EFTA01658619Set 10
2020-09-2345p26,651w
ownership histories for the antiquities they sold through auction houses
in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create
the fake histories ... antiquities they sold through Dere's New York company, Fortuna Fine Arts
Ltd, according to the indictment unsealed Tuesday." Federal prosecutors "alleged that beginning
in 2015, Dere drafted fake documents ... items his company
possessed and for new items Khan bought, primarily in Asia. Khan, Dere's associate in the
business, located buyers for the items in the U.S. and overseas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf
EFTA00136693Set 9
2020-09-2353p27,166w
ownership histories for the antiquities they sold through auction houses in New York." Erdal Dere and
Faisal Khan "used the identities of deceased collectors to create the fake histories ... antiquities they sold
through Dere's New York company, Fortuna Fine Arts Ltd, according to the indictment unsealed Tuesday."
Federal prosecutors "alleged that beginning in 2015, Dere drafted fake documents ... items his company possessed and for new items Khan bought, primarily in Asia. Khan, Dere's associate in the
business, located buyers for the items in the U.S. and overseas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf
EFTA00149061Set 9
2020-09-2345p26,610w
ownership histories for the antiquities they sold through auction houses
in New York." Erdal Dere and Faisal Khan "used the identities of deceased collectors to create
the fake histories ... antiquities they sold through Dere's New York company, Fortuna Fine Arts
Ltd, according to the indictment unsealed Tuesday." Federal prosecutors "alleged that beginning
in 2015, Dere drafted fake documents ... items his company
possessed and for new items Khan bought, primarily in Asia. Khan, Dere's associate in the
business, located buyers for the items in the U.S. and overseas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149061.pdf
EFTA00722479Set 9
2010-05-210p4,133w
Client ID: 3371
EPSTEIN, JEFFREY Invoice # 30081
Federal ID # 59-2827481
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Matter ID: 2008-029 Invoice # 30081
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00722479.pdf