Case File
efta-efta01042763DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01042763
Pages
2
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0
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From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject: Fwd: 9E71S NY - Details of expenses and Requests for funds
Date: Fri, 07 Jul 2017 01:28:07 +0000
Attachments: GENERAL_STATEMENT_9E71S_03_07_2017.pdf;
SHIPPING_SLTRAVELLING_9E71S_NY_03_07_2017.pdf;
DECORATION 9E71S 03 07 17.pdf; 3rd_Deposit.pdf; FEES_17_055.pdf
please advise if ok to pay 400,000 Euro to Pinto or wait
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Cabinet Alberto Pinto - Comptabilite <
Subject: 9E71S NY - Details of expenses and Requests for funds
Date: July 4, 2017 at 10:28:28 AM EDT
To: "'Richard Kahn"' <
> <eevacation
mail.com>
Cc:
Reply-To:
Dear M. Epstein,
Dear M. Kahn,
Please find attached the general statement and details of all expenses made for the project 9E715 as of today, related to
loose furniture, travelling and shipping expenses.
May you have any queries about this situation, do not hesitate to contact us.
We are also enclosing our requests for the third deposit on loose furniture, which amounts to 300,000 €uros, and for
our fees for an amount of 100 000 €uros.
Could you kindly proceed to the wire transfer of 400 000€ ?
Best regards,
Cordialement,
EFTA01042763
Phavady SIPHA
Le service comptable
CABINET ALBERTO PINTO
Email :
Site internct :
I I, rue d'Aboukir
75002 Paris (France)
Tel.:
+
Fax:
H
EFTA01042764
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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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