📄 Extracted Text (3,411 words)
NR JEFFREY EPSTEIN AUGUST 14, 2006
9 EAST 71ST STREET
NEW YORK, NY 10022
J. P. NOLYNEUX STUDIO, LTD.
PROPOSAL NO. 30440 PAGE 1
AMOUNT DEPOSIT ITEM
ITEMS FOR: ST JANES - 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-) L 150000.00x.• £ 150000.00 436I0
TOTAL 150000.00 t 150000.00
PLEASE RETURN PROPOSAL WITH 100.004 DEPOSIT WHICH IS... £150000.00
• ANTIQUES, FABRICS i OTHER MATERIALS REQUIRE 100% DEPOSIT
TAX. AND JPM 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
EFTA00616517
CUSTOM HOUSE DROICF.RS Ti.
1NTERNMIONAL FREIGHT FORWARDERS FAX
STRAUSHIP AGENTS Lund S Pullara, Inc. Airport Office
P.B.I.A. - Air Cargo Bldg.
• N .
ii . • —4 N. 533 Northlake Blvd., Suite 1 West Palm Beach, FL 3340E
IFS -If 7 "
NI/C — MIL shit J11 North Palm Beach, FL 33408 Tel
l• I
WILWI AM\ p.m_ iv
I ATA
1022 n:Ec.72.;11,1
TO LITTLE ST JAMES
MAR 21 PAYMENT MUST BE IN V.S. DOLLARS DRAWN ON U.S. BANK ONLY.
6100 RED HOOK QUARTERS INVOICES PAYABLE UPON RECE
B-3 Fed. I.D. d
Kindly RIM upon seceipi. Advances Mario on your WOO Slibidel 10 nervicons Iw
ST. THOMAS USVI 00802 1348 plus 154% I month Mance lee.
DESCRIPTION OF CHARGES AttOUNT
PIECES WEIGHT DESCRIPTION
INLAND FREleHT ace
4 ANTIQUES DISBURSEMENT FEE 3 00
SHIPPER / CONSIGNEE
LITTLE ST JAMES
ORIGIN / DESTINATION CUSTOMER NUMBER
41323 LITTLE
ENTRY NO. ENTRY DATE
10202676002 02/28/2007
AIRLINE / STEAMSHIP ARRIVAL/DEPARTURE
LIVORND EXPRESS 02/27/2007
AV/BiElL HAWS
HLCULIV070212286
REMARKS
DELIVERY TO SI CONSDL.
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to CUP ty Mita
THIS ORDER IS Slle.a.c. TO THE TERMS AND COI.DITICIS 01REVERSE SIDE. PLEASE PAY THIS AMOUNT >—; 5d -
EFTA00616518
IMPCIPTPR &MAT FURNISH mistsoin DOCUMENTS WITHIN THE PERIOD OF
NYSG
457 Madison Ave
New York, NY 10022
Phone Fax
.tt
I FAX
To: Steve From: Emad Hanna
Fax: Pages: 2 including cover sheet
Phone: Date: 03-06-07
Re: Pick up of desk cc:
Comments:
Steve,
Per our conversation we would like the desk to be picked up at Tropical
shipping warehouse and delivered to 9 east 715 street New York, NY 10022.
Contact at 71v street is Rich Barnett
Thank you,
Emad Hanna
EFTA00616519
To:
Little St. James's Island
do Mr Miles Alexander
6100 Red Hook Quarters
B3 Our Ref: MO2111119
St. Thomas
US VI 00802 5th February, 2007
CUSTOMS / DESCRIPTIVE INVOICE
country
P/O Itm No. No. of Circa
No. No. Urns Pces Item Description Material Origin Date Value G13 £
Dealer: .lohn Hobbs Fine Art Ltd, 107A Pimlico Road, London, SW1W 8P
3 I I 14 A Large Library Plan / Map Desk Wood Austria 1820 £150,000.00
Total Value: £150,000.00
We hereby certify that to the best of our knowledge & belief, the above item was manufactured over one hundred years ago,
and is therefore antique.
