📄 Extracted Text (2,252 words)
Fowler White Burnett )p Espirito Santo Plaza
Fourteenth Floor
ATTORNEYS Al LAW
1325 Brickell Avenue
Miami Florida 3131
ain
fax
E. o
Mr. Jeffrey Epstein December 7, 2011
301 East 66th Street Page 1
Suite 10 B
New York, NY 10065
Ref.: LAS-23869-080743-467778
Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M.
INVOICE
Total Amount Due for this Invoice $ 47,535.00
Past Due $ 146,478.75
Total Due $ 194,013.75
For Professional Services Through November 30, 2011
Date Description Atty Hours
10/30/11 Review Answer and Affirmative Defenses from Edwards; work on discovery requests; JLA 0.50
work on Motion for Clarification.
10/31/11 Case preparation regarding discovery requests. JLA 0.50
11/01/11 E-mail communications with Jeffrey Epstein re: Rothstein deposition, hearing on CEK 0.50
Motion to Dismiss; e-mail communications with Lilly Ann Sanchez, Esquire re: follow
up; e-mail communications with Darren Indyke, Esquire re: current hearing setting and
status ofMotion for Clarification re: Discovery;
11/01/11 Research; download and e-mail recent pleadings from USDC case to attorneys. LAR 0.00
11/01/11 Numerous emails and phone conversations with Darren Indyke; confer with CEK; LAS 2.75
emails with Susan Aprill and JLA; review status of hearing.
11/01/11 E-mails to and from Darren Indyke (3). JLA 0.25
11/02/11 E-mail communications with Darren Indyke, Esquire re: potential for hearing date in CEK 0.25
2012 and anticipated objections by offices of Jack Scarola, Esquire
11/02/11 Prepare interrogatories SA 1.75
11/02/11 Draft Damage Interrogatories and Economic Loss Interrogatories PMR 1.50
11/02/11 E-mail exchange re: scheduling of hearings. HSG 0.25
11/03/11 Review and revise draft Interrogatories CEK 0.50
11/03/11 Revise Motion for Clarification Regarding Discovery; review Renewed Motion for JLA 3.50
Summary Judgment; e-mail to Client regarding Motion for Clarification; telephone call
with Darren Indyke regarding Motion for Clarification (2).
11/04/11 Receipt and review ofBradley Edwards' Renewed Motion for Final Summary CEK 1.00
Judgment; review of draft of Motion for Clarification Regarding Discovery; e-mail
communications with client re: changes to draft Motion; e-mail communications with
Lilly Ann Sanchez, Esquire re: requested changes to draft Motion
11/04/11 Prepare revisions to Motion for Clarification; various telephone calls and e-mails with JLA 6.75
Darren Indyke regarding same (14); e-mails with J. Epstein regarding same (6);
correspondence to J. Scarola regarding same; review Statement ofFacts and Renewed
Motion for Summary Judgment; review Privilege Log; e-mails with attachments from
Jackie Perczek regarding CVRA (3).
11/04/11 Prepare Request for Production regarding counterclaim SA 1.25
11/07/11 E-mail communications with Jeffrey Epstein re: Rothstein's behavior, abuse of process, CEK 0.25
etc.
Fowler White Burnett P.A.
EFTA01102306
Ref.: LAS-23869-080743-467778
December 7, 2011
Page 2
Date Description Ally Hours
11/07/11 Review draft interrogatories and request for production of documents; review renewed LAS 3.00
motion for summary judgment and statement of facts; forward same with email to SEE
and Darren Indyke with options for response; conference call with JLA and Helaine
Goodner re: strategy forthgoing on all issues; follow up call with Darren Indyke.
11/07/11 Review and analysis of new 3d DCA case regarding the litigation privilege and abuse of EEG 0.25
process claims.
11/07/1I Prepare for hearing on Motion for Protective Order and Motion for Clarification; JLA 3.50
conference call with Darren Indyke and Lilly Sanchez; review Statement of Facts and
begin working on Motion to Strike and Other Remedy; e-mails and telephone calls
from Darren (2); e-mails from JEE (3); work on possible Reply to Affirmative
Defenses.
11/07/I I Review of Edwards' Statement ofUndisputed Facts and advise re: potential motion to HSG 1.50
strike same and Edwards' affirmative defenses.
