Case File
efta-02306530DOJ Data Set 11OtherEFTA02306530
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02306530
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sotheby's!
76 rue du Faubourg Saint.Hono:a. 75006 Pans
MO 33 (II 53 05 53 05 Fax 33 (II 53 05 52 11 IMAW SOTHEDYS COM
Agrommt Su Coned Sea Vonms No: 2001.002 du 25.10.2001.
Your Account:
30114352
Mr Jeffrey Epstein
23-Apr-2012
9 East 71st Street
NEW YORK NY 10021-4102
USA
Dear Mr Epstein
I have enclosed a statement explaining the result for your lot, including any charges and
expenses, in our recent auction: Mobilier, Sculptures et Objets d'Art. You can see the results
for the entire sale by going online to www.sothebys.com
If you have any unsold items, you will shortly be receiving our recommendations as to whether
we have a suitable sale to offer them in again.
We normally pay any proceeds owed to you 35 days after the sale (as long as the buyer has
paid).
If you have any questions at all about your sale results, feel free to contact me and I will be
happy to help you.
Yours sincerely,
Sophie Dubrule
Administrator! Mobilier du XVIlle siècle
tel:
fa
email:
EFTA_R1_01182384
klerviant Wooer, FRO730320.373.5 Sollery's Crevice) SA S Cagle, de 1600 non arra .303 263 735 RCS Pans APE 746K
EFTA02306530
S
i
Z.'. 76 rue du Faudcorg Sant mnnere /bC08 Paru
ot h e by s^
Tel 33 (11 53 05 53 05 Fax 33 111 53 05 52 11 www.SOTHEIITS.COM Identifent Wigmore FR87303263735
i —
vs Sonow• Fumel SA.5. Code« dv 1 600 714.66 Eurr. 303 203 735 RC5 Pn APE 748K
...
Arôme.. du Cens& OU UMM« No: 2001-002 eu 25.10.2001.
Date de Bordereau: 23•Avr-2012
Mr Jeffrey Epstein
Bordereau No: 92112741
9 East 71st Street
Compte :
30114352
NEW YORK NY
1002 1-4 102
Vente: PFI201 • Mobilier, Sculptures et Objets d'Art
USA
Date de vente / Devise:
20-Avr-2012 / EUR
Page I dc
I
Exemplaire client à conserver
Relevé
Lot
Numéro du bite
Description
Prix
d'Adjudication
0222
Vendu
6C2.414
(2) Paire de grands fauteuils
en acajou. travail
probablement étranger de la
première moitié du XIXe siècle
9.000,00-
Total
9.000-
Commission
Net avant
frais
Autre Frais Taux
Montant de
TVA
TVA
Total TTC
Mn)
1.076,40
Mg
7.923.60-
7.522.94-
M'ID*
161.46
Illustration
239.20
1.076,40
400,66
7.522,94-
Le(s1 lot(s) ci-dessus a/ont été venduls) sous le régime de la marge.
4(RPD) • Responsabilité en cas de perte / dommage
Nom:
Compte :
Bordereau No:
Montant i vous devoir
Mr Jeffrey Epstein
30114352
92112741
€ 7.522,94-
Le paiement du produit de la vente dépend de la réception des fonds de l'acheteur ou tout autre accord et sera versé à partir du 35ème jour après ta date de la
vente. Veuillez noter que les achats et les avances ne sont pas inclus dans ce relevé de vente.
EFTA_R1_01182385
EFTA02306531
Sotheby's:
76 Rads Faubourg Sairdactax• 75006 Pals
Tel 33 (1)53 0553 05 Fat 33 (1)53 055211 WWW.SOIHEOYS.COM
Aarernem do Conseil des Venni. /40: 2001.002 a
25.10.2001.
