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efta-02445811DOJ Data Set 11Other

EFTA02445811

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02445811
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.
From: jeffrey E. <[email protected]> Sent: Monday, May 7, 2018 9:27 PM To: Richard Kahn Subject: Re: Sotheby's Luxe Art of Design Yes On Mon,=May 7, 2018 at 5:11 PM Richard Kahn wrote: please advise if attached=boxes pinto bid on are ok to pay total cost with fees 21,775 Lot image & d=tails A pair of Japanese brass-mounted black and gilt lacque= boxes 1334 York Avenue New York NY 10021 v ww.sothebys.com <http://www.sothebys.com> Account number Date Sale currency 30114352 7 May 2018 USD ar> Subject: Fwd: Sotheby's Luxe Art of Design Date: May 7, 2018 a= 2:08:15 PM EDT To= Richard Kahn ‹ > I was contacted by Sotheby's=in regards to payment that was received from Pinto in the amount of $21,77= for Jeffrey purchase of a "Pair Of Japanese Brass- Mounted Black and=Hilt Lacquer boxes". Wire can't be applied to JE account as payme=t name should match the purchaser name. Payment should be returned to Pint= and paid from JE. Invoice from Sotheby's is attached. Please advise Thank you, Bella EFTA_R1_01542093 EFTA02445811 Begin forwarded message: From: "Mccarthy, Meghan" Subject: =Sotheby's Luxe Art of Design Date: May 7, 2018 at 1:38=58 PM EDT To: ' =div style="margin:Oin Oin 0.0001ptfont-size:11ptfont-family:Calibri,sa=s-serif =div style="margin:Oin 0in 0.0001ptfont-size:11ptfont-family:Calibri,sa=s-serif <=> Please see the attached invoice and a copy of the inc=ming wire below. =C2* Sincerely, Meghan 4,=A0 Meghan =cCarthy Post Sale Manager, Post =ale Services <=u> Sotheby's <=pan>1334 York Avenue, New York, NY 10021 T+1 212 606 7444 I meghan.mccarthy@soth=bys.com Q=A0 =u> '>Dear Bella, '>Thank you for chatting. This email and any files transmitted with it are confidential and=/p> intended solely for the use of the individual or entity to whom th=y are addressed. If you have received this email in error p=ease notify the postmaster at [email protected] <mailto:postmaster@sot=ebys.com> . <=r class="m_-5244556836184215167webkit-block-placeholder"> =C240 <=div> www.sothebys.com <http://www.sothebys.com/> 2 EFTA_R1_01542094 EFTA02445812 =div> =/div> =C240 please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of JEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved --089e08e54eb78fb302056ba455f7-- conversation-id 7195 date-last-viewed 0 date-received 1525728437 flags 8590195713 gmail-label-ids 7 remote-id 819756 3 EFTA_R1_01542095 EFTA02445813

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U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our con

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein's work release file. After doing some Internet research of public records and making a few telephone calls, I discovered some inaccuracies and omissions in Mr. Epstein's file that I wanted to bring to your attention. During a recent meeting, Roy Black, one of Mr. Epstein's attorneys, invited us to share our con

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01412453

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