EFTA Document EFTA01734017

al L1.000-1.d-VId3 Auction purchases deliverred Payment late (Purchase Vendor Lot Description Euros USD Date (Payment) Property Current location 9/3/15 Seoul Auctior 135 Bae Bienu (1950-) Photographie en noir et blanc, monte • 564,506 3/16/15 PB 9/3/15 Seoul Auctior 134 Bae Bienu (1950-) Photographie en noir et blanc. Edition • 4/15/15 Piasa Paris 177 Piero Fornasetti (1913-1988) Gueridon en bois laque, alt. 86,895.60 4/16/15 L51 4/15/15 Piasa Paris 181 Piero Fornasetti (1913-1988) Cammei Table en metal lac' 4/15/15 Piasa Paris 194 Gianfranco Frattini (1926-2004) Bibliotheque palissandn ' 4/15/15 Piasa Paris 275 Paoto Venini (1895-1959) Ensemble de cinq sabliers env' 4/15/15 Piasa Paris 95 Fontana Arte, attribue a Serviteur en noyer. Date de cre • 11/24/14 Phillips 55 Carlos Jcanamijoy 1964 Creciente 9,046.82 paid by Rothschild 9 East EFTA01734017 JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke. Value Date: March 16, 2015 Debit Account # : Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above account to: Receiving SWIFT: Receiving Bank Name: Tel: Beneficiary Name: Beneficiary account #: Reference: EFTA_R1_00011138 EFTA01734018 From: Jeffrey E. reevacalfronegmen corn Sublect: Re: Date: Meath 16,illiiiar m To: beftradeM 0 yes On Mon, Mar 16, 2015 at 3:14 PM, bellaklein < > wrote: requested payment in the amount $64,506 (71,300,000 KRW) for 2 paintings purchased at the action in Seoul. Please advise. Thank you, Bella NNW Begin forwarded message: From: Subject: Fwd: Date: March 16, 2015 at 9:51:27 AM EDT To: bellaklein Hi Bella, JE approved. Would you please make the wire. The shipment goes to Palm beach. Thank you Sent from my iPhone Begin forwarded message: From: "marie.debrignac" To: Datei at life EDT immi Dear Please find attached invoice for 2 large photographs bought on J.E. behalf for a total amount of KRW 71'300 in Seoul auction of Modem and Contemporary Art Auction on 9th March. Payment is to be made in KRW to the Kookmin Bank, Gochon Branch in Seoul for Seoul Auction. Please make sure that account mentions : Name of buyer. Sale Title and date and lot numbers. When payment has been made, pieces will have to be shipped either to N.York or the Virgin islands according to J.E. wishes. All best wishes Marie Therese EFTA_R1_00011139 EFTA01734019 L'absence de virus dans ce courrier electronique a ete verifide par le OVOStr logiciel antivirus Avast. is ins www.avast.com 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-mall to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00011140 EFTA01734020 From: Subject: M ixtures porch at the action inyoico for KRW 7:300 ip to the Wand, Date: March 16. MM. To: befleklein Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> 2 To: ' Subject: Re: pictures purchased at the action in Seoul. invoice for KRW 71'300. ship to the Island? palm beach On Mon, Mar 16, 2015 at 9:13 AM, wrote: EFTA_R1_00011141 EFTA01734021 EFTA_R1_00011142 EFTA01734022 EFTA_R1_00011143 EFTA01734023 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for f the addressee. It is the property of 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 EFTA_R1_00011144 EFTA01734024 I Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA_R1_00011145 EFTA01734025 From: Sublet,: Fwd: Date: March 10 2015 at 9:51 AM To: Walden, Hi Bella, JE approved. Would you please make the wire. The shipment goes to Palm beach. Thank you Sent from my iPhone Begin forwarded message: From: "marie.debrignac" Date 43 Dear 0 Please find attached invoice for 2 large photographs bought on J.E. behalf for a total amount of KRW 71'300 in Seoul auction of Modern and Contemporary Art Auction on 9th March. Payment is to be made in KRW to the Kookmin Bank, Gochon Branch in Seoul for Seoul Auction. Please make sure that account mentions : Name of buyer, Sale Title and date and lot numbers. When payment has been made, pieces will have to be shipped either to N.York or the Virgin islands according to J.E. wishes. All best wishes Marie Therese L'absence de virus dans ce courrier dlectronique a ete verified par le logiciel WOW. antivirus Avast. win www.avast.com SecniMaion INVOICE FOR SUCESSFUL BUYER • 0DYFR: Mr Epstein 111 SALE lR1E :135th Modem and Contemporary Art Auction • SALE DATE : 2015-0345 Morn Lot Artist tarns Titk liarnmer Friar layers Pfriall Other elpettSeS Total IN 41* otar? roma.