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efta-efta00824608DOJ Data Set 9Other

From: "jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00824608
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]> To: Richard Kahn Subject: Fwd: EPSTEIN / Invoice auction Date: Fri, 01 Jul 2016 12:22:11 +0000 ask asst Forwarded message From: Date: Fri, Jul I, 2016 at 8:20 AM Subject: Re: EPSTEIN / Invoice auction To: "jeffrey E." <[email protected]> Have no idea!!! On Friday, July I, 2016, jeffrey E. <[email protected]> wrote: ?? 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: Joseph Experton Date: July 1, 2016 at 4:11:15 AM EDT To: Bella Klein < >, Richard Kahn 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 himselfWI 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. EFTA00824608 Joseph Experton Avocal au Barreau de Paris ambit a Bruxelles From: Bella Klein Sent: 30 June 2016 13:36:22 To: 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, =-Joseph Experton <INIMIa. wrote: I'll try again tomorrow, but they refused to give me details on the auction by phone, Best regards. Joseph Experton AwDeat au Barreau de Paris eiabli a Bruxelles From: bellaklein Sent: 29 June 2016 20:34:17 To: Joseph Experton Cc: Richard Kahn Subject: Fwd: EPSTEIN / Invoice auction EFTA00824609 Please request a photo of the purchase. Is the attached invoice for painting or shipment Thank you, Bella Tel: Begin forwarded message: From: 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. Joseph Experton Awicat au Barreau de Paris eiabli a Bruxelles 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 WE Unauthorized use, disclosure or copying of this EFTA00824610 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 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 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 EFTA00824611

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SWIFT/BICPAINTING
SWIFT/BICPURCHASE
Wire Refwire transfer

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