EFTA00811742

Available 6-Sep 291O. . Invoice Description of Item for viewing km M. Attached LSJ Location Insured Value Simply fountain 1 No Bushes - entryway 4.177 Anthonys Outred Antiques - oil canvas signed aimee follet 2 No Tunnel Storage 23 717 Leah's Gallery - Ponce de Leon painting 3 No Tunnel Storage 15:600 Pinto - °Mabee Sir Anthony Van Dyck 4 No Tunnel Storage 26,148 Pinto - Stairs Hall 129 5 No Tunnel Storage 28.109 Pinto - Mural Decoration of Fresco, 1930 135,110 cost 8 No yes Tunnel Storage 50.000 Pinto - Marble Furniture 182,250 cost 7 No yes Tunnel Storage 50,000 Pinto - 40 Belts for Decoration 8 No yes Tunnel Storage 47.200 Pinto - Atelier Misia - Mirror 9 No yes Tunnel Storage 4,720 Pinto - Degroote - Pair of Bathroom Cabinets 10 No yes Tunnel Storage 26.727 Pinto - Seigneur - Double Curtains - 6 pairs 11 No yes Tunnel Storage 22,217 Plus Two Interiors - Teak antique chest 58,883 cost 12 No Tunnel Storage 50.000 Weathertand Estate - 3 pieces 13 No Tunnel Storage 44,477 Mckee Galary 14 No Tunnel Storage 35,250 Leah's Gallery - Pair of neo classic paintings 15 No Tunnel Storage 45,000 Pinto - Atelier Mists - End of Sofa Tables (2) 16 No yes Tdd Hut 16.874 Pinto - Dona Sol - Pair of Lamps in Black Wood 17 No yes lid Hut 3,422 Sacco Carpet - 15'x 17' - rug 18 No Flag Pole Pool 20,400 Pinto - Degroote & Mussy - Oak door with mirror on face 19 No Flag Pole Pool 20,473 JP Molyneux - Liechtenstein Desk 20 No yes 5 Palms 286,166 Dupagne Bronze Sculpture 21 No 5 Palms 80.000 JP Molyneux - Office Lamp 22 No yes 5 Palms 21,743 JP Molyneux - Five Palms Woodworking 500,940 total cost 23 Yes yes 5 Palms 50.000 Pinto - Dona Sol • mirro or wood and Trimmings & Blue Lamp 24 No yes 5 Palms 10.526 Galerie Temenaga France, SA- painting by Takehiko Sugawara 25 No yes 5 Palms 12,618 Christian Dior - Dishes for LSJ 26 No yes 5 Palms 6.593 ABC Home Furnishing 27 No 5 Palms 5.670 Leah's Gallery - shell box with bamboo lighting 28 No 5 Palms 1,900 JP Molyneux Pair of Mythological Terracota Figures 29 No yes 5 Palms - Outside 98.245 ABC Broadloom - Rug 30 No psbulausurabwrompiThal• St Crolx Lookout 3,021 Damien Vannieenwenhove - painting & sculpture 31 No yes St Croix Lookout 4,979 Pinto - Marc Arthur Kohn - Fossilised Wood Table Top 32 No yes St Croix Lookout 9.656 Pinto - Marc Arthur Kohn - Fossilised Wood Base 33 No yes St Croix Lookout 16,013 Tejon, SA - 2 chairs 34 No Grotto 13,081 Man's Patek Philippe Watch, Silvertone Dial & 3 Subdlals 3S No Kite House 71,602 Loose Diamond - 2.36 carets 36 No yes Kite House 120,750 Loose Diamond - 2.28 carats 37 No yes Kite House 100,275 Loose Diamond - 2.13 carets 38 No yes Kite House 91.875 Loose Diamond - 2.03 carats 39 No yes Kite House 86,625 Pair of White Continental Urns 40 No Klte House 56,844 Pinto - Atelier 181 - 2 Plaster Shells 41 No yes Kite House 7,670 Sacco Carpet - 121x 12' - rug 42 No yes Staff Cottage 12,240 Sacco Carpet -15' x 15' - rug 43 No yes Staff Cottage 15.900 Leah's Gallery - praying grey marble figure 44 No Staff Cottage 5.700 Leah's Gallery - pair of bronze trees 45 No Staff Cottage 3.755 Sacco Carpet - 9' x 10' - rug 48 No Cabana 1 15,300 Sari Cie Modems - 4 sconces 47 No yes Cabana 1 5,025 Sacco Carpet - 10' x 11'V - rug 48 No Cabana 2 9,704 Leah's Celery - Painting of reclining nude 49 No yes Cabana 2 12,000 Sacco Carpet -10' x 17'6' - rug 50 No Cabana 3 9775 Leatrs Gaiety -Pairing of Sealed Women against stone wall 51 No Cabana 3 12,000 EFTA00811742 Available 6Sep la invoice airiaglaiditin for viewing Irma Attached LSJ Location Insured Valuk Sacco Carpet - 15'x 15 - rug 52 No yes Cabana 4 8,075 Jean Pierre Secula - Chandelier 53 No Cabana 4 7,188 Seoul Action - 2 paintings from Korea 64.506 cost 54 No yes Cabana 4 50,000 Sacco Camel -10'8" x 13' - rug 55 No yes Master Bathroom 11,650 Sacco Carpet - 10'x 12' - rug 56 No Master Bedroom 11,760 Pinto - begroote - Pair of Oak Armoires 57 No Master Bedroom 29.500 Leah's Gallery -Antique Furniture 58 No Master Bedroom 30,000 Total Loss 1,939,131 EFTA00811743 $.3rahROUOTE re 41, Dear Rich, As per your email below please find the items and their purchase/sale price: Mural Decoration of Fresco, 1930 - 114.500 )( 1. 