Case File
efta-efta00824594DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00824594
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To:
Subject: Fwd: EPSTEIN / Invoice auction
Date: Fri, 01 Jul 2016 10:35:47 +0000
Attachments: FactureCOLLINBOCAGE27mail6.pdf; Gladys_Nistor image.png
?? do you know anything about this?
Forwarded message
From: Richard Kahn <I
Date: Fri, Jul I, 2016 at 6:32 AM
Subject: Fwd: EPSTEIN / Invoice auction
To: Jeffrey Epstein <[email protected]>
Please advise. I
Sent from my iPhone
Begin forwarded message:
From: Marie-Joseph Experton •<
>
Date: July 1, 2016 at 4:11:15AM EDT
To: Bella Klein <
>, Richard Kahn <
Ila>
Subject: EPSTEIN / Invoice auction
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
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!! I I
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
Avocet au Barreau de Paris etabli a Bruxelles
avenue Louise 65 bode 11
1050 Bruxelles
Belgique
Tel.
FaxI
GSM
011
EFTA00824594
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 <
> wrote:
I'll try again tomorrow, but they refused to give me details on the auction by phone,
Best regards.
Marie-Joseph Experton
Avocat au Barreau de Paris etabli a Bruxelles
avenue Louise 65 bode 11
1050 Bruxelles
Belgique
Tel.
Fax
GSM
011
From: bellaklein
Sent: 29 June 2016 20:34:17
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:
EFTA00824595
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
Avocet au Barreau de Paris etabli a Bruxelles
avenue Louise 65 boite 11
1050 Bruxelles
Belgique
Tel.
Fax
GSM
ou
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00824596
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
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DOJ Data Set 10OtherUnknown
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