EFTA00808869Set 9
2018-04-0927p8,919w
well aware of this when they filed their
frivolous Motion and Joinder.
B. Link & Rockenbach. PA's Discovery of the Disc
On November I, 2017, Link & Rockenbach, PA ("Link & Rockenbach ... almost six years ago in May 2012. As part of its due diligence, Link & Rockenbach
reached out to the former law firms to review their records. On January ... Link &
Rockenbach reviewed Fowler White's files at its Miami, Florida offices. During that review, items
were flagged for reproduction, including a disc labeled "Epstein Bate Stamp." Link & Rockenbach
received
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808869.pdf
EFTA00794256Set 9
2018-10-2413p3,254w
deposition of Scott J. Link, acting as corporate
representative of the law firm Link & Rockenbach, PA ("Link & Rockenbach"), which occurred
on October 13, 2018. Due to the impermissible questions, Epstein ... copy of a disc that was provided to Epstein and his current counsel (Link &
Rockenbach) in 2018. (D.E. 6326 at 6-11.) The November 2010 Agreed Order provides, in
pertinent ... Court to
be allowed to take the depositions of Fowler White, Epstein and Link & Rockenbach and for
"direction with regard to pre-hearing discovery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794256.pdf
EFTA00801275Set 9
90p17,710w
PALM BEACH REPORTING SERVICE, INC.
EFTA00801275
1
2 APPEARANCES:
3 For Plaintiff/Counter-Defendant:
4 LINK & ROCKENBACH, P.A.
1555 Palm Beach Lakes Boulevard, Suite 301
5 West Palm Beach ... KARA BERARD ROCKENBACH, ESQUIRE
6 By SCOTT J. LINK, ESQUIRE
7 For Defendant/Counter-Plaintiff:
SEARCY, DENNEY, SCAROLA, BARNHART &
8 SHIPLEY, P.A.
2139 Palm Beach Lakes Boulevard
9 West Palm Beach ... SERVICE, INC.
EFTA00801278
1 an order in that regard, please.
2 All right, Ms. Rockenbach.
3 MS. ROCKENBACH: Thank you. May it
4 please the Court. Good morning.
5 Your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801275.pdf
EFTA00792811Set 9
187p36,662w
UNCERTIFIED by
4 the official court reporter at the request of Kara
5 Rockenbach, Esquire.
6 The purchaser agrees not to disclose this uncertified and
7 unedited transcript ... that to be repeated, absent
24 sanctions. Is that understood? Both sides?
25 Ms. Rockenbach?
DRAFT ONLY !!!! NOT PROOFREAD
EFTA00792813
1 MS. ROCKENBACH: Yes, Your Honor.
2 THE COURT ... LINK: Yes, sir.
14 THE COURT: If I may have it.
15 MS. ROCKENBACH: May I approach, Your
16 Honor? I shared this with Mr. Scarola last
17 evening
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792811.pdf
EFTA00801365Set 9
47p8,885w
PALM BEACH REPORTING SERVICE, INC.
EFTA00801365
1
2 APPEARANCES:
3 For Plaintiff/Counter-Defendant:
4 LINK & ROCKENBACH, P.A.
1555 Palm Beach Lakes Boulevard, Suite 301
5 West Palm Beach ... KARA BERARD ROCKENBACH, ESQUIRE
6
7 For Defendant/Counter-Plaintiff:
8 SEARCY, DENNEY, SCAROLA, BARNHART &
SHIPLEY, P.A.
9 2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
10 By DAVID ... come this wasn't provided to me,
3 all the materials here?
4 MS. ROCKENBACH: I believe it was hand-
5 delivered to Your Honor. I have to check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801365.pdf
EFTA00806976Set 9
2017-11-0112p3,512w
Hearing [D.E. 6366], submits this Written Opening Statement, and states:
INTRODUCTION
A. Background: Link & Rockenbach's Appearance in the State Court Proceeding,
and the Circumstances of the CD's Discovery ... November 1, 2017, Epstein's counsel, Link & Rockenbach, PA, made its first
appearance in Epstein v. Rothstein, Edwards, and L.M., No. 50-2009CA040800XXXXMBAG
(Fla. 15th Cir. Ct.), pending ... court in Palm Beach County, Florida (the "state court
proceeding"). At that time, Link & Rockenbach had not yet received Epstein's files possessed by
one of his former counsel—Fowler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806976.pdf
EFTA00806956Set 9
2017-11-0111p3,252w
Hearing [D.E. 6366], submits this Written Opening Statement, and states:
INTRODUCTION
A. Background: Link & Rockenbach's Appearance in the State Court Proceeding, and
the Circumstances of the CD's Discovery ... November 1, 2017, Epstein's counsel, Link & Rockenbach, PA, made its first
appearance in Epstein v. Rothstein, Edwards, and L.M., No. 50-2009CA040800XXXXMBAG
(Fla. 15th Cir. Ct.), pending ... court in Palm Beach County, Florida (the "state court
proceeding"). At that time, Link & Rockenbach had not yet received Epstein's files possessed by
one of his former counsel—Fowler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806956.pdf
EFTA00800139Set 9
2012-05-074p1,618w
Jeffrey Link and I am a founding partner of the law firm of Link &
Rockenbach, PA. I have been a member of the Florida Bar since 1986 and I have ... proceeding"), and in these show cause proceedings.