Packing Specifications: Two Cases
No. 1: Size. 311 x 114 x 189 Cms - Weight: 613 Kits
Contains: 2 x Inner Cases
A) Size: 300 x 174 x 27 Cms (Desk Top) and B) Size: 168 x 126 x 79 Cms (2 x Pedestals)
No. 2: Size• 170 x 144 x 136 Cms - Weight: 359 Kgs
Contains: I x Inner Case
C) Size: 159 x 133 x I 19 (Drawers)
For and on behalf of Air-Sea Packing Group Ltd
Donna Fitzgerald
EFTA00616520
:OSTOM HOUSE BROKERS ,
TF. .
„,'ATIONAL TREJGHT FORWARDERS FAX
STEAMSHIP AGENTS Lund & Punara, inc. AirpOT ct
F.B.1 A. - Air Cargollidg.
-est . 4.• "NM 533 NorthLakeBlvd., Suite I West T'al 6
SAIr •
la a. allila St NorthPalm Beach, k7.33408 Tcl
tilltlat lEtt allIbtoa FA
WM MO Tin.
EM.C. Gt) INVOICE HO. INVOICE GATE YOUR REFERENCE NO.
1022
p14/ -n - 1.1 -.pPr//>v 267600 02/26/2007
PAVIA ENT MUST BE MILS.DOLLARS DRAWN ON U.B. BANK ONLY.
TO LITTLE ST JAMES
INVOICES PAYABLE UPON
6100 RED HOCK QUARTERS Fed,
S- 3 Kith, r.ad Loon &Nimes Hada an r- behalf Hileci to HavIon as
ST. THOMAS USV I 00802 1348 Oa WM/ trumih Anne foG.
DESCRIPTION OF CHARGLS M..'7L4IT
PIECES WEIGHT DESCRIPTION
J EWE. LUIY SUBJ. TO LI MI 978.40
4 ANT I DOES ADD'L. INVOICES 7.50
SHIPPER / CONSIGNEE BRDHERARE ENTRY FEE. 110.00.
-13b.RV ILLS FOR USCG RELEAS 10.00
LITTLE ST JAMES
ORIGIN / DESTINATION CUSTOMER NUMBER
41323 LITTLE
ENTRY NO. EITTIO DATE
10202675002 02/27/2007
AIRLINE / STEAMSHIP ARRIVAL/DEPARTURE
LI VORNO EXPRESS 02/27 /2007
AV'e/EIL NO. HAWB
I-LOLLIwane/2288
5618429836
REMARKS
', pavan Cie Lyrae/Crawl. popcimilotn bent plated Pereaslea oThabilly hiCliPelbuyes (dale& lams
at ono &tea awl GBP) it be &awl The names &VOX pally to Hetet Hintear.spauHIF tY ASA COP
thugt4 eniy be plabge.a %pant. that payable to vs. Oast ml Cedar PrateCX-Castiett Oa be digs.
L, CIP • tin babe&
03/01/2007 08:30
THIS ORDER i3 SUBJECT TO THE TERMS AND CONDITIONS ON REVERSE SIDE. PLEASE PAY THIS AMOUNT limey 1105.90
IMPORTER MUST FURNISH MISSING DOCUMENTS WITHIN THE PERIOD OF
EFTA00616521
TIME AS REOUIRED RY CUSTOMS REGULATIONS TO AVOID CUSTOMS eta r a r•r• n rrs i n... twpa I Rent' v.". SO IJC
03/61/2087 88: 38 LUND PU.LARA PAGE 82/82
Ciiiiiiisami&leitaidRAW-
102 x/
'600 »2 tt
LUND & PULLARA,INC 474
533 NORTHLAXE BLVD SUITS 1 ,O1fte.
63711/07 5201 STATEMENT DATE: 03/08
NORTH PALM BEACH, FL 33408
&Goa XballrbaCc* ILIDsbeimmtP104
421 8 267600
IL LliswaCaralmeNrebasfPawa ft Oreigortb. 0 topaieRmislNtriebt4Perat
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LITTLE ST JAMBS E lan
6100 RED HOOK QUARTERS
B-3.
ST THOMAS FN 00802
Gerona H.