18= 135-> / 11) Euros Decorative Wall Panelling - 60.000 Euros ,0‘.7 'X Marble Furniture - 675.000 Dirhams az* x oo 40 Belts for Decoration - 40.000 Euros x I. IRS y ALcd As well as photos attached. Best regards, Sarah Rouquie EFTA00811744 EFTA00811745 Thnvert United Arab Emirates Dirhams to US Dollars - Exchan... hups://www.exchange-rates.org/coneerter/AED/USD/I 0 EXCHANGE-RATES.oRG tA - 0 (/converter.aspx) EXCHANGE RATES CONVERT UNITED ARAB EMIRATES DIRHAMS TO US DOLLARS (/CONVERTER/AED/USD/1) Currency Converter Results 1.0000 AED 0.27227 USD United Arab Emirates Dirham (AED) US Dollar (USD) 1 AED = 0.27227 USD 1 USD = 3.6729 AED Another Conversion? (/converter.aspx) 2/7/2018 5:49 PM Major World Currencies Webmasters Currencies By Name () contacteiffigt1PlartawfliNion Privacy (/privacy.aspx) Exchange•Rates.org O2018 Matt Media, Inc. Cunene./ Oa by time intifrainvw Krim call) of 1 2/7/I8, 5:50 PM EFTA00811746 'Woo. I bp tat Ve. 1.1nay Claotaar1• Mr.), Ho. Ye l• Mena PM sem 0 0 4) wasmosisellialC44.4.-404, • -00 cl 4.01.11AOMWay 4 MCP co ■ Sinn., a. • .t.... a...,..... nonvc Clan , ac.,o a •••• xr-r h•aa• St* mere.-.. cal 4V. tfr/ v. twirls fo Euro Dollar Exchange Rate (EUR USD) - Historical Chart Fentt.a /WOKS OM, s•Ortine re dor (WO - US. Our 4441,10)43Sir Fes bac) a UM Ps co," OJRUSOINCIveat raise cl Fe/n.707. 2018 is o ilnarWpainkos CI talcs* Oak 44444.re rilel e aim_ Mal 4 Mws• I tike I 1,10•4 I Wars I PO 4••• I id Von LAO Ia iT 141 204 1010 3012 1:44 KM IOU ,KTA,:;) n:i1 „kto V MI! lip MIN EFTA00811747 From: Sabine GENAUX 6' Subject: TA : TIR : Payments Date: March 24, 2006 at sin AM To: Rich Kahn Dear Mr. Kahn, Please find herewith the list of items for LSJ. The boat departure should leave Havre Port end of March and should arrive 17TH April at Miami Port + 3 days of redirection to St Thomas. (or more depending on weather, ...) Still waiting for your reply for the payment Best regards, .#5 qdoli tilbell Accounting Department 32,7 33 ----Message d'origine----- ql De : Sabine GENAUX [mailtol Envove : vendredi 24 06 14:57 A: Objet : TR : Payments ----Message d'origine----- De : Sabine GENAUX [mailtol 1 Envove vendredi 17 mars 2006 15:07 A: Objet : Payments Dear Mr. Kahn, Please let us know when you receive our DHL (should be today) and when we can expect payment. Thank you and best regards, Accounting Department Wanadoo vous informe que cet e-mail a ete controle par l'anti-virus mail. Aucun virus connu a ce jour par nos services n'a ete detecte. list Isj.xls EFTA00811748 PROCHAINE EXPEDITION LSJAJC-NY FOURNISSEURS ORDERS LOTS N° PRIX ROOMS AND ITEMS N° DE CAISSES SUPPLIERS EUROS N° OF PACKAGES 41 31- 5 9109 . 40 Master Bedroom MARC ARTHUR KOHN 731E 8,183.00 RAYSSAC 862 4552) • 13,570.00 1 Fossilised Wood Table Top 73 1Wood Table Base % ibi°13 (6D Dressing Room 2 Mirrors Wood 97 $ lidI t t)5 D Dormitory ill 62 ATELIER MISIA 72/1. 4,000.00 1Minor /ilb li I 61-tf -15C) Movie Room a ATELIER MISIA 702 14,300.00 2 End of Sofa Tables @LOS Movie Room 63 - 64 LAURENT BEUFFE 1032 1,200.00 Painting of 6 False Stone Panels back of the bookcase EFTA00811749 Movie Room MILLION & ASSOCIES 7111. 1,32365 2 Stone Lions Mosher Bedroom VERDOT 94/1. 600.00 1 Iron Bench 58 Office '541,1, O D / DONA SOL 96/1. \I ' 2,900.00 Pair of Lamps in Black Wood 61 s 0606 u) Master Bedroom DONA SOL 91/1. 2 8,920.00 1 Mirror of Wood and trimmings 56 1 Blue Lamp 61 2 Wall Sconces - Plastic 61 TAJAN 7411. 863.25 1 Terracotta Vase-Lamp 61 Office Master Bedroom ABATJOURISSIMA 9811. 2,266.00 Electrification and 60 ABATJOURISSIMA 8911. 265.00 Lampshades EFTA00811750 Movie Room DONA SOL 92/1. 300.00 2 Wall Lights on Bookcase 60 Dressing Room DONA SOL 77/1 504.00 2 Lamps 101 ATELIER 181 116/1. 500.00 and decorative painting Master Bathroom DONA SOL 99/L 504.72 2 Porcelain Sinks 81 DEGROOTE 79/L # r_ 22,650.00 2 Bathroom Cabinets 91 - 92 • 93 5212,114 VSO Study BATAILLARD 82/1. 1,300.00 4 Curtains Rods 75 BATAILLARD 85/1. 