12
Total Mentions
12
Documents
16
Connected Entities
Organization referenced in documents
EFTA00710880
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
EFTA00726707
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
EFTA00805329
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
EFTA00805334
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
EFTA00805335
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
EFTA00617453
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
EFTA00673644
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
EFTA01361047
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
EFTA01368005
atus on Valdson Cotrin recurring wire as he did not receive it. Thank you, Bella On Oct 31, 2016, at 4:01 PM, Marjorie Flash wrote: The wire for Cabinet Experton has been processed with value date 11/1. The standing instruction wire to Monsieur Valdson has been processed with value date 11/1. Kind Regards,
EFTA01367666
From: Marjorie Flash Sent: 10/31/2016 4:01:46 PM To: bellaklein CC: Rowena Thomas Subject: EUR wires The wire for Cabinet Experton has been processed with value date 11/1. The standing instruction wire to Monsieur Valdson has been processed with value date 11/1. Kind Regards,
EFTA01367940
C: Rowena Thomas [Emilmalm. Subject: Re: EUR wires Great Thank you, Bella On Oct 31, 2016, at 4:01 PM, Marjorie Flash ‹ > wrote: The wire for Cabinet Experton has been processed with value date 11/1. The standing instruction wire to Monsieur Valdson has been processed with value date 11/1. Kind Regards,
EFTA01828754
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

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

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)
Marjorie Flash
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Mme Peres
PersonPerson referenced in documents
Jacksonville FL
LocationCity in Jacksonville, Florida
Rowena Thomas
PersonPerson referenced in documents
Mrs Peres
PersonName reference in documents
Namara TVA
PersonName reference in documents
Numero TVA
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein