Skip to main content
Skip to content
Case File
efta-efta01060791DOJ Data Set 9Other

From: "jeffrey E." <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01060791
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <jeevacation®gmail.com> To: Melanie Spinella Subject: Fwd: art purchases Date: Tue, 22 Nov 2016 16:41:55 +0000 Attachments: Giacometti_Bill_of Sale_-_CDECRE_to_buyer.doc; Schiele_Bill_of Sale_- CDECRE to Buyer.doc; Braque_Bill_of Sale_-_CDECRE_to_buyer.doc; 343270_AF isTarrows_Holdings_LLC_Wire_Transferinstructions.docx; 543270 LDB 2011 LLC Wire Transfer Instructions.docx cannot do until we have a firm understanding. Forwarded message From: Heather Gray Date: Tue, Nov 22, 2016 at 12:35 PM Subject: art purchases To: "Jeffrey Epstein ([email protected])" <jeevacationggmail.com> Cc: "Melanie Spinella ye Jeffrey, Leon told me that you are purchasing the Giacometti for $27 million, the Schiele for $30 million and the Braque for $6 million. Attached are Bills of Sale from the Chicago Deferred Exchange Company entity which is the seller of these works of art. Please note: I need the name and address of your entity that will be purchasing the works. For the Giacometti, I have used your Paris address and said that the work will be delivered to Paris. I will need to know where you would like to have the Schiele and the Braque delivered. The CDEC entity name may change — we are dealing with two entities there so I am just confirming with CDEC which entity is correct. I should know in the next half hour. Payment for the Giacometti should be made to CDEC's account referencing AP Narrows LP (see the attached wire transfer instructions). Payment for the Schiele and the Braque should be made to CDEC's account referencing the LDB 2011 LLC. I will attach the appropriate wire transfer instructions to the Bills of Sale when they are finalized. CDEC must receive the funds in time to wire them to the AP Narrows and LDB 2011 LLC accounts tomorrow, so if it is at all possible please send your wires today. Otherwise, please send them first thing tomorrow morning. As you will see, I have included a noon tomorrow deadline for the funds to be received in CDEC's account in the Bills of Sale to ensure CDEC has time to send its wires to our entities. EFTA01060791 Lastly, you had mentioned that you would like to have the Trustees of the APO-01 Declaration and the Manager of the LDB 2011 LLC sign an acknowledgement that you are purchasing the works. Please email me whatever you would like them to sign and I will discuss it with them. Thanks, Heather Heather Gray Elysium Management LLC 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 EFTA01060792

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationggmail.com
Wire RefWire Transfer
Wire Refreferencing
Wire Refwire transfer

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.