Case File
efta-02476653DOJ Data Set 11OtherEFTA02476653
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02476653
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cabinet Alberto Pinto - Comptabilite <compta@albertopinto.com>
Sent:
Monday, January 11, 20164:23 PM
To:
jeffrey E.
Cc:
'Richard Kahn': jeanhuguen@albertopinto.com; 'Melanie LEMEUR'
Subject:
RE: AVENUE FOCH PROJECT - 2nd Deposit & Fees
Dear Mr. Epstein,
We acknowledge good receipt of 288,000€ =nbsp;regarding our second deposit request on loose decorative work
=udget of AVENUE FOCH as well as the fees linked to that deposit, and =or that we would like to thank you.
Best =egards,
Awa Cisse =BENGUE
Accounts =epartment
CABINET ALBERTO =INTO
Emai= : compta@albertopinto.com =span lang=EN-US>
Site=internet : www.albertopinto.com =
11, =ue d'Aboukir
7500= Paris (France)
De : jeffrey E. =mailto:jeevacation@gmail.com] Envoye : vendredi 8 =anvier 2016 16:01A : =ompta@albertopinto.com
Cc : Richard Kahn =It;richardkahnl2@gmail.com>; jeanhuguen@albertopinto.com; =elanie LEMEUR
=Itmelanie.lemeur@albertopinto.com>
Objet : Re: =VENUE FOCH PROJECT - 2nd Deposit & Fees
ok
On Fri, =an 8, 2016 at 7:32 AM, Cabinet Alberto Pinto - Comptabilite <compta@albertopinto.com> =rote:
EFTA_R1_01590219
EFTA02476653
<=o:p>
Dear Sirs,
First of all, we would like to wish you a Happy New Year =016, and we hope this email finds you well.
Please find attached our second deposit request regarding =he loose decorative work budget of AVENUE FOCH,
as well as our fees =nvoice on that second deposit.
The situation appears as =ollow:
= 2nd Deposit on loose decorative =ork:
&n=sp; 240,000 €
= Fees:
&=bsp;
&n=sp;
&nb=p;
&nbs=;
=
48,000 =E2
TOTAL:
=nbsp;
&=bsp;
&n=sp;
&nb=p;
288,000 =E2
Could you please kindly proceed to the payment of =nbsp;288,000 € and keep us informed of the date =ransfer?
Best regards,
Awa Cisse =BENGUE
Accounts =epartment
CABINET =LBERTO PINTO
Email : =/span>compta@albertopinto.com</=> =/span> <mailto:jean-philippe.dejust@albertopinto.com>
Site internet : =/span>www.albertopinto.com <http://www.albertopinto.com/> <=pan style=sfont-
family:"Arial",sans-serif;colorgray'> =/span>
2
EFTA_R1_01590220
EFTA02476654
it rue =1Aboukir
75002 Paris =France)
please =ote
The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property =f JEE Unauthorized use,
disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, =lease notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all
rights =eserved
3
EFTA_R1_01590221
EFTA02476655
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
compta@albertopinto.comEmail
itmelanie.lemeur@albertopinto.comEmail
jean-philippe.dejust@albertopinto.comEmail
jeanhuguen@albertopinto.comEmail
jeevacation@gmail.comEmail
ompta@albertopinto.comEmail
richardkahnl2@gmail.comPhone
2476653Phone
2476654Phone
2476655URL
http://www.albertopinto.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn <
2p
DOJ Data Set 11OtherUnknown
EFTA02479514
3p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
5p
Court UnsealedNov 19, 2025
HOUSE OVERSIGHT 016694
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
14p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA01044592
4p
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.