650.00 2 Curtains Rods 75 SEIGNEUR 18,828.00 6 Pairs of Double Curtains 76 83/1. S \ DONA SOL 81/1. 5,049.00 Fabric 76 / Movie Room DONA SOL 88/1 560.70 Fabric for cinema Curtain 76 t 7U/U1 7Uicn /U1 DONA/FREY 1 315.00 Fabric for slippers yellow 101 DONA/SIMILI VT 110/1 WV 370.50 armchairs EFTA00811751 PESCHETEAU BADIN 112/1. 3,676.00 Movie Room 69 Vases, bowls,plates ceramic EL TAPISERO 80/1. 2,500.00 Study 66 1 Striped Rug Wool EL TAPSIERO 90/1. 1,008.00 His clinking 67 1 Cotton Rug CAMARO & AS$OCIES 106/1. 1,709.76 Movie Room 70 1 Vase Ceramic CHRISTIAN SAPET I07/L 3,500.00 Study 78 SEIGNEUR 108/1 450.00 DONA/BISSON 111.O. 660.00 1 Wicker Armchair DONA SOL 101A. 5,180.00 Movie Room 54 3 Masks 4 Stools 4 Feathers Hats DONA/ASIATIDES 114/1. 1,593.28 Study 1 End of Sofa table 71 I Straw Cushion 72 Dormitory 2 Ashtrays 72 2 Glass Elephant vases 3 Black and Orange Vases 2 Ceramic Small Boxes DEGROOTE 95/1 25,000.00 Master Bedroom 89 -90 2 Armoires Oak ALAIN VAGH 105/1. 3,927.66 Master Bedrrom 68 2 Lava Tops for bathrooms cabinets DONA SOL 100/1, 461.95 Master Bedroom Suite/Entrance 74 I Framed Mirror ASTUGUEVIELLE 87/1 8,800.00 Movie Room 82 2 Columns painted corde ANTIQUES ET PRESENTS 117/1. L 300.00 Movie Rpm,. 88 liti f 3i rt) VID EFTA00811752 MR JEFFREY EPSTEIN AUGUST 14, 2006 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. MOLYNEUX STUDIO, LTD. PROPOSAL NO. 30440 PAGE 1 AMOUNT DEPOSIT ITEM ITEMS FOR: ST JAMES - OFFICE OFFICE - LIECHTENSTEIN DESK Purchase of a large and rare cherrywood library, plan or map desk, Vienna circa 1020 from the princely house of Lichtenstein. Cost includes restoration. PLEASE NOTE: THIS ITEM BILLED IN POUNDS VENDOR: JOHN HOBBS LTD (-0.00-) £ 150000.00X• f 150000.00 43610 TOTAL 150000.00 £ 150000.00 PLEASE RETURN PROPOSAL WITH 100.00% DEPOSIT WHICH IS... £150000.00 • ANTIQUES, FABRICS & OTHER MATERIALS REQUIRE 100% DEPOSIT TAX AND .7PM FEE INCLUDED IN DEPOSITS REQUIRED ABOVE. XmN0 TAX S-SPECIAL TAX SUBJECT TO 0.0006 TAX, DELIVERY ADDITIONAL (F.O.B. ORIGIN) PLEASE MAKE YOUR CHECK PAYABLE TO: J.P. MOLYNEUX STUDIO, LTD. ACCEPTED: DATE EFTA00811753 #zi MR. JEFFREY EPSTEIN APRIL 19, 2006 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. HOLYNEUX STUDIO, LTD. PROPOSAL NO. 29480 PAGE 1 **** LITTLE ST. JAMES **** AMOUNT DEPOSIT ITEM OFFICE - LAMP BASES (2) Lamp bases; without electrification. PLEASE NOTE THIS IS BILLED IN POUNDS. VENDOR: JOHN KING 1-0.00-1 £ 9000.00X* £ 9000.00 41501 30% JPM FEE ON ABOVE 4.375% TAX ON JPH FEE PER NYC REGULATION VENDOR: JP MOLYNEUX STUDIO LTD. (-0.00-) £ 2700.00S* L 2818.13 41502 TAX f 118.13 TOTAL E 11700.00 £ 11818.13 GRAND TOTAL E 11818.13 E 11818.13 PLEASE RETURN PROPOSAL WITH 100.00% DEPOSIT WHICH IS... £11818.13 * ANTIQUES, FABRICS 4 OTHER MATERIALS REQUIRE 100% DEPOSIT TAX AND JPM FEE INCLUDED IN DEPOSITS REQUIRED ABOVE. XeN0 TAX SwSPECIAL TAX SUBJECT TO 8.625% TAX, DELIVERY ADDITIONAL (F.O.B. ORIGIN) PLEASE MAKE YOUR CHECK PAYABLE TO: J.P. MOLYNEUX STUDIO, LTD. ACCEPTED: DATE EFTA00811754 From: Marten! Galindo Subject: Proposal 29480 Date: April 20, 2008 at 3:38 PM To: Rich Kahn Dear Mr. Kahn, Please find attached a proposal for the Little St. James project. If you have any questions please feel free to contact the office. Thank you, Marleni Galindo man 29480.doc EFTA00811755 MR. JEFFREY EPSTEIN DECEMBER 13, 2006 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. NOLYNEUX STUDIO, LTD. PROPOSAL NO. 31075 PAGE 1 AMOUNT DEPOSIT ITEM ITEMS FOR: ST. JAMES - RESIDENCE GUEST POOL - POOL AREA WOODWORKING Fabrication and installation of pipe" woodworking and coffered Ceiling per JPN design and model. This will include columns with bolted base and center band, sculptured wainscoting, twisted metal cable chaicrail in brushed nickel, lattice upper wall panels, metal cable on band attaching to side of wood casing, crown, coffered ceiling panels and twisted metal cable in tension in place of beams and 4 hidden doors to match paneling. This will also include a study, shop drawings, fabrication, shipping, travel and lodging of personnel