Case File
efta-02479514DOJ Data Set 11OtherEFTA02479514
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02479514
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, November 24, 2015 2:18 PM
To:
jeffrey E.
Subject:
Re: AVENUE FOCH PROJECT - 1st Advance & Fees
shall i send full amount of 432,000 euros today?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
On Nov 24, 2015, at 9:11 AM, jeffrey E. <jeevacation@gmail.com> wrote:
=orwarded message
From: Comptabilite Cabinet PINTO
Date: =ue, Nov 24, 2015 at 9:04 AM
Subject: AVENUE Foci PROJECT = 1st Advance & Fees
To: jeevacation@gmail.com
Cc:
Melanie LEMEUR
Dear Mr. Epstein,
We hope this email finds you well.
Please find attached our first advance request =egarding the loose decorative work budget of AVENUE FOCH, as
well as =ur fees invoice on that first advance.
EFTA_R1_01595193
EFTA02479514
The situation appears as follow:
=/span>1ST Advance on loose =ecorative work:
360, =00 €
=/span>Fees:
&nbs=;
=nbsp;
&n=sp;
&nbs=;
TOTAL:
&nb=p;
&=bsp;
&nb=p;
432, 000 €_
72, 000 €
Could you please kindly proceed to the payment =f 432, 000 € and keep us informed of the date transfer?
Best regards,
Accounts =epartment
CABINET ALBERTO PINTO
Email :
=u class="">
Site internet : www.albertopinto.com
11, rue d'Aboukir
75002 Paris (France)
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
2
EFTA_R1_01595194
EFTA02479515
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
<AVENUE FOCH - =DVANCE 241115.pdf><AVENUE FOCH - FEES =41115.pdf>
3
EFTA_R1_01595195
EFTA02479516
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.albertopinto.comEmail
jeevacation@gmail.comPhone
2479514Phone
2479515Phone
2479516Related Documents (6)
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
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From: Richard Kahn <
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