Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 05/03/2018 12:46:04 PM (ET)
Transmitted By: BELLAKLEIN
Effective Confirmation Approval
Account Template Name Recipient Name Amount Currency
Date Number Status
Jeffrey Epstein - JEE to Link and Link and 142.908.11 USD 05/03/2018 1228598073 1 of I received
NOW - '9691 Rockenbach PA Rockenbach, PA.
EFTA00799106
Link & Rockenbach, PA
1555 Palm Beach Lakes Blvd.
Suite 301
West Palm Beach, FL 33401
561-727-3600
Tax ID No. 82-3083928
May 3, 2018
Jeffrey Epstein 0002
6100 Red Hook Quarter, B3
St. Thomas, USV 00802
Statement
Matter Running
Date Bill Number/Description Bill Amount Paid Amount Balance
0001 - Bradley Edwards
10/24/17 1 49,985.00 49,985.00
10/24/17 Earned Non-Refundable Fee 49,985.00 0.00
11/06/17 32937 / Initial Bill from Time Slips 194,971.50 194,971.50
11/13/17 Payment Inv. No. 32937 from Time Slips 194,971.50 0.00
12/11/17 2 / Initial Bill from Time Slips Bill # 32942 257,198.13 257,198.13
12/11/17 Payment In. No. 32942 from Time Slips 257,198.13 0.00
12/31/17 9 219,076.50 219,076.50
01/09/18 WT / Wire Transfer 150,000.00 69,076.50
01/31/18 Applied to 9. 69,076.50 0.00
02/01/18 84 279,560.88 279,560.88
02/27/18 Wire Transfer Invoice #84 279,560.88 0.00
03/05/18 226 226,888.08 226,688.08
04/03/18 Applied to 226. 226,688.08 0.00
04/06/18 396 392,908.11 392,908.11
04/24/18 180424129069 / Applied to 396. 250,000.00 142,908.11
Matter Balance Due
Total Balance Due
So
EFTA00799107
LINK &
ta ROCKENBACH, ■.
CIVIL TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
West Palm Beach, Florida 33401
T 561.727.3600
F 561.727.3801
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
West Palm Beach, FL 33401
Additional Information: Operating Account
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, PLLC
575 Lexington Avenue, 4th Floor
New York New York 10
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 2018 Darren K.
Indyke, PLLC — All rights reserved.
Begin forwarded message:
From: "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 need any additional information. Thank you very much
for your help.
Paul DeVito
L IR
LINK&
ROCKENBACH, PA
CIVIL TRIAL & APPELLATE LAW
Bookkeeper Billing Coordinator
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Blvd., Suite 301
West Palm Beach.FL 1
EFTA00799109
LINK& 1555 Palm Beach Lakes Blvd., Suite 301
ILIR ROCKENBACH 9 PA
CIVIL TRIAL & APPELLATE LAW
West Palm Beach, FL 33401
TEL (561) 727-3600 I FAX (561) 727-3601
April 10, 2018
Via Email leevacationegmaitcom
Jeffrey Epstein
6100 Red Hook Quarter, 83
St. Thomas, USVI 00802
Re: Jeffrey Epstein v. Bradley J. Edwards
File No.: 2.0001
Dear Jeffrey:
Attached please find our firm's billing statement for services rendered through March 31,
2018. I have carefully reviewed this statement and as a courtesy to you, I reduced the bill in the
amount of $12,190.00 ($100.00 x 121.9 hours). The line items beginning with "No Charge"
reflect an additional reduction in the amount of $20,393.50 making the total reduction
$32,583.50.
Please do not hesitate to call me if you have any questions regarding this bill. Thank you.
Very truly yours,
Scott J. Link
SJL/pvd
Attachment
cc: Darren Indyke w/attachment
EFTA00799110
irt LINK &
ROCKENBACH, P.A.
CIVIL TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 301
Went Palm Beach, Florida 33401
T 561.7273600
F 561.727.3601
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
West Palm Beach, FL 33401
Additional Information: Operating Account
EFTA00799111
Link & Rockenbach, PA
1555 Palm Beach Lakes Blvd.
Suite 301
West Palm Beach, FL 33401
561-727-3600
Tax ID No. 82-3083928
Jeffrey Epstein April 6, 2018
6100 Red Hook Quarter, B3 Invoice # 396
St. Thomas, USV 00802
CLIENT: 0002 - Jeffrey Epstein
Re: 0001 Bradley Edwards
Date Services Hours Amount
03/01/18 RJG Attend team meeting re trial plan 1.00 395.00
03/01/18 RJG Research assertion of constitutional privileges 2.10 829.50
against self-incrimination in civil cases, waiver of
same, assertion of privilege in discovery, in
preparation for drafting Response to Edwards' Motion
to Compel Response to Request for Admissions
03/01/18 RJG Continue drafting/revising Response in Opposition to 2.10 829.50
B. Edwards' Motion to Compel Response to Request
for Admissions
03/01/18 RJG Begin updating research on malicious 1.90 750.50
prosecution/elements and recent case law in
preparation for trial
03/01/18 RJG Review/analyze B. Edwards' Motion for Separate 0.80 316.00
Trials or, in the Alternative to Adjust the Order of
Proof, in preparation for drafting response
03/01/18 RJG Begin researching bifurcation of trial/eleventh-hour 0.60 237.00
request, in preparation for drafting response to B.
Edwards' Motion for Separate Trials
03/01/18 AMP [No Charge] Update hearing transcripts binder and 2.00 0.00
prepare updated index for same
EFTA00799112
Client Ref: 0002 - 0001 April 6, 2018
Invoice # 396 Page 2
Date Services Hours Amount
03/01/18 SJL Work on issues relating to disclosure of key e-mails; 12.80 9,600.00
work on Notice/Appendix of same; work on Motion for
Court's Permission to Alter Trial Evidence; multiple
telephone conferences and communications with D.
Indyke and 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 itemizing all key emails and 14.80 3,330.00
public records located on witnesses on Clerk's Trial
Exhibit List; work on culling out key emails to disclose
to Court; work on trial exhibits; work on Appendix of
key e-mails; work on confidentiality issues; follow up
with opposing counsel re hearing and production of
audio; work on chronology; begin reviewing new
public records
03/01/18 KBR Prepare objections to B. Edwards' deposition 8.20 6,150.00
designations and consider counter-designations;
attend trial team strategy meeting; prepare/revise
motion to redact names and alter trial exhibits; work
on Response to B. Edwards' Motion to Compel
Response to Request for Admissions re sex offender
registry's authenticity and accuracy; analyze B.
Edwards' proposed Juror Questionnaire and email J.
Scarola for Word version in order to edit; work on
same
03/01/18 PVD [No Charge] Work on preparation of Trial Exhibits 7.50 0.00
03/02/18 RJG Continue researching bifurcation of trial, 11th-hour 3.20 1,264.00
request, bifurcation as waste of judicial resources,
bifurcation where claim and counterclaim are
interrelated and waiver of bifurcation
03/02/18 RJG Research pre-trial stipulations as binding on parties 2.90 1,145.50
and the court and strictly enforced; stipulation to
consolidated trial; order and scope of
proceedings/whether counterclaim can proceed first
03/02/18 RJG Begin drafting Response to B. Edwards' Motion for 3.30 1,303.50
Separate Trials or, in the Alternative to Adjust Order
of Proof
EFTA00799113
Client Ref: 0002 - 0001 April 6, 2018
Invoice # 396 Page 3
Date Services Hours Amount
03/02/18 KBR Work on trial preparations; work on trial exhibits; 5.50 4,125.00
work on Motions for Permission to Alter Trial
Evidence and Rule of Judicial Administration
03/02/18 TLC Work on summary of all litigation, arrests and sheriff 14.50 3,262.50
reports for S. Rivera, T. Miller and C. Wild to include
In Motion to Alter Evidence; work on same; work on
Notice of Filing Appendix in Support of Response in
Opposition to B. Edwards' Second Supplement to
Motion in Limine Addressing Scope of Admissible
Evidence; work on hearing needs; follow up on V.
