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14 results for “
"Climatis"
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EFTA02472559
Dataset 11
2016-02-12
5p
502w
Subject:
Re: Paris AC EPSTEIN /
CLIMATIS
(quote for system improvement and repair)
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…font-size:12pt;backgroun=-color:rgb(255,255,255);font-family:limes New Roman',Times,serif"= Draft English sum=ary of
CLIMATIS
quote dated January 9th, 2016, for=system improvement and repair: 2 EFTA_R1_01584598 EFTA02472560 verification of the air conditioning machines (total of 34).=A0installed in the apartment manufactured by CARRIER:4,680.00 € VAT exclud=d, repair of the air conditionin= system No.2: =,299.00 € VAT excluded, verification and repair (including small materials= proposed in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472559.pdf
EFTA00665320
Dataset 9
2017-01-10
6p
1,275w
Subject:
Re: EPSTEIN /
Climatis
- Maintenance contract
From:
valdson cotrin
To:
Bella Klein
From: valdson cotrin To: Bella Klein E." <
[email protected]
>, Marie-Joserb Experton Richard Kahn Subject: Re: EPSTEIN /
Climatis
- Maintenance contract Date: Tue, 10 Jan 2017 20:40:40 +0000 bonsoir mme bella. je ne comprends pas votre question, la societe d entretien de la climatisation vous a déjà envoye tous les details avec deux ou trois visites par an, pour la question de reduction les pieces ne sont pas incluses dans le contrat et le travail est inclus dans…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665320.pdf
EFTA01367472
Dataset 10
1p
41w
Subject:
JEE wire too
Climatis
To:
Marjorie Flash
From: Sent: 9/25/20181:48:14 PM To: Marjorie Flash CC: Darren Indyke Richard Kahn Subject: JEE wire too
Climatis
Attachments: DB_VVT_
Climatis
_092518.pdf; Untitled attachment 29925.txt Marjorie, Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059025 CONFIDENTIAL SDNY_GM_00205209 EFTA01367472
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367472.pdf
EFTA01412284
Dataset 10
3p
556w
Subject:
Re: RegE Disclosure -
Climatis
[C]
From:
Darren Indyke ‹ >
Subject: Re: RegE Disclosure -
Climatis
[C] From: Darren Indyke ‹ > Date: Wed, 05 Se 2018 13:52:56 -0400 To: Cc: Darren Indyke bellaklein I consent DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: ***************************************************************************** ************************* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412284.pdf
EFTA01367419
Dataset 10
2018-09-05
1p
69w
Subject:
Re: JEE wire to
Climatis
From:
Bella Klein
To:
Marjorie Flash
From: Bella Klein Sent: 9/5/2018 12:04:57 PM To: Marjorie Flash CC: Darren Indyke Richard Kahn Subject: Re: JEE wire to
Climatis
Attachments: DB_VVT_
Climatis
_090518_2ndsemester payment.pdf; Untitled attachment 27234.txt Please provide wire transfer confirmation when available. Thank you, Bella > On Sep 5, 2018, at 11:47 AM, Bella Klein wrote: •> Marjorie, > Please process the attached wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058961 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367419.pdf
EFTA01412303
Dataset 10
2p
417w
Subject:
RegE Disclosure -
Climatis
[C]
From:
Marjorie Flash
Subject: RegE Disclosure -
Climatis
[C] From: Marjorie Flash Date: Wed, 05 Se 2018 13:38:33 -0400 To: Cc: Bella Klein < Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 Email: Important Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412303.pdf
EFTA01368040
Dataset 10
2018-09-05
1p
417w
Subject:
RegE Disclosure -
Climatis
IC]
From:
Marjorie Flash
From: Marjorie Flash Sent: 9/5/2018 1:38:33 PM To: CC: Bella Klein Subject: RegE Disclosure -
Climatis
IC] Attachments 9.5.18 RegE Disclosure.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bark Trust Company. National Association Management Important Information Regarding nada° Instructions: Regarding mutual fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368040.pdf
EFTA02703961
Dataset 11
2016-02-12
2p
153w
Subject:
Fwd: Paris AC EPSTEIN /
CLIMATIS
(quote for system improvement and repair)
