Case File
efta-efta01046891DOJ Data Set 9OtherFrom: "Jean Huguen"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01046891
Pages
2
Persons
0
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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
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