Subject Rig anti pad emeriti' From Date December It 2013 at 7331 PM To: Rthercl Kahn r harcrcannt Berta Daphne waxen ann rodiquez THis is the invoice for the rug that we bought for flagpole cabana. Should arrive in Miami on Friday. Forwarded From: Eve Bohlin Date: Mon, Dec 16, 2013 at 4:21 PM Subject: ru and ad recei is To:" I checked on Kayla's schedule, and she'll be in tomorrow, which will allow plenty of time for the sisal rugs shipping to be taken care of by her (even if I had charged the shipping all on the same invoice, the rugs would still each be shipped in a separate roll). I'll also check in with her in the morning to ask that they get shipped out tomorrow. All the rugs, as well as the pad for the blue rug, should arrive in Miami on Friday. I've attached your receipts for the rug and for the pad. Best, Eve Evo Dalin Sales & Design Consultant tax - days off: Wod. & Thurs. ABC Carpet & Home EFTA00811764
of p<koo up RUIS Plint ORETT. Duns< &I in nd..nnci. n'xtiamcom corpet & home NEW YORK. NV ABC CARPET & HOME ABC ORIENTAL ABC INTERNATIONAL DESIGN MADELINE WEINRIE1 ATELIER BRONX. NV BRONX WAREHOUSE OUTLET SOUTH HACKENSACK. NJ NEW JERSEY WAREHOUSE OUTLET EXT. 0222 DELRAY BE(1O-1. FL ABC CARPET & HOME FLORIDA Rounns omkat dan fok Vult mfund. wolokti ao dan lot sron< MOA match/and« nor orauannbk pi excknnqinble afrui do dan. Spion( ondon and pnddinG nor nounnabli odenncdnbk. Rauw» mug bi windt RT lannon cf Punctinsc wide onic,img n«opr nnd otidn inicd mbookild ts nor nifundnbli. NO ntrusun WITTTOUIORIRTETTIL ABC med. odwar ncoprnruc br n dooftman OR ogien a/orka:ad bintdaK nomunrcrang stug( <omrol.« ddivon, r0 Ik COOH.TITITR. PLEASE SEE REVERSE FOR FURTHER TERMS AND CONDITIONS • Ir Ixdarro UP TOJCO siiin opm. !god< ogl en ndynn« nbchomt com OFFICE COPY .4IC in te n t [na Des19) S81 ?rooit Tal: Fan: late: 2/16/1.1 1:238 81s, 1:ag C‘t Wil», 5:.:09 £5.0 T 1.1rt8 Let 2:0 Sild ItrifitaDI, al 9691B! 111: 591 ERST TET D. • WIM TOF Pet 'rak B(10321 Tel : :017) 'nl - 2E59 Data t ta a: ab-013.012857-11L2 ktt Tri, 9N ItscrhrtLTI Radii kv (muit R 1.3%241 5>401-5.70 Ce.Cal1.0, $10.0.09 I thM.0) 2 fe£Y 5 3s Sawke. $181.80 1 SIR1.01 9.1F IC KIM"... Ai(£až la, IE JEIN. StRit Klad TL 55178 (551) 681 - 5599 klim b's: 12/17/2013 &edit trad InfOrsalim bth D.03:12E+2 nstanno2031 Proxi a/37sta): 1,561 :1)14 fa: 118 To% (tint: 2.099 12&-ta AB: 0 d Of ;tm: »E< Liroilixtx thit I hm rail srd warstad tic star° soliala VP:orite ShIPPIN to tt adr To čd2rM move I aart to Ni (OR total alant acrxdbo io thg card Isstzr Nrdoamt. Trim& You lor SYC0102 Et ra...2FICEEelY fik alo OFFICE COPY Paz 1 EFTA00811765
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller i l AP C From: 14 ) Value Date: November 19,1,201/3 Debit Account # : 35266976 )140.Ak '4) •**** *•******* ************** * ******** **•*****•**** ***** *****•**•** ee Thousand Six Hundred Fifty Euros and 00/100 Euros ) from the above account to: Receiving Bank name: Credit Lyonnais Le Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Mame Receiving IBAN #: Sort Code: Code Guchet: BIC: Beneficiary name: M Damien Vannieenwenhove Beneficiary Account #: Reference: Facture 34 RC 537825838 EFTA00811766
