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1 message picture_as_pdf Source PDF
H
Harry Beller Sep 22, 2009 7:45 PM
To
Jeffrey Epstein

I have spent many hours reviewing with Alan the incorrect billings. On December 23, 2008 I asked for backup to the Jan 2, 2007 invoice.

I never received it. We paid $178,000 on your instructions but no back up followed. Alan had gone to Europe the first week in December, and had a kidney stone surgery the second week. You have all the emails from him during that period, and they are few. I have received three pages of illegible writing that relates to October (one entry on 11/17. I can't read 2 other entries), January thru March. (I assume that these illegible writings refer to October 2006 and January thru March 2007. This would support my contention that the $178,000 paid for the period of October 28, 2006 thru January 2, 2007 was an additional guaranty payment above the payment of $1,400,000 previously paid as a guaranty payment).

I have reviewed and re-reviewed the numbers. He has billed for hours outside of Cambridge, but has shown no backup. (Does out of town billings include only time worked or does it include the entire out-of-town time spent including eating, sleeping and other recreation??) I need details of out of state hours billed.

As far as the $100,000 paid to Alan Dershowitz's brother — my records show that you have definitely made that payment. You paid a total of 3,935,613 to Alan Dershowitz. This comprised of 3,335,151 paid to Alan Dershowitz and 600,462 paid to other attorneys by Alan Dershowitz. Included in the 600,462 an amount of 427,438 was paid to Dershowitz Eiger which included the 100,000 payment that Alan Dershowitz is requesting. I am confused as to why this issue has to come-up again.

I have not received any invoices for services performed during 2009 as you have suggested.

EFTA00770425

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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