EFTA00727622.pdf
👁 1
💬 0
📄 Extracted Text (189 words)
June 9, 2009
Dear Ms. Reich:
I am not sure what you are trying to accomplish with your repeated e-mails to me
asserting what you claim to be the outstanding balance of the funds due to Mr.
Epstein. In the case of your e-mail of today's date, you assert that the outstanding
balance is $28,373.54 and that your payment of that amount tomorrow "will
complete the return of surplus monies due Mr. Epstein after payment of the final bill
for services we rendered in all matters." As I have repeatedly written to you, these
are not "surplus monies", but funds belonging to Mr. Epstein which your firm has
retained without justification or providing any legal basis for doing so. Moreover
the balance of Mr. Epstein's funds that you have retained is $441,305.40, and not
$28,373.54. As to your final bill for services, I note that Mr. Lefcourt and Mr. Epstein
have yet to resolve that bill. As I have repeatedly advised you, I see no basis for you
to offset moneys owed to Mr. Epstein by the amount of a bill which remains in
dispute.
Sincerely,
Harry Beller
EFTA00727622
ℹ️ Document Details
SHA-256
2f803998c5e21d5255bf459677f216ef0fcb2ca8e19c99d6c0d2585a343874c1
Bates Number
EFTA00727622
Dataset
DataSet-9
Type
document
Pages
1
💬 Comments 0