Case File
efta-efta00812167DOJ Data Set 9OtherCABINET ALBERT@ PINTO
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00812167
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 ALBERT@ PINTO
Paris, April 9th, 2018
Mr. Jeffrey EPSTEIN
9 East 71 Street
NEW YORK
NY 10001
DEPOSIT
Re:
9 East 71 Street
4rd Deposit on loose decorative work budget
139 058,00
TOTAL WITHOUT VAT
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
Clé
36
IBAN
FR76 1820 6002 8042 4838 1300 136
BIC
AGRIFRPP882
139 058,00
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
EFTA00812167
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1820 6002Phone
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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