EFTA00800943.pdf

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 K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 email: Re: Jeffrey Epstein vs. Scott Rothstein and Bradley J. Edwards Dear Darren: Enclosed please find our Invoice No. 557507 for the above-referenced matter. This invoice reflects services rendered through October 31, 2017 in the amount of $167,456.60. Additionally, I have included our wiring instructions for your convenience. Should you have any questions, please feel free to call me. Best Regards, 1;,_.fiailtJ David R. Atkinson DRA/mm Enclosures WPIi_ACTIVE 8199567.1 Phillips Point 777 South Flagler Drive. Suite 500 East West Palm Beach. FL 33401 Boca Raton I Fort Lauderdale I Jacksonville I Miami I Orlando I Palm Beach I Stuart I Tallahassee Tampa I The Florida Keys I Vero Beach I West Palm Beach I Winter Park 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 only) Notes: Please reference Client Matter Number 44949.1 or Invoice# 557507 Address for Domestic/International Wires: Wells Fargo 420 Montgomery Street San Francisco, CA 94104 GYS 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 7, 2017 Jeffrey Epstein do: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Please remit with payment Invoice for Professional Services Client Name: Jeffrey Epstein Matter Name: Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017 Client.Matter No.: 44949.1 Invoice No.: 557507 For Legal Services Rendered Through October 31, 2017 Total Fees Due $166,560.50 Total Disbursements Due $896.10 Amount Due this Bill $167,456.60 ACCOUNT BALANCE Current 0 - 30 Days 31 - 60 Days 61 - 90 Days Over 90 Days Total $167,456.60 $0.00 $0.00 $0.00 $0.00 $167,456.60 Ow hare any questions. please contact our Client Services - Accounts Receivable Department at (S60 650-064.I. Please remit Gunner Knee remit payment Wells Fargo Rank,. payment by 777 South Flagler Drive by wire to 420 Montgomery Street San Francisco, CA 94104 mail lot Suite 500 East Tower Acct Name: Gunstee Yoakley & Stewan Operating Acct. West Palm Beach, FL 33401 Pleat reference Account Number: 2000044459107 Please enclose this page with your Client Moller Number ABA Number: 121000248 payment to ensure proper credit or Invoicell Swift Number. WFBIUS6S CHIPS: 0407 (for lad wire) EFTA00800945  777 South Flagler Drive. Suite 500 GUNSTER West Palm Beach, Florida 33401 Phone (561)6554980 Fax No. (561) 655-5677 Taxpayer ID No. 59.1450702 November 7, 2017 Jeffrey Epstein do: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Invoice for Professional Services Client Name: Jeffrey Epstein Matter Name: Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017 ClientMatter No.: 44949.1 Invoice No.: 557507 For Legal Services Rendered Through October 31, 2017 Total Fees Due $166,560.50 Total Disbursements Due $896.10 Amount Due this Bill $167,456.60 ACCOUNT BALANCE Current 0 - 30 Days 31 - 60 Days 61 - 90 Days Over 90 Days Total $167,456.60 $0.00 50.00 $0.00 $0.00 5167,456.60 lbw have any questions. please contact our Client Services - Accounts Receivable Department at (561) 650-0643. CLIENT COPY WAXAMMUMV EFTA00800946 Invoice No. 557507 44949.1 Jeffrey Epstein Ear GUNSTER Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017 FEES 10/01/17 Atkinson, David R. 1.5 $1,125.00 Background research, review of "evidence" offered to oppose summary judgment, share thoughts with team, identify follow up research needed 10/09/17 Atkinson, David R. 1.0 $750.00 Communications with Darren Indyke, review motion for summary judgement and related papers 10/12/17 Julin, Thomas R. 2.4 $1,800.00 (Epstein) Receipt and review of motion for summary judgment, opposition to motion for summary judgment, counterclaim with pending malicious prosecution claim and other materials. 