Skip to main content
Skip to content
Case File
efta-02446251DOJ Data Set 11Other

EFTA02446251

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02446251
Pages
15
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, November 1, 2016 5:39 PM To: jeffrey E. Subject: Paris Furniture delivery arrived and is in 358 garage shall i have JB unpack or leave as is until you arrive please advise thank =ou Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Janusz Banasiak Subject: Photos Date: November 1, 2016 at 1:34:23 PM EDT To: Rich Kahn Hi Rich here they are Sent from my iPhone Begin forwarded message: From: =/b>Janusz Banasiak EFTA_R1_01542690 EFTA02446251 Subject: =/b>Re: Furniture =elivery Date: =/b>November 1, 2016 at 11:17:42 AM =DT To: =/b>Bella Klein Cc: Rich Kahn Furniture has been delivered. On Oct 24, 2016, at 3:30 PM, bellaklein <bklein575@gmail.com>=wrote: Furniture =elivery will be on Nov 1st between 9 and 10 AM. The have =anusz contact information. Clover can't deliver at an earlier date as =ave a very busy schedule. Clover phon Thank you, Bella On Oct 24, 2016, at 1:44 PM, bellaklein wrote: i will call =om morning as it is too late for Paris, i tried.. Thank you, Bella Begin forwarded message: From: "Amandine FARIN" < Subject: Re : Re: Temporary Invoice and Banking informations Date: October 24, 2016 at 11:18:33 AM EDT To: "bellaklein" Cc: Raphael VAUDAGNE 'Richard Kahn" 2 EFTA_R1_01542691 EFTA02446252 Dear Bella, Our agent at destination has your =ontact information and will contact you when the container is ready to =e delivered (which should be soon) Best=regards Amandine FARIN Le 24/10/2016 16:35:46 a ecrit : Dear Amandine, Our principal will be =n Palm Beach in the next few days and hopes to see furniture delivered. =lease let me know when customs cleared and when it will be transported =o Palm Beach. 3 EFTA_R1_01542692 EFTA02446253 Thank you, Bella On Oct 24, 2016, at 9:21 AM, =mandine FARIN wrote: Dear Bella, The container has arrived. It is =urrently being custom cleared. Best regards Amandine FARIN 4 EFTA_R1_01542693 EFTA02446254 Le 24/10/2016 14:44:41 Dear Amandine, please update if =hipment arrived to Miami Thank you, Bella Begin forwarded =essage: From: "Amandine FARIN" a ecrit : Subject: Re : Re: Temporary Invoice and Banking informations Date: October 5, 2016 at 11:17:03 AM EDT To: "bellaklein" Cc: "valdson cotrin" "Richard Kahn" Raphael VAUDAGNE Dear Bella, Here is the final invoice =nclosed along with our banking information again. It's the same except for the name "Ltd Art =ransit". The estimated time of arrival of the container in Miami Port =s October 20th, 2016. The container left France on =ctober 3rd. Best regards Amandine FARIN 5 EFTA_R1_01542694 EFTA02446255 Le 05/10/2016 16:28:03, =a ecrit : Dear Amandine, Payment will be =rocessed today. Please confirm that account name for wire transfer is =nbsp;"STE LTD L- ART TRANSIT INTER". Please provide date of the shipment and =rrival to Florida. Thank you, Bella On Oct 5, 2016, at 10:16 AM, =mandine FARIN > wrote: Dear Bella, Please find our temporary invoice =nclosed along with our banking information. Could =ou confirm that the bill is to be send to Mr Epstein's French =ddress? 6 EFTA_R1_01542695 EFTA02446256 The =nvoice includes all extra handling not quoted in the Estimate =TI-0016_478 bis: - Overtime at pick up due to =issing keys - The Delivery to Tapissier =eigneur - The pick up, packing and loading of the =wo large photographs in the container. Please proceed to the payment at your =arliest convenience to avoid any delay upon arrival. I remain at your disposal for any further questions or =oncerns Best regards Amandine FARIN 7 EFTA_R1_01542696 EFTA02446257 Le 21/09/2016 18:07:43, Richard Kahn a dcrit : Thank =ou. Richard Kahn HBRK Associates Inc. On Sep 21, 2016, at 11:48 AM, Amandine FARIN wrote: Dear Bella, We are picking up the 2 photos tomorrow =orning. They will be shipped in the =ontainer to Miami. Epstein. Amandine FARIN Please find the updated invoices below and return them to us signed by Mr I am updating the invoice and I will send it as soon as I =an. Best regards 8 EFTA_R1_01542697 EFTA02446258 Le 20/09/2016 22:33:00, bellaklein a ecrit : Dear Amandine, We might have 2 large =hotos to be added to the shipment. Hope it is not too late, as =ontainer is leaving on October 3rd. Please confirm. Thank you, Bella On Sep 20, 2016, at 6:44 AM, =mandine FARIN > wrote: Dear Bella, The estimated date of departure of the container is October =rd and the estimated time of arrival in Miami is October =0th. I draw =our attention on the fact that the run rug is worn out in several =pots. We secured tearing areas with tape. Best=regards Amandine FARIN 9 EFTA_R1_01542698 EFTA02446259 Le 13/09/2016 15:13:27, bellaklein <bklein575@gmail.com>=a écrit : Dear Amandine, Signed final list of =tems to be shipped to Palm Beach FL attached. Please feel free to =ontact with any questions