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efta-02709988DOJ Data Set 11Other

EFTA02709988

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DOJ Data Set 11
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efta-02709988
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EFTA Disclosure
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 R6(Brne de la marge prévu à farde nyAdu CG: 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.'...... EFTA_R1_02119522 EFTA02709993 EFTA_R1_02119523 EFTA02709994 EFTA_R1_02119524 EFTA02709995 741 EFTA R1 02119525 EFTA02709996 EFTA_R1_02119526 EFTA02709997 EFTA_R1_02119527 EFTA02709998

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Domainigs.de
Domainwww.avast.com
Phone2119517
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Wire RefReference
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