Case File
efta-efta00816062DOJ Data Set 9OtherFrom: Cabinet Alberto Pinto - Comptabilite
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DOJ Data Set 9
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efta-efta00816062
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From: Cabinet Alberto Pinto - Comptabilite
To: <jeevacation(kgrnail.com>
Cc:
Subject: TR: EPSTEIN NY
Date: Thu, 03 May 2018 16:28:47 +0000
Attachments: jeffrey_epstein_loose_decorative.pdf; jeffrey_epstein_travelling_statement.pdf:
jeffrey_epstein_travelling_expense.pdf
Dear M. Epstein,
This is a kind reminder on our e-mail below, dated of April, 9th 2018.
Could you please proceed to the payment of our travelling expenses and the 4th deposit for a total amount of
300,000€uros ?
Best Regards,
Caroline LIM
Accounts Department
CABINET ALBERTO PINTO
11, rue d'Aboukir
75002 Paris France
Tel.: +
Fax: +
Email :
Site internet :
De : Cabinet Alberto Pinto - Comptabilit4
Envoya : lundi 9 avril 2018 13:10
A : 'jeffrey E.' <[email protected]>
Objet : EPSTEIN NY
Dear
Please find attached our two request of funds for an overall amount of 300 000.00 euros:
The 1st request of fund for an amount of 139 058.00 euros related to loose decoration
The second one for an amount of 160 742.00 euros related to the travelling expenses and shipping.
Could you please kindly proceed to the bank wire payment ?
Best regards
Cordialement,
Olivier GRIES
Responsable comptable
EFTA00816062
CABINET ALBERTO PINTO
11, rue d'Aboukir
75002 Paris France
Tel.: +
Fax: +
Email :
Site internet :
EFTA00816063
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