EFTA00811742.pdf

Available 6-Sep 291O. . Invoice Description of Item for viewing km M. Attached LSJ Location Insured Value Simply fountain 1 No Bushes - entryway 4.177 Anthonys Outred Antiques - oil canvas signed aimee follet 2 No Tunnel Storage 23 717 Leah's Gallery - Ponce de Leon painting 3 No Tunnel Storage 15:600 Pinto - °Mabee Sir Anthony Van Dyck 4 No Tunnel Storage 26,148 Pinto - Stairs Hall 129 5 No Tunnel Storage 28.109 Pinto - Mural Decoration of Fresco, 1930 135,110 cost 8 No yes Tunnel Storage 50.000 Pinto - Marble Furniture 182,250 cost 7 No yes Tunnel Storage 50,000 Pinto - 40 Belts for Decoration 8 No yes Tunnel Storage 47.200 Pinto - Atelier Misia - Mirror 9 No yes Tunnel Storage 4,720 Pinto - Degroote - Pair of Bathroom Cabinets 10 No yes Tunnel Storage 26.727 Pinto - Seigneur - Double Curtains - 6 pairs 11 No yes Tunnel Storage 22,217 Plus Two Interiors - Teak antique chest 58,883 cost 12 No Tunnel Storage 50.000 Weathertand Estate - 3 pieces 13 No Tunnel Storage 44,477 Mckee Galary 14 No Tunnel Storage 35,250 Leah's Gallery - Pair of neo classic paintings 15 No Tunnel Storage 45,000 Pinto - Atelier Mists - End of Sofa Tables (2) 16 No yes Tdd Hut 16.874 Pinto - Dona Sol - Pair of Lamps in Black Wood 17 No yes lid Hut 3,422 Sacco Carpet - 15'x 17' - rug 18 No Flag Pole Pool 20,400 Pinto - Degroote & Mussy - Oak door with mirror on face 19 No Flag Pole Pool 20,473 JP Molyneux - Liechtenstein Desk 20 No yes 5 Palms 286,166 Dupagne Bronze Sculpture 21 No 5 Palms 80.000 JP Molyneux - Office Lamp 22 No yes 5 Palms 21,743 JP Molyneux - Five Palms Woodworking 500,940 total cost 23 Yes yes 5 Palms 50.000 Pinto - Dona Sol • mirro or wood and Trimmings & Blue Lamp 24 No yes 5 Palms 10.526 Galerie Temenaga France, SA- painting by Takehiko Sugawara 25 No yes 5 Palms 12,618 Christian Dior - Dishes for LSJ 26 No yes 5 Palms 6.593 ABC Home Furnishing 27 No 5 Palms 5.670 Leah's Gallery - shell box with bamboo lighting 28 No 5 Palms 1,900 JP Molyneux Pair of Mythological Terracota Figures 29 No yes 5 Palms - Outside 98.245 ABC Broadloom - Rug 30 No psbulausurabwrompiThal• St Crolx Lookout 3,021 Damien Vannieenwenhove - painting & sculpture 31 No yes St Croix Lookout 4,979 Pinto - Marc Arthur Kohn - Fossilised Wood Table Top 32 No yes St Croix Lookout 9.656 Pinto - Marc Arthur Kohn - Fossilised Wood Base 33 No yes St Croix Lookout 16,013 Tejon, SA - 2 chairs 34 No Grotto 13,081 Man's Patek Philippe Watch, Silvertone Dial & 3 Subdlals 3S No Kite House 71,602 Loose Diamond - 2.36 carets 36 No yes Kite House 120,750 Loose Diamond - 2.28 carats 37 No yes Kite House 100,275 Loose Diamond - 2.13 carets 38 No yes Kite House 91.875 Loose Diamond - 2.03 carats 39 No yes Kite House 86,625 Pair of White Continental Urns 40 No Klte House 56,844 Pinto - Atelier 181 - 2 Plaster Shells 41 No yes Kite House 7,670 Sacco Carpet - 121x 12' - rug 42 No yes Staff Cottage 12,240 Sacco Carpet -15' x 15' - rug 43 No yes Staff Cottage 15.900 Leah's Gallery - praying grey marble figure 44 No Staff Cottage 5.700 Leah's Gallery - pair of bronze trees 45 No Staff Cottage 3.755 Sacco