EFTA01033698Set 9
2017-09-093p508w
EPSTEIN - Valdson
Subject: EPSTEIN / Achat Mercedes - livraison et reprise
Message is ?attention de Monsieur Antoine Theroude:
EFTA01033698
Cher Monsieur,
Pour faire suite à notre entretien téléphonique de vendredi, je vous ... apporte les précisions suivantes concernant
le dossier de Monsieur Epsetin:
Paiement du prix:
Je vous confirme le paiement de la somme de 90.036,76E au bénéfice du compte de MERCEDES ... BENZ par
virement du compte BNP PARIBAS de Monsieur Epstein à Paris, qui a été débité en date du vendredi 8
septembre.
Assurance voiture:
J'ai noté
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033698.pdf
EFTA00631836Set 9
2015-03-134p583w
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: EPSTEIN / ISC - Devis telephonie - Monsieur EPSTEIN
Date: Fri, 13 Mar 2015 19:37:11 +0000
Attachments: PropositionISCIOmars15.pdf
Paris invoice was presented ... Joseph Experton <
To: bellaklein <
Cc: "Richard Kahn ( , "Darren Indyke
)" <
Subject: EPSTEIN / ISC - Devis telephonie - Monsieur EPSTEIN
Date: March 13. 2015 at 1:03:38 PM EDT
The proposal from ... Joseph Experton
Cc: Richard Kahn ( I; Darren Indyke (=~)
Subject: Re: EPSTEIN/ ISC - Devis t4l4shonie - Monsieur EPSTEIN
Ms Experton,
Please confirm that the final cost before tax for the system
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631836.pdf
show this confirmation at reception when you check in. Enjoy your stay at
Hotel Monsieur Heftier!
Booking.com Booking confirmation
CONFIRMATION NUMBER: 1754.084.617
PIN CODE: 0947
CHECK-IN CHECK-OUT R00148011 ... Hotel Monsieur Helder
Address: 4, rue du Helder, 9th arr., 75009 Paris, 4 11 17
France AUGUST AUGUST
Phone: * Saturday Saturday
GPS coordinates ... cancel your booking
For any questions related to the pro tact
Hotel Monsieur Helder directly on: SM.
Or contact us by phone - we're available 24 hours a day:
Support
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292235.pdf
EFTA01147271Set 9
2012-07-026p1,151w
Defendant Fancelli Paneling, Inc. to Plaintiffs' Emergency Motion
to Compel the Attendance of (Monsieur) Jean-Pierre Fancelli follows this cover
sheet.
Denise Francois
Hodge & Francois
1340 Taarneberg
St. Thomas ... DEFENDANT FANCELLI PANELING, INC., TO PLAINTIF
FS'
EMERGENCY MOTION TO COMPEL THE ATTENDANCE OF (MONSIEUR)
JEAN-PIERRE FANCELLI AT MEDIATION
COMES NOW Defendant,FANCELLIPANELING,INC., by and through its undersigned ... through
which it functions. See also, Fed. It Civ. P. 30(b)(6).
3. Monsieur Jean-Peirre Fancelli resides in St. Ouen, France. The language he is most
comfortable using
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147271.pdf
EFTA00552597Set 9
2019-02-045p749w
Lesley Groff
To: Karyna Shuliak <
Cc: Bella Klein , Valdson Cotrin <
Subject: Fwd: Cite Madame/Cher Monsieur Karyna Shuliak: Billet et informations pour votre
voyage du 09/02/2019
Date ... Date: February 4, 2019 at 12:49:26 PM EST
To:
Subject: Chere Madame/Cher Monsieur Karyna Shuliak: Billet et informations pour votre voyage du
09/02/2019
Reply-To:
Les informations relatives ... voyage vers Paris
Acceder a votre reservation ►
;;Air France
Reference de votre Chore Madame/Cher Monsieur Karyna Shuliak, vos billets Air France
dossier a conserver : sont en piece joints.
VG8PEM Nous
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552597.pdf
EFTA00490517Set 9
2019-02-045p808w
From: Karyna Shuliak
To: Lesley Groff
Subject: Re: Chère Madame/Cher Monsieur Karyna Shuliak: Billet et informations pour votre voyage du
09/02/2019
Date ... Date: February 4, 2019 at 12:49:26 PM EST
To:
Subject: Chère Madame/Cher Monsieur Karyna Shuliak: Billet et informations pour votre voyage du
09/02/2019
Reply-To:
Les informations relatives ... vers Paris
Accéder à votre réservation ►
(,Air France ti
Reference de votre Chère Madame/Cher Monsieur Karyna Shuliak, vos billets Air France
dossier a conserver : sont en pièce jointe.
VG8PEM Nous
https://www.justice.gov/epstein/files/DataSet%209/EFTA00490517.pdf