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"Multiple Communications"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00801556
Dataset 9
2017-09-29
2p
426w
…2017 Teleconferences with client and co-counsels. 1.00 8/25/2017 Communications regarding depositions. Review 0.60 pleadings from Scarola- respond to same and send to co-counsels. 8/26/2017 Review and respond to communications from co- 0.50 counsels and counsel for witness. 8/28/2017
Multiple communications
and correspondence iwth 2.00 co-counsels and opposing counsel regarding discovery and dates and deadlines; schedule Motion. 8/29/2017 review documents from DKI. Revise Discovery 3.10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801556.pdf
EFTA01102247
Dataset 9
2012-04-27
2p
214w
…of counsel. 4/23/2012 Review Order for Mediation and Deposition of 0.50 Scott Rothstein Orders and Instructions. 4/23/2012 Communications with client. 0.20 Draft Notice of Appearance and Notice of Unavailability. 4/24/2012
Multiple Communications
with client and co- 0.75 counsels regarding case and meetings. Teleconference with Fowler White. Page No.1 EFTA01102247 Work Hours Date Description Hours 4/26/2012 Communications with counsel. Prepare for and 3.00 attend Deposition hearing. Total hours: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102247.pdf
EFTA00570677
Dataset 9
2017-05-03
3p
180w
Subject:
Order Summary for Order WH745 113070
From:
[email protected]
…We may send
multiple communications
regarding the status of your merchandise. EFTA00570677 Approximate arrival 05/08/17 FedEx Standard Delivery Waterworks Studio Luna Blk Marble Lotion Pump HCF17_H6HRA Quantity: 4 Price: $160.00 Savings:-$ 48.00 Color: Luna (black) Size: LOTION PUMP Approximate arrival 05/08/17 FedEx Standard Delivery Waterworks Studio Luna Black Marble Tumbler HCF17_H6HRC Quantity: 4 Price: $140.00 Savings:-$ 42.00 Color: Luna (black) Size: TUMBLER Approximate arrival 05/08/17 FedEx…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570677.pdf
EFTA00569593
Dataset 9
2017-11-01
3p
200w
Subject:
Order Summary for Order WN 10448303607
From:
[email protected]
…We may send
multiple communications
regarding the status of your merchandise. EFTA00569593 Item(s) listed below with the icon qualified for ShopRunner Free 2-day shipping. Approximate arrival 11/03/17 FedEx Two-Day Delivery Fabulous Furs Ivy Ruched Mink Throw 60x75 NMF18 H6FTB Quantity: 1 Price: $350.00 Savings:-$ 87.50 Shipping to Karyna Shuliak 301 E 66th St Apt 8h New York NY 10065-6216 United States Payment Merchandise $350.00 Merchandise savings -$87.50 Shipping $0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569593.pdf
EFTA00551101
Dataset 9
2018-12-09
3p
243w
Subject:
Order Summary for Order 26000882
From:
[email protected]
…We may send
multiple communications
regarding the status of your merchandise. EFTA00551101 One or more item(s) may ship from one of our BergdorfGoodman.com stores and may incur a slight delay in shipping. Item will ship from a store Store Standard Delivery Delivery Signature Required Loro Piana Ls Turtlnck Piuma Sweater BGF19_TSQDA Quantity: 1 Price: $925.00 Color: Navy Size: 42 IT (6 US) Shipping to Karyna Shuliak 301 E 66th St # Apt8h New York NY 10065-6205…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551101.pdf
EFTA00027268
Dataset 8
2020-11-23
22p
6,962w
…2020. (Dkt. No. 92). Over the past two months, the Government has had
multiple communications