Carpet - 9' x 10' - rug 48 No Cabana 1 15,300 Sari Cie Modems - 4 sconces 47 No yes Cabana 1 5,025 Sacco Carpet - 10' x 11'V - rug 48 No Cabana 2 9,704 Leah's Celery - Painting of reclining nude 49 No yes Cabana 2 12,000 Sacco Carpet -10' x 17'6' - rug 50 No Cabana 3 9775 Leatrs Gaiety -Pairing of Sealed Women against stone wall 51 No Cabana 3 12,000 EFTA00811742  Available 6Sep la invoice airiaglaiditin for viewing Irma Attached LSJ Location Insured Valuk Sacco Carpet - 15'x 15 - rug 52 No yes Cabana 4 8,075 Jean Pierre Secula - Chandelier 53 No Cabana 4 7,188 Seoul Action - 2 paintings from Korea 64.506 cost 54 No yes Cabana 4 50,000 Sacco Camel -10'8" x 13' - rug 55 No yes Master Bathroom 11,650 Sacco Carpet - 10'x 12' - rug 56 No Master Bedroom 11,760 Pinto - begroote - Pair of Oak Armoires 57 No Master Bedroom 29.500 Leah's Gallery -Antique Furniture 58 No Master Bedroom 30,000 Total Loss 1,939,131 EFTA00811743  $.3rahROUOTE re 41, Dear Rich, As per your email below please find the items and their purchase/sale price: Mural Decoration of Fresco, 1930 - 114.500 )( 1. 18= 135-> / 11) Euros Decorative Wall Panelling - 60.000 Euros ,0‘.7 'X Marble Furniture - 675.000 Dirhams az* x oo 40 Belts for Decoration - 40.000 Euros x I. IRS y ALcd As well as photos attached. Best regards, Sarah Rouquie EFTA00811744 EFTA00811745 Thnvert United Arab Emirates Dirhams to US Dollars - Exchan... hups://www.exchange-rates.org/coneerter/AED/USD/I 0 EXCHANGE-RATES.oRG tA - 0 (/converter.aspx) EXCHANGE RATES CONVERT UNITED ARAB EMIRATES DIRHAMS TO US DOLLARS (/CONVERTER/AED/USD/1) Currency Converter Results 1.0000 AED 0.27227 USD United Arab Emirates Dirham (AED) US Dollar (USD) 1 AED = 0.27227 USD 1 USD = 3.6729 AED Another Conversion? (/converter.aspx) 2/7/2018 5:49 PM Major World Currencies Webmasters Currencies By Name () contacteiffigt1PlartawfliNion Privacy (/privacy.aspx) Exchange•Rates.org O2018 Matt Media, Inc. Cunene./ Oa by time intifrainvw Krim call) of 1 2/7/I8, 5:50 PM EFTA00811746  'Woo. I bp tat Ve. 1.1nay Claotaar1• Mr.), Ho. Ye l• Mena PM sem 0 0 4) wasmosisellialC44.4.-404, • -00 cl 4.01.11AOMWay 4 MCP co ■ Sinn., a. • .t.... a...,..... nonvc Clan , ac.,o a •••• xr-r h•aa• St* mere.-.. cal 4V. tfr/ v. twirls fo Euro Dollar Exchange Rate (EUR USD) - Historical Chart Fentt.a /WOKS OM, s•Ortine re dor (WO - US. Our 4441,10)43Sir Fes bac) a UM Ps co," OJRUSOINCIveat raise cl Fe/n.707. 2018 is o ilnarWpainkos CI talcs* Oak 44444.re rilel e aim_ Mal 4 Mws• I tike I 1,10•4 I Wars I PO 4••• I id Von LAO Ia iT 141 204 1010 3012 1:44 KM IOU ,KTA,:;) n:i1 „kto V MI! lip MIN EFTA00811747  From: Sablne GENAUX 6' Subject: 11:4 : TR : Payments Date: March 24, 2006 at 9:02 AM To: Rich Kahn Dear Mr. Kahn, Please find herewith the list of items for LSJ. The boat departure should leave Havre Port end of March and should arrive 17TH April at Miami Port + 3 days of redirection to St Thomas. (or more depending on weather, ...) Still waiting for your reply for the payment 4:5 qi/0, /(7/12/17 Best regards, Accounting Department 32,7 33 -----Message d'origine----- De : Sabine GENAUX [mailtOl Envove : vendredi 24 mars 2006 14:57 A: Objet : TR : Payments -----Message d'origine----- De : Sabine GENAUX [mailto 1 Envoye vendredi 17 mars 2006 15:07 A: Objet : Payments Dear Mr. Kahn, Please let us know when you receive our DHL (should be today) and when we can expect payment. Thank you and best regards, Accounting Department Wanadoo vous informe que cet e-mail a ete controle par l'anti-virus mail. Aucun virus connu a ce jour par nos services n'a ete detecte. list Isj.xls EFTA00811748 PROCHAINE EXPEDITION LSJAJC-NY FOURNISSEURS ORDERS LOTS N° PRIX ROOMS AND ITEMS N° DE CAISSES SUPPLIERS EUROS N° OF PACKAGES 41 31- 5 9109 . 40 Master Bedroom MARC ARTHUR KOHN 731E 8,183.00 RAYSSAC 862 4552) • 13,570.00 1 Fossilised Wood Table Top 73 1Wood Table Base % ibi°13 (6D Dressing Room 2 Mirrors Wood 97 $ lidI t t)5 D Dormitory ill 62 ATELIER MISIA 72/1. 4,000.00 1Minor /ilb li I 61-tf -15C) Movie Room a ATELIER MISIA 702 14,300.00 2 End of Sofa Tables @LOS Movie Room 63 - 64 LAURENT BEUFFE 1032 1,200.00 Painting of 6 False Stone Panels back of the bookcase EFTA00811749  Movie Room MILLION & ASSOCIES 7111. 1,32365 2 Stone Lions Mosher Bedroom VERDOT 94/1. 600.00 1 Iron Bench 58 Office '541,1, O D / DONA SOL 96/1. \I ' 2,900.00 Pair of Lamps in Black Wood 61 s 0606 u) Master Bedroom DONA SOL 91/1. 2 8,920.00 1 Mirror of Wood and trimmings 56 1 Blue Lamp 61 2 Wall Sconces - Plastic 61 TAJAN 7411. 863.25 1 Terracotta Vase-Lamp 61 Office Master Bedroom ABATJOURISSIMA 9811. 2,266.00 Electrification and 60 ABATJOURISSIMA 8911. 265.00 Lampshades EFTA00811750  Movie Room DONA SOL 92/1. 300.00 2 Wall Lights on Bookcase 60 Dressing Room DONA SOL 77/1 504.00 2 Lamps 101 ATELIER 181 116/1. 500.00 and decorative painting Master Bathroom DONA SOL 99/L 504.72 2 Porcelain Sinks 81 DEGROOTE 79/L # r_ 22,650.00 2 Bathroom Cabinets 91 - 92 • 93 5212,114 VSO Study BATAILLARD 82/1. 1,300.00 4 Curtains Rods 75 BATAILLARD 85/1. 650.00 2 Curtains Rods 75 SEIGNEUR 18,828.00 6 Pairs of Double Curtains 76 83/1. S \ DONA SOL 81/1. 5,049.00 Fabric 76 / Movie Room DONA SOL 88/1 560.70 Fabric for cinema Curtain 76 t 7U/U1 7Ucn i/ U1 DONA/FREY 1 315.00 Fabric for slippers yellow 101 DONA/SIMILI VT 110/1 WV 370.50 armchairs EFTA00811751  PESCHETEAU BADIN 112/1. 3,676.00 Movie Room 69 Vases, bowls,plates ceramic EL TAPISERO 80/1. 2,500.00 Study 66 1 Striped Rug Wool EL TAPSIERO 90/1. 1,008.00 His clinking 67 1 Cotton Rug CAMARO & AS$OCIES 106/1. 1,709.76 Movie Room 70 1 Vase Ceramic CHRISTIAN SAPET I07/L 3,500.00 Study 78 SEIGNEUR 108/1 450.00 DONA/BISSON 111.O. 660.00 1 Wicker Armchair DONA SOL 101A. 5,180.00 Movie Room 54 3 Masks 4 Stools 4 Feathers Hats DONA/ASIATIDES 114/1. 1,593.28 Study 1 End of Sofa table 71 I Straw Cushion 72 Dormitory 2 Ashtrays 72 2 Glass Elephant vases 3 Black and Orange Vases 2 Ceramic Small Boxes DEGROOTE 95/1 25,000.00 Master Bedroom 89 -90 2 Armoires Oak ALAIN VAGH 105/1. 3,927.66 Master Bedrrom 68 2 Lava Tops for bathrooms cabinets DONA SOL 100/1, 461.95 Master Bedroom Suite/Entrance 74 I Framed Mirror ASTUGUEVIELLE 87/1 8,800.00 Movie Room 82 2 Columns painted corde ANTIQUES ET PRESENTS 117/1. L 300.00 Movie Rpm,. 