Case File
efta-efta00594191DOJ Data Set 9OtherCABINET ALBERTO PINTO
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00594191
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CABINET ALBERTO PINTO
Mr. Jeffrey EPSTEIN
9 East 71 Street
NEW YORK
NY 10001
RE : 9 East 71 Street
STATEMENT DATED OF 03/07/2017
TOTAL
TOTAL
TOTAL
Excl V.A.T
V.A.T
Inch V.A.T
DECORATION
- ORDERS
1 TO 60
663 246
57 216
r SHIPPING
AND TRAVELLING
TOTAL
720 462
€
- €
663 246 €
€
57 216 €
€
720 462 €
DEPOSIT
ON SHIPPING
AND TRAVELLING
DATED
OF 25/04/17
DEPOSIT
ON SHIPPING
AND TRAVELLING
DATED
OF 02/06/17
TOTAL
SHIPPING
AND TRAVELLING
DEPOSIT
ON DECORATION
DATED
OF 07/03/17
DEPOSIT
ON DECORATION
DATED
OF 02/06/2017
TOTAL
DECORATION
TOTAL
DEPOSIT
29 299 €
27 917 €
57 216 €
300 000 €
300 000 €
600 000 €
657 216 €
BALANCE
IN OUR FAVOUR
63 246 €
Hotel de la Victoire 11, rue
75002 Paris - Tel. 33(0)1 40 13 00 00 - Fax 33(0)1 40 13 75 99
S.A.R.L. au capital de 3 162 000 E - SIRET 494 844 764 00014 - APE 7410Z - N° INTRA FR 354 948 447 64
EFTA00594191
Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.