= 3808too 6 23 MOW EFTA_R1_00011146 EFTA01734026 I its l Ay? Teel sentla•Olav a)ple.en) UMW! U0:00001 030[0:02 0 alAlS40:01 7130:11:07 Total 2 art work Price : 7 ,300,000 KRW A axensful !Oder tha nub, h..11 Melee% IreArding the wowed of the feethesed !teed pL1 correriestee by 03/16/NIS. liettverer. etre the suet/Idyl ted ptite le biter than ee equal to iftW 3041:03,004 the psehaset shad prepay 30% of Its total pea by W1612015. eM meat by 03/342015. Peened Amid one& by 'Cron Won . POW ACC0003 ',Won Wen Account' SeoulAuction Iteeeepetere Wolk Jeeere-Ge, Siva Mite ttlelleu te1.72-≥-$5010 4W/4454130 wow secactitnewn WeCalicubod encern EFTA_R1_00011147 EFTA01734027 You an in Markets (91931'94434 > Currondca firnorketskurrancles4 10 years. $1.5T invested. A transformation is underway. REGISTER NOW Currencies MAJOR WORLD CURRENCIES Curtancy Pair Value , Change PoiitotFURUSD:CUE2 I traciassisaiw 1.0075 .0.0070(273%) 14520 +0302/40.3elle ,,awaswEtatun =slouSoSuR1 I it gLICADMIlel I 1214400 +0.0400(0.03%) 0.7441 +0.0002(0.12W 1.2775 -0.0000(0.0010 r arth atpactur0 LOOM 40.0020(220%) MRGRpt-ge L FOREIGN EXCHANGE CROSS 122.4600 +1.0400(0.02%) RATES I 6 tetiCa6 ov bilaotEURRY•CtW0 0.7132 40.0014(0.10W (Find Company Name or Symbol ) Recommended Symbols: IffaLOND) UquotonNEXPIND) I fl MUSD (CUR) (Inuois/EURUSOCUR1 I SPX alloi (/cuote(SPXIND) I PAX (ND) (SnuotenDAX:IND) tNt t iereari hisio akintriarvithwbloornberseornn Madre v elpildeo/www.MoornbervaxaernerkeW 3 4 •ELIR-00P 0.71376 ID iat (/MARKETS/CURRENCIES/CROSS-RATES) Won Alnorlcm Bala% Paidlo East &Mai Aalactelc USD EUR SPY USD - 10582 (lauetit/EURUSD:CUR) 0 0082 Uoudia/IPYUral):GUR) WI E V R 09450 0o9oht/USDEURCURI - 0 0078 UouoiatIPYEURCURI 1.402 thnp:liwww.bloon FUTURES IN FOCUS OCMEGroup allicrffiverw interactiveprokers corn/mien En3l&url=kmel bussuselina••• (hnn://www.interacIntebrokerasom/mk0 pre=b1bg31•Surlakme) SPONSORED BY EFTA_R1_00011148 EFTA01734028 From: bellaklein Subject: Fwd: Message from KMBT_C253 Date: Februar 22 2016 at 11 21 AM To: Cc: Mervan Dela cruz Thank you, Bella NM' Begin forwarded message: From: Subject: Message from KMBT _C253 Date: Februa , 22 2016 at 11:17:36 AM EST To: Reply-To: Oder Owiem /typo oils kthalbetttet. 404400bileba P ON MM. • a a 0.1. M WS 11 r ).1.11 W.W.I, 'Setup@ / Hie• am lea LI k lathe (2t05) colorable •• levet • EFTA_R1_00011149 EFTA01734029 •••••••.•••m••?•••••,••••••.• ••••1 14.11.1n. Ian 6040000 tier.'. CAP= .1401144,441.CrI any MOW; WI arta anis at Oath 200, A/ye — iticr Py It) ,6 1 E. ct ✓C eb/r it i EFTA_R1_00011150 EFTA01734030 JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke Value Date: April 16, 2015 Debit Account # : Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) from the above account to: Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. EFTA_R1_00011151 EFTA01734031 From: Jeffrey E. lecuacalatnelgmati corn Subject: Date: To: 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 jeevacationegmail corn, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00011152 EFTA01734032 PIMA BORDEREAU D'ADJUDICATION N° F D00015590 NM MONSIEUR Jeff EPSTEIN 6100 Red Hook Quarter, B3 SAINT THOMAS USVI 00802 ILES VIERGES AMERICAINES lot Des;gna‘on Frei TVA A.1.40 96 Fontana Ma. attrbue ii Sentleur Noyer Dale da création a hndo7 2 20(1.00 8 000.00 1940 H 64 x 032 an 177 Pismo Fonseca, 0913-1988j Guendon Bce moue