and installation. PLEASE NOTE: THIS ITEM BILLED IN EUROS (-0.00-) 81150000.00X e 379500.00 45238 TOTAL 61150000.00 6 379500.00 PLEASE RETURN PROPOSAL WITH 33.00% DEPOSIT WHICH IS... 6379500.00 TAX AND JPN FEE INCLUDED IN DEPOSITS REQUIRED ABOVE. X-NO TAX S•SPECIAL TAX SUBJECT TO 0.000% TAX, DELIVERY ADDITIONAL (F.O.B. ORIGIN) PLEASE MAKE YOUR CHECK PAYABLE TO: J.P. NOLYNEUX STUDIO, LTD. ACCEPTED: DATE EFTA00811756 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 /- MEMORANDUM 42 To Arthur Tendler From: Darren K Indyke ...A...c.IL,„1/4. V, Value Date: April 28, 2015 to IDI b `) o Debit Account # : 680519 11'/ 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: Galerie Tamenaga France, S.A. Street Address: 18, avenue Matignon Cont i and ZIP: 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 EFTA00811758 salerie larnenacia s' PARIS • TOKYO • OSAKA Paris, le 10 avril 2015 i pais, 10 April 2015 Mr. Jeff Epstein 6100 Red Hook Quarter, B3 Saint Thomas, USVI 00802 USA do Mrs. de Bri ac FACTURE provisoire N° FV 15-BC67 buds OF PURCHASE No FV IS-BC67 Un tableau de/one painting by: Takehiko SUGAWARA NUMERO/Nuenero: BC 67 TITRE /tine: « Seccirubal » DIMENSIONS Dimension: 90,9 x 116,7 CR1/ 35.78 x45.94 inches PRIX H.T. / Price with no tax: 11.500 Euros ONZE MILLE CINQ CENTS EUROS Eleven thousand Svc hut Euros. Merchandises H.T. — muvre(s) exportee(s) / Pieces of art with no tax — for export Valeur FOB / FOB value A Miler 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'affeires : Elysee Haussmann Entreprises (00804) • %MI% univnapAnnt hlattpuitt 7SInnt Pal i• • I'd. W., 0 t • • • t• 4: r •s:• IIF ai •IIIy 4 ora .....•••• I. %I I . LI 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 -51,291A0 AMERICAN AIRLINES INC From: To: Carder: Class: N/A N/A )1, 00 N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00172868303782 Passenger Name: SHUUAK/KARYNA Document Type: SUPPORTED REFUND 06/29/13 AMERICAN EXPRESS 11/LPHOENIX AZ -5357.90 AMERICAN AIRLINES INC From: To: Carrier: Class: BOSTON LOGAN INTER ST THOMAS CYRIL E AA N/A 00 N/A vr 00 N/A Die 00 Ticket Number: 00172895235030 Date ofDeparture:07/03 Passenger Name: ITO/JOICHI Document Type: SUPPORTED REFUND New Charges Summary Total JEFFREY E EPSTEIN 0-13001 $14,708.90 0-12037 520,78025 Total New Charges $35,489.75 Detail JEFFREY E EPSTEIN s Card EniNng 0-13001 Foreign Amount Spend DARTY TERNES PARIS PA 51890 $689.46 06/10/13 European Union 0821082082 Euro 06/10/13 SNCF NEUILLY MAILLOTPARIS FR European742g o 5973.88 PASSENGER RAILWAY Euro PARUIS PA 787,10 51,041.49 06/10/13 ETAM European Union Euro 0155907600 06/12/13 HOTEL PLAZA ATHENEE PARS PA ,0 $89.23 European union Euro 0153676665 06/14/13 ITUNES MUSICUSA ITUNCUPERTINO CA $5.99 (TUNES MUSK STORE CHRISTIAN DIOR BOUTIPARIS PA 4.928,94 56,592.96 06/14/13 European i.t n 0140735299 Euro Continued on next page EFTA00811761 MR. JEFFREY EPSTEIN MAY 24, 2006 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. MOLYNEUX STUDIO, LTD. PROPOSAL NO. 29779 PAGE 1 ••'LITTLE ST. JAMES••• AMOUNT DEPOSIT ITEM 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-) 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 From: Marled Galindo ao Subject: Proposal 29779 Oat.: May 24, 2006 at 2:02 PM To: Rich Kahn Dear Mr. Kahn, Please find attached a proposal for the Little St. James project. If you have any questions please contact the office. Thank you, Marleni Galindo J.P. MOLYNEUX STUDIO - I 29779.doc EFTA00811763 From Subject Rig anti pad emeriti' 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 IF pdang up itUgS REHR OPM. DUAS( coif in adyanct Rbd4OME.com OFFICE COPY A!C interratioxi 06$191 f81 Pr obi& corpet & home iv vat, ur 't 13 Tal: NEW YORK. NY Tar: ABC CARPET & HOME tate: LI16/13 1:ns Sls 1:257.0 fw kirlin yU) Tr r FAIR Sic 2:0 ABC ORIENTAL &Rd b Bit DfS194 UC ABC INTERNATIONAL DESIGN Tel I kok: frt: X00 D3(41; rat :: MADELINE WEINRIB ATELIER Tr% DS kerlytLii Ret.X.I at/ font R BRONX. NY BRONX WAREHOUSE OUTLET B 13%.11 C6.02X11.46 tliet.o.00 I tho.co 2 fala To CV Sv.IvICC. $181.