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efta-efta01037062DOJ Data Set 9Other

From: "jeffrey E." <jeevacation®gmail.com>

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DOJ Data Set 9
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efta-efta01037062
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EFTA Disclosure
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

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Domainjeevaeationggmail.com
Domainwww.albertopinto.com
Wire Refwire payment

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