Case File
efta-02709988DOJ Data Set 11OtherEFTA02709988
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02709988
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren K lndyke
Value Date:
April 16, 2015
Debit Account # :
Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros
(EUR 86,895.60) from the above account to:
Receiving BIC:
Receiving Bank Name:
HSBC
Paris
1BAN:
Beneficiary Name:
PIASA
Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015.
EFTA_R1_02119517
EFTA02709988
From: Jeffrey E. [email protected]
Subject:
Date: April 16, 2015 at 2:18 PM
To:
Bela Klein
yes to invoice
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
•
-
and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_02119518
EFTA02709989
PIASA
BORDEREAU D'ADJUDICATION N°
Vente du 15 ovni 2015
Vente N° 1500
Marcello Fentoni. céramiques
118 r. du Fbg St Honore
REF : OA
Lot
Des.gnal on
FD00015590
MONSIEUR JO EPSTEIN
6100 Red Hook Quarter. B3
SAINT THOMAS USVI 00802
ILES VIERGES AMERICAINES
F1115
TVA
Ad;uge
95
Fontana Arta, attribué à Serviteur Noyer Date de création années
1940 H 64 x 032 cm
177
Piero Fornasetti (1913-19881 Guéridon Dors taqué aluminium et
laiton Dale de creabon. années 1950 H 74 tr D 100 an
Bibbograplue Fomente. Tho Complete UnNetse. R,zzob Neu-
tre«. exemplaire titulaire hg 131. p 382
181
Piero Fomasetb 11913.1988; Cannet Table Métal laqué et bas
laqué Date de creabon . années 1950 H 70 x 0 75 an
194
Gianfranco Rafler (1926 2004; letbUé A AAMIOAMCM0 Palissandre
Date de création . MUS 1955 H 13e x D 70 crn
275
Paon Venin, (1895-1359r Ensemble de cinq sabliers Verre soufflé
Edition venir, Cachet 0 r acide Venin' Murano Dan de création
années 1950 H 20 à 28 an
2 208.00
6 900.00
4 278 00
3 256.80
2 152.80
8 000.00
25 000 .00
15 500,00
11 80000
7 800,00
Volet en boire en,» reernited I Mepten
Total :
18 795,80
Total du bordereau
Total d'un
Montent dû
68 100.00
86 895.80E
0.00E
tic 895,60E
Bank refeninces - H
'BAN
BIC
• Free ogrektoonsts 6.602% I Fe* addeeerem 20 Xek
te met aninni eisur n'union, terni fumer Is "IVA
Sr oee tewheiet •St,cs-q, ..ave let meal W bel mu*. or oh:errer
le manger Pamwe, 0' 4014 &I AI • 08 07 21 10 DO
lar
Bo-..ace•• 01 40 34
82. 04 70 111 82 42
o PlelemlemeD
GARDE MEUBLE PIASA
S Banni Mn 75011 PARI
Antes Lens«
215 fa triedaryikeri 75018 Pro
>Pneu •1 • RODCe GIS
Yeso Rate de ia Chopes
Ou Ise ou moere a te a 121a0 ot os tio a 17n
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Repens particule-ôtes dertébiel de ccilection et itanaintiet
RA$A SA I la laa• raavo Sa.t.honaritœRulli -Teieltir• -neigesa ro nana .bIa1S3SrKII sw >ne'
SA...cane Nam,
.acs Ors 1114:$7 le .fre+02si
COIP • 41.8 4,818 • tr FM nia Am 2S7
Ante, ?cet az)
EFTA_R1_02119519
EFTA02709990
From:
Subject: Re: New Invoice
Date: April 16.
To: beaaldein
Yes! Thanks
All the best,
Envoye de mon iPhone
On Apr 16, 2015, at 2:30 PM, bellaklein
> wrote:
it going :o miami
"Mark you.
Bella
ail
Tel:
Yes!
deliver to the Island?
On Thursday April 16. 2015, beilaklc-in
wrote.
Jus: received a yes email from Jr Guess the yes is to' the attached invoice. Is the items for
LSJ 9
Thank you,
Bella
Tel
Begin forwarded message:
From: "marie.debrignac"
Subject: New Invoice
Date: April 16, 2015 at 11:31:32 AM EDT
To: beilaklein'm
Cc:
Good morning Bella and
These are the latest purchases in last night Piasa sale. Please ask your bank to
make payment including name of purchaser Jeff Epstein, sale reference " Design
italien " date of sale 15 April 2015. We will collect when payment has arrived and
send to storage in Paris.
Sorry but I do not have contact for Artrans, they will contact you Bella.
Best regards
mtb
EFTA_R1_02119520
EFTA02709991
L'absence de virus dans ce courrier électronique a été vérifiée par le
.2éisecttinst!
logiciel antivirus Avast.
Tj
M Ern
l h iii1/4ainatiod contained in t' •
communication is
conlidertial. may he attar riey-cliery. privileged. may
cons-tit:5m igs.de •rfornalion, cdd is intorded only for
ll'e use of ,,he addressee It s the property of
EFTA_R1_02119521
EFTA02709992
From: marlw.debrIgnac
Subject: RE: New Invoice
Date: April 16, 2015 at 1:22 PM
To: bellaklein
PIASA
De : bellaklein
Envoye : jeudi, 16. avril 2015 17:55
A : marie.debri nac
Cc :
Objet : Re: New Invoice
Please confirm the account name: is it Plasa or Garde Meuble Plasa?
Thank you,
Bella
Tel:
On Apr 16. 2015, at 11:31 AM. marie.debrignac
wrote:
Good morning Bella and
These are the latest purchases in last night Piasa sale. Please ask your bank to make
payment including name of purchaser Jeff Epstein, sale reference " Design italien "
date of sale 15 April 2015. We will collect when payment has arrived and send to
storage in Paris.
Sorry but I do not have contact for Artrans, they will contact you Bella.
Best regards
mtb
L‘Oy
enliciStr
lw Fres
L'absence de virus dans ce courrier electronique a ete verifiee par le logiciel
antivirus Avast.
www.avast.com
<Invoice PiasaJE.pcif><Table-Fornasetti-15.04.2015-lot. 181 jpg><Servited-Fontana Arte-
15.04.2015-lot_95 jpg><Sabliers-Venini-15.04.2015-lot 275 jpg><Guendon-Fornasetti-15 04.2015-
lot 177.jpg><Bibliot heque-Fratfini-15.04.2015-lo1 194.jpg>
. 1.'......
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 10OtherUnknown
EFTA01946176
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02012077
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01953372
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