Available 6-Sep 291O.. Invoice

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 15:600 Leah's Gallery - Ponce de Leon painting 3 No Tunnel Storage 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 12,000 Leatrs Gaiety -Pairing of Sealed Women against stone wall 51 No Cabana 3 EFTA00811742 Available 6Sep invoice airiaglaiditin for viewing Irma la 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 x az* 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 0 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 tA - (/converter.aspx) 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. 1.1 nay Claotaar1 • Mr.), Ho. Ye l• Mena PM sem 0 0 4) was mosisellialC44.4.-404 , • Sinn., a. • .t.... a...,..... nonvc Clan ,ac.,o a •••• xr-r h•aa• Euro Dollar Exchange Rate (EUR USD) - Historical Chart Fent t.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-00 cl 4.01.11AOMWay St* mere.-.. 4 MCP co ■ cal 4V. tfr/ v. twirls fo iT 141 204 1010 3012 1:44 KM IOU ,KTA,:;) n:i1 „kto V MI! lip MIN EFTA00811747 From: Sablne GENAUX Subject: 11:4 : TR : Payments Date: March 24, 2006 at 9:02 AM To: Rich Kahn Dear Mr. Kahn, Please find herewith the list of items for LSJ. 6' 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, Accounting Department 4:5 qi/0,/(7/12/17 32,733 -----Message d'origine----- De : Sabine GENAUX [mailtOl Envove : vendredi 24 mars 2006 14:57 A: Objet : TR : Payments -----Message d'origine----- De : Sabine GENAUX [mailto 1 Envoye 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 SUPPLIERS ORDERS LOTS N° PRIX EUROS ROOMS AND ITEMS N° DE CAISSES N° OF PACKAGES MARC ARTHUR KOHN RAYSSAC 731E 862 41 31- 4552)5 9109 . 8,183.00 • 13,570.00 ibi°1340Master Bedroom 73 % 97 1 Fossilised Wood Table Top (6D 1 Wood Table Base Dressing Room 2 Mirrors Wood ATELIER MISIA 72/1. ill $lidIt 4,000.00 t)5 D Dormitory 62 1 Minor /ilb ATELIER MISIA 702 li I 61-tf 14,300.00 @LOS -15 C) Movie Room a 2 End of Sofa Tables LAURENT BEUFFE 1032 1,200.00 Movie Room 63 - 64 Painting of 6 False Stone Panels back of the bookcase EFTA00811749 MILLION & ASSOCIES 7111. 1,32365 Movie Room 2 Stone Lions Mosher Bedroom VERDOT 94/1. 600.00 1 Iron Bench 58 DONA SOL 96/1. \I' '541,1, / 2,900.00 OD Office 61 Pair of Lamps in Black Wood s 0606 u) Master Bedroom DONA SOL 91/1. 2 8,920.00 1 Mirror of Wood and trimmings 56 1 Blue Lamp 61 2 Wall Sconces - Plastic 61 TAJAN 7411. 863.25 1 Terracotta Vase-Lamp 61 Office Master Bedroom ABATJOURISSIMA 9811. 2,266.00 Electrification and 60 ABATJOURISSIMA 8911. 265.00 Lampshades EFTA00811750 DONA SOL 92/1. 300.00 Movie Room 2 Wall Lights on Bookcase 60 DONA SOL ATELIER 181 77/1 116/1. 504.00 500.00 Dressing Room 101 2 Lamps and decorative painting DONA SOL DEGROOTE 99/L 79/L #r_ 504.72 22,650.00 5212,114 Master Bathroom 91 81 - 92 • 93 2 Porcelain Sinks 2 Bathroom Cabinets VSO BATAILLARD BATAILLARD SEIGNEUR DONA SOL DONA SOL DONA/SIMILI VT 82/1. 85/1. 83/1.81/1. 88/1 17U/U1 cni 110/1 S \ t 7U/U1 DONA/FREY WV / 1,300.00 650.00 18,828.00 5,049.00 560.70 315.00 370.50 Study 75 75 76 76 76 101 4 Curtains Rods 2 Curtains Rods 6 Pairs of Double Curtains Fabric Movie Room Fabric for cinema Curtain Fabric for slippers yellow armchairs EFTA00811751 PESCHETEAU BADIN 112/1. 3,676.00 Movie Room 69 Vases, bowls,plates ceramic EL TAPISERO 80/1. 2,500.00 Study 66 1 Striped Rug Wool EL TAPSIERO 90/1. 1,008.00 His clinking 67 1 Cotton Rug CAMARO & AS$OCIES 106/1. 