EFTA00597000.pdf

JEFFREY E. EPSTEIN ►MEMORANDUM To Arthur Tendler Darren K Indyke O—itsLit k--1‹. SIU-SC C From: 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 IBAN: FR76 3005 6009 1709 1700 3866 868 Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. EFTA00597000  From: Whey E. Subject Date: April 16, 2015 a 2:18 PM To: Svet svollanapo3144gmai corn, Bela Klein bklem575O9mal corn 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, pleese nntifv its immediately by return e-mail or by e-mail to I and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00597001  PIASA BORDEREAU D'ADJUDICATION N° FD00015590 Vente du 15 aval 2015 MONSIEUR Jet/ EPSTEIN Vente N° 1500 6100 Red Hooft Quarter, B3 Marcello FantOni. céramiques SAINT THOMAS USVI 00802 118 r. du Fhg St Honoré ILES VIERGES AMERICAINES REF : 0A Lol Dis0nal.Dr Frais TVA Ad;ugé 95 Fontana Me. ettnbud all Senneur Noyer Date de création . années 2 208.00 8 00000 1940 H 54 ii D32 an 177 pure Femme i a tri:I 19881 Guérece Boe laqué Puma-Sem et 6 90000 25 00000 Woon Dale de craabon . années 1950 H 74 ir 0 160 cm Bibliographie Fornoue>. The Complete Urgent Razak New- York. atermoiera similaire Mg 131, p. 382 181 Piero Fanasse t 1913---988; Cammei TebleliMel laqué et bois 4 278 00 15 500,00 laque Date cie creabon années 1950 FI 70 x D 75 an 194 Gianfranco Fratere (1926 2004; attribué à Bitleteque Pal sandre 3 256.80 Date de créabon . ires 1955 H 138 x D 70 cm 11 80000 275 Pado Ventre (1895.195S) Ensemble de canq sabliers Verre souillé 2 152.80 Eoibon Von. r. I Cachet a i eade Ventai Murano Date de créahon 7 800.00 années 1950 H 20 à 26 an Total : 18 795,60 68 100.00 Vaasa, in sot* démode réslomea é fIcepfte Total du bordereau 86 895.60E Total datera 0.00E Montent dû ee 68600C Bank references — HSBC IBAN FR76 3005 6009 1709 1700 3866 868 BIC CCFRFRPP • en edebeenote 003% • Fein settliolnii• 20000% I ne In Sent innés dopant ban areerte le TVA Si vois eoehtin /taon/ Ken let met ele ben tao er rfteoW W01wvPnNao 0' 4034 84 .007 ll l 09 Mi fat ionien 01 404 48 8/2• 08 70 lif0 42 epeequerepase GARDE LIEWILE PICA I Axeras etty net Para As*" trias le na Oieneellen 75018 Perte eioru -1 - Reore CIO Mn Pies de a Chopa DuluMauTe.eeóbMa12n20s0.14n487e Regina te la mur pieu à tende 297 A du CGI Atome perbalterebete derlobell de collecten et cfameques ru.sA s• ee "sa, dx..en an ...nation ittee . %Wei el OP il el, /0 .Tees 414.134 • p••• , ' t• • •• ire*/ de 0E , nef ',In na, n 44 te se • Seo 44C 21, gai«on • itu ni4 -N*TvAnlea3n> eivree^ 2%• eh EFTA00597002  From: Subject: Date: April 16. tli m To: Delaidein Yes! Thanks All the best, Envoye de mon iPhone On Apr 16, 2015, at 2:30 PM, bellaklein <bklein575@gmail.com> wrote: is it going to miami and Tropical will deliver to the Island? Thark you. Bella Tel: On Apr 16. 2015, at 2:25 PM, P. • wrote: Yes! On Thursday, April 16, 2015, bellaklein <bklein575@gmail.com> wrote: Just received a yes email from JE. Guess the yes is for the attached invoice. Is the items for LSJ? Thank you, Bella Tel: Begin forwarded message: From: "marie.debrignacs Subject: New Invoice Date: April 16, 2015 at 11:31:32 AM EDT To: bellaklein" Cc: Good morning Bella and IME 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 EFTA00597003  o L'absence de virus dans ce courrier electronique a ite varifiee par le o' avast!' logiciel antivirus Avast. Mfrs www.avast.com the information contained in this communication is confidential. may be attorney -client privileged, may r:onstitule inside information, and is intended only for :i f re e. It Is the property of EFTA00597004  From: rnerle.debrIonac maw! Subject: RE: New Invoice Dale: April 16. To: bellakiein PIASA De : bellaklein [mailto:bklein575@gmail.com] Envoye : jeudi, 16. avril 2015 17:55 A : m rie.debrionac Cc Objet : Re: New Invoice Please confirm the account name: is it Plasa or Garde Meuble Plasa? Thank you, Bella • On Apr 16. 2015. at 11:31 AM, marie.debrignac wrote: Good morning Bella and M E 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 ete verifiee par le logiciel CII/OSt! antivirus Avast. www.avast.com <Invoice PiasaJE.pdf><Table-Fornasetti-15.04.2015-lot. 181.jpg><Serviteur-Fontana Arte- 15.04.2015-lot_95.jpg><Sabliers-Venini-15.04.2015-lot_275.jpg><Gueridon-Fomasetti-15.04.2015- iot_177.jpg><Bibliotheque-Frattini-15.04.2015-lot 194.jpg> II I EFTA00597005 i EFTA00597006 1k EFTA00597007 EFTA00597008 EFTA00597009 EFTA00597010