Case File
efta-02353691DOJ Data Set 11OtherEFTA02353691
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02353691
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, March 21, 2016 11:52 AM
To:
Jeffrey E.
Subject:
Re: AVENUE FOCH PROJECT - 3rd Deposit & Fees
Yes in Colorado but will have Bella co=vert US dollars to euros then send euro wire to pinto.
Richard=Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Mar 21, 2016, a= 5:41 AM, Jeffrey E. <[email protected] <mailto:[email protected]>
wrote:
pay today but arent you on vacation. . &=bsp;
On=Mon, Mar 21, 2016 at 7:39 AM, Richard Kahn
wrote:
=lease advise if we should pay today or wait.
Thank you.&nbs=;
Richard Kahn
HBRK Associates Inc.
575 Lexington Aven=e, 4th Floor
New York, NY 10022
Begin f=rwarded message:
From: C=binet Alberto Pinto - Comptabilite
•
[email protected]», "'Richard=Kahn'"
LEMEU
Subject: =VENUE FOCH PROJECT - 3rd Deposit & Fees
EFTA_R1_01334437
EFTA02353691
Reply-To:
Dear Sirs,
Please find atta=hed our third deposit request regarding the loose decorative work budget
of=AVENUE FOCH, as well as our fees invoice on that third deposit.</=>
</=pan>
The situation appear= as follow:
- =nbsp;
3rd Deposit on loose decorative work: &nbs=;
300,000 €
<=pan>- &nb=p;
Fees:
&n=sp;
=nbsp;
&nbs=;
&n=sp;
&n=sp;
60,000 €
=OTAL:
&nbs=;
&n=sp;
=nbsp;
&nbs=;
360,000 €
<=p>
Could you please kindly proceed t= the payment of 360,000 € and keep us informed o= the date
transfer?
Best regards,
Awa Cisse MBENGUE
Accounts Department
=/u>
CABINET ALBERTO PINTO
www.albertopinto.com =
11, rue d'Aboukir=/u>
75002 Paris (France)
class="MsoNormal">
2
EFTA_R1_01334438
EFTA02353692
=
please note
The information containe= in this communication is
confidential, may be attorney-client privilege=, may
constitute inside information, and is intended only for
the use=of the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly proh=bited
and may be unlawful. If you have received this
communication in=error, please notify us immediately by
return e-mail or by e-mail to [email protected]=/a>, and
destroy this communication and all copies thereof,
including=all attachments. copyright -all rights reserved
3
EFTA_R1_01334439
EFTA02353693
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.albertopinto.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2353691Phone
2353692Phone
2353693Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Cabinet Alberto Pinto - Comptabilite
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02476653
3p
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