88 liti f 3i rt) VID EFTA00811752  MR JEFFREY EPSTEIN AUGUST 14, 2006 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. MOLYNEUX STUDIO, LTD. PROPOSAL NO. 30440 PAGE 1 AMOUNT DEPOSIT ITEM ITEMS FOR: ST JAMES - OFFICE OFFICE - LIECHTENSTEIN DESK Purchase of a large and rare cherrywood library, plan or map desk, Vienna circa 1020 from the princely house of Lichtenstein. Cost includes restoration. PLEASE NOTE: THIS ITEM BILLED IN POUNDS VENDOR: JOHN HOBBS LTD (-0.00-) £ 150000.00X• f 150000.00 43610 TOTAL 150000.00 £ 150000.00 PLEASE RETURN PROPOSAL WITH 100.00% DEPOSIT WHICH IS... £150000.00 • ANTIQUES, FABRICS & OTHER MATERIALS REQUIRE 100% DEPOSIT TAX AND .7PM FEE INCLUDED IN DEPOSITS REQUIRED ABOVE. XmN0 TAX S-SPECIAL TAX SUBJECT TO 0.0006 TAX, DELIVERY ADDITIONAL (F.O.B. ORIGIN) PLEASE MAKE YOUR CHECK PAYABLE TO: J.P. MOLYNEUX STUDIO, LTD. ACCEPTED: DATE EFTA00811753  #zi MR. JEFFREY EPSTEIN APRIL 19, 2006 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. HOLYNEUX STUDIO, LTD. PROPOSAL NO. 29480 PAGE 1 **** LITTLE ST. JAMES **** AMOUNT DEPOSIT ITEM OFFICE - LAMP BASES (2) Lamp bases; without electrification. PLEASE NOTE THIS IS BILLED IN POUNDS. VENDOR: JOHN KING 1-0.00-1 £ 9000.00X* £ 9000.00 41501 30% JPM FEE ON ABOVE 4.375% TAX ON JPH FEE PER NYC REGULATION VENDOR: JP MOLYNEUX STUDIO LTD. (-0.00-) £ 2700.00S* L 2818.13 41502 TAX f 118.13 TOTAL E 11700.00 £ 11818.13 GRAND TOTAL E 11818.13 E 11818.13 PLEASE RETURN PROPOSAL WITH 100.00% DEPOSIT WHICH IS... £11818.13 * ANTIQUES, FABRICS 4 OTHER MATERIALS REQUIRE 100% DEPOSIT TAX AND JPM FEE INCLUDED IN DEPOSITS REQUIRED ABOVE. XeN0 TAX SwSPECIAL TAX SUBJECT TO 8.625% TAX, DELIVERY ADDITIONAL (F.O.B. ORIGIN) PLEASE MAKE YOUR CHECK PAYABLE TO: J.P. MOLYNEUX STUDIO, LTD. ACCEPTED: DATE EFTA00811754  From: Marten! Galindo Subject: Proposal 29480 Date: April 20, 2008 at 3:38 PM To: Rich Kahn Dear Mr. Kahn, Please find attached a proposal for the Little St. James project. If you have any questions please feel free to contact the office. Thank you, Marleni Galindo man 29480.doc EFTA00811755  MR. JEFFREY EPSTEIN DECEMBER 13, 2006 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. NOLYNEUX STUDIO, LTD. PROPOSAL NO. 31075 PAGE 1 AMOUNT DEPOSIT ITEM ITEMS FOR: ST. JAMES - RESIDENCE GUEST POOL - POOL AREA WOODWORKING Fabrication and installation of pipe" woodworking and coffered Ceiling per JPN design and model. This will include columns with bolted base and center band, sculptured wainscoting, twisted metal cable chaicrail in brushed nickel, lattice upper wall panels, metal cable on band attaching to side of wood casing, crown, coffered ceiling panels and twisted metal cable in tension in place of beams and 4 hidden doors to match paneling. This will also include a study, shop drawings, fabrication, shipping, travel and lodging of personnel and installation. PLEASE NOTE: THIS ITEM BILLED IN EUROS (-0.00-) 81150000.00X e 379500.00 45238 TOTAL 61150000.00 6 379500.00 PLEASE RETURN PROPOSAL WITH 33.00% DEPOSIT WHICH IS... 6379500.00 TAX AND JPN FEE INCLUDED