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efta-efta01901132DOJ Data Set 10Correspondence

EFTA Document EFTA01901132

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DOJ Data Set 10
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efta-efta01901132
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EFTA Disclosure
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To: Jeffrey Epsteinueevacationagmail.comj From: bellaklein Sent Thur 3/7/2013 5:46:22 PM Subject: Fwd: RE: Re: SKMBT C25313030713250 pdf Jeffrey, I am forwarding the email that I sent yesterday to Nadia from Benny. Today I had a call from Benny. He told money me that money does not matter between us. He gave you list price less 25%, but will accept any payment you are willing to pay. I have to give him the amount and he will revise his invoice. I have attached retail pricing from websitc Blue Nile that has similar pricing to original invoice which would not reflect his 25% discount. Please advise Thank you Bella Begin forwarded message: From: bellaklein Date: March 6, 2013 2:30:03 PM EST To: Nadia Gonzalez Subject: Re: RE: Re: Nadia, Please clarify the following issues: 1. Who did you use for appraisal and what does it mean for insurance purposes? 2. Is it a dealer price, wholesale or retail price? 3. Is it a grid price or discounted from grid. We were told that Jeffrey normally gets 30% off grid. Is that not accurate? Thank you, Bella On Mar 6, 2013, at 1:54 PM, Nadia Gonzalez wrote: Thank you for the email Bella.... As Benny would never take advantage of his friendship with Jeffrey, the appraised value comes in at 78k as of today. Waiting to hear back. EFTA_R1_00330573 EFTA01901132 Thanks! Nadia Original Message From: bellaklein [mailto Sent: Wednesday, March 06, 2013 11:59 AM To: Nadia Gonzalez Subject: Re: Nadia, The appraisal came in 51k, so we are waiting for Jeffrey talk to Benny. Thank you, Bela On Mar 6, 2013, at 10:51 AM, Nadia Gonzalez wrote: Hi Bella, Per our conversation, please see attached invoice that was mailed to Jeffry Epstein on 02/12/13. Nadia GONZALEZ I Controller Di MODOLO EFTA_R1_00330574 EFTA01901133 590 Fifth Avenue 12th Floor) New York, New York 10036 1.646.747.7385 [1.212.826.6928 i www.dimodolo.com <img-305233405-0001.pdt> EFTA_R1_00330575 EFTA01901134

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Domainwww.dimodolo.com
Phone1.212.826.6928
Phone1.646.747.7385
Phone5233405

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