Case File
efta-02226935DOJ Data Set 11OtherEFTA02226935
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02226935
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
a e
Sent
Mon 10/16/2017 3:47:47 PM
Subject: Re: Chrisitie's all taken care of?
gave you all details •))) there is more if you want..
Thank you,
Bella
On Oct 16, 2017, at 11:42 AM,
Oh my!
Sent from my iPhone
On Oct 16, 2017, at 11:28 AM, Bella Klein
wrote:
Thank you,
Bella
wrote:
Pinto office requested us to pay 2 invoices. One of them was in the
name of the Cabinet Alberto Pinto % Jeffrey Epstein..and second in
the name of NES LLC. I was advised by Melanie from Pinto office to
pay both invoiced directly to Christies. I send a wire from JE Euro
account with detailed references. Christics first requested to proof
that JEE is related to NES and after Marie from Chriesties told that
they received payment for one of the invoices for 4160 Euros from
Pinto directly and they can't accept a third party payment and can't
accept partial payment from our wire. Marie from Christies will reject
our wire today and after i receive it back, hopefully tomorrow, will
send new wire from NES for one invoice only and will discuss with
Melanie how to handle payment for invoice that was issued to Pinto
name and paid by their office.
On Oct 16, 2017, at 9:51 AM,
wrote:
EFTA_R1_00971550
EFTA02226935
Please confirm Christie's is all taken care of ...thanks
Begin forwarded message:
From: "jeffrey E."
<jeevacation
qmail.corn>
Date: October 12, 2017 at 11:17:03 AM
EDT
To: Lesley Groff
<IMMIIMIla,
Richard Kahn
Christie's call re diffemt cos name
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 jeevacationAgmad.com, and
destroy this communication and all copies thereof
including all attachments. copyright -all rights reserved
EFTA_R1_00971551
EFTA02226936
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jeevacationagmad.comPhone
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