1 1/08/I I Review pleadings for hearing; confer with Darren Indyke; conference call with SEE, LAS 1.25
Darren Indyke and JLA; follow up call with JLA.
I I/08/1I Work on possible Reply for Edwards' Affirmative Defenses; review prior transcripts for JLA 3.25
hearings (2) on 11/9/2011; e-mails regarding hearing (3); e-mails regarding conference
call (3); conference call with Lilly Sanchez, Darren Indyke, and JEE.
11/08/11 Review and advise re: filing reply in avoidance of Edwards' affirmative defenses re: HSG 0.25
immunity.
1 I /08/I I E-mail from J. Scarola regarding hearing; e-mail from Darren Indyke regarding JLA 0.75
proposals; work on Motion to Strike Statement of Facts.
11/09/I I Review and respond to emails; confer with JLA re: hearing; follow up with Darren LAS 0.75
Indyke.
11/09/1 1 Address issues regarding renewed motion to clarify discovery and/or motion for HSG 2.00
protective order and begin drafting same.
I 1/09/1I Prepare for and attend hearings on Motion for Protective Order and Motion for JLA 4.50
Clarification; e-mails to and from JEE (6); e-mails with Scarola regarding Affidavit at
hearing (4); case preparation regarding Motion to Strike Statement ofFacts and damage
discovery.
11/10/11 Review and respond to emails re: discovery. LAS 0.25
I I /I 0/1I Continue drafting motion to clarify and/or protective order re: second deposition ofMr. HSG 6.00
Epstein.
11/10/11 Work on draft of Motion for Protective Order and Motion for Clarification for J. JLA 1.50
Epstein deposition; review prior Orders and deposition of J. Epstein regarding same.
11/11/11 Research USDC Southern District court filings in current open case; research USDC LAR 0.00
Southern District and 15th Judicial Circuit for new case filings; e-mail update to
attorneys.
11/11/11 Revise motion for protective order re: second deposition of Jeffrey Epstein. HSG 1.75
11/11/11 Locate documents/Orders for use on Motion for Protective Order Regarding J. Epstein JLA 2.00
Deposition; telephone call with Darren Indyke regarding hearing on 11/9/11; e-mails
regarding status meetings (4); review draft on Motion for Protective Order.
11/14/11 E-mail from Darren Indyke; work on Motion for Protective Order regarding J. Epstein JLA 1.50
Deposition; telephone calls and e-mails with Scarola's office regarding hearing time (4).
11/14/11 Strategy session re: motion for protective order re: Epstein's deposition and motion to HSG 0.50
stay hearing on Edwards' summary judgment motion.
11/15/11 E-mails with Darren Indyke (5); begin preparation for Motion to Dismiss. JLA 1.50
Fowler White Burnett P.A.
EFTA01102307
Ref.: LAS-23869-080743-467778
December 7, 2011
Page 3
Date Description Atty Hours
11/16/11 Review revised motion for protective order and hearing binder. LAS 0.75
11/16/11 Revise motion for Protective Order relating to deposition ofMr. Epstein and/or Motion HSG 0.50
for Clarification.
11/16/11 Review recent draft ofMotion for Protective Order regarding Jeffery Epstein JLA 0.75
deposition; prepare for status conference.
11/17/11 Attend weekly conference call with JEE and Darren Indyke; review revised motion for LAS 1.75
protective order; confer with counsel re: trustee request to reschedule deposition of
Scott Rothstein; confer with Chuck Litchman; review pleadings and Order re: same and
forward.
11/17/11 Prepare for and attend conference call with Jeffrey Epstein and Darren Indyke; JLA 3.00
telephone call to Jim Silver; review Order regarding Motion for Clarification; e-mails
regarding Rothstein deposition (5); review letter from Jack Scarola; work on filing
pleading to appear at Rothstein deposition and e-mails regarding same (4).
11/18/11 Receipt and review of Order Setting Hearing on PlaintiffJeffrey Epstein's Motion for CEK 0.25
Clarification Regarding Discovery
11/18/11 Hearing preparation; e-mails regarding hearing on Motion to Dismiss and Motion for JLA 2.25
Summary Judgment (11); work on Motion for Enlargement of Time to Respond to
Discovery Requests.
