Epstein Files Search

EFTA01093138Set 9

2011-03-2813p4,124w

Property Manager ("Syndic") for his management. Decision to be made. 10. New appointment of HELLIER du VERNEUIL S.A. as Property Manager. Draft resolution: The Meeting appoints HELLIER du VERNEUIL ... 2011financial year. Decision to be made. 11. Signature of the property management agreement with HELLIER du VERNEUIL S.A. Mandate to be given to the Chairman of the Management Committee ("Conseil ... Syndical") to sign HELLIER du VERNEUIL S.A.'s property management agreement. Decision to be made. 12. Renewal of the Management Committee currently composed of: Ms HALABI (NOFA Corporation) Ms EXPERTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093138.pdf

EFTA00296387Set 9

2012-05-039p2,593w

made. EFTA00296387 Draft English translation for information purposes only 2 8. New appointment of HELLIER du VERNEUIL S.A. as Property Manager. Draft resolution: The Meeting appoints HELLIER du VERNEUIL ... financial year. Decision to be made. 9. Signature of the property management agreement with HELLIER du VERNEUIL S.A. Mandate to be given to the Chairman of the Management Committee ("Conseil ... Syndical") to sign HELLIER du VERNEUIL S.A.'s property management agreement. Decision to be made. 10. Renewal of the Management Committee currently composed of: Ms HALABI (NOFA Corporation) Ms EXPERTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296387.pdf

EFTA01176868Set 9

2012-05-039p2,593w

made. EFTA01176868 Draft English translation for information purposes only 2 8. New appointment of HELLIER du VERNEUIL S.A. as Property Manager. Draft resolution: The Meeting appoints HELLIER du VERNEUIL ... financial year. Decision to be made. 9. Signature of the property management agreement with HELLIER du VERNEUIL S.A. Mandate to be given to the Chairman of the Management Committee ("Conseil ... Syndical") to sign HELLIER du VERNEUIL S.A.'s property management agreement. Decision to be made. 10. Renewal of the Management Committee currently composed of: Ms HALABI (NOFA Corporation) Ms EXPERTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176868.pdf

EFTA01093151Set 9

2011-03-2811p3,254w

Property Manager ("Syndic") for his management. Decision to be made. 10. New appointment of HELLIER du VERNEUIL S.A. as Property Manager. Draft resolution: The Meeting appoints HELLIER du VERNEUIL ... accounts of2011financialyear. Decision to be made. 11. Signature of the property management agreement with HELLIER du VERNEUIL S.A. Mandate to be given to the Chairman of the Management Committee ("Conseil ... Syndical") to sign HELLIER du VERNEUIL S.A.'s property management agreement. Decision to be made. 12. Renewal of the Management Committee currently composed of: Ms HALABI (NOFA Corporation) Ms EXPERTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093151.pdf

EFTA00725369Set 9

2009-05-284p1,188w

Discharge to the Property Manager ("Syndic") for his management. 5. New appointment of HELLIER du VERNEUIL S.A. as property manager. Draft resolution: The Meeting appoints HELLIER du VERNEUIL ... accounts of2009financialyear. Decision to be made. 6. Signature of the property management agreement with HELLIER du VERNEUIL S.A.: Mandate to be given to the Chairman of the Management Committee ("Conseil ... Syndical") to sign HELLIER du VERNEUIL S.A.'s property management agreement. Decision to be made. 7. Renewal of the Management Committee currently composed of: - Mr LOUVIGNY - SCI ANGUS - Ms DORON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725369.pdf

EFTA01093162Set 9

2013-05-169p2,463w

Property Manager ("Syndic") for his management. Decision to be made. 5. New appointment of HELLIER du VERNEUIL S.A. as Property Manager. Draft resolution: The Meeting appoints HELLIER du VERNEUIL ... accounts of2013financialyear. Decision to be made. 6. Signature of the property management agreement with HELLIER du VERNEUIL S.A. Mandate to be given to the Chairman of the Management Committee ("Conseil ... Syndical") to sign HELLIER du VERNEUIL S.A.'s property management agreement. Decision to be made. 7. Renewal of the Management Committee currently composed of: EFTA01093162 Draft English translation for information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093162.pdf

EFTA01115488Set 9

2013-06-136p1,670w

Property Manager. Unanimity vote 5. New appointment ofHELLIER du VERNEUIL S.A. as Property Manager. HELLIER du VERNEUIL S.A. reappointed as Property Manager for one financial year (ending no later than ... June 30, 2014). Unanimity vote. 6. Signature ofthe property management agreement with HELLIER du VERNEUIL S.A. Mandate given to Ms HALABI to sign agreement with HELLIER du VERNEUIL S.A. Unanilllih ... Housing Association ("Syndican to the unique account open in the name of the firm HELLIER du VERNEUIL for the duration of the mandate. Unanimity vote. 12. Building VATpro-rata

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115488.pdf

EFTA01115494Set 9

2013-06-136p1,670w

Property Manager. Unanimity vote 5. New appointment ofHELLIER du VERNEUIL S.A. as Property Manager. HELLIER du VERNEUIL S.A. reappointed as Property Manager for one financial year (ending no later than ... June 30, 2014). Unanimity vote. 6. Signature ofthe property management agreement with HELLIER du VERNEUIL S.A. Mandate given to Ms HALABI to sign agreement with HELLIER du VERNEUIL S.A. Unanilllih ... Housing Association ("Syndican to the unique account open in the name of the firm HELLIER du VERNEUIL for the duration of the mandate. Unanimity vote. 12. Building VATpro-rata

