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CABINET ALBERTO PINTO LSJE LLC 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 PROJECT : EPSTEIN ISLAND STATEMENT DATED OF 26/09/2018 TOTAL ELI Euros TOTAL T.V.A
Aboukir, 75002 Paris - Tel. 33(0)1 40 13 00 00 - Fax 33(0)1 40 13 75 99 S.A.R.L. au capital de 3 162 000 E SIRET 494 844 764 00014 - APE 7410Z - N° INTRA FR 354 948 447 64 EFTA00802935
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CABINET ALBERTO PINTO PARIS. May. 29th 2017 Mr JEFFREY EPSTEIN 9 EAST 71 STREET NEW YORK NY 10001 REF : 9 East 71 Street NOTE DE DEBOURS 9 OTT LIBELLE PRIX TTC
Rue crAboukir. 75002 Paris -Tel 33(0)1 40 13 00 00 - Fax 33(0)1 40 13 75 99 Sad au capital de 3 162 000 E - SIRET 494 844 764 00014 - APE 74102 - N° INTRA FR 354 948 447 64 EFTA00805553
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CABINET ALBERTO PINTO PARIS, MARCH 31st, 2017 Mr JEFFREY EPSTEIN 9 EAST 71 STREET NEW YORK NY 10001 RE : 9 EAST 71 STREET REF : EPSTEIN NY NOTE DE DEBOURS 5 QTY
. Rue &Aboukir, 75002 Paris -Tel 33(0)1 40 13 00 00 - Fax 33(0)1 40 13 75 99 Sad au capital de 3 162 000 6- SIRET 494 844 764 00014 - APE 7410Z • N° INTRA FR 354 948 447 64 EFTA00805554
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CABINET ALBERTO PINTO Paris, March 3rd, 2017 Mr. Jeffrey EPSTEIN 9 East 71 Street NEW YORK NY 10001 Re: DEPOSIT 9 East 71 Street 1st Deposit on loose decorative w
boukir, 75002 Paris - Tél. 33(0)1 40 13 00 00 - Fax 33(0)1 40 13 75 99 S.A.R.L. au capital de 3 162 000 € - SIRET 494 844 764 00014 - APE 7410Z - N° INTRA FR 354 948 447 64 EFTA00612482
2 mentions1 same-page
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CABINET ALBERTO PINTO Paris, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris FEES H-16/030 Re: AVENUE FOCH Fees based on 3rd deposit regarding loo
boukir, 75OO2 Paris - Tél. 33(O)1 4O 13 OO OO - Fax 33(O)1 4O 13 75 99 S.A.R.L. au capital de 3 162 OOO E - SIRET 494 844 764 OOO14 - APE 741OZ - N° INTRA FR 354 948 447 64 EFTA_R1_02084609 EFTA02703811
2 mentions1 same-page
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CABINET ALBERTO PINTO Paris, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris FEES H-16/030 Re: AVENUE FOCH Fees based on 3rd deposit regarding loo
boukir, 75OO2 Paris - Tél. 33(O)1 4O 13 OO OO - Fax 33(O)1 4O 13 75 99 S.A.R.L. au capital de 3 162 OOO E - SIRET 494 844 764 OOO14 - APE 741OZ - N° INTRA FR 354 948 447 64 EFTA_R1_02085610 EFTA02703859
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CABINET ALBERTO PINTO Paris, November 24th, 2015 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris Re: FEES AVENUE FOCH Fees based on 1st advance regarding loose dec
72 000,00 EUROS Hotel de la Victoire 11, rue d'Aboukir, 75002 Paris S.A.R.L. au capital de 3 162 000 €2 - SIRET 494 844 764 00014 - APE 7410Z - N° INTRA FR 354 948 447 6.1 EFTA_R1_02178770 EFTA02719926
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Mutual Connections (6)
Entities connected to both ALBERTO PINTO and INTRA FR
Jeffrey Epstein
PERSON76 w/ ALBERTO·9 w/ INTRA
CREDIT AGRICOLE CENTRE
ORGANIZATION7 w/ ALBERTO·5 w/ INTRA
Hôtel de la Victoire 11
ORGANIZATION3 w/ ALBERTO·5 w/ INTRA
Paris - Tél
ORGANIZATION3 w/ ALBERTO·5 w/ INTRA
OO OO - Fax
ORGANIZATION2 w/ ALBERTO·2 w/ INTRA
S.A.R.L. au capital de 3 162 OOO E - SIRET
ORGANIZATION2 w/ ALBERTO·2 w/ INTRA