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"Paris Cedex"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01580184
Dataset 10
2013-07-09
1p
106w
From:
Harry Beller
…JI' Morgan From: Harry Beller Date: July 9, 2013 Re: JP Morgan Account # * ***** * ********************** ** ****** *********************** ************ Please wire One Thousand Seventy Two Euros and 50/100 (EUR 1,072.50) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372
Paris Cedex
08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: For the account of: F.-M. Richard Et Associes Account Re: 2013 Wealth Tax Return — Jeffrey Epstein ID: 036307129259299 DATE 07/2201318:56:00 Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580184.pdf
EFTA01580990
Dataset 10
2011-10-07
1p
117w
From:
Many Beller -7
…From: Many Beller -7 Date: October 7, 2011 Re: JP Morgan Account # ************************************************************************ Please wire One Thousand Seven Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to: C1C Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372
Paris Cedex
08 Tel: 01 56 88 77 77 CMCT FRP TXXX IBAN #: FR76 3056 8199 0400 0120 7230 197 For the account of: F.-M. Richard Et Associes Account it: Re: Gide Loyrette Nouel — Nel= Please call…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580990.pdf
EFTA01870556
Dataset 10
2011-06-03
2p
184w
From:
at erne
To:
Jeffrey
[email protected]
]
…000 euros. Feel free to contact Mr dc Cando on my behalf. Anotherpossibility would be Mr Emmanuel Pierrat, 91 boulevard Raspail, Paris 75006, tel. : e-mail: I'm not in Paris at the moment, and I will go to Brazil on the coming Wednesday evening, but you may reach me on the phone or by mail, if necessary. All my best, Matthieu de BOISSESON 69, avenue Victor Hugo 75783
Paris Cedex
16 EFTA_R1_00276090 EFTA01870556 EFTA_R1_00276091 EFTA01870557
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870556.pdf
EFTA01864622
Dataset 10
2011-06-03
2p
217w
Subject:
Fwd:
From:
Catherine PARPET
To:
Jeffrey Epsteinueevacation©gmail.com]
…free to contact Mr de Cando on my behalf. Another possibility would be Mr Emmanuel Pierrat, 91 boulevard Raspail, Paris 75006, tel. : e- mail : I'm not in Paris at the moment, and I will go to Brazil on the coming Wednesday EFTA_R1_00288984 EFTA01864622 evening, but you may reach me on the phone or by mail, if necessary. All my best, Matthieu de BOISSESON 69, avenue Victor Hugo 75783
Paris Cedex
16 Tel. + - Fax. + EFTA_R1_00286985 EFTA01864623
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864622.pdf
EFTA02023741
Dataset 10
2011-06-03
2p
209w
Subject:
Fwd:
From:
Sarah K
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
…Feel free to contact Mr de Cando on my behalf. Another possibility would be Mr Emmanuel Pierrat, 91 boulevard Raspail, Paris 75006, tel. : e- mail : I'm not in Paris at the moment, and I will go to Brazil on the coming Wednesday EFTA_R1_00530392 EFTA02023741 evening, but you may reach me on the phone or by mail, if necessary. All my best, Matthieu de BOISSESON 69, avenue Victor Hugo 75783
Paris Cedex
16 Tel. EFTA_R1_00530393 EFTA02023742
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023741.pdf
EFTA00077200
Dataset 9
2003-06-25
7p
3,286w
…sexual assault, participation in an association Public Prosecutor Section of Court of Justice Pavia du Tribunal de Paris re 75859
PARIS CEDEX
I7 orn Translator registered with ct the Appeal Court of Paris (English) EFTA00077200 of criminals for the preparation of a crime, participation in an association of criminal of an offence punishable by at least 5 year s for the preparation s' imprisonment; Article 11 of the Criminal Procedure Cod e Unless otherwise provided by law and without prejudice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077200.pdf
EFTA00099938
Dataset 9
1p
257w
…un obstacle insurmontable à son extradition. Dès lors que cette nation alité s'apprécie au moment de la commission de l'infraction, la perte de la nationalité, postér ieurement à la commission de cette dernière, est sans incidence sur la procédure d'extradition, et ne permet pas de lever cet obstacle. Le Chef du Bureau de l'i ntràide Po le Internationale 13. place Vendôme - 75042
