Case File
efta-efta00838842DOJ Data Set 9OtherFrom: Cabinet Alberto Pinto - Comptabilite
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00838842
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1
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0
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From: Cabinet Alberto Pinto - Comptabilite
To: mjeffrey E."' <jeevacation@gmail.com>
Subject: EPSTEIN NY
Date: Mon, 09 Apr 2018 11:09:47 +0000
Attachments: jeffrey_epstein_loose_decorative.pdf; jeffrey_epstein_travelling_statement.pdf;
jeffrey_epstein_travelling_expense.pdf
Dear M.EPSTEIN
Please find attached our two request of funds for an overall amount of 300 000.00 euros:
The 1st request of fund for an amount of 139 058.00 euros related to loose decoration
The second one for an amount of 160 742.00 euros related to the travelling expenses and shipping.
Could you please kindly proceed to the bank wire payment ?
Best regards
Cordialement,
Olivier GRIES
Responsable comptable
CABINET ALBERTO PINTO
11, rue d'Aboukir
0
11111M
Site intemet : www.albertopinto.com
EFTA00838842
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www.albertopinto.comEmail
jeevacation@gmail.comWire Ref
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EFTA02394357
2p
DOJ Data Set 9OtherUnknown
From: J <jeevacation@gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: Jean-Philippe DEJUST
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
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