Roberts' audio tape; prepare Notice of Cancellation
of Hearing; work on Clerk's Trial Exhibit List to
identify each item individually
03/02/18 SJL Continue working on Notice of Filing Appendix in 12.80 9,600.00
Support of Response in Opposition to B. Edwards'
Second Supplement to Motion in Limine Addressing
Scope of Admissible Evidence; address
confidentiality concerns; multiple communications
with D. Indyke and J. Epstein re same; work on two
Motions to Alter Evidence; communications with
potential jury selection consultants; work on opening
statement; work on trial strategies; follow up on audio
tape of V. Roberts
03/02/18 PVD [No Charge] Work on preparation of Trial Exhibits 7.50 0.00
03/03/18 SJL Work on Response to Motion to B. Edwards' Compel 7.30 5,475.00
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
EFTA00799114
Client Ref: 0002 - 0001 April 6, 2018
Invoice # 396 Page 4
Date Services Hours Amount
03/03/18 TLC Work on preparations for hearing on all outstanding 10.00 2,250.00
motions: (1) Epstein's Motion for Case Management
Conference, (2) Edwards' Motion for Separate Trials;
(3) Edwards' Second Supplement to Motion in Limine
Addressing Scope of Admissible Evidence, (4)
Edwards' Motion in Limine to Limit Introduction of
Evidence Alleged to Support Epstein's Claims
Against Edwards; (5) Epstein's Motions for
Permission to Alter Evidence; (6) Epstein's Motion for
Protective Order and in Limine of Unrelated
Settlements; (7) Edwards' Second Motion to Lift
Confidentiality; (8) Edwards' Motion for Adverse
Inference; (9) Edwards' Motion in Limine Scope of
Admissible Evidence; (10) Epstein's Motion to Strike
Damages Expert; (11) Edwards' Motion in Limine
Addressing the Admissibility of Edwards' Exhibit 132;
(12) Epstein's Motion in Limine re Sex Offender
Registry; (13) Epstein's Motion in Limine on
Edwards' Newly Disclosed Exhibits; (14) Epstein's
Request for Judicial Notice; and (15) Objections to
Deposition Designations; assemble hearing
notebooks and materials for each; pull authorities and
prepare indices where needed; work on sequence list
of motions; prepare Notice of Hearing and letter to
judge; work on Response to Motion to Compel re
Request for Admissions; work on assembling
unredacted set of evidence and serve same
03/03/18 RJG Review/Analyze B. Edwards' Supplement to Motion 2.90 1,145.50
for Separate Trials or, in the Alternative to Adjust
Order of Proof, and case law cited therein; revise
Response in Opposition to Motion for Separate
Trials, etc., to address Supplement; revise response
per partners' suggested changes
03/03/18 RJG Legal research when case is "at issue" and propriety 1.60 632.00
of clerk's default v. judge's default; revise Response
in Opposition to B. Edwards' Motion for Separate
Trials to Include "at issue" argument
03/03/18 KBR Work on preparations for trial; work on Motion to 7.30 5,475.00
Remove Case from Trial Docket in compliance with
Florida Rule of Civil Procedure 1.440; work on
Response to B. Edwards' Motion to Severe; conduct
legal research on appellate vehicle should the Court
grant B. Edwards' Motion to Severe
EFTA00799115
Client Ref: 0002 - 0001 April 6, 2018
Invoice # 396 Page 5
Date Services Hours Amount
03/04/18 TLC Continue working on itemized Clerk's Trial Exhibit 9.70 2,182.50
List; work on Objections to Deposition Designations;
prepare Motion for Default and Default Judgment
against S. Rothstein; work on timeline for Response
to Motion to Severe; work on issues relating to
production of disc; work on marking trial exhibits
03/04/18 KBR Continue working on trial preparations; continue 9.00 6,750.00
working on Response to B. Edwards' Motion to
Severe and Motion to Strike from Trial Docket;
conduct further legal research on appellate options
03/04/18 PVD [No Charge] Work on preparation of Trial Exhibits 10.50 0.00
03/05/18 RJG Revise Response in Opposition to Edwards' Motion 1.00 395.00
for Separate Trials per partners' suggested changes;
insert/address timeline
03/05/18 AMP [No Charge] Prepare binder re J. Epstein's Notice of 1.00 0.00
Filing of Redacted Appendix in Support of Response
in Opposition to B. Edwards' Second Supplement to
Motion in Limine Addressing Scope of Admissible
Evidence
03/05/18 AMP [No Charge] Prepare packet regarding J. Epstein's 0.40 0.00
Motion in Limine as to Sex Offender Registry
Information
03/05/18 RJG Research mandamus as proper vehicle to enforce 2.50 987.50
time restrictions for setting of a trial; requirements for
mandamus relief; begin drafting proposed emergency
relief Petition for Writ of Mandamus
03/05/18 TMB (No Charge] Finalize letter to T. Chinaris re packet of 0.10 0.00
exhibits
03/05/18 RJG Review/analyze B. Edwards' Motion in Limine to Limit 2.50 987.50
Introduction of Evidence Alleged to Support J.
Epstein's Claims Against B. Edwards and
accompanying J. Epstein deposition. excerpts;
conduct preliminary research in preparation for
drafting response
EFTA00799116
Client Ref: 0002 - 0001 April 6, 2018
Invoice # 396 Page 6
Date Services Hours Amount
03/05/18 TLC Work on Clerk's Trial Exhibit List; finalize and file 13.50 3,037.50
same; work on organizing and marking trial exhibits;
work on Motion for Default; work on J. Epstein's
Motion to Remove Case from Trial Docket in Order to
Comply With the Mandate Set Forth in Rule 1.440;
work on Response to B. Edwards' Motion for
Separate Trials; work on Motion for Court to Declare
Relevance and Non-Privileged Nature of Documents
and Request for Additional Limited Discovery,
Evidentiary and Appointment of Special Master; work
on assembling authorities and hearing folder for our
Motion to Remove Case from Trial Docket; telephone
conference with trial support; follow up with D. Vitale
re proposed Order from hearing on our Motion for
Protective Order re settlements; follow up with J.
