EFTA00736730.pdf

From: "Rich Kahn" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Critton Update Date: Tue, 27 Jul 2010 16:33:23 +0000 Inline-Images: image00 Lgif; image002.jpg Not sure yet but there may be another 150,000 — 160,000 unaccounted for. See email below. Waiting to hear back from Critton. I have laid out two scenarios below. Do I have your permission to press him for 10% discount on his fees like other attorneys have agreed to. Scenario 1 -With 10% discount and 160.000 error Total bills outstanding - May & June 451,006.49 July estimate of invoice 125,000.00 Less: Critton trust for final bill (150,000.00) Less: Critton trust - extra money T151,526.001 Subtotal - Money due Critton 268,480.49 Less: 10% discount on total billings - estimate (300,000.00) Subtotal - Money Critton owes you (31,519.51) Add: Potential money unaccounted for (160,000.00) Total funds owed to JEE from Critton (191,519.51) Scenario 2 - With 10% discount and no error Total bills outstanding - May & June 451,006.49 July estimate of invoice 125,000.00 Less: Critton trust for final bill (150,000.00) Less: Critton trust - extra money (157,526.00) Subtotal - Money due Critton 268,480.49 EFTA00736730  Less: 10% discount on total billings - estimate (300 000.00) Subtotal - Money Critton owes you (31,519.51) Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Rich Kahn Sent: Tuesday, July 27, 2010 9:34 AM To: 'Robert D. Critton Jr.'; Jessica Cadwell Subject: RE: Outstanding Invoices My records show that we sent to your trust account 14,569,587.29 yet I can only account for items below and 159,999 could not be accounted for. Please explain. Total Settlements (see attached) 12,211,000.00 Paid to Podhurst from Critton 1,662,474.00 Critton Trust for final bill 150,000.00 Unaccounted For 9?????????? 159,999.00 Critton Trust - extra money 157,526.00 Total Other - Hall , Riley & Rock Legal 228,588.29 Total Paid to Trust 14,569,587.29 Rich Kahn EFTA00736731 HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Robert D. Critton Jr. Sent: Tuesday, July 27, To: Rich Kahn; Jessica Cadwell 20.111.1 Subject: RE: Outstanding Invoices Call me at 103o if that works, I need to understand your issue so can get answer to explain. You have an extra 160 that you believe needs an explanation and I only have 307 in trust, and I know what that represents--- so I need to know where you are getting the extra US, bob BURMAN. CR1TTON WA LUTTIER&COLEMAN.ms YOUR TRUSTED ADVOCATES Robert D. CrItton Jr. -Attorney at Law 303 Banyan Boulevard I Suite 400 I West Palm Beach I FL 33401 LISTED IN Best Lawyers* THE WORLD'S PREMIER GUIDE This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. Should the intended recipient forward this message to another person or party, that action could constitute a waiver of the attorney/client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communications was received in error, please notify us by reply e-mail and delete the original message. Disclaimer added by CodeTwo Exchange Rules www.codetwo.com EFTA00736732 From: Rich Kahn [I Sent: Tuesday, July 27, 2010 9:09 AM To: Robert D. Critton Jr.; Jessica Cadwell Subject: RE: Outstanding Invoices I am still unclear how the 150,000 plus 10,000 was accounted for. Let's do a call whenever you are available or try to show me how the money was spent similar to what I sent in yesterdays email in summary form. Thank you. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Robert D. Critton Jr. Sent: Monday, July 26, 2010 5:33 PM To: Rich Kahn; Jessica Cadwell Subject: RE: Outstanding Invoices Am sending you a billing and payment summary. The 10k was the initial retainer which was applied toward the bill as billed. Do not recall if jack ever pd me , but if did may have been after the 10k was applied. Ck re the 150k, I had the bookkeeper change the classification for the 150k under the revised fee agmt effective 5/09 on that left 150 in trust ag the final bill. So there were 2- 150k entries and a deduction—so net should have been 150. Does that make sense and acct for the 159999??? If not I will look further on tues-let me know. 1Yt; LUTTIER&COLEMAN.us BURMAN. CRITTON A YOUR TRUSTED ADVOCATES Robert D. Craton Jr. - Attorney at Law 303 Banyan Boulevard I Suite 4001 Wen Palm Beach I FL 33401 EFTA00736733  I IST ED IN II THE Best Lawyers* WORLD'S PREMIER GUIDE This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. Should the intended recipient forward this message to another person or party, that action could constitute a waiver of the attorney/client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communications was received in error, please notify us by reply e-mail and delete the original message. Disclaimer added by CodeTwo Exchange Rules www.codetwo.com From: Rich Kahn Sent: Monday, July 26, 2010 4:44 PM To: Jessica Cadwell Cc: Robert D. Critton Jr. Subject: RE: Outstanding Invoices I am having trouble reconciling to your trust account. My records show the following: Total Settlements 12.211.000.00 Paid to Podhurst from Critton 1.662.474.00 Critton Trust for final bill 150.000.00 Unaccounted For 999929999?? 159.999.00 Critton Trust - extra money 157.526.00 Total Other - Hall , Riley & Rock Legal 228 588.29 Total Paid to Trust 14,569,587.29 Can you please help me account for difference of 159,999 which I believe is 10,000 plus 150,000. My hunch is that Critton fees were paid from trust in early 2008 which my records show that Jack's office paid directly. Also the additional 150,000 may be a doubling up of 150,000 for final bill. Please help me. Thanks EFTA00736734 Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Jessica Cadwell [mailt Sent: Monday, July 26, 2010 :57 PM To: Rich Kahn Cc: Robert D. Critton Jr. Subject: Outstanding Invoices Rich — The numbers Bob gave you are correct with the exception of the invoice attached to this email. It is a US Legal bill in the about of $120.00+. Also, I have attached our trust account information as well. Jess - A BURMAN, CRITTON W LUTTIER &COLEMAN,ar YOUR TRUSTED ADVOCATES Jessica Cadwell - Paralegal 303 Banyan Boulevard I Suite 4001 West Palm Beach I FL 33401 This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. Should the intended recipient forward this message to another person or party, that action could constitute a waiver of the attorney/client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, EFTA00736735 dissemination, distribution or copying of this communication is prohibited. If this communications was received in error, please notify us by reply e-mail and delete the original message. Disclaimer added by CodeTwo Exchange Rules www.codetwo.com EFTA00736736