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efta-efta01003151DOJ Data Set 9Other

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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

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