10/13/17 Julin, Thomas R. 0.4 $300.00 Conference with David Atkinson regarding first amendment defense of malicious prosecution counterclaim 10/16/17 Atkinson, David R. 0.4 $300.00 Review communications relating to additional in proposal for settlement, follow up regarding same 10/16/17 Atkinson, David R. 2.5 $1,875.00 Review background materials provided by Darren Indyke 10/17/17 Atkinson, David R. 5.5 $4,125.00 Review various pleadings and documents 10/17/17 Atkinson, David R. 0.5 $375.00 Communications with Attorney S. Link regarding mediation; case status; research and strategy issues 10/17/17 Brinson, Crystal 1.0 $160.00 Initial review and receipt of key etnails and pleadings, initiate organization of key documents and pleadings into OneNote binder 10/17/17 McGinn, Timothy J. 0.4 $180.00 Review settlement proposal 10/18/17 Atkinson, David R. 0.6 $450.00 Communications with attorney Scott Link regarding proposal for settlement, review research and analysis prepared by attorney Tom Julin and follow up regarding same 10/18/17 Atkinson, David R. 2.9 $2,175.00 Review pleadings and documents for background CLIENT COPY Page 3 1.14AVAltiAlNILAV EFTA00800947 Invoice No. 557507 44949.1 GUNSTER Jeffrey Epstein Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017 10/18/17 Julin, Thomas R. 3.1 $2,325.00 Review of case materials in preparation for initial team meeting in West Palm Beach. 10/18/17 Julin, Thomas R. I.1 $825.00 Review and revision of proposal for settlement. 10/18/17 McGinn, Timothy J. 5.1 $2,295.00 Review prior pleadings and news reports 10/19/17 Aiello, Jack J. 1.2 $900.00 Analyze pleadings and portions of record 10/19/17 Atkinson, David R. 4.4 $3,300.00 Continued review of case pleadings and strategy discussions with attorney Scott Link 10/19/17 Atkinson, David R. 0.6 $450.00 Review issues associated with proposal for settlement, follow up with attorney Tom Julin 10/19/17 Brinson, Crystal 0.5 $80.00 Work with Attorney D. Atkinson regarding organization of materials in OneNote binder 10/19/17 Brinson, Crystal 0.7 $112.00 Begin organization charts for key pleadings and fact witnesses and upload documents 10/19/17 Julin, Thomas R. 0.3 $225.00 Further review of release and dismissal to accompany proposal for settlement. 10/19/17 McGinn, Timothy J. LI $495.00 Continue review of prior pleadings 10/20/17 Aiello, Jack J. 4.5 $3,375.00 Analyze record and prepare for meeting of trial team 10/20/17 Aiello, Jack J. 2.0 $1,500.00 Meet with trial team re strategy and trial planning 10/20/17 Atkinson, David R. 2.5 $1,875.00 Review pleadings and documents from underlying cases in preparation for strategy meeting 10/20/17 Atkinson, David R. 2.5 $1,875.00 Attend team strategy meeting, follow up after meeting, assign tasks 10/20/17 Brinson, Crystal 1.5 $240.00 Work with team and review case strategy in preparation for meeting with client 10/20/17 Brinson, Crystal 0.4 $64.00 Work with Paralegal T. Campbell regarding management of documents in OncNote binder CLIENT COPY Page 4 S1O.1:APJAIKIX‘V EFTA00800948 Invoice No. 557507 44949.1 GUNSTER Jeffrey Epstein Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017 10/20/17 Jul in, Thomas R. 5.0 $3,750.00 Preparation for initial team meeting (1.5); initial conference with legal team (3.5) 10/20/17 McGinn, Timothy J. 8.9 $4,005.00 Meeting with Project VI litigation team; legal research 10/21/17 Atkinson, David R. 0.8 $600.00 Review expert report 10/21/17 Atkinson, David R. 1.0 $750.00 Review summary judgment transcript 10/21/17 Atkinson, David R. 1.5 $1,125.00 Research differences in defamation and malicious prosecution damages 10/21/17 Atkinson, David R. 3.0 $2,250.00 Review case law and think tank discussions with team, further research and analysis legal issues 10/21/17 Atkinson, David R. 0.8 $600.00 Review and comment on attorney Tom Julin's first amendment analysis, collaboration with attorney Scott Link, review historic articles on Florida defamation law and provide Scott Link with excerpts of Florida Supreme Court case 10/21/17 Julin, Thomas R. 3.2 $2,400.00 Review of potential for adding affirmative defense that Jeff Edwards is a public figure or limited purpose public figure who must provide constitutional actual malice and defense that abuse of process claim constitutes petitioning of government which places burden on Edwards to show that the Epstein claim against him was filed as a sham and preparation of memorandum to team recommending additional affirmative defenses. 