EFTA02226933
EFTA02226935 DataSet-11
EFTA02226937

EFTA02226935.pdf

DataSet-11 2 pages 346 words document
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To: From: a e Sent Mon 10/16/2017 3:47:47 PM Subject: Re: Chrisitie's all taken care of? gave you all details •))) there is more if you want.. Thank you, Bella On Oct 16, 2017, at 11:42 AM, wrote: Oh my! Sent from my iPhone On Oct 16, 2017, at 11:28 AM, Bella Klein wrote: Pinto office requested us to pay 2 invoices. One of them was in the name of the Cabinet Alberto Pinto % Jeffrey Epstein..and second in the name of NES LLC. I was advised by Melanie from Pinto office to pay both invoiced directly to Christies. I send a wire from JE Euro account with detailed references. Christics first requested to proof that JEE is related to NES and after Marie from Chriesties told that they received payment for one of the invoices for 4160 Euros from Pinto directly and they can't accept a third party payment and can't accept partial payment from our wire. Marie from Christies will reject our wire today and after i receive it back, hopefully tomorrow, will send new wire from NES for one invoice only and will discuss with Melanie how to handle payment for invoice that was issued to Pinto name and paid by their office. Thank you, Bella On Oct 16, 2017, at 9:51 AM, wrote: EFTA_R1_00971550 EFTA02226935 Please confirm Christie's is all taken care of ...thanks Begin forwarded message: From: "jeffrey E." <jeevacation qmail.corn> Date: October 12, 2017 at 11:17:03 AM EDT To: Lesley Groff <IMMIIMIla, Richard Kahn Christie's call re diffemt cos name 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 jeevacationAgmad.com, and destroy this communication and all copies thereof including all attachments. copyright -all rights reserved EFTA_R1_00971551 EFTA02226936
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0b413b0bbb9efe62990608dd2c4e5cfb2d23d862612fde9c462ad45db01401e5
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EFTA02226935
Dataset
DataSet-11
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document
Pages
2

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