1,709.76 Movie Room 70 1 Vase Ceramic CHRISTIAN SAPET SEIGNEUR DONA/BISSON I07/L 108/1 111.O. 3,500.00 450.00 660.00 Study 78 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 I Straw Cushion Dormitory 71 72 72 2 Ashtrays 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 2 Lava Tops for bathrooms cabinets 68 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 liti 300.00 Movie f 3i Rpm,. rt) VID 88 EFTA00811752 MR JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. MOLYNEUX STUDIO, LTD. PROPOSAL NO. 30440 PAGE 1 AMOUNT 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 AUGUST 14, 2006 DEPOSIT ITEM 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 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. HOLYNEUX STUDIO, LTD. PROPOSAL NO. 29480 PAGE 1 **** LITTLE ST. JAMES **** APRIL 19, 2006 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 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. NOLYNEUX STUDIO, LTD. PROPOSAL NO. 31075 PAGE 1 AMOUNT 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. DECEMBER 13, 2006 DEPOSIT ITEM 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 /- 42 MEMORANDUM To Arthur Tendler From: Darren K Indyke ...A...c.IL,„ 1/4. V, Value Date: April 28, 2015 Debit Account # : 680519 to 11'/ ID I b `) o 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: Street Address: Conti and ZIP: Galerie Tamenaga France, S.A. 18, avenue Matignon 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 EFTA00811758 salerie larnenacia s PARIS • TOKYO • OSAKA Paris, le 10 avril 2015 / pssix 10 April 2015 Mr. Jeff Epstein 6100 Red Hook Quarter, B3 Saint Thomas, USVI 00802 USA c/o Mrs. de Driven + 41 22 758 24 24 maria.debrignacedeckooint.ch FACTURE provisoire N° FV 15-BC67 Judo OF PURCHASE No FV IS-BC67 Un tableau de/One painting by: Takehiko SUGAWARA NUMERO / Nuenero: BC 67 TITRE/Tint « Seccirubal » DIMENSIONS / Dimension: 90,9 x 116,7 cm / 35.78 x45.94 inches PRIX H.T. / Price with no tax: 11.500 Euros ONZE MILLE CINQ CENTS EUROS /Elena thousand five hut Euros. Marchandises H.T. — ceuvre(s) exportee(s) / Pieces of art with no tax — for export Valeur FOB / FOB value A Bigler 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'affaires : Elysee Haussmann Entreprises (00804) IN..n tiller hi Ip1011 l'Sini$ Pal i• • : II! .12 oo to •i2 : III .7 42 Ito I wwwiamt.mg,wym 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 AMERICAN AIRLINES INC From: N/A To: N/A N/A N/A N/A Ticket Number: 00172868303782 Passenger Name: SHUUAK/KARYNA Document Type: SUPPORTED REFUND Carder: Class: )1, 00 TY 00 YY 00 YY 00 -51,291A0 06/29/13 AMERICAN EXPRESS 11/LPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier: Class: BOSTON LOGAN INTER ST THOMAS CYRIL E AA N/A N/A N/A Ticket Number: 00172895235030 Passenger Name: ITO/JOICHI Document Type: SUPPORTED REFUND 00 vr 00 Die 00 Date of Departure:07/03 -5357.90 New Charges Summary Total JEFFREY E EPSTEIN 0-13001 0-12037 Total New Charges $14,708.90 520,78025 $35,489.75 Detail sJEFFREY E EPSTEIN Card EniNng 0-13001 Foreign Spend Amount 06/10/13 DARTY TERNES PARIS PA 0821082082 51890 European Union Euro $689.46 06/10/13 SNCF NEUILLY MAILLOTPARIS PASSENGER RAILWAY FR o European742g Euro 5973.88 06/10/13 ETAM PARUIS PA 0155907600 787,10 European Union Euro 51,041.49 06/12/13 HOTEL PLAZA ATHENEE PARS 0153676665 PA , 0 European unionEuro $89.23 06/14/13 ITUNES MUSICUSA ITUNCUPERTINO (TUNES MUSK STORE CA $5.99 06/14/13 CHRISTIAN DIOR BOUTIPARIS 0140735299 PA 4.928,94 European i.tn Euro 56,592.96 Continued on next page EFTA00811761 MR. JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK, NY 10022 J. P. MOLYNEUX STUDIO, LTD. PROPOSAL NO. 29779 PAGE 1 ••'LITTLE ST. JAMES••• 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-) AMOUNT MAY 24, 2006 DEPOSIