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efta-efta01202249DOJ Data Set 9Other

From: Richard Kahn •;:

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DOJ Data Set 9
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efta-efta01202249
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From: Richard Kahn •;: > To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Israeli artist Date: Mon, 13 Jul 2015 17:52:48 +0000 Attachments: facturc_M._Epstein_(FV_150XX_-_SUGAWARA_-_BC_67_-_Secchubai_-_90,9_z_116,7_cm).pdf; Mt_Epstein_11.02.2015.doe Inline-Images: Sugawara_-_BC_67_-_Wl_126_-_Secchubai_EPSTEIN_Jeff (MP).jpg I had Bella find attached paperwork and i believe the confusion was that when you said no more an to Svet on 4/28/2015 that somehow incorporated attached Israeli invoice from liana Goer Invoice is in the amount of 236,000 USS (sec attached microsoil word document) Please advise if you would like to proceed with order as payment must be made in full Thank you Richard Kahn HBRK Associates Inc. New York. NY 10022 el xafl cel Begin forwarded message: From: bellaklein Subject: Fwd: Me. Epstein Date: July 13, 2015 at 12:07:28 PM EDT To: Richard Kahn fyi Thank you, Bella Tel: From: Svetlana Pozhidaeva Subject: Fwd: New Invoice Date: April 28, 2015 at 1:43:51 PM EDT To: bellaklein All the best, Svetlana Envoye de mon iPhone Begin forwarded message: From: "jeffrey <jgrarylcaticing,t. 1,miaow> Date: April 28, 2015 at 1:19:28 PM EDT To: Svetlana Pozhidaeva Subject: Re: New Invoice yes but i told her no more art . please remind her From: Svetlana Pozhidaova Subject: Fwd: New Invoice Date: April 28. 2015 at 115:03 PM EDT To: Jeff leevacahon n mail.com> Cc: bellaldeln Ok to pay? 11500 euro. photo in the attachment. All the best, Svetlana EFTA01202249 Envoye de mon iPhone Begin forwarded message: From: bellaklcin Date: April 18, 2015 at 12:59:15 PM EDT To: "Svederm Subject: Fwd: New Invoice Hi Svet, Attached please find a new invoice for auction purchase. What location is it for? Please confirm with JE payment. Thank you. Bella Tel: Begin forwarded message: From: "marie.debrignac" Subject: New Invoice Date: April 28, 2015 at 12:55:39 PM EDT To: Thellaklein- < Dear Bella. Please arrange payment and let me have copy of wire payment. Thank you mtb `",Avast Iogei www.avast.com L'absence de virus dans ce courrier electronique a ete verifiee par le logiciel antivirus Avast. EFTA01202250 Begin forwarded message: From: bellaklein c-> Subject: Fwd: Me. Epstein Date: April 21, 2015 at 10 22 05 AM EDT To: Darren Indyke Cc: Richard Kahn < Darren. Please ask JE approval for the attached invoice and confirm the deposit amount or forward if you have it. Please advise if I contact Fanny Pasquicr for wire instructions. Thank you, Bella Tel: Begin forwarded message: From: Darren Indyke < > Subject: Fwd: Me. Epstein Date: April 21. 2015 at 8:51:48 AM EDT To: bellaklein ?? Sent from my iPhone Begin forwarded message: EFTA01202251 From: PASQUIER Fanny < > Date: April 21, 2015 at 8:40:03 AM EDT To: Cc: "Maayan Subject: FW: Me. Epstein Dear Darren K. Indyke, ' tve forwarded you a few weeks ago the 'make regarding the order the Baroness Mane de Rothschild made for M. Epstein. Today, the deposit has not been paid and the artist is wondering if you really want to buy those items. Can you please pay as requested on March 3re the deposit ? Best regards FANNY PASOUIER Assistante du Baron et de le Beronne Benjamin de Rothschild T. F. EDMOND DE ROTHSCHILD HOLDING 1204 Geneve Suisse www.edmond-de-rothschIld.ch From: kana Gam musen shop manager Sent: mardi 21 avril 2015 14:32 To: PASQUIER Fanny; PASQU1ER Fanny Subject: Me. Epstein Dear Fanny. madho I have attached bclow for Mr. Epstein the request for paymcnt. Please update him dun (lana is currently in the country to complete the order of the Baroness and his. And that in order for us to stan working on his order. we need the advance paymcnt. and the different answen to the question I gave way to you on previous occasions. would be grateful. if you could give me the details of Mr. Epstein's anad. M order not to bother you evcry time when I will have to ask him questions. I hopt you are well and enjoying your work and your lift Wishing you all the best Maayan Yaronski Sales Manager www.ilanagoormuseum.org Satod on omal «mangos «b you up mol now or und« par agrornents. we boden ee are enbtlad lo rotar you by omatad ihnial. E-malreas cert/å:table nikt Internat commtrrabans come' be guaranleed to bo conssobi. so-me or erurbee as odonnabon ~d be merooptoe draperi. lost affive la or conban virusesAlle pandor mendoromes nol ao:cot sedum for any orrars a onusens in me contoxt ol Uvs mossar* ebl:h anse as a reste al Internat tranansseon Union otonuse smuttas bron. any conlans ~tamd new mossago oro mosa ol mo anta andre not omen er endorsed by ele ornpany inrour eNch nm massage Is sen. Notning in Ms motser or in inamerrnents Male i» ~Musa so e Knot/moa orks or roconmendolion. lo moln/ a disooto ol mny innelment or lo ~ge r any orm tronsomm Noam. oeec' revossion. ~g on» or my Mor ~Order SNO be «MOM by elefenniCmedkon and wo4o nol deernOunehle viber eny otlitolon *Mor brelveo soon mim ememly or bad tpan IN" in eny mera( - - ^ - ^ - ^ - _ - - - _ - _ - - - - - EFTA01202252

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