and provide date of shipment. <https://www.avast.com/antivirus> L'absence de virus dans ce courrier électronique a été =érifiée par le logiciel antivirus Avast. www.avast.com <https://www.avast.com/antivirus> Toutes nos prestations sont soumises à nos conditions généra=es (dernière version disponible sur notre site internet) pour la prise en charge, l'entreposage, la manutention et le transport d'oeuvres d'art. 10 EFTA_R1_01542699 EFTA02446260 Ce message et les pièces jointes sont confidentiels et établis à l'attention exclusive de leur(s) destinataire(s). Toute utilisation ou diffusion, même partielle, non autorisée est interdite. Tout message électronique est susceptible d'altération. La société Art Transit International décline toute responsabilité au titre de ce message si il a été altéré, déformé ou falsifié. Si vous n'êtes pas le destinataire de ce message, nous vous prions de notifier cette erreur à l'expéditeu= et d'effacer immédiatement cette communication de votre système. All our services are subject to our general conditions (last version available on our =ebsite <http://www.art-transit.com/> ) for reception, storage, handling, and fine art shipping. This message and any attachments are confidential and intended solely for the addressees. Any unauthorized use or disclosure, either whole or partial, is prohibited. E-mails are susceptible to alteration. Company Art Transit International shall not be liable for the message if altered, changed or falsified. If you are not the intended recipient of this message, please notify this error to the sender and delete immediately this message from your =ystem. Aucun malware détecté <https://www.avast.com/antivirus> L'absence de virus dans ce courrier électronique a été =érifiée par le logiciel antivirus Avast. www.avast.com <https://www.avast.com/antivirus> Toutes nos prestations sont soumises à nos conditions généra=es (dernière version disponible sur notre site internet) pour la prise en charge, l'entreposage, la manutention et le transport d'oeuvres d'art. Ce message et les pièces jointes sont confidentiels et établis à l'attention exclusive de leur(s) destinataire(s). Toute utilisation ou diffusion, même partielle, non autorisée est interdite. Tout message électronique est susceptible d'altération. La société Art Transit International décline toute responsabilité au titre de ce message si il a été altéré, déformé ou falsifié. Si vous n'êtes pas le destinataire de ce message, nous vous prions de notifier cette erreur à l'expéditeu= et d'effacer immédiatement cette communication de votre système. 11 EFTA_R>1_01542700 EFTA02446261 All our services are subject to our general conditions (last version available on our =ebsite <http://www.art-transit.comk ) for reception, storage, handling, and fine art shipping. This message and any attachments are confidential and intended solely for the addressees. Any unauthorized use or disclosure, either whole or partial, is prohibited. E-mails are susceptible to alteration. Company Art Transit International shall not be liable for the message if altered, changed or falsified. If you are not the intended recipient of this message, please notify this error to the sender and delete immediately this message from your =ystem. Aucun malware détecté <Mr Jeffrey Edward Epstein =acture.docx> <Mr Jeffrey =dward Epstein Invoice.docx> <https://www.avast.com/antivirus> L'absence de virus dans ce courrier électronique a été =érifiée par le logiciel antivirus Avast. www.avast.com <https://www.avast.com/antivirus> Toutes nos prestations sont soumises à nos conditions généra=es (dernière version disponible sur notre site internet) pour la prise en charge, l'entreposage, la manutention et le transport d'oeuvres d'art. Ce message et les pièces jointes sont confidentiels et établis à l'attention exclusive de leur(s) destinataire(s). Toute utilisation ou diffusion, même partielle, non autorisée est interdite. Tout message électronique est susceptible d'altération. La société Art Transit International décline toute responsabilité au titre de ce message si il a été altéré, déformé ou falsifié. Si vous n'êtes pas le destinataire de ce message, nous vous prions de notifier cette erreur à l'expéditeu= et d'effacer immédiatement cette communication de votre système. All our services are subject to our general conditions (last version available on our =ebsite <http://www.art-transit.comk ) for reception, storage, handling, and fine art shipping. This message and any attachments are confidential and intended solely for the addressees. Any unauthorized use or disclosure, either whole or partial, is prohibited. E-mails are susceptible to alteration. Company Art Transit International shall not be liable for the message if altered, changed or falsified. If you 12 EFTA_R1_01542701 EFTA02446262 are not the intended recipient of this message, please notify this error to the sender and delete immediately