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efta-efta00839167DOJ Data Set 9Other

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

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DOJ Data Set 9
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efta-efta00839167
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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: Melanie Spinella Subject: Fwd: FW: Narrow Holdings Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE Date: Thu, 10 Dec 2015 22:06:07 +0000 Attachments: 2015-10-30_Capital_One_Reports_re_Payments_to_Maya.pdf Forwarded message From: Heather Gray Date: Thursday, 10 December 2015 Subject: FW: Narrow Holdings Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE To: "Jeffrey Epstein ([email protected])" leevacation®gmail.com> Hi Jeffrey, Attached is the wire transfer documentation for the payments made by Gagosian to Maya Picasso. The only thing that seems odd to me is that Larry's lawyer just told me that Larry was taking a 6 1/2% commission on the deal and Diana Widmaier-Picasso was taking a 3 1/2% commission, but the amount being wired is the full payment made by Narrows less 8%. Maybe Diana's commission was being paid in part by Larry and in part by her family . . . ? Best, Heather From: Krista Evans [mailto: On Behalf Of Matthew Dontzin Sent: Thursday, December 10, 2015 4:16 PM To: Heather Gray Subject: Narrow Holdings Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE Heather, Below please find an updated chart reflecting the payments received and transmitted by Gagosian Gallery. I have also attached a record of the payments Larry made to Maya. Please let me know if you need anything else. EFTA00839167 Regards, Matthew Date L, r , r Sender Recipient 5/12/15 $23 M Narrow Holdings ("Narrow") GG 5/19/15 $21.16 M GG Ma a 6/29/15 $34.5 M Narrow GG 7/1/15 $31.74M (split into 2 wires of $20 M and $11.74 M) GG Maya 10/1/15 $28.75 M Narrow GG 10/2/15 $26.45M (split into 2 wires of $25 M and $1.45 M) GG Maya 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 EFTA00839168

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