Skip to main content
Skip to content
Case File
efta-efta01046891DOJ Data Set 9Other

From: "Jean Huguen"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01046891
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jean Huguen" To: "Jeffrey E." <[email protected]> Subject: TR: EPSTEIN NY Date: Thu, 31 May 2018 09:16:50 +0000 Attachments: jeffrey_epstein_loose_decorative.pdf; jeffrey_epstein_travelling_statement.pdf; jeffrey_epstein_travelling_expense.pdf De : Jean Huguen Envoye : jeudi 31 mai 2018 10:44 A : jeffrey E. [email protected]> Objet : TR: EPSTEIN NY De : Cabinet Alberto Pinto - Comptabilite Envoye : 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 300,000€uros ? Best Regards, Caroline LIM Accounts Department CABINET ALBERTO PINTO 11, rue d'Aboukir 75002 Park (Frnnrn) Tel.: Fax: Email : Site internet www.albertopinto.coin De : Cabinet Alberto Pinto - Comptabilite Envoye : lundi 9 avril 2018 13:10 A: 'jeffrey E.' <[email protected]> Objet: EPSTEIN NY Dear EFTA01046891 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 ? Best regards Cordialement, Olivier GRIES Responsable comptable CABINET ALBERTO PINTO 11, rue d'Aboukir 75002 Paris (France) Tel.: Fax: Email : Site internet www.albertopinto.com EFTA01046892

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.albertopinto.com
Wire Refwire payment

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.