EFTA00460856.pdf
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From: Bella Klein <I
To: Lesley Groff <
Cc: Richard Kahn <I
Subject: Re: Chrisitie's all taken care of?
Date: Mon, 16 Oct 2017 15:28:48 +0000
Pinto office requested us to pay 2 invoices. One of them was in the name of the Cabinet Alberto Pinto % Jeffrey
Epstein..and second in the name of NES LLC. I was advised by Melanie from Pinto office to pay both invoiced
directly to Christies. I send a wire from JE Euro account with detailed references. Christies first requested to
proof that JEE is related to NES and after Marie from Chriesties told that they received payment for one of the
invoices for 4160 Euros from Pinto directly and they can't accept a third party payment and can't accept partial
payment from our wire. Marie from Christies will reject our wire today and after i receive it back, hopefully
tomorrow, will send new wire from NES for one invoice only and will discuss with Melanie how to handle
payment for invoice that was issued to Pinto name and paid by their office.
Thank you,
Bella
Tel:
On Oct 16, 2017, at 9:51 AM, Lesley Groff <
> wrote:
Please confirm Christie's is all taken care of....thanks
Begin forwarded message:
From: "Jeffrey E." <jeevacation®gmail.com>
Date: October 12, 2017 at 11:17:03 AM EDT
To: Lesley Groff <
Richard Kahn
Christie's call re diffemt cos name
please note
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EFTA00460856
EFTA00460857
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Document Details
| Filename | EFTA00460856.pdf |
| File Size | 69.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,963 characters |
| Indexed | 2026-02-11T22:04:43.971184 |