Case File
efta-02227026DOJ Data Set 11OtherEFTA02227026
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02227026
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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including all attachments. copyright -all rights reserved
EFTA_R1_00971791
EFTA02227027
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