Case File
efta-efta00824247DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00824247
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: EPSTEIN / Invoice auction
Date: Thu, 07 Jul 2016 17:48:36 +0000
Attachments: FactureCOLLINBOCAGE27mail6.pdf
Inline-Images: Gladys_Nistor image.png
item for 625 euro was purchased by Pinto
Richard Kahn
Begin forwarded message:
From: bellaklein
Subject: Fwd: EPSTEIN / Invoice auction
Date: July 7, 2016 at 11:30:55 AM EDT
To: Richard Kahn <
Cc: Marie J Ex erton
>, valdson cotrin
, "Svetlana P." <
Just called the Auction house. sculpture was purchased by Nicolas Dufour from Cabinet Pinto. They also paid
for it and it is delivered already..
Thank you,
Bella
Tel:
Begin forwarded message:
From: Marie-Joseph Experton <
Subject: EPSTEIN I Invoice auction
Date: July 1, 2016 at 4:11:15 AM EDT
To: Bella Klein
>, Richard Kahn <a
,
I obtained the following information: it was paid by wire transfer on June 6th and "Mr. Epstein" (or someone
representing him?????) came to collect the object after payment. I could not obtain the name of the person
EFTA00824247
who paid nor a copy of the invoice and of the receipt to see who came to collect the object. I was told to ask
Mr. Epstein himself!!!!
See attached a photograph of the object.
Maria (Valdson's wife) called last week about the "bordereau" received from COLLIN BOCAGE dated May
27th 2016 - see attachment - and was told that a registered letter was sent to Mr. Epstein for non payment.
Valdson is due to try and get this registered letter from the post office.
Best regards.
Marie-Joseph Experton
From: Bella Klein
Sent: 30 June 2016 13:36:22
To: Marie-Joseph Experton
Subject: Re: EPSTEIN / Invoice auction
It might be purchase by Baroness Rothschild . If you have no success I will ask JE directly
Thank you,
Bella
On Jun 29, 2016, at 6:09 PM, Marie-Joseph Experton <
I'll try again tomorrow, but they refused to give me details on the auction by phone,
Best regards.
Marie-Joseph Experton
> wrote:
From: bellaklein dc
Sent: 29 June 2016 20:34:17
EFTA00824248
To: Marie-Joseph Experton
Cc: Richard Kahn
Subject: Fwd: EPSTEIN / Invoice auction
Please request a photo of the purchase. Is the attached invoice for painting or shipment
Thank you,
Bella
Tel:
Begin forwarded message:
From: Marie-Joseph Experton
Subject: EPSTEIN / Invoice auction
Date: June 29, 2016 at 1:19:00 PM EDT
To: bellaklein <
>, Richard Kahn
>
>
urgent
PLEASE CONFIRM THAT I CAN PROCEED WITH THE PAYMENT OF THE ATTACHED INVOIEE
CORRESPONDING TO A PURCHASE AT AN AUCTION LATE MAY WHICH NEEDS TO BE PAID IN ORDER TO
GET THE PAINTING DELIVERED. I HAVE NO OTHER INFORMATION AND COULD NOT GET MORE DETAILS BY
PHONE.
Best regards.
Marie-Joseph Experton
2.
EFTA00824249
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comSWIFT/BIC
PAINTINGSWIFT/BIC
PURCHASEWire Ref
wire transferRelated Documents (6)
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