Case File
efta-efta01037062DOJ Data Set 9OtherFrom: "jeffrey E." <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01037062
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <jeevacation®gmail.com>
To: Richard Kahn
Subject: Fwd: EPSTEIN NY
Date: Mon, 11 Jun 2018 17:33:20 +0000
Attachments: jeffrey_epstein_loose_decorative.pdf; jeffrey_epstein_travelling_statement.pdf;
jeffrey_epstein_travelling_expense.pdf
lets discuss today
Forwarded message
From: Jean Huguen
Date: Thu, May 31, 2018 at 3:16 AM
Subject: TR: EPSTEIN NY
To: jeffrey E. <[email protected]>
De : Jean Huguen
plvoye : jeudi 31 mai 2018 10:44
A : jeffrey E. <[email protected]>
Objet : TR: EPSTEIN NY
De : Cabinet Alberto Pinto - Comptabilite <
plvoye : jeudi 3 mai 2018 18:29
A : [email protected]
Cc:
Objet : TR: EPSTEIN NY
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
300,000Curos ?
EFTA01037062
Best Regards,
Caroline LIM
Accounts Department
CABINET ALBERTO PINTO
11, rue d'Aboukir
75002 Paris (France)
Tel.:
Fax
Email :
Site internet : www.albertopinto.com
De : Cabinet Alberto Pinto - Comptabilite <
Envoye lundi 9 avril 2018 13:10
: jeffrey E.' <jeevaeationggmail.com>
Objet : EPSTEIN NY
Dear M.EPSTEIN
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
EFTA01037063
Cordialement,
Olivier GRIES
Responsable comptable
CABINET ALBERTO PINTO
11, rue d'Aboukir
75002 Paris (France)
Tel.:
Fax:
Email :
Site internet : www.albertopinto.com
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
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 to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01037064
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevaeationggmail.comDomain
www.albertopinto.comEmail
[email protected]Email
[email protected]Email
[email protected]Wire Ref
wire paymentRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Cabinet Alberto Pinto - Comptabilite
3p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
5p
DOJ Data Set 9OtherUnknown
From: "Jean HUGUEN"
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
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
24p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 11OtherUnknown
EFTA02476653
3p
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