damien vannienwenhove To Cc. RIM Knan Re Contacts Hi Rich November 19.2013 807 AM anausin . uua i am Damien the seder of Paris. My shipper will be contact you today with all detail for the transfed In my side . i send you my invoice for items and my detail bank for the transfers cf money Thank • u EFTA00811767
Noverreer 19. 2013 8.08NA e InEilEva crIDENTTITE 113.41VCA1FlE ;LY CDNN A IS Egt liX DE GAULLE iaa.A./E-1\11 JE-- DU GENERAL DE GAULLE fii;J:101;,E PERREUX SUR MARNE Titulaire du compte M CIAMIUN VANIIVIENIVVEN.11-140VE Domiciliation E FERREUX DE GAULLE (00730) ronces bancaires nationales - Indicatif IV° de compte Clé 00730 00000467823 79 érences bancaires internationales 2R.17 3000 2007 2000 0004 6787 379 • .„. nee 2013/11/19 damien vannienwenhove <ciaclayanniagmacom> EFTA00811768
WI\STO\ ART GROUP Retail Replacement Value WAG *: 8182/153542 LOOSE ROUND BRILLIANT DIAMOND 2.36 CARATS One loose round brilliant cut diamond 2.36 carats, measuring 8.68 x 8.73 x 5.17 mm , Color D, clarity Internally Flawless, polish Very Good, symmetry Excellent, Fluorescence none. For further details please see the attached GIA certificate *13096420 FURTHER DETAILS CIA certificate #13096420 (see Appendix) WAG #: 8182/153539 LOOSE ROUND BRILLIANT DIAMOND 2.28 CARATS One loose round brilliant cut diamond 2.28 carats, measuring 8.54 x 8.61 x 5.18 mm, Color D, clarity Internally Flawless, Polish Excellent, Symmetry Excellent, Fluorescence Faint. For further details please see the attached GIA certificate #13100048 113 - FURTHER DETAILS GIA certificate 0 13100048 (see Appendix) WAG #: 8182/153541 LOOSE ROUND BRILLIANT DIAMOND 2.13 CARATS One loose round brilliant cut diamond 2.13 carats, measuring 8.22 x 8.33 x 5.20 mm, Color D, clarity Internally Flawless, polish Very Good, symmetry Very Good, Fluorescence none. For further details please see the attached GIA certificate # 12378695 FURTHER DETAILS GIA certificate *12378695 (see Appendix) WAG te: 8182/153540 LOOSE ROUND BRILLIANT DIAMOND 2.03 CARATS One loose round brilliant cut diamond 2.03 carats, measuring 8.19 x 8.31 x 4.99 mm, Color Do clarity Internally Flawless, polish Very Good, symmetry Very Good, Fluorescence none. For further details please see the attached GIA certificate * 10177902 FURTHER DETAILS GM certificate *10177902 (see Appendix) ;115,000 ;95,500 687,500 $82,500 Values as of June 24, 2015 8182.1, Retal Replacement Value Appraisal 41 East 57th Street * 29th Floor * New York, NY * 10022 * Page 7 of 32 EFTA00811769
WINSTON ART GROUP Retail Replacement Value Grand Total (4 Items) $380,500 Values as of June 24, 2015 8182.1, Retail Replacement Value Appraisal 41 East 57th Streets 29th Floor * New York, NW * 10022 * Page 8 of 32 EFTA00811770
\ STO\ ART GROUP Appendix GIA Certificates (see corresponding WAG# noted upper left) Values as of June 24, 2015 8182.1, Rated Replacement Value Appraisal 41 East 57th Street * 29th Floor * New York, NY * 1 CO22 " Page 9 of 32 EFTA00811771
