Case File
efta-02645036DOJ Data Set 11OtherEFTA02645036
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02645036
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, July 12, 2017 11:40 AM
To:
Richard Kahn
Subject:
Re: 9E71S NY - Details of expenses and Requests for funds
wait
On Wed, Jul 12, 2017 at 7:34 AM, Richard Kahn
wrote:
<=iv style="word-wrap:break-word">please advise if ok to pay 400,0O0 Euro =o Pinto or wait
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =Ioor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Cabinet Alberto Pinto - Comptabilit*=A9
<manta
Subje=t: 9E71S NY - Details of expenses and Requests for =unds
Date: July 4, 2017 at 10:28:28 AM EDT
To: "'Richard Kahn—
, «mailto:[email protected]»
=c
EFTA_R1_01881050
EFTA02645036
Dear M. Epst=in,
Dear M. Kahn,
<=div>
Please find attached the general statement and details =f all expenses made for the project
9E71S as of today, related to loose fu=niture, travelling and shipping expenses.
May =ou have any queries about this situation, do not hesitate to contact us.
<=font>
We are also enclosing our requests for the third=deposit on loose furniture, which amounts to
300,000 €uros, and fo= our fees for an amount of 100 000 €uros.
Could you kindly proceed to the wire transfer of 400 000€ ?
Be=t regards,
Cordi=lement,
</=>
Phavady SIPHA
Le service comptable
<=ont face="Times New Roman" color="gray" size="2">CABINET ALBERTO PINTO</=>
=span style="font-size:l0ptfont-familyfTimes New Romani,seritc=lor:gray" lang="EN-
GB">Email
<=ont face="Times New
Roman" color="gray" size="2">
Site internet*=A0: www.albertopinto.com <http://www.albertopinto.com/>
11, rue d'Aboukir
=div style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:Calibri,sa=s-serif">75002 Paris
(France)
Tel.:4>=A0
Fax:
4)=A0
=/span>
=/u>
<=div>
=div class="gmail_signature" data-smartmail="gmail_signature">
please note
The=information contained in this communication is
2
EFTA_R1_01881051
EFTA02645037
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= this
communication in error, please notify us immediately by
return=e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
--001a11434edc69f75b05541d47ba-- conversation-id 39195 date-last-viewed 0
date-received 1499859612 flags 8590195713 gmail-label-ids 7 6 remote-id 729789
3
EFTA_R1_01881052
EFTA02645038
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2645036Phone
2645037Phone
2645038Phone
9859612URL
http://www.albertopinto.comWire Ref
wire transferRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Cabinet Alberto Pinto - Comptabilite
3p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
5p
DOJ Data Set 9OtherUnknown
From: "Jean HUGUEN"
2p
Dept. of JusticeOtherUnknown
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
24p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 11OtherUnknown
EFTA02476653
3p
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