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Corpus: 1990-03-17 – 2025-12-01
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EFTA00795577
Dataset 9
2017-11-02
5p
1,511w
To:
Gunster, Yoakley & Stewart P.A.
Law Office CULVER SMITH III, P.A. 500 South Australian Avenue Suite 600 West Palm Beach, FL 33401 Tel. 561.598.6800 Fax 561.598.6801 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 Cir. Ct.) DATE: November 2, 2017 Thank you for engaging me on behalf of Mr. Epstein, Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795577.pdf
EFTA00801256
Dataset 9
2017-11-06
9p
2,451w
…R. Critton, D. 0.50 375.00 Indyke and S. Link 750.00/hr 10/28/2017 SJL Work on preparation for focus group; communications with
Gunster
6.20 4,650.00 team and clients; work with Best Evidence; work on summary for 750.00/hr focus group TLC Prepare Notices of Appearance for S. Link and K. Rockenbach 0.30 67.50 225.00/hr KBR Analyze pleadings; review case law on malicious prosecution and 5.30 3,975…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801256.pdf
EFTA00807601
Dataset 9
2017-10-16
8p
3,133w
…separate agreement between the Firm and Client. Phillips Point 777 South Fleeter Drive. Suite 500 East West Palm Beach. FL 33401
GUNSTER
.COM 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 Winter Park EFTA00807601 Jeffrey Epstein October 16, 2017 Page 2 The Firm also expects to work on the Lawsuit with the Firm of Tonja Haddad, P.A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807601.pdf
EFTA00702990
Dataset 9
2017-10-25
3p
690w
Subject:
Fwd: Epstein v. Edwards - Meeting Follow Up
From:
Scott Link -4
To:
"
[email protected]
"
[email protected]
>
…Proposed Jury Instructions and Verdict Form; DEADLINE: To have Daubert Motions heard [20 days prior to trial] 11/17/17 DUE: Edwards' Answers to our Expert Interrogatories and RFP 11/20/17 DEADLINE: Plaintiff to accept OUR Proposal for Settlement 11/20/17 @ 10:00 a.m. MEDIATION — Brian Spector --- NEED TO GET LOCATION CHANGED — set at Searcy Denny — David — can we use
Gunster
's offices? 11/27/17 DEADLINE: To complete discovery; DUE: Counter deposition designations and objections to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702990.pdf
EFTA00985028
Dataset 9
2017-10-19
4p
1,258w
Subject:
Re: Project VI- Proposal For Settlement
From:
Scott Link
To:
jeffrey E. <
[email protected]
>
From: Scott Link To: jeffrey E. <
[email protected]
> Subject: Re: Project VI- Proposal For Settlement Date: Thu, 19 Oct 2017 20:52:51 +0000 Jeffrey my recommendation is to allocate $10,000. Based on my conversation with
Gunster
there's an advantage even if it's slight to an allocation. The optics of 10,000 are OK. It's a small number in the event it ends up in the press, but large enough that it should meet the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985028.pdf
EFTA00393739
Dataset 9
2013-03-12
4p
943w
Subject:
Fwd: Mortara Dock
From:
Darren Indyke la>
To:
Lesley Groff
…requirements imposed by the IRS under Circular 230, we inform you that any U.S. federal tax advice contained in this communication (including any attachments), unless otherwise specifically stated, was not intended or written to be used, and cannot be used, for the purpose of (1) avoiding penalties under the Internal Revenue Code or (2) promoting, marketing or recommending to another party any matters addressed herein. Click the following hyperlink to view the complete
Gunster
IRS Disclosure & Confidentiality note. EFTA00393742
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393739.pdf
EFTA00800943
Dataset 9
2017-11-07
14p
3,172w
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 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800943.pdf