(0 1 $1111.0) SOUTH HACKENSACK, NJ 9.1F IC: NEW JERSEY I£LAQ. ItKfbf Sib `:.tai: I661 WAREHOUSE OUTLET L.S.lti ltL St Tau US EXT. 0222 Gil Milan Sin-% Totaite.-- ark, Niell FL ZITO Pariot.: 2.099 DELRAY BEACH. FL ?al= LIE: 0 ABC CARPET MII M,12/17POU J Of Ilan,: & HOME FLORIDA Credit tad InfOrskiai Bah Da:1202 rev • want= Retains Wallin T days fon full infund. NW iiit.: LUillit 30 <SAYS fox MIK (ROT. Mcrickandw nor ncruannbte CR culuangolblt ahoy au dart Arra:114x VIA I road ail irctralat tto goto Spew( °Woo and padding nor dr:Trize Idivirx U1 te To Mg bliV2 ncrunnablic on vicliangcabk. Rounns I am to PM cltae total suit ateRaina to tro card isstxr 'Newt. mug b( am& RIT lanaon of Pundiasi wok anginal Accept and <win <And. Fiburnkild ts nor nEfundablt. itat rou itr litcrilre at at...Siraralr NO *mums WIThOUT ORKtriAl ABC Trio. ithalo Mb wry w<cprnix< by n dcortman Pax OR O111ER AtilkORad nonyunrarivc skall conning' &Wow TO OK <onsurntn. PLEASE SEE REVERSE FOR FURTHER TERMS AND CONDITIONS If 'Along VP IWO RrilR WM. *FTSC <all in adynna abdyomt com OFFICE COPY EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller i l AP C 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 EFTA00811767 damien vannienwenhove November 19.2013 807 AM To Cc. RIM Knan Re Contacts anausin . uua Hi Rich 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 Nawerntief 19. 2013 8.08 AM 19.113ENTTITE 13.41VCA e ..2"-e},11C31-1- L.YONNAIS 1.... PertnEux DE GAULLE ir3 .A./ENIIL -- DU GENERAL DE GAULLE L E PERREUX SUR MARNE Titttlaire du corrinte M VANIIVIFKIVVFNII-IOVE Dorniciliation E PERREUX DE GAULLE (00730) rences bancaires nationales - Filet Indicatif NI° de compte CEe 00730 79 rences ba ‚na i- rres internationales 2R./ 7 3000 2007 3000 0004 6787 379 ne, EFTA00811768 WI\STO\ ART GROUP Retail Replacement Value WAG *: 8182/153542 ;115,000 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 113 - ;95,500 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 FURTHER DETAILS GIA certificate 0 13100048 (see Appendix) WAG #: 8182/153541 687,500 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 $82,500 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) Values as of June 24, 2015 8182.1, Retal Replacement Value Appraisal Page 7 of 32 41 East 57th Street * 29th Floor * New York, NY * 10022 * 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 Page 8 of 32 41 East 57th Streets 29th Floor * New York, NW * 10022 * 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 Page 9 of 32 41 East 57th Street * 29th Floor * New York, NY * 1 CO22 " EFTA00811771 WAG #: 8182/153539 Itap Igen t ral • 4 Air Km York guAnnes 4 IllsF&u STA-US GIA T IF GEM TRADE LABORATORY Crab 10:4 kat. Ong A' SYS T: -I F: DIAMOND GRADING REPORT January 29, 2004 tier Shape and Cutting Style ROUND BRILLIANT fig Anti t c h IgnaLs stria a t -sti Measurements . —BASS - 823 x 5.17 nun Itc Pnyal SSC sty VA ezglisa0 a LI l4 2.36 *mat nriltr rltrrNrutl to. Nn cote Ina I. Ofld ti tAas tY SU Cr. 104 Ukstay Proportions Ask: SI 07:000.4 040 41.1 ton troc&H. Depth •. 59 4% 0.11 to itelswis ewers arM SS Cm 00tgos a he mg 0 0: wens 060 fl Lv As 0 kr: p Yogeg0 ragrA Girdle ..... TO MEDIUM, FACETED cangel Ins!kissrilAtetio masss rs. Culot NONE elk • illt ig str cs-sngAn SAYJSA StEriged vs.:0 CUtiITT COL OR mrs:041ld IgkisSA.gshog; mg has F.nish SCALA !SCLU wsz le iscon7 ragas ehAt 14 VERY GOOD 04 saw kogrgus Sway at 301 sm tennAl lonscs C.Zu ::ace Cgul Synynelty DISSel110 frsCE. Gat Limit ViZiwts Mgt Clarity Grade . INTERNALLY FLAWLESS i IligannesnO. elnsl:l treAss fl fF arlary r0rogozb c Arszry Fz: acres Color Grade . . dots gni dwiattlis (carnal Orr Fluorescence Vid S 'S" cArr:4-'•-•e • e tga 0‘211.5 a N *SW isma:Sellei Comments: ft. :At SriXt Sk•el ettalt 1.94 sa:23 Minor details of posh are not shown. t• a :414100Pa. end drab tincrr-n. Nn , Jr cLarnslu as 04 An gen Wig st L/14 .4 et is: s des Pt:rag r.2 o J Oma a asa13.. a C-Vri*S1 AS: S2 i eNslface ea, sissirs)-2 d td ects sly ail ails suit IM Ii I 0 i---- P 51 0 s I t' V wx i IMPORDAT OGNMENI. STONE SAFE0 KEY TO SYMBOLS U tiMiTeMaS Os PAS CUtli 4PIP1 CI' Mitt, It Values as of June 24, 2015 8182.1, Retail Replacement Value Appraisal Page 10 of 32 EFTA00811772 WAG #: 8182/153540 Mot Yid RaS4Iteg WISP. at I Sera WI 4r94 GIA F: GEM TRADE LABORATORY CMOs: SISS Mara Ono f: DIAMOND GRADING REPORT 1.101111111111 148011601 January 26, 2004 Shape and Cutting Style ROUND BRILLIANT e b nil I carrot elaSe3 w ase-ta Measurements ..... ......8.64 - 8.81 x 5.18 rem Dukin carts bit Ot thriguars 41ta 4. R ...2.28 carat rad fataal balsamHaut*. tatOa eta ems ti sal oriut$ ly Wits USure t. Propouions U:e2 Wl rri atatet &IV's I23 to imad Depth . . . .. 