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"sothebys"
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EFTA00579435
Dataset 9
1p
140w
Subject:
Check out
Sothebys
international realty - Find A Property : Property Details
From I nhult Ti Subject: Check out
Sothebys
international realty - Find A Property : Property Details Date: Sat, 01 Jan 4501 05:00:00 +0000 I think I found the onel I I I I This is apartment #14C/D at 525 Park. It is probably very cool!!! It is set up as a loft like apartment right now with one bed, 2.5 baths and lots of living space but could be a two or three bed. It is 2500…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579435.pdf
EFTA01462350
Dataset 10
2014-01-06
1p
59w
Subject:
sothebys
(C]
From:
Paul Morris
To:
jeevacationegmail.com
Subject:
sothebys
(C] From: Paul Morris Date: Mon, 06 Jan 2014 15:21:17 -0500 To: jeevacationegmail.com Classification: Confidential hope all is well, we work with them closely and have initiatives developing, love to discuss your th oughts further at some point, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Yor Office; Cell: EFTA01462350
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462350.pdf
EFTA02279169
Dataset 11
2019-03-01
1p
121w
Subject:
Fwd: Transaction Receipt from
Sothebys
Institute Of Art NY for $1400.00 (USD)
From:
Lesley Groff
To:
"Jeffrey Epstein"
…Reply-To: "Payment eceip <norep v • so ebvsinstitute.com> Order Information Description: Application Fee (00000183694) Invoice 00000183694 Number Billing Information Shipping Information Jeffrey Epstein 9 East 71st Street New Yrok, NY 10021 USA leslevieefammail.com Total: $1400.00 (USD) Payment Information Date/Time: 1-Mar-2019 13:51:28 EST Transaction ID: 41222171450 Payment Method: American Express xxxx5006 Transaction Type: Purchase Auth Code: Merchant Contact Information
Sothebys
Institute Of Art NY New York, NY 10022 US EFTA_R1_01097301 EFTA02279169
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279169.pdf
EFTA02279125
Dataset 11
2019-03-01
1p
115w
Subject:
Fwd: Transaction Receipt from
Sothebys
Institute Of Art NY for $1400.00 (USD)
From:
"Auto-Receipt" <
To:
"Jeffrey Epstein" <lesle mail:corn>
…31 PM EST To: "Jeffrey Epstein" <lesle mail:corn> Reply-To: "Payment Receipt" Order Information Description: Application Fee (00000183694) Invoice 00000183694 Number Billing Information Shipping Information Jeffrey Epstein 9 East 71st Street New Yrok, NY 10021 USA Total: $1400.00 (USD) Payment Information Date/Time: 1-Mar-2019 13:51:28 EST Transaction ID: 41222171450 Payment Method: American Express xxxx5006 Transaction Type: Purchase Auth Code 261358
Sothebys
Institute Of Art NY New York. NY 10022 US EFTA_R1_01097176 EFTA02279125
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279125.pdf
EFTA02473691
Dataset 11
2018-04-17
2p
259w
Subject:
RE: Envoi d'un message :
SOTHEBYS
NY auction the 18th of April 1.pdf,
SOTHEBYS
NY
From:
victor.serezal
To:
jeevacation@
…Sent: Tuesday, April 17, 2018 2:28 PM To: jeevacation@ Cc: jean.huguen Subject: RE: Envoi d'un message :
SOTHEBYS
NY auction the 18th of April 1.pdf,
SOTHEBYS
NY auction the 18th 2.pdf Sir, Jean has asked me to take care of the bids for the lots he proposed you =o buy this morning at Sotheby's and for which you have already riven your approval by email : Lots n'' 286 and 287, Sale N09866, 18 =pril 2018…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473691.pdf
EFTA02332871
Dataset 11
2004-04-23
1p
179w
Subject:
FW: Check out
Sothebys
international realty - Find A Property : Property Details
From:
Philip Levine
To:
Gma
…two or three bed. It is 2500+ SF. Look at the floorplan on the website and let me know what you think. I am waiting for more details from the broker but as of yesterday it was still available and she needs a few days notice to show. It has been on and off the market for a while (aain not sure the details but will find out).
