Case File
efta-efta00460856DOJ Data Set 9OtherFrom: Bella Klein <I
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DOJ Data Set 9
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efta-efta00460856
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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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