Scarola's assistant re unilateral setting of hearings
and request for cancellation; work on hearing folder
on our Response to B. Edwards' Motion for Separate
Trials; assemble authorities for same; prepare Notice
of no objection to sealing records until Court makes
determination
03/05/18 SJL Multiple communications with J. Scarola, P. Cassell, 11.20 8,400.00
D. Indyke and J. Epstein re production of emails and
treatment / alleged improperly obtaining privilege
documents; work on Motion to Strike from Trial
Docket; work on Response to B. Edwards' Motion to
Severe; work on Motion for Court to Declare
Relevance and Non-Privileged Nature of Documents,
etc.; work on preparations for special set hearing and
addressing outstanding Order on settlement issues;
work on proposed sequence of Motions
03/06/18 TMB [No Charge] Draft Petition for Writ of Certiorari shell 0.20 0.00
03/06/18 TMB (No Charge] Work on Appendix to Petition for Writ of 0.10 0.00
Certiorari shell
03/06/18 TMB [No Charge] Work on Request for Emergency 0.20 0.00
Treatment per Fourth District Court of Appeal's
Administrative Order
03/06/18 TMB [No Charge) Work on Affidavit for T. Chinaris 0.20 0.00
EFTA00799117
Client Ref: 0002 - 0001 April 6, 2018
Invoice # 396 Page 7
Date Services Hours Amount
03/06/18 RJG Continue drafting/revising proposed Emergency 5.30 2,093.50
Petition for Writ of Mandamus in preparation for trial
court denying Motion to Strike Case from Docket
03/06/18 RJG Revise proposed Emergency Petition for Writ of 1.90 750.50
Mandamus per partners' suggested changes; verify
all citations
03/06/18 RJG Review pleadings/timeline for statement of facts 1.30 513.50
section of proposed Emergency Petition for Writ of
Mandamus
03/06/18 TLC Work on analysis of Farmer Jaffe Privilege Log; work 14.00 3,150.00
on Notice of No Objection to Sealing Records; work
on Response to B. Edwards' Motion to Strike J.
Epstein's Untimely Supplemental Exhibits; work on
trial exhibits; prepare letter to judge with additional
hearing submissions; work on Notice of Hearing
03/06/18 SJL Work on issues surrounding production of 27,000 13.00 9,750.00
page email disc; multiple communications with P.
Cassell; follow up with client re position; work on
Response to Motion to Strike J. Epstein's Untimely
Supplemental Exhibits; work on Petition for Writ of
Mandamus
03/06/18 KBR Work on Petition for Writ of Mandamus; work on 10.00 7,500.00
Affidavit of T. Chinaris; communica tions with T.
Chinaris re same; work on trial preparations; work on
preparations for special set hearing on all pending
Motions; work on Response to Motion to Strike J.
Epstein's Untimely Supplemental Exhibits
03/06/18 PVD [No Charge] Work on procuring documents 7.50 0.00
considered to be privileged materials at issue in B.
Edwards' Motion to Strike J. Epstein's Untimely
Supplemental Exhibits
03/07/18 RJG Review/analyze/research B. Edwards' Motion in 2.10 829.50
Limine to Limit the Introduction of Evidence Alleged
to Support J. Epstein's Claims Against B.
Edwards;draftlrevise Response to same
03/07/18 TMB [No Charge] Review Fourth District Court of Appeal's 0.20 0.00
emergency treatment procedures in preparation for
Petition Mandamus
EFTA00799118
Client Ref: 0002 - 0001 April 6, 2018
Invoice # 396 Page 8
Date Services Hours Amount
03/07/18 TMB [No Charge] Review clerk's records regarding 0.30 0.00
hearing on multiple motions on 3/8/18 and Order
Resetting Trial in preparation for Motion to Stay
[No Charge] Review Motion to Stay case - in 0.30 0.00
03/07/18 TMB
preparation for potential appeal
03/07/18 RJG Finalize pending responses for 3/8118 Special Set 6.90 2,725.50
Hearing; conference with partners re proposed
Emergency Petition for Writ of Mandamus and other
"emergency" filings to have in pipline; revise draft
Mandamus Petition accordingly; review all case law
citations in preparation for filing
03/07/18 TLC Work on trial exhibits; work on preparations for 14.50 3,262.50
special set hearing; follow up with trial support; work
on Objections to Deposition Designations; work on
updating trial binders; work on Response to B.
Edwards' Motion to Strike Epstein's Supplemental
Exhibits and to Strike All Exhibits and Any Reference
to Documents Containing Privileged Materials Listed
on B. Edwards' Privilege Log; work on Response in
Opposition to B. Edwards' Motion in Limine to Limit
the Introduction of Evidence Alleged to Support J.
Epstein's Claims Against B. Edwards; prepare
Affidavit of T. Campbell re chain of custody of disc;
prepare Notices of Filing Affidavits of T. Campbell
and T. Chinaris; work on schedule of motions to be
heard; communications with D. Indyke; prepare letter
and package to Judge Hafele re additional hearing
submissions; prepare letter to J. Scarola re delivery
of disc; carefully review redacted appendix to see if
we missed redacting any alleged victims' names as
alleged by P. Cassell
EFTA00799119
Client Ref: 0002 - 0001 April 6, 2018
Invoice # 396 Page 9
Date Services Hours Amount
03/07/18 SJL Work on Response in Opposition to B. Edwards' 12.30 9,225.00
Motion in Limine to Limit the Introduction of Evidence
Alleged to Support J. Epstein's Claims Against B.
Edwards; work on Affidavit of T. Campbell re chain of
custody of disc; communications with T. Chinaris re
Affidavit; work on Response in Opposition to B.
Edwards' Motion in Limine to Limit the Introduction of
Evidence Alleged to Support J. Epstein's Claims
Against B. Edwards; work on Emergency Motion for
Writ of Mandamus; telephone conferences with P.
Cassell; review Cassell's filings and follow up on
issues raised by same; communications with P.
Cassell and J. Scarola re production of disc;
communications with D. Indyke and J. Epstein
03/07/18 KBR Work on preparation for 3/8/18 hearings on 20+ 6.00 4,500.00
Motions/issues
03/07/18 PVD [No Charge] Work on chronology of privileged 3.50 0.00
materials at issue
03/07/18 PVD [No Charge] Work on procuring transcript of hearing 1.00 0.00
on 8/3/12
03/07/18 PVD [No Charge] Work on analysis of documents 1.00 0.00
produced
03/08/18 TMB (No Charge] Work on Request for Emergency 0.20 0.00
Treatment pursuant to Fourth District Court of
Appeal's instructions
03/08/18 TMB [No Charge] Prepare bookmark Appendix to Petition 0.40 0.00
for Writ of Mandamus
03/08/18 TMB [No Charge] Review and revise Appendix to Petition 0.20 0.00
for Writ of Mandamus
03/08/18 TMB [No Charge] Work on revisions to Appendix to 0.90 0.00
Emergency Petition for Writ of Mandamus and to
Emergency Motion for Review of Order Denying Stay
03/08/18 TMB [No Charge] Work on Request for Emergency 0.20 0.00
Treatment
EFTA00799120
Client Ref: 0002 - 0001 April 6, 2018
Invoice # 396 Page 10
Date Services Hours Amount
03/08/18 TMB (No Charge] Work on revisions to Index to 0.30 0.00
Emergency Petition for Writ of Mandamus and
Emergency Motion for Review of Order Denying Stay
03/08/18 RJG Attend special set hearing before Judge Hafele re 3.00 1,185.00
pending motions
03/08/18 RJG Draft/revise Emergency Motion for Review of Order 5.10 2,014.50
Denying Stay to be filed in the Fourth District Court of
Appeal
03/08/18 RJG Draft proposed order denying J. Epstein's Motion for 0.10 39.50
Stay of Trial Proceedings
03/08/18 RJG Revise/finalize Emergency Petition for Writ of 2.50 987.50
Mandamus to be filed in the Fourth District Court of
Appeal
03/08/18 SJL Prepare for and argue at all-day special set hearing 12.50 9,375.00
on J. Epstein's Motion to Strike Matter from Trial
Docket, Motion to Sever Trials, Motion to Strike
Expert Dr. Jansen, Edwards' Motion to Strike
Exhibits, and other issues surrounding the 27,000
page disc of e-mails located in Fowler White's files;
follow up with client on outcome of hearing; follow up
with Fowler White re issues surrounding disc; work
on Emergency Petition for Writ of Mandamus and
Emergency Motion for Review of Order Denying Stay
03/08/18 KBR Work on Emergency Petition for Writ of Mandamus 12.50 9,375.00
and Emergency Motion for Review of Order Denying
Stay; work on proposed Orders for hearing; prepare
for and argue at all-day special set hearing on J.
