Case File
efta-02343801DOJ Data Set 11OtherEFTA02343801
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02343801
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cabinet Alberto Pinto - Comptabilite
Sent:
Monday, July 17, 2017 2:04 PM
To:
jeffrey E.*; 'Richard Kahn'
Subject:
RE: 9E71S NY - Details of expenses and Requests for funds
Dear Sirs,
This is a kind reminder on our =equest of funds for 400,000 € as described below (300,000 =E2 for Loose furniture and
100,00 € for our =ees).
Could you please kindly proceed to the wire transfer of 400 =00€ ?
Best regards,
Dalila =amiti
Accounting manager
CABI=ET ALBERTO =INTO
&n=sp;
&nb=p;
11, rue ='Aboukir
75002 Paris =France)
=
Tel.:
&n=sp;
&nb=p;
Fax:
Site internet : =a =ref="http://www.albertopinto.comr>www.albertopinto.com =
=nbsp;
<=o:p>
De : jeffrey E. =mailto:[email protected] Envoye : mardi 4 =uillet 2017 19:56 A :
Objet
: Re: 9E71S NY - Details of =xpenses and Requests for funds
EFTA_R1_01312239
EFTA02343801
ok
On Tue, =u14, 2017 at 4:28 PM, Cabinet Alberto Pinto - Comptabilite
Dear M. Epstein,
Dear M. Kahn,
=rote:
Please find attached the general statement and details of =11 expenses made for the project 9E71S as of today,
related to loose =urniture, travelling and shipping expenses.
May you have any queries about this situation, do not =esitate to contact us.
We are also enclosing our requests for the third deposit on =oose furniture, which amounts to 300,000 Curos,
and for our =ees for an amount of 100 000 =E2 uros.
Could you kindly proceed to the wire transfer of 400 =00C ?
Best regards,
Cordialement,
Phavady =IPHA
Le service =omptable
CABINET ALBERTO =INTO
Site internet : www.albertopinto.com <http://www.albertopinto.com/>
11, rue ='Aboukir
2
EFTA_R1_01312240
EFTA02343802
75002 Paris (France)
Tel.:
Fax:
please =ote
The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property =f JEE Unauthorized use,
disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, =lease notify us immediately by return e-mail or by e-mail to
[email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all
rights =eserved
3
EFTA_R1_01312241
EFTA02343803
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2343801Phone
2343802Phone
2343803URL
http://www.albertopinto.comURL
http://www.albertopinto.comrWire Ref
wire transferRelated Documents (6)
DOJ Data Set 11OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
5p
DOJ Data Set 9OtherUnknown
From: Richard Kahn <
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EFTA02479514
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