Sothebys
international realty - Find A Property : Property Details EFTA_R1_01279140 EFTA02332871
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332871.pdf
EFTA02279179
Dataset 11
2019-03-01
1p
118w
Subject:
Transaction Receipt from
Sothebys
Institute Of Art NY for
From:
"Auto-Receipt"
To:
Jefffrey E stein eevacation©gmail.com)
…51:31 PM EST To: "Jeffrey Epstein" <lesley.jee©gmail.com> Reply-To: "Payment Receipt" Order Information Description: Application Fee (00000183694) Invoice 00000183694 Number Billing Information Shipping Information Jeffrey Epstein 9 East 71st Street New Yrok. NY 10021 USA Total: $1400.00 (USD) Payment Information Date/Time: 1-Mar-2019 13:51:28 EST Transaction ID: 41222171450 Payment Method: American Express xxxx5006 Transaction Type: Purchase Auth Code: 261358
Sothebys
Institute Of Art NY New York. NY 10022 EFTA_R1_01097337 EFTA02279179
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279179.pdf
EFTA02279291
Dataset 11
2019-03-01
2p
158w
Subject:
Re: Transaction Receipt from
Sothebys
Institute Of Art NY for $1400.00 (USD)
From:
"Auto-Receipt"
To:
Rich Kahn
…Reply-To: "Payment Receipt" <noreply sothebysinstitute.com> Order Informati Description. Application Fee (00000183694) Invoice 00000183694 Number Billing Information Shipping Information EFTA_R1_01097606 EFTA02279291 Jeffrey Epstein 9 East 71st Street New Wok, NY 10021 USA Total: $1400.00 (USD) Payment Information Date/Time: 1-Mar-2019 13:51:28 EST Transaction ID: 41222171450 Payment Method: Transaction Type: Purchase Auth Code: 261358 Merchant Contact Information
Sothebys
Institute Of Art NY New York, NY 10022 US noreolvfasothebvsinstitute.com EFTA_R1_01097607 EFTA02279292
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279291.pdf
EFTA02333276
Dataset 11
2004-04-23
1p
71w
Subject:
Re: FW: Check out
Sothebys
international realty - Find A Property : Property Details
From:
Gmax
To:
Philip Levinet
To: Philip Levinet From: Gmax Sent Sat 1M /4501 5:00:00 AM Subject: Re: FW: Check out
Sothebys
international realty - Find A Property : Property Details Polyp, want to know if your around and if I can come and stay tonight? Original Message From: "Philip Levine" < Date: Fri, 23 Apr 2004 19:24:30 To:< Subject: RE: FW: Check out
Sothebys
international realty - Find A Property : Property Details EFTA_R1_01279788 EFTA02333276
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333276.pdf
EFTA02472115
Dataset 11
2018-04-17
1p
195w
Subject:
Re: Envoi d un message :
SOTHEBYS
NY auction the 18th of April 1.pdf,
SOTHEBYS
NY
From:
jeffrey E. <
[email protected]
>
…Subject: Re: Envoi d un message :
SOTHEBYS
NY auction the 18th of April 1.pdf,
SOTHEBYS
NY auction the 18th 2.pdf yes On Tue, Apr 17, 2018 at 6:14 AM, Jean Huguen wrote: Jeffrey Propositions: For the Library the 3 lots,one auction is tomorrow Thanks Votre message est pret a etre envoys avec les fichiers =u liens joints suivants :
SOTHEBYS
NY auction the 18th of April 1.pdf
SOTHEBYS
NY auction the 18th 2.pdf Message de…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472115.pdf
EFTA00579434
Dataset 9
1p
36w
Subject:
FW: Check out
Sothebys
international realty - Find A Property : Property Details
From:
"Philip Levine "
To:
Gmax
From: "Philip Levine " To: Gmax Subject: FW: Check out
Sothebys
international realty - Find A Property : Property Details Date: Sat, 01 Jan 4501 05:00:00 +0000 This is in 525 Park....could be quite cool! EFTA00579434
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579434.pdf
EFTA00579437
Dataset 9
1p
71w
Subject:
Re: FW: Check out
Sothebys
international realty - Find A Property : Property Details
From:
elm <a
To:
Philip Levine
From: elm <a To: Philip Levine Subject: Re: FW: Check out
Sothebys
international realty - Find A Property : Property Details Date: Sat, 01 Jan 4501 05:00:00 +0000 Polyp, want to know if your around and if I can come and stay tonight? Original Message From: "Philip Levine" < Date: Fri, 23 Apr 2004 19:24:30 Subject: RE: FW: Check out
Sothebys
international realty - Find A Property : Property Details EFTA00579437
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579437.pdf
EFTA00579126
Dataset 9
2004-04-24
2p
468w
Subject:
Re: FW: Check out
Sothebys
international realty - Find A Property : Property Details
From:
"Philip Levine"
To:
Philip Levine
From: "Philip Levine" To:' <IM=IMM> Subject: Re: FW: Check out
Sothebys
