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efta-efta01044592DOJ Data Set 9Other

DS9 Document EFTA01044592

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DOJ Data Set 9
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efta-efta01044592
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EFTA Disclosure
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From: To: Subject: Date: Attachments: "Jeffrey E." <jeevacation®gmail.com> Jeffrey Epstein <jeevacation®gmail.com> Fwd: 9E7 IS NY - Details of expenses and Requests for funds Wed, 31 May 2017 00:12:24 +0000 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_9E71S_29_05_2017.pdf; Travelling_and_shipping_invoices.pdf 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 nests for funds To: [email protected], Richard Kahn Cc: Dear M. Epstein, Dear M. Kahn, 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 furos. Could you kindly proceed to the wire transfer of 327,916.87E ? EFTA01044592 Best regards, Dalila Hamiti Responsable comptable CABINET ALBERTO PINTO 11, rue d'Aboukir 75002 Paris (France) Site internet : De : Jean HUGUEN [mailto Envoyé : mercredi 24 mai 2017 10:25 À : 'Richard Kahn' Cc: Objet : RE: mr epstein You will receive it next week the agency will close this evening for a long weekend. Thanks De : Richard Kahn [mailto Envoyé : mardi 23 mai 2017 22:47 Cc: Objet : mr epstein can you please provide details on money spent to date thank you EFTA01044593 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 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 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 EFTA01044594 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 EFTA01044595

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