WAG #: 8182/153539 GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT January 29, 2004 Shape and Cutting Style ROUND BRILLIANT Measurements . —BASS - 823 x 5.17 mm 2.36 *Nat Proportions Depth 59 4% Girdle :....._ __........THIN TO MEDIUM, FACETED Culot Fnish VERY GOOD Synynetty Clarity Grade . INTERNALLY FLAWLESS Color Grade . . Fluorescence Comments: Minor details of posh are not shown. KEY TO SYMBOLS • CURITT SCAT( I IRK COLOR !SCUT i fF • e t • a 1 — J ; K IN Ii I 0 ; P F ; s t ' V i wx Fs- Re. Yerk ataparts Filll IR. wt. u TWSS-ITOT T: I 4: 2125641.45 Ciot5T4 RIM ToctaS tort I 'A ' ARTS T: X:41T6CO-.5W F: 14 RS, to bud t d a smote ',Los o t, t' It kyal pas ca 114O,:gtital“ a u rrtl frsaki Ivreta Att to. tin otti! WEL find rt &Am N CM Cr. ITS ltSztoi Tito 1St norTiwn KVT, Ids ten west cot to serer° a.: twat! :Sea L St; tot los latiralor it Ile Vs: 0 tkt 02ers.01 t t1 LY 640h:2%4e/A Mt,* blf comiel lecolo mas-Ts rot to :Of ct-soTto tontet :Togrz.wO voco mossol In ITSITosc.iaztala; c, ?car., .W2 le &ten! =feral :hall. 14 OM a $411(1-1$01 t'4,19 atail • tartithi lonswo Troia COW Gat law Vizigt tow RITTS:okoo.. elosal trelsto arlaTT Watt(' c itsrw, COT ob- tots read dwiatlats (ccinoal tor. RIO *go:: kW& mum cloor"-•-• eta 04.54 N apRatcat clottaSzollt, ft. :.= :riot son WM 17a POoT rd k;10012i/Ivn d cbnliTITACoroo ing I fi datlftais oved Of ten Geiz at irsl of al L1/4.10 R,l is: s des Pt:rag r.2 oa =OA a CasaJ.3.0 :ree..a S Cita:cti alai em.t0Ce up 0W0.1t010-4 d KC ect:e a ea as mil cal( I/ MAW 0000MENI. STORE SAFELY U A OIICt IMPEPIttlr OS el CC 4PIP1 CI' Mitt tt Values as of June 24, 2015 8182.1, Retail Replacement Value Appraisal Page 10 of 32 EFTA00811772
WAG #: 8182/153540 vane.* 1.2tV1.4: 1.;I" 4 t:k GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT R e Proportions 5 January 26, 2004 Shape and Cutting Style ROUND BRILLIANT Measurements ..... ......8.64 - 8.81 x 5.18 mm ...2.28 carat Depth . . . .. 60A % Girdle ..... ....... ...... MEDIUM. FACETED Culot .. ..__.....___....._.SMALL Finish -- -EXCELLENT Symmetry ..... EXCELLENT Clarity Grade ........ -.....- ........ INTERNALLY FLAWLESS Comments: Minor details of polish are no; shown. KEY TO SYMBOLS au CURRY St SU Rana VIA WIa vs. Ma 18' I CIA COLOR •tUtt 8 bar Yid &410/51. St File. Una I lkw hat n1(035.4/91 1: 2:142145S8 I F: 212.55W Gedsbad 455 Ant) Ogee It t+4 405 1: 40e81tS00 I F: 110111111311111 146012601 lbw Fun b nil t cast That w asra-ti Du tat nits c Os Santa 41 is Ca- radiant satattbkabul Fat cm nand cad titta ly Gli 6:a kW, US:41air tit lel rriatalwa. r Liz 123 tea tuts!. tui It nits la3 Samna stalt:a b 0A Gat Tsai Wang at Vt wadi. wcn SOU co rit taia W tea) twice. 144x1171 usactitt ten :d Xt.~ttaat".A7cSt It cig4 arata t4:tat aulaaaall iras tart at WI aura es t= ca Sza:a trait Rama rams" /oat y;li at nu taraza tra;a9 zan van eavan etttla tran.cf.a: swim sma. ants =bin less Pnautttka:a. atundS Inn cratla cal! al .cCq katuar-a: s: crate N Abate elm--; a:atm:Su Radta) Gra r Mad apbaS &Ws Wand abaa:Leatia ft= dri Onilant tAnuana ft:antes, atl tlaci S sante Ann viral, au, at:. IldaPutit au F1 Wry ate= Lida ptitactusst aal 01 dent kali a tata alto Tti not elm Rims oaf tab watt tot, Ccabo ta :OM tt1t13WC al cm cote. 'Maul uran HIPOILLUI UetaYEll STOIE SUM NOIRE. IMf :MANI sac twaalbtaNaa ntawlat Mack, Values as of June 24, 2015 8182.1, Retal Replacement Value Appraisal Page 11 of 32 EFTA00811773
