EFTA01743125Set 10
2016-05-123p614w
From: "Linda Pinto"
To: "'Jeffrey E.'" ieevacationegmail.com>
Subject: RE:
Sent Thursday, May 12, 2016 2:53:08 PM
Ok 16.30 at the office
Linda PINTO
Cabinet Alberto Pinto ... jeffrey E. [mailto:jeevacation@gmail.com]
Envoye : jeudi 12 mai 2016 16:50
A: Linda PINTO
Objet : Re:
1630 ok . or do you want me to come to office. whatever more conveneint ... very much
appreciate it
On Thu, May 12, 2016 at 4:49 PM, Linda Pinto wrote:
She already as an appointement can you at 11 .30 or 16.30
Linda PINTO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743125.pdf
EFTA00374513Set 9
2014-02-123p412w
From: Lesley Groff
To: Linda PINTO
Subject: Re: PARIS
Date: Wed, 12 Feb 2014 19:21:21 +0000
Great! I will let Jeffrey know....thanks ... Linda PINTO < > wrote:
At the office around 4pm
LINDA PINTO
Le 12 fevr. 2014 a 19:04, Lesley Groff < a ecrit :
terrific! what time would be good for you? Would ... apartment? What is best...
On Feb 12, 2014, at 12:56 PM, Linda PINTO < > wrote:
OF course yes
LINDA PINTO
Le 12 fevr. 2014 a 18:31, Lesley Groff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374513.pdf
Palms Woodworking ?? 500,940 total cost Fine Arts Blanket blanket limit 50k-> 50,000
Pinto - Mural Decoration of Fresco, 1930 135,110 cost Fine Arts Blanket blanket limit ... Pinto - Marble Furniture 70,800 cost Fine Arts Blanket blanket limit 50k-> 50,000
Pinto - 40 Belts for Decoration Fine Arts Blanket ??? 47,200
Pinto - Marc Arthur Kohn - Fossilised Wood ... Table Top Fine Arts Blanket ??? 9,656
Pinto - Marc Arthur Kohn - Fossilised Wood Base Fine Arts Blanket ??? 16,013
Pinto - Atelier Misia - Mirror Fine Arts Blanket 7?? 4,720
Pinto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811675.pdf
EFTA00696573Set 9
2017-04-193p526w
From: "Linda Pinto"
To: "'Jeffrey E."' <jeevacation@gmail.com>
Subject: RE:
Date: Wed, 19 Apr 2017 11:15:49 +0000
I don't know we have to ask Marella
Linda PINTO
Cabinet ... Alberto Pinto
11rue d'Aboukir
75002 Paris
F
www.albertopinto.com
De : jeffrey E. [mailto:jeevacation@gmail.com]
Envoye : mercredi 19 avril 2017 13:15
A: Linda PINTO
Objet : Re:
are there plans that ... current house
On Wed, Apr 19, 2017 at 7:11 AM, Linda Pinto c > wrote:
ok
Linda PINTO
Cabinet Alberto Pinto
11 rue d'Aboukir
75002 Paris
T:
F:
www.a
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696573.pdf
EFTA00018441Set 8
2019-07-3125p12,855w
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company. 28
Civil 30
Life Spine. 30
Matters ... then breached the agreement by failing to make the first
settlement payment, Forbes reported.
Pinto-Thomaz
Popular Paint Brand Insider Trading Results In Prison Term: Feds
Patch
By Chris Dehnel ... United States Attorney for the southern district of New York, announced that Sebastian
Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018441.pdf
EFTA00374511Set 9
2014-02-122p329w
From: Linda PINTO
To: Lesley Groff
Subject: Re: PARIS
Date: Wed, 12 Feb 2014 17:56:48 +0000
OF course yes
LINDA PINTO
Le 12 fevr ... from Jeffrey on the 18th?
On Feb 12, 2014, at 12:04 PM, Linda PINTO < > wrote:
I am just in Paris in the afternoon if the 18th
LINDA PINTO ... would love to visit you!
On Feb 12, 2014, at 11:45 AM, Linda PINTO wrote:
No unfortunately I am traveling
LINDA PINTO
Le 12 fevr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374511.pdf
EFTA00374509Set 9
2014-02-122p321w
From: Linda PINTO
To: Lesley Groff
Subject: Re: PARIS
Date: Wed, 12 Feb 2014 17:56:09 +0000
Ok
LINDA PINTO
Le 12 fevr. 2014 a 18:10, Lesley Groff ... pass along to Jeffrey..
On Feb 12, 2014, at 12:04 PM, Linda PINTO < > wrote:
I am just in Paris in the afternoon if the 18th
LINDA PINTO ... would love to visit you!
