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efta-efta00762231DOJ Data Set 9Other

From: "Rich Kahn" •

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DOJ Data Set 9
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efta-efta00762231
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Rich Kahn" • To: "Jeevacation" ccjecvacatioiWigmail.com> Subject: FW: Hall bills Date: Mon, 05 Apr 2010 19:18:26 +0000 Attachments: JEE_Spending_3-25-2010_-_4-5-2010.pdf Attached is summary of Hall showing 104,614.36 outstanding. Do I have your approval to pay full amount due? If so I will need to fund 1,000,000 from FTC. I have attached spending for your review. RICHARD C.W. HALL, Invoice & Payment History .1N US Dollars Payments from Invoice Date Amount Jack Goldberger Date Pald Payments from Critton Date Paid retainer--> 7,000.00 ?? 8/7/2009 23,145.72 16,145.72 9/18/2009 9/3/2009 8,131.20 9/28/2009 15,833.20 11/11/2009 19,938.47 2,000.00 retainer ?? 41,902.87 12/7/2009 12/10/2009 56,375.65 1,000.00 retainer ?? 1/17/2010 13,198.40 50.00 credit 2/25/2010 36,090.31 TOTALS 172,712.95 26 195.72 41,902.87 Total Outstanding Balance as of 3/31/2010 $ 104,614.36 Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 EFTA00762231 From: Darren Indyke [mailto: Sent: Thursday, April 01, 2010 2:02 PM To: Rich Kahn Subject: Re: FW: Jeffrey said he wants the hall bill paid. Tell him how much total and get his ok Critton claims that he reviewed all the bills and approved them You should have the back up by email copies, so just make sure that nothing jumps out as duplicative or abusive. Total bills are like 104k + Darren Sent from my iPhone On Apr 1, 2010, at 1:26 PM, "Rich Kahn" < wrote: What are we doing about this? Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, March 31, 2010 9:32 AM To: Darren Indyke (AOL) Cc: Rich Kahn; Robert D. Critton Jr. Subject: EFTA00762232 the halls bill needs to get paid The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA00762233

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