Your Account:
30114352
Mr Jeffrey Epstein
23-Apr-2012
9 East 71st Street
NEW YORK NY 10021.4102
USA
Dear Mr Epstein
I have enclosed an invoice explaining the result for your property, including your charges and
expenses, in our recent auction: Mobilier, Sculptures et Objets d'Art. You can see the results
for the entire sale by going online to www.sothebys.com
For the unsold item, you will shortly receive our advice as to whether we have a suitable sale
to offer it in again.
Please send any payments due to us as soon as possible. The information in the box below
explains the various ways you can do this. Please disregard this statement if you have already
sent payment.
If you have any questions about your sale results or payments, feel free to contact me and I
will be happy to help you.
Yours sincerely,
Sophie Dubrule
Administrator / Mobilier du XVllle siècle
to
fa
email:
Payment options
- Credit card - fax us with your card details. Please refer to the back of the invoice for card options.
- Bank transfer - when instructing a bank, please include a name, Sotheby's account number and
invoice number. Our details are Sotheby's (France) SAS , HSBC Paris Saint Augustin, 3 rue La
Boetie 75008 Paris;, compte 30056 00050 00502497340 26, IBAN FR76 30056 00050
00502497340 26, code swift CCFRFRPP
- Cheque or banker's draft - please make this payable to Sotheby's
- Cash (EUR) or travellers' cheque - for amounts of 3,000 EUR (individuals); 750 EUR (companies)
EFTA_R1_01182386
IclonManc Etscooan FR57303263735 Sorsroys (France) 5 A S Capital *1 600 714.643 Ens .303 263 735 RCS Pins ME 7451(
EFTA02306532
S
e s
/
;:: 75 tue ou teuboiro Saseiona 75008 Pa
ot
Tel 33 III 53 05 53 05 Fax 33 III 53 05 52 11 www.50D0STS COsi adentsient Eurcoun: F118730328.3735
r
•4 Seeebri Sexe SA.S• Listel de I 600 714.68 Laos • 303 263 735 ACS Pa Mt 7488
\ 1.1
Agatnent S Cornes om venues No: 2001-002 Ou 25.10.2001.
Mr Jeffrey Epstein
9 East Tisi Sueet
NEW YORK NY
10021-4102
USA
Facture
Date de Bordereau:
Bordereau No:
Compte :
Vente:
Date de vente 1 Devise:
Pagc I dc
I
Exemplaire Citait à Cutts:ner
23-Avr-2012
92112742
30114332
PF1201 - Mobilier, Sculptures et Objets d'An
20-Avr-2012 / EUR
Lot
Numéro du bien
Description
Prix
TVA sur
d'Adjudication Pria
Adjud.
Commission
I VA sur
Commission
Autre Frais Taux
Montant de
Total TTC
TVA
T'A
(EuR)
Divers
Total
Trartspon
230.00 19.6%
45.08
275,05
230,00
45,08
275,08
(230.00 Q 19.6% Rate
45, US /
Lets) lot(s) ci•dossus sont soumis au régime entai de la T.V.A.
Modalités de paiement
Virement bancaire - en ordonnant un transfert augets d'une banque, veuillez inclure un nom, le numéro de compte de 5otheby's
le numéro de facture. Nos coordonnées sont les suivantes : Sotheby's (France) SAS, HSBC Paris Sain, Augustin. 3 rue La Docile
75008, Paris; compte 30056 00050 00502497340 26. IBAN FR76 30056 00050 00302497340 26. code sv.ift CCFRERPP
Nom:
Compte :
Bordereau No:
Montant di, à Sotheby's:
Date d'échéance:
Mr Jeffrey Epstein
30114332
92112742
e
275,08
25-May-2012
EFTA_R1_01182387
EFTA02306533
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.soiheoys.comDomain
www.sothebys.comDomain
www.sotheiits.comPhone
18730328Phone
2112741Phone
2112742Phone
2306530Phone
2306531Phone
2306532Phone
2306533Phone
2497340Phone
7303263735SWIFT/BIC
CCFRERPPSWIFT/BIC
CCFRFRPPSWIFT/BIC
SOIHEOYSSWIFT/BIC
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DOJ Data Set 10OtherUnknown
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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