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📄 Extracted Text (854 words)
From: "Jeffrey E." <[email protected]>
To: Richard Kahn
Subject: Re: 9E71S NY - Details of expenses and Requests for funds
Date: Thu, 01 Jun 2017 13:36:51 +0000
327
On Thu, Jun 1, 2017 at 9:30 AM, Richard Kahn < wrote:
300 or 327 with expenses. Please advise.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Jun 1, 2017, at 9:06 AM, Jeffrey E. <jeevacation®gmail.com> wrote:
please send 300k thanjs
Forwarded message
From: Jeffrey E. <[email protected]>
Date: Tue, May 30, 2017 at 8:12 PM
Subject: Fwd: 9E71S NY - Details of expenses and Requests for funds
To: Jeffrey Epstein <[email protected]>
Forwarded message ---------
From: Jeffrey E. [email protected]>
Date: Mon, May 29, 2017 at 12:11 PM
Subject: Fwd: 9E71S NY - Details of expenses and Requests for funds
To: Jeffrey Epstein <[email protected]>
Forwarded message
From: Cabinet Alberto Pinto - Comptabilite >
Date: Mon, May 29, 2017 at 9:35 AM
Subject: 9E71S NY - Details of expenses and Re uests for funds
To: '[email protected], Richard Kahn
Cc:
Dear M. Epstein,
Dear M. Kahn,
EFTA01044276
You will find attached the general statement and details of all expenses made for the project 9E71S as of
today, concerning the loose furniture and travelling and shipping expenses.
May you have any queries about this situation, do not hesitate to contact us.
Please also find attached our requests for the second deposit on loose furniture, which amounts to 300,000
Euros, and for the travelling and shipping expenses for an amount of 27,916.87 Euros.
Could you kindly proceed to the wire transfer of 327,916.87€ ?
Best regards,
Dalila Hamiti
Responsable comptable
CABINET ALBERTO PINTO
11, rue d'Aboukir
75002 Paris (France)
Site internet www.albertopinto.com
De : Jean HUGUEN [mailto:
Envoye : mercredi 24 mai 2017 10:25
A : 'Richard Kahn'
Cc:
Objet : RE: mr epstein
EFTA01044277
You will receive it next week the agency will close this evening for a long weekend.
Thanks
De : Richard Kahn [mailto
Envoye : mardi 23 mai 2017 22:47
Cc:
Objet : mr epstein
can you please provide details on money spent to date
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On May 18, 2017, at 12:58 PM, jeffrey E. <jeevacation®gmail.com> wrote:
dates library ?
please note
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
JEE
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
EFTA01044278
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
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
JEE
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
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
JEE
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
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
JEE
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 [email protected], and
EFTA01044279
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
<GENERAL STATEMENT 29 05 2017.pdf>
<DECORATION 29 05 2017.pdf>
<TRAVELLING & SHIPPING EXPENSES 29 05 2017.pdf>
<2ND DEPOSIT LOOSE FURNITURE.pdf>
<NDD 9 - TRAVELLING EXPENSES NY 9E715 29 05 2017.pdf>
<Travelling and shipping invoices.pdf>
please note
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
JEE
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. copyright -all rights reserved
EFTA01044280
ℹ️ Document Details
SHA-256
cf127fe49ad01d87d071b73a0a8e377bae3065dbcb832e1bec72519e7f48e08f
Bates Number
EFTA01044276
Dataset
DataSet-9
Type
document
Pages
5
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