvd
LOCATIONDarren Indyke
PERSON
Scott J. Link
PERSONE.W.
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSONDonald W. Hafele
PERSONKara Berard Rockenbach
PERSON
Fowler
PERSON
Jay Lefkowitz
PERSON
Jean-Luc Brunel
PERSONFowler White's
ORGANIZATION