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115494.pdf

EFTA00799029Set 9

2017-12-313p1,073w

identical basis to the budget for the year 2018. 8. New designation of S.A. HELLIER DU VERNEUIL as building manager ("syndic"). The meeting of co-owners designates the corporation HELLIER ... Decision to be made. 9. Signing of the building manager contract with S.A. HELLIER DU VERNEUIL Powers are granted to the President of the Management Committee to sign the building ... manager contract with S.A. HELLIER DU VERNEUIL. Decision to be made. 10. Decision regarding the dismissal of the building caretaker: It is reminded that the 14'h resolution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799029.pdf

EFTA01000615Set 9

2014-11-113p503w

Richard Kahn < Cc: "Bella Klein "Darren Indyke I have to investigate with HELLIER DU VERNEUIL about "optic fiber" which is supposed to be installed at 22 avenue Foch (decision made ... cannot answer your question until I have been able to be in touch with HELLIER DU VERNEUIL. NB: Back in August, I informed HELLIER DU VERNEUIL that Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01000615.pdf

EFTA01366131Set 10

2018-06-141p57w

Marjorie Flash CC: Richard Kahn I I; Darren Indyke Subject: DBJEE Euro_WT_Hellier Du Verneul SA_061418.pdf Attachments: DBJEE Euro_WT_Hellier Du Verneul SA_061418.pdf; Untitled attachment 12893.txt Marjorie, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366131.pdf

EFTA00636200Set 9

2015-12-147p306w

updated on the insurance response. NB: EFTA00636205 On Friday, I was in contact with HELLIER DU VERNEUIL and was told that the representative of the owner 010 MAR contacted them ... wall in their apartment on the 3rd floor. Mr. Camaille and Mr. Vion from HELLIER DU VERNEUIL have already asked a firm to search where the leak comes from ... sending to HELLIER DU VERNEUIL a confirmation mail about the telephone discussion I had with them on Friday. Best regards. Marie-Joseph Expo-ton Avows au Boman de Paris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636200.pdf

EFTA00838903Set 9

2015-12-142p221w

updated on the insurance response. NB: On Friday, I was in contact with HELLIER DU VERNEUIL and was told that the representative of the owner O1O MAR contacted them ... wall in their apartment on the 3rd floor. Mr. Camaille and Mr. Vion from HELLIER DU VERNEUIL have already asked a firm to search where the leak comes from ... sending to HELLIER DU VERNEUIL a confirmation mail about the telephone discussion I had with them on Friday. Best regards. Marie-Joseph Experton Avocet au Barreau de Paris 4tabli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838903.pdf

EFTA01193700Set 9

2014-06-275p1,050w

each - see attached copy of the letter received today from HELLIER DU VERNEUIL confirming this amount due in 2014. I also attach for your information, the draft English summary ... reminder. Do you need an English translation of the letter from HELLIER DU VERNEUIL received today? NB: Once the works are all over, the value of the building will have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193700.pdf

EFTA00679826Set 9

2014-06-275p1,143w

each - see attached copy of the letter received today from HELLIER DU VERNEUIL confirming this amount due in 2014. I also attach for your information, the draft English summary ... reminder. Do you need an English translation of the letter from HELLIER DU VERNEUIL received today? NB: Once the works are all over, the value of the building will have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679826.pdf

EFTA00992701Set 9

2014-06-277p1,148w

each - see attached copy of the letter received today from HELLIER DU VERNEUIL confirming this amount due in 2014. I also attach for your information, the draft English summary ... reminder. Do you need an English translation of the letter from HELLIER DU VERNEUIL received today? NB: Once the works are all over. the value of the building will have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00992701.pdf

EFTA00617453Set 9

2017-10-133p773w

with this.", please note the following after full review with the building manager ("syndic") HELLIER DU VERNEUIL (HDV): 1. Considering the fact that in early July, the concierge, Mrs. Peres ... prie de croire, Madame, Monsieur, en l'expression de mes sentiments distingués. Cordialement SA HELLIER DU VERNEUIL 51615 RUE DE MIROMESNIL 75008 PARIS pcOhdv-sa.fr EFTA00617455

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617453.pdf

EFTA00805331Set 9

2017-10-133p758w

with this.", please note the following after full review with the building manager ("syndic") HELLIER DU VERNEUIL (HDV): 1. Considering the fact that in early July, the concierge, Mrs. Peres ... prie de croire, Madame, Monsieur, en l'expression de mes sentiments distingués. Cordialement SA HELLIER DU VERNEUIL 51615 RUE DE MIROMESNIL 75008 PARIS EFTA00805333

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805331.pdf

EFTA00799032Set 9

2016-12-314p1,123w

owners' syndicates, decision is to be made for fixing the fees of HELLIER DU VERNEUIL and/or any other party at 400E VAT not included to proceed with said registration. Decision ... Your signature shall be preceded by the words "BON POUR POUVOIR". Yours sincerely, Pierre HELLIER du VERNEUIL N.B.: According to article 23 of the law dated July 10th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799032.pdf

EFTA01410922Set 10

2018-05-151p93w

Beneficiary Name: Street Address: Contiy and ZIP; Hellier Du Vemeul SA 51 Bis Rue De Miromesnil 75008 Paris Reference: SCI JEP - Monsieur Epstein 201203 Cop: 09022 Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410922.pdf