IN DEPOSITS REQUIRED ABOVE. X-NO TAX S•SPECIAL TAX SUBJECT TO 0.000% TAX, DELIVERY ADDITIONAL (F.O.B. ORIGIN) PLEASE MAKE YOUR CHECK PAYABLE TO: J.P. NOLYNEUX STUDIO, LTD. ACCEPTED: DATE EFTA00811756  From: Doug Stine Subject: Mock-up Date: November 19, 2007 at 4:34 PM To: Rich Kahn <e..JPM1.JPG» Dear Rich This was the mock-up that was supplied for the pool woodworking. As I have stated the mock-up for the library is in fabrication and will be finished January 30th. Doug EFTA00811757  JEFFREY E. EPSTEIN /- MEMORANDUM 42 To Arthur Tendler From: Darren K Indyke ...A...c.IL,„14/. V, Value Date: April 28, 2015 to IDI b `) o Debit Account # : 680519 11'/ Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: Receiving BIC: BNPAFRPPPLZ Receiving Bank Name: BNP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Galerie Tamenaga France, S.A. Street Address: 18, avenue Matignon Cont i and ZIP: 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 EFTA00811758 salerie larnenacia s PARIS • TOKYO • OSAKA Paris, le 10 avril 2015 / pssix 10 April 2015 Mr. Jeff Epstein 6100 Red Hook Quarter, B3 Saint Thomas, USVI 00802 USA c/o Mrs. de Driven + 41 22 758 24 24 maria.debrignacedeckooint.ch FACTURE provisoire N° FV 15-BC67 Judo OF PURCHASE No FV IS-BC67 Un tableau de/One painting by: Takehiko SUGAWARA NUMERO / Nuenero: BC 67 TITRE/Tint « Seccirubal » DIMENSIONS / Dimension: 90,9 x 116,7 cm / 35.78 x45.94 inches PRIX H.T. / Price with no tax: 11.500 Euros ONZE MILLE CINQ CENTS EUROS /Elena thousand five hut Euros. Marchandises H.T. — ceuvre(s) exportee(s) / Pieces of art with no tax — for export Valeur FOB / FOB value A Bigler par virement bancaire /To be paid by wire transfer 11.500 Ewes BANK DETAILS / IBAN of: Galerie Tarnenaga France, S.A. 18, avenue Matignon 75008 Paris France B.N.P PARIBAS Centre d'affaires : Elysee Haussmann Entreprises (00804) IN..n tiller hi Ip1011 l' Sin i $ Pal i• • : II ! .12 oo to •i2 : III .7 42 Ito I wwwiamt.mg,wym EFTA00811759 EFTA00811760  JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/16 Detail Continued Indicates posting date Amount 06/25/13 AMERICAN EXPRESS TYLPHOENIX AZ -51,291A0 AMERICAN AIRLINES INC From: To: Carder: Class: N/A N/A )1, 00 N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00172868303782 Passenger Name: SHUUAK/KARYNA Document Type: SUPPORTED REFUND 06/29/13 AMERICAN EXPRESS 11/LPHOENIX AZ -5357.90 AMERICAN AIRLINES INC From: To: Carrier: Class: BOSTON LOGAN INTER ST THOMAS CYRIL E AA N/A 00 N/A vr 00 N/A Die 00 Ticket Number: 00172895235030 Date ofDeparture:07/03 Passenger Name: ITO/JOICHI Document Type: SUPPORTED REFUND New Charges Summary Total JEFFREY E EPSTEIN 0-13001 $14,708.90 0-12037 520,78025 Total New Charges $35,489.75 Detail JEFFREY E EPSTEIN s Card EniNng 0-13001 Foreign Amount Spend DARTY TERNES PARIS PA 51890 $689.46 06/10/13 European Union 0821082082 Euro 06/10/13 SNCF NEUILLY MAILLOTPARIS FR European742g o 5973.88 PASSENGER RAILWAY Euro PARUIS PA 787,10 51,041.49 06/10/13 ETAM European Union Euro 0155907600 06/12/13 HOTEL PLAZA ATHENEE PARS PA ,0 $89.23 European union Euro 0153676665 06/14/13 