10/21/17 Julin, Thomas R. 1.4 $1,050.00 Preparation of correspondence to team with initial draft of special verdict form that might be provided to jury. 10/21/17 McGinn, Timothy J. 5.4 $2,430.00 Legal research re elements of malicious prosecution 10/22/17 Aiello, Jack J. 3.5 $2,625.00 Analyze case law and legal authorities regarding malicious prosecution and work on record development and preservation strategies 10/22/17 Atkinson, David R. 0.8 $600.00 Strategy calls with attorney Scott Link, follow up on issues identified CLIENT COPY Page 5 Mat'AILAIKINV EFTA00800949 Invoice No. 557507 44949.1 GUNSTER Jeffrey Epstein Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017 10/22/17 Atkinson, David R. 1.5 $1,125.00 Analyze factual allegations in the complaint and second amended complaint 10/22/17 Atkinson, David R. 2.0 $1,500.00 Analyze damage cases relating to defamation and reputational damage and consider applicability to a malicious prosecution case 10/22/17 Atkinson, David R. 0.8 $600.00 Prepare To Do list, confer with attorney Scott Link regarding same 10/22/17 Atkinson, David R. 1.8 $1,350.00 Background research on Bradley Edwards reputation, share information with attorney Scott Link, discuss strategy 10/22/17 Atkinson, David R. 0.6 $450.00 Review seminary research, comment on same, follow up communications regarding strategy with attorney Scott Link 10/22/17 Atkinson, David R. 0.4 $300.00 Review evaluation of Edwards expert report, follow up regarding same 10/22/17 Julin, Thomas R. 0.9 $675.00 Preparation of correspondence to team with analysis of Dr. Bernard Jansen's analysis of news reports concerning Epstein's filing of claims against Edwards. 10/22/17 Julin, Thomas R. 0.4 $300.00 Preparation of memorandum to team regarding method of determining public figure status of Edwards. 10/22/17 McGinn, Timothy J. 11.2 $5,040.00 Call with attorney D. Atkinson re legal research; legal research 10/23/17 Aiello, Jack J. 5.5 $4,125.00 Analyze record documents and legal authorities and work on record development and preservation strategies 10/23/17 Aiello, Jack J. 1.2 $900.00 Consult with Attorneys S. Link, K. Rockenbach and T. Julin re law and case strategy 10/23/17 Atkinson, David R. 1.0 $750.00 Review affidavits and deposition transcripts from underlying cases 10/23/17 Atkinson, David R. 0.4 $300.00 Post team meeting update with attorney Scott Link and discuss strategy CLIENT COPY Page 6 MFAXAVATKIWO EFTA00800950 Invoice No. 557507 44949.1 GUNSTER Jeffrey Epstein Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017 10/23/17 Brinson, Crystal 0.5 $80.00 Review numerous e-mail exchanges amongst attorneys regarding client meeting preparations to maintain pending tasks 10/23/17 Brinson, Crystal 0.7 $112.00 Create electronic trial notebook and motions chart into OneNote binder 10/23/17 Brinson, Crystal 0.9 $144.00 Link key pleadings into trial notebook and motions chart 10/23/17 Brinson, Crystal 0.1 $16.00 Review ToDo list for trial preparation 10/23/17 Brinson, Crystal 0.5 $80.00 Download and organize key pleadings in Edwards v. Dershowitz matter 10/23/17 Brinson, Crystal 0.6 $96.00 Organize witness statements, deposition transcripts and hearing transcripts in OneNote binder 10/23/17 Julin, Thomas R. 4.7 $3,525.00 Preparation of initial draft of jury instructions and proposed special verdict form. 10/23/17 McGinn, Timothy J. 1 1.4 $5,130.00 Legal research re malicious prosecution, possible affirmative defenses 10/23/17 Radkay, Devin S. 0.7 $192.50 Conference with attorney J. Aiello re Project VI (.3); analyze malicious prosecution jury instructions (.4) 10/24/17 Aiello, Jack J. 6.5 $4,875.00 Multiple prolonged meetings with counsel to develop information and strategics for trying and defending case and preservation of record for appeal 10/24/17 Aiello, Jack J. 0.5 $375.00 Analyze case law re malicious prosecution 10/24/17 Aiello, Jack J. 2.3 $1,725.00 Analyze portions of record, including client deposition and motion to prevent use of affidavit 10/24/17 Atkinson, David R. 8.0 $6,000.00 Prepare for and attend team meeting, discuss case strategy, review documents, debrief meeting with Gunster team 10/24/17 Brinson, Crystal 2.0 $320.00 Download and organize key pleadings into