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From: Marie-Joseph Experton To: Monsieur Epstein <[email protected]> Subject: EPSTEIN / Domaine de Beaumont (location) Date: Wed, 12 Jul 2017 10:19:52 +0000 Attachments: BrochureDomaineDec15.
oite 6 1050 Bruxelles Belgique Tel. Fax GS1nou Cabinet Experton s rl Mune m WA : BE From: Marie-Joseph Experton Sent: 20 May 2016 10:29 To: Jeffrey Epstein Subject: EPSTEIN / Domaine de Beaumont (south of France) CONFIDENTIAL To the attention of Mr. Epstein: See attached brochure about the property i
rie-Joseph Experton Sent: 20 May 2016 10:29 To: Jeffrey Epstein Subject: EPSTEIN / Domaine de Beaumont (
uth of France) CONFIDENTIAL To the attention of Mr. Epstein: See attached brochure about the property in Val
egards. Marie-Joseph Experton Avocat an Barman de Paris etabli a Bruxelles avenue Louise 137 boite 6 1050 Bruxelles Belgique Tel. Fax GS1nou Cabinet Experton s rl Mune m WA : BE From: Marie-Joseph Experton Sent: 20 May 2016 10:29 To: Jeffrey Epstein Subject: EPSTEIN / Domaine de Beaumont (south of Fra
1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010 Type Date 10000 • Bank 10011 • JPMorgan Chase Name Memo Amount Balance MM 78,718.31 78,718.31 C
1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010 Type
1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 201
1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010
8.35 594781.13 Check 7/1/2010 American Express 3715-65... -64.94 594716.19 Check 7/1/2010 LSJ, LLC -250,000.00 344716.19 Check 7/1/2010 Cabinet Experton SPRL Retainer for June 2010 1650 Eur -2,110.85 340,605.34 General... 7/2/2010 return of s-76 deposit plus interest 10.191,72530 10332,330.34
es "gardienne" - SDC 22 AVENUE FOCH 75116 PARIS jeffrey E. <[email protected]> Tue 17/10/2017 10:56 T
Re: EPSTEIN / Mme Peres "gardienne" - SDC 22 AVENUE FOCH 75116 PARIS jeffrey E. <[email protected]> Tue 17/10/2017 10:56 To Mane-Joseph Experton < >; o
es "gardienne" - SDC 22 AVENUE FOCH 75116 PARIS jeffrey E. <[email protected]> Tue 17/10/2017 10:56 To
on A vocal au Barreau de Paris &INF a Bruxelles avenue Louise 137 boite 6 1050 Bruxelles Belgique Tel. +32 2 538 58 80 Fax +32 2 538 58 88 GS Cabinet Experton spri EFTA00805335 Numero TVA : BE 0860.831.646 From: Darren Indyke Sent: 13 October 2017 17:00 To: Marie-Joseph Experton Subject: Privileged an
EPSTEIN / Mme Peres "gardienne" - SDC 22 AVENUE FOCH 75116 PARIS Marie-Joseph Experton Tue 17/10/2017 10:31 To:EPSTEIN - INDYKE Darren < Importance: Hig
10:31 To:EPSTEIN - INDYKE Darren < Importance: High >; As announced in my previous mail and to answer your request of Friday: "I just heard from Jeffrey that there is still no concierge at Avenue Foch. Jeff asked me to send you a note so that you can follow up with this.", please note the following
81,500 € (in the range of 12% of this amount for Mr. Epstein). NB: I understand that the person representing
Bruxelles avenue Louise 137 boite 6 1050 Bruxelles Belgique Tel. +32 2 538 58 80 Fax +32 2 538 58 88 GSM +32 474 95 00 73 ou +33 6 07 26 97 85 Cabinet Experton siorl Namara TVA : BE 0860.831.646 From: [email protected] <[email protected]> Sent: 13 October 2017 12:15 To: Marie-Joseph Experton Subject: SDC 22 AVENU
To: gmax From: Jeffrey Epstein Sent: Thur 4/30/2009 12:19:25 PM Subject: Re: FW: Emailing: IMG_1523.JPG, IMG_1515.JPG, IMG_1516.JPG, IMG_1517.JPG, IMG_1518.JPG, IMG_1519.JPG, I
