Case File
efta-02406671DOJ Data Set 11OtherEFTA02406671
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02406671
Pages
5
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:
Wednesday, August 2, 2017 8:50 AM
To:
'Richard Kahn'
Cc:
[email protected]
Subject:
RE: 9E71S NY Details of expenses and Requests for funds
Dear Mr. =han,
We have well =eceived the amount of 400 000€ (300,000 =E2 for Loose furniture and 100,000 € for our =ees).
We thank you =or that.
Best regards,
Phavady SIPHA
Accounts Department
CABINET ALBERTO PINTO
Email
Site =nternet : www.albertopinto.com =
11, rue ='Aboukir
75002 Paris =France)
De : Richard Kahn =mailto:
EnvoyE : jeudi 27 =uillet 2017 19:02 A :
Objet : Re: *715 NY - =etails of expenses and Requests for =unds
wire will be sent today
please confirm once =eceived
EFTA_R1_01449059
EFTA02406671
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
</=ont>
On =ul 17, 2017, at 10:03 AM, Cabinet Alberto Pinto - Comptabilit ' e
ote:
Dear Sirs,
This is a =ind reminder on our request of funds for 400,000 € as described =elow (300,000 € for Loose furniture
and 100,00 € for =ur fees).
<=font>
Could you =lease kindly proceed to the wire transfer of =b>400 000€ =
<=font>
Best regards,
Dalila Hamiti
Accounting manager
CABINET ALBERTO =INTO
&n=sp;
&nb=p;
11, rue ='Aboukir
75002 Paris =France)
2
EFTA_R1_01449060
EFTA02406672
Tel.:
Fax:
Email :
Site internet : www.albertopinto.com =
=nbsp;
De : Jeffrey E. [mailto:[email protected] =br>Envoye : =ardi 4 juillet 2017 19:56
A:
Objet : Re: 9E71S NY - =etails of expenses and Requests for =unds
ok
On =ue, Jul 4, 2017 at 4:28 PM, Cabinet Alberto Pinto - Comptabilite
=rote:
Dear M. =pstein,
Dear M. =ahn,
Please find attached =he general statement and details of all expenses made for the project =E71S as of
today, related to loose furniture, travelling and shipping =xpenses.
May you have any =ueries about this situation, do not hesitate to contact =s.
We are also enclosing =ur requests for the third deposit on loose furniture, which amounts to =00,000
€uros, and for our fees for an amount of 100 000 =E2 uros.
Could you kindly =roceed to the wire transfer of 400 =00€ ?
Best =egards,
Cordialement,q=ont>
3
EFTA_R1_01449061
EFTA02406673
Phavady =IPHA
Le service =omptable
CABINET=ALBERTO PINTO
Email
Site internet : =/span>www.albertopinto.com <http://www.albertopinto.com/> <=font> =/span>
11, rue ='Aboukir
75002 Paris =France)
Tel.:
Fax:
-- =0:p>
please =ote
The =nformation contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is =ntended only for
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
=/div>
4
EFTA_R1_01449062
EFTA02406674
5
EFTA_R1_0 1449063
EFTA02406675
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2406671Phone
2406672Phone
2406673Phone
2406674Phone
2406675URL
http://www.albertopinto.comWire Ref
wire transferRelated Documents (6)
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DOJ Data Set 9OtherUnknown
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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
24p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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EFTA02476653
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