OneNote binder CLIENT COPY Page 7 MtAVARMIKIMV EFTA00800951 Invoice No. 557507 44949.1 GUNSTER Jeffrey Epstein Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017 10/24/17 Julin, Thomas R. 4.5 $3,375.00 Meeting with Scott Link, Tonja Haddad, Lester Brewer, David Atkinson and others to be brought up to date on the claims and to develop master strategy for litigation of the case. 10/24/17 McGinn, Timothy J. 10.0 $4,500.00 Meetings with D. Indyke, litigation team; legal research 10/24/17 Radkay, Devin S. 1.2 $330.00 Conference with litigation team re trial strategy and pre-trial research and strategy issues (1.2) 10/25/17 Aiello, Jack J. 2.8 $2,100.00 Analysis of motions and work on strategy re record preservation for trial and appeal 10/25/17 Atkinson, David R. 1.5 $1,125.00 Communications with attorney Scott Link regarding strategy, review updated to do list, review affidavits and background documents 10/25/17 Atkinson, David R. 5.5 $4,125.00 Continued review background materials, depositions, interrogatories and documents, follow-up strategy communications with attorney Scott Link 10/25/17 Brinson, Crystal 0.5 $80.00 Confer with Attorney David Atkinson and prepare for document requests from J. Goldberg and T. Haddad' offices 10/25/17 Brinson, Crystal 0.3 $48.00 Confer with Paralegal T. Campbell regarding document requests from T. Haddad and J. Goldberg's offices 10/25/17 McGinn, Timothy J. 2.3 $1,035.00 Legal research re malicious prosecution and attorney-client privilege 10/25/17 Radkay, Devin S. 0.2 $55.00 Conference with attorney J. Aiello re J. Epstein deposition and pending motions 10/26/17 Aiello, Jack J. 2.5 $1,875.00 Analyze issues re pending motions and outstanding discovery; telephone conference with trial team re strategy re motion for continuance; work with Tina Campbell re same 10/26/17 Atkinson, David R. 0.3 $225.00 Review communications from co-counsel, follow up regarding same 10/26/17 Atkinson, David R. 3.0 $2,250.00 Continued review of background pleadings and transcripts CLIENT COPY Page 8 lattAIVAIKIMV EFTA00800952 Invoice No. 557507 44949.1 GUNSTER Jeffrey Epstein Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017 10/26/17 Brinson, Crystal 0.3 $48.00 Meeting with Paralegal T. Campbell regarding task update and exchange copies of document requests 10/26/17 Brinson, Crystal 0.3 $48.00 Review documents from Chet Brewer's office; organize and coordinate documents to be scanned electronically 10/26/17 Brinson, Crystal 0.7 $112.00 Continue uploading key pleadings into OneNote binder 10/26/17 McGinn, Timothy J. 9.5 $4,275.00 Conference call with team re research update; legal research; reviewing prior filings 10/26/17 Radkay, Devin S. 4.8 $1,320.00 Analyze Complaint, Fourth Amended Counterclaim, Motion for Summary Judgment on Fourth Amended Counterclaim, transcript of deposition of J. Epstein, Omnibus Motion in Limine, Motion to strike, Motion for Temporary Stay, Motion for Sanctions and responses and replies to same, and pre-trial disclosures and lists and historical discovery in furtherance of developing potential bases to obtain a continuance (4.6); conference with attorney J. Aiello re developing potential bases to obtain a continuance (.2) 10/27/17 Aiello, Jack J. 3.0 $2,250.00 Analyze motions, discovery issues and related bases for motion to continue and analyze deposition transcripts and issues re potential lay witnesses 10/27/17 Atkinson, David R. 2.0 $1,500.00 Review transcripts of Edwards deposition 10/27/17 Atkinson, David R. 1.0 $750.00 Review and comment on documents for focus group 10/27/17 Atkinson, David R. 4.0 $3,000.00 Overview review of files provided by prior counsel 10/27/17 Brinson, Crystal 0.5 $80.00 Review flash drive received from Martin Weinberg's office containing video deposition of the Client and video interview of EW; copy files and make available to the Gunster team CLIENT COPY Page 9 Pall7dliAILIDAV EFTA00800953 Invoice No. 557507 44949.1 CUNSTER Jeffrey Epstein Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017 10/27/17 Brinson, Crystal 0.4 $64.00 Work with Broward County Clerk's office regarding Razorback Funding, LLC vs. Scott Rothstein and