60A % tui tt billows Ia1 Ot.5Ctd. aulaVa bOA Gas T'263 lawn It Vt its d h WCfl 5 Stu d at to W hat ttelta etbaeLt1 Girdle ..... ....... ...... MEDIUM. FACETED usseitaal Iv* Wklal4f7i7)=Allit. Culot .. ..__.....__......_.SMALL au CIA IN ctig4 araMi t4:441. 0.1):014.4 ir4+; CURDY COLOR trAVID:.% ad WS tart est= cal V.'s Finish Nati `Matt trait Ranh anus tact. Polish ...... ....EXCELLENT Oat am kartaza tra;a9 stn wan &m41Int:zwul fest. cam cud Symmetry EXCELLENT mama; mo. Rno to., =Lao kaa 0 Pestaakse1. atolVS ban citatla co! Clarity Grade ........-.....-............INTERNALLY FLAWLESS al was tttvnz a tease S.! Color Grade - 0 Stale ti= 4 clancluabu Italcsal Gra r Fluorescence WS, Mad .pb (Ws Wait rbleaeatas Oa Comments: Minor details of polish ate no: shown. Yar 18' 4, 4 gaillniZtAni.oafgattesidt, 02PCci subab Ono etralt rua Sailianisit au dual thsaur-or kid iirdetUal me sal Oa dirt tags a tau MIN ANo. itiono=4CleRixaorp- la DAII barliilial torero Grabo taw Cu vs/ OCariata C stletl:att• al cu. cote. ricall ‘111 a, fu as I 4 It T IIPOIUat betillEal. SOIL SULU KEY TO SYMBOLS ft NUIRLIk9:11TANI IIVtTII!INS CI, eat [anima:ow...lemma/Me MM. Values as of June 24, 2015 8182.1, Retal Replacement Value Appraisal Page 11 of 32 EFTA00811773 WAG #: 8182/153541 $:n rat titiOtWas mast tho GIA 1: I F: GEM TRADE LABORATORY WOW 55$1.oh.4 Doe i fart.65 ft DIAMOND GRADING REPORT WA REPORT 12378695 January 28, 2008 /7430501 Shape and Cutting Style ..-....- ROUND BRILLIANT Phce 1:ar I Nowa. 'theta a Clad Measurements ...._.8,22.8.33 a 5.20 mm Afloat Who ad! W ctiwchathatits Si cod &Sri loth We Ohs kg ineOU!4. Weight 2.13 carat emote rtl xastat Ly DO Poo tote thou! mkt 101aonlatto. 22110 ins tin bolt!. Proportions exo et Woos raj iwzrat eawi OA Depth 828 % SU, lig3Maarytteahatt trat11.% Table . . . . . 56 46 rex g O. Wad tag mutat Wha Gird% .._......MEDIUM TO SLIGHTLY THICK. FACETED =watt h05 Uwe /hi thx4x cara hat. WA o loth unpiar &cad% taseodist tort OtARRY =awn ma Mt tont Wawa Gni Um. SCALE op.t.ths *rte.s1 zotsi onto. bob oulti Finish Mal nut Ilvstswica m sysia... Polish VERY GOOD 'am 011•411=101,til dtitati:rfit t. ezd Symmetry - VERY GOOD awn nowt; to,:, irfC," leattim tau. , mpRevel .itilst Imp. Wax:: 74t Clarity Grade — INTERNALLY FLAWLESS oxiby lzh-atai a ctuem 0« tc,JJ Color Grade . . .D ets tICV. cbriolott zcv:A toz r WS, MI :sod: dew tnicol ltAetto thtc. Fluorescence NONE de) DWa1nn hotora.t ?LT:7a= SU Wt. woo ookh.:l!ra rshes rY.t pasha Commenlo: opt.caundchrwelhxeha 11dr- Minor details of polish aro not shown. chr.t, seho rti a L. Oho. 9htat It 44 itra llettoya.;:olliohtpal14 lab soploto11StwOorbedoWiltheht IS, caa sod Whoosh:oft el to ago ay a1ani itti0 a, It V Ir h . 1•1 1•10 imPOirsol IlOCUVLIT. Sin SPRY KEY TO SYMBOLS ROM ItThRtIcl Cla torannavatucticcm MVO, f IVILIC44. Values as of June 24, 2015 8182.1, Retai Replacement Value Appraisal Page 12 of 32 EFTA00811774 WAG #: 8182/153542 Yew Yak Intlitalbei CIA GEM TRADE LABORATORY balknobtortomite4 With 7: 501 I 111114030 I F: DIAMOND GRADING REPORT November 26,2002 Shape and Cutting Style ROUND BRILLIANT Many: NM {Mt Walla str}5i MOCItiviamefIlel ..... 8.19 • 8.31 K 4.99 mm lix S. tetra Yhetdnawfu tits di- sci itsztaiken git Oa bon I triad rd *AS ty M Cm W Litolay Proportions tali PI rota:a r4ia Au Liu Witt raJ lt. Spam as Ort:1rilbeli bib 60.5 % Gra Pak latmloy MN rotate sizinti 5 tried 31 oe wadunt; outbk Welty IiCy Girdle _._..::__....VERY THIN TO MEDIUM, FACETED mufti *0 brit J•Itit400 170111tel CIA Id “kg Carfln0 iiiNCAN.41/64101 Cutts ..... ............. .... --VERY SMALL CLARITY COLOR etain4..int 10 ea inviR nil triw. SCALE SCALE 171.1.1.