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"Antiquities"
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EFTA00826624
Dataset 9
2018-04-20
10p
2,044w
Subject:
Christies sale 4 of 6
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…20 Apr 2018 19:23:19 +0000 max email pushing sale based on Oct 2017
Antiquities
sale Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: "Bemheimer, Max" C Subject: RE: Roman marble Hercules and the two-figure group Date: November 1, 2O17 at 4:42:39 PM EDT To: Richard Kahn < Dear Richard, We just had our
Antiquities
sale last Wednesday and it performed exceedingly well…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826624.pdf
EFTA00904459
Dataset 9
2018-07-04
1p
201w
Subject:
Re:
From:
David Mitchell
To:
jeffrey E. <
[email protected]
>
From: David Mitchell To: jeffrey E. <jeevacation®gmail.com> Subject: Re: Date: Wed, 04 Jul 2018 04:13:56 +0000 320 , waiting on response on 4 , ( signed 3 and 5 ) 5 wants to walk and leave 50% of deposit
Antiquities
, Museum is in next week Hotel , lease is negotiated , working on the financing , after today , most likely Monday will hear some bids on financing Hamptons Sagaponack house , two showings this weekend , one of them is for the third time DAVID MITCHELL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00904459.pdf
EFTA01738827
Dataset 10
2016-10-27
3p
330w
Subject:
With ISIS on the retreat, what's next for Iraq's beleaguered Assyrian Christians?
From:
JNS News <
[email protected]
>
To:
<jeevacation©gmail.com>
…rare ancient papyrus By Sam SokoUJNS.org Archaeologists unveiled a 2.700-year-old papyrus fragment. described as "the earliest extra-biblical source to mention Jerusalem in Hebrew writing" the Israel
Antiquities
Authority (IAA) said Wednesday. Read more. The rare document AS preserved in the Israel
Antiquities
Authontys Dead Sea Scrolls lab MINIS BACK TO ARTICLE INDEX What Jewish voters need to know before Election Day By Sean Savage/JNS.org EFTA_R1_00026658 EFTA01738828 With only a few weeks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738827.pdf
EFTA00136693
Dataset 9
2020-09-23
53p
27,166w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020
…Delaware Police Seize Record Amount Of Fentanyl. • Nevada Man Arrested Following Escape. • Colorado Police Searching For Bank Robbers. • FBI Raids Home In New York. • Montana Resident Pleads Guilty To Meth Distribution. Financial Crime & Corporate Scandals • US Charges Two
Antiquities
Dealers With Fraud. • Mossimo Giannulli Sentenced To Five Months Imprisonment Over College Bribery. Cyber Division • Shopify Says Customer Data Was Likely Exposed As Employees Accessed Records. • Trump's WeChat Restrictions "Could Hit Americans Instead." • Kudlow: Administration Wants Security And US Ownership…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf
EFTA02398665
Dataset 11
2017-07-31
2p
377w
Subject:
RE:
From:
Jeffrey E. [mailto:
[email protected]
)
To:
Jeffrey E.
…Sent: Monday, July 31, 2017 2:49 PM To: Jeffrey E. Subject: RE: Hi Jeffrey, Yes my colleague Max Bernheimer, Head of
Antiquities
can come over to take a look next week. He's in Italy this week but returning Friday so slim chance I could get him to see you then. We got some iPhone images but he does need to see in person + he definitely needs provenance for each work. Perhaps we can coordinate his visit for when…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398665.pdf
EFTA02486408
Dataset 11
2018-03-28
1p
138w
Subject:
CHRISTIE'S I The Exceptional Sale
To:
Jeffrey Epstein (
[email protected]
)
From: Sent: Wednesday, March 28, 2018 9:05 PM To: Jeffrey Epstein (
[email protected]
) Subject: CHRISTIE'S I The Exceptional Sale Dear Jeffrey,=/span> The Exceptional Sale <https://www=christies.com/lotfinder/ancient-art-
antiquities
/a-roman-marble-hercules-ci=ca-lst- century-6137919-details.aspx?from=salesummery&intobjectith6=37919&sid=98e55fb8-b769-45b7-ab21- 98157ceb155a> is now on-line.&nb=p; We will make sure you receive the printed catalogue soon. I hope all is well & happy Spring!</=pan> =IR> With best…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486408.pdf
EFTA02354431
Dataset 11
2017-08-08
1p
212w
Subject:
Re:
To:
jeffrey E.