Epstein's Motion to Strike Matter from Trial Docket,
Motion to Sever Trials, Motion to Strike Expert Dr.
Jansen, B. Edwards' Motion to Strike Exhibits and
other issues surrounding the 27,000 page disc of
e-mails located in Fowler White's files
03/08/18 TLC Prepare for and attend all-day special set hearing on 13.00 2,925.00
pending Motions; work on Emergency Petition for
Writ of Mandamus, Emergency Motion for Review of
Order Denying Stay and Appendix to same; prepare
proposed Orders on B. Edwards' Motion to Sever and
J. Epstein's Motion to Strike from Trial Docket; follow
up with trial support
EFTA00799121
Client Ref: 0002 - 0001 April 6, 2018
Invoice # 396 Page 11
Date Services Hours Amount
03/08/18 PVD [No Charge] Work on hearing binder preparation 2.00 0.00
03/08/18 PVD [No Charge] Work on deposition designations for W. 1.00 0.00
Berger
03/08/18 PVD [No Charge] Work on preparation of Appendix for 4.40 0.00
Emergency Petition for Writ of Mandamus
03/09/18 TMB [No Charge] Review Fourth District Court of Appeal's 0.10 0.00
email and Order on filing fee owed and due in ten
days; review Fourth District Court of Appeal's
Acknowledgment of New Case
03/09/18 CWH [No Charge] Legal research and analysis of Florida 2.30 0.00
authority and case law to determine whether general
release and settlement agreement of a fee dispute
can effectively waive the right to bring a malpractice
claim against prior attorney
03/09/18 RJG Review 3/8/18 hearing transcript in preparation for 0.50 197.50
drafting Emergency Petition for Writ of Certiorari
03/09/18 RJG Research/review/analyze case law on certiorari 1.90 750.50
review and severance and bifurcation orders in
preparation for drafting Emergency Petition for Writ
of Certiorari
03/09/18 RJG Draft/revise Emergency Petition for Writ of Certiorari 4.20 1,659.00
(as to circuit court's severance order)
03/09/18 RJG Draft/rev:se Motion to Consolidate extraordinary writ 0.20 79.00
petitions filed in the Fourth District Court of Appeal
03/09/18 TLC Prepare letter to J. Hurley re evidentiary issues; 11.00 2,475.00
prepare Notice of UMC hearing on Motion for Default
against S. Rothstein; prepare letter and package to
appellate clerk following up on filing of Petition for
Writ of Liandamus; prepare e-mail to M. Nurik re
hearing, on Motion for Default; update calendar re
deadline for Response and Reply; work on reviewing
Fowler ' ' :kris documents for paper trail of
product' . work on Juror Questionnaire; follow up
with K. Tarry re same; prepare proposed Order on
Motion it Amine re Sex Registry; follow up with J.
Scare' s:,ine; work on Order re settlement
inform..niuri
EFTA00799122
Client Ref: 0002 - 0001 April 6, 2018
Invoice # 396 Page 12
Date Service• Hours Amount
03/09/18 SJL Work or• iror Questionnaire; work on Petition for 10.20 7,650.00
Writ of c rtiorari Review of Order Severing Cases;
work on : °paring for trial; meet with J. Goldberger re
trial str- iies; e-mails communications with J.
Scarola e production and trial issues; review P.
Cassell's proposed orders; e-mail communications
with P. Cassell re orders and his clients' position in
the case; work on opening statement
03/09/18 KBR Work o tition for Writ of Certiorari Review; 8.00 6,000.00
preps — itegy for consolidating with pending
Petit! :Wit of Mandamus; consider strategy for
Petiti, • 'frit of Mandamus and/or Certiorari
regal' aim of privilege for e-mail documents
03/09/18 PVD [No C 4 Work on preparation of submissions to 1.00 0.00
the C Court, Fourth District Court of Appeal for
Eme' • Petition for Writ of Mandamus
03/09/18 PVD [No C' ' Review production seeking billing files 1.80 0.00
for Fr .
03/09/18 PVD [No c Work on updating trial binders 0.30 0.00
03/09/18 PVD [No C Review Farmers' privilege log for emails 1.00 0.00
03/09/18 PVD [No C ' Review production for correspondence 0.40 0.00
in rai , ;:ebruary 2011 re production of disc
03/09/18 PVD [No C f Reorganize files used from production 1.50 0.00
recci n Fowler White
03/10/18 SJL Revi v 8 transcript re rulings on how to treat 5.50 4,125.00
coat zy of documents; multiple e-mails (all day)
with f 'Jell and J. Scarola re same; work on ways
to re agreement; work on Emergency Petition
for C' work on joint letter to court re sealing
recor
EFTA00799123
Client Ref: 0002 - 0001 April 6, 2018
Invoice # 396 Page 13
Date Service. Hours Amount
03/10/18 KBR Legal r •-• rch regarding in camera review and 4.50 3,375.00
Petitio: Nrit of Certiorari; multiple emails with P.
Casse' ' 3carola, clerk of court and A.
Bormai. neral counsel for 15th Judicial Circuit;
review c line 15th circuit docket; review of Fourth
Distric' t of Appeal docket; revise Petition for
Writ of orari regarding grant of B. Edwards'
Motion eparate Trials (severance)
03/10/18 RJG Draft "! wound" section for Petition for Writ of 1.30 513.50
Certior :id revise petition to include trial court's
multip' .rences to J. Epstein's original proceeding
as bei :nesis" for B. Edwards' counterclaim
03/10/18 RJG Revir. s of Judicial Administration re sealing of 0.20 79.00
rector( Jpellate court
03/10/18 RJG Reviev. yze correspondence from non-party 0.20 79.00
intervel. ounsel re failure to caption them In filings
with th nth District Court of Appeal
03/10/18 MLP [No Ct; ' Conduct legal research re computation 0.40 0.00
of firm :ifically analyzing Florida Rule of Judicial
Admin. on 2.514, Florida Rules of Appellate
Procc :nd Florida appellate courts' opinions and
case arding the same in order to determine
the be! rse of action in terms of timing of the
briefin, :dule pursuant to the Fourth District Court
of Api: 3/9/18 order
03/11/18 TLC Work c ;embling documents to seal; prepare 8.50 1,912.50
Notict :npliance, Notice of Filing disc under
seal, . ;ice of Filing Exhibits under seal in order
to pre. Ippeltate record; work on cleaning up
heari: rs; review communications from P.
