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Case File
efta-02227038DOJ Data Set 11Other

EFTA02227038

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02227038
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Mon 10/16/2017 4:19:43 PM Subject: Re: Chrisitie's all taken care of? getting better.. Thank you, Bella On Oct 16, 2017, at 12:18 PM, wrote: Halutha! I have plenty of info! But thank you! Nice to know you arc all over it. Your French must be very good* Sent from my iPhone On Oct 16, 2017, at 11:47 AM, Bella Klein wrote: 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: 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 EFTA_R1_00971813 EFTA02227038 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. Thank you, Bella On Oct 16, 2017, at 9:51 AM, wrote: Please confirm Christie's is all taken care of....thanks Begin forwarded message: From: "Jeffrey E." leevacationeq mail.com> Date: October 12, 2017 at 11:17:03 AM EDT Richard Kahn EFTA_R1_00971814 EFTA02227039 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 pan 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 jeevecation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00971815 EFTA02227040

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