retrieving copies of the exhibits in the Complaint and Amended Complaint 10/27/17 Brinson, Crystal 1.0 $160.00 Finalize key pleadings chart and organize Paralegal T. Campbell's Order Chronology in the OneNote binder 10/27/I7 Brinson, Crystal 0.7 $112.00 Download and organize Supreme Court case in OneNote binder 10/27/17 McGinn, Timothy J. 8.I $3,645.00 Review prior pleadings and pleadings in underlying civil actions; prepare summary of facts for focus group 10/27/17 Radkay, Devin S. 4.3 $1,182.50 Review pleadings in furtherance of developing potential bases to obtain a continuance (3.4); conference with attorney J. Aiello re same (.2) 10/28/17 McGinn, Timothy J. 1.2 $540.00 Draft and revise materials for focus group 10/29/17 Aiello, Jack J. 0.6 $450.00 Work on issues re record preservation and support for motion for continuance 10/29/17 Atkinson, David R. 0.8 $600.00 Review focus group materials and strategy communications from attorney Scott Link 10/29/17 Atkinson, David R. 3.0 $2,250.00 Review pleadings and transcripts from case file 10/29/17 McGinn, Timothy J. 7.9 $3,555.00 Analyze deposition transcripts, revise focus group materials, legal research re malicious prosecution 10/29/17 Radkay, Devin S. 3.2 $880.00 Analyze pleadings in furtherance of developing potential bases to obtain a continuance 10/30/17 Aiello, Jack J. 2.8 $2,100.00 Prepare for and attend team meeting re strategy and discovery issues 10/30/17 Aiello, Jack J. 2.7 $2,025.00 Analyze record and work on discovery issues for motion to compel/support for motion for continuance 10/30/17 Atkinson, David R. 2.0 $1,500.00 Prepare for and attend team meeting regarding strategy, status of research, status of files and CLIENT COPY Page 10 EFTA00800954 Invoice No. 557507 44949.1 5 GLINSTER Jeffrey Epstein Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017 documents not yet provided by Epstein's other counsel, follow up with guarding same 10/30/17 Brinson, Crystal 0.8 $128.00 Review and organize documents received from Chet Brewer's office 10/30/17 Brinson, Crystal 2.0 $320.00 Download and organize underlying State and Federal cases into OneNote binder 10/30/17 Brinson, Crystal 1.0 $160.00 Work with team and discuss strategy for motions to be filed 10/30/17 Brinson, Crystal 0.4 $64.00 Work with Attorney T. Haddad to coordinate delivery of seven case file boxes 10/30/17 McGinn, Timothy J. 0.8 $360.00 no narrative yet 10/30/17 McGinn, Timothy J. 8.0 $3,600.00 Meet with attorney T. Julin re discovery; legal research re malicious prosecution cause of action 10/30/17 Radkay, Devin S. 6.3 $1,732.50 Analyze pleadings in furtherance of developing potential bases to obtain a continuance (1.8); attend team strategy meeting (1.3); work on discovery issues (3.2) 10/31/17 Aiello, Jack J. 2.8 $2,100.00 Work on bench memo re probable cause; analyze record re strategy development and appellate record preservation 10/31/17 Atkinson, David R. 1.5 $1,125.00 Work on probable cause Memo, review case law, confer regarding same 10/31/17 Atkinson, David R. 2.0 $1,500.00 Work on advice of counsel defense evaluation, review case law, evaluate difficulties created by Critton's interview, suggest further factual investigation, consider alternatives, prepare advice/questions email 10/31/17 Atkinson, David R. 0.6 $450.00 Review Bar Complaints and follow up with Epstein's General Counsel, contact potential ethics expert Skip Smith 10/31/17 Atkinson, David R. 0.8 $600.00 Review documents provided by Epstein's General Counsel, select documents to bring to Link's attention CLIENT COPY Page I I latuAllinnainv EFTA00800955 Invoice No. 557507 44949. I GUNSTER Jeffrey Epstein Jeffrey Epstein v. Scott Rothstein and Bradley J. Edwards Invoice Date: November 7, 2017 10/31/17 McGinn, Timothy J. 8.0 $3,600.00 Legal research; drafting memo re probable cause; researching motion for continuance 10/31/17 Radkay, Devin S. 5.2 $1,430.00 Work on discovery issues and motion to compel 292.6 $166,560.50 TOTAL LEGAL SERVICES DISBURSEMENTS 10/31/17 $896.10 Telephone, postage, and imaging (detail available upon request) $896.10 TOTAL DISBURSEMENTS CLIENT COPY Page 12 WIVAIVATEIVS EFTA00800956