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efta-efta01046878DOJ Data Set 9Other

From: "Jean Huguen"

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Unknown
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DOJ Data Set 9
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efta-efta01046878
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2
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EFTA Disclosure
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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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