Case File
efta-efta01049172DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01049172
Pages
3
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Fwd: NY Project - Travelling Expenses
Date: Wed, 19 Apr 2017 09:55:22 +0000
Attachments: NDD5_-_TRAVELLING_EXPENSES_NY_9E71S_310317.pdf;
TRANSPORT_DEPLACEMENT EPSTEIN_NY_200317.pdf;
TRANSPORT_AND_TRAVELLING_INVOICES.PDF
Forwarded message
From: Cabinet Alberto Pinto - Comptabilite
Date: Wed, Apr 19, 2017 at 5:36 AM
Subject: NY Project - Travelling Expenses
To: [email protected]
Dear M. Epstein,
I hope this e-mail finds you well.
This is a kind reminder about our travelling expenses invoice as of March, 2017 for an amount of 29,299.25
euros.
Could you please proceed to the payment of 29,299.25 Euros and advise us about the bank transfer date?
Kinds regards,
Dalila Hamiti
Accounting Manager
CABINET ALBERTO PINTO
Email :
Site intemet :
EFTA01049172
75002 Paris (France)
Tel.:
Fax:
De : Cabinet Alberto Pinto - Comptabilite [mailto
Envoy* : mardi 28 mars 2017 17:04
A :
<[email protected]>
Objet : EPSTEIN NY Project - Travelling Expenses
Dear M. Epstein,
Please find herewith our invoice concerning the Travelling Expenses as of 20/03/2017 which amount to
29,299.25 E.
We send you with it the statement whici details these expenses, and the relevant invoices.
Please could you tell us when we will receive your bank transfer of 29,299.25E ?
Many thanks.
Best regards,
Sandy ICahlert,
Accounts Department
CABINET ALBERTO PINTO
Email :
Site internet :
11, rue d'Aboukir
75002 Paris (France)
EFTA01049173
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
EFTA01049174
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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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