Casst J. Scarola and our responses; review
3/8/11 Apt
03/11/18 SJL Work :es relating to Stay Order and sealing 5.30 3,975.00
retort.: .k on Notice of Compliance; work on
Petitic ;ertiorari review
03/11/18 KBR Work :es rein:ing to Stay Order and sealing 1.20 900.00
recor 4 : on '-, g.": on for Certiorari review; follow
up w' inar. . , compliance with destruction of
docu ,
EFTA00799124
Client Ref: 0002 - 000' April 6, 2018
Invoice # 396 Page 14
Date Servie' . Hours Amount
03/12/18 RJG Final to Petition for Writ of Certiorari in 1.90 750.50
preps the Fourth District Court of
Appe. n",irence with partners re same
03/12/18 RJG Begin • - 'analysis of B. Edwards' Response to 2.60 1,027.00
emery nandamus petition
03/12/18 RJG Corree ince with opposing counsel re their 0.20 79.00
agree- unopposed motion to consolidate writ
petiti. ie Fourth District Court of Appeal and
revisi '•
03/12/18 RJG Revic , 'I .in D. Indyke re B, Edwards' 0.20 79.00
Respi mar lay ius petition in preparation for
filing i
03/12/18 RJG Revie 8 herring transcript in preparation for 0.30 118.50
draftir • ;0i'. Edwards' Response to mandamus
petit',
03/12/18 TLC Work m•; 'or UMC hearing re sealing 11.30 2,542.50
recor rr 'n's timeline and prepare
sums. roduction dates; prepare e-mail
to J. I mo• work on assembling appendix
items ..on or Certiorari review; work on
Petiti( ari Review and Motion to
Cons• n v 3. Edwards' Response to
Petiti. ;,.1 :ndamus and Motion to Lift Stay;
calct ,idnr deadlines relating to same;
work I tc Motion; prepare letter to Fourth
Distr ;. •' Clerk re same; continue
revie ,'s boxes in order to determine
chaii. ; and production by B.
Edwt- exhibits
03/12/18 SJL Prep. end hearing on proposed Order 9.50 7,125.00
seali 11 !S; follow up with J. Scarola on
prod. s . v, .: lc on Petition for Writ of
Ceri o. 'd Consolidate Petition for Writ
of M I ;ion for Writ of Certiorari;
revii ' 17 monse to our Petition for
Man to Lift Stay; follow up with D.
Indy Jo reviewing Fowler White's
recur .;duction; follow up with J.
Hurl(
EFTA00799125
Client Ref: 0002 - 000 April 6, 2018
Invoice # 396 Page 15
Date Servi Hours Amount
03/12/18 KBR Prep, •ten I hearing on proposed Order 5.30 3,975.00
sealir orc ; nunc pro tune to 3/8/18; work
on fin m f r Writ of Certiorari; work on
Motio 'at( Petition for Writ of Mandamus
and F rit c 1 Certiorari; follow up with P.
Burlin .1osilion as to the consolidation;
revik. ;s' Response to our Petition for
Manr •otio.) to Lift Stay; work on
Resp . km- ds' Motion
03/12/18 MLP [No' or .malysis of B. Edwards' 6.00 0.00
privi.. zc in a workable format in order
to co. ;st ed production in the case
03/12/18 PVD [No ( on )reparation of itemized log of 5.70 0.00
em: m ;in Fowler White re "for
alto. iy"
03/13/18 RJG Cor la: ;is of B. Edwards' Response to 3.40 1,343.00
Petit M. ;Iamus and begin drafting
Rep'
03/13/18 RJG Leg et. crime-fraud exception 0.70 276.50
appf )ck t protection
03/13/18 RJG Cot el\ 19 Reply to Response to 1.60 632.00
ma; element of case and facts)
03/13/18 TMB [No ot ppendix to Response in 0.40 0.00
Opt •ar ' lotion for Partial Relief from
Sta.
03/13/18 RJG Bec: III t section in Reply to B. 2.30 908.50
Edt. . :e ! , mandamus petition
03/13/18 RJG Les. . ) 'p' ition that appellate courts 1.00 395.00
dis. , ' c !'s written order simply states
"for • .at( : on the record"
03/13/18 TLC Co. s f F ler White's boxes to 12.50 2,812.50
cletun • rail c production of disc; work on
Resp #ivw !s' Motion for Partial Relief
froc ' )Ic mendix items; work on
prii.. , an :-i
EFTA00799126
Client Ref: 0002 - 00(` April 6, 2018
Invoice # 396 Page 16
Date Servi( , - Hours Amount
03/13/18 KBR Work l nse to B. Edwards' Motion for 5.00 3,750.00
Emery: ief from Stay, conduct legal research
re Ho. ; of Judicial Administration 2.330
regard : al disqualification and timing
03/13/18 SJL Wor nse to B. Edwards' Motion for Partial 8.80 6,600.00
Rei, /; work on document issues; multiple
corn ; with client and opposing counsel;
work Ise to Petition for Writ of Mandamus
03/13/18 MLP [No CI )rk on analysis and comparison of B. 2.00 0.00
Edwa: • .ge log and assumed production in the
case . ) deten.iine If any documents
pro, conta••md on the privilege log
03/13/18 PVD [No ork on nreparation of Itemized log of 2.80 0.00
em, ction 1; iin Fowler White re "for
atto only"
03/13/18 PVD [No C :)rk on preparation of itemized log of 2.70 0.00
env'''. ...;tion from Fowler White re "irrelevant
em
03/13/18 PVD [No 'ork or. .paration of itemized log of 0.60 0.00
ern:- • tespon.• a to Order Produced
5-7
03/14/18 RJG Co:- ' ng/revising Reply to Response to 2.60 1,027.00
Em . %. ndamus Petition (argument section)
03/14/18 RJG Re . Di<rric! ont in of Appeal filings by P. 2.50 987.50
Ca , :r, Lio:-.A. Tor Admission to Appear Pro
Ha, 'i der mil ii 'bits and Corrected Pro Hac
Vic•. . , 3gin di i g response to request to
app .i ,. ; vice
03/14/18 RJG Wr Iner's f. monse in Opposition to B. 0.60 237.00
Ed. n for al Relief From Stay in
pre 1. filing in he Fourth District Court of
Air
03/14/18 RJG Re 11 hearir: I. nscript for request for in 2.10 829.50
ca! be% of m_ .s.covered evidence; legal
res Ili: :in. ;:. f camera review
EFTA00799127
Client Ref: 0002 - On I April 6, 2018
Invoice # 396 Page 17
Date Ser' Hours Amount
03/14/18 RJG We nartiers re strntegy in filing an additional 0.20 79.00
eel itition in the F irlh District Court of
Apj ial court's ref. al to conduct in camera
revi ewly disco ru, documents
03/14/18 TLC Wor al exhibits - at!' out those that the Court 11.80 2,655.00
stn mt er group of exhibit no. 13 and work on
set nk: work on Response to B. Edwards'
Mot rimorgency Rt'ief from Stay; work on
Ap: ) ne; revie'.: 3/8/18, hearing transcript
re onnr;- ',is; follow up on juror
qu Jptcy Court records re
prc idt
03/14/18 MLP [No • Work on m sing deposition 2.40 0.00
de c' W. BE r•• '1: 2/23/18 deposition to
