Case File
efta-efta01003151DOJ Data Set 9OtherFrom: '
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01003151
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
•
>
To: Jeffrey Epstein <jeevacationggmail.com>
Subject: Fwd: New Account with auction houses
Date: Thu, 11 Dec 2014 17:41:32 +0000
Forwarded message
From: marie.debrignac <
Date: Thursday, December 11, 2014
Sub'ect: New Account with auction houses
To:
Dear
has forwarded to me your exchange of emails of yesterday, to your question re. the opening of
accounts with the different auction houses.
The main ones we use are :
Christie's worldwide
Sotheby's worldwide
Phillips worldwide
Piasa Paris
Pierre Berge Paris / Brussels
Tajan Paris
Artcurial Paris
I have contacted Christie's and Sotheby's in Geneva to know the documents needed to open an
account, these are.
Name and address
ID document such as national identity card or passport
Proof of current address such as a utility bill or bank statement
A financial statement or letter of reference from J.E
Telephone number
Email address
If
or myself ( I normally do all the bidding on behalf of
) a signed letter from
J.E.authorizing the bidder to act on his behalf.
I will call the other auction houses to know what their requirements are if different from the above.
When the account is opened ( New York for example for Christie's, Sotheby's, Phillips ) J.E. is given a
number that is used worldwide for any purchases made in J.E. 's name.
At this stage, everything that we have bought for J.E. has been paid for by wand
will be stored in
Paris in a super safe place rented for this purpose.
will check what has to be cleaned or upholstered.
However we have bought from Phillips N.York on 28th Nov. a painting by Carlos by Jacanamijoy that
should sent direct to the place that you have found in New York. If useful to you we consign all our
shipments to a broker in N. York whose name is Tom Sullivan Transportation Management Inc. This
should be done quite soon as storage by Phillips is free only for 30 days following the auction, Do let
me know as I have to send Phillips a release order.
We will be in touch next week as I am not in the office Fridays and Mondays.
With very kind wishes
Marie Therese
Tel.
EFTA01003151
L'absence de virus dans ce courrier electronique a ete verifiee par le logiciel antivirus Avast.
www.avast.com
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
EFTA01003152
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comDomain
www.avast.comWire Ref
referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.