📄 Extracted Text (2,084 words)
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
al L1.000-1.d-VId3
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 0
To: beftradeM
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
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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 xtures
i 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 0
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
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
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SecniMaion
INVOICE FOR SUCESSFUL BUYER
• 0DYFR: Mr Epstein
111 SALE lR1E :135th Modem and Contemporary Art Auction
• SALE DATE : 2015-0345
Morn
liarnmer layers Other
Lot Artist tarns Titk Total
Friar Pfriall elpettSeS
IN 41* otar? roma.= 3808too 6 23 MOW
EFTA_R1_00011146
EFTA01734026
its l Ay? sentla•Olav a)ple.en) UMW! alAlS40:01
I Teel U0:00001 030[0:02 0 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.
prepay 30%
liettverer. etre the suet/Idyl ted ptite le biter than ee equal to iftW 3041:03,004 the psehaset shad
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
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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:
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EFTA_R1_00011149
EFTA01734029
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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 1
C3°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
Total : 18 795,60 68 100.00
Mow an woe ~side rIWma+da iteptton
Total du bondoreau 86 895.804
Total diver* 0.00E
Montant dO 86 5175,604
"W .., ce. IS
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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>
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EFTA R1 00O11150
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From: bellakleln
Subject: Fwd: Message from KMBT_C253
Date: Februar 22 2016 at 11:21 AM
To:
Cc: Merwin Dela auz
Thank you,
Bella Gee( vete
9 6et4
Begin forwarded message:
From:
Subject: Message from KMBT_C253
cud fr
Date: Februa 22 2016 at 11.17:36 AM EST
To:
Reply-To:
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EFTA01734042
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EFTA_R1_00011163
EFTA01734043
ℹ️ Document Details
SHA-256
5b76817f75aecfea23ec1bdcd62fe18e9cd56df77fe65fe7ae420a83dda7a8fd
Bates Number
EFTA01734017
Dataset
DataSet-10
Document Type
document
Pages
27
Comments 0