6
Total Mentions
6
Documents
5
Connected Entities
Person referenced in documents
EFTA00813266
UEN -c] Date: Wednesday, 26 October 2016 Subject: Pinto's budget for the massage and the dining room To: "jeffrey E." <[email protected]> Cc: Melanie LEMEUR >, Dear Jeffrey Here is the budget for decoration,it will give you the general idea with the contractor's one of the full room With my regards
EFTA00839743
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 confirm us that the billing addr
EFTA00550243
ge: From: "Jean Huguen" Subject: RE: LSJE_40FT_PINTO_CONTAINER_103118 Date: November 13, 2018 at 10:07:13 AM EST "'Philippe Mugnier"' < >, >, 'Melanie LEMEUR' To: "'Richard Kahn"' < Reply-To: Dear Richard The fabric from PINTO/JULES ET JIM is the one for the curtains which are finished ,kept in storage
EFTA02468361
, 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 : [email protected] </=> Site internet : www.albertopinto.com <http://=w
EFTA02476653
- 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 receipt of 288,000€ =nbsp;regarding our second depos
EFTA02676047
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.pdf Dear Sirs, Firs

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Alberto Pinto - Comptabilite
PersonPerson referenced in documents
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents
Awa Cisse
PersonName reference in documents