11
Total Mentions
11
Documents
16
Connected Entities
Surname reference in documents
EFTA00108880
Couturier had several issues with this job. Although he drew several design plans and ideas for Epstein, Epstein was never satisfied. Furthermore, Couturier was not comfortable with Epstein as his plans included having Couturier decorate a room specifically for girls who would come over to visit Epstein
EFTA01326143
the U.S. Virgin Islands. After meeting several times both in New York and at the residence in the USVI, Couturier decided not to work for Epstein. Couturier had several issues with this job. Although he drew several design plans and ideas for Epstein, Epstein was never satisfied. Furthermore, Couturier
EFTA00270341
the U.S. Virgin Islands. After meeting several times both in New York and at the residence in the USVI, Couturier decided not to work for Epstein. Couturier had several issues with this job. Although he drew several design plans and ideas for Epstein, Epstein was never satisfied. Furthermore, Couturier
EFTA00725577
rier Robert Couturier, Inc. July 14. 2010 New York, NY 10012 Re: Jeffrey Epstein and Re-Design of Residence on Little St. James Island Dear Mr. Couturier: I have reviewed Richard Kahn's email dated June 23, 2010 to Sally Ann Calabrese of your firm and Ms. Calabrese's response dated June 24, 2010. The
EFTA00729235
r Robert Couturier, Inc. 69 Mercer Street New York, NY 10012 Re: Jeffrey Epstein and Re-Design of Residence on Little St. James Island Dear Mr. Couturier: I have reviewed Richard Kahn's email dated June 23, 2010 to Sally Ann Calabrese of your firm and Ms. Calabrese's response dated June 24, 2010. The
EFTA00729232
r Robert Couturier, Inc. 69 Mercer Street New York, NY 10012 Re: Jeffrey Epstein and Re-Design of Residence on Little St. James Island Dear Mr. Couturier: I have reviewed Richard Kahn's email dated June 23, 2010 to Sally Ann Calabrese of your firm and Ms. Calabrese's response dated June 24, 2010. The
EFTA00729241
age (15% in the case of antiques, artwork and antique rugs, and 30% in all other cases) of the direct cost of all items approved and purchased. Mr. Couturier unilaterally withdrew from the project, through no fault of Mr. Epstein, before any items were even proposed for purchase, let alone approved, and,
EFTA00729238
to be credited against future fees. As Ms. Calabrese acknowledged in her email to Mr. Kahn dated June 24, 2010, that $25,000 has been deemed by Mr. Couturier to have been "credited back" to Mr. Epstein, as no future fees have been earned. As you stated in your letter, the remaining $25,000 (and not a pen
EFTA00731370
enny more) was to pay for an interior package that, notwithstanding your claim to the contrary, has not been delivered to Mr. Epstein. In fact, Mr. Couturier unilaterally withdrew from the project at its infancy without providing the interior package to Mr. Epstein. There has been no furniture and custom
EFTA02411045
request, and we feel it is only just that they all be paid. In total, our firm's architects have worked (257) hours on behalf of Mr. Epstein. Mr. Couturier's himself spent over (36) hours working with the architects and EFTA_R1_01472121 EFTA02411045 meeting with Mr. Epstein and Ms.ahich we have not
EFTA00129379_sub_003 - EFTA00129379_258
Couturier had several issues with this job. Although he drew several design plans and ideas for Epstein, Epstein was never satisfied. Furthermore, Couturier was not comfortable with UNCLASSIFIED 72--mm- I I3V-9- "Eciebn. EFTA00129618 . UNCLASSIFIED • To: Miami From: New York Re: 72-MM-113327, 11/

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Robert Couturier
PersonPerson referenced in documents
Calabrese
PersonSurname or name fragment in documents

New York
LocationMost populous city in the United States
MySpace
OrganizationAmerican social networking website
Sally Ann
PersonPerson referenced in documents
Re-Design of Residence
OrganizationOrganization referenced in documents
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Vogel LLP
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Miami Division
OrganizationFBI Miami Division field office
David A. Berger
PersonName reference in documents
Allegaert Berger
PersonName reference in documents