EFTA00965948
Dataset 9
2017-11-03
1p
43w
Subject:
Monday meeting
From:
Jack Goldberger IMINIMINIM>
To:
Jeffrey Epstein <
[email protected]
>
From: Jack Goldberger IMINIMINIM> To: Jeffrey Epstein <
[email protected]
> Subject: Monday meeting Date: Fri, 03 Nov 2017 12:05:02 +0000 Good morning. Link said you want to meet Monday. Have a time in mind? Place? Your house, my office,
gunster
? Sent from my iPhone EFTA00965948
https://www.justice.gov/epstein/files/DataSet%209/EFTA00965948.pdf
EFTA01287092
Dataset 10
5p
1,489w
…Check 1149 (7,500.00 ) 3,326,969.32 10-17 a Outgoing Money Tmsf (100.000.00 ) 3,226,969.32 TO WELDS FARGO BANK, NA AC 20001422 99340
GUNSTER
YOAKLEY ANDSTEWARTTRUS TACCT 10-17 "Outgoing Money Tmsf (100.000.00 ) 3.126.969.32 TO WELLS FARGO BANK. NA NC 27859789 21 SCOT1-J LINK- 10-17 to Preauthorized Debit (191.172.26 ) 2.935.797.06 102091000010722798 ACID PMT AMEX EPAYMENT 10-1S 0 Outgoing Money This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287092.pdf
EFTA00025231
Dataset 8
2021-05-26
6p
2,681w
Subject:
NY Bar Says Attys Can Rent Out Offices In Co-Working Biz
From:
New York Law360 <newsglaw360.corn>
…month seeking to recover more than $8 million in escrow funds. Gibson Dunn 2 documents attached I Read full article » Goldfarb Seligman Goodwin Procter EFTA00025231 Judge OKs Epstein Guards' No-Jail Pact With Prosecutors Greenberg Traurig A New York federal judge on Tuesday approved a deferred prosecution
Gunster
Yoakley agreement for two correctional officers responsible for guarding Jeffrey Hach & Rose LLP Epstein the night that he died by suicide, ending the criminal case against the Hogan Lovells guards and allowing…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025231.pdf
EFTA00808590
Dataset 9
2017-12-05
19p
5,443w
…his claim, on October 13, 2017, Plaintiff retained new trial counsel, who appeared in the case on November I, 2017. Plaintiff also retained a team of lawyers from the
Gunster
law firm as trial support. None of the things Plaintiff is asking for in this Motion is based on lack of manpower. Even using all of these resources, there is still not enough time to get everything that is needed done before the December 5, 2017, trial date. Importantly, Plaintiff…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808590.pdf
EFTA00092410
Dataset 9
2020-10-12
7p
1,078w
…fronstinlaw.com 1 Gary w/2 King Gerald w/2 Lefcourt 371 Goldberger 21,220 goldbergerfirm.com 14 gpoelaw.com 347 Greg w/2 Ferguson 92 Greg! w/2 Poe 229
gunster
.com 104 154 4 Report Generated: 10/12/2020 8:58:47 AM Page 4 of 7 EFTA00092413 US v. Epstein (SW Returns) Search Terms Report Report Name: Privilege Terms - Search Warrant Returns Searchable Set: STR - Privilege Terms - Search Warrant Returns Term Documents with hits Documents with hits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092410.pdf
EFTA00101080
Dataset 9
4p
341w
…Seplow Harris & Hoffman"
[email protected]
*losangelesemploymentlawyer.com Maria w/2 Hodge "Hodge & Hodge" *hodgefrancois.com Denise w/2 Francois Greg w/2 Ferguson "Gregory D Ferguson" John w/2 Dema "Dema Law" Steve! w/2 Susman "Susman Godfrey" *susmangodfrey.com Harry w/2 Susman David w/2 Atkinson "
Gunster
Yoakley" *
gunster
.com Matt! w/2 Goldberger "The Goldberger Finn" *goldbergerfirm.com Scott w/2 Srebnick "Scott Srebnick" EFTA00101081 *srebnicklaw.com Paul w/2 Morris "Paul Morris" @gmail.com Greg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101080.pdf
EFTA00597890
Dataset 9
2017-12-05
13p
3,072w
…preparation and defense of his claim, on October 13, 2017, Plaintiff retained new trial counsel, who appeared in the case on November I, 2017. Plaintiff also retained a team of lawyers from the