slumanium el 6 900.00 25 00000 taken Dale de creation . annoos 1950 H 74 e 0 100 an 8theographei Foram& The le unMtse. RIzzoti New- York exemplaire similaint fig 1C3°1711.352 181 Pane FOrriabOlb (1973.1988) Comm.. Table Metal Moue at tom 4 278 00 15 500.00 WAN Dale de cmabon : annees 1950 H 70 x 0 75 cm 194 Gientranco nature (1926-2004) ~Due 0 elbeotheclta794nesendre 3 256.80 11 60000 Date de creation . an; 19,5514 138x 070 cm 275 Paolo Venue (1895.1959) Ensemble de and sabbers Verre soufflé 2 152.80 7 800.00 Edition Verini Cachet 9l ace* Virdnl Murano Dab do créaton anness 1950H 2017 25 an Mow an woe ~side rI Wma+da iteptton Total : 18 795,60 68 100.00 Total du bondoreau 86 895.804 Total diver* 0.00E Montant dO 86 5175,604 "W M .., ce. IS .. 96017c de le rmrso or4.v a new. 297 A tti CO Regime cartoner-cCeett dal otsol de lxreaaalY.dan9plpa Puy, S • • re.ac... Twee pme,0 tb~ . 0..0 I. A 0, .acs ...COW 1/44. NA rat: As0 • A p•1~. >WI CC" EFTA_R1_00011153 EFTA01734033 From: Subject: Re. New Invoice Date: April 16. 15 a :4 PM To: bellaklein Yesl Thanks All the best, Envoye de mon iPhone On Apr 16, 2015, at 2:30 PM, bellakleln wrote: Is i: going to miami and Tropical will deliver to the Island? Thank you. BeUa Tel: On Apr 16. 2015. at 2 25 PM, wrote. Yes! On Thursday, April 16. 2015. bel!akl‘in wrote: Jus: received a yes email from JE. Guess the yes is to• the attached invoice. Is the items for LSJ? Thank you. Bella Begun forwarded message: From: "marle.debrignac" < Subject: New Invoice Date: April 16, 2015 at 11:31:32 AM EDT To: • bellakiein Cc: 'Svet!ana Good morning Bella and These are the latest purchases in last night Piasa sale. Please ask your bank to make payment including name of purchaser Jeff Epstein. saie reference " Design italien " date of sale 15 April 2015. We will collect when payment has arrived and send to storage in Paris. Sorry out I do not have contact for Artrans, they will contact you Bella. Best regards mtb EFTA_R1_00011154 EFTA01734034 L'absence de virus dans ce courrier électronique a été vérifiée par le ntinstf logiciel antivirus Avast. iv (no www.avast.com The. •.'t.`of%natpn contained in communication es may attoiney-clien: rir•v!,.egrea. may roirstauis -Ste elorrnation r.no !s intent:Kr only for the ol Ins arid-ssee. I! is ins orope.rly or Svc:done Porrtdaeva. EFTA_R1_00011155 EFTA01734035 From: marle.debrignec Subject: RE: New Invoice Date: April 16, To: bevaideollini= PIASA De : bellaklein rivoye : jeudi, 16. avril 2 15 17:55 A : marie.debri nac Cc: Objet : Re: New Invoice Please confirm the account name: is it Plasa or Garde Meuble Plasa? Thank you, Bella Tel: On Apr 16. 2015, at 11:31 AM, marie.debrignac dc > wrote: Good morning Bella and 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 Re yerifiee par le logiciel a. ❑Bost! antivirus Avast. www.avast.com <Invoice PiasaJE.pdf>cTable-Fornaseth-15.04.2015-lot. 181.jpg><Serviteur-Fontana Arte- 15.04 .2015- lol_95.jpg><Sabliers-Venini-15.04.2015-lot .275.jpg><Gueridon-Fornasetti-15.04.2015- 177.jpg><Bibliotheque-Frattini-15.04.2015-lot 194.jpg> EFTA_R1_00011156 EFTA01734036 EFTA_R1_00011157 EFTA01734037 EFTA R1 00O11150 EFTA01734038 EFTA_R1_00011159 EFTA01734039 EFTA_R1_00011160 EFTA01734040 EFTA_R1_00011161 EFTA01734041 From: bellakleln Subject: Fwd: Message from KMBT_C253 Date: Februar 22 2016 at 11:21 AM To: Cc: Merwin Dela auz Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Februa 22 2016 at 11.17:36 AM EST To: Reply-To: 41145 erten /Oen Ad ono0wArros, Waif Paso ur t/1.:CrAftwer Pole Mato se tale WA )3, I Step Yort Wriald. (061 Coasts e• fa wilt • was Gee( vete 9 6et4 cud fr EFTA_R1_00011162 EFTA01734042 regi sepi.r.meme.• AI.... let iP SAW 14 Write en art[ Mt_ 24.31.1t14 / Win osmainesess fAIWIZ MOJEMAIIM WOW CMOZOIN. Ito nest St it *tie 2004 A/VC — (raja ti ilatttsc-A. 9° 4'6 .11E, Of 41 ve enth% EFTA_R1_00011163 EFTA01734043