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efta-01798934DOJ Data Set 10Other

EFTA01798934

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DOJ Data Set 10
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efta-01798934
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EFTA Disclosure
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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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