Epstein Index›Documents›EFTA01970421
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01970421: Paris, CI and Madam (DS10)

CorrespondenceJune 12, 2013EFTA019704212 keyword hits
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This is a correspondence document in French, dated June 12, 2013, from Annabelle MARTINS, appears to be an invoice or auction transfer document referencing 'Madame'.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
ParisCImadamiPhone

📋 Key Excerpts6

PersonKeyword
Excerpt 1
transféré : Expéditeur: Annabelle MARTINS Date: June 12, 2013, 6:27:17 PM GMT+02:00 Destinataire: Objet: Bordereau d'adjudication de la vente du 12/06/2013 **Madame**
Excerpt 2
iPhone Le Jun 14, 2013 à 3:20 PM, bellaklein a écrit : ok On Jun 14, 2013, at 8:43 AM, wrote: That is the photo that JE would like to pay for (for the **Paris**
Excerpt 3
Nous vous informons également que vos lots se trouvent au 5 avenue d'Eylau 75016 **Paris**.

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Source: U.S. Department of Justice

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