02/10/07
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HLCUL/V070212268 11
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at CowenMORON $. UbilinGNINS0.11e
LIVORNO EXPRESS
te. uz,s,,,,vosiv 41323
(Dugan., L239 PORT OF MIAMI TERMINAL OP
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4 TOTAL CTNS NOT RELA
INVOICE 01
001 OTHER ANTIQUES >100 YEARS OLD
9706.00.0060 473 X 98680 FREE 0 00
C591
MERCHANDISE PROCESSING FEE
HARBOR MAINTENANCE FEE .21: 207 23
I.V./E.V. .125% 123 35
98660.00 USD ( ROE: 1.9736 GBP FCT: 50300.00 )
INVOICE 02
002 PURNITURE;ANTIQUE>100YEARS OLD
9706.00.0040 1417 X 296040 FREE 0 00
01774
MERCHANDISE PROCESSING FEE
.21% 621 68
HARBOR MAINTENANCE PEE
.125% 370 05
I.V./E.V. 296040.00 USD ( ROE: 1.9736 GBP PCV: 15)000.00 )
BLOCK 39 SUMMARY:
MPF 499 485.00
HMF 501 493.40
TOTAL: 978.40
TOTAL ENTERED VALUE •
394720 ** PAPERLESS **
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idianniosom I. US. CUSTOMS 4 use
TOTALS
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EFTA00616522
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 chorrywood library.
plan or map desk, Vienna circa 1820 from the
princely house of Lichtenstein.
Cost includes restoration.
PLEASE NOTE: THIS ITEM BILLED IN POUNDS
VENDOR: JOHN HOBBS LTD
(-0.00-1 £ 150000.00X* 150000.00 41620
TOTAL. £ 150000.00 £ 150000.00
PLEASE RETURN PROPOSAL WITH 100.00E DEPOSIT WHICH IS... £150000.00
' ANTIQUES, FABRICS & OTHER MATERIALS REQUIRE 100% DEPOSIT
TAX AND JPM FEE INCLUDED IN DEPOSITS REQUIRED ABOVE.
X4140 TAX S=SPECIAL TAX
SUBJECT TO 0.000% TAX. DELIVERY ADDITIONAL (F.O.B. ORIGIN)
PLEASE MAKE YOUR CHECK PAYABLE TO: J.P. MOLYNEUX STUDIO, LTD.
ACCEPTED: DATE
I4 5.0 Pa 0 0186,166,x5 evt 3/2-1N
EFTA00616523
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-94m, D-101cm
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-I £ 50000.00X* £ 50000.00 42201
TOTAL £ 50000.00 E 50000.00
PLEASE RETURN PROPOSAL WITH 100.00, 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 TAY.
SUBJECT TO 8.625i TAX, DELIVERY ADDITIONAL (F.O.B. ORIGIN)
PLEASE MAKE YOUR CHECK PAYABLE TO; J.P. MOLYNEUX STUDIO, LTD.
ACCEPTED:
ti IF tzar/NA- Ghia 1$ 9775
EFTA00616524
BANK DETAILS
AirSea
PACKING
LONDON ACCOUNTS:
Swift: BIC Code:
To: Lloyds TSB plc, International Operations Centre,
P O Box 63, 38A Paradise Street, Birmingham, B1 2AB
Credit: AirSea Packing Group Limited, Lloyds TSB plc., 17 Heath Road,
Twickenham, Middlesex, TWI 4AW.
Account: # 1 A/C: Sort Code: 30-98-79
IBAN: GB98LOYD30987900769361 = GB £1 1,565.00
# 2 A/C: Sort Code: 30-98-79
IRAN: GB83LOYD30987900769922
US $ A/C: Sort Code: 30-98-79
IRAN: GB98LOYD30987911005189
EURO A/C: Sort Code: 30-98-79
IBAN: GBO9LOYD30987986001177
PARIS ACCOUNTS:
BIC Code:
To: Societe Generale - Axe Pleyel, 1 Place de La Berline,
BP 107, 93200 Saint Denis, Cedex.
Credit: AirSea Packing Group Limited.
Account: # 1 A/C: Cle Rib: 41
IBAN: FR7630003040250002031217641
# 2 A/C: Cle Rib: 65
IBAN: FR7630003040250002030305065
GB£ A/C: Cle Rib: 22
IBAN: FR7630003040250382031217622
Code Banque: Code Guiche:
NEW YORK ACCOUNT:
0: JP Morgan Chase Bank, Branch 748,
10-51, Jackson Avenue, Long Island City, NY 11101, USA.