From: Sent: Tuesday, August 8, 2017 3:28 AM To: jeffrey E. Cc: Richard Kahn Subject: Re: Max Bernheimer Head of
Antiquities
http://www.christies.com/features/Greek-vases-a-collecting-guide-8213-3.aspx?sc_lang=eneFID-8213 On Aug 7, 2017, at 8:01 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: Valuation person? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354431.pdf
EFTA02462062
Dataset 11
2018-04-20
11p
1,938w
Subject:
Christies sale 4 of 6
From:
Richard Kahn
To:
jeffrey E.
…2018 7:23 PM To: jeffrey E. Subject: Christies sale 4 of 6 max email pushing sale based on Oct 2017
Antiquities
sale Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: From: =/b>"Bernheimer, Max Subject: =/b>RE: Roman marble =ercules and the two-figure group Date: =/b>November 1, 2017 at 4:42:39 PM =DT To: 4b>Richard Kahn Dear Richard, We just =ad our
Antiquities
sale last Wednesday and it performed exceedingly =ell…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462062.pdf
EFTA00645448
Dataset 9
2017-08-08
1p
209w
Subject:
Re:
From:
'<
To:
jeffrey E. <
[email protected]
>
From: '< To: jeffrey E. <
[email protected]
> CC: Richard Kahn Subject: Re: Date: Tue, 08 Aug 2017 03:28:11 +0000 Max Bemheimer Head of
Antiquities
http://www.christies.com/features/Greek-vases-a-collecting-guide-8213-3.aspx?scianyen#FID-8213 On Aug 7, 2017, at 8:01 PM, Jeffrey E. <
[email protected]
> wrote: Valuation person? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645448.pdf
EFTA01524243
Dataset 10
1p
186w
…Description Debit Credits Balance Opening Balance $3,457,116.69 DeC 10 Fechwe Debit S13.751.93 $3,443,304.76 VIA: LASALLE NAIL BK /071000505 NC: SOTHEBY'S REF: REF: ACC* SALE It N080 35 -
ANTIQUITIES
INV* 91224107 IMAD: 1210B1C1GCO6CC03140 Dec 10 Fedwire Debit S25,000.00 $3,418,364.76 VIA: COLONIAL BANK NA /062001319 NC: AIR GHISLAINE IMAD: 1210B1OGCO2=03307 Dee 31 Interest Paid $3,768.76 $3,422,133.54 Dec 31 Book Transfer Debit $2,902S6 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524243.pdf
EFTA02029168
Dataset 10
2011-10-19
1p
52w
To:
[email protected]
]; Jeffrey Epsteinbeeyacation©gmail.corn]
To:
[email protected]
]; Jeffrey Epsteinbeeyacation©gmail.corn] From: Sent Wed 10/19/2011 4:43:23 PM Subject Stuey called. Stuey called. He said you are not paying sufficient attention to him, especially in matters of extreme world importance. He is in the course of selling his collection of
antiquities
if you have any interest. His number EFTA_R1_00538080 EFTA02029168
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029168.pdf
EFTA02462620
Dataset 11
2018-04-22
1p
272w
Subject:
RE: Roman marble Hercules and =he two-figure group
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn <=r .
…0 x">From: =/span>"Bernheimer, Max" < <mailto >=br> Subject: RE: Roman marble Hercules and =he two-figure group Date: November 1, =017 at 4:42:39 PM EDT To: Richard Kahn <=r . Dear Richard, =u> We just had our
Antiquities
sale last Wednesday and it performed exceedingly well, with the top lot being an Egyptian portrait of Amenhotep III which reached nearly $1.4 million against an estimate of $200/300,000. This shows that the market has…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462620.pdf
EFTA02468049
Dataset 11
3p
507w
Subject:
RE: Heracles
To:
jeffrey E.
…christies.com/lotfinder/ancient-art-
antiquities
/a-roman-marble-torso-of-hercules-circa-5855146- details.aspx?from=searchresults&intObjectID=5855146&sid=acdb0d54-a9e0-47c8-8491-54c14426700a chttps://www.christies.com/lotfinder/ancient-art-
antiquities
/a-roman-marble-torso-of-hercules-circa-5855146- details.aspx?from=searchresults&intObjectID=5855146&sid=acdb0d54-a9e0-47c8-8491-54c14426700a> A ROMAN MARBLE TORSO OF AN ATHLETE CIRCA 1ST-2ND CENTURY A.D. Price Realized: GBP 1,082,500 https://www.christies.com/lotfinder/ancient-art-
antiquities
/a-roman-marble-torso-of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468049.pdf
EFTA02357330
Dataset 11
2017-08-08
2p
409w
Subject:
RE: Re:
From:
>
To:
Jeffrey E.