From:
Richard Kahn <
To:
Jeffrey Epstein
…repair) The last pro=osal attached. We need to approve or reject the attached proposal. Please a=vise Thank you, Bella Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307 Beg=n forwarded message: bellaklein < <=span> Subject: Fwd: Paris AC EPSTEIN /
CLIMATIS
(quote for system improvement and re=air) Date: February 4, 2016 at 11:16:04 AM EST <= class="">To: Richard Kahn < <=iv style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-b=eak…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703961.pdf
EFTA02703963
Dataset 11
2p
338w
~tis
CLIMATIS
( DEVIS ) 18.22 rue d'Arras M. EPSTEIN Jeffrey 92000 NANTERRE 22 rue Foch RC.S. : NANTERRE 75016 PARIS Date ( Numéro ) ( Code client CDate validitéj Nad. CEE C09101/2016 DC2771 CL0629 09/0212016 Référence Description Quantité Prix unitaire HT Total HT Tx TVA TRAVAUX VERIFICATION REGULATEUR ET CENTRALISATION FORFAIT INTERVENTION CARRER POUR 1,00 3 490,00 3 490,00 20,00 VERIFICATION DE 34 RECULA TEURS MAESTRO ET DUN FLOOR MANAGER survA NT RAPPORT FORFAIT P AOSS…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703963.pdf
EFTA00957331
Dataset 9
2017-11-13
4p
548w
Subject:
Fwd: EPSTEIN / CLILMATIS - Maintenance Climatisation (filters)
From:
Valdsoncotrin <
To:
[email protected]
,
…Valdson's email relating to air conditioning maintenance, states that: Camara has done the work concerning the air conditioning system. Please proceed with the payment. Thanks. Best regards. Marie-Joseph Experton Ararat au Barreau de Paris habit a Bruxelles From: Valdsoncotrin Sent: 24 October 2017 18:11 To: Marie-Joseph Experton Subject: Maintenance Climatisation (Climatisation Bonjour Mmes .
Climatis
a efectue la manutention de la Climatisation EFTA00957333 Vous pouve svp efectuer IE reglement Marti. Envoye de non iPad <FactureFiltres23oct17.pdf> EFTA00957334
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957331.pdf
EFTA01367420
Dataset 10
2018-09-05
1p
85w
From:
Darren K lndyke
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K lndyke Value Date: September 5, 2018 Debit Account # : ***** ****** ****** ********* ********************** *********************** Please wire Three Thousand Two Hundred Ninety Four Euros and 50/100 (EUR 3294.50) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societe Generale Receiving IBAN #: Beneficiary Name:
Climatis
18-22 rue d'Arras 92000 Nanterre Reference: Facture Na Contract No 22 Rue Foch Paris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058962 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367420.pdf
EFTA01412305
Dataset 10
2018-09-19
1p
263w
…three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Services (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov September 5, 2018 September 5, 2018 Recipient:
Climatis
016531.101813 EFTA01412305
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412305.pdf
EFTA01411706
Dataset 10
2018-09-25
1p
59w
'1 JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash Darren K Indyke From: Value Date: September 25, 2018 Debit Account # : Please wire One Hundred Twenty One Euros and 87/100 (EUR 121.87) from the above account to: Receiving BIC: Receiving Bank Name: Societe Generate Receivil IBAN4 Beneficiary Name:
Climatis
Reference: Facture No Contract No 22 Rue Foch Paris EFTA01411706
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411706.pdf
EFTA01411662
Dataset 10
2018-09-05
1p
60w
JEFFREY E. EPSTEIN MEMORANDUM Maijorie Flash To Darren K Indyke From: Value Date: September 5, 2018 Debit Account #: Please wire Three Thousand Two Hundred Ninety Four Euros and 50/100 (EUR 3294.50) from the above account to: Receiving BIC: Receiving Bank Name: Societe Generate Receivi Beneficiary Name:
Climatis
Reference: Facture No FC7889 Contract No 01012017 22 Rue Foch Paris EFTA01411662
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411662.pdf
Corpus: 1990-03-17 – 2025-12-01
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14 total
Set 9
2
Set 10
9
Set 11
3