Credit: AirSea Packing Group Inc.
Current Account:
ABA Routing #: Branch #: 748
EFTA00616525
THE SAFEST DISTANCE BETWEEN
TWO POINTS"'
AIRSEA PACKING GROUP LIM
ITED
AIRSEA HOUSE, THIRD CROSS
ROAD
LESEX TW2 SEB, UK
TEL:
Our Ref MO21.1119/DF
16th February, 2007
AirSea
PACKING
NES LLC
457 Madison Avenue
New York
N.Y. 10022
USA
For the attention of Emad Hanna
INVOICE # 39403 (MO21.1119 Mr Eps
tein)
Re :Seafreight Container shipment
of Pair of Terracotta Mythological Figures
Large Desk from John Hobbs Ltd. In and
London to Miami Port for eventual shipmen
to Little St. James's for Mr Epstein. t
Vend: 'Livorno Express' ETS:
10.0207. ETA: Miami Port 24.0207
Our charges for the following services
: Four man collection of Statues; to
include prior on-site survey at John Hob
bs to establish requirements. Two
man collection of Desk from Somerset, to inclu
de on-site wrapping; Full
condition analysis and inventory control;
Full Fine Art/Antique export
wrapping to our top specification; Case-Makin
g and Packing to include
double casing for both the statues and the desk
. Export documentation to
include application of EU Export Licence from
the MLA% Loading into
40' Container; Haulage to port and terminal
handling; Freight charges from
UK to arrival Miami Port only:
(As quoted by D. Fitzgerald on 12.01.07
)
f 11,565.00
No insurance is effected AT ALL byAirSea Pack
ing on your instructions. Please
refer to our Standard Trading Conditions a copy
of which has been sent to your
Total Invoice # 39403
1,565.00
Payment Terms: PAYMENT RECEIVED WIT
H THANKS.
Thank you for your business
In the event of any query, please contact Don
na Fitzgerald on direct telephone number
&nine., is undecutkas sub;....t to the Combun's •• • • -
EFTA00616526
I DISTANCE DERYEEN TWO POINTS"
AkSea Packing Grctwd,;miled
MS.8 Nouse. Thu , R4 Roaa
Twickenham 1W2 Sto, UK
To:
Little St. James's Island NI* .airsaapacking.tom AirSea
:ilo Mr Miles Alexander
5100 Red Hook Quarters
33
it. Thomas Our Ref. MO21/1119
JS VI 00802
5th February, 2007
CUSTOMS / DESCRIPTIVE INV
OICE
P/O Mtn No. No. Country
No. No. _Itms Pees of Circa
Item Description Material Origin Date Value GB £
'eater: John Hobbs Fine Art Ltd, 107A
Pim lico Road London, SW1W 8PH
3 I 1 14 A Large Library Plan / Map Desk
Wood Austria 1820 £150,000.00
/e hereby certify that to the best of our knowle Tot al Val ue: £150,000.00
dge & belief, the above item was manufac
id is therefore antique. ture d ove r one hundred years ago,
ackine Specifications: Two Cases
o. 1: Size: 311 x 114 x 189 Cms Weight: 613 Kgs
Contains: 2 x Inner Cases
A) Size: 300 x 174 x 27 Cms (Desk Top
) and B) Size: 168 x 126 x 79 Cms (2 x Pedesta
0.2: ls)
Size: 170 x 144 x 136 Cms - Weight: 359 Ras
Contains. 1 x Inner Case
C) Size: 159 x 133 x 119 (Drawers)
•r and on behalf of Air-Sea Packing
Group Ltd
mna Fitzgerald
EFTA00616527
V.41 ye/az/coo/ IP Fax Ref: ■ Page i of 1
cw. Ncmg-Wyciftievestiftankwambur9
Sea Waybill Multimod21 Tiantr3d or Pod ‘o Pod Shipment
e Isms:
AIR SEA PACKING GROUP LTD
: AIR SEA HOUSE ar Hapag-Lloyd
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; TWICKENHAM uenm•snorrmceiSYMW0.:
TW2 SEB, UK
30743722 HLCULIV070212288 2 I 2
usporinceimer
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/
LITTLE ST JAMES ISLAND
0 C/O MR MILES ALEXANDER
0, 6100 RED HOOK QUARTERS Faiwarting Agent:
1, ST. THOMAS, VI 00802
'4 USA
rx
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COM!(IMO Re Weller
'4 LUND & PULLARA, INC
.
