Case File
efta-01798934DOJ Data Set 10OtherEFTA01798934
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Unknown
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DOJ Data Set 10
Reference
efta-01798934
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3
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0
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From:
Richard Kahn
Sent:
Tuesday, November 22, 2016 6:08 PM
To:
jeffrey E.
Subject:
Re: art purchases
you said to have 60mm however below adds to 63mm to be ready =n haze for tomorrow please advise on proper
=mount thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
On Nov 22, 2016, at 11:46 AM, jeffrey E. <[email protected]> wrote:
we might do it , after i speak to leon. =aiometti, paris, schiele and braque to palm beach.
=orwarded message
From: Heather Gray
Date: Tue, Nov =2, 2016 at 12:35 PM
Subject: art purchases
To: "Jeffrey Epstein ([email protected] <mailto:[email protected]> j" <[email protected]>
Cc: "Melanie =pinella
Jeffrey,
Leon told me that you are purchasing the Giacometti =or $27 million, the Schiele for $30 million and the Braque
for $6 =illion. Attached are Bills of Sale from the Chicago Deferred =xchange Company entity which is the seller of these
works of art.
Please note:
I need the name and address of =our entity that will be purchasing the works.
EFTA_R1_00137220
EFTA01798934
*
For the Giacometti, I have used =our Paris address and said that the work will be delivered to =aris. I will
need to know where you would like to have the =chiele and the Braque delivered.
•
The CDEC entity name may change 42 we are dealing with two entities there so I am just confirming =ith
CDEC which entity is correct. I should know in the next half =our.
•
Payment for the Giacometti should =e made to CDEC's account referencing AP Narrows LP (see the
=ttached wire transfer instructions). Payment for the Schiele and =he Braque should be made to CDEC's account
referencing the LDB 2011 LLC. I will attach the appropriate wire transfer =nstructions to the Bills of Sale when they are
finalized.
CDEC must receive the funds in time to wire them to the AP =arrows and LDB 2011 LLC accounts tomorrow, so if
it is at all possible please send your =ires today. Otherwise, please send them first thing tomorrow =orning. As you will
see, I have included a noon tomorrow deadline =or the funds to be received in CDEC's account in the Bills of =ale to
ensure CDEC has time to send its wires to our entities.
Lastly, =ou had mentioned that you would like to have the Trustees of the APO-01 =eclaration and the Manager
of the LDB 2011 LLC sign an acknowledgement =hat you are purchasing the works. Please email me whatever you would
=ike them to sign and I will discuss it with them.
Thanks,
Heather
Heather Gray
Elysium =anagement LLC
445 Park Avenue
Suite =401
New York, NY 10022
2
EFTA_R1_00137221
EFTA01798935
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
<Giacometti =ill of Sale - CDECRE to buyer.doc><Schiele =ill of Sale - CDECRE to Buyer.doc><Braque =ill of Sale -
CDECRE to buyer.doc><543270 AP =arrows Holdings LLC Wire Transfer Instructions.docx><543270 LDB =011 LLC Wire
Transfer =ristructions.docx>
3
EFTA_R1_00137222
EFTA01798936
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