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efta-efta00727496DOJ Data Set 9Other

Jeffrey Epstein

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00727496
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2
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Jeffrey Epstein Outstanding Legal Invoices as of 8-14-09 Total Outstanding For the period ending Invoice Paid Amount Critton 6/30/09 191,083.48 -150,000.00 41,083.48 7/31/09 173,819.06 0.00 173,819.06 Total billed 364,902.54 -150,000.00 214,902.54 Martin Weinberg 7/31/09 25,583.10 0.00 25,583.10 Total billed 25,583.10 0.00 25,583.10 Riley Kiraly 7/7/09 52,779.88 0.00 52,779.88 8/3/09 55,941.46 0.00 55,941.46 Total billed 108,721.34 0.00 108,721.34 -18,403.42 Roy Black - trust account 7/31/09 7,155.00 -25.558.42 Total billed 7,155.00 -25,558.42 -18,403.42 - Storch 3/31/09 and prior (I do not have backup) 75,865.43 -25,000.00 50,865.43 4/30/09 6,643.00 0.00 6,643.00 5/31/09 3,213.48 0.00 3,213.48 6/30/09 (courtesy credit-->) 13,845.30 -2,135.00 11,710.30 37 243 73 7/31/09 37,243.73 0.00 Total billed 136,810.94 -27,135.00 109,675.94 5.681.50 Steven Strumwasser 5.681.50 7/10/09 0.00 Total billed 5,681.50 0.00 5,681.50 26,334.66 Kirkland & Ellis 6/30/09 - jane doe 101 litigation 26,334.66' 0.00 6/30/09 - doj investigation & related lawsuits 44,591.29 0.00 44.591.29 Total billed 70,925.95 0.00 70,925.95 (note: last bill we paid 80% of and kirkland is still showing an outstanding balance of 54,374.39) EFTA00727496 Jeffrey Epstein Outstanding Legal Invoices as of 8-14-09 Total Outstanding For the period ending Invoice Paid Amount Reeder & Reeder 7/12/09 30,365.00 -10,000.00 20,365.00 Total billed 30,365.00 -10,000.00 20,365.00 (I show a retainer payment made by JEE on 5/29/09 however their invoice does not reflect payment) 0.00 Bruce Reinhart 6/1/09 18,117.00 -18.117.00 Total billed 18,117.00 -18,117.00 0.00 (I do not have the most recent bill if there is one??) Kreusler Walsh 7/1/09 17,532.75 -10,000.00 7,532.75 7/24/09 22,059.56 0.00 22,059.56 Total billed 39,592.31 -10,000.00 29,592.31 McIntosh 7/20/09 Statement of Account 20,107.94 -10,000.00 10,107.94 Total billed 20,107.94 -10,000.00 10,107.94 (not sure of payments made to date as they were not made from JEE personal account) Richard Hall 8/6/09 23,145.72 -7,000.00 16,145.72 Total billed 23,145.72 -7,000.00 16,145.72 TOTAL OUTSTANDING LEGAL BILLS 593,297.92 NOTE: The following were not included above as I did not have their information: a) Jack Goldberger !_3_) Podhurst c) Lawrence Newman EFTA00727497

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