99
Total Mentions
99
Documents
177
Connected Entities
French-Moroccan interior designer, referenced in Epstein property design documents
EFTA01266329
EMAD HANNA 10. DARREN INDYKE 11. DAVID LAMPERT 509071.1 CONFIDENTIAL GJ 000229 SDNY_GM_00007906 EFTA_00 120578 EFTA01266329 12 13 1 15. ALBERTO PINTO 17. STEVEN VICTOR IN WITNESS WHEREOF, the undersigned has executed this FIFTH AMENDMENT on the I IV' day of •-rfer ,I-c-- , 2007. 509071.1 2 CO
EFTA01266380
. e) ROSALYN V. FONTANILLA ROBERT GOLD ROBERT GOODMAN EMAD HANNA DARREN KEITH INDYKE DAVID LAMPERT I) g) h) i) j) k) I) m) n) o) r) ALBERTO PINTO STEVEN VICTOR LAWRENCE PAUL VISOSKI, JR. 4 CONFIDENTIAL GJ 000355 SDNY_GM_00008032 EFTA_00 120704 EFTA01266383 s) KARINA SHULIAK t) u)
EFTA01273198
nsaction Number Sending Bank Referenc Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount 25-Jun-2019 CABINET ALBERTO PINTO HOTEL DE LA VICTOIRE II RUE DE ABOUKIR PARIS 75002 29,707.50 USD 29,707.50 USD 29,707.50 USD 0.00 USD Beneficiary's Bank PULAIRE 18 QUAI DE
EFTA01313967
Mos shpment Semler JEFFREY E. EPSTEIN 457 MADISON AVE WE 4TH FLOOR NEW YORK NY 10022 US Tremor: noon Charge Fuel Surcharge DISCOull Redpenl ALBERTO PINTO ALBERTO PINTO HOTEL Of LA VICTOIRE 11 RUE OABOUKIR PARIS 75002 FR 4596 1.78 -1 38 Total Transportation Charges USD 46.36 Picked up: Feb 04.
EFTA01313406
ne OngiOest. JRRPAR PIK«, 1 Weight 0.611:e. 02 kgs Delivered Mar 29. 20020927 Slaved by PATRICIA Customs Entry Dale Mar 28.2002 ALc ERd ALBERTO PINTO ALBERTO PINTO Transpartalicn Charge 28.00 Discount -044 Fuel Surcharge 0.14 Total Transportation Charges CONFIDENTIAL USD E 27.30 SDNY_GM_0
EFTA01315552
discount applies. TracaIng 10 835308357653 Servta Type FedEx Ind Priority Package Type Fecks Envelope Sender NUMMI JEFFREY EPSTESI NYSO LLC ALBERTO PINTO ALBERTO PINTO Zone OrivDasi. Packages War Oetyered D JRSPAR I 050e Oci 28. 2001 ll:25 457 MADISON AVE NEW YORK NY 100235843 US Transmute=
EFTA01315729
osed. Tracking 10 828308367414 Sender Reddens Serete Type FedEx Intemakona/ First JEFFREY EPSTEN PASCAL Package Type FedEx Envelope NYSG LLC ALBERTO PINTO Zone D 457 MADISON AVE HOTEL DE LA VICTORIE Cnig)Desl. JRBPAR NEW YORK NY 10022.6841 US 11 RUE DA BOUKIR Packages 1 PARIS 76002 FR 0.508
EFTA01318123
he shpment Tradong ID 790690013283 Sender Reagent SWIM Type FedEs Intl Hairy ALBERTO PINTO Package Type Castanet Padtasing JEFFREY E. EPSTEIN ALBERTO PINTO Zone D 4571.4ADISON AVENUE OngiDest. JRBPAR 4TH FLOOR M r Packages 1 NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Dolvered Feb 06.200309
EFTA01318883
r waybll 821819050612 Sender Sae* Twe FedEx Intl Priority G ktAXWELL Bactrian' m CHANTEL REY Package Type Feet' Pak J EPSTEIN a CO INC CABINET ALBERTO PINTO Anon 0 HOTEL DES VICTOIRE OripiDesl. .neareme NEW YORK NY 10022-6839 US Pieces 1 PARIS 75002 FR Weleka 10 lbS. 05 kge Delivered Dec 15.2
EFTA00216481
ng ID 790020604126 Sender Recipient Service Type FedEx MO Priority CECILIA STEEN NISSAN NISSAN Package Type FedEx Envelope JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE HOTEL DE LA VICTOIRE OripDest. JRBPAR 4114 FLOOR Packages 1 NEW YORK NY 10022 US M Weight 0.5 is Delivered J
EFTA00216578
Any changes made are reflected in the invoice arnotml. TracIdng ID 845134992488 Sender Recipient Service Type FedEx kill Prtarily G MAXWELL MR ALBERTO PINTO Package Type Customer Packaging JEFFREY E EPS ALBERTO PINTO Zone 1 OrigrDest. FLUPAR NEW YORK NY 100224843 US ac MIN P kages Weigle 10.0