with MDC legal counsel regarding the defendant's conditions of confinement. This update is based on information provided to the Government by MDC legal counsel through those communications. The defendant continues to receive more time to review discovery than any other inmate at the MDC. Specifically, the defendant is permitted to review her discovery thirteen hours per day, seven days per week. During the entirety…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027268.pdf
EFTA00801544
Dataset 9
2018-07-06
12p
3,044w
…Tax II) No. Jeffrey Epstein July 6, 2018 6100 Red Hook Quarter, B3 Invoice # 824 St. Thomas, USV 00802 CLIENT: 0002 - Jeffrey Epstein Re: 0001 Bradley Edwards Date Services Hours Amount 06/01/18 TLC Work on scheduling J. Epstein's deposition; work on 3.20 720.00 dates for same;
multiple communications
with client, C. Pugatch, D. Indyke and J. Goldberger re availability; work on proposed Order on J. Epstein's deposition to incorporate D. Indyke's suggested edits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801544.pdf
EFTA00072486
Dataset 9
2020-11-23
22p
6,899w
…2020. (Dkt. No. 92). Over the past two months, the Government has had
multiple communications
with MDC legal counsel regarding the defendant's conditions of confinement. This update is based on information provided to the Government by MDC legal counsel through those communications. The defendant continues to receive more time to review discovery than any other inmate at the MDC. Specifically, the defendant is permitted to review her discovery thirteen hours per day, seven days per week. During the entirety…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072486.pdf
EFTA01102249
Dataset 9
2013-04-30
2p
422w
…Hourly billing 425.00 Amount Total hours: 80.26 21,691.50 Work Hours Date Description Hours 4/8/2013 Receive and review Order from Court. 1.50 Receive, review, and respond to
multiple communications
from Scarola regarding new hearings and Motions. 4/9/2013 Prepare for hearing. Pull all Motions and Orders 2.00 related to Privilege and Discovery in Counterclaim. 4/10/2013 Attend specially set hearing on Discovery Order. 2.50 4/10/2013 Review Motion, Notice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102249.pdf
EFTA00072464
Dataset 9
2020-11-23
10p
3,556w
…2020. (Dkt. No. 92). Over the past two months, the Government has had
multiple communications
with MDC legal counsel regarding the defendant's conditions of confinement. This update is based on information provided to the Government by MDC legal counsel through those communications. The defendant continues to receive more time to review discovery than any other inmate at the MDC. Specifically, the defendant is permitted to review her discovery thirteen hours per day, seven days per week. During the entirety…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072464.pdf
EFTA00589983
Dataset 9
2017-10-27
2p
351w
…and Deposition Designations. Communications with co-counsel and opposing counsel. 10/23/2017 Review correspondence and Notices for Mediation 1.20 and Deposition. Commincations with co-counsels regarding same. 10/24/2017 Travel to and attend meeting with new attorneys. 7.90 10/26/2017
Multiple communications
with co-counsels and 0.85 opposing counsel regardinf dates and documents. Total hours: 75.05 Amount 31,896.25 Subtotal 31,896.25 Total Due 31,896.25 Page No.2 EFTA00589984
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589983.pdf
EFTA01199931
Dataset 9
2014-12-19
2p
313w
…Order from 4th DCA. Send same to 1.50 clients.
