Case File
efta-efta00729713DOJ Data Set 9OtherHarry Beller
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DOJ Data Set 9
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efta-efta00729713
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1
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0
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Harry Beller
From:
Harry Beller
Sent:
09 ii:54 AM
To:
Subject:
FW: Jeffrey Epstein
Sheryl
I have now waited 3 days for Mr. Lefcourt to call me as promised.
This will confirm our conversation in which I have requested the return of $800,000 that was improperly billed to us over
many months with more than a dozen inaccurate statements.
Please wire $800,000 immediatley to:
JP Morgan Chase Bank
New York, NY
ABA#:
For credit to account a
Account Name: Jeffrey Epstein
We have not reviewed your hourly billings and only reviewed expenses. With millions of dollars being spent it's
disturbing to see over 167 entries of charges for expenses from a range of $2 to $20.
I believe that any moneys believed still owed to you, taking into consideration the multiplicity of errors we have found
after our expense review, should be first verified and then discussed with Jeffrey. I see this as two separate issues.
Thank you for your prompt attention for this matter.
Harry
1
EFTA00729713
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