Case File
efta-efta00631836DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00631836
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: EPSTEIN / ISC - Devis telephonie - Monsieur EPSTEIN
Date: Fri, 13 Mar 2015 19:37:11 +0000
Attachments: PropositionISCIOmars15.pdf
Paris invoice was presented for payment in euros:
13,605 cost
2,721 20% vat
16,326 total cost
please advise if ok to make a 4000 deposit
thank you
Richard Kahn
HBRIC Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
Begin forwarded message:
From: Marie-Joseph Experton <
To: bellaklein <
Cc: "Richard Kahn (
)" <
Subject: EPSTEIN / ISC - Devis telephonie - Monsieur EPSTEIN
Date: March 13. 2015 at 1:03:38 PM EDT
, "Darren Indyke
The proposal from ISC amounts to 13,605 € + VAT = 16,326 € all taxes included.
It includes all accessories, as well as the work for the installation, connection, tests ....
It corresponds to the replacement of the existing central telephone exchange (located in the small corridor
leading to Mr. Epstein's bedroom) for an amount 8,780 € without tax + the purchase of 16 new telephone sets
"openstage 60T" for 6,336 € without tax - 10% reduction. See attachment.
Please advise if I can proceed with the wire transfer from Mr. Epstein's account in Paris for the down-
payment of 4,000 € to ISC to confirm the order.
EFTA00631836
Best regards.
Marie-Joseph Experton
Avocet au Barreau de Paris etabli å Bruxelles
avenue Louise 65 bode 11
1050 Bruxelles
Belgique
From: bellaklein
Sent: 13 March 2015 17:15
To: Marie-Joseph Experton
Cc: Richard Kahn (
I; Darren Indyke (=~)
Subject: Re: EPSTEIN/ ISC - Devis t4l4shonie - Monsieur EPSTEIN
Ms Experton,
Please confirm that the final cost before tax for the system is 13,605 Euros and it includes installation.
Thank you,
Bella
Tel:
On Mar 13, 2015, at 6:58 AM, Marie-Joseph Experton <
> wrote:
URGENT
The proposal from ISC is not compatible with optic fiber and cannot be. It has nothing to do with internet
connection. It simply concerns the replacement of 16 telephone sets as well as the general telephone
exchange. Some of the old telephone sets will be maintained and will remain connected through the new
telephone exchange.
Unless otherwise instructed by yourself I will proceed (this afternoon - French time) with the wire transfer of
4,000 € corresponding to the down payment to confirm the order, Mr Epstein did personally with ISC.
Best regards.
Marie-Joseph Experton
Avocet au Barreau de Paris etabli å Bruxelles
avenue Louise 65 boite 11
1050 Bruxelles
Belgique
EFTA00631837
From: bellaklein
Sent: 09 March 2015 20:50
To: Marie-Joseph Experton
Subject: Fwd: Devis telephonie - Monsieur EPSTEIN
Ms. Experton,
Je Purchased a new phone system. Please help with payment details, installation date, serves provider, all
phones will be replaced as JE purchased 16 phones.
Thank you,
Bella
Tel:
Begin forwarded message:
Date: March 9, 2015 at 1:20:36 PM EDT
Subject: Fwd: Devis telephonie - Monsieur EPSTEIN
From: valdson cotrin <valdsoncotriWilomail.com>
To: Marie-Joseph Experton
, Bella Klein alle,
bonjour mme experton.
ci joint le devis pour le changement des postes telephoniques demander et accepte par monsieur Epstein.
bien a vous.
valdson.
Forwarded message
From: Laura DEVAUX - I.S.C. <[email protected]>
Date: 2015-03-09 16:25 GMT+01:00
Subject: Devis telephonic - Monsieur EPSTEIN
To: [email protected]
Cc: victor.moura@,isc-ac.com
Bonjour Monsieur,
Nous vous prions de trouver ci joint notre devis remise pour le remplacement de ('installation telephonique
de Monsieur EPSTEIN au 22 Avenue Foch a Paris.
Je reste iV votre entiere disposition pour toutes les dernarches administratives relatives a cette installation.
Bonne reception.
Bien cordialement.
EFTA00631838
EFTA00631839
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
valdsoncotriwilomail.comEmail
[email protected]Email
[email protected]Email
[email protected]Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01412035
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01366146
From: Bella Klein Sent: 10/16/2018 4:03:21 PM To: Marjorie Flash CC: • Richard Kahn ; Darren Indyke A0L Subject: JEE DB Euro wire to Valdson Attachments: DB JEE Euro acc_WT_Valdson Cotrin_101618_complementary 153.81.pdf; Untitled attachment 14713.txt Marjorie, Please process a one time wire to valdson. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057659 CONFIDENTIAL SDNY_GM_00203843 EFTA01366146
1p
DOJ Data Set 10OtherUnknown
EFTA01366194
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 9OtherUnknown
From: "jcffrey E." [email protected]>
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01412035
0p
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.