11/18/11 Prepare for hearing on motion to dismiss Edwards' Amended Counterclaim. HSG 0.50
II/20/11 Preparation for and attendance at conference call with Jeffrey Epstein, Darren Indyke, CEK 5.00
Esquire, Joseph Ackerman, Esquire, Lilly Ann Sanchez, Esquire and Helaine Goodner,
Esquire re: hearing on Motion to Dismiss, hearing on Motion for Clarification
Regarding Discovery, discovery issues; review all Motions and supporting law
II/20/11 Telephone conference with Mr. Epstein and Mr. Indyke in preparation for hearing on HSG 0.25
motion to dismiss amended counterclaim.
11/20/11 Conference call with Jeffrey Epstein, Darren Indyke and Chris Knight; e-mails JLA 1.50
regarding same (15); hearing preparation (continued).
I 1/2I /11 Confer with CEK and JLA re: hearing on motion to dismiss counterclaim; conference LAS 1.50
call with JEE and Darren Indyke; review docket and pleadings filed re: deposition of
Scott Rothstein.
11/21/11 Preparation for, travel to and attendance at hearing on Epstein's Motion to Dismiss CEK 6.00
before the Honorable David Crow in West Palm Beach, FL; return from same.
11/21/11 Prepare for and attend hearing on Motion to Dismiss Amended Counterclaim; JLA 3.75
conference call with Jack Goldberger and Chris Knight; conference call with Darren
Indyke, Jeffrey Epstein, and Lilly Ann Sanchez; prepare proposed Order and
correspondence.
11/21/11 Review Orders (2) regarding Motion for Protective Order and Motion for Clarification. JLA 0.50
11/21/11 Follow-up regarding hearing on motion to dismiss Amended Counterclaim, and going- HSG 0.25
forward strategy.
11/22/11 Review pleadings filed re: postponement of the Scott Rothstein depostion; forward LAS 0.50
Marc Nurik pleading.
11/22/11 Review Order on Motion to Dismiss Amended Counterclaim and e-mail to clients JLA 1.00
regarding same; review Marc Nurik pleadings.
11/23/11 Receipt and review of executed Order on Plaintiff/Counter-Defendant Epstein's Motion CEK 0.50
to Dismiss Amended Counterclaim; telephone conference with client re: same
11/23/11 E-mails and telephone calls from J. Scarola regarding J. Epstein deposition; fax from J. JLA 0.50
Scarola regarding J. Epstein deposition.
Fowler White Burnett P.A.
EFTA01102308
Ref.: LAS-23869-080743-467778
December 7, 2011
Page 4
Date Description Atty Hours
11/28/(l E-mail communications with Lilly Ann Sanchez, Esquire re: hearing on outstanding CEK 1.50
discovery request and extension on same; e-mail communications with Joseph
Ackerman, Esquire re: strategies on hearing and requested extension date; telephone
conference with Joe Ackerman re: rulings by Judge Crow, including taking under
advisement hearing on setting Motion for Summary Judgment, propounding our
damage discovery to Edwards; receipt and review of Order on Plaintiffs Motion for
Clarification; receipt and review of Order on Plaintiffs Renewed Motion for Protective
Order Relating to his Deposition; receipt and review of Unilaterally set Renotice of
Taking Video Deposition of Jeffrey Epstein; e-mail communications with Joe
Ackerman re: revisions to Motion for Protective Order, coordination of Motion to
Strike; receipt and review of Order Denying Trustee's Motion to Continue Deposition,
Order Deferring Ruling on Motion to Bifurcate Proceeding, Order Directing Response
by Trustee to Cross-Motions, Order Denying All Requests for Relief not Related
Specifically to the Deposition of Scott Rothstein
11/28/11 Review and respond to emails from Darren Indyke; confer with JLA re: hearing results LAS 1.00
and Judge's Orders; review and respond to summary emails; confer with CEK; review
Order denying rescheduling of Scott Rothstein deposition.
11/28/11 Prepare for and attend hearing on Motion to Set Hearing on Motion for Summary JLA 3.75
Judgment; telephone call with Darren Indyke regarding same; e-mails from Darren
Indyke (3); prepare Motion for Enlargement of Time regarding discovery
interrogatories and letter to J. Scarola regarding same.
I I/28/11 Work on Motion to Strike Statement of Facts; work on Motion to Depose Rothstein and JLA 0.75
review Order regarding same.