On Feb 12, 2014, at 11:45 AM, Linda PINTO <=I=la> wrote:
No unfortunately I am traveling
LINDA PINTO
Le 12 fevr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374509.pdf
EFTA00577661Set 9
41p7,349w
advises painter had a look at the
boudoir and will put forward a proposal. Pinto's office
have not yet received the new samples. Expect proposal
16th / 17th ... wants schedule for work — i) 13/12 — JE received renderings and plans from Pinto's
inc layout, construction and office 7 Dec. Jean advised that the apt will be ready ... along with two original powers of attorney from Jeffrey,
as manager of SCIJEP, authorizing Pinto's firm and
Gerp Architects to act on behalf of SCIJEP in connection
with obtaining
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577661.pdf
EFTA00696576Set 9
2017-04-192p372w
From: "Linda Pinto"
To: "'Jeffrey E."' <jeevacation@gmail.com>
Subject: RE:
Date: Wed, 19 Apr 2017 11:11:09 +0000
0k
Linda PINTO
Cabinet Alberto Pinto
11rue
75002 Paris
T:
F:
www.albertopinto.com ... jeffrey E. [mailto:jeevacation@gmail.com]
Envoye : mercredi 19 avril 2017 13:11
A: Linda PINTO
Objet : Re:
traditnal
On Wed, Apr 19, 2017 at 7:07 AM, Linda Pinto wrote ... understand but the style of the house you want is important to know
Linda PINTO
Cabinet Alberto Pinto
11rue d'Aboukir
75002 Paris
T:
F:
www.a e opm o.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696576.pdf
EFTA02114928Set 10
2014-02-122p268w
Lesley GroffMilian
From: Linda PINTO
Sent Wed 2/12/2014 5:04:46 PM
Subject Re: PARIS
I am just in Paris in the afternoon if the 18th
LINDA PINTO ... would love to visit you!
On Feb 12, 2014, at 11:45 AM, Linda PINTO .5"' ^ " '
wrote:
No unfortunately I am traveling
LINDA PINTO
Lc 12 feyr ... might this be possible?
Lesley
On Feb 3, 2014, at 10:13 AM, Linda PINTO
wrote:
No problem. Thank you.
Linda PINTO
Cabinet Alberto Pinto
75002 Paris
De
Envoye : lundi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114928.pdf
EFTA00511652Set 9
2010-12-1426p2,630w
Support/AddressBook/Sources/458842CC-A
Path
347-40CB-9BB1-4AF33B39134B/AddressBook-v22.abcddb
SourceType Mac AddressBook
First Alberto
Last Pinto, Alberto
Phone Number
(Other)
Phone Number
(Pager)
Phone Number
(WorkFAX)
Phone Number
(Main)
EFTA00511670
Phone ... Note
Nassau +
Nassau +
Linda (1)
Linda (p)
Pinto (p)
Serge B
Serge (p)
Car +.
Linda direct +
Linda & Alberto (avt fl +
Yves
Pinto in Mo +
Morrocco
(hO
Pinto tree
Pascal ... Delphine +
Alberto (pvt line h
Pinto Brazil house
Alberto assistant: Jean Philippe
Assistant: ' ' • e: Dar El Quas, Tanger, Morroco
Door cod
EFTA00511671
DAR EL QUAS, Quartier marshan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00511652.pdf
EFTA01015552Set 9
2018-11-263p576w
From: Cabinet Alberto Pinto - Comptabilite <
To: "'Richard Kahn"'
Cc: <'eevacation mail.com>,
, "'Philippe Mugnier"'
Subject: RE: Epstein St Thomas - Advance and fees
Date ... payment please ?
Thank you in advance
Best regards,
Caroline LIM
Accounts Department
CABINET ALBERTO PINTO
Email :
Site internet :
11, rue d'Aboukir
75002 Paris (France)
Best regards,
Accounts Department
CABINET ... ALBERTO PINTO
Email :
Site internet :
11, rue d'Aboukir
75002 Paris (France)
De : Cabinet Alberto Pinto - Comptabilito
Envoy6 : mardi 30 octobre 2018 18:10
A : 'Richard Kahn'
Cc : <jeevacation@gmail.com>;
;'Philippe
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015552.pdf
EFTA01743083Set 10
2016-05-122p315w
From: "Linda Pinto"
To: "'Jeffrey E.'" <jeevacation©gmail.com>
Subject: RE:
Sent Thursday, May 12, 2016 2:42:25 PM
I THINK TOMORROW TO START AND TO EXPLAIN HER WHAT ... WANT AT WHAT TIME
Linda PINTO
Cabinet Alberto Pinto
11 rue d'Aboukir
75002 Paris
T:
F:
www.alberto into.com
De : jeffrey E. [mailtoleevacation@gmail.com]
Envoy( : jeudi ... Linda PINTO
Objet : Re:
tomorrow in paris. or she can come to the island. whatever you think best
On Thu, May 12, 2016 at 4:39 PM, Linda Pinto wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743083.pdf
EFTA00859990Set 9
2015-04-103p483w
Date: Fri, 10 Apr 2015 12:38:43 +0000
Forwarded message
From: Linda PINTO <I
Date: Fri, Apr 10, 2015 at 8:38 AM
Subject: RE:
To: "jeffrey E." <jeevacation@gmail.com ... will tell him
Linda PINTO
Cabinet Alberto Pinto
De : jeffrey E. imailto:jeevacation@gmailcom]
Envoye : vendredi 10 avril 2015 13:08
A: Linda PINTO; MI
Objet : Re:
can visit ... convenience
On Wed, Apr 8, 2015 at 10:19 AM, Linda PINTO < > wrote:
Yes I can understand me too I miss him so much.
Yes I can ask to refresh
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859990.pdf
EFTA00634454Set 9
2017-04-042p351w
From: "Linda Pinto" <I
To: "Jeffrey E!"
Subject: RE:
Date: Tue, 04 Apr 2017 15:52:18 +0000
Please contact LUC tell him at what time you arrive he will ... airport
Let me know if you want me to do it
Linda PINTO
Cabinet Alberto Pinto
75002 Paris
T:
F:
www.albertopinto.com
De : Jeffrey E. [mailto:jeevacation@gmailcom]
Envoye : mardi ... avril 2017 16:44
A : Linda PINTO
Objet : Re:
thx
On Tue, Apr 4, 2017 at 4:43 PM, Linda Pinto < > wrote:
Yes of course I will organize that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634454.pdf