Case File
efta-efta00711047DOJ Data Set 9OtherFrom: Cabinet Alberto Pinto - Comptabilite
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DOJ Data Set 9
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efta-efta00711047
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3
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From: Cabinet Alberto Pinto - Comptabilite
To: "'Richard Kahn"'
Cc: <'eevacation
ail.com>,
Subject: RE: mr epstein
Date: Tue, 06 Jun 2017 10:51:39 +0000
Dear Mr Kahn,
We have received 327,916.87€ in payment of the decoration loose furniture (300,000€) and transport and
travelling expenses (27,916.87€).
We thank you for that.
Best regards,
Phavady SIPFIA
Accounts Department
CABINET ALBERTO PINTO
Email :
Site internet : www.albertopinto.com
11, rue d'Aboukir
75002 Paris (France)
De : Richard Kahn [mailto
Envoye : jeudi 1 juin 2017 21:11
A:
Cc:
Objet : Re: mr epstein
wire sent today
please confirm once received
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun 1, 2017, at 4:19 AM, Jean HUGUEN
wrote:
Details have been sent back to you 5 mn ago.
EFTA00711047
Time frame for the Library ? about 6 weeks,beginning Tuesday but we need money for that,thank you to confirm you
will sen dit.
Regards
De: Richard Kahn [mailto:
Envoye : mercredi 31 mai 2017 19:30
A:
Objet : Re: mr epstein
i have not yet received details on how money was spent to date in addition to time frame you will be working on library
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 23, 2017, at 4:46 PM, Richard Kahn <
> wrote:
can you please provide details on money spent to date
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 18, 2017, at 12:58 PM, jeffrey E. <[email protected]> wrote:
dates library?
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
EFTA00711048
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail [email protected]. and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00711049
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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
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