WAG #: 8182/153541 ntql7Z -illi 4Wr; r--- 6-7 .y t WA REPORT 12378695 GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT January 28, 2008 Shape and Cutting Style ..-....- ROUND BRILLIANT Measurements ...._.8,22.8.33 9 5.20 mm Weight 2.13 carat Proportions Depth 82.8 % Table . . . . . 56 65 Girdle .._......MEDIUM TO SLIGHTLY THICK. FACETED Finish Polish VERY GOOD Symmetry - VERY GOOD Clarity Grade — INTERNALLY FLAWLESS Color Grade . . . D Fluorescence NONE Commenter Minor details of polish aro not shown. KEY TO SYMBOLS WA CURRY SCALE awn m, IS, aI Pr Is h . 1•1 1•10 V 168 ;COLOR 'stet o r E Sy. Yost Ihnhaas AM li a:1194 1: 11: Wan 515$1.w.11 CS I 100146131 I: IS0:20.190) If IthcC 1ari noshlo, 'theta a 4-Ind 10.0spal cciOns tkij W stawhatna ;Ws 04 ardinninilgt1 We ifros ka ote,OU's4. nue s41 xastat Ls CM Gm 100 likatal Wu 101 sonkolth. 22116 S IX% 61111 exo et Istshsw r ,/ tuna 1131Th '1 Ill Cs log Utailry ti ea bud tt rex g at tea el taw noutal. Wits tOntn/ 11:$ hie ia7 ta:six cara to:r. unpins, &cads, casdudist snci tostressi WIlitssuadststhicsal Um. kr.O.,3t *vest zonni anti. b. nults Mal von IlswastIcs m sync, :On :am 0lente..1 Minnow dsteels3 :fins, h64 now,: to,:, Pis Ow tct.e Inv. ,mpRevel .itilst sax:: tw 3.1 ache lzh-atai ctuem 0« tc,JJ ett tICV. cbriolott ( czcv:A CoZ r Rd :h6sis dna anwsl deg:1sta thc, 0pcasnn rnaer.a %wed onkh. s14-4 sh!ces ost mkt mesas an al tbs./ dsnothSa dr- chr.:`-senn aYu9>n 911120 Iv? tom sbet 11mons: Albs WA no 413 t>al sarlplan k** w Cands$1 sist csa ae semi uarbi el vs tot Ivy al an' vs0 ilIPOSTANI 110CII VIII. Still SPRY J.7 ROM IUPORIIGI LtLIII/Ilttl$ Mann 0.V4 Cuictlicm arelit ' , selects. Values as of June 24, 2015 8182.1, Retai Replacement Value Appraisal Page 12 of 32 EFTA00811774
WAG #: 8182/153542 t. t . C GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT November 26,2002 Shape and Cutting Style ....-----.... ROUND BRILLIANT 14001lidaMING ..... ..... ..-8.19 • 8.31 t 4.99 mm Weight 203 carat Proportions Depth — 60 5% Girdle TO MEDIUM, FACETED Culet ..... ............. ..... --.........VERY SMALL Finish Polish — _VERY GOOD Symmetry VERY GOOD Clarity Grade INTERNALLY FLAWLESS Color Grade Fluorescence . .... . . NONE Comments: Minor details of polish aro not shown. KEY TO SYMBOLS Od CLARITY SOMT MRS XX Wa, vat SI, m I h I .saima.mi•MO CIA COLOR SOMA L 0 0 w X Xs York SSW= S 1: 1 qA 1. lISI IF: 212415.9t0C.F. Rultli I C1444 CA rte.U.45. f: 1604$340 It °158410102 ;maims na a forma Maim MM.t Tits Fold ,ebb eh kit daldiams a t I u4 dext44 Watt /4 Spat:I' tir“v..1 to Woolly F.1 Cu, 'v.?) le<rnY tok 1•';t •;-1 Pt-PIN,' ate r: I' CM tit 1.41,1WI v:.• rat d r< Writ tittr N no tea d cx444. reek? ‘4f seal otM Is vitae:0 nos at Ia aka SS* OS& embitel 'ft'? Sas* al 144 an. Jan:; nil tdrt4. *Lis Ozabl SSC And. Wt IIWY a id will SUSS ones rciarti. tau *1011 tuaratituitarslest namim dint AS Imo Skirq 'nags . Platt Con. Cara MR *4 'Witty newru U *Aso Rif :Itch desa wmi thr‘tAta kw itxt *IN* hos *Si ddriatnitti oh. tlta ais a sic #042zU rquetiks scrod. r4 lyd** 004 bkx* 'n paw vs2 amen* $ Walthora0R3 at (' Up:Slot ix* as brt Sat bob deaf m rl aid ft kat my a* oak a creSid.freJa Web,* Ants taste* NO Matta d at Cali AO al a* rat IIIPORTAIT 00C*IILAI SOW 101ICE:IMMIAVT liMlImiOBS el BACK annwera Lilian011We, /10 WICA Values as of June 24, 2015 8182.1, RetaJ Replacement Value Appraisal Page 13 of 32 EFTA00811775
