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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
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00011152 EFTA01734032 PIMA BORDEREAU D'ADJUDICATION N° F D00015590 NM MONSIEUR Jeff EPSTEIN 6100 Red Hook Quarter, B3 SAINT THOMAS USVI 00802 ILES VIERGES AMERICAINES lot Des;gna
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke Value Date: April 16, 2015 Debit Account # : Please wire Eighty Six Thousand Eight Hundre
100 Euros (EUR 86,895.60) from the above account to: Receiving BIC: Receiving Bank Name: HSBC Paris 1BAN: Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. EFTA_R1_02119517 EFTA02709988 From: Jeffrey E. [email protected] Subject: Date
ION N° Vente du 15 ovni 2015 Vente N° 1500 Marcello Fentoni. céramiques 118 r. du Fbg St Honore REF : OA Lot Des.gnal on FD00015590 MONSIEUR JO EPSTEIN 6100 Red Hook Quarter. B3 SAINT THOMAS USVI 00802 ILES VIERGES AMERICAINES F1115 TVA Ad;uge 95 Fontana Arta, attribué à Serviteur Noyer Date
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From:
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: D
estroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_02119518 EFTA02709989 PIASA BORDEREAU D'ADJUDICATION N° Vente du 15 ovni 2015 Vente N° 1500 Marcello Fentoni. céramiques 118 r. du Fbg St Honore REF : OA Lot Des.gnal on FD0001559
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From:
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyk Value Date: April 16, 2015 Debit Account # : 680519 Please wire Eighty Six Thousand Eight
(EUR 86,895.60) from the above account to: Receiving BIC: CCFRFRPP Receiving Bank Name: HSBC Paris 1BAN: Beneficiary Name: PIASA Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. EFTA_R1_00012474 EFTA01734396 From: Jeffrey E. jecvacabonecamad com Subject: Date
neficiary Name: PIASA Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15 April 2015. EFTA_R1_00012474 EFTA01734396 From: Jeffrey E. jecvacabonecamad com Subject: Date: I 1 - To: Bela Klei yes to invoice please note The information contained in this communication is confi
estroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00012475 EFTA01734397 PIASA BORDEREAU D'ADJUDICATION N° F D00015 590 Vent° du 15 mil 2015 Vent° W 1500 Marcella Fantoni. cerarniques 118 r du F09 St Honors REF: OA Lot Des.gna: on
JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke 'h ilA-8-4-A Value Date: Date: November 20, 2014 Debit Account # : Please wire Fifty Three
ADJUDICATION N° Vente du 17 décembre 2014 Vente N° 1451 DESIGN FRANCAIS 118 r. du Fbg St Honoré REF : OA Lot Désignation FD00014949 MONSIEUR Jeff EPSTEIN SAINT THOMAS ILES VIERGES BRITASfatifS :10 Pol Chambost (1906-1983) Lampe Céramique émaillée Signée Date de création : années 1950 rt 30 an (ave
JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren In
JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: D
Receiving Bank Name: Receiving IBAN #: Beneficiary Name: Reference: Jeffrey Epstein Invoice HSBC PIASA EFTA_R1_02119528 EFTA02709999 PIASA BORDEREAU D'ADJUDICATION N° Vente du 17 décembre 2014 Vente N° 1451 DESIGN FRANCAIS 118 r. du Fbg St Honoré REF : OA Lot Désignation FD00014949 MONSIE
TION N° Vente du 15 avril 2015 Vente N° 1500 Marcello Fantoni. céramiques 118 r du Fbg St Honoré REF: OA Lot Désignation FD00015590 MONSIEUR Jeff EPSTEIN 6100 Red Hook Quarter. B3 SAINT THOMAS USVI 00802 ILES VIERGES AMERICAINES Frais TVA Adjugé 95 Fontana Aile attnbue a Serviteur Noyer Date de
: OA Lot Désignation FD00015590 MONSIEUR Jeff EPSTEIN 6100 Red Hook Quarter. B3 SAINT THOMAS USVI 008
PIASA BORDEREAU D'ADJUDICATION N° Vente du 15 avril 2015 Vente N° 1500 Marcello Fantoni. céramiques 118 r du Fbg St Honoré REF: OA Lot Désignation FD00015590
Entities connected to both Jeffrey Epstein and BORDEREAU
Darren Indyke
PERSON
Bella Klein
PERSONArthur Tendler
PERSONBela Klein
PERSONPIASA
ORGANIZATIONPlasa
LOCATIONPiero Fornasetti
PERSONGarde Meuble Plasa
ORGANIZATIONVente
LOCATIONFontana Arte
PERSONVente N
ORGANIZATIONVenin
ORGANIZATION