2. In November 2017, Epstein retained Link & Rockenbach to represent him in the state court
proceeding. As part of my due diligence ... Epstein's former attorneys, including Fowler White, to
review their files.
3. When Link & Rockenbach appeared in the state court proceeding, the only documents it
had received were from Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800139.pdf
EFTA00799200Set 9
2018-09-1220p4,843w
Link and Link and 10,000.00 USD 09/12/2018 3033436249 1 of 1 received
-'9691 Rockenbach PA Rockenbach. P.A.
EFTA00799200
From: Jeffrey E. JeevacationOgmaccom
Subject. Re: Rothstein
Date: September ... have
to discuss that particular bill!
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Blvd., Suite 930
11111111111• LINK&
141 ROCKENBACH, PA
CIVIL TRIAL ... deposition was very ineffectively taken before.
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Blvd., Suite 930
West Palm Beach. FL 33401
LINK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799200.pdf
EFTA00800982Set 9
134p25,947w
Beach Reporting Service, Inc.
EFTA00800982
2
1
2 APPEARANCES:
3 For Plaintiff/Counter-Defendant:
4 LINK & ROCKENBACH, P.A.
1555 Palm Beach Lakes Boulevard, Suite 301
West Palm Beach, FL 33401
By KARA ... BERARD ROCKENBACH, ESQUIRE
6 By SCOTT J. LINK, ESQUIRE
7 For Defendant/Counter-Plaintiff:
8 SEARCY, DENNEY, SCAROLA, BARNHART &
SHIPLEY, P.A.
9 2139 Palm Beach Lakes Boulevard
West Palm Beach ... proceed with that?
6 MR. SCAROLA: I am, Your Honor, yes.
7 MS. ROCKENBACH: Your Honor, if we
8 could, there were just two quick issues that
9 we could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800982.pdf
EFTA00793749Set 9
2018-03-0813p2,546w
filed under seal.
(3/8/18 Aft. Tr. 75:16-18.) The Court directed the Link & Rockenbach firm to maintain Fowler
White's original files (including the original disc). (3/8/18 ... filing portal pursuant to Florida Rule
of Judicial Administration 2.516(b)(1).
LINK & ROCKENBACH, PA
By: /s/ Scott J. Link
Scott J. Link (FBI_
Kara Berard Rockenbach
Rachel J. Glasser ... Philip M. Burlington
Karen E. Terry Nichole J. Segal
David P. Vitale, Jr. Burlington & Rockenbach P.A.
• Ivii • : , gi i , & Shipley, P.A. 50
ard
o- ounse or e en an ouster
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793749.pdf
EFTA00799180Set 9
2018-08-1420p4,715w
Link and 100,000.00 USD 09/06/2018 2408164201 1 of 1 received
NOW •'9691 Rockenbach PA Rockenbach, la
EFTA00799180
II
IIR
LINK&
ROCKENBACH,PA
CIVIL TRIAL & APPELLATE LAW
1555 Palm Beach ... Montgomery
San Francisco, CA 94104
Beneficiary Account No.: 2785978939
Beneficiary Name:
Address:
Link & Rockenbach, •
1555 Palm Beach lakes, Blvd.
Suite 301
West Palm Beach, FL 33401
Additional Information: Operating Account ... EFTA00799181
LINK& 1555 Palm Beach Lakes, Blvd., Suite 930
IIR ROCKENBACH, PA
CIVIL TRIAL & APPELLATE LAW
West Palm Beach, FL 33401
TEL: (561) 847-4408 I FAX: (561) 855.2891
August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799180.pdf
EFTA00793881Set 9
34p23,564w
Plaintiff/Counter-Defendant:
, So it's against that backdrop we will
4 LINK 4 ROCKENBACH P.A.
• proceed. WO will hear the motion filed by
5
Epstein to remove the case from ... trial
By KARA BERARD ROCKENBACH, ESQUIRE
6 By SCOTT J. LINK, ESQUIRE ^ docket relative to Florida Rule of Civil
9 For Defendant/Counter-Plaintiff:
Procedure 1.440 first.
