Case 9:08-cv-80893-KAM Document 226 Entered on FLSD Docket 01/05/2011 Page 1 of 6IN THE DISTRICT COURT OF APPEAL OF FLORIDA
Case File
efta-efta00612482DOJ Data Set 9OtherCABINET ALBERTO PINTO
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00612482
Pages
1
Persons
0
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Extracted Text (OCR)
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CABINET ALBERTO PINTO
Paris, March 3rd, 2017
Mr. Jeffrey EPSTEIN
9 East 71 Street
NEW YORK
NY 10001
Re:
DEPOSIT
9 East 71 Street
1st Deposit on loose decorative work budget
300 000,00
TOTAL WITHOUT VAT
Our bank details
CREDIT AGRICOLE CENTRE
147, rue de Rennes
75006 PARIS
PARIS
Nom de compte
Cabinet Alberto Pinto SARL
Banque
18206
Guichet
00280
N° de compte
42 483 813 001
Clé
36
IBAN
BIC
FR76 1820 6002 8042 4838 1300 136
AGRIFRPP882
300 000,00
EUROS
Hôtel de la Victoire 11, rue d'Aboukir, 75002 Paris - Tél. 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 € - SIRET 494 844 764 00014 - APE 7410Z - N° INTRA FR 354 948 447 64
EFTA00612482
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1820 6002Phone
838 1300SWIFT/BIC
AGRICOLESWIFT/BIC
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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
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