this message from your =ystem. Aucun malware détecté <20161005155229.pdf><RIB BRED.doc> <https://www.avast.com/antivirus> L'absence de virus dans ce courrier électronique a été =érifiée par le logiciel antivirus Avast. www.avast.com <https://www.avast.com/antivirus> Toutes nos prestations sont soumises à nos conditions généra=es (dernière version disponible sur notre site internet) pour la prise en charge, l'entreposage, la manutention et le transport d'oeuvres d'art. Ce message et les pièces jointes sont confidentiels et établis à l'attention exclusive de leur(s) destinataire(s). Toute utilisation ou diffusion, même partielle, non autorisée est interdite. Tout message électronique est susceptible d'altération. La société Art Transit International décline toute responsabilité au titre de ce message si il a été altéré, déformé ou falsifié. Si vous n'êtes pas le destinataire de ce message, nous vous prions de notifier cette erreur à l'expéditeu= et d'effacer immédiatement cette communication de votre système. All our services are subject to our general conditions (last version available on our =ebsite <http://www.art-transit.com/> ) for reception, storage, handling, and fine art shipping. This message and any attachments are confidential and intended solely for the addressees. Any unauthorized use or disclosure, either whole or partial, is prohibited. E-mails are susceptible to alteration. Company Art Transit International shall not be liable for the message if altered, changed or falsified. If you are not the intended recipient of this message, please notify this error to the sender and delete immediately this message from your =ystem. Aucun malware détecté 13 EFTA_R1_01542702 EFTA02446263 <https://www.avast.com/antivirus> L'absence de virus dans ce courrier électronique a été =érifiée par le logiciel antivirus Avast. www.avast.com <https://www.avast.com/antivirus> Toutes nos prestations sont soumises à nos conditions généra=es (dernière version disponible sur notre site internet) pour la prise en charge, l'entreposage, la manutention et le transport d'oeuvres d'art. Ce message et les pièces jointes sont confidentiels et établis à l'attention exclusive de leur(s) destinataire(s). Toute utilisation ou diffusion, même partielle, non autorisée est interdite. Tout message électronique est susceptible d'altération. La société Art Transit International décline toute responsabilité au titre de ce message si il a été altéré, déformé ou falsifié. Si vous n'êtes pas le destinataire de ce message, nous vous prions de notifier cette erreur à l'expéditeu= et d'effacer immédiatement cette communication de votre système. All our services are subject to our general conditions (last version available on our =ebsite <http://www.art-transit.com/> ) for reception, storage, handling, and fine art shipping. This message and any attachments are confidential and intended solely for the addressees. Any unauthorized use or disclosure, either whole or partial, is prohibited. E-mails are susceptible to alteration. Company Art Transit International shall not be liable for the message if altered, changed or falsified. If you are not the intended recipient of this message, please notify this error to the sender and delete immediately this message from your =ystem. Aucun malware détecté <https://www.avast.com/antivirus> =ntivirus Avast. www.avast.com L'absence de virus dans ce courrier =C3electronique a été vérifiée par le logiciel Toutes nos prestations sont soumises à nos conditions généra=es (dernière version disponible sur notre site internet) pour la prise en charge, l'entreposage, la manutention et le transport d'oeuvres d'art. 14 EFTA_R1_01542703 EFTA02446264 Ce message et les pieces jointes sont confidentiels et etablis a ('attention exclusive de leur(s) destinataire(s). Toute utilisation ou diffusion, meme partielle, non autorisee est interdite. Tout message electronique est susceptible d'alteration. La societe Art Transit International decline toute responsabilite au titre de ce message si it a ete alter& deforme ou falsifie. Si vous n'etes pas le destinataire de ce message, nous vous prions de notifier cette erreur a l'expediteu= et d'effacer immediatement cette communication de votre systeme. All our services are subject to our general conditions (last version available on our =ebsite <http://www.art-transit.com/> ) for reception, storage, handling, and fine art shipping. This message and any attachments are confidential and intended solely for the addressees. Any unauthorized use or disclosure, either whole or partial, is prohibited. E-mails are susceptible to alteration. Company Art Transit International shall not be liable for the message if altered, changed or falsified. If you are not the intended recipient of this message, please notify this error to the sender and delete immediately this message from your =ystem. Aucun malware detecte 15 EFTA_R1_01542704 EFTA02446265

