24
Total Mentions
24
Documents
29
Connected Entities
Location referenced in documents
EFTA00311150
donne tous pouvoirs à : Maître Marie-Joseph EXPERTON, avocat au Barreau de Paris établi à Bruxelles, avenue Louise 65 (boîte 11), 1050 Bruxelles, Belgique, à l'effet de me représenter en ma qualité de gérant de la société « JEP » à l'assemblée générale annuelle des copropriétaires de l'immeuble situé
EFTA00667501
e, you can call me on Best regards. Marie-Joseph Experton Avocet au Barreau de Paris etabli a Bruxelles avenue Louise 65 bode 11 1050 Bruxelles Belgique EFTA00667501 From: Richard Kahn •,: › Sent: 17 March 2017 14:40:04 To: Marie-Joseph Experton Cc: Bella Klein Subject: Re: EPSTEIN / Paris Auto
EFTA00694149
r and shareholders). Best regards. Marie-Joseph Experton Avocat au Barmau de Paris etabli a Bruxelles avenue Louise 65 boite I I 1050 Bruxelles Belgique EFTA00694149
EFTA00710880
e village of Mougins. Best regards. 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: EPSTEI
EFTA00805328
he above proposal for 2018? Best regards. Marie-Joseph Experton Avocal au San•eaa de Paris diabli ci Bruxelles avenue Louise 150 1050 Bnucelles Belgique Tel. +32 2 538 58 80 Fax +32 2 538 58 88 GSM EFTA00805328
EFTA00805329
s to be rendered as from now. Best regards. Marie-Joseph 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 201
EFTA00805334
rm Mr. Epstein of the above. Best regards. Marie-Joseph 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=nnailiseint
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ount. Please advise. Best regards. Marie-Joseph Experton 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 Octo
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ing held accountable. Best regards. Marie-Joseph Experton Avocet au Barreau de Park etabli d Bruxelles avenue Louise 137 boite 6 1050 Bruxelles Belgique Tel. +32 2 538 58 80 Fax +32 2 538 58 88 GSM Cabinet &pencil siorl Namara TVA : BE 0860.831.646 From: Sent: 13 October 2017 12:15 To: Marie-J
EFTA00832419
2nd. EFTA00832419 Best regards. Marie-Joseph Experton Avocat au Barreau de Paris etabli a Bruxelles avenue Louise 65 bode I I 1050 Bruxelles Belgique From: Marie-Joseph Experton Sent: 02 March 2016 10:37 To: Bella Klein ); Richard Kahn Cc: Darren Indyke (-); Valdsoncotrin Subject: EPSTEIN / D
EFTA00852740
Paris. Best regards. EFTA00852740 Marie-Joseph Experton Avorat au Borrow de Parit eraNi a Biltselles avenue Louise 65 bone 11 1050 IBuxelles Belgique Tel Fax GSau On Apr 15, 2015, at 10:07 AM, James ce I personal genius wrote: I just spoke with Valdson; he says the fibre connection is install
EFTA00866150
know. EFTA00866152 Best regards. Marie-Joseph Experton Avocet au Barreau de Paris elabli a Bruxelles avenue Louise 65 belie II 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 From: Darren Indyke Sent: 09 January 2015 21:02 To: Marie-Jo
EFTA00636200
I had with them on Friday. Best regards. Marie-Joseph Expo-ton Avows au Boman de Paris alb?: d Bnuelics avenue Louise 65 bake II 1050 Thwacks Belgique Tel. • 322 538 5S 80 Fax 432 2 53S SS SS GSM 432 474 95 00 73 au •33 607 26 97 SS EFTA00636206
EFTA00595998
• r .•.t.. 49in EFTA00596033 Objet domain. / type Ptinture lieu / emplacement Rue Cardinet Epoque / periode 20""` siècle pays / provenance Belgique dimensions en cm (H x L ic P) 56 lc 35crn Acquisition Sotiate Pierre Berg* Bruxelles catalogue / lot 02.12.2014 / lot 177 Description generat
EFTA00617453
ng held accountable. Best regards. Marie-Joseph Experton Arocat au Barreau de Paris etabli a 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: pc
EFTA00631836
order. EFTA00631836 Best regards. Marie-Joseph Experton Avocet au Barreau de Paris etabli å Bruxelles avenue Louise 65 bode 11 1050 Bruxelles Belgique From: bellaklein Sent: 13 March 2015 17:15 To: Marie-Joseph Experton Cc: Richard Kahn ( I; Darren Indyke (=~) Subject: Re: EPSTEIN/ ISC - Devis
EFTA00665320
tract for signature. Best regards. Marie-Joseph Experton Avocat are Moreau de Paris etabli a Bruxelles avenue Louise 65 boIte 11 1050 Bruxelles Belgique Tel. Thank you, Thank you, Bella Tel: On Nov 21, 2016, at 3:00 PM, Richard Kahn < please update on reduced cost. thank you Richard Kahn HBR
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ount. Please advise. Best 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
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t French wealth tax. Best regards. Marie-Joseph Experton Avocet au Barreau de Paris etabli d Bnaelles avenue Louise 65 bolte I I 1050 Bruxelles Belgique From: Marie-Joseph Experton Sent: 14 May 2014 17:19 To: Richard Kahn Cc: Darren Indyke Subject: EPSTEIN / Paris wealth tax EFTA00679828 Any "
EFTA02551107
countries. Best regar=s. Marie-Joseph Experton Avocat au Barreau de Paris etabli a Bruxelles <=font>avenue Louise 137 boite 6 1050 Bruxelles=br>Belgique From: Bella Klein < S=nt: </=pan>08 December 2017 21:30 To: Marie-Joseph Experton Cc: Richa=d Kahn Subject: Barclaycard Ms Experton, We receiv

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Marie-Joseph Experton
PersonPerson referenced in documents
Bruxelles
LocationCity in France
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Cabinet Experton
OrganizationOrganization referenced in documents
Valdson Cotrin
PersonIndividual referenced in Epstein documents
Experton
PersonRefers to Ms. Marie Joseph Experton (Cabinet Experton), a French professional who met with Jeffrey Epstein in Paris

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)
Mme Peres
PersonPerson referenced in documents
Namara TVA
PersonName reference in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Monaco
LocationMicrostate in Western Europe

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
the Management Committee
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Numero TVA
OrganizationOrganization referenced in documents
Avocat au Barreau de Paris
PersonPerson referenced in documents