EFTA00727622.pdf
PDF Source (No Download)
Extracted Text (OCR)
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
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Dates
Document Details
| Filename | EFTA00727622.pdf |
| File Size | 35.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,082 characters |
| Indexed | 2026-02-12T13:52:31.791773 |