she 3. Edwards' designations,
crc • , a • 'ections
03/14/18 SJL Re car J into B. Edwards' Motion 10.20 7,650.00
for ':ay; strategize how to
re: .3sponse to B. Edwards'
Mc f from Stay; multiple
cor :io dyke and J. Epstein re
sa: 'imunications and notes)
T. boxes of Fowler White
ma ction and discovery
urley; strategize
rec. '≥ ' Courts denial of an in
ca
03/14/18 KBR Al to obtained signed 3.50 2,625.00
Or dwards' Motion for
Se •egarding options to
ap sr camera inspection;
we :cards' Motion for
Er review P. Cassell's
Jo
03/14/18 TMB [N • 'emental Appendix to 0.20 0.00
Pc
03/14/18 TMB [N ,mental Appendix to 0.10 0.00
Pr
EFTA00799128
Client Ref: 0002 - 0 April 6, 2018
Invoice # 396 Page 18
Date Se Hours Amount
03/14/18 PVD [I\Jr we we on analysis of "attorneys' 1.00 0.00
ey :1O-nr. mail production
03/14/18 PVD [Nc . on ip ng chronology of 4.60 0.00
pri' s a in;
03/14/18 PVD [N1( '• on Tri: • 'axhibits 0.30 0.00
03/15/18 RJG Cc • .evisinc response in Opposition to 2.20 869.00
P. , led VI • 'ed Motion for Admission
to Vicrl
03/15/18 RJG Co • ;no en' ment to in camera review 4.20 1,659.00
an lief when circuit court
de
03/15/18 RJG Be ition is r Wit of Certiorari on 1.50 592.50
co! C mduct r camera review issue
03/15/18 TLC Cc • -.I !tint hibits; work on Response 10.80 2,430.00
to 'tc, "1! Hac Vice Appearance;
prc r ; of Response; work on
Rc ti ' 'esponse to J. Epstein's
Pc • as; work on updating
wit • A exhibit folders; work on
orr re 'leV ankruptcy Docket re
stz
03/15/18 SJL Wt C issell's Motion for Pro 9.40 7,050.00
H; on Reply to B. Edwards'
.tition for Writ of
kii, r ; with clients re
si . • for Oral Argument;
fo o disc
03/15/18 KBR Le . • ti ce/foreign rule and 7.00 5,250.00
al '' ;; vepare/revise order
(st nix Aural defect) of
re . C ssell's pro hac vice
m i e A prepare partial Motion
to - F .: ly to B. Edwards'
R ' . cm for Writ of
M
EFTA00799129
Client Ref: 0002 - C April 6, 2018
Invoice # 396 Page 19
Date Se -.:c Hours Amount
03/15/18 TMB (N( •k on Response in Opposition to 0.20 0.00
Re 'arc's' Ma& i for Partial Relief from
Sts
03/15/18 TMB [Nc i k on Appendix to Response in 0.40 0.00
Or spondert F. Edwards' Motion for
Pa I r -!; y
03/15/18 TMB (Ni 't or. Response in Opposition to P. 0.10 0.00
CF .ed Verified Motion for Admission to
AT Vice
03/15/18 TMB [Mt k on Appc idix to Response in 0.30 0.00
Op Cassell's Corrected Verified Motion
for . ,•0, ' lac Vice
03/15/18 PVD [N. vc n updating chronology 0.30 0.00
of : et id s e
03/15/18 PVD [N .earch al II )cket for additional 3.80 0.00
do irc:ctic n : •woduction of
ch ine binder
03/15/18 PVD [N ' i!;nue rare ch court docket re 1.80 0.00
up 7 ' : i) ' :;ed materials at issue
03/15/18 PVD [N i 'tibits 1.50 0.00
03/16/18 RJG IR( `its to draft Mandamus 3.10 1,224.50
Rt ,y Is of record and begin
re
03/16/18 RJG Co •• ; Reply incorporating D. 4.10 1,619.50
In
03/16/18 TLC C( ' Nle ite's boxes to 12.50 2,812.50
ch. n „fed disc; work on trial
ex dwards' Response to
or lus; work on detailed
cl ai s; telephone
cc iyk€ ..isc
03/16/18 SJL W s' Response to our 7.50 5,625.00
Pt s: work on Response to
P. . 1,Ations with clients;
1 r 01 : 0- '!)its initially listed
EFTA00799130
Client Ref: 0002 - ( April 6, 2018
Invoice # 396 Page 20
Date Se Hours Amount
03/16/18 PVD [Nc I. on witrn ; binders 0.50 0.00
03/16/18 PVD [N o• :vial , &Es 0.50 0.00
03/16/18 PVD [Ne -ci analysis of production 1.00 0.00
re(
03/16/18 PVD [N locket for chronology of 4.80 0.00
pri .ss. .vork on updating same
03/16/18 KBR le' or In Camera Review 3.80 2,850.00
of " trict Court of Appeal
de :arch re
all r. 90.702, work-product
pr inethical behavior,
is; onse in Opposition to
Pr eider from the Fourth
Di P. Cassell's Pro Hac
Vi. ) the Fourth District
Cc Ida+ for panel purposes
03/17/18 TLC Cr c, ionology of 7.20 1,620.00
Ix i, .; review court filings,
tr; r re same
03/17/18 SJL C( ) I Edwards' Response 2.80 2,100.00
to ,r1 mus and Motion to
03/18/18 TLC W )esponse to our 5.00 1,125.00
Pe s, Request for Oral
'. Cassell's Joinder;
fo work on
it ital Appendix; work
or
03/18/18 RJG R ' second round of edits 1.90 750.50
tc ng
03/18/18 SJL W -sell's Joinder; work 5.60 4,200.00
or 'o 'se to our Petition for
)rtening arguments to
fi: Request for Oral
A ,ke
EFTA00799131
Client Ref: 0002 - f April 6, 2018
Invoice # 396 Page 21
Date Sr ' Hours Amount
03/18/18 KBR In •tw's c le,nts to Motion to Strike 5.70 4,275.00
Jc saint ize case law/research
re trial j t :,erform in camera
re, • .: • iviler ork on Third petition
(sr - -dorm' c icA) regarding in camera
ins ),L.
03/19/18 RJG Le pro, • ivilege and whether it 0.80 316.00
be . :he
03/19/18 TMB [N S.. • mental Appendix to 0.20 0.00
R. Jamus
03/19/18 RJG IRE •; I • Me Attorney's Fees in 0.30 118.50
M. .• .1 District Court of
03/19/18 TMB [N P• • to Petitoner's Motion 0.30 0.00
fo ld Costs
03/19/18 TLC C. • Edwards' Response 9.80 2,205.00
to mus, Request for
O. P. Cassell's Joinder
at rk on Motion for
tinue working on
cl. .very . oduction issues; work
on
03/19/18 SJL W Zesponse to our 8.20 6,150.00
Pr Request for Oral
A' r assell's Joinder and
N. 2osts; review B.
E. on for Writ of
C ig seeking show
ct Jsponses to same
at ;ollow up with Fowler
03/19/18 PVD [Iv • ti, analysis of production 4.00 0.00
.t unmarked folder" of
et
03/19/18 PVD Er m received from 1.10 0.00
F :ng transcripts; work
of c A 7/2/10; work on
ut . .ar
EFTA00799132
Client Ref: 0002 - April 6, 2018
Invoice # 396 Page 22
Date Sc Hours Amount
03/20/18 RJG Rc IrE • • C.mirl Appeal 0.40 158.00
co ify •eadings;
mi :;i . ;artial lift of stay, B.
Ec •i otion for Status
Cc 1. H ng filed in the trial
ca .r'
03/20/18 RJG Of I r ( 'C mails to discuss 0.30 118.50
Fe lit • .pr , partial lift of stay and
B. .i t I in violation of the stay
03/20/18 RJG 8( onse to Petition for 3.00 1,185.00
W or drafting Reply
03/20/18 PVD [N tearing transcript 3.60 0.00
bi.