Paris Cedex
01 Téléphone 01 44 77 60 60 ‘vvew.justice gouv.fr EFTA00099938
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099938.pdf
EFTA00084083
Dataset 9
2021-03-09
2p
520w
…ieurement à la commission de cette dernière, est sans incidence sur la procédure d'extradition, et ne permet pas de lever cet obstacle. Le Chef du Bureau de r n ale Internationale 13. place Vendôme - 75042
Paris Cedex
01 Téléphone 01 44 77 60 60 ‘vvew.justice gouvir EFTA00084083 IIa MINISTRY OF JUSTICE Liberty Directorate of Criminal Affairs & Pardons Equality Fraternity Specialized Criminal Justice Sub-Directorate International Criminal Assistance Bureau Paris, March 9, 2021 His Honor the Keeper of Seals…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084083.pdf
EFTA00079597
Dataset 9
2003-06-25
7p
3,254w
…sexual assault, participation in an association Public Prosecutor Section of Court of Justice Pavia du Tribunal de Paris re 75859
PARIS CEDEX
I7 orn Translator registered with ct the Appeal Court of Paris (English) EFTA00079597 of criminals for the preparation of a crime, participation in an association of criminal of an offence punishable by at least 5 year s for the preparation s' imprisonment; Article 11 of the Criminal Procedure Cod e Unless otherwise provided by law and without prejudice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079597.pdf
EFTA00101932
Dataset 9
2021-03-09
2p
509w
…la commission de cette dernière, est sans incidence sur la procédure d'extradition, et ne permet pas de lever cet obstacle. Le Chef du Bureau de r -n ale Internationale 13. place Vendôme - 75042
Paris Cedex
01 Tiliéptione :0144 77 60 60 mes justke.gouvir EFTA00101932 MINISTRY OF JUSTICE Liberty Directorate of Criminal Affairs & Pardons Equality Fraternity Specialized Criminal Justice Sub-Directorate International Criminal Assistance Bureau Paris, March 9, 2021 His Honor the Keeper of Seals, Minister of Justice To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101932.pdf
EFTA00077207
Dataset 9
7p
3,161w
…ans, agression sexuelle, participation à une association Parquet du tribunal judiciaire Parvis du Tribunal de Parla 75859
PARIS CEDEX
17 1/7 EFTA00077207 de malfeiteurs en vue de la préparation d'un crime, participation à une association de malfaiteurs en vue de la préparation d'un délit puni d'au moins 5 ans d'emprisonnement , Article 11 du code de procédure pénale Sauf dans le cas où la loi en dispose autrement et sans préjudice des droits de la défense…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077207.pdf
EFTA00617468
Dataset 9
2017-06-19
3p
1,720w
Sotheby's Sotheby's (France) 76 rue du Faubourg Saint-Honore CS 10010 75384
Paris cedex
08 Tel +33 (0)1 53 05 53 05 SAS au Capital fie I 600 714,68 Sums Mr Jeffrey Epstein RCS 303 263 73.5 Paris APE 748 K VA7registration number: FR87303263735 9 East 71st Street NEW YORK NY 10021-4102 Account number 30114352 USA Date 19 June 2017 Your successful purchase in DESIGN Sale PF1704 - 17 May 2017 Congratulations on your recent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617468.pdf
EFTA00552178
Dataset 9
2012-07-26
2p
301w
Subject:
Mlle = IM, take advantage of preferential rates until 31 July
From:
MAISON&OBJET <=I >
…the themed itineraries and register for individual appointments in the showrooms - I• Confidentiality of personal information : in pursuance of the " Informatique et Libertes ' Act. you have the right to access and modify your personal information by contacting SAFI. please mail your request to: SAFI Service marketing. 4 passage roux. 75850
Paris Cedex
17. France You receive this email as you've been in contact with one of our SAFI sentices (Organizer of MAISON&OBJET. scenes d'intefieur, now! design vivre…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552178.pdf
EFTA01411728
Dataset 10
1p
119w
…4c ; lc If: 4c * ilc>ic >ic >icilc % :fc 4: ^ ^ ^ He 4:4: ^ iic * * 4:4: * * * * aH 9H * 4c * 3): Please wire One Hundred Thirty Nine Thousand Three Hundred Sixty Euros (EUR 139,360) from the above account to: Receiving SWIFT: Barclays Bank PLC 34-36 Avenue de Friedland 75383
Paris Cedex