To: gmax From: Jeffrey Epstein Sent: Thur 4/30/2009 12:19:25 PM Subject: Re:
To: gmax From: Jeffrey Epstein Sent: Thur 4/30/2009 12:19:25 PM Subje
age From: "Vieira Cotrin, Valdson" Reply-To: "Vieira Cotrin, Valdson" Date: Wed, 29 Apr 2009 13:49:51 -0400 To: Dana B , experton avocet gmax 'Cabinet Experton, Marie Josep Subject: Emailing: IMG_1523.JPG, IMG_1515.JPG, IMG_1516.JPG, IMG_1517.JPG, IMG_1518.JPG, IMG_1519.JPG, IMG_1520.JPG, IMG_1521.JPG, IMG
29101/2019 Mail — EPSTEIN / Fees (as from January 1st, 2019) Marie-Joseph Experton To:EPSTEIN - INDYKE Darren knpottance: High Dear Darren, OO Further to our telephone conversation of yesterday, this message concerns my fees (since we did n
ng for all the work done for and in relation with Mr. Epstein, as from January 1st, 2019. Fees are to be invo
h Experton Avoca, au Bantam de Paris eiabli d Bnaelles avenue Louise 150 1050 Brtucelles Belgique Tel. +32 2 538 58 80 Fax +32 2 538 58 88 GS Cabinet Experton spri Numero TVA : BE 0860.831.646 From: Marie-Joseph Experton Sent 15 January 2019 16:18 To: EPSTEIN - INDYKE Darren Subject: EPSTEIN / Fees (re
29/0112019 Mail — EPSTEIN / decision to stop services Marie-Joseph Experton To EPSTEIN - INDYKE Darren >: imaiinani.e. High Dear Darren, Referring to our telephone conve
e decided to render no more services relating to Mr. Epstein, due to the two following reasons: • the decisio
Experton Avocat au Baireau de Paris drab!, d Bruxelles avenue Louise 150 1050 Bruxelles Belgique Tel. +32 2 538 58 80 Fax +32 2 538 58 88 GSM Cabinet Experton spri Numero TVA : BE 0860.831.646 htips://outlook.office.comiowanpath=nnailiseintitems 1/1 EFTA00805334
From: Marie-Joseph Experton < To: jeffrey E. <[email protected]> Subject: EPSTEIN / Mme Peres "gardienne" - SDC Date: Tue, 17 Oct 2017 09:16:41 +0000 Importance: high PARIS Not until Mr
From: Marie-Joseph Experton < To: jeffrey E. <[email protected]> Subject: EPSTEIN / Mme Peres "gardienne" - SDC Date: Tue, 17 Oct 2017 09:16:41 +0000 Importance: high PARIS Not until Mrs Peres has agreed to leave the premises.
st regards. Marie-Joseph Experton Avocet au Barman de Paris etabli a Bruxelles avenue Louise 137 boite 6 1050 Bruxelles Belgique EFTA00673644 Cabinet Experton sprl Thuneto TVA : BE 0860.831.646 EFTA00673645
on in the past with no issues and you have approved Once again, the timing of your communication is extremely alarming — you have always approved my Jeffery Epstein cases in this same write up manner in the past with no issues See but today, you are highlighting imperfections and changes to the process. Which
ly alarming — you have always approved my Jeffery Epstein cases in this same write up manner in the past w
heck to the client • LAUREL, INC, ?? • What does this mean? "BNP PARIBAS IBAN: SSB REF# It tells me nothing. Should indicate $5,535.84 wire to Cabinet Experton SPRL referencing invoices or July - Sept * RESPONSES: My write up indicated Disbursement of Funds - I have only provided the financial institution i
Entities connected to both Jeffrey Epstein and Cabinet Experton
Darren Indyke
PERSON
Bella Klein
PERSONValdson Cotrin
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONMarie-Joseph Experton
PERSONBruxelles
LOCATION
Shimon Peres
PERSONMarjorie Flash
PERSONBelgique
LOCATIONMme Peres
PERSONJacksonville FL
LOCATIONRowena Thomas
PERSONMrs Peres
PERSONNamara TVA
PERSONNumero TVA
ORGANIZATION