Back to Network
9
Shared Docs
9
Same-Page
27 / 9
Mentions
Document Mentions (9 shared documents)
4 mentions1 same-page
Page ?Same page
CABINET ALBERTO PINTO Paris, 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 250 000,00 VAT
BERTO PINTO Paris, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris DEPOSIT Re: AVEN
BINET ALBERTO PINTO Paris, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris DEPOSIT R
on loose decorative work budget 250 000,00 TOTAL WITHOUT VAT 250 000,00 VAT 20% 50 000,00 TOTAL WITH VAT 300 000,00 EUROS Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Nom de compte Banque Guichet N° de compte Cle IBAN BIC Hotel de la Victoire 11, rue d'Abouk
4 mentions1 same-page
Page ?Same page
CABINET ALBERTO PINTO Paris, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris Re: FEES H-16/030 AVENUE FOCH Fees based on 3rd deposit regarding loose decorative work budget 250,000'20% 50 000
BERTO PINTO Paris, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris Re: FEES H-16/030
BINET ALBERTO PINTO Paris, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris Re: FEES
t regarding loose decorative work budget 250,000'20% 50 000,00 TOTAL WITHOUT VAT VAT 20% TOTAL WITH VAT 60 000,00 10 000,00 Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Nom de compte Banque Guichet N° de compte CIO IBAN BIC 60 000,00 EUROS Hotel de la Victoi
4 mentions1 same-page
Page ?Same page
CABINET ALBERTO PINTO Paris, May 29th, 2017 Mr. Jeffrey EPSTEIN 9 East 71 Street NEW YORK NY 10001 DEPOSIT Re: 9 East 71 Street 2ndt Deposit on loose decorative work budget 300 000,00 TOTAL WITHOUT VAT 3
ALBERTO PINTO Paris, May 29th, 2017 Mr. Jeffrey EPSTEIN 9 East 71 Street NEW YORK NY 10001 DEPOSIT R
CABINET ALBERTO PINTO Paris, May 29th, 2017 Mr. Jeffrey EPSTEIN 9 East 71 Street NEW YORK NY 10001 DE
01 DEPOSIT Re: 9 East 71 Street 2ndt Deposit on loose decorative work budget 300 000,00 TOTAL WITHOUT VAT 300 000,00 EUROS Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Nom de compte Cabinet Alberto Pinto SARL Banque 18206 Guichet 00280 N° de compte 42 483 813
Sponsored
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/
t regarding loose decorative work budget 250.000'20% TOTAL WITHOUT VAT VAT 20% TOTAL WITH VAT 50 000,00 50 000,00 10 000,00 Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Nom de compte Cabinet Alberto Pinto SARL Banque 18206 Guichet 00280 N° de compte 42 483 813
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
E FOCH 3rd Deposit on loose decorative work budget 250 000,00 TOTAL WITHOUT VAT VAT 20% TOTAL WITH VAT 250 000,00 50 000,00 Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Nom de compte Cabinet Alberto Pinto SARL Banque 18206 Guichet 00280 N° de compte 42 483 813
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/
t regarding loose decorative work budget 250.000'20% TOTAL WITHOUT VAT VAT 20% TOTAL WITH VAT 50 000,00 50 000,00 10 000,00 Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Nom de compte Cabinet Alberto Pinto SARL Banque 18206 Guichet 00280 N° de compte 42 483 813
Sponsored
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
E FOCH 3rd Deposit on loose decorative work budget 250 000,00 TOTAL WITHOUT VAT VAT 20% TOTAL WITH VAT 250 000,00 50 000,00 Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Nom de compte Cabinet Alberto Pinto SARL Banque 18206 Guichet 00280 N° de compte 42 483 813
4 mentions1 same-page
Page ?Same page
CABINET ALBERTO PINTO Paris, November 24th, 2015 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris Re: ADVANCE AVENUE FOCH 1st Advance on loose decorative work budget TOTAL WITHOUT VAT VAT 20% TOTAL WITH VAT 30
TO PINTO Paris, November 24th, 2015 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris Re: ADVANCE AVEN
ET ALBERTO PINTO Paris, November 24th, 2015 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris Re: ADVAN
E FOCH 1st Advance on loose decorative work budget TOTAL WITHOUT VAT VAT 20% TOTAL WITH VAT 300 000,00 300 000,00 60 000,00 Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Nom de compte Banque Guichet N° de compte CIE) IBAN BIC Cabinet Alberto Pinto SARL 360 000
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
e regarding loose decorative work budget 300,000'20% TOTAL WITHOUT VAT VAT 20% TOTAL WITH VAT 60 000,00 60 000,00 12 000,00 Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Ir 72 000,00 EUROS Hotel de la Victoire 11, rue d'Aboukir, 75002 Paris S.A.R.L. au capital de 3
Sponsored
Mutual Connections (10)
Entities connected to both Jeffrey Epstein and CREDIT AGRICOLE CENTRE
AP
ALBERTO PINTO
PERSON76 w/ Jeffrey·7 w/ CREDIT
INTRA FR
ORGANIZATION9 w/ Jeffrey·5 w/ CREDIT
Paris - Tél
ORGANIZATION5 w/ Jeffrey·4 w/ CREDIT
Hôtel de la Victoire 11
ORGANIZATION5 w/ Jeffrey·4 w/ CREDIT
Paris - Tel
ORGANIZATION3 w/ Jeffrey·2 w/ CREDIT
S.A.R.L. au capital de 3 162 000 iE - SIRET
ORGANIZATION2 w/ Jeffrey·2 w/ CREDIT
OO OO - Fax
ORGANIZATION2 w/ Jeffrey·2 w/ CREDIT
S.A.R.L. au capital de 3 162 OOO E - SIRET
ORGANIZATION2 w/ Jeffrey·2 w/ CREDIT
CA BI N ET A
ORGANIZATION2 w/ Jeffrey·2 w/ CREDIT
Hotel de la Victoire 11
ORGANIZATION2 w/ Jeffrey·2 w/ CREDIT