3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA00623753
alance as of 6/30/2010 i 451,006.49 _ Total Settlements (see attached)__ I 12,211,000.00 _i Paid to Podhurst from Critton I 1,300,000.00 Critton Trust for final bill '. 150,000.00 Total Other - Hall , Riley, Reader, Rock Legal, etc. 908 587.29 Total Paid to Trust 1 1. 14,569,587.29 EFTA0062
EFTA00736730_email_002
d 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
EFTA00736730_email_004
ble 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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jessica Cadwell
PersonAmerican pornographic actress (1979–2019)