JEFFREY E. EPSTEIN

JEFFREY E. EPSTEIN ►MEMORANDUM To Arthur Tendler From: Darren K Indyke O—itsLit k--1‹. SIU-SC C Value Date: April 16, 2015 Debit Account # : 680519 Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) from the above account to: Receiving BIC: CCFRFRPP Receiving Bank Name: HSBC Paris IBAN: FR76 3005 6009 1709 1700 3866 868 Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. EFTA01205846 From: Wm E. jecvacalioo@gmail com Subject Date: April 16, 2015 at 2:18 PM To: Svet Bela Klein yes to invoice 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 EFTA01205847 PIASA BORDEREAU D'ADJUDICATION N° Vente du 15 aval 2015 Vente N° 1500 Marcello FantOni. céramiques 118 r. du Fhg St Honoré REF : 0A Lol Dis0nal.Dr FD00015590 MONSIEUR Jet/ EPSTEIN 6100 Red Hooft Quarter, B3 SAINT THOMAS USVI 00802 ILES VIERGES AMERICAINES Frais TVA Ad;ugé 95 Fontana Me. ettnbud all Senneur Noyer Date de création . années 1940 H 54 ii D32 an 177 pure Femme i a tri :I 19881 Guérece Boe laqué Puma-Sem et Woon Dale de craabon . années 1950 H 74 ir 0 160 cm Bibliographie Fornoue>. The Complete Urgent Razak New- York. atermoiera similaire Mg 131, p. 382 181 Piero Fanasse t 1913---988; Cammei TebleliMel laqué et bois laque Date cie creabon années 1950 FI 70 x D 75 an 194 Gianfranco Fratere (1926 2004; attribué à Bitleteque Pal sandre Date de créabon . ires 1955 H 138 x D 70 cm 275 Pado Ventre (1895.195S) Ensemble de canq sabliers Verre souillé Eoibon Von. r. I Cachet a i eade Ventai Murano Date de créahon années 1950 H 20 à 26 an 2 208.00 6 90000 4 278 00 3 256.80 2 152.80 8 00000 25 00000 15 500,00 11 80000 7 800.00 Vaasa, in sot* démode réslomea é fIcepfte Total : 18 795,60 Total du bordereau Total datera Montent dû 68 100.00 86 895.60E 0.00E ee 68600C Bank references — HSBC IBAN FR76 3005 6009 1709 1700 3866 868 BIC CCFRFRPP • en edebeenote 003% • Fein settliolnii• 20000% I ne In Sent innés dopant ban areerte le TVA Si vois eoehtin /taon/ Ken let met ele ben tao er rfteoW W01wvPnNao 0' 4034 84 .007 ll l 09 Mi fat ionien 01 404 48 8/2• 08 70 lif0 42 epeequerepase GARDE LIEWILE PICA I Axeras etty net Para As*" trias le na Oieneellen 75018 Perte eioru -1 - Reore CIO Mn Pies de a Chopa DuluMauTe.eeóbMa12n20s0.14n487e Regina te la mur pieu à tende 297 A du CGI Atome perbalterebete derlobell de collecten et cfameques ru.sA s• ee "sa, dx..en an ...nation ittee . %Wei el OP il el, /0 . Tees 414.134 • p•••, ' t• • •• ire*/ de 0E , nef ',In na, n 44 te se • Seo 44C 21, gai «on • itu ni4 -N*TvAnlea3n> eivree^ 2%• eh EFTA01205848 From: Svetlene Peeklawn svellanapo314@gmad corn Subject: Re: New Invoice Date: April 16, 2015 at 2:42 PM To: belaldein bidern575@gmaii cam Yesl Thanks All the best, Svetlana Envoye de mon iPhone On Apr 16, 2015, at 2:30 PM, bellaklein <[email protected]> wrote: is it going to miami and Tropical will deliver to the Island? Thank you. Bella [email protected] Tel: 212-971-1307 On Apr 16. 2015, at 2:25 PM, Svetlana P <[email protected]> wrote: Yes! On Thursday, April 16, 2015, bellaklein <[email protected]> wrote: Just received a yes email from JE. Guess the yes is for the attached invoice. Is the items for LSJ, Thank you, Bella [email protected] Tel: 212-971-1307 Begin forwarded message: From: "marle.debrlgnac" <[email protected]> Subject: New Invoice Date: April 16, 2015 at 11:31:32 AM EDT To: —bellaklein" <[email protected]> Cc: "'Svetlana Pozhidaeva'" <[email protected]> Good morning Bella and Svetlana, These are the latest purchases in last night Piasa sale. Please ask your bank to make payment including name of purchaser Jeff Epstein, sale reference " Design italien " date of sale 15 April 2015. We will collect when payment has arrived and send to storage in Paris. Sorry but I do not have contact for Artrans, they will contact you Bella. Best regards mtb EFTA01205849 L'absence de virus dans ce courrier electronique a ite varifiee par le o avast! . logiciel antivirus Avast. IP, fns WWW.aVaSt.COR1 [he information contained in this communication is confidential. may be attorney-client privileged, may constitute inside irfornation, and is intended only for :he use of the addressee is the property of Svetlana Pozhidaeva. EFTA01205850 From: merle.debdoneo marie dobignacceclockpoiM ch Subject RE: New Invoice Date: April 16. 2015 at 122 PM To: belaklein [email protected] PIASA De : bellaklein [mailto:[email protected]] Envoye : jeudi, 16. avril 2015 17:55 A : marie.debrignac Cc : Svetlana Pozhidaeva Objet : Re: New Invoice Please confirm the account name: is it Plasa or Garde Meuble Plasa? Thank you, Bella bklein57509mALce2m Tel: 212-971-1307 On Apr 16. 2015. at 11:31 AM, marie.debrignac [email protected]> wrote: Good morning Bella and Svetlana, These are the latest purchases in last night Piasa sale. Please ask your bank to make payment including name of purchaser Jeff Epstein, sale reference " Design italien " date of sale 15 April 2015. We will collect when payment has arrived and send to storage in Paris. Sorry but I do not have contact for Artrans, they will contact you Bella. Best regards mtb L'absence de virus dans ce courrier electronique a ate verifiae par le logiciel O1/OSt! antivirus Avast. M fru www.avast.com <Invoice PiasaJE.pdf><Table-Fornasetti-15.04.2015-lot, 181.jpg><Serviteur-Fontana Arte- 15.04.2015-101_95.jpg><Sabliers-Venini-15.04.2015-lot_275.jpg><Gueridon-Fomasetti-15.04.2015- iot_177.jpg><Bibllotheque-Frattini-15.04.2015-lot_194.jpg> EFTA01205851 i EFTA01205852 1k EFTA01205853 EFTA01205854 EFTA01205855 EFTA01205856