ECONNECT
POS AM, EX-4.35, 2000-09-13
MISCELLANEOUS AMUSEMENT & RECREATION
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Consulting Agreement

eConnect has agreed to hire the services of Richard Epstein as
an interface to the investment banking community and with the
specific goal of providing an investment banker company to
service the needs of eConnect.

Additionally, Richard Epstein will provide eConnect with
strategic alliances in European and Asian markets and will be
available on a daily basis to consult with eConnect.

For these services, eConnect has agreed to compensate Richard
Epstein with 300,000 shares of S-8 consultant stock.

eConnect


By: /s/  Thomas S. Hughes
Thomas S. Hughes
Chairman and CEO
Dated: May 20, 2000



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