¢ diatol =WM tat., apt raati Finish Oat wi‘I ItActalt Min "WM. Xi via ttritid trer.Joi.rryle010XS ovum Wu ace Imo Yuratin2 beta amxm itaryzaSrce Oa,* Cellec PIL Clarity Grade ...... ......----INTERNALLY FLAWLESS .td wain tabinadt It sits ay FJS tiriat Color Grade „. . D clr.4a wets chninOry W. Kr* sptX: dnu moat ti.uictsetty tick J Raureauci dee WS, Ba Naafi Limil Ona Myra lyn. SA ist Comments: tc270-vaxista de:mar-mon Ace, Minor details of poish are not shown. VS, I J Wm:Wu/bin my Ai Dp thli%Ogab dtj in ex gym Oa ttaitalrat troll Sllymaa calk a tiviietirdkritta Cliedrfleasib Yh trypatiact W ttiracita cl at att. crxi K Waal ii•cjii L It 0 2 SI, i; S U h rv IMPORIAil 00ORLAI SIDE SOW KEY TO SYMBOLS 10110E: IMPNITAVT el SACK ankaioralLoan to Inn/ II 44.10. Values as of June 24, 2015 8182.1, Retai 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 It-, 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 Page 3 of 32 41 East 57th Street * 29th Fbor * New York, NY * 10022 * 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 o: 32 41 East 57th Street 29th Floor New York, NY 10022 EFTA00811777 ESTIMAIE- S6 215 KS a 09/13/2011 SACCO 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 12.240.00 Color. White and Aqua to match selected porn CI Size: 12' x 12' Note: 75% Credit from Account 9.180.00 S/14: SU( Designs -Epstein Aqua Area Rig Net ibtal: Sl2.240.00 lb order, kindly sign and return with 50% deposit. Deposit Ret.: FOB additional. 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 Kim Stab. SACCO CARET. NC. in 520 WOADW AY IA 6TH RDOR NEW YORK. NY 10012 WWW.SACCOCARTHCOM EFTA00811778 ESTEVIAlE - S6 2 6 7 KS 09/30/2011 SACCO 1"O1 SHIP : SIX Designs Epstein Residence 301 East 66th Street I 14 G New York. NY 10065 Tic g 95 Tbl: Tel Attention: Project: Epstein Conon Area Rug Ont. PO: S6267KS lb Supply the following Area Rug. Over and microbial non skid padding: Quaky: Cotton Rag. Woven Area Flog 15.900.00 Color: Custom per cknt supplied sample Size: 15' x 15' Fringe: per sample Credit Client has credit on account: 75% off cote 41.925.00 S/ M: SIX Design -Epstein -Area Rig Net Tafel: 315.900.00 lb order. kindly sign and return with 50% deposit. Deposit Rec.: S-1 1.923.00 FOB additional. Freight: $0.00 Sales 11x (0.0000%) : Amount Due: $3.975.00 IRREI4 A DR NPT CASH RYAS RF 4111,PRY C OF MFRCNA NDNB' FO R ANR W. RUYANFAIC TARS 4RF sonmoNAL rho. ..•41.1.tht 'la assucii‘ L. N. IN.' rt4, C.4 t win I. ark, kid Am: vain. 444.1. Sir arc pmown.. 4 MI A -n. ..“ •• tiAL wild A • . .4.4A.. on.uD.Won .4 nwwha •41434 use Iliac wit be an addl6, 114 I Chi lg.:. Cal•ItIlat.IIJCP.. arc ..4 At:Elect lo or,ccttn. Onto m er Sigma tore Date Kim Ste abe SACCO CAPPER. EYC rn 320 BROADWAY in 6Th BOOR NEW IONS NY 10012 WW W SACCOCARTLY COM EFTA00811779 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Jeffrey Epstein Date: October 4, 2010 Re: JP Morgan Account #1 ************** ***** *•**** ***** * ***** ************* ***** **** ******** *****• Please wire Three Thousand Six Hundred Euros (EUR 3,600) from the above account to: LCL Bank Releve D'Identite Bancaire c_f5Dv.c. CL Paris Pte Versalles 0 5.L. Swift: 1BAN #: For the account of: Sarl Cie Moderne Et Contemporaine CC Le Malasiers 93400 St Oven Re: Purchase of 4 sconces Please call Belia Klein if you have any questions. Ref. No EFTA00811780 Bella Klein From: Sent: To: Bella Klein Subject: IMG_0896 Hi Bella, t credit cards. Please find attached the info for JE wants to buy 4 sconces from a shop in Paris that doesn't accep for LSJ. The amount is 3600 Euro. a bank transfer that JE would like done to purchase the sconces so I can arrange for them to be sent to the apt. Please let me know if you have any questions and when it is done here. thanks.. • • :RELEsid D'IDent LM filias.1 I IP COCIIIIPNIM Gel. W4.A$V3 milst0144:3tvs tlasSiCKa 1. v.:I r...on.ini • " ;;' . _ . r. ifajr veRskuu nein hk, Statr tYt-suort 41 r:ii)S 7" ihixi rs?