From: Doug Stine Subject: Mock-up Date: November 19, 2007 at 4:34 PM To: Rich Kahn <e..JPM1.JPG» Dear Rich This was the mock-up that was supplied for the pool woodworking. As I have stated the mock-up for the library is in fabrication and will be finished January 30th. Doug EFTA00811757
JEFFREY E. EPSTEIN /- 42 MEMORANDUM To Arthur Tendler From: Darren K Indyke ...A...c.IL,„1/4. V, Value Date: April 28, 2015 Debit Account # : 680519 to 11'/ ID I b `) o Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above account to: Receiving BIC: BNPAFRPPPLZ Receiving Bank Name: BNP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Street Address: Cont i and ZIP: Galerie Tamenaga France, S.A. 18, avenue Matignon 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 EFTA00811758
salerie larnenacia s PARIS • TOKYO • OSAKA Paris, le 10 avril 2015 / pssix 10 April 2015 Mr. Jeff Epstein 6100 Red Hook Quarter, B3 Saint Thomas, USVI 00802 USA c/o Mrs. de Driven + 41 22 758 24 24 maria.debrignacedeckooint.ch FACTURE provisoire N° FV 15-BC67 Judo OF PURCHASE No FV IS-BC67 Un tableau de/One painting by: Takehiko SUGAWARA NUMERO / Nuenero: BC 67 TITRE/Tint « Seccirubal » DIMENSIONS / Dimension: 90,9 x 116,7 cm / 35.78 x45.94 inches PRIX H.T. / Price with no tax: 11.500 Euros ONZE MILLE CINQ CENTS EUROS /Elena thousand five hut Euros. Marchandises H.T. — ceuvre(s) exportee(s) / Pieces of art with no tax — for export Valeur FOB / FOB value A Bigler par virement bancaire /To be paid by wire transfer 11.500 Ewes BANK DETAILS / IBAN of: Galerie Tarnenaga France, S.A. 18, avenue Matignon 75008 Paris France B.N.P PARIBAS Centre d'affaires : Elysee Haussmann Entreprises (00804) IN..n tiller hi Ip1011 l' Sin i $ Pal i• • : II! .12 oo to •i2 : III .7 42 Ito I wwwiamt.mg,wym EFTA00811759
EFTA00811760
JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/16 Detail Continued Indicates posting date Amount 06/25/13 AMERICAN EXPRESS TYLPHOENIX AZ AMERICAN AIRLINES INC From: N/A To: N/A N/A N/A N/A Ticket Number: 00172868303782 Passenger Name: SHUUAK/KARYNA Document Type: SUPPORTED REFUND Carder: Class: )1, 00 TY 00 YY 00 YY 00 -51,291A0 06/29/13 AMERICAN EXPRESS 11/LPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: BOSTON LOGAN INTER ST THOMAS CYRIL E AA N/A N/A N/A Ticket Number: 00172895235030 Passenger Name: ITO/JOICHI Document Type: SUPPORTED REFUND 00 vr 00 Die 00 Date of Departure:07/03 -5357.90 New Charges Summary Total JEFFREY E EPSTEIN 0-13001 0-12037 Total New Charges $14,708.90 520,78025 $35,489.75 Detail s JEFFREY E EPSTEIN Card EniNng 0-13001 Foreign Spend Amount 06/10/13 DARTY TERNES PARIS PA 0821082082 51890 European Union Euro $689.46 06/10/13 SNCF NEUILLY MAILLOTPARIS PASSENGER RAILWAY FR o European742g Euro 5973.88 06/10/13 ETAM PARUIS PA 0155907600 787,10 European Union Euro 51,041.49 06/12/13 HOTEL PLAZA ATHENEE PARS 0153676665 PA , 0 European union Euro $89.23 06/14/13 ITUNES MUSICUSA ITUNCUPERTINO (TUNES MUSK STORE CA $5.99 06/14/13 CHRISTIAN DIOR BOUTIPARIS 0140735299 PA 4.928,94 European i.t n Euro 56,592.96 Continued on next page EFTA00811761
MR. JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. MOLYNEUX STUDIO, LTD. PROPOSAL NO. 29779 PAGE 1 ••'LITTLE ST. JAMES••• MAIN HOUSE - ENTRANCE HALL - TERRACOTTA FIGURES One pair of mythological terracotta figures. Circa 1859, Designs by Heinrich von Ferstel and formerly on the Stock Exchange building in Vienna. Statue with a horn: H-120.5cm, W-94cm, D-103cm Statue with a fork: H-164.5cm, W-122cm, D-109.25cm PLEASE NOTE THIS IS BILLED IN POUNDS VENDOR: JOHN HOBBS LTD (-0.00-) AMOUNT MAY 24, 2006 DEPOSIT ITEM 50000.00X• E 50000.00 42201 TOTAL C 50000.00 E 50000.00 PLEASE RETURN PROPOSAL WITH 100.008 DEPOSIT WHICH IS... £50000.00 • ANTIQUES, FABRICS 6 OTHER MATERIALS REQUIRE 100% DEPOSIT TAX AND JPM FEE INCLUDED IN DEPOSITS REQUIRED ABOVE. X-NO TAX S-SPECIAL TAX SUBJECT TO 8.6255 TAX, DELIVERY ADDITIONAL (F.O.B. ORIGIN) PLEASE MAKE YOUR CHECK PAYABLE TO: J.P. MOLYNEUX STUDIO, LTD. ACCEPTED: DATE EFTA00811762






