EFTA00801256Set 9
2017-11-069p2,451w
Settlement; work on preparations for UMC hearings; work on 750.00/hr
strategies with Gunster team
10/19/2017 SJL Attend UMC hearing on Motion to special set hearing on pending ... share same with client group; work on Proposal for Settlement;
multiple communications with Gunster team, co-counsel and client
group; prepare for team meeting with Gunster; work on detailed
agenda ... Work on Proposal for Settlement; communications with Gunster 6.80 1,530.00
team and D. Indyke re same; work on comprehensive chart of 225.00/hr
motions to determine court rulings, outstanding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801256.pdf
EFTA00800943Set 9
2017-11-0714p3,172w
GUNSTER
FLORIDA'S LAW FIRM FOR BUSINESS
Our File Numb
Writer's Direct Dial Number:
Writer's E-Mail Address:
November 7, 2017
VIA EMAIL
Jeffrey Epstein
do: DARREN ... EFTA00800943
Wiring Instructions
Bank Name: Wells Fargo - WPB Operating
ABA Number: 121000248
Account Name: Gunster Yoakley & Stewart Operating Account
Account Number: 2000044459107
Swift Number: WFBIUS6S CHIPS: 0407 (for Intl wires ... Bank Code: WWPBO
EFTA00800944
777 South Hagler Drive, Suite 500
6 GUNSTER West Palm Beach, Florida 33401
Phone (561) 655.1980
Fax No. (561) 655.5677
Taxpayer ID No. 59-1450702
November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800943.pdf
EFTA00807601Set 9
2017-10-168p3,133w
GUNSTER
FLORIDA'S LAW FIRM FOR SUSINISS
Writer's Direct Dial n
Writer's F.-Mail Address:
October 16, 2017
VIA E-MAIL
Jeffrey Epstein
do: DARREN K. INDYKE
DARREN ... Lexington Avenue, 4th Floor
New York New York 10022
email:
Re: Engagement of Gunster, Yoakley & Stewart, P.A.
Client Name: Jeffrey Epstein
Matter Name: Jeffrey Epstein vs. Scott Rothstein and Bradley ... Case No. 502009CA04800XXXXMB-Division AG
(the "Lawsuit")
Dear Mr. Epstein:
Thank you for selecting Gunster, Yoakley & Stewart, P.A. ("Gunster" or the "Firm") to
represent Jeffrey Epstein ("you" or Client
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807601.pdf
EFTA00804036Set 9
2017-12-0111p3,394w
trial and Pre-Trial Stipulation 750.00/hr
KBR Meet with trial team, Gunster counsel and J. Epstein at J. 2.60 1,950.00
Goldberger's office to discuss trial strategies, client ... assembling same;
participate in strategic telephone call; follow up on multiple inquiries
from Gunster team
SJL Work on deposition designations; work on discovery requests and 10.20 7,650.00
Motion ... with J. 750.00/hr
Scarola re new trial setting; follow up with client and Gunster trial
team on new focus group; work on trial and hearing strategies;
review pending motions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804036.pdf
EFTA00795577Set 9
2017-11-025p1,511w
www.culversmithlaw.com
D. Culver Smith Ill
ceu 561.301.3800
ENGAGEMENT MEMORANDUM
BY ELECTRONIC MAIL ONLY
To: Gunster, Yoakley & Stewart P.A.
do David R. Atkinson <
RE: Epstein v. Rothstein, No. 502009CA040800XXXXMB (Fla. 15th ... which I may testify and in defining
5019-009.cngmtmcm.02
EFTA00795577
ENGAGEMENT MEMORANDUM
TO: Gunster, Yoakley & Stewart, P.A.
RE: Epstein v. Rothstein
November 2, 2017
Page 2 of 5
potential areas ... funds is remitted by the bank to the
5019-009.engmtmcm.02
EFTA00795578
ENGAGEMENT MEMORANDUM
TO: Gunster, Yoakley & Stewart, P.A.
RE: Epstein v. Rothstein
November 2, 2017
Page 3 of 5
Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795577.pdf
EFTA00808515Set 9
2009-12-0734p6,896w
clear, now we" — Link and Rockenbach — "are
on the case, with support from the Gunster firm, and we will not allow
the same type of conduct that transpired earlier, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808515.pdf
EFTA00811649Set 9
2017-12-319p2,886w
Legal - Link (257,198)
DB - Bought 900 SPY 270 Calls @ 2.89 (262,806)
Legal - Gunster Yoakley and Stewart (275,000)
Miscellaneous (323,630)
DB - Bought
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811649.pdf