Case File
efta-02646022DOJ Data Set 11OtherEFTA02646022
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02646022
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:
Friday, July 7, 2017 7:32 AM
To:
Richard Kahn
Subject:
Re: 9E71S NY - Details of expenses and Requests for funds
wait
wrote:
please advise if ok to pay 400,000 Euro to=Pinto or wait
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel 212-971-1306 <tel:(212)%20971-1306>
fax 212-320-0381<=a>
cell
el: (917)%20414-7584>
Begin forwarded message:
From: Cabinet Alberto Pinto - Co=ptabilite
Subject: 9E71S NY - Details of ex=enses and Requests for funds
Date: July 4, 2017 at 10:28:28 AM EDT
To: "'Richard Kahn—
Kahn,=/span>
<Dear M.
=div style="margin:Ocm 0cm 0.0001ptfont-size:11ptfont-family:Calibri,sa=s-serir>Please find attached
the general statement and details of al= expenses made for the project 9E71S as of today, related to loose furnitu=e,
travelling and shipping expenses.
May you h=ve any queries about this situation, do not hesitate to contact us.=u>
EFTA_R1_01882689
EFTA02646022
We are also enclosing our requests for the third depo=it on loose furniture, which amounts to 300,000
Curos, and for our=fees for an amount of 100 000 Curos.
=font face="Calibri" size="2">Could you kindly proceed to the wire transfer of 400 000E ?
Cordialement,=u>
Phavady SIPHA
Le service comptable
CABINET ALBERTO PINTO
Email : [email protected] <mailto:jean-philippe.dejust=albertopinto.com>
Site internet : www.albertopinto.com <http://www.albertopinto.com/>
11, rue d'Aboukir
=5002 Paris (France)
=C24),
+33 (0)1 40.13.00.00 <tel:+33%201%2040%2013%2000%=000> au>
Fax:
=C24k +33 (0)1 40.13.75.99 <tel:+33%201%2040%2013%2075%2099>
=div style="margin:0cm 0cm 0.0001ptfont-size:11ptfont-family:Calibri,sa=s-serir>
<=iv style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:Calibri,san=-serir><=>
4=lockquote>
<=iv class="m_8584296035215102807AppleOriginalContents">
=C24k please note
The information contained in t=is communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
JEE
Unauthorized use, disclosure=or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to [email protected]=m, and
destroy this communication and all copies thereof,
2
EFTA_R1_01882690
EFTA02646023
includ=ng all attachments. copyright -all rights reserved
--94eb2c0de94e2b64390553b53c4b-- conversation-id 39195 date-last-viewed 0 date-received
1499412747 flags 8590195713 gmail-label-ids 7 6 remote-id 727792
3
EFTA_R1_01882691
EFTA02646024
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
fax 212-320-0381IPv4
40.13.00.00IPv4
40.13.75.99Phone
212-320-0381Phone
212-971-1306Phone
2646022Phone
2646023Phone
2646024Phone
414-7584Phone
9412747Phone
971-1306URL
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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