international realty - Find A Property : Property Details Date: Sat, 24 Apr 2004 15:45:57 +0000 Gili, I am boating all day then my niece is staying over tonight with some of her girlfriends but you are more than welcome to stay over. They will be in cabana. I have my little Columbiana tonight as I am leaving tomorrow to LA. Call you in a bit. P Original Message…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579126.pdf
EFTA01062715
Dataset 9
2018-05-07
3p
524w
Subject:
Re: Envoi d'un message :
SOTHEBYS
NY auction the 18th of April 1.pdf,
SOTHEBYS
NY
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Subject: Re: Envoi d'un message :
SOTHEBYS
NY auction the 18th of April 1.pdf,
SOTHEBYS
NY auction the 18th 2.pdf Date: Mon, 07 May 2018 14:59:45 +0000 Yes, I agree. On Mon, May 7, 2018 at 10:55 AM <1 > wrote: Sir, I hope this message finds you well. Sorry to bother you with this but Sotheby's ask again for an authorization to release the lot signed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062715.pdf
EFTA00980079
Dataset 9
2014-01-06
1p
115w
Subject:
sothebys
[C]
From:
Paul Moths <a
To:
[email protected]
From: Paul Moths <a To:
[email protected]
Subject:
sothebys
[C] Date: Mon, 06 Jan 2014 20:21:17 +0000 Classification: Confidential hope all is well, we work with them closely and have initiatives developing. love to discuss your thoughts further at some point. thx Paul Morris Managing Director 1111121 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00980079.pdf
EFTA01062814
Dataset 9
2018-05-07
3p
564w
Subject:
RE: Envoi dun message :
SOTHEBYS
NY auction the 18th of April 1.pdf,
SOTHEBYS
NY
From:
<
To:
"Jeffrey E."' <
[email protected]
>
…Sale N09845). 1 have fill in the form for you, I just need your signature. Thanks in advance. With my very best regards, Victor De : jeffrey E. <
[email protected]
> Envoye : mardi 17 avril 2018 16:30 A: Objet : Re: Envoi d'un message :
SOTHEBYS
NY auction the 18th of April 1.pdf,
SOTHEBYS
NY auction the 18th 2.pdf confirm On Tue, Apr 17, 2018 at 10:28 AM, < wrote: Sir, Jean has asked me to take care…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062814.pdf
EFTA01062698
Dataset 9
2018-05-07
2p
427w
Subject:
RE: Envoi d'un message :
SOTHEBYS
NY auction the 18th of April 1.pdf,
SOTHEBYS
NY
From:
<1
To:
"'jeffrey E."' <
[email protected]
>
From: <1 To: "'jeffrey E."' <
[email protected]
> Subject: RE: Envoi d'un message :
SOTHEBYS
NY auction the 18th of April 1.pdf,
SOTHEBYS
NY auction the 18th 2.pdf Date: Mon, 07 May 2018 14:55:18 +0000 Attachments: Authorization_to_release_Sotheby's_Mr._Epstein.pdf Sir, I hope this message finds you well. Sorry to bother you with this but Sotheby's ask again for an authorization to release the lot signed by you to allow our…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062698.pdf
EFTA01062827
Dataset 9
2018-05-07
3p
661w
Subject:
Re: Envoi d'un message :
SOTHEBYS
NY auction the 18th of April 1.pdf,
SOTHEBYS
NY
From:
"Jeffrey E." <
[email protected]
>
…lot n°1027, Sale N09845). I have fill in the form for you, I just need your signature. Thanks in advance. With my very best regards, Victor EFTA01062827 De :Jeffrey E. <jeevacationqi)gmail.com> Envove : mardi 17 avril 2018 16:30 A: Objet : Re: Envoi d'un message :
SOTHEBYS
NY auction the 18th of April 1.pdf,
SOTHEBYS
NY auction the 18th 2.pdf confirm On Tue, Apr 17, 2018 at 10:28 AM, < wrote: Sir, Jean has asked me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01062827.pdf
EFTA01043316
Dataset 9
2017-06-20
2p
346w
Subject:
Re:
Sothebys
invoice Hiquilly table
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn •
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn • Subject: Re:
Sothebys
invoice Hiquilly table Date: Tue, 20 Jun 2017 17:13:00 +0000 yes On Tue, Jun 20, 2017 at 1:11 PM, Richard Kahn < wrote: confirming ok to wire to
sothebys
45,500 euro for
sothebys
lot 86 table Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 20, 2017, at 8:55 AM, jeffrey E. lee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01043316.pdf
EFTA02053989
Dataset 10
2016-04-26
1p
130w
Subject:
Re: 4pm
Sothebys
to view Blue Diamond Confirmed
From:
Lesley Groff
To:
Jojo Fontanfila
To: Jojo Fontanfila From: Lesley Groff Sent Tue 4/26/2016 4:20:43 PM Subject: Re: 4pm
Sothebys
to view Blue Diamond Confirmed thanks On Apr 26, 2016, at 12:19 PM, Luciano Fontanilla wrote: Ok Sent from my iPhone On Apr 26, 2016, at 12:18 PM, Lesley Grof1 wrote: You are confirmed to meet Frank Everett in the lobby of Sotheby's at 4pm today to view the Shirley Temple Blue Diamond. JOJO, YOU are to drive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053989.pdf
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