EFTA00217245
e invoice motel. Traddng ID 791718028957 Recident Service Type FedEx ell Priority MOM ALBERTO PINTO Package Type FedEx Pak JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE HOTEL DE LA VICTOIRE OrigtDest. JRIMPAR 4TH FLOOR 11 RUE GABOUKIR Pieces 1 NEW YORK NY 10022 US PARIS 75002 FR
EFTA00217477
lo this shpmeni Tracking ID Sender Recicient Service Type FedEx kill Priority i ALBERTO PINTO Package Type FedEx Envelope -ErrREy E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE HOTEL DE LA VICTOIRE 069 :test. JRBPAR 4TH FLOOR 11 RUE D'ABCUKIR Pieces 1 NEW YORK NY 10022 US PARIS 75002 FR
EFTA00218027
er of volume discounl or doper dscount. No addbenal discounl applies. Tracking ID 790153887088 Sender Recipient Service Type FedEx bill Priority ALBERTO PINTO Package Type FedEx Envelope E. IN 11111. Zone 0 457 MADISON AVENUE OrigJDest. JRBPAR 4TH FLOOR Packages I NEW YORK NY 10022 US Weight
EFTA00218194
RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Fuel Swcharge Discount Recipient JEAN HEUGAN ALBERTO PINTO 62 88 1.63 •1.89 Total Transportation Charges USD E 62.82 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218198 Invoice Number: 4-586-08875 Invoice Date
EFTA00218211
% to Ihis shprnent Tracking ID Sender Recipient Serve Type FedEx Ind Priority ALBERTO PINTO Package Type Customer Packaging JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE Origrtlest. JRB,PAR 4TH FLOOR Packages 1 NEW YORK NY 10022 US V/eighl 1.0 me. 0.5 kgs Delivered Feb 08.200309:1
EFTA00219222
Mr waybill 815573145285 Sender Recipient Service Type FedEx bill Priority CAROL SULLIVAN MADAME REV Package Type FedEx Pak J EPSTEIN & CO NC ALBERTO PINTO Regan 0 457 MADISON AVE Orig/Dest. JR16PAR NEW YORK NY 100224809 US Pieces 1 Weigle 1.9 to 0.9 kgs Delivered Om 11.200009:18 Transportal
EFTA00220411
ent. Tracking ID 792290795993 Service Type FedEx kill Priorily Package Type FedEx Envelope Sender Recipient CECILU1 STEEN JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 OrigtDest. JRIEWAR Packages 1 Weill 0.5 to Delivered May 27.200510:7 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transport
EFTA00316653
, 0 • ' '`‘ `rek r;:. .:' . ' ' • tv ,,, ,,c • • • • • , N. • 't I a t ' i• ,-Its -.., ; :. tit AP. EFTA00316666 EFTA00316667 ALBERTO PINTO GREAT ST JAMES ISLAND VIP BATHROOM October 2016 EFTA00316668 1540 1 SPiNgergrele r";4: W ri 4.7 die; - 4 1.;:lc r i not opt ,* r74,4inin
EFTA00082414
NILLO 7. ROBERT GOLD 8. ROBERT GOODMAN 9. EMAD HANNA 10. DARREN INDYKE 11. DAVID LAMPERT 509071.1 GJ 000229 EFTA00082414 12. 13. 14. 15. ALBERTO PINTO 16. 17. STEVEN VICTOR IN WITNESS WHEREOF, the undersigned has executed this FIFTH AMENDMENT on the i I"' day of ciotconher , 2007. 509071.1 2

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Melanie Le Meur
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Lionel Vilette
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

St Thomas
LocationOne of the main islands of the United States Virgin Islands

NEW YORK NY
LocationState of the United States of America
Huguen
PersonSurname reference in Epstein-related documents
Mélanie LE
OrganizationOrganization referenced in documents
Jean Huguen
PersonPerson referenced in documents
Greetings Melanie
PersonPerson referenced in documents
Bonnerue
PersonSurname reference in documents
LaPorte
PersonSurname reference in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LLC - Curtains
OrganizationOrganization referenced in documents