ITUNES MUSICUSA ITUNCUPERTINO CA $5.99 (TUNES MUSK STORE CHRISTIAN DIOR BOUTIPARIS PA 4.928,94 56,592.96 06/14/13 European i.t n 0140735299 Euro Continued on next page EFTA00811761  MR. JEFFREY EPSTEIN MAY 24, 2006 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. MOLYNEUX STUDIO, LTD. PROPOSAL NO. 29779 PAGE 1 ••'LITTLE ST. JAMES••• AMOUNT DEPOSIT ITEM MAIN HOUSE - ENTRANCE HALL - TERRACOTTA FIGURES One pair of mythological terracotta figures. Circa 1859, Designs by Heinrich von Ferstel and formerly on the Stock Exchange building in Vienna. Statue with a horn: H-120.5cm, W-94cm, D-103cm Statue with a fork: H-164.5cm, W-122cm, D-109.25cm PLEASE NOTE THIS IS BILLED IN POUNDS VENDOR: JOHN HOBBS LTD (-0.00-) 50000.00X• E 50000.00 42201 TOTAL C 50000.00 E 50000.00 PLEASE RETURN PROPOSAL WITH 100.008 DEPOSIT WHICH IS... £50000.00 • ANTIQUES, FABRICS 6 OTHER MATERIALS REQUIRE 100% DEPOSIT TAX AND JPM FEE INCLUDED IN DEPOSITS REQUIRED ABOVE. X-NO TAX S-SPECIAL TAX SUBJECT TO 8.6255 TAX, DELIVERY ADDITIONAL (F.O.B. ORIGIN) PLEASE MAKE YOUR CHECK PAYABLE TO: J.P. MOLYNEUX STUDIO, LTD. ACCEPTED: DATE EFTA00811762  From: Marled Galindo ao Subject: Proposal 29779 Oat.: May 24, 2006 at 2:02 PM To: Rich Kahn Dear Mr. Kahn, Please find attached a proposal for the Little St. James project. If you have any questions please contact the office. Thank you, Marleni Galindo J.P. MOLYNEUX STUDIO - I 29779.doc EFTA00811763  From Subject Rig anti pad emeriti' Date December It 2013 at 7331 PM To: Rthercl Kahn r harcrcannt Berta Daphne waxen ann rodiquez THis is the invoice for the rug that we bought for flagpole cabana. Should arrive in Miami on Friday. Forwarded From: Eve Bohlin Date: Mon, Dec 16, 2013 at 4:21 PM Subject: ru and ad recei is To:" I checked on Kayla's schedule, and she'll be in tomorrow, which will allow plenty of time for the sisal rugs shipping to be taken care of by her (even if I had charged the shipping all on the same invoice, the rugs would still each be shipped in a separate roll). I'll also check in with her in the morning to ask that they get shipped out tomorrow. All the rugs, as well as the pad for the blue rug, should arrive in Miami on Friday. I've attached your receipts for the rug and for the pad. Best, Eve Evo Dalin Sales & Design Consultant tax - days off: Wod. & Thurs. ABC Carpet & Home EFTA00811764  of p<koo up RUIS Plint ORETT. Duns< &I in nd..nnci. n'xtiamcom OFFICE COPY .4IC inten t [na Des19) S81 ?rooit corpet & home Tal: NEW YORK. NV Fan: ABC CARPET & HOME late: 2/16/1.1 1:238 81s, 1:ag C‘t Wil», 5::.09 £5.0 T 1.1rt8 Let 2:0 ABC ORIENTAL Sild ItrifitaDI, al 9691B! 111: 591 ERST TET D. • WIM TOF ABC INTERNATIONAL DESIGN Pet 'rak B(10321 Tel : :017) 'nl - 2E59 ktt Data t ta a: ab-013.012857-11L2 MADELINE WEINRIE1 ATELIER Tri, 9N ItscrhrtLTI Radii kv (muit R BRONX. NV 1.3%241 5>401-5.70 Ce.Cal1.0, BRONX WAREHOUSE OUTLET $10.0.09 I thM.0) 2 fe£Y 5 3s Sawke. $181.80 1 SIR1.01 SOUTH HACKENSACK. NJ 9.1F IC NEW JERSEY KIM"... Ai(£až a/37sta): 1,561 WAREHOUSE OUTLET la, IE :1)14 fa: 118 EXT. 0222 JEIN. StRit To% Klad TL 55178 (tint: 2.099 DELRAY