Case File
efta-efta00762231DOJ Data Set 9OtherFrom: "Rich Kahn" •
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Unknown
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DOJ Data Set 9
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efta-efta00762231
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3
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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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