EFTA01734396.pdf

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyk Value Date: April 16, 2015 Debit Account # : 680519 Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) from the above account to: Receiving BIC: CCFRFRPP Receiving Bank Name: HSBC Paris 1BAN: Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. EFTA_R1_00012474 EFTA01734396  From: Jeffrey E. jecvacabonecamad com Subject: Date: I1 - To: Bela Klei 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 • - and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00012475 EFTA01734397  PIASA BORDEREAU D'ADJUDICATION N° F D00015 590 Vent° du 15 mil 2015 MONSIEUR Jefft EP T li Vent° W 1500 Marcella Fantoni. cerarniques SAINT THOMAS USVI 00802 118 r du F09 St Honors ILES VIERGES AMERICAINES REF: OA Lot Des.gna: on Eras TVA Artuare 95 Fontana Arte, ettnboe a Somata: Mayer Date de creation annesis 2 20600 1940H64x032 cm 8 000.00 177 Petro Fomasetb i1915-19881Guendon Boa :ague aluminium at 6 90160 25 OW 00 tartan Dale de creatico . annees 1950 H 74 ir 0 100 an Baltographo Fomasettc The Complete Universe. Razoh New- York, exernplate saulaire fig 131. p 382 181 Piero Fomasera . 1913-1988. COMM( Table Metal laque et tors 4 278 00 15 503.00 gigue Date de crcabon . annes 1950 H 70 x 0 75 cm 194 Gianfranco Freda (1926 2004: attnbue a Ebbliothequa Palasendre 3 25690 11 60000 Date de aeation Ares 1955 H I 3E x D 70 an 275 Paolo Vemni (1895-1959) Ensemble de ono seblmrs Verre souffle 2 152.80 7 800.00 Eamon Vent Cachet a I acid& Venn Murano Date de creation annees 1950H 2O a 26 cm Total: 18 795.80 68 100.00 Vain on toffs arab figlement • recePfon Total du bordiresu 86 895,60E Total cavern 0.00E Montantd0 86 895,60E Bank — BAN BIC • Fns saatoriners . • Fria sAlliencoN 70 000% co kw. ablAtAns.,0 croxineg larva nista co NA VC4.0 adAvite1 tot of wormy Onset 0a.c Yr EA° ec, ..c.c, c Iota Pone es A Chapala 0v knit *. ~cued, de in • 17? 30 ei o• RAOrnte de la nwrge prew a tett,* 297 A du CGI Regime patio/tee-mots eartohiei de ceilection et eantquaes Ana SA •re A. c.. mrcca• TAXA P. A5 SS fis• Parrs 6E. •Cref ;cis 7,7 115 SOS rvA vac LAC S. o7 so-oss000t op) EFTA_R1_00012476 EFTA01734398  From: Subject: • e' 'ew nvorce Date: April 16. 2015 at 2:42 PM To: bellakle' Yes! Thanks All the best Envoye de mon iPhone On Apr 16, 2015, at 2:30 PM, bellaklein wrote: it going :o miami deliver to the Island? 'Mark yet.. Bella Yes! On Thursday April 16. 2015. belatticir wrote. Jiirir. received a yes email from ii. Guess t 1e yes is to• t e attached invoice. Is the items for LSJ 9 Thank you, Bella Begin forwarded message: From: "marie.debrignac" Subject: New Invoice Date: April 16, 2015 at 11:31:32 AM EDT To: ice Cc: Good morning Bella an' 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 EFTA_R1_00012477 EFTA01734399  L'absence de virus dans ce courrier électronique a été vérifiée par le .2éisentinst! logiciel antivirus Avast. Tj M Ern / )rmatiod contained in t. , communication is l ft.; in14 conlidertial. may he attar ney-cliery. privileged. may constitu:e sale •rformaticn, cnd is intorded only for :i•e use of die addressee It s the property of EFTA_R1_00012478 EFTA01734400  From: maile.debrIgnec Subject: RE: New Invoice Date: April 16, 2015 at 1:22 PM To: bellaklein PIASA De : bellaklein Envoy* : jeudi, 16. avn A : 'e. ' Cc : Obje : e: ew nvoice Please confirm the account name: is it Plasa or Garde Meuble Plasa? Thank you, Bella On Apr 16. 2015, at 11:31 AM. marie.clebrignac 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 'taller " 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 ete verifiee par le logiciel 1.‘011Ol/CiStr antivirus Avast. lw Fres www.avast.com <Invoice PiasaJE.pcif><Table-Fornaseni-15.04.2015-lot. 181 jpg><Servited-Fontana Arte- 15.04.2015-lot_95 jpg><Sabliers-Venini-15.04.2015-lot 275 jpg><Gueridon-Fornasetti-15 04.2015- lot 177.jpg><Bibliotheque-Frattini-15.04.2015-lo1 194 .jpg> I.,. ..... -I. EFTA_R1_00012479 EFTA01734401 EFTA_R1_00012480 EFTA01734402 EFTA_R1_00012481 EFTA01734403 EFTA_R1_00012482 EFTA01734404 EFTA_R1_00012483 EFTA01734405 EFTA_R1_00012484 EFTA01734406