„.1-7•ICf: • • • • • .. . • IMG_0896 EFTA00811781 723 DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS 6100 RED HOOK 'WARMR 63 NEW YORK, NEW YORK 10154 ST. THOMAS, USN 00802-1348 1.103.210 -912/201-5- PAY TO THE ORDER OF "12,000.00 . DOLLARS • Twelve Thousand and 00/100 YM Antiques franic MEMO lOta "000 .723ii• I:0210010334 EFFREY EPSTEIN 723 YM Antiques 9/2/2015 12,000.00 DB JEE ckg 3526697 12,000.00 EFTA00811782 YM LEAH EFTA00811783 ESTIMATE- S6 2 6 7 KS 09/30/2011 SACCO 1DI SNIP SIX Designs 301 East 66th Stnot Epstcin Residence 1BC 4157- 1146 New York, NY 10065 1bl: Tel: Attention: Project: Epstein C0R0n Area Rig To Supply the following Area Rug. Over and microbial non skid padding: Quality: Cotton Rtg, Woven Am. Rug 8.075 00 Color. Custom per cfient supplied sample Size: 15' x 15' Credit Client has credit on account: 75% off cost 4,056.00 St M: SIX Design -Epstein -Arta Rug Net Total: 58,075.00 lb order, kindly sign and return with 50% deposit. Deposit Rec.: 54,056.00 FOB additional. FY-eight: 50.00 Sa les Tax (0.0000%) : Amount Due: 52,019.00 putts ARFNFTCASH RFFORFSHIPPRIG OF SIEW1IANDIKP FO R ANn AO.PRFVAIING TAXFS 4RF ADDITRINAI Mit Peltalli nal oniony in onto a cI4.4 won be: incen ew pANN. 6cRa,. ('.AM nooks. neyk lahmnial. Inuat.s. and kaJ tint noi ;unranked. Sue are appn.v.w k. All Sion art e. be scatty Is ft,:the uncioNondr,- , AciA ne N.w aA to an addsaw I OlaCpc. aal.-I. Je.: a4 whiNt to caneelowt. Customer Signature Date Kim Steube SACCO Con. INC in 620 NOADWAY Pi 6TH HOCR NEW 1010( NY MI 2 W W SACCOCAWELCOM EFTA00811784 JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke ritlf-t,1/4. Value Date: March 16, 2015 Debit Account # : Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above account to: Receiving SWIFT: CZNBKRSEXXX Receiving Bank Name: Kookmin Bank Gochon Branch Tel: Beneficiary Name: SeoulAuction Beneficiary account #: Reference: 2015-03-09 sale 135th Modem and Contemporary art EFTA00811785 From: Jeffrey E. Revacation@gmell corn Subject: Re: Date: March 16, 2015 et 328 PM To: belleldeln yes On Mon, Mar 16, 2015 at 3:14 PM, bellaklein ica. wrote: requested payment in the amount $64,506 (71,300,000 KRW) for 2 paintings purchased e action in Seoul. Please advise. 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.debrignac" Date 1S t To: " Dear Please find attached invoice for 2 large photographs bought on J.E. behalf for a total amount of KRW 71'300 in Seoul auction of Modern and Contemporary Art Auction on 9th March. Payment is to be made in KRW to the Kookmin Bank, Gochon Branch in Seoul for Seoul Auction. Please make sure that account mentions : Name of buyer, Sale Title and date and lot numbers. 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, may constitute inside information, and is intended only for he us h r see. It is the property of please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE EFTA00811789 ESTIMATE - S5353 KS a 12/09/10 SACCO SHOT*: TO: Epstein Residence SIX Designs Virgin blinds 301 East 66th Street I 13O New York. NY 10065 47155 7b1 This Project: Master Bathroom Attention: 11.650.00 To supply the following goods only: Quality: Marvel. 100%Nusilk. Cut pile, made in USA Color: BL216 Blue &JM 172 While Size: 10'6° X 13' Itadame: approx 8 weeks &Antimicrobial Protection Padding: Heakhierchice Padding with MoistureBloe Net Thiel: $11,650.00 Deposit Reed $0.00 it. lb order, kindly sign and return with 50% depos $0.00 Weight: FOB additional. Sales Mx (0.0000%) : Amount Due: 511,650.00 ADIMICIN AL wAN0RF FO RAND All PRFYAIIINC TARR Alt, VILLA ARE NFTCACR RFFORFRRIPPNG OFLFRr . tannate amen De punk. Nee.. OA./ ne. wit •• %oink NabnuwAl 11R nont...t 6/../Sc/Nretine dy. noun: asp:Into J. Sue me Appn,unt ioe. An Jot .. he '<Ads e. wet i‘e on.e.11ason Pn merclumlow an) had w4 ,•C vit.6.666 O.4on .66 me RANoa k‘ eancelbbon. ,Mm Re Roe Al he an nindesons I :ha iFe. Cw•m Dote Kim Ste ube Oastomer Signature SACCO CAMS PIC 520 8RO ADV/ AY In 601 DOOR NEW YON( NY 10012 WWW SACCOCARMCOM EFTA00811790