Epstein Secrets

ase find enclosed for your records the credit note on fees' invoice H-16/096 of 200,000€. Best regards, Phavady SIPHA Accounts Department CABINET ALBERTO PINTO Email : Site internet : 11, rue d'Aboukir 75002 Paris (France) EFTA00631676

From: Cabinet Alberto Pinto - Comptabilite cMINIa> To: mjeffrey E.'" <[email protected]> Subject: St James - Credit Note Date: Tue, 31 Oct 2017 17:39:10 +0000 Attachments: CREDIT NOTE_

to the payment of 288,000E and keep us informed of the date transfer? Best regards, Awa Cisse MBENGUE Accounts Department EFTA00836941 CABINET ALBERTO PINTO Email : Site Internet :- please note The information contained in this communication is confidential, may be attorney-client privileged, may con

ect: Re: AVENUE FOCH PROJECT - 2nd Deposit & Fees Date: Fri, 08 Jan 2016 15:00:31 +0000 Melanie LEMEUR ok On Fri, Jan 8, 2016 at 7:32 AM, Cabinet Alberto Pinto - Comptabilite > wrote: Dear Sirs, First of all, we would like to wish you a Happy New Year 2016, and we hope this email finds you well. Please find attached ou

e mentioned on the deposit & fees invoices sent last week? Thank you for your attention in this matter. Best regards, Accounts Department CABINET ALBERTO PINTO Email : Site intemet 11, rue d'Aboukir 75002 Paris (France) De : Comptabilite Cabinet PINTO [mailto Envoye : mercredi 25 novembre 2015 16:04 A

From: Cabinet Alberto Pinto - Comptabilite To: <[email protected]>, "'Richard Kahn" <I Cc: < >, 'Melanie LEMEUR' Subject: RE: AVENUE FOCH - Transfer received Date: Mon, 30 Nov 2015

eposit concerning NY Project. Could you please urgently send us the funds (300 000 C) ? Best regards, Sandy Kahlert Le service comptable CABINET ALBERTO PINTO Email : Site internet : 11, rue d'Aboukir 75002 Paris (France) Tel.: Fax: EFTA00694565

From: Cabinet Alberto Pinto - Comptabilite < To: <[email protected]> Cc: < , Subject: NY Project - ADVANCE Date: Fri, 03 Mar 2017 14:18:27 +0000 Importance: High Attachments: ADVANC

00€ (300,000 =E2 for Loose furniture and 100,000 € for our =ees). We thank you =or that. Best regards, Phavady SIPHA Accounts Department CABINET ALBERTO PINTO Email Site =nternet : www.albertopinto.com = 11, rue ='Aboukir 75002 Paris =France) De : Richard Kahn =mailto: EnvoyE : jeudi 27 =uillet 2017 1

From: Cabinet Alberto Pinto - Comptabilite < Sent: Wednesday, August 2, 2017 8:50 AM To: 'Richard Kahn' Cc: [email protected] Subject: RE: 9E71S NY Details of expenses and Requests

to =nvoice. Could you please kindly send me the address for the =dvance and invoice ? Best =egards, Ali =ARBAL =/b> Accounts =epartment CABINET ALBERTO PINTO Email : Site internet : www.albertopinto.com <http://www.albertopinto.com/> =o:p> 11, rue d'Aboukir 75002 Paris (France) EFTA_R1_01921007 EFTA0

From: Cabinet Alberto Pinto - Comptabilite < Sent: Thursday, December 1, 2016 9:33 AM To: [email protected] Subject: St James invoice address Dear Mr Epstein I hope this email find

(300,000€) and transport and travelling expenses (27,916.87€). We thank you for that. Best regards, Phavady SIPFIA Accounts Department CABINET ALBERTO PINTO Email : Site internet : www.albertopinto.com 11, rue d'Aboukir 75002 Paris (France) De : Richard Kahn [mailto Envoye : jeudi 1 juin 2017 21:11

From: Cabinet Alberto Pinto - Comptabilite To: "'Richard Kahn"' Cc: <'eevacation ail.com>, Subject: RE: mr epstein Date: Tue, 06 Jun 2017 10:51:39 +0000 Dear Mr Kahn, We have received

0 € and keep us informed of the date =ransfer? Best =egards, Awa Cisse =BENGUE =/b> EFTA_R1_01966729 EFTA02676047 Accounts =epartment CABINET ALBERTO PINTO Email : Site internet : www.albertopinto.com 11, rue d'Aboukir 75002 Paris (France) 2 EFTA_R1_01966730 EFTA02676048

From: Cabinet Alberto Pinto - Comptabilite Sent: Friday, January 8, 2016 12:32 PM To: [email protected]; 'Richard Kahn' Cc: 'Melanie LEMEUR' Subject: AVENUE FOCH PROJECT - 2nd Depo