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efta-efta01903174DOJ Data Set 10CorrespondenceEFTA Document EFTA01903174
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To:
Jeffrey Epsteinueevacation@gmailcom]
Fran:
bellaklein
Sent
Thur 3/7/2013 8:23:50 PM
Subject Re: RE: Re:
Just had a conversation with Benny. I told him everything as you advised. He was very pleasant
and repeated many times that money doesn't matter. I can tell him any number i want and he will
change the invoice. So I asked if it is fare if I would tell 45k as Sotheby's is H color and he sold
G. He told me again he doesn't care and he will change the invoice to any number i will tell him as
your friendship is the most important. He also told that the invoice he email is wrong. The correct
invoice for you should be 59k, as the person that prepared invoice didn't know it is for his friend.
Few minutes later he called again and this time he sounded worried. He told that he checked again
the price with a diamond dealer and was told that 78k is a great price for such great quality
stones. He asked that i do a very serious research on rapaport diamond report and call GIA. ....
He claims that the stones bought at Sotheby's have a different quality and we can't compare.
Jeffrey, I have a friend who is working for diamond dealer. I sent her the certificate for appraisal.
Here is what she wrote:
We checked the Rapaport list and the prices are the following:
2.21 carat is $22,900p/c
2.20 carat is $20,100.p/c
It means that the list for the first stone is $50,609 and the second stone $44,220. Total is
$94,829 less 25% is $71,121
Please advise.
Thank you
On Mar 7, 2013, at 1:32 PM, Jeffrey Epstein wrote:
tell him that before you go to me , you yourself fround the same full retail at 75 k
. i just bought two very similar at sothebys, he can see, for a total of 30k before
commsision, they were h color and same size he can check last imprtant jewlery
auction, . you feel funny talking to him, but it is your jon to verify all invoices
and you realized that the web page had the exact same for less.
On Thu, Mar 7, 2013 at 1:46 PM, bellaklein
wrote:
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 website Blue Nile that has similar pricing to original
invoice which would not reflect his 25% discount.
Please advise
EFTA_R1_00333827
EFTA01903174
Thank you
Bella
Begin forwarded message:
From: bellaklein <BKLEIN5750GMAIL.COM>
Date: March 6, 2013 2:30:03 PM EST
To: Nadia Gonzalez <Nadia
dimodolo.com>
Subject: Re: RE: Re:
Nadia,
Please clarify the following issues:
I. 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.
Thanks!
Nadia
Original Message
From: bellaklein [mailto:[email protected]]
EFTA_R1_00333828
EFTA01903175
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,
Bella
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
590 Fifth Avenue 12th Floor' New York,
New York 10036
1.646.747.7385 * 1.212.826.6928
[email protected] I
www.dimodolo.com
EFTA_R1_00333829
EFTA01903176
<img-305233405-0001.pdf>
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
Jeffrey Epstein
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
EFTA_R1_00333830
EFTA01903177
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bklein5750gmail.comDomain
www.dimodolo.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
1.212.826.6928Phone
1.646.747.7385Phone
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