From: "Lisa B. Toney"

From: "Lisa B. Toney" To: "Lisa B. Toney" Subject: RE: Summary of Outstanding invoices Date: Wed, 28 Dec 2011 21:09:54 +0000 From: Lilly Ann Sanchez Sent: Friday, September 16, 2011 1:58 PM To: Cc: CHRISTOPHER E. KNIGHT Subject: Summary of Outstanding invoices All- The below summarizes the outstanding balances: My conservative estimates in JEE's favor show that we "overbilled" by about $20,000 on the "not to exceed"-- so about half of Richard's suggested $39,000. With that correction, the figures are: Judge crow matter - $170,000 Hard costs - $17,000 Mj $62,000 Dk-- $13,500 CO-- $9,000 Total -- $271,500 JEE has $100k in retainer so outstanding balance is $171,500. PLUS september time-- I should a final bill on same shortly. Thank you From: Lilly Ann Sanchez To: Cc: CHRISTOPHER E. KNIGHT Sent: Fri Sep 16 12:57:25 2011 Subject: Re: Outstanding invoices post July 5th >; <[email protected]> I have gone thru the invoices again and I believe that the "not to exceed" was in fact exceeded by approximately $20,000-- not the figure stated below. I am willing to go line by line with richard again. Please advise if you want to do this and if so, when available. From: Richard Kahn < To: Jeffrey Epstein <[email protected]> Cc: CHRISTOPHER E. KNIGHT; Lilly Ann Sanchez Sent: Thu Sep 15 13:20:50 2011 Subject: Outstanding invoices post July 5th Jeffrey, EFTA01172509 Lilly and I just spent 45 minutes reviewing all outstanding invoices post July 5th for all matters. On the July & August 2011 invoices for matter 80743 we went line by line with my codings regarding the over billing on the amended claim. The amount that I thought was over billed of 54,255 was incorrect as the revised amount that Lilly agrees with is 39,993.75. I was very disappointed with the accuracy of their billing. I have attached a revised post July 5th outstanding balance reflecting the 100,000 paid this morning which shows 54,177.74 due on all post July 5th matters. Lilly mentioned that time from September 1 - September 15 still needs to be billed for matters relating to punitive damages, summary judgement and motion to dismiss. Thank you Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 Begin forwarded message: From: Date: Se tember 15, 2011 1:53:57 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01172510