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efta-efta00744572DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00744572
Pages
4
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EFTA Disclosure
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From: Jeffrey Epstein <jeevacation@gmail.com> To: Rich Kahn Subject: Re: FW: FACTURATION N.Y. Date: Thu, 21 Jan 2010 14:27:52 +0000 cMS talk to me afterl On Thu, Jan 21, 2010 at 9:26 AM, Rich Kahn • wrote: Is it ok to send them 71st street address as they want to send you an invoice for French upholsters? Please advise Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel 646-862-4811 fax cel From=mailto Sent: Thursday, January 21, 2010 9:12 AM To: Rich Kahn Subject: FW: FACTURATION N.Y. Importance: High Please see below... Should I just send them the 71st Street address?? From: Nicolas GAZEAU [mailto: Sent: Thursday, January 21, 2010 5:00 AM To: Cc: Gmax EFTA00744572 Subject: TR: FACTURATION N.Y. Importance: High Dear Dana, I'm Florian and work in Paris for the Alberto Pinto agency. I have sent many weeks ago 2 mails to Mrs Maxwell (see below), but I receive no answer ! It's about the exact address I need for the invoices which our accounter has to send to your office, because some French upholsterers have worked in J.Epstein N.Y. House and need to be paid. Could you confirm that address : « WILLARD HOUSE J. EPSTEIN MADISON AVENUE NEW YORK N.Y.?» Please keep me inform ASAP. Best regards and thank you by advance for your help Florian CABINET ALBERTO PINTO 11 RUE D'ABOUKIR 75002 PARIS De : Nicolas GAZEAU [mailto: Envoy& : lundi II janvier 2010 11:02 A:~ Cc : 'Chandara RAMADANI' Objet : RE: FACTURATION N.Y. Importance : Haute EFTA00744573 Bonjour Mme Maxwell, Si vous pouviez me répondre (cf. mail ci-dessous) dès que possible ? Merci beaucoup Florian De : Nicolas GAZEAU [mailto: Envoyé : mardi 5 janvier 2010 12:39 : Cc : 'Chandara RAMADANI' Objet : FACTURATION N.Y. Importance : Haute Bonjour Madame Maxwell, I Dernièrement des tapissiers ont travaillé sur des rideaux de Monsieur Epstein à New York, du Main Living Room à 71st Street. Pourriez vous me confirmer que l'adresse de facturation est bien toujours : « WILLARD HOUSE J. EPSTEIN MADISON AVENUE NEW YORK N.Y. ? » Je vous remercie Bien cordialement Florian CABINET ALBERTO PINTO 11 RUE D'ABOUKIR 75002 PARIS EFTA00744574 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 Jeffrey Epstein 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA00744575

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Emailjeevacation@gmail.com
Phone646-862-4811

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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Invoice Number: 7-700-39900 Invoice Date: Nov 01.2004 Account Number: 1144-2081-6 Page: 1016 Feder Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone I. Invoice Summary Nov 01, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 250.32 -7.51 23.06 Total Charges 1JSD.5.. 265.87 TOTAL THIS INVOICE LSD S 265.87 You saved 57.51 in discounts this peri

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JEFFREY E EPSTEIN 457 MADISON AVE FEW YORK NV 100224809 Invoice Summary Jan 15, 2001 International Services Transportation Charges 0.00 Duty and Tax Charges 39.25 Total Charges USD S 39.25 Invoice No: Invoice Date: Account Number: Page lot 4 7-107-06207 FedEx Tax 03: 71-0427037 Questions? Phone: (800) 622-I II? 6.4-F 7-6 (CST) Fax: (800) 648-3020 Internet: vivetledex.com To MAWS MOO trOOLOWAI return die POMOIO wan pie PaymentIO FedEx Abase dome mob or fed. Remittance A

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Page 18 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003

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