Skip to main content
Skip to content
Case File
efta-02227026DOJ Data Set 11Other

EFTA02227026

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02227026
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein From: Sent Ton 174:18:29 PM Subject: Re: Chrisitie's all taken care of? Habaha! I have plenty of info! But thank you! Nice to know you are all over it. Your French must be very good* Sent from my iPhone On Oct 16, 2017, at 11:47 AM, Bella Klein gave you all details •))) there is more if you want. Thank you, Bella On Oct 16, 2017, at 11:42 AM wrote: Oh my! Sent from my iPhone On Oct 16, 2017, at 11:28 AM, Bella Klein wrote: wrote: Pinto office requested us to pay 2 invoices. One of them was in the name of the Cabinet Alberto Pinto % Jeffrey Epstein..and second in the name of NES LLC. I was advised by Melanie from Pinto office to pay both invoiced directly to Christies. I send a wire from JE Euro account with detailed references. Christies first requested to proof that JEE is related to NES and after Marie from Chriesties told that they received payment for one of the invoices for 4160 Euros from Pinto directly and they can't accept a third party payment and can't accept partial payment from our wire. Marie from Christies will reject our wire today and after i receive it back, hopefully tomorrow, will send new wire from NES for one invoice only and will discuss with Melanie how to handle payment for invoice that was issued to Pinto name and paid by their office. EFTA R1_00971790 EFTA02227026 Thank you, Bella On Oct 16, 2017, at 9:51 AMI wrote: Please confirm Christie's is all taken care of ...thanks Begin forwarded message: From: "jeffrey E." <jeevacation qmail com> Date: October 12, 2017 at 11:17:03 AM EDT Richard Kahn > Christie's call re diffemt cos name 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00971791 EFTA02227027

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.