0 533 NORTHLAKE BLVD SUITE 1 Plate of Receipt
0 N PALM BEACH,FLORIDA 33408
TWICKENHAM
I USA
a TEL
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and Count
O SHIPPED ON BOARD, DATE : 10/02/2007
* PORT OF LOADING: SOUTHAMPTON
*
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Sea Waybill by lit lAehhaec
Ft:9 at 0.19•01ca.*.
LIVERPOOL 10/02/2007
Far payable of
.131TOLL Freight Papaya haw Fteaphi Collett FOR ABOVE NAMED CARRIER
Total Frotahl
Ai HAPAG-LLOYD (UK) LTD.
(AS AGENT) 4
EFTA00616528
i Shipper
'AIR SEA PACKING GRO IDftWOOMnft
!snag Office
UP LTD
fAIRSRA HOUSE House Bill of BRADFORD
iTHIRD CROSS ROAD Lading (Copy) Toot RoNffinc•
TWICKENHAM
i Mot Lackng
TW25EB 1 Ow 9ffilience
Consignee I DE0115531 ' DE0115531
'Mane fffileffiect
LITTLE ST JAME'S
ISLAND Date
C/0 MR MILES ALEXANDER DE0115501 08-Feb -2007
16100 RED HOOK QUA
RTERS
83 ST THOMAS US VI0
Z +I +F
0802
U.S.A.
Notify
ZENITH INTERNATIONAL FREIGHT
LTD
LUna NumbertMAVY9
153 Sunbridge Road
Place of fleconatfloading
HLXU4247367 i Bradford
4 Vossenevice
/ TWICKENHAM
I Port of Owattuse
West Yorkshire
BD1 2PA. UK.
LIVORNO EXPRESS I SOUTHAMPTON
Pon of 0:scholia
Aiwa of Nihon
MIAMI TEL - Fax •
it MIAMI
DMA of ShoOmonTIAmval
Mom
10/02/07-24/02/07' COS
T & FREIGHT VAT No. G8 746 3343 29
WNW & Nurnbms Contarar Wombat Amimeree enmena No. 360 t 743
Numb'. & Kind of pegs Dactiotion of G000s
0 /Gloss Weight ffigs4(ttastaempa
t IIA34
ADDRESSED:-
2 PACKAGES STC
5 LITTLE ST JAME'S 972 9.941
;„" ANTIQUE DESK
ISLAND/C/O MR
MILES ALEXANDER
3 6100 RED HOOK'
AIL
QUARTERS/B3 ST
THOMAS US VI00602
I
U.S.A.
1==
VW.
'CONTENTS,WEIGHT,VALUE
& MEASUREMENT ACCORDING
TO SENDER'S DECLARATION
oinkflo**.om*********Intorkiro
tAAAA A . AA A.....
***BILL OF LADING COPY I
rimmtermreamotiefreamoireomeernee OF 1 in'
Recteved for shipment do mmt
board the vessel named herein at the place
delivery named herein in apparent of rece ipt named herein for carriage to tee place of
good order and condition, except as other
of merchandise stated to be narked ntabe wise noted, the goods or packages
red and described herein(weight. meas or containers
unknown) subject always to the Exception ure. brand. contents. quality and value
s. Limitations. Conditions. Libe
stamped Or incorporated co the front rties and stipulations whether written. print
or reverse side hereof. ed.
IN WITNESS whereof the Undersigne
d have signed the number of Bills of Lading
i Lading duly endorsed. is to be given shown all of this tenor and date. One
up in exchange for the goods or for a 61)1 Ok
Bills of Lading contained In the set deliv ery order for same upon which the othe
shall be void. r
For Delivery Apply To : Little ST
Jane's Island
C/0 I Miles Alexander
Freight Payable :
6100 Red Nook Quarters
Shipped on Board :
B3 ST Thomas Us 010
ℹ️ Document Details
SHA-256
aec9eb247116548b7a627f87cc49b6a92a59969747ca09873fc30686067c3aba
Bates Number
EFTA00616517
Dataset
DataSet-9
Document Type
document
Pages
14
Comments 0