Case File
efta-efta01046878DOJ Data Set 9OtherFrom: "Jean Huguen"
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Unknown
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DOJ Data Set 9
Reference
efta-efta01046878
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2
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0
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From: "Jean Huguen"
To: "Jeffrey E." <jeevacation@; gmail.com>
Subject: TR: EPSTEIN NY
Date: Thu, 31 May 2018 08:43:32 +0000
Attachments: jeffrey_epstein_loose_decorative.pdf: jeffrey_epstein_travelling_statement.pdf:
jeffrey_epstein_travelling_expense.pdf
De : Cabinet Alberto Pinto - Comptabilit4
Envoya : 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 ?
Best Regards,
Caroline LIM
Accounts Department
CABINET ALBERTO PINTO
11, rue d'Aboukir
7500 Paris (France)
Tel.:
Fax:
Email :
Site internet :
De : Cabinet Alberto Pinto - Comptabilit4
Envoya : lundi 9 avril 2018 13:10
A : 'jeffrey E.' <[email protected]>
Objet : EPSTEIN NY
Dear
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 ?
EFTA01046878
Best regards
Cordialement,
Olivier GRIES
Responsable comptable
CABINET ALBERTO PINTO
11, rue d'Aboukir
7500
'
Tél.:
Fax:
Email :
Site internet :
EFTA01046879
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