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efta-efta00824247DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00824247
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: EPSTEIN / Invoice auction Date: Thu, 07 Jul 2016 17:48:36 +0000 Attachments: FactureCOLLINBOCAGE27mail6.pdf Inline-Images: Gladys_Nistor image.png item for 625 euro was purchased by Pinto Richard Kahn Begin forwarded message: From: bellaklein Subject: Fwd: EPSTEIN / Invoice auction Date: July 7, 2016 at 11:30:55 AM EDT To: Richard Kahn < Cc: Marie J Ex erton >, valdson cotrin , "Svetlana P." < Just called the Auction house. sculpture was purchased by Nicolas Dufour from Cabinet Pinto. They also paid for it and it is delivered already.. Thank you, Bella Tel: Begin forwarded message: From: Marie-Joseph Experton < Subject: EPSTEIN I Invoice auction Date: July 1, 2016 at 4:11:15 AM EDT To: Bella Klein >, Richard Kahn <a , I obtained the following information: it was paid by wire transfer on June 6th and "Mr. Epstein" (or someone representing him?????) came to collect the object after payment. I could not obtain the name of the person EFTA00824247 who paid nor a copy of the invoice and of the receipt to see who came to collect the object. I was told to ask Mr. Epstein himself!!!! See attached a photograph of the object. Maria (Valdson's wife) called last week about the "bordereau" received from COLLIN BOCAGE dated May 27th 2016 - see attachment - and was told that a registered letter was sent to Mr. Epstein for non payment. Valdson is due to try and get this registered letter from the post office. Best regards. Marie-Joseph Experton From: Bella Klein Sent: 30 June 2016 13:36:22 To: Marie-Joseph Experton Subject: Re: EPSTEIN / Invoice auction It might be purchase by Baroness Rothschild . If you have no success I will ask JE directly Thank you, Bella On Jun 29, 2016, at 6:09 PM, Marie-Joseph Experton < I'll try again tomorrow, but they refused to give me details on the auction by phone, Best regards. Marie-Joseph Experton > wrote: From: bellaklein dc Sent: 29 June 2016 20:34:17 EFTA00824248 To: Marie-Joseph Experton Cc: Richard Kahn Subject: Fwd: EPSTEIN / Invoice auction Please request a photo of the purchase. Is the attached invoice for painting or shipment Thank you, Bella Tel: Begin forwarded message: From: Marie-Joseph Experton Subject: EPSTEIN / Invoice auction Date: June 29, 2016 at 1:19:00 PM EDT To: bellaklein < >, Richard Kahn > > urgent PLEASE CONFIRM THAT I CAN PROCEED WITH THE PAYMENT OF THE ATTACHED INVOIEE CORRESPONDING TO A PURCHASE AT AN AUCTION LATE MAY WHICH NEEDS TO BE PAID IN ORDER TO GET THE PAINTING DELIVERED. I HAVE NO OTHER INFORMATION AND COULD NOT GET MORE DETAILS BY PHONE. Best regards. Marie-Joseph Experton 2. EFTA00824249

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SWIFT/BICPAINTING
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