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efta-efta00824612DOJ Data Set 9Other

DS9 Document EFTA00824612

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00824612
Pages
4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Jeffrey E." <[email protected]> Subject: Re: EPSTEIN / Invoice auction Date: Fri, 01 Jul 2016 12:23:57 +0000 I have looked up the auction house, it's from Drout... So someone who went here with us at some point and was in Paris around May 27th (the time of the auction on the invoice). Maybe .?? On Friday, July I, 2016, jeffrey E. <[email protected]> wrote: ?? do you know anything about this? Forwarded message From: Richard Kahn ..tj 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 himselfllll 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. Joseph Experton Avoca' au Barreau de Paris eiabli a Bruxelles EFTA00824612 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 < > wrote: I'll try again tomorrow, but they refused to give me details on the auction by phone, Best regards. Joseph Experton Aweat 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 Please request a photo of the purchase. Is the attached invoice for painting or shipment Thank you, Bella EFTA00824613 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 Avoca 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 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 jeeNS®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00824614 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 EFTA00824615

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SWIFT/BICPAINTING
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Wire Refwire transfer

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