Technical Artifacts (22)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbklein575@gmail.com
Phone2446251
Phone2446252
Phone2446253
Phone2446254
Phone2446255
Phone2446256
Phone2446257
Phone2446258
Phone2446259
Phone2446260
Phone2446261
Phone2446262
Phone2446263
Phone2446264
Phone2446265
Phone5155229
SWIFT/BICVAUDAGNE
URLhttp://www.art-transit.com
URLhttp://www.art-transit.comk
URLhttps://www.avast.com/antivirus
Wire Refwire transfer

Related Documents (6)

DOJ Data Set 9OtherUnknown

CREDIT CARD UNDERWRITING WORKSHEET

CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes No Revolving Pymts: (5% of bal from credit report) Checking Savings Alimony/Child Support: Other: Established since: EMPLOYMENT Verified on: Verified with: (B) S divided by (A) S Other: Visa Visa Gold MC / 605 1 OCSS Credit Limit: $e ..., ta r_ , O00. cc Proposed Payment: (5% of credit limit) Total Expenses(B) Refey Offict, Overdraft Protection: Yes No Auto Approved By: Date:_ Approved By: Date:_ Exceptions to policy: OD tno-vtc tca.. Skt.y. o • r 10%.,5 --rpm re -tor n5 - Justification: EFTA00186431 ISAIThUSINESS CREDIT CARD ACICATION CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH # REFERRED BY: COMPANY APPLICANT COMPANY NAME: NES ,LLC NATURE (TYPE) OF THE BUSINESS: R

159p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02001100

0p
DOJ Data Set 11OtherUnknown

EFTA02665901

8p
DOJ Data Set 11OtherUnknown

EFTA02264759

10p
DOJ Data Set 9OtherUnknown

Jeffrey

Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA00163119 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA00163120 Kate Briquelet Senior Reporter William Bredderman Researcher Published Aug. 30, 2020 4:58AN1 ET The day after Jeffrey Epstein killed himself, a man wearing a red hoodie and L.A. Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the massive townhouse, where Epstein abused scores of underage girls for years. A photographer captured the scene that day in August 2019, and the pictures were published by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, con

18p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01920121

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.