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EFTA01115494
Dataset 9
2013-06-13
6p
1,670w
Draft English summary of the decisions of the Ordinary General Meeting of Co-owners of the building located in Paris 16th district - 22 avenue Foch, held on Thursday June 13, 2013 in 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. 2. Approval of2012 accounts andfinancial status. 2012 accounts approved. Unanimity vote. 3. Status ofdebts and claims andfinancial status on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115494.pdf
EFTA01115488
Dataset 9
2013-06-13
6p
1,670w
Draft English summary of the decisions of the Ordinary General Meeting of Co-owners of the building located in Paris 16th district - 22 avenue Foch, held on Thursday June 13, 2013 in 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. 2. Approval of2012 accounts andfinancial status. 2012 accounts approved. Unanimity vote. 3. Status ofdebts and claims andfinancial status on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115488.pdf
EFTA01366132
Dataset 10
2018-06-14
1p
87w
From:
Darren K lndyke .bczazvt- au-t6614A-
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K lndyke .bczazvt- au-t6614A- Value Date: June 14, 2018 Debit Account # : *********************************************************************4** Please wire Eight Thousand Five Hundred Thirty Eight Euros and 98/100 (EUR 8538.98) from the above account to: Receiving BIC: Receiving Bank Name: CREDIT DU NORD Receiving IRAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Reference:
SCI JEP
— Monsieur Epstein Cop: MI Reference: inv 1815 May 2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366132.pdf
EFTA00799032
Dataset 9
2016-12-31
4p
1,123w
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, You are requested to attend the Ordinary General Meeting of Co-owners of the building located in Paris 161h district - 22 avenue Foch, which will be held in our Office at: 51 BIS, RUE DE MIROMESNIL in PARIS (81° district) on MONDAY JULY 101° at 11:00 a.m. To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799032.pdf
EFTA00798120
Dataset 9
2018-06-04
1p
250w
:41:e:i-ezeetere PARIS. le 03/0512018 . r Zeee.44,44eeteer ei •j a iteatAI !ce t APPEL EXCEPTIONNEL INDTE GARD. •Srme..0WeegreWeeXCJ
SCI JEP
- MONSIEUR EPSTEIN Référence : 201203 C/O M. VALDSON VIE/RA COTRIN Copropriété : 09022 22 AVENUE FOCH FOCH 22 22 AVENUE FOCH 75016 PARIS 75116 PARIS Lot Ott. En. Etg. Porte TYPO de lot Tant panax 5 PO S/S CAVE 40 22 B S/S CAVE 40 47 A 2 DUPLEX 4860 Rappel peur…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798120.pdf
EFTA00679826
Dataset 9
2014-06-27
5p
1,143w
Subject:
Paris wealth tax
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…< > 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 for the 2014 wealth tax. Kind regards. Yves-Andre GEISMAR F.-M. RICHARD et Associes DFK International 1 Place 75009 PARIS Ce courriel et les eventuelles pieces jointes sont exclusivement destines b Ia personne indiquee ci-dessus et peuvent contenir des informations strictement confidentielles reservies ou destinataire…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679826.pdf
EFTA01033698
Dataset 9
2017-09-09
3p
508w
Subject:
Re: EPSTEIN / Mercedes
From:
"Jeffrey E." <
[email protected]
>
To:
Marie-Joseph Experton
…02:00 Marie-Joseph Experton < FYI (English summary of e-mail sent to MERCEDES): Payment: amount of 90,036.76E debited from your account yesterday, Insurance: dealt by NY office in charge of Paris insurance contracts, Registration file: complete with your passport and driving licence +
SCI JEP
official documentation for address Appointment for delivery: Monday September 11th at 2:00 pm. Best regards. Marie-Joseph Experton Avocat au Barreau de Paris etabli a Bruxelles Tel. GSM 011 From: Marie…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033698.pdf
EFTA00992701
Dataset 9
2014-06-27
7p
1,148w
Subject:
Re: Paris wealth tax
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…Yves-Andre GEISMAR <
[email protected]
> 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 for the 2014 wealth tax. Kind regards. Yves-Andre GEISMAR F.-M. RICHARD et Associes DFK International Ce courriel et les eventuelles pieces jointes sont exclusivement destines di la personne indiquee ci-dessus et peuvent contenir des informations strictement confidentielles reservees…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992701.pdf
EFTA01041529
Dataset 9
2017-07-05
1p
128w
Subject:
EPSTEIN / Classe S
From:
Marie-Joseph Experton
To:
EPSTEIN - KAHN Richard
…the following documents (see attachments) relating to Mr. Epstein: • copy of passport, • justification of the use of the address at (copy of notarial affidavit +
SCI JEP
identification paper). Please provide a copy of the currently valid driving licence of Mr. Epstein (the one I have in my files expired in 2015). Marie-Joseph Experton Avocat au Barreau de Paris etabli a Bruxelles avenue Louise 137 boite 6 1050 Bruxelles Belgique Tel. Fax GSM Cabinet Experton sprl Numend WA : BE 0860…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041529.pdf
EFTA01193700
Dataset 9
2014-06-27
5p
1,050w
Subject:
Paris wealth tax
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…AM, Yves-Andre 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 for the 2014 wealth tax. Kind regards. Yves-Andre GEISMAR F.-M. RICHARD et Associes DFK International Ce courriel et les eventuelles pieces jointes sont exclusivement destines b Ia personne indiquee ci-dessus et peuvent contenir des informations strictement confidentielles reservees au destinataire…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193700.pdf
EFTA01410922
Dataset 10
2018-05-15
1p
