EFTA00729241Set 9
2010-07-273p823w
letter, Mr. Epstein advanced $50,000 to Mr.
Couturier's firm, Robert Couturier, Inc. ("RCI"), of which $25,000 was to be credited
against future fees. As Ms. Calabrese acknowledged ... Kahn dated
June 24, 2010, that $25,000 has been deemed by RCI to have been "credited back" to
Mr. Epstein, as no future fees have been earned ... fact, Mr.
Couturier unilaterally withdrew from the project at its initial stage before RCI was
able to deliver that interior package to Mr. Epstein. As I stated in my July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729241.pdf
EFTA00724537Set 9
2010-07-302p455w
letter dated July 28, 2010, I must direct you to the
express provisions of RCI's agreement relating to Mr. Epstein's $50,000 retainer,
which plainly state:
"RETAINER ... Couturier's decision, through no
fault of Mr. Epstein, to unilaterally terminate before RCI was able to perform its
obligations under its agreement or earn any fees. Under the circumstances ... provided in your July 28, 2010
letter to accept service on behalf of RCI and Mr. Couturier. Please note that RCI's
agreement expressly provides that "any controversy or claim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724537.pdf
EFTA00641502Set 9
2017-02-0616p4,378w
Aqvaluxe Yachts" and "Aciyaluxe Yacht Charters" are registered trading names of AqvaLuxe Group SsrJ.,
RCI a 04 5 04245 - ()SEE a 511 G 11129, with registered office in Monaco ... Acivaluxe Yachts" and "Acivaluxe Yacht Charters" are registered trading names of AqvaLuxe Group S.a.r.I.,
RCI #04 S 04245 - DUE X 511 G 11120, with registered office in Monaco (MC).
'ssee ... Aqvaluxe Yachts" and "Aqvaluxe Yacht Charters" are registered trading names of AqvaLuxe Group S.a.r.I.,
RCI a 04 S 04245 - DSEE M 511 G 11120, with registered office in Monaco
https://www.justice.gov/epstein/files/DataSet%209/EFTA00641502.pdf
EFTA02368535Set 11
2017-01-109p1,695w
achts" and "Aqvaluxe =acht Charters" are registered trading names of =nbsp;AqvaLuxe Group S.a.r.l.,
RCI # 04 S 04245 - DSEE # 511 G =1124, with registered office in Monaco =MC).
legal =isclaimer ... achts" and "Aqvaluxe =acht Charters" are registered trading names of =nbsp;Aqvaluxe
Group S.a.r.l.,
RCI # 04 S 04245 DSEE # 511G =1124, with registered office in Monaco =MC).
Legal =isclaimer
This ... achts" and "Aqvaluxe =acht Charters" are registered trading names of
=nbsp;AqvaLuxe Group S.a.r.l.,
RCI # 04 S 04245 - DSEE # 511 G =1124, with registered office in Monaco =MC).
Legal =isclaimer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368535.pdf
EFTA01044088Set 9
2017-06-0717p4,624w
Achaluice Yachts" and "Acwalute Yacht Charters" are registered trading names of AqvaLuxe Group S.a.r.I.,
RCI #00 S 04245 - DSEE a 511 G 11120, with registered office in Monaco ... Acivaluxe Yachts" and -Advaluxe Yacht Charters" are registered trading names of AqvaLuxe Group S.a.r.l.,
RCI a 00 S 04245 - DSEE a 511 G 11120, with registered office in Monaco ... Aqvaluxe Yachts and "nevaluxe Yacht Charters" are registered trading names of GottaLuxe Group Lail,
RCI # 04 5 04245 - OSEE M 511 G 11124, with registered office In Monaco (MC).
Jaime
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044088.pdf
EFTA01056921Set 9
2017-01-095p1,328w
Achaluxe Yachts" and "Aqyaluxe Yacht Charters" are registered trading names of AqvaLuxe Group S.a.r.I.,
RCI a 045 04245 - DSEE N 511 G 11124, with registered office in Monaco (MC).
tecal ... Aqvaluxe Yachts" and "Advaluxe Yacht Charters" are registered trading names of AQvaLuxe Group S.a.a,
RCI X 04 5 04245 - DSEE 04 511 G 11120, with registered office in Monaco
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056921.pdf
EFTA02427451Set 11
2010-03-296p2,924w
probation. Their p
ordered to pay a $50.000 fine.
(e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22. 200:
locations in 17 states of a national janitorial service that provided ... cleaning crews for rests(
RCI janitorial employees were illegal immigrants who had no documentation whatever, an
in cash. The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina I
charged
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427451.pdf
EFTA02427618Set 11
2010-04-126p3,619w
partnership was ordered to pay a $50,000 fine.
(e) Rosenbaum-Cunningham International, Inc. ("RCI") - On February 22, 2007, ICE raided
63 locations in 17 states of a national janitorial ... service that provided cleaning crews for restaurants.
Almost all RCI janitorial employees were illegal immigrants who had no documentation whatever,
and they were paid in cash. The owners, Richard
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427618.pdf
EFTA00677915Set 9
2017-09-0519p5,034w
Aqvaluxe Yachts" and "Aqvaluxe Yacht Charters" are registered trading names of AcwaLuxe Group S.a.r.I.,
RCI #04 S 04245 - DSEE M511 G 11124, with registered office in Monaco (MC).
This
Tths ... Anyaluxe Yachts" and "Agyaluxe Yacht Charters" are registered trading names of AtivaLuxe Group S.a.r.I.,
RCI a 00 5 04245 - DSEE It 511 G 11120, with registered office in Monaco
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677915.pdf
EFTA00724535Set 9
2010-07-292p318w
letter dated July 28, 2010, I must direct you to the
express provisions of RCI's proposal relating to Mr. Epstein's $50,000 retainer,
which plainly state:
"RETAINER ... Couturier's decision, through no
fault of Mr. Epstein, to unilaterally terminate before RCI was able to perform its
obligations under its agreement or earn any fees. Under the circumstances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724535.pdf
EFTA01716962Set 10
2006-08-18100p11,342w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf