Case File
efta-efta00839167DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00839167
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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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