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review of summons and complaint. $425.00 1.5 $637.50: 11/26/2019 ow Review Reviewecj motion for pro hac vice and Judge $425.00 0.2 $85.00 Hafele' order granting 11i26/2019 ow Teleconference Teleconference w/ Clf_ent, re: response to lawsuit $425.00 0.5 $212.50 11/26/2019 ow Draft Dr
tal 11/26/2019 bw Review Initial review of summons and complaint. $425.00 1.5 $637.50 11/26/2019 DW Review Reviewed motion for pro hac vice and Judge Hafele' order granting $425.00 0.2 $85.00 11/26/2019 DW Teleconference Teleconference w/ Client, re: response to lawsuit $425.00 0.5 $212.50 11/26/2019 DW D
on the story. Victim of 'Pig Butchering' Got Scammed Out of $450K The New York Post (05/11, Herz) reported that a 37-year-old tech executive from Philadelphia claims she fell for an online romance scam known as "pig butchering" — a cryptocurrency investment scheme she says drained her bank account of more
says grand jury records can be made public if that is a "furtherance of justice." The article stated that the court in Wednesday's decision ordered Hafele to review the transcripts and to release those he deems would further justice, redacting the names of victims, witnesses, and EFTA00160380 those
critics have called questionably lenient. According to the article, Florida's Fourth District Court of Appeals unanimously agreed that Circuit Judge Donald W. Hafele had erred when he ruled he had no authority to release the normally secret transcripts of the 2006 Palm Beach County proceedings. The court cited a
v. Halifax Hospital Medical Center, 135 F. Supp.2d 1198, 1219 (M.D. Fla. 2001). EFTA00722697 M v. Epstein Page 2 7. Magnum v. Archdiocese of Philadelphia , 253 Fed. Appx. 224 (3d Cir. 2007). 8. Petrol LTD v. Radulovic, 764 So.2d 878 (Fla. 4th DCA 2000). DIRECT INJURIES MUST BE SUSTAINED TO PROPERL
0 minutes Hearing on Defendant Epstein's Motion to Dismiss, for More Definite Statement, and to Strike Directed to Plaintiffs Complaint Dear Judge Hafele: Enclosed please find a copy of the case law and Florida Statutes cited in Defendant Epstein' otion to Dismiss, For More Definite Statement, and to
nor v. Halifax Hospital Medical Center, 135 F. Supp.2d 1198, 1219 (M.D. Fla. 2001). EFTA00614427 v. Epstein Page 2 7. Magnum v. Archdiocese of Philadelphia , 253 Fed. Appx. 224 (3d Cir. 2007). 8. Petrol LTD v. Radulovic, 764 So.2d 878 (Fla. 4th DCA 2000). DIRECT INJURIES MUST BE SUSTAINED TO PROPERL
0 minutes Hearing on Defendant Epstein's Motion to Dismiss, for More Definite Statement, and to Strike Directed to Plaintiffs Complaint Dear Judge Hafele: Enclosed please find a copy of the case law and Florida Statutes cited in Defendant Epstein' otion to Dismiss, For More Definite Statement, and to
Entities connected to both Philadelphia and Donald W. Hafele

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
New York
LOCATION
Bill Clinton
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Atlanta
LOCATION
Houston
LOCATION
Eric Trump
PERSON