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efta-efta01060843DOJ Data Set 9Other

From: "Jeffrey E." <I

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Unknown
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DOJ Data Set 9
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efta-efta01060843
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EFTA Disclosure
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From: "Jeffrey E." <I To: Heather Gray <1 Subject: Re: images Date: Wed, 23 Nov 2016 01:59:36 +0000 Inline-Images: image002.png; image003.png; image001.png no, ronald confirmed 30 . it has to have a profit. On Tue, Nov 22, 2016 at 9:53 PM, Heather Gray <1 > wrote: Leon says 30 for Schiele for a total of 60 (Giacometti yes at 25 and Braque yes at 5). Okay? From: Jeffrey E. [mailto Sent: Tuesday, November 22, 2016 8:10 PM To: Darren Indyke Cc: Heather Gray < > Subject: Re: images leon wanted the price at 57, m ok with e. giancomteti at 25 shcile at 27 and braque at 5 On Tue, Nov 22, 2016 at 9:05 PM, Darren Indyke c wrote: Heather, I am reviewing the Bills of Sale. The Buyer for each is The Haze Trust, 6100 Red Hook Quarter, B3, St. Thomas, USVI. O0802 The shipping address for each work would be as follows: Giacometti - 22 Avenue Foch, 75116 Paris, France Braque and Schiele - 358 El Brillo Way, Palm Beach, FL. 33480 I acknowledge your message re the wire transfers. EFTA01060843 Best, Darren Indyke Sent from my iPhone On Nov 22, 2016, at 4:00 PM, Heather Gray < wrote: Hi Darren, Attached for your review are draft Bills of Sale for the Giacometti, the Schiele and the Braque. I need to know the name and address of the buyer for each document, and also where each work will be shipped. Also attached are the wire transfer instructions, which I will attach to the respective Bills of Sale once they are ready to be finalized. Both payments are going to the same account, but the reference will be different for each (AP Narrows for the Giacometti payment, LDB 2011 LLC for the Schiele and Braque payments). As I told Jeffrey and as the Bills of Sale indicate, his payments must be in the CDEC bank account by noon tomorrow in order for these deals to be completed, so he will need to send wire transfers first thing in the morning. Please have someone send me the fed wire reference numbers once the payments have been made. Please let me know if you have any questions or comments on the Bills of Sale. Best, Heather Heather Gray Elysium Management LLC 445 Park Avenue Suite 1401 EFTA01060844 New York, NY 10022 646-589-0315 From: jeffrey E. imailto:' I Sent: Tuesday, November 22, 2016 3:33 PM To: Heather Gray >; Darren I ndyke < Subject: Re: images pleaes send all documents to darren On Tue, Nov 22, 2016 at 3:26 PM, Heather Gray < > wrote: Jeffrey, Here are image and descriptions of the works: Georges Braque Le Gueridon signed 'Braque' (on the reverse) oil on canvas EFTA01060845 16 x 13 in. Painted in 1911 Alberto Giacometti Figure moyenne II signed and dated 'A. Giacometti 1947' (on the top of the base); inscribed with foundry mark 'Alexis Rudier Fondeur Paris' (on the back of the base) bronze with golden brown patina 51 in. high Executed in 1947 EFTA01060846 Egon Schiele Flusslandschaft mit zwei Baumen signed and dated 'EGON SCHIELE 1913' (lower left) oil on canvas 35 x 35 3/8 in. Painted in 1913 Best, Heather Heather Gray Elysium Management LLC 445 Park Avenue Suite 1401 New York, NY 10022 646-589-0315 EFTA01060847 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <Giacometti Bill of Sale - CDECRE to buyer.doc> <Schiele Bill of Sale - CDECRE to Buyer.doc> <Braque Bill of Sale - CDECRE to buyer.doc> <543270 AP Narrows Holdings LLC Wire Transfer Instructions.docx> <543270 LDB 2011 LLC Wire Transfer Instructions.docx> 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note EFTA01060848 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01060849

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Phone646-589-0315
Wire RefWire Transfer
Wire Refreference
Wire Refwire reference
Wire Refwire transfer
Wire Refwire transfers

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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