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From: "Jeffrey E." <[email protected]> To: Cc: Richard Kahn Subject: 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, Ca
rey E." <[email protected]> To: Cc: Richard Kahn Subject: Re: AVENUE FOCH PROJECT - 2nd Deposit &
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
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 14:28:09 +0000 Dear sirs, Could you please c
tabilite To: <[email protected]>, "'Richard Kahn" <I Cc: < >, 'Melanie LEMEUR' Subject: RE: AV
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
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 327,916.87€ in payme
to 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 327,916.87€ in payment of the decoration loose furniture (300,000€) and transport and travelling expenses (27,916.87€). We thank
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
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 for funds Dear Mr. =han, We have well =eceived the amount of 4
Wednesday, August 2, 2017 8:50 AM To: 'Richard Kahn' Cc: [email protected] Subject: RE: 9E71S
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
From: jeffrey E. <[email protected]> Sent: Monday, March 21, 2016 12:17 PM To: Richard Kahn Subject: Re: AVENUE FOCH PROJECT - 3rd Deposit & Fees no rush id like you and darren to talk to amy =e making sure no issue with sea grass damage.
t: Monday, March 21, 2016 12:17 PM To: Richard Kahn Subject: Re: AVENUE FOCH PROJECT - 3rd Deposit
e =pecs from clinton on underwater and land cable will give us final di=ection =n Mon, Mar 21, 2016 at 7:52 AM, Richard Kahn wrote: Fr=m: Cabinet Alberto Pinto - Comptabilite <3rd Deposit d 6 at 4:12:09 AM MDT I.com&g=;, "'Richard Kahn— 'Melanie LEMEUR' <=pan>- Accounts Department =/b> CABINET ALBERTO =INTO Email
From: Cabinet Alberto Pinto - Comptabilite <[email protected]> Sent: Monday, January 11, 20164:23 PM To: jeffrey E. Cc: 'Richard Kahn': [email protected]; 'Melanie LEMEUR' Subject: RE: AVENUE FOCH PROJECT - 2nd Deposit & Fees Dear Mr. Epstein, We acknowledge good receip
y 11, 20164:23 PM To: jeffrey E. Cc: 'Richard Kahn': [email protected]; 'Melanie LEMEUR'
From: Cabinet Alberto Pinto - Comptabilite <[email protected]> Sent: Monday, January 11, 20164:23 PM To: jeffrey E. Cc: 'Richard Kahn': [email protected]; 'Melanie LEMEUR
From: Cabinet Alberto Pinto - Comptabilite Sent: Monday, July 17, 2017 2:04 PM To: jeffrey E.*; 'Richard Kahn' Subject: RE: 9E71S NY - Details of expenses and Requests for funds Dear Sirs, This is a kind reminder on our =equest of funds for 400,000 € as de
July 17, 2017 2:04 PM To: jeffrey E.*; 'Richard Kahn' Subject: RE: 9E71S NY - Details of expenses an
From: Cabinet Alberto Pinto - Comptabilite Sent: Monday, July 17, 2017 2:04 PM To: jeffrey E.*; 'Richard Kahn' Subject: RE: 9E71S NY - Details of expenses and Requests for funds Dear Si
From: jeffrey E. <[email protected]> Sent: Wednesday, April 19, 2017 7:20 PM To: Richard Kahn Subject: Re: NY Project - Travelling Expenses Ok On Wed, Apr 19, 2017 at 3:15 PM =ichard Kahn <r > wrote: please confirm ok to pay 29,299.25
t: Wednesday, April 19, 2017 7:20 PM To: Richard Kahn Subject: Re: NY Project - Travelling Expenses Ok On Wed, Apr 19, 2017 at 3:15 PM =ichard Kahn <r > wrote: please confirm ok to pay 29,299.25 euros for pint= travel expense thank you Richard Kahn HBRK Asso=iates Inc. 575 Lexington Avenu
m <mailto:[email protected]> > wrote: <=r class="m_1941596915258727587Apple-interchange-newline"> </=iv> - Forwarded message From: Cabine= Alberto Pinto - Comptabilite <c >. ><=r>Date: Wed, Apr 19, 2017 at 5:36 AM Subject: NY Project - Travelling E=penses To: [email protected] <mailto:[email protected]>
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 Deposit & Fees Attachments: AVENUE FOCH - DEPOSIT 080116.pdf, AVENUE FOCH - FEES 080116
16 12:32 PM To: [email protected]; 'Richard Kahn' Cc: 'Melanie LEMEUR' Subject: AVENUE FOCH PR
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
Entities connected to both Richard Kahn and Alberto Pinto - Comptabilite

Jeffrey Epstein
PERSON
Mark Epstein
PERSONALBERTO PINTO
PERSONMelanie LEMEUR
PERSONAccounts Department
ORGANIZATIONCuros
PERSONAwa Cisse
PERSONDeposit & Fees
ORGANIZATION