03/20/18 PVD [N 'rin of Table of 1.80 0.00
Ai a Petition of Writ of
M
03/20/18 PVD (f‘: • 'ironology of 0.40 0.00
pi
03/20/18 PVD [N submissions to 0.30 0.00
18 with the Fourth
Di.
03/20/18 TLC O ''-onology of Trustee's 13.20 2,970.00
Sc work on Response
to .ause; follow up with
for retention
Pt rules regarding
re illations; work on
Jt ..th K. Terry re same;
m .ch and R. Glasser to
st• light of Fourth District
O ..iew bankruptcy court
d(
EFTA00799133
Client Ref: 0002 - ( April 6, 2018
Invoice # 396 Page 23
Date Sc , Hours Amount
03/20/18 SJL W k -r! •iesponse to our 8.80 6,600.00
Pc •i rli ephone conferences
an , . gatch re
ret rl. . : )ceeding and
sty ow up with Fowler
W ' -i! • A-oceeding; meet with
S. , .h Glasser to strategize
on ii 1≤1. ,urth District Court of
Ap •, iin -:ions with D. Vitale re
so I( , 1g; work on Response
to ikruptcy proceeding;
w( wing forward
03/21/18 RJG Cc •sponse to Certiorari 3.50 1,382.50
Pi ic
03/21/18 RJG R( , Show Cause Why 0.50 197.50
E( urth District Court of
A; alief from Stay;
in same and revisions
03/21/18 RJG and begin 2.30 908.50
dr. se and facts
03/21/18 TLC Pi or June/July 2018 13.40 3,015.00
dr Docket to see if any
nr :der denying our
c on proposed Order
rc as; prepare e-mail to
o; rders; prepare
M :onfidential, Notice of
Fi ' Ace of Filing Disc
U d letter to Clerk for
Sr counsel on setting
rds Confidential;
Pi oaring setting on
si ,unicate with J.
for In Camera
. Bankruptcy Motion
tc of Hearing on
• 'ion to Make Court
R • .ckages to court for
s. bankruptcy
r(
EFTA00799134
Client Ref: 0002 - April 6, 2018
Invoice # 396 Page 24
Date Sc Hours Amount
03/21/18 SJL W Inspection; work on 9.30 6,975.00
Ft( it of Certiorari; work on
Rt Ause in Bankruptcy
C( . Scarola and D. Vitale
re .c -Ind changes to
pr •?ction to Unilaterally
Sc as with J. lanno re
Fc hearing attendance;
fo' yke
03/21/18 KBR M Ile and J. Scarola re 10.70 8,025.00
th ;19 style of case;
pr c'.iew of 47
do r ', search re work
pr a' attorney-client
pi .r to show cause;
le is/violation and
at ca Fourth District
h • e Professionalism
irola and B. Edwards
at ./ I Edwards;
pi n to Unilaterally
N
03/21/18 PVD 1i. . of binder for Oral 4.50 0.00
A •andamus
03/21/18 PVD of combined Table 1.70 0.00
o: m Petition for Writ
of
03/22/18 TMB [t Motion for Order to 0.30 0.00
S
03/22/18 RJG R Cause (Fourth 1.00 395.00
D 'm to Strike Notice
fc •
03/22/18 RJG C ) statement of the 2.30 908.50
c; brief
03/22/18 RJG C i teply (irreparable 2.90 1,145.50
h.
EFTA00799135
Client Ref: 0002 - April 6, 2018
Invoice # 396 Page 25
Date Sr Hours Amount
03/22/18 RJG Dr ri Reply (bifurcation of 2.50 987.50
tri: ential requirements of
la'.
03/22/18 PVD [N r Oral Argument on 1.00 0.00
P(
03/22/18 PVD [N transcript binder 0.50 0.00
03/22/18 PVD [N :ion of binder for Oral 4.50 0.00
Ar f Certiorari; work on
Pr a Authorities re same
03/22/18 TLC W -)moliance With Court's 13.20 2,970.00
Camera Review to
a .0 and Waiver of
Sc lotion to Strike B.
Ec r for trial and Edwards'
ch Lion for Order to Show
re Appeal action; work
or hearing; follow up
able all exhibit and
pr. I Camera Inspection
03/22/18 SJL %AI )r-pliance With Court's 9.50 7,125.00
R. dor to Show Cause in
F( I action; work on Motion
fo rnhine Relevance,
P. Documents;
c( D. Indyke; work on
R orari
03/22/18 MLP of B. Edwards' 5.70 0.00
pr qy. legal research,
Cr ein and irrelevant
er use this information
in ra Inspection
03/23/18 TMB [I !otice of Compliance 0.10 0.00
03/23/18 PVD to Judge Hafele of 0.30 0.00
• se and Appendix with
E
03/23/18 PVD (I‘ from Fowler White 0.30 0.00
fc
EFTA00799136
Client Ref: 0002 - April 6, 2018
Invoice # 396 Page 26
Date Sc Hours Amount
03/23/18 PVD [N : scripts binder 0.50 0.00
03/23/18 PVD [N nrerences with Clerk of 0.30 0.00
Cc Iccuments delivered to
CI .
03/23/18 PVD [N -,-! review V. f is' audio of telephone 5.00 0.00
int .7/11 and we with transcription for
an
03/23/18 SJL Pi with D. lndyke, J. 11.00 8,250.00
Er nberg; review B.
Et I ' Order to Show
C' nera Review; work
or. s. jtion for Writ of
Cr
03/25/18 SJL W ‘ 1 fc r t• spection; follow up 2.50 1,875.00
w .: • :•1 .; . preparations for
LI' )` -m -> lion for Status
C,
03/26/18 TMB [N ' ,, •a % ; .2 'I District Court of 0.30 0.00
A; , n• : ti . :fix to Motion for
Al I-R.: s : or t,sts
03/26/18 TMB (N :ork on A, ix to Second 0.20 0.00
Si \pc en. '.> .1 for Writ of
C
03/26/18 RJG R ) Motion to Strike B. 0.30 118.50
E 'ection to B.
; -Ise Style; Motion to
C and Re-Notice of
H ,ion of scope of stay
in ,si °eel
03/26/18 PVD (1% for UMC hearing re 0.50 0.00
:dward's Motion for
C
03/26/18 PVD Roberts' audio 4.80 0.00
int m transcript;
EFTA00799137
Client Ref: 0002 - April 6, 2018
Invoice # 396 Page 27
Date Sc COS Hours Amount
03/26/18 TLC IR( • Pt:n of J 'Iministration re 9.80 2,205.00
se rt:: wet • osed Order on our
Mc )urt Ft, wifidential; work on
pn c ;MC he 'ware proposed
Or c. in to F Inge Case Caption;
we on , :rt. • if Petition for Writ of
CE :mental Appendix;
W( 3I i . .... ,. • is and Costs and
Ai .16 S t' , rk on proposed
O lc!
03/26/18 KBR Pi on B. Edwards' 4.90 3,675.00
I the proposed
on [tempted to change
ca .her support of
Pc t 11 < on Motion for In
C. it • element to Motion
to id 3/6/18)
03/26/18 SJL Pi ing on B. Edwards' 10.20 7,650.00
irk on Reply in
fu of Certiorari;
cc id J. Epstein re
sr work on strategies
9( In Camera Review;
rr How up with J.
