Case File
efta-efta00629369DOJ Data Set 9OtherFrom: '
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00629369
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: LSJ furniture - paid, currently with the shipping company
Date: Thu, 20 Aug 2015 17:35:55 +0000
Attachments: DB JEE_WT_Piasa_86895.60E_041615_backup.pdf
We have paid for the items in the attachment already,
From the paid Items "Piasa" is with the shipping company;
one painting is still with the gallery;
the rest is at the warehouse.
From:
Date: Thu, Aug 20, 2015 at 1:23 PM
Subject: Fwd: LSJ furniture - paid, currently with the shipping company
To
Forwar
essa e
Hi girls,
can someone print it please and show JE? thank you!
Forwarded message
From: bellaklein <[email protected]>
Date: Thu, Aug 20, 2015 at 12:27 PM
SubiSd:
LSJ furniture - aid, current) with the shipping company
To:
Cc: Richard Kahn
•
Svet,
Please confirm with JE that i can proceed with shipment to LSJ. I did not receive his approval and the goods
almost 2 month with the shipper in Paris. I worry about it..
Thank you,
Bella
Tel:
Begin forwarded message:
From: bellaklein
Subject: LSJ furniture
Date: July 23, 2015 at 3:01:33 PM EDT
To: Jeffrey Epstein <[email protected]>
ica
EFTA00629369
Jeffrey,
As Per your request, on April 16th we made payment to Piasa in the amount of 86,895.60 Euros for furniture
purchased by Ms. Rothschild. The items were picked up by shipping company Art Transit for delivery to
LSJ. At same time i learned from Marie that we have more items for LSJ in the warehouse. I asked Art transit
to temporary hold the items at their location as we might have more items for shipment, and consolidated
shipment will be less expensive. Please advise if I should proceed with the shipment or send it to the
warehouse, where other purchases stored. Wire transfer with all backups and pictures of the items attached.
Bella
bklein575@gtn
Tel: 212-971-1307
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
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
EFTA00629370
Technical Artifacts (5)
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Email
[email protected]Email
[email protected]Email
[email protected]Phone
212-971-1307Wire Ref
Wire transferRelated Documents (6)
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