Case File
efta-efta01060791DOJ Data Set 9OtherFrom: "jeffrey E." <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01060791
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comEmail
[email protected]Wire Ref
Wire TransferWire Ref
referencingWire Ref
wire transferRelated 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.