BE(1O-1. FL (551) 681 - 5599 12&-ta AB: 0 ABC CARPET klim b's: 12/17/2013 d Of ;tm: & HOME FLORIDA &edit trad InfOrsalim bth D.03:12E+2 »E< nstanno2031 Rounns omkat dan fok Vult mfund. Proxi wolokti ao dan lot sron< MOA match/and« nor orauannbk pi excknnqinble afrui do dan. Liroilixtx thit I hm rail srd warstad tic star° soliala Spion( ondon and pnddinG nor VP:orite ShIPPIN to tt adr To čd2rM move nounnabli odenncdnbk. Rauw» I aart to Ni (OR total alant acrxdbo io thg card Isstzr Nrdoamt. mug bi windt RT lannon cf Punctinsc wide onic,img n«opr nnd otidn inicd mbookild ts nor nifundnbli. Trim& You lor SYC0102 Et ra...2FICEEelY NO ntrusun WITTTOUIORIRTETTIL ABC med. fikalo odwar ncoprnruc br n dooftman Paz 1 OR ogien a/orka:ad bintdaK nomunrcrang stug( <omrol.« ddivon, r0 Ik COOH.TITITR. PLEASE SEE REVERSE FOR FURTHER TERMS AND • CONDITIONS Ir Ixdarro UP TOJCO siiin opm. !god< ogl en ndynn« nbchomt com OFFICE COPY EFTA00811765  JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller i l AP C 14 ) Value Date: November 19,1,201/3 Debit Account # : 35266976 )140.Ak ' 4) •**** *•******* ************** * ******** **•*****•**** ***** *****•**•** ee Thousand Six Hundred Fifty Euros and 00/100 Euros ) from the above account to: Receiving Bank name: Credit Lyonnais Le Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Mame Receiving IBAN #: Sort Code: Code Guchet: BIC: Beneficiary name: M Damien Vannieenwenhove Beneficiary Account #: Reference: Facture 34 RC 537825838 EFTA00811766 EFTA00811767 damien vannienwenhove November 19.2013 807 AM To Cc. RIM Knan Re Contacts anausin . uua Hi Rich i am Damien the seder of Paris. My shipper will be contact you today with all detail for the transfed In my side . i send you my invoice for items and my detail bank for the transfers cf money Thank • u  Noverreer 19. 2013 8.08NA InEilEva crIDENTTITE 113.41VCA1FlE ;LY CDNN A IS Egt liX DE GAULLE iaa.A./E-1\11 JE-- DU GENERAL DE GAULLE fii;J:101;,E PERREUX SUR MARNE Titulaire du compte M CIAMIUN VANIIVIENIVVEN.11-140VE e Domiciliation E FERREUX DE GAULLE (00730) ronces bancaires nationales - Indicatif IV° de compte Clé 00730 00000467823 79 érences bancaires internationales 2R.17 3000 2007 2000 0004 6787 379 .„. • nee 2013/11/19 damien vannienwenhove <ciaclayanniagmacom> EFTA00811768  WI\STO\ ART GROUP Retail Replacement Value WAG *: 8182/153542 ;115,000 LOOSE ROUND BRILLIANT DIAMOND 2.36 CARATS One loose round brilliant cut diamond 2.36 carats, measuring 8.68 x 8.73 x 5.17 mm , Color D, clarity Internally Flawless, polish Very Good, symmetry Excellent, Fluorescence none. For further details please see the attached GIA certificate *13096420 FURTHER DETAILS CIA certificate #13096420 (see Appendix) WAG #: 8182/153539 113 - ;95,500 LOOSE ROUND BRILLIANT DIAMOND 2.28 CARATS One loose round brilliant cut diamond 2.28 carats, measuring 8.54 x 8.61 x 5.18 mm, Color D, clarity Internally Flawless, Polish Excellent, Symmetry Excellent, Fluorescence Faint. For further details please see the attached GIA certificate #13100048 FURTHER DETAILS GIA certificate 0 13100048 (see Appendix) WAG #: 8182/153541