…Tuesday, August 08, 2017 6:14 AM To: M, Subject: Re: great when will he visit? On Mon, Aug 7, 2017 at 11:28 PM, M, <mailto » wrote: Max Bernheimer Head of
Antiquities
http://www.christies.com/features/Greek-vases-a-collecting-guide-8213-3.aspx?sc_lang=ent$FID-8213 On Aug 7, 2017, at 8:01 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: Valuation person? please note The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357330.pdf
EFTA02354944
Dataset 11
2017-07-31
3p
584w
Subject:
RE: Re:
From:
Jeffrey E. [mailto:
[email protected]
To:
Jeffrey E.
…Subject: Re: How large On Mon, Jul 31, 2017 at 10:49 AM mailto wrote: Hi Jeffrey, Yes my colleague Max Bernheimer, Head of
Antiquities
can come over to take a look next week. He's in Italy this week but returning Friday so slim chance I could get him to see you then. We got some iPhone images but he does need to see in person + he definitely needs provenance for each work. Perhaps we can coordinate his visit…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354944.pdf
EFTA02527799
Dataset 11
2018-02-10
3p
495w
Subject:
Re:
To:
Jeffrey E.
…from my iPhone On Feb 10, 2018, at 9:50 AM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: no he didnt On Sat, Feb 10, 2018 at 9:42 AM, <mailto » wrote: Hi Jeffrey, Ok October sale is
Antiquities
only, FYI. Exceptional Sale is once a year only in April. Did Rich convey they can put on cover of Exceptional Sale? Hope all is well! Best wishes, On Feb 10, 2018, at 9:38 AM, jeffrey E…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02527799.pdf
EFTA00845526
Dataset 9
2018-03-29
1p
146w
Subject:
Re:
From:
David Mitchell
To:
jeffrey E. <
[email protected]
>
…DAVID MITCHELL Mitchell Holdings LLC New York NY 10151 USA On Mar 28, 2018, at 4:29 PM, Jeffrey E. <
[email protected]
> wrote: https://www.christies.com/lotfinder/anc ient-art-
antiquities
/a-roman-marble-hercules-circa- I st-century- 6137919-details.aspx?from=salesummery&intobjectid=6137919&sid=98e551b8-b769-4567-ab21- 98157ceb155a 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845526.pdf
EFTA01009417
Dataset 9
2019-01-04
1p
201w
Subject:
Re:
To:
J <
[email protected]
>
…in LA I have 2 options of jobs. One is with who is a dear friend and a smart female entrepreneur: And the other one is with interior designer Craig Wright who is currently making Michael Douglas home and other celebrities, I can learn a lot about
antiquities
and materials with him: htt WcraigwrightlIc.com ( his website is outdated...) I would like to do both but I can't. What do you suggest? please note The information contained in this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009417.pdf
EFTA01039256
Dataset 9
2017-07-31
2p
470w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
…37 +0000 How large On Mon, Jul 31, 2017 at 10:49 AM wrote: Hi Jeffrey, Yes my colleague Max Bernheimer, Head of
Antiquities
can come over to take a look next week. He's in Italy this week but returning Friday so slim chance I could get him to see you then. We got some iPhone images but he does need to see in person + he definitely needs provenance for each work. Perhaps we can coordinate his visit for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01039256.pdf
EFTA00650970
Dataset 9
2017-08-08
2p
414w
Subject:
RE: Re:
From:
'<
To:
jeffrey E. <
[email protected]
>
…E. [
[email protected]
] Sent: Tuesday, August 08, 2017 6:14 AM To: Subject: Re: great when will he visit? On Mon, Aug 7, 2017 at 11:28 PM, > wrote: Max Bernheimer Head of
Antiquities
http://www.christies.com/features/Greek-vases-a-collecting-guide-8213-3.aspx?sc_lang=en#FID-8213 On Aug 7, 2017, at 8:01 PM, jeffrey E. <
[email protected]
> wrote: Valuation person? please note The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650970.pdf
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