93w
…June 14,2018 Debit Account #: Please wire Eight Thousand Five Hundred Thirty Eight Euros and 98/100 (EUR 8538.98) from the above account to: Receiving BIC: NORDFRPP Receiving Bank Name: CREDIT DU NORD Receiving IBAN #: FR76 3007 6020 1920 1958 0020 093 RIB#: 30076 02019 20195800200 93 Beneficiary Name: Street Address: Contiy and ZIP; Hellier Du Vemeul SA 51 Bis Rue De Miromesnil 75008 Paris Reference:
SCI JEP
- Monsieur Epstein 201203 Cop: 09022 Reference: inv 1815 May 2018 EFTA01410922
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410922.pdf
EFTA01654353
Dataset 10
2020-10-12
3p
871w
…Transcript BSA: 3100017641 5090 and DCN: Information on Financial Account(s) Owned Separately Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Account Type Bank Account Number or Other NOTAVAILABLE Designation Amount Unknown Yes Name of Financial Institution THRU
SCI JEP
LTD in which the Account is Held Financial Institution Address Address Type Foreign account financial institution address Street Address 22 AVENUE FOCH 22 AVENUE FOCH - Enhanced City PARIS PARIS -…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654353.pdf
EFTA00076892
Dataset 9
2019-12-31
100p
14,301w
…an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an estimated value of $2,287,231.00. This entity will be 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, France. For purposes of this inventory, the value of the underlying property is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf
EFTA00412803
Dataset 9
2012-05-22
2p
351w
Subject:
Fwd: EPSTEIN / Meeting May 30th 2012 - 22 avenue Foch
From:
Darren Indyke k's
To:
Lesley Groff <1
…of facades (Mr. Epstein's share) Advise if you need further information about the enclosures. Best regards. Marie-Joseph Experton Avocet au Barreau de Paris etabli a Bruxelles EFTA00412803 From: Marie-Joseph Experton [mailto Sent: lundi 14 mai 2012 21:50 To: 'Bella Klein; 'Darren Indyke' Subject: EPSTEIN / Meeting May 30th 2012 - 22 avenue Foch Importance: High Please find attached the letter received by
SCI JEP
for the annual general meeting scheduled for Wednesday May 30th, 2012, as well as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412803.pdf
EFTA00146802
Dataset 9
2019-08-08
21p
7,778w
…Inc., a U.S. Virgin Islands Corporation, which holds title to 358 El Brillo Way Palm Beach, Florida 33480 $ 12,380,209.00 999 shares of
SCI JEP
, a French Company which holds title to units 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5'h floor and units 5 and 22 (cellars) in the basement 22 Avenue Foch Paris, France 75116 $ 8,672,823.00 10,000 shares of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00146802.pdf
EFTA00296387
Dataset 9
2012-05-03
9p
2,593w
…the Management Committee ("Conseil Syndical") to sign HELLIER du VERNEUIL S.A.'s property management agreement. Decision to be made. 10. Renewal of the Management Committee currently composed of: Ms HALABI (NOFA Corporation) Ms EXPERTON (
SCI JEP
) Ms WIBRATTE (ROUNDHILL PARTNERS Corporation) Mr DE LOUVIGNY (SCI ANGUS) Mr LEMOS (SCI ALMOND) Decision to be made. 11. Upholding of the projected budget for 2012 identical to 2011 at 256,000 E and upholding of the permanent cash advance at 43,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296387.pdf
EFTA00595434
Dataset 9
2p
680w
…Paris, France. The interest consists of units 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement. The units are currently all owned by
SCI JEP
, a French co an of which I own 999 of the 1,000 outstanding shares. In addition, I give to this separate trust for the benefit o if she survives me, the sum of One Million Dollars…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595434.pdf
EFTA00799029
Dataset 9
2017-12-31
3p
1,073w
…2017 according to documentation attached. 4. Discharge to the Property Manager ("Syndic") for the management of the building. 5. Renewal of the Management Committee ("Conseil Syndical") currently composed of: • NOFA Corporation - Mrs HALABI - president • Me EXPERTON -
SCI JEP
• Mrs GUIGAND • Mrs BORON Delphine (ROUNDHILL PARTNERS) 6. Fixing of the projected budget for the year 2018 at 270,000.00E as for 2017, and fixing of the permanent cash advance at 44,999.88 C. The running costs for the year…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799029.pdf
EFTA00412805
Dataset 9
2012-05-22
2p
284w
Subject:
Fwd: EPSTEIN / Meeting May 30th 2012 - 22 avenue Foch
From:
Darren Indyke
…© 2011 Darren K. Indyke, PLLC -All rights reserved. *************************************** ******** *********************** **************** ********* Begin forwarded message: From: "Marie-Joseph Experton" Date: May 14, 2012 3:49:43 PM EDT To: "'Bella Klein"' < "'Darren Indyke"' < Subject: EPSTEIN / Meetin Ma 30th 2012 - 22 avenue Foch Reply-To: Please find attached the letter received by
SCI JEP
for the annual general meeting scheduled for Wednesday May 30th 2012, as well as a power of attorney to be signed by Mr. Epstein and to be returned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412805.pdf
EFTA01093151
Dataset 9
2011-03-28
11p
3,254w
…the Management Committee ("Conseil Syndical") to sign HELLIER du VERNEUIL S.A.'s property management agreement. Decision to be made. 12. Renewal of the Management Committee currently composed of: Ms HALABI (NOFA Corporation) Ms EXPERTON (
SCI JEP
) Ms WIBRATTE (ROUNDHILL PARTNERS Corporation) Mr DE LOUVIGNY (SCI ANGUS) Mr LEMOS (SCI ALMOND) Decision to be made. 13. Upholding of the projected budget for 2011 identical to 2010 at 256,000E and upholding of the permanent cash advance at 43,000 E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093151.pdf
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