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efta-efta00460856DOJ Data Set 9Other

From: Bella Klein <I

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Unknown
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DOJ Data Set 9
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efta-efta00460856
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2
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EFTA Disclosure
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From: Bella Klein <I To: Lesley Groff < Cc: Richard Kahn <I Subject: Re: Chrisitie's all taken care of? Date: Mon, 16 Oct 2017 15:28:48 +0000 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 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 Tel: On Oct 16, 2017, at 9:51 AM, Lesley Groff < > wrote: Please confirm Christie's is all taken care of....thanks Begin forwarded message: From: "Jeffrey E." <jeevacation®gmail.com> Date: October 12, 2017 at 11:17:03 AM EDT To: Lesley Groff < Richard Kahn 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 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00460856 EFTA00460857

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