11/28/11 Follow-up re: motion to strike Edwards' statement of material facts. HSG 0.25
11/29/11 Review Orders and recent developments; confer with JLA re: strategy forth going; LAS 1.25
review summary memorandum to JEE.
11/29/11 Receipt and review of Jeffrey Epstein's Motion for Enlargement of Time to Respond to CEK 1.00
Discovery; receipt and review of Bradley Edwards' Second Amended Counterclaim;
review of draft Request for Production to Edwards; review of draft Third Set of
Interrogatories to Edwards; telephone conference with Joseph L. Ackerman, Esquire re:
draft discovery; telephone conference with Lilly Ann Sanchez, Esquire re: same
I I/29/11 Prepare revisions to discovery requests (2); prepare and send agenda and report letter to JLA 3.25
J. Epstein; e-mails to and from J. Epstein (3) regarding Rothstein deposition; e-mails to
and from Darren Indyke (3) regarding discovery; work on Motion to Attend Rothstein
Deposition.
11/30/11 Review Edwards second amended complaint; review draft discovery requests; confer LAS 0.50
with JLA.
11/30/11 E-mail communications with Joseph Ackerman, Esquire re: Second Amended CEK 0.75
Amended Counterclaim and allegations remaining, discussions of draft discovery;
receipt and review of e-mail communication from Darren Indyke with additional edits
to draft discovery and categories; review of edited draft Second Request for Production
to Edwards; review of edited draft of Interrogatories to Edwards
11/30/11 Review Exhibit A to Second Amended Counterclaim; e-mails with Darren Indyke JLA 1.25
regarding discovery requests (4); continue to work on pleadings to attend Rothstein
deposition.
Fowler White Burnett P.A.
EFTA01102309
Ref.: LAS-23869-080743-467778
December 7, 2011
Page 5
Fees for Professional Services $ 47,535.00
Summary of Timekeeper Fees
Timekeeper Hours Rate/Hour Dollars
Christopher E. Knight 17.50 525.00 9,187.50
(CEK)
Lilly Ann Sanchez (LAS) 15.25 525.00 8,006.25
Joseph L. Ackerman (JLA) 52.25 450.00 23,512.50
Susan H. Aprill (SA) 3.00 450.00 1,350.00
Esther E. Galicia (EEG) 0.25 375.00 93.75
Helaine S. Goodner (HSG) 14.00 375.00 5,250.00
Paula Rescia (PMR) 1.50 90.00 135.00
TOTAL 103.75 $ 47,535.00
Totals for This Matter
Fees for Professional Services $ 47,535.00
Reimbursable Costs 0.00
NET CURRENT BILLING FOR THIS MATTER $ 47,535.00
Balance Brought Forward $ 146,478.75
TOTAL AMOUNT DUE FOR THIS INVOICE $ 194,013.75
TERMS: DUE UPON RECEIPT
Please make checks payable to: FOWLER WHITE BURNETT
Please reference 23869-080743-467778 when making payment.
Fowler White Burnett P.A.
EFTA01102310
Fowler White Burnett ATTORNEYS AT LAW
Espirito Santo Plaza
Fourteenth Floor
1395 Brickell Avenue
Mi • 'i: 3131
main
fax
E. o.
www.fowler-white.com
December 7, 2011
Mr. Jeffrey Epstein
301 East 66th Street
Suite 10 B
New York, NY 10065
Detail of Balance Brought Forward
Prior outstanding billing on our Matter No. 080743
Entitled: Jeffrey Epstein vs. Scott Rothstein,
Bradley Edwards and L.M.
Last Payment Date: 05/20/11
Original
Invoice Invoice Invoice Payments Invoice
Number Date Amount and Credits Balance Due
465667 10/20/11 $82,822.50 $0.00 $82,822.50
467304 11/29/11 63,656.25 0.00 63,656.25
Balance Brought Forward $146,478.75
For Total Amount Due, See Previous Page
Fowler White Burnett P.A.
EFTA01102311
ℹ️ Document Details
SHA-256
2e50c752cad28dff13ca6d300b839898844f241a4306132ad10ee0840ea44989
Bates Number
EFTA01102306
Dataset
DataSet-9
Document Type
document
Pages
6
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