Case File
efta-efta00770425DOJ Data Set 9OtherFrom: "Harry Beller"
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DOJ Data Set 9
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efta-efta00770425
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1
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From: "Harry Beller"
To: "Jeffrey Epstein" <[email protected]>
Subject:
Date: Tue, 22 Sep 2009 19:45:07 +0000
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
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