WINSTON ART GROUP AFFIDAVIT STATE OF NEW YORK) SS: COUNTY OF NEW YORK) I, David Sleeman, Director of Winston Art Group, Tax ID # 27-2541263, being duly sworn, hereby depose and certify: That the facts contained in this report are true and correct to the best of the ability of the appraiser. That the reported analyses, opinions, and conclusions herein are limited only by the reported assumptions and limiting conditions and are the appraisers personal, impartial, and unbiased professional analyses, opinions, and conclusions. That the appraiser has no personal or financial interest regarding the property or the parties involved. That the appraiser has no bias regarding the property or the parties involved. That this appraisal represents our best judgment and opinion as to the Retail Replacement Value of the subject property. That our appraisal will not be a representation or warranty with respect to authenticity, genuineness or provenance. That the values are given for the same or comparable items. That you agree to indemnify and hold Winston Art Group harmless from and against any and all claims, actions, damages, losses, liabilities, and expenses (including legal fees) relating to this appraisal. That the fee is charged on an hourly basis and is not contingent upon the value of the objects appraised. That on June 24, 2015, at the request of Mr. Richard Kahn, he caused Kelly Schaber, a qualified appraiser of tangibles of the kind and character set down upon the annexed schedule who has been in the appraisal business for over 30 years to examine and appraise the retail replacement value of property belonging to Mr. Richard Kahn, 9 East 71st Street, New York, New York. That the appraisal is prepared in accordance with the 2014-2015 USPAP. The values provided are as of the date of inspection, June 24, 2015. That the appraisal is for Retail Replacement Value, defined by the Appraisers Association of America as the amount it would cost to replace an item with one of similar and like quality purchased in the most appropriate marketplace within a limited amount of time. That this appraisal was prepared using the Comparative Market Data Approach, in which appraised value is based upon past prices for similar works by the same artist or artisan, or similar works by another artist or artisan of equal standing and related reputation. Values as of June 24, 2015 8182.1, Retai Replacement Value Appraisal 41 East 57th Street * 29th Fbor * New York, NY * 10022 * Page 3 of 32 EFTA00811776
