Case File
efta-efta01084488DOJ Data Set 9OtherCABINET ALBERTO PINTO
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01084488
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CABINET ALBERTO PINTO
Paris, January 08th, 2016
Mr. Jeffrey EPSTEIN
22, Avenue Foch
75116 Paris
Re:
L
AVENUE FOCH
DEPOSIT
2nd Deposit on loose decorative work budget
200 000,00
TOTAL WITHOUT VAT
VAT 20%
TOTAL WITH VAT
200 000,00
40 000,00
Our bank details
CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS
147, rue de Rennes
75006 PARIS
Nom de compte
Cabinet Alberto Pinto SARL
Ba
s
18206
Guichet
00280
N° de compte
42 483 813 001
Clé
36
240 000,00
EUROS
Hôtel de la Victoire 11, rue d'Aboukir, 75002 Paris - Tél.
- Fax
S.A.R.L. au capital de 3 162 000 E - SIRET 494 844 764 00014 - APE 7410Z - N° INTRA FR 354 948 447 64
EFTA01084488
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SWIFT/BIC
AFFAIRESSWIFT/BIC
AGRICOLERelated Documents (6)
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House OversightFinancial RecordNov 11, 2025
[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
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