8 Receivi i Banl ne: Receiving IBAN #: Christie's France SNC Beneficiary Name: Invoice # DB 17004639 account # 10276177, Invoice # DB 17004600 account # 10662 Reference: EFTA01411728
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411728.pdf
EFTA01580581
Dataset 10
2012-09-05
1p
105w
From:
Harry Beller 14'-
…JP Morgan From: Harry Beller 14'- 1 Date: September 5, 2012 Re: JP Morgan Account a ************** ******************** * *********************** ************** Please wire One Thousand Five Hundred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372
Paris Cedex
08 Tel: BIC: CMCI FRP TXXX IRAN #: For the account of: F.M. . Richard Et Associes Account #: Re: 2012 Wealth Tax Return —Jeffrey Epstein ID: 036209054771800 DATE: 09/05/2012 20 58 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580581.pdf
EFTA01367502
Dataset 10
2017-10-05
1p
88w
From:
Darren Indylce-lciAtItt,, I
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indylce-lciAtItt,, I Value Date: October 5, 2017 Debit Account # : *********** ******* ****************** ************ ******* ************ ***** Please wire One Hundred Thirty Nine Thousand Three Hundred Sixty Euros (EUR 139,360) from the above account to: Receiving SWIFT: Receiving Bank Name: Bank PLC 34-36 Avenue de Friedland 75383
Paris Cedex
8 Receiving IRAN #: Beneficiary Name: Christie's France SNC Reference: Invoice account # Invoice fiilMlaccount # CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059069 CONFIDENTIAL SONY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367502.pdf
EFTA02570097
Dataset 11
2013-05-17
2p
297w
Subject:
Re: On behalf of Jack Lang
From:
Jeffrey Epstein <
[email protected]
>
To:
LEFEVRE Flore
…next" =/P> Avec mon amitie../u> =/p> Jack " =/P> Good reception. Best regards,<=u> EFTA_R1_01737734 EFTA02570097 Flore LEFE=RE Assistante=de la Présidence Institut d= monde arabe 1, rue des=Fossés Saint Bernard Place Mohamed V 75236
Paris Cedex
05 Les informations contenues d=ns ce message et les pièces jointes (ci-après dénommé « message =BB) sont confidentielles et sont couvertes par le secret professionnel. ll=est impossible de garantir que les communications par messagerie électronique arrivent en temps utile…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02570097.pdf
EFTA00072708
Dataset 9
2020-12-11
4p
1,262w
…committed by their nationals on foreign territory. This is particularly the case of the United States of America. 13, place Vendome - 75042
Paris Cedex
01 Telephone: 01 44 77 60 60 www.justice-gouv.fr EFTA00072710 Article 3 of the Bilateral Extradition Treaty signed on April 23, 1996 between the United States of America and France stipulates that "The requested State is not bound to grant the extradition of any of its nationals, but the Executive Power of the United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072708.pdf
EFTA01590928
Dataset 10
2011-09-27
6p
626w
Subject:
re: wires (3) 9-27-2011
From:
Richard Kahn [mailto:
[email protected]
]
To:
PB-Service1318
…Account # 739-110438 *:***** . x** ** ***** ************************************** *********** Please wire One Thousand Six Hundred. Seventy Five -id 00/100 Euros (FUR 1,675.00) from the above account to:: CTS; Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372
Paris Cedex
08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: FR76 3056 8199 0400 0120 7230 197 For the account of:. F.-M, Richard Et Associes Account R: 00012072301 Re:. Tax Preparation Fees No 0 -2011/09-0024 EFTA01590930 Please call Bella…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590928.pdf
EFTA01590900
Dataset 10
2011-10-06
7p
628w
Subject:
re: wires (4) 10-6-2011
From:
Richard Kahn [mailto:
To:
PB-Service1318
…Morgan From: Harry Beller Date: October 7, 2011 Re: JP Morgan Account .# 739-11 **************************x********************************************* Please wire One Thousand Seven Hundred Fifty Two Euros and 36/100 (EUR 1,752.36) from the above account to:- CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372
Paris Cedex
08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230 197 For the account of: F.-M. Richard Et Associes Account .4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590900.pdf
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