Case File
efta-02703859DOJ Data Set 11OtherEFTA02703859
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02703859
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CABINET ALBERTO PINTO
Paris, March 21st, 2016
Mr. Jeffrey EPSTEIN
22, Avenue Foch
75116 Paris
FEES H-16/030
Re:
AVENUE FOCH
Fees based on 3rd deposit regarding loose decorative work budget
250.000'20%
TOTAL WITHOUT VAT
VAT 20%
TOTAL WITH VAT
50 000,00
50 000,00
10 000,00
Our bank details
CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS
147, rue de Rennes
75006 PARIS
Nom de compte
Cabinet Alberto Pinto SARL
Banque
18206
Guichet
00280
N° de compte
42 483 813 001
CIO
36
IBAN
FR76 1820 6002 8042 4838 1300 136
BIC
AGRIFRPP882
60 000,00
EUROS
Hôtel de la Victoire 11, rue d'Aboukir, 75OO2 Paris - Tél. 33(O)1 4O 13 OO OO - Fax 33(O)1 4O 13 75 99
S.A.R.L. au capital de 3 162 OOO E - SIRET 494 844 764 OOO14 - APE 741OZ - N° INTRA FR 354 948 447 64
EFTA_R1_02085610
EFTA02703859
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1820 6002Phone
2703859Phone
838 1300SWIFT/BIC
AFFAIRESSWIFT/BIC
AGRICOLESWIFT/BIC
AGRIFRPP882Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01308327
20p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01483019
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01403034
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01990440
0p
House OversightFinancial RecordNov 11, 2025
[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
87p
DOJ Data Set 10OtherUnknown
EFTA01313683
5p
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