Case File
efta-efta00652635DOJ Data Set 9OtherFrom: bellaklein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00652635
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein
To: Jeffrey Epstein
Subject: Re: RE: Re:
Date: Thu, 07 Mar 2013 20:23:50 +0000
Just had a conversation with Benny. I told him everything as you advised. He was very pleasant and repeated
many times that money doesn't matter. I can tell him any number i want and he will change the invoice. So I
asked if it is fare if I would tell 45k as Sotheby's is H color and he sold G. He told me again he doesn't care and
he will change the invoice to any number i will tell him as your friendship is the most important. He also told
that the invoice he email is wrong. The correct invoice for you should be 59k, as the person that prepared invoice
didn't know it is for his friend.
Few minutes later he called again and this time he sounded worried. He told that he checked again the price with
a diamond dealer and was told that 78k is a great price for such great quality stones. He asked that i do a very
serious research on rapaport diamond report and call GIA. .... He claims that the stones bought at Sotheby's have
a different quality and we can't compare.
Jeffrey, I have a friend who is working for diamond dealer. I sent her the certificate for appraisal. Here is what
she wrote:
We checked the Rapaport list and the prices are the following:
2.21 carat is $22,900p/c
2.20 carat is $20,100.p/c
It means that the list for the first stone is $50,609 and the second stone $44,220. Total is $94,829 less 25% is
$71,121
Please advise.
Thank you
On Mar 7, 2013, at 1:32 PM, Jeffrey Epstein wrote:
tell him that before you go to me , you yourself fround the same full retail at 75 k . i just bought two very
similar at sothebys, he can see, for a total of 30k before commsision, they were h color and same size he can
check last imprtant jewlery auction, . you feel funny talking to him, but it is your jon to verify all invoices
and you realized that the web page had the exact same for less.
On Thu, Mar 7, 2013 at 1:46 PM, bellaklein <
> wrote:
Jeffrey,
I am forwarding the email that I sent yesterday to
from Benny.
Today I had a call from Benny. He told money me that money does not matter between us. He gave you list
price less 25%, but will accept any payment you are willing to pay. I have to give him the amount and he will
revise his invoice. I have attached retail pricing from website Blue Nile that has similar pricing to original
invoice which would not reflect his 25% discount.
Please advise
Thank you
Bella
EFTA00652635
Begin forwarded message:
From: bellaklein <
Date: March 6, 2013 2:30:03 PM EST
To:
Gonzalez ci
Subject: Re: RE: Re:
Please clarify the following issues:
I. Who did you use for appraisal and what does it mean for insurance purposes?
2. Is it a dealer price, wholesale or retail price?
3. Is it a grid price or discounted from grid. We were told that Jeffrey normally gets 30% off grid. Is that not
accurate?
Thank you,
Bella
On Mar 6, 2013, at 1:54 PM,
Gonzalez wrote:
Thank you for the email Bella....
As Benny would never take advantage of his friendship with Jeffrey, the appraised value comes in at 78k
as of today.
Waiting to hear back.
Thanks!
Original Message-----
From: bellaklein [mailto:
Sent: Wednesday, March 06, 2013 11:59 AM
To:
Gonzalez
Subject: Re:
EFTA00652636
The appraisal came in 51k, so we are waiting for Jeffrey talk to Benny.
Thank you,
Bella
On Mar 6, 2013, at 10:51 AM,
Gonzalez wrote:
Hi Bella,
Per our conversation, please see attached invoice that was mailed to Jeffry Epstein on 02/12/13.
GONZALEZ I Controller
Di MODOLO
590 Fifth Avenue 12th Floor' New York, New York 10036
1.646.747.7385 01.212.826.6928
<img-305233405-0001.pdf>
The information contained in this communication is
EFTA00652637
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
Jeffrey Epstein
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
EFTA00652638
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.212.826.6928Phone
1.646.747.7385Phone
5233405Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.