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Document Mentions (9 shared documents)
4 mentions1 same-page
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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 TOTAL TTC 1 Travelling and shipping expe
ALBERTO PINTO PARIS. May. 29th 2017 Mr JEFFREY EPSTEIN 9 EAST 71 STREET NEW YORK NY 10001 REF : 9 E
CABINET ALBERTO PINTO PARIS. May. 29th 2017 Mr JEFFREY EPSTEIN 9 EAST 71 STREET NEW YORK NY 10001 RE
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
4 mentions1 same-page
Page ?Same page
LBERTO PINTO PARIS, MARCH 31st, 2017 Mr JEFFREY EPSTEIN 9 EAST 71 STREET NEW YORK NY 10001 RE : 9 EAS
ABINET ALBERTO PINTO PARIS, MARCH 31st, 2017 Mr JEFFREY EPSTEIN 9 EAST 71 STREET NEW YORK NY 10001 RE
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 LIBELLE PRIX TTC TOTAL TTC 1 Travelling e
. 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
4 mentions1 same-page
Page ?Same page
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 work budget 300 000,00 TOTAL WITHOUT VAT Ou
LBERTO PINTO Paris, March 3rd, 2017 Mr. Jeffrey EPSTEIN 9 East 71 Street NEW YORK NY 10001 Re: DEPOS
ABINET ALBERTO PINTO Paris, March 3rd, 2017 Mr. Jeffrey EPSTEIN 9 East 71 Street NEW YORK NY 10001 Re
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
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4 mentions1 same-page
Page ?Same page
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 loose decorative work budget 250.000'20% TOTAL
BERTO PINTO Paris, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris FEES H-16/030 Re:
BINET ALBERTO PINTO Paris, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris FEES H-16/
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
4 mentions1 same-page
Page ?Same page
CA BI N ET A t, BE RTO PINTO Pads, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris DEPOSIT Re: AVENUE FOCH 3rd Deposit on loose decorative work budget 250 000,00 TOTAL WITHOUT VAT VAT 20% TOTAL
BE RTO PINTO Pads, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris DEPOSIT Re: AVEN
ET A t, BE RTO PINTO Pads, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris DEPOSIT R
oukir, 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 iE - SIRET 494 844 764 00014 - APE 7410Z - N° INTRA FR 354 948 447 64 EFTA_R1_02084608 EFTA02703810
4 mentions1 same-page
Page ?Same page
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 loose decorative work budget 250.000'20% TOTAL
BERTO PINTO Paris, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris FEES H-16/030 Re:
BINET ALBERTO PINTO Paris, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris FEES H-16/
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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4 mentions1 same-page
Page ?Same page
CA BI N ET A t, BE RTO PINTO Pads, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris DEPOSIT Re: AVENUE FOCH 3rd Deposit on loose decorative work budget 250 000,00 TOTAL WITHOUT VAT VAT 20% TOTAL
BE RTO PINTO Pads, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris DEPOSIT Re: AVEN
ET A t, BE RTO PINTO Pads, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris DEPOSIT R
oukir, 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 iE - SIRET 494 844 764 00014 - APE 7410Z - N° INTRA FR 354 948 447 64 EFTA_R1_02085609 EFTA02703858
4 mentions1 same-page
Page ?Same page
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 decorative work budget 300,000'20% TOTAL WITHOUT V
TO PINTO Paris, November 24th, 2015 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris Re: FEES AVENUE
ET ALBERTO PINTO Paris, November 24th, 2015 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris Re: FEES
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
2 mentions1 same-page
Page ?Same page
ook Quarter, B3 St Thomas, USVI 00802 PROJECT : EPSTEIN ISLAND STATEMENT DATED OF 26/09/2018 TOTAL ELI
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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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and INTRA FR
AP
ALBERTO PINTO
PERSON76 w/ Jeffrey·7 w/ INTRA
CREDIT AGRICOLE CENTRE
ORGANIZATION9 w/ Jeffrey·5 w/ INTRA
Hôtel de la Victoire 11
ORGANIZATION5 w/ Jeffrey·5 w/ INTRA
Paris - Tél
ORGANIZATION5 w/ Jeffrey·5 w/ INTRA
OO OO - Fax
ORGANIZATION2 w/ Jeffrey·2 w/ INTRA
S.A.R.L. au capital de 3 162 OOO E - SIRET
ORGANIZATION2 w/ Jeffrey·2 w/ INTRA
CA BI N ET A
ORGANIZATION2 w/ Jeffrey·2 w/ INTRA
S.A.R.L. au capital de 3 162 000 iE - SIRET
ORGANIZATION2 w/ Jeffrey·2 w/ INTRA