WINSTO\ ART GROUP That the Retail Replacement Value is: THREE HUNDRED EIGHTY THOUSAND FIVE HUNDRED AND 00/1 ($380,500.00) DOLLARS. Sleeman actor ned on behalf of all appraisers. Notary Public Signed and sworn before me this day 1" day of July, 2015 JOELLE KRAUS NOTARY PUBLIC•STATE OF NEW YORK No. 01KR6314174 Qualified In New York County My Commission Expires November 03. 201e Vaves as of June 24. 2015 8182 1. Retail Reolacerar. Vete Arpraisei page 4 ct 32 41 East 57th Street 29th Floor New York, NY'10022 212.542.5755 EFTA00811777
ESTIMAIE- S6 215 KS 09/13/2011 11O: SHIP : SIX Designs Epstein Residence 301 East 66th Street lBC 14O New York. NY 10065 'Rh Attention: Project: epacin Aqua Area Rig To supply die following area rug spread over non skid pad to fit Quality: 100%Dull Silk, Hand tufted Color. White and Aqua to match selected porn CI Size: 12' x 12' Note: 75% Credit from Account S/14: SU( Designs -Epstein Aqua Area Rig lb order, kindly sign and return with 50% deposit. FOB additional. a SACCO 12.240.00 9.180.00 Net ibtal: Sl2.240.00 Deposit Ret.: Freight: $0.00 Sales Tax (0.0000%) : Amount Due: 53,060.00 Mr ARP NPTPASJI RPFORESPIDIPPW OP %IFRCHANDHP PO • AND ALLPREVARDID IAXPC ARHADDDION Al. IL icing.: M.o. ten pare:• CL, Inawli L. ,...op• nnl •••2 $016 .We AM' 4IIIIMIMOMI, wit bib.' N....I, b. ets•0, w.0106,6 ..dbmnbe thew bri bu an addle.ma I Juice. I- U•II0MIONIas al. PII.IMMMICA In alieltOmffi. Customer Signature Date SACCO CARET. NC. 520 WOADW AY 6TH RDOR NEW YORK. NY 10012 in IA WWW.SACCOCARTHCOM Kim Stab. EFTA00811778
ESTEVIAlE - S6 2 6 7 KS 09/30/2011 1"O1 SHIP : SIX Designs Epstein Residence 301 East 66th Street Tic I 14 G New York. NY 10065 Tbl: Attention: Ont. PO: S6267KS Tel Project: Epstein Conon Area Rug lb Supply the following Area Rug. Over and microbial non skid padding: Quaky: Cotton Rag. Woven Area Flog Color: Custom per cknt supplied sample Size: 15' x 15' Fringe: per sample Credit Client has credit on account: 75% off cote S/ M: SIX Design -Epstein -Area Rig lb order. kindly sign and return with 50% deposit. FOB additional. SACCO g 95 15.900.00 41.925.00 Net Tafel: 315.900.00 Deposit Rec.: S-11.923.00 Freight: $0.00 Sales 11x (0.0000%) : Amount Due: $3.975.00 IRREI4 A DR N PT CASH RYAS RF 4111, PRY C OF MFRCNA N DNB' FO R ANR W. RUYAN FAIC TARS 4RF sonmoNAL rho. ..•41.1.tht 'la assucii‘ L. N. IN.' rt4, C.4 t win I. ark, kid Am: vain. 444.1. Sir arc p mown.. 4 MI A-n. ..“ •• tiAL wild A • . .4.4A.. on.uD.Won .4 nwwha •41434 use Iliac wit be an addl6, 114 I Chi lg.:. Cal•ItIlat.IIJCP.. arc ..4 At:Elect lo or,ccttn. Onto m er Sigma tore SACCO CAPPER. EYC 320 BROADWAY 6Th BOOR NEW IONS NY 10012 rn in WW W SACCOCARTLY COM Date Kim Ste abe EFTA00811779
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Jeffrey Epstein Date: October 4, 2010 Re: JP Morgan Account # 739-110438 **•********** ******** **** *********** ****************••**** ******** *****• Please wire Three Thousand Six Hundred Euros (EUR 3,600) from the above account to: LCL Bank Releve D'Identite Bancaire CL Paris Pte Versalles Swift: IBAN #: S5192'5 0 5.L. For the account of: Sarl Cie Moderne Et Contemporaine CC Le Malasiers 93400 St Oven Re: Purchase of 4 sconces Please call Bella Klein if you have any questions. Ref. No EFTA00811780











