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efta-efta01044276DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01044276
Pages
5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: 9E71S NY - Details of expenses and Requests for funds Date: Thu, 01 Jun 2017 13:36:51 +0000 327 On Thu, Jun 1, 2017 at 9:30 AM, Richard Kahn < wrote: 300 or 327 with expenses. Please advise. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jun 1, 2017, at 9:06 AM, Jeffrey E. <jeevacation®gmail.com> wrote: please send 300k thanjs Forwarded message From: Jeffrey E. <[email protected]> Date: Tue, May 30, 2017 at 8:12 PM Subject: Fwd: 9E71S NY - Details of expenses and Requests for funds To: Jeffrey Epstein <[email protected]> Forwarded message --------- From: Jeffrey E. [email protected]> Date: Mon, May 29, 2017 at 12:11 PM Subject: Fwd: 9E71S NY - Details of expenses and Requests for funds To: Jeffrey Epstein <[email protected]> Forwarded message From: Cabinet Alberto Pinto - Comptabilite Date: Mon, May 29, 2017 at 9:35 AM Subject: 9E71S NY - Details of expenses and Re uests for funds To: '[email protected], Richard Kahn Cc: Dear M. Epstein, Dear M. Kahn, > EFTA01044276 You will find attached the general statement and details of all expenses made for the project 9E71S as of today, concerning the loose furniture and travelling and shipping expenses. May you have any queries about this situation, do not hesitate to contact us. Please also find attached our requests for the second deposit on loose furniture, which amounts to 300,000 Euros, and for the travelling and shipping expenses for an amount of 27,916.87 Euros. Could you kindly proceed to the wire transfer of 327,916.87€ ? Best regards, Dalila Hamiti Responsable comptable CABINET ALBERTO PINTO 11, rue d'Aboukir 75002 Paris (France) Site internet www.albertopinto.com De : Jean HUGUEN [mailto: Envoye : mercredi 24 mai 2017 10:25 A : 'Richard Kahn' Cc: Objet : RE: mr epstein EFTA01044277 You will receive it next week the agency will close this evening for a long weekend. Thanks De : Richard Kahn [mailto Envoye : mardi 23 mai 2017 22:47 Cc: Objet : mr epstein can you please provide details on money spent to date thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 18, 2017, at 12:58 PM, jeffrey E. <jeevacation®gmail.com> wrote: dates library ? 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 EFTA01044278 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 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 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 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 EFTA01044279 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <GENERAL STATEMENT 29 05 2017.pdf> <DECORATION 29 05 2017.pdf> <TRAVELLING & SHIPPING EXPENSES 29 05 2017.pdf> <2ND DEPOSIT LOOSE FURNITURE.pdf> <NDD 9 - TRAVELLING EXPENSES NY 9E715 29 05 2017.pdf> <Travelling and shipping invoices.pdf> 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01044280

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Domainwww.albertopinto.com
Wire Refwire transfer

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