Multiple communications
regarding same. Teleconference with Darren regarding Court Order Page No.1 EFTA01199931 Work Hours Date Description Hours on Motion for Costs and Fees. 12/16/2014 Research performed by associate Jayme Day @ 8.25 150.00 per hour for Memo of Law regarding Ethical Conflicts and PFS. 12/16/2014 Review transcript. Conduct research to begin 6.50 drafting Memo to court. Conferences with Chet. Review and respond…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199931.pdf
EFTA01147586
Dataset 9
2012-04-27
2p
215w
…of counsel. 4/23/2012 Review Order for Mediation and Deposition of 0.50 Scott Rothstein Orders and Instructions. 4/23/2012 Communications with client. 0.20 Draft Notice of Appearance and Notice of Unavailability. 4/24/2012
Multiple Communications
with client and co- 0.75 counsels regarding case and meetings. Teleconference with Fowler White. Page No.1 EFTA01147586 Work Hours Date Description Hours 4/26/2012 Communications with counsel. Prepare for and 3.00 attend Deposition hearing. Total hours: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147586.pdf
EFTA01102373
Dataset 9
2013-09-30
4p
925w
… 1.30 Review Motion to Disqualify. Review Darren's comments to Motion to Compel. 8/30/2013 Review documents and review witness list- send to 0.40 co-counsels. 9/3/2013 Review and respond to
multiple communications
5.30 from client and co-counsels. Continue drafting Motion to Disqualify Brad Edwards as co-counsel and send to Darren. Review Federal Indictments re: Rothstein. 9/4/2013 Hours worked by law clerk/paralegal for August- 10.20 10.2 hours…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102373.pdf
EFTA01102255
Dataset 9
2013-04-30
3p
646w
…Hourly billing 425.00 Amount Total hours: 80.26 21,691.50 Work Hours Date Description Hours 4/8/2013 Receive and review Order from Court. 1.50 Receive, review, and respond to
multiple communications
from Scarola regarding new hearings and Motions. 4/9/2013 Prepare for hearing. Pull all Motions and Orders 2.00 related to Privilege and Discovery in Counterclaim. 4/10/2013 Attend specially set hearing on Discovery Order. 2.50 4/10/2013 Review Motion, Notice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102255.pdf
EFTA00794056
Dataset 9
2018-07-06
12p
3,036w
…Blvd. Suite 930 Jeffrey Epstein July 6, 2018 6100 Red Hook Quarter, B3 Invoice # 824 St. Thomas, USV 00802 CLIENT: 0002 - Jeffrey Epstein Re: 0001 Bradley Edwards Date Services Hours Amount 06/01/18 TLC Work on scheduling J. Epstein's deposition; work on 3.20 720.00 dates for same;
multiple communications
with client, C. Pugatch, D. lndyke and J. Goldberger re availability; work on proposed Order on J. Epstein's deposition to incorporate D. Indyke's suggested edits…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794056.pdf
EFTA01102352
Dataset 9
2013-10-31
3p
619w
…Knight. 0.50 10/17/2013 Work performed by Law Clerk- 10.2 hours (as 10.20 reduced by THC) at $50.00 per hour. 10/18/2013 Attend Calendar Call. 3.50 Conference with Chester. Review and respond to
multiple communications
froM Darren and co-counsels. 10/19/2013 Read newspaper articles and respond to emails. 0.50 10/21/2013 Review memorandum re: Monday's hearing and 0.30 review emails. 10/22/2013 Teleconference with Darren, Review…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102352.pdf
EFTA00792333
Dataset 9
2019-03-18
4p
437w
…Subpoena to J. Brunel 02/21/19 SJL Review CVRA Opinion;
multiple communications
with 1.20 900.00 J. Epstein re same 02/22/19 TLC Review Orders and requests relating to J. Epstein's 0.50 112.50 limited intervention in CVRA action 02/22/19 SJL Communications with J. Epstein re CVRA action and 1.20 900.00 rights under intervention; lengthy telephone conference with B. Edwards 02/25/19 SJL
Multiple communications
with J. Epstein re R. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792333.pdf
EFTA00801256
Dataset 9
2017-11-06
9p
2,451w
…with D. Indyke 750.00/hr TLC Work on assembling materials for S. Link's review, work on retainer 0.60 135.00 agreement 225.00/hr 10/14/2017 SJL Continue review of court filings and transcripts; work on strategies; 2.50 1,875.00
multiple communications
with D. Indyke 750.00/hr 10/16/2017 SJL Telephone conference with co-counsel and D. Indyke; work on 5.20 3,900.00 mediator selection; work on trial strategies; work…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801256.pdf
EFTA00801265
Dataset 9
2018-07-09
4p
450w
…counsel re changing date of July 16 hearing 06/22/18 TLC Follow up with judicial assistant re rescheduling July 0.20 45.00 16 hearing 06/22/18 SJL Prepare for and participate in telephone conference 0.50 375.00 with C. Brewer and D. Indyke to get update on case for transition and discuss strategies going forward 06/26/18 TLC
Multiple communications
with J. Titone; telephone 1.80 405.00 conference with Judicial Assistant re rescheduling hearing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801265.pdf
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