Case File
efta-02479529DOJ Data Set 11OtherEFTA02479529
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02479529
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, November 24, 2015 2:23 PM
To:
Richard Kahn
Subject:
Re: AVENUE FOCH PROJECT - 1st Advance & Fees
Yes
On Tuesday, 24 November 2015, Richard Kahn
shall i send furl amount of 432,000 euros today?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
On Nov 24, 2015, at 9:11 AM, jeffre= E. <jeevacation@gmail.com
<javascript:_e(047B%7D;cvmlijeevacation@gm=il.corn');» wrote:
ote:
Forwar=ed message
From: Comptabilit=C3 Cabinet PINTO
<javascript:_e(%7B=7D;cvml
;»
Date: Tue, Nov 24, 2015 at 9:04 AM=br>Subject: AVENUE FOCH PROJECT - 1st Advance & Fees
To: Dear Mr. Epstein,
We hope this email finds you well.<=span>
Please find attached our =irst advance request regarding the loose decorative work budget of AVENUE =OCH, as
well as our fees invoice on that first advance.
=fp>
EFTA_R1_01595209
EFTA02479529
The situation appears a= follow:
1ST Advance on loose decorative wor=:
360, 000 </=>
- =AO
apan style="font-size:12.0ptfont-family:"Times New Roman",seri=" lang="EN-US">Fees:
=A0
=C2
=AO
=C2
</=>
TOTAL:
=AO
=C2
=AO
=C2
432, 000=€
Best regards,
=/b>
Accounts De=artment
=span style="font-size:12.0ptfont-family:"Arial",sans-serif;co=or:gray" lang="EN-US">CABINET ALBERTO PINTO
=p class="MsoNormal">Email : compt=@albertopinto.com <javascript:_e(%7B%7D,icv=l1,)ean-
philippe.dejust@albertopinto.com1;>
Site intern=t : www.al=ertopinto.com <http://www.albertopinto.com/>
11,=rue d'Aboukir
75002 Paris =France)
please note
The infor=ation contained in this communication is
confidential, may be attorney-=lient privileged, may
constitute inside information, and is intended on=y for
the use of the addressee. It is the property of
JEE
2
EFTA_R1_01595210
EFTA02479530
Unautho=ized use, disclosure or copying of this
communication or any part there=f is strictly prohibited
and may be unlawful. If you have received this=br>communication in error, please notify us immediately by
return e-mai= or by e-mail to jeevacation@gmail.com <javascript:_e(%7B%7D;cvml1jeeva=ation@gmail.com12
, anddestroy this communication and all copies thereof,
including all attac=ments. copyright -all rights reserved
<AVENUE FOCH - ADVANCE 241115.pdf><AVENUE FOCH = FEES 241115.pdf>
=C2 please note
The information contained in this communication =s confidential, may be attorney-client privileged, may constitute
in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use,
disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have
received this communication in error, please noti=y us immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
3
EFTA_R1_01595211
EFTA02479531
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
jeevacation@gmail.comPhone
2479529Phone
2479530Phone
2479531URL
http://www.albertopinto.comRelated Documents (6)
DOJ Data Set 11OtherUnknown
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14p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
5p
DOJ Data Set 9OtherUnknown
From: Richard Kahn <
2p
DOJ Data Set 11OtherUnknown
EFTA02479514
3p
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