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bue a Serviteur en noyer. Date de cre • 11/24/14 Phillips 55 Carlos Jcanamijoy 1964 Creciente 9,046.82 paid by Rothschild 9 East EFTA01734017 JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke. Value Date: March 16, 2015 Debit Account # : Please wire Sixty Four Thousand five Hundred Five ($6
from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> 2 To: ' Subject: Re: pi
e advise. Thank you, Bella NNW Begin forwarded message: From: Subject: Fwd: Date: March 16, 2015 at 9:51:27 AM EDT To: bellaklein Hi Bella, JE approved. Would you please make the wire. The shipment goes to Palm beach. Thank you Sent from my iPhone Begin forwarded message: From: "marie.deb
courrier dlectronique a ete verified par le logiciel WOW. antivirus Avast. win www.avast.com SecniMaion INVOICE FOR SUCESSFUL BUYER • 0DYFR: Mr Epstein 111 SALE lR1E :135th Modem and Contemporary Art Auction • SALE DATE : 2015-0345 Morn Lot Artist tarns Titk liarnmer Friar layers Pfriall O
Debit Account # : Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) from the above account to: Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. EFTA_R1_00011151 EFTA01734031 From: Jeffrey E. lecuacalatnelgmati corn Subject: D
46.82 paid by Rothschild 9 East EFTA01734017 JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren
bers. When payment has been made, pieces will have to be shipped either to N.York or the Virgin islands according to J.E. wishes. All best wishes Marie Therese EFTA_R1_00011139 EFTA01734019 L'absence de virus dans ce courrier electronique a ete verifide par le OVOStr logiciel antivirus Avast. is ins w
From: bellaklein To: Jeffrey Epstein -41 Subject: Fwd: Date: Mon, 16 Mar 2015 19:14:10 +0000 Attachments: INVOICE_FOR_SUCESSFUL_BUYER Jeff Epstein.pdf Inline-Images: Bae_BienU,fleou
From: bellaklein To: Jeffrey Epstein -41 Subject: Fwd: Date: Mon, 16 Mar 2015 19:14:10 +0000 Attachments: INVOICE_FOR_SUCESSFUL_BUYER Jeff Epstein.pdf Inline-Images: Bae_BienU,fleoulAuction_09.03.2015Jot 134.jpg; Bae_BienU,fleoul__Auction_09.03.2015Jot__135.jpg 6 111 requested payment in the amo
dvise. Thank you, Bella Tel: Begin forwarded message: From: Subject: Fwd: Date: March 16, 2015 at 9:51:27 AM EDT To: bellaklein < Hi Bella, JE approved. Would you please make the wire. The shipment goes to Palm beach. Thank you Sent from my iPhone Begin forwarded message: From: "marie.deb
From: bellaklein To: Jeffrey Epstein -41 Subject: Fwd: Date: Mon, 16 Mar 2015 19:14:
From: bellaklein To: Jeffrey Epstein -41 Subject: Fwd: Date: Mon, 16 Mar 201
bers. When payment has been made, pieces will have to be shipped either to N.York or the Virgin islands according to J.E. wishes. All best wishes Marie Therese EFTA00710405 L'absence de virus dans ce courrier electronique a ete verifiee par le logiciel antivirus Avast. www.avast.com EFTA00710406
From: bellaklein Sent: Monday, March To: Jeffrey Epstein Subject: Fwd: Attachments: INVOICE FOR SUCESSFUL BUYER _ Jeff Epstein.pdf, Untitled attachment 00316.htm; Bae BienU, Seoul Auction 09.03.2015 lo
From: bellaklein Sent: Monday, March To: Jeffrey Epstein Subject: Fwd: Attachments: INVOICE FOR SUCESSFUL BUYER _ Jeff Epstein.pdf, Untitled attachment 00316.htm; Bae BienU, Seoul Auction 09.03.2015 lot 134.jpg; Untitled attachment 00319.htm; Bae BienU, Seoul Auction 09.03.2015
Seoul Auction 09.03.2015 lot 134.jpg; Untitled attachment 00319.htm; Bae BienU, Seoul Auction 09.03.2015 lot 135.jpg; Untitled attachment 00322.htm Jeffrey, requested payment in the =mount $64,506 (71,300,000 KRW) for 2 paintings purchased at =he action in Seoul. Please advise. Thank you, Bella Begi
ank you, Bella Begin forwarded message: From: =/b Subject: ./b>Fwd: Date: =/b>March 16, 2015 at 9:51:27 AM =DT To: =/b>bellaklein < Hi Bella, JE approved. Would you please make the =ire. The shipment goes to Palm beach. Thank you Sent from my iPhone Begin =orwarded message: From: =marie.deb
m: bellaklein Sent: Monday, March To: Jeffrey Epstein Subject: Fwd: Attachments: INVOICE FOR SUCESS
bers. When payment =as been made, pieces will have to be shipped either to N.York or the Virgin =slands according to J.E. wishes. All best wishes Marie Therese <http://www.avast.comk =ntivirus Avast. www.avast.com =/html>= L'absence de virus dans ce courrier =C3Olectronique a 4[4 v4rifi4e par le logicie
From: Heather Gray Sent: Monday, June 22, 2015 6:54 PM To: Jeffrey Epstein ([email protected]) Cc: Brad Wechsler Subject: Picasso - second payment Dear Jeffrey, The second payment on the Picasso Buste de Femme =Mar
her Gray Sent: Monday, June 22, 2015 6:54 PM To: Jeffrey Epstein ([email protected]) Cc: Brad Wechsler Subject: Picasso - second payment Dear Jeffrey, The second payment on the Picasso Buste de Femme =Marie Therese) in the amount of $34.5 million is due to Gagosian Gallery on Tuesday, J=ne 30th.