SEARCY, DENNEY, SCAROLA, BARNHART ... that regard, please. motion -- for the obvious reason, when he
2 All right, Ms. Rockenbach. • filed his motion to sot the case in the
MS. RoCEENBACH: Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793881.pdf
EFTA00808436Set 9
2018-11-2819p3,984w
Circuit in andfor Miami-Dade County, Florida
Scott J. Link (FBN 602991)
Kara Berard Rockenbach (FBN 44903)
LINK & ROCKENBACH, PA
Counselfor Appellant
1555 Palm Beach Lakes Blvd., Suite 930
West ... Florida Statutes by "proof' of service that "does not definitively rule out"
LINK & ROCKENBACH, PA
CIVIL TRIALelAP- =LAW
1655 Palm Beach Lakes Blvd.. Sur 930 - West Par Beach ... process
mandates reversal of the trial court order asserting jurisdiction over Epstein.
LINK & ROCKENBACH, PA
CIVIL TRIAL Al- =LAW
1655 Par Beach Lakes Blvd.. Silk 930 - West Par Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808436.pdf
EFTA00800960Set 9
2018-08-1418p4,570w
LINK&
I-Fir ROCKENBACH, PA
CIVIL TRIAL & APPELLATE LAW
1555 Palm Beach Lakes, Blvd., Suite 930
West Palm Beach, Pt, 33401
TEL:
August 14, 2018
Via Email leevacationagmait com
Jeffrey ... VeVz rs,
Scott J. Link
SJL/pvd
Attachment
cc: Darren Indyke w/attachment
EFTA00800960
Link & Rockenbach, PA
1555 Palm Beach Lakes Blvd.
Suite 930
West Palm Beach ... outstanding drafting; address setting of 4.80 3,600.00
Fowler White's and Link & Rockenbach's
representative's depositions; work on Objection to
Duce Tecum in state court action; communications
with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800960.pdf
EFTA00801709Set 9
94p18,309w
UNCERTIFIED by
4 the official court reporter at the request of Kara
5 Rockenbach, Esquire.
6 The purchaser agrees not to disclose this uncertified and
7 unedited transcript ... SCAROLA: Thank you very much, sir.
17 THE COURT: After Mr. Scarola,
18 Ms. Rockenbach, if you want to add something
19 you are free to do so as well ... assertions of the Fifth Amendment in
10 response to those questions.
11 MS. ROCKENBACH: Your Honor, may I
12 respond?
13 THE COURT: Sure.
14 MS. ROCKENBACH: As I indicate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801709.pdf
EFTA00806967Set 9
2010-11-309p2,339w
images or copies from the disc in violation of the Agreed Order.
B. Link & Rockenbach's Appearance in the State Court Proceeding and the
Circumstances of the Disc's Discovery ... November 1, 2017, Epstein's counsel, Link & Rockenbach, PA, made its first
appearance in Epstein v. Rothstein, Edwards and L.M., No. 50-2009CA040800XXXXMBAG
pending in the Fifteenth Judicial Circuit ... Palm Beach County, Florida (the "state court
proceeding"). At that time, Link & Rockenbach had not yet received Epstein's files from one of
his former counsel -- Fowler White Burnett
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806967.pdf
EFTA00797675Set 9
2018-09-1413p3,780w
Court to dismiss the instant case, or mandated a finding that
2
LINK & ROCKENBACH, PA
CIVIL TRIAL & APPS
1555 Palm Beath Lakes Blod . Sure 930 - West Par Beach ... failure to comply with the October 5, 2016 Order of this Court,
3
LINK & ROCKENBACH, PA
West par
elBe
VII; h.
TRIAL33
8Z.1 .11 _ inkrockincom
1555 Palm Beach Lakes ... prevail on such a motion, a party must establish: (1) a
4
LINK & ROCKENBACH, PA
CIVIL TRIAL & AP
1555 Palm Beath Lakes Mod_ Sure 930 - West Par Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797675.pdf
EFTA00801596Set 9
35p24,676w
request of Kere 4 They believe that we're trying the factual
S Rockenbach, Esquire. 5 allegations of the complaint to aaa whether
6 The purchaser agrees not to disclose ... against Epstein.
17 THE COURT: After Hr. Scarola, 1• THE COURT: Correct.
10 Ms. Rockenbach, if you want to add something 18 MR. SCAROLA: Wo will help each other ... those questions.
11 anti-trust cases that wore found to bo 11 HS. ROCKENBACH: Your Honor, may I
12 completely and entirely in opposite to the 12 respond?
11 claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801596.pdf