Gunster
law firm as trial support. None of the things Plaintiff is asking for in this Motion, however, is based on lack of manpower. But even using all of these resources, there is still not enough time to get everything needed done before the December 5, 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597890.pdf
EFTA00804036
Dataset 9
2017-12-01
11p
3,394w
…Scarola's proposed Pre-Trial Stipulation and last version of Motion to Continue Trial KBR Telephone call with J. Scarola re J. Epstein's request for continuation 0.20 150.00 of 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 testifying at trial 750.00/hr and probable cause at commencement of action KBR Analyze…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804036.pdf
EFTA00811649
Dataset 9
2017-12-31
9p
2,886w
…DB - Bought 70,600 ZTE Corp (249,835) DB - Bought 710,000 Lonking Holdings Ltd (253,693) DB - Bought 43,400 Zhuzhou CRRC Times (253,976) 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 30,000 AMD @ 13.00 (390,000) DB - Bought 2,000 Naspers Ltd (515,466) ML - Bought 10,000 Tencent Holdings @ 52.05 (520,900) ML - Bought 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811649.pdf
EFTA00032317
Dataset 8
2019-05-13
12p
1,622w
…Edelson PC Epstein Becker Green Eversheds Sutherland Farella Braun Fennemore Craig Fenwick & West Fish & Richardson Fisher Phillips FisherBroyles Foley & Lardner Foley & Mansfield Foley Hoag FordHarrison Foster Pepper EFTA00032319 Foster Swift Fox Rothschild Fredrikson & Byron Freeborn & Peters Fried Frank Frost Brown Todd Galloway Johnson Garvey Schubert Gibson Dunn Godfrey & Kahn Goldberg Segalla Goodwin Gordon & Rees Goulston & Storrs Gray Plant Mooty Gray Reed GrayRobinson Greenberg Traurig Greensfelder Hemker Greenspoon Marder
Gunster
Hahn Loeser Hall Booth Hall Estill Hall Render Halloran & Sage Hanna…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032317.pdf
EFTA00808869
Dataset 9
2018-04-09
27p
8,919w
…Mr. Chinaris was instructed to destroy the binder along with any electronic copies he may have had. Mr. Chinaris confirmed his compliance with this request. • Neither the disc nor any of its contents were ever provided to the
Gunster
firm or any of its attorneys nor were the contents of the disc ever discussed with them. 9 EFTA00808877 Case 09-34791-RBR Doc 6351 Filed 04/09/18 Page 10 of 27 • On March 6, 2018, Epstein filed his Notice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808869.pdf
EFTA00801838
Dataset 9
30p
5,680w
…ROCKENBACH: No objection, your Honor. 2 THE COURT: So stipulated. 3 MR. SCAROLA: Your Honor will recall that 4 opposing counsel has also informed the Court on 5 multiple occasions that backup in the preparation 6 for this case was being provided by the
Gunster
law 7 firm, and we would like a certification from them 8 as well that no copies have been retained. Page 74 EFTA00801845 2018-3-8 Hearing Transcript - Afternoon Session 9 MR. LINK: They don…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801838.pdf
EFTA00801275
Dataset 9
90p
17,710w
…that represents to me, that counsel has done 7 their due diligence. 8 Part of the motion said, "We have heard 9 the Court loud and clear, now we" -- Link 10 and Rockenbach -- "are on the case, with 11 support from the
Gunster
firm, and we will 12 not allow the same type of conduct that 13 transpired earlier, which the Court was 14 critical of, happen again." 15 That pledge to this Court means 16 something to this Court. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801275.pdf
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