ent: Monday, June 22, 2015 6:54 PM To: Jeffrey Epstein ([email protected]) Cc: Brad Wechsler Subj
Gray Sent: Monday, June 22, 2015 6:54 PM To: Jeffrey Epstein ([email protected]) Cc: Brad Wechsl
ein ([email protected]) Cc: Brad Wechsler Subject: Picasso - second payment Dear Jeffrey, The second payment on the Picasso Buste de Femme =Marie Therese) in the amount of $34.5 million is due to Gagosian Gallery on Tuesday, J=ne 30th. I recommend that we handle this payment the same way=we did the f
dvise. Thank you, Bella Tel: Begin forwarded message: From: Subject: Fwd: Date: March 16 2015 at 9:51:27 AM EDT To: bellaklein Hi Bella, • JE approved. Would you please make the wire. The shipment goes to Palm beach. Thank you Sent from my iPhone Begin forwarded message: From: "marie.deb
E - S5353 KS 12/09/10 TO: SHOT*: SIX Designs Epstein Residence 301 East 66th Street Virgin blinds I
From: Jeffrey E. Revacation@gmell corn Subject: Re: Date: March
From: Jeffrey E. Revacation@gmell corn Subject: Re: Date: March
bers. When payment has been made, pieces will have to be shipped either to N.York or the Virgin islands according to J.E. wishes. All best wishes Marie Therese EFTA00811786 EFTA00811787 EFTA00811788 The information contained in this communication is confidential, may be attorney-client privileged, ma
From: Heather Gray To: "Jeffrey Epstein (jeevacation(4gmail.com)" <jeevacationgiSmail.com> CC: Mari-Claudia Jimenez Esq. ) < Subject: LITIGATION HOLD NOTICE Date: Fri, 05 Feb 2016 16:08
4gmail.com)" <jeevacationgiSmail.com> CC: Mari-Claudia Jimenez Esq. ) < Subject: LITIGATION HOLD NOTICE Date: Fri, 05 Feb 2016 16:08:23 +0000 > Jeffrey, Please read the below Litigation Hold Notice from our outside litigation counsel at Herrick Feinstein and follow the instructions contained within
From: Heather Gray To: "Jeffrey Epstein (jeevacation(4gmail.com)" <jeevacationgiSmail.com
lawsuit by Pelham Europe Ltd., in the Southern District of New York, relating to the question of title to Pablo Picasso's sculpture Buste de Femme (Marie Therese) or Bust of a Woman (Marie Therese), Boisgeloup, 1931 (the "Sculpture"). The other parties in the lawsuit are Gagosian Galley, Inc., Larry Gagosian,
From: jeffrey E. <[email protected]> Sent: Monday, March 16, 2015 7:28 PM To: bellaklein Subject: Re: yes On Mon, Mar 16, 2015 at 3:14 PM, bellaklein = > w
n-bottom:0px;margin-left:=px">From: > > Subject: Fwd: Date: March 16, 2015=at 9:51:27 AM EDT =o: bellaklein < <=iv dir="auto"> Hi Bella, => > JE approved. Would=you please make the wire. The shipment goes to Palm beach. Thank you =br> Sent from my iPhone Begin forwarded message: <=div> Fro
bers. When payment has been made, pieces will have to be shipped either to N.York or the Virgin is=ands according to J.E. wishes. All best wishes Marie Therese <http://www.avast.com/> L'absence de virus dans ce courrier electronique a et*=A9 verifiee par le logiciel antivirus Avast. www.avast.com</=> <ht
Entities connected to both Jeffrey Epstein and Marie Therese

Bella Klein
PERSONElysium Management LLC
ORGANIZATIONHeather deManbey
PERSONHeather Gray
PERSON
Larry Gagosian
PERSON
Pablo Picasso
PERSON
Seoul
LOCATIONModem
ORGANIZATIONthe Kookmin Bank
LOCATIONGochon Branch
ORGANIZATIONContemporary Art Auction
ORGANIZATION