Case File
efta-01734396DOJ Data Set 10OtherEFTA01734396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01734396
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren K lndyk
Value Date:
April 16, 2015
Debit Account # :
680519
Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros
(EUR 86,895.60) from the above account to:
Receiving BIC:
CCFRFRPP
Receiving Bank Name:
HSBC
Paris
1BAN:
Beneficiary Name:
PIASA
Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015.
EFTA_R1_00012474
EFTA01734396
From: Jeffrey E. jecvacabonecamad com
Subject:
I 1
-
To:
Bela Klei
yes to invoice
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to
•
-
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00012475
EFTA01734397
PIASA
BORDEREAU D'ADJUDICATION N°
F D00015 590
Vent° du 15 mil 2015
Vent° W 1500
Marcella Fantoni. cerarniques
118 r du F09 St Honors
REF: OA
Lot
Des.gna: on
MONSIEUR Jeff
li
t EP T
SAINT THOMAS USVI 00802
ILES VIERGES AMERICAINES
Eras
TVA
Artuare
95
Fontana Arte, ettnboe a Somata: Mayer Date de creation annesis
2 20600
1940H64x032 cm
177
Petro Fomasetb i1915-19881Guendon Boa :ague aluminium at
6 90160
tartan Dale de creatico . annees 1950 H 74 ir 0 100 an
Baltographo Fomasettc The Complete Universe. Razoh New-
York, exernplate saulaire fig 131. p 382
181
Piero Fomasera . 1913-1988. COMM( Table Metal laque et tors
4 278 00
gigue Date de crcabon . annes 1950 H 70 x 0 75 cm
194
Gianfranco Freda (1926 2004: attnbue a Ebbliothequa Palasendre
3 25690
Date de aeation Ares 1955 H I 3E x D 70 an
275
Paolo Vemni (1895-1959) Ensemble de ono seblmrs Verre souffle
2 152.80
Eamon Vent Cachet a I acid& Venn Murano Date de creation
annees 1950H 2O a 26 cm
8 000.00
25 OW 00
15 503.00
11 60000
7 800.00
Vain on toffs arab figlement • recePfon
Total:
18 795.80
Total du bordiresu
Total cavern
Montantd0
68 100.00
86 895,60E
0.00E
86 895,60E
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—
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EFTA_R1_00012476
EFTA01734398
From:
Subject:
Date: April 16. 2015 at 2:42 PM
To: bellakle'
• e' 'ew nvorce
Yes! Thanks
All the best
Envoye de mon iPhone
On Apr 16, 2015, at 2:30 PM, bellaklein
it going :o miami
'Mark yet..
Bella
Yes!
deliver to the Island?
wrote:
On Thursday April 16. 2015. belatticir
wrote.
Jiirir. received a yes email from ii. Guess t 1e yes is to• t e attached invoice. Is the items for
LSJ 9
Thank you,
Bella
Begin forwarded message:
From: "marie.debrignac"
Subject: New Invoice
Date: April 16, 2015 at 11:31:32 AM EDT
To:
ice
Cc:
Good morning Bella an'
These are the latest purchases in last night Piasa sale. Please ask your bank to
make payment including name of purchaser Jeff Epstein, sale reference " Design
italien " date of sale 15 April 2015. We will collect when payment has arrived and
send to storage in Paris.
Sorry but I do not have contact for Artrans, they will contact you Bella.
Best regards
mtb
EFTA_R1_00012477
EFTA01734399
L'absence de virus dans ce courrier électronique a été vérifiée par le
.2éisentinst!
logiciel antivirus Avast.
Tj
M Ern
l ft.; in1/4)rmatiod contained in t.,
communication is
conlidertial. may he attar ney-cliery. privileged. may
constitu:e
sale •rformaticn, cnd is intorded only for
:i•e use of die addressee It s the property of
EFTA_R1_00012478
EFTA01734400
From: maile.debrIgnec
Subject: RE: New Invoice
Date: April 16, 2015 at 1:22 PM
To: bellaklein
PIASA
De : bellaklein
Envoy* : jeudi, 16. avn
A :
'e.
'
Cc :
Obje : e: ew nvoice
Please confirm the account name: is it Plasa or Garde Meuble Plasa?
Thank you,
Bella
On Apr 16. 2015, at 11:31 AM. marie.clebrignac
wrote:
Good morning Bella and
These are the latest purchases in last night Piasa sale. Please ask your bank to make
payment including name of purchaser Jeff Epstein, sale reference " Design 'taller "
date of sale 15 April 2015. We will collect when payment has arrived and send to
storage in Paris.
Sorry but I do not have contact for Artrans, they will contact you Bella.
Best regards
mtb
1.‘011Ol/CiStr
lw Fres
L'absence de virus dans ce courrier electronique a ete verifiee par le logiciel
antivirus Avast.
www.avast.com
<Invoice PiasaJE.pcif><Table-Fornaseni-15.04.2015-lot. 181 jpg><Servited-Fontana Arte-
15.04.2015-lot_95 jpg><Sabliers-Venini-15.04.2015-lot 275 jpg><Gueridon-Fornasetti-15 04.2015-
lot 177.jpg><Bibliotheque-Frattini-15.04.2015-lo1 194 .jpg>
I.,.
.....
-I.
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.avast.comPhone
1895-1959SWIFT/BIC
CCFRFRPPWire Ref
ReferenceWire Ref
referenceWire Ref
wire EightyRelated Documents (6)
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