S and
03/27/18 RJG R rgument section of 4.10 1,619.50
O ')n for Order to
..:Id Not Be Held
C
03/27/18 RJG reshold for probable 0.20 79.00
C tion cases for
in review
03/27/18 RJG R nce of Oorder to 2.30 908.50
S end J. Epstein
S _f Court (and case
ackground in
p section of
EFTA00799138
Client Ref: 0002 - April 6, 2018
Invoice # 396 Page 28
Date Sr Hours Amount
03/27/18 PVD [N 11, ` " 1 draft inserts for 2.80 0.00
co Jf • ' of V. Roberts'
In:
03/27/18 PVD [N rr . .'e se' to Judge Hafele re 0.20 0.00
Er c :esr .Vrit of Certiorari,
St [: ,r n, .:ndix ', Motion for
Al ' it•: , :.:.'s' Fee ppendix to Motion for
Ar ays' Fec
03/27/18 PVD [N la,n Or: —ent binder for 0.50 0.00
R if :sponse; update
at. .11
03/27/18 TLC W . 0 z! . Edwards' Motion to 8.80 1,980.00
S. .,. .erse Inference;
th r ,c, .-e same; work on
hr . t. and to J. Scarola's
in ... _:.,: 1 for In Camera
In on I .: ,,Idress Scheduling
8! III i sponse to B.
Er It , Style
03/27/18 KBR W view to incorporate 3.30 2,475.00
D its; prepare Motion
to .sionalism standards
w expectations
03/27/18 SJL Ispection; multiple 8.30 6,225.00
e inappropriate
Motion to
Al Jnalism; review
pr Motion re Adverse
In 21 Exhibits; follow
Li! insurance policy;
.idyke and J.
E 'rinse
03/28/18 RJG D .lition to Farmer 2.30 908.50
J. der to show cause -
C ceding
03/28/18 PVD (N . , feting Oral 2.00 0.00
A. it of Certiorari re
R .s re same
EFTA00799139
Client Ref: 0002 - April 6, 2018
Invoice # 396 Page 29
Date Sr Hours Amount
03/28/18 PVD [N -1. roduction chart to 2.30 0.00
ye ry appear on
pr ,r. duction
03/28/18 KBR W ;. . uling and 0.50 375.00
Pr ;≤. ) ie to B. Edwards'
Mt !I e
03/28/18 PVD [N wring transcript 0.40 0.00
bi
03/28/18 TLC W )rk on Motion to 9.70 2,182.50
Ac nalism; work on
RE ) Change Case
Cf nera Inspection;
.1/44otion to Show
• t), for any further
fill. :: drafts; provide
al ‘r. equest
03/28/18 PVD [N J ft edits for 1.20 0.00
CC o i V. Roberts'
in elineations for
03/28/18 SJL V.' cling and 7.40 5,550.00
Pi e to B. Edwards'
M cork on Motion for
In reporter request;
fo to proposed Order
Or ions with D. Indyke
a' no on Fowler
V.
03/29/18 PVD [N. .less binders 0.70 0.00
EFTA00799140
Client Ref: 0002 - r it April 6, 2018
Invoice # 396 Page 30
Date Sc Hours Amount
03/29/18 TLC W */ up on adverse 9.80 2,205.00
inf. oposed Order on
B. Terence Instruction;
pn ge Hafele re
su! )osed Order on B.
Ec follow up with D.
Vit 'Response to B.
Ec Style and file
sa nalism and file
S8 ' !ion for In Camera
to iges and to shift
fo duct production
ac Jxhibits to same
03/29/18 SJL W wards' Motion to 8.20 6,150.00
to B. Edwards'
I< on Motion for In
;e to bankruptcy
w up on insurance
is: ounsel;
cc Indyke; review
C(
03/30/18 PVD ness binders 2.50 0.00
03/30/18 PVD tiers binder 2.10 0.00
03/30/18 PVD i of V. Roberts' 2.90 0.00
tr.
03/30/18 TLC N. UMC hearings set 6.20 1,395.00
ange Case
Cs prepare
pr Change Case
C; alele re hearing
sI Tig motions; work
or • •tork on proposed
C er and package to
Jt ng on Motion to
M • prepare letter and
UMC hearing on
NI
EFTA00799141
Client Ref: 0002 - April 6, 2018
Invoice # 396 Page 31
Date Sc Hours Amount
03/30/18 SJL r in lew; review P. 7.20 5,400.00
CE: n Response to
Fa Ise; follow up with
J. I one conference
wil ih D. Indyke re
dr:
03/30/18 MLP [N '. Edwards' 3.60 0.00
pri s identified as
"w privilege" in order
to 's Motion for In
Cs ;s
03/31/18 SJL Cc -amera Review 3.50 2,625.00
an Jtion to Show
Cz
Rate Hours Amount
TMB Troy M. Be• 225.00 7.00 0.00
TLC Tina L. Can 225.00 288.50 64,912.50
PVD Debi J. Mac 90.00 136.50 0.00
RJG Rachel J. C 395.00 133.30 52,653.50
CWH Catherine I 395.00 2.30 0.00
SJL Scott J Link 750.00 250.80 188,100.00
AMP Amy M. Pal 225.00 3.40 0.00
MLP Maggie L P 225.00 20.10 0.00
KBR Kara Sera-, 750.00 121.90 91,425.00
Sub Total 397,091.00
Courtesy Discount -12,190.00
For Current Services 963.80 $384,901.00
ances
Date Expenses Amount
03/01/18 Hearing / T Judge Hafele - Palm Beach 583.60
Reporting
03/01/18 Deposition/ Berger - Above & Beyond 316.05
Reprograp;
03/02/18 Miscellanec 91.98
03/02/18 Miscellane, - Critton Luttier & 400.00
Coleman, L
03/03/18 Miscellane( ich County Law Library 100.00
03/03/18 Miscellanec ich County Law Library 100.00
03/05/18 Federal Ex; N 131.14
EFTA00799142
Client Ref: 0002 - April 6, 2018
Invoice # 396 Page 32
' r! ,ances
Date Expenses Amount
03/09/18 Filing Fee i trict Court of Appeal 300.00
03/09/18 Travel Expf .W. Deposition - SJL - 1,600.00
Searcy Det
03/09/18 Court Repo Moody Video Deposition - 70.00
For the Re(
03/09/18 Deposition/ !ante & Transcript - Palm 962.00
Beach Rep It',
03/12/18 Filing Fee 1, ict Court of Appeal 300.00
03/12/18 Witness Fe -15.00
03/12/18 Miscellanea ')alm Beach County Law -100.00
Library
03/14/18 Misceilanec (;) - Best Evidence, Inc. 547.19
03/15/18 Miscellane dm Beach County Sheriffs -61.57
Office
03/23/18 Deposition -ript Judge Hafele - Palm 958.32
Beach Rep
03/23/18 Court Rep, rter Attendance - Palm 170.00
Beach Rel
03/23/18 Travel Exr 34.00
Copy Char. 1,519.40
Total Expenses and $8,007.11
Sub Total $405,098.11
sy Discount -12,190.00
rrent Work $392,908.11
$41,394.86
EFTA00799143
Plea 3 with remittance
ch, PA
ikes Blvd.
::L 33401
Invoice # 396
Bill Date: Apr
Client Code: 00ri
Client Name: Jet:
Matter Code: 000
Matter Name: Bra
$405,098.11
!sy Discount -12,190.00
current Work $392,908.11
: $41,394.86
Amoy
EFTA00799144