EFTA01115488Set 9
2013-06-136p1,670w
Paris
I. Election ofa Chairman and officers for the meeting.
Elected:
Ms Experton, SCI JEP (chairing),
Ms Halabi, NOFA Corporation (officer),
Ms Wibratte, ROUNDHILL PARTNERS Corporation (officer).
Unanimity vote ... Renewal ofthe Management Committee.
Now composed of:
Ms HALABI (NOFA Corporation),
Ms EXPERTON (SCI JEP),
Ms WIBRATTE (ROUNDHILL PARTNERS Corporation),
Mr. GUIGAND.
Unanimity vote.
Ms HALABI is appointed as chairperson ... against:
- Mr. GUIGAND,
- NOFA Corporation.
EFTA01115489
3
N.B.: Cost of resolution n°14 for SCI JEP: 68,692.82 Euros
15. Cleaning of thefacades (Groundfloor - Ist floor! of the small inner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115488.pdf
EFTA01115494Set 9
2013-06-136p1,670w
Paris
I. Election ofa Chairman and officers for the meeting.
Elected:
Ms Experton, SCI JEP (chairing),
Ms Halabi, NOFA Corporation (officer),
Ms Wibratte, ROUNDHILL PARTNERS Corporation (officer).
Unanimity vote ... Renewal ofthe Management Committee.
Now composed of:
Ms HALABI (NOFA Corporation),
Ms EXPERTON (SCI JEP),
Ms WIBRATTE (ROUNDHILL PARTNERS Corporation),
Mr. GUIGAND.
Unanimity vote.
Ms HALABI is appointed as chairperson ... against:
- Mr. GUIGAND,
- NOFA Corporation.
EFTA01115495
3
N.B.: Cost of resolution n°14 for SCI JEP: 68,692.82 Euros
15. Cleaning of thefacades (Groundfloor - Ist floor! of the small inner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115494.pdf
EFTA00679826Set 9
2014-06-275p1,143w
GEISMAR < > wrote:
Dear M. Kahn,
Thanks for this information about the building maintenance of SCI JEP.
I will use the unpaid expense (77 K€) as at 31/12/2013 as a liability ... January 1st of the current year.
For proof of the overall amount due by SCI JEP, see attached minutes of the general assembly of June 13th,
2013 and its annexes ... approximately: 127,740.79E for SCI JEP) and of the 2 payments made in 2013. Still due
on January 1st, 2014: 3 installments of 25,548.21 E each - see attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679826.pdf
EFTA00992701Set 9
2014-06-277p1,148w
ya.geismar@fin-richard.fr> wrote:
Dear M. Kahn,
Thanks for this information about the building maintenance of SCI JEP.
I will use the unpaid expense (77 K€) as at 31/12/2013 as a liability ... January 1st of the current year.
For proof of the overall amount due by SCI JEP, see attached minutes of the general assembly of June 13th,
2013 and its annexes ... approximately: 127,740.79 E for SCI JEP) and of the 2 payments made in 2013. Still
due on January 1st, 2014: 3 installments of 25,548.21 E each - see attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992701.pdf
EFTA01193700Set 9
2014-06-275p1,050w
GEISMAR < > wrote:
Dear M. Kahn,
Thanks for this information about the building maintenance of SCI JEP.
I will use the unpaid expense (77 K€) as at 31/12/2013 as a liability ... January 1st of the current year.
For proof of the overall amount due by SCI JEP, see attached minutes of the general assembly of June 13th,
2013 and its annexes ... approximately: 127,740.79E for SCI JEP) and of the 2 payments made in 2013. Still due
on January 1st, 2014: 3 installments of 25,548.21 E each - see attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193700.pdf
EFTA00076491Set 9
2019-12-31100p14,323w
appraised, and an updated value will be provided
upon completion.
23 The assets of SCI JEP included cash on hand and title to property located at 22 Avenue Foch, Paris ... value of Thomas World Air of $25,000.00, an
increase in value of SCI JEP of $954,011.00 (a result of values in Euros being included in the First Quarterly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf
EFTA00076892Set 9
2019-12-31100p14,301w
appraised, and an updated value will be provided
upon completion.
23 The assets of SCI JEP included cash on hand and title to property located at 22 Avenue Foch, Paris ... value of Thomas World Air of $25,000.00, an
increase in value of SCI JEP of $954,011.00 (a result of values in Euros being included in the First Quarterly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf
EFTA00799032Set 9
2016-12-314p1,123w
Draft English translation for information purposes only
Attention SCI JEP - Mr. Epstein
Paris, June 14th, 2017
BUILDING: 22 AVENUE FOCH - 75116 PARIS
O.G.M. 2017
Dear Sir, dear Madam ... NOFA Corporation - Mrs HALABI
EFTA00799032
Draft English translation for information purposes only 2
• SCI JEP - Me EXPERTON
• Mr. GUIGAND
• ROUNDHILL PARTNERS Corporation - Me DORON
Decision to be made.
6. Fixing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799032.pdf