Epstein Index›Documents›EFTA02353691
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02353691: Avenue Foch and Privilege (DS11)

CorrespondenceDate unavailableEFTA023536911 keyword hits
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Correspondence about a third deposit and fees related to the Avenue Foch project.

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Excerpt 1
Subject: Re: AVENUE FOCH PROJECT - 3rd Deposit & Fees Yes in Colorado but will have Bella co=vert US dollars to euros then send euro wire to pinto.
Excerpt 2
1 EFTA_R1_01334437 EFTA02353691 Reply-To: Dear Sirs, = Please find atta=hed our third deposit request regarding the loose decorative work budget of=AVENUE
Excerpt 3
FOCH, as well as our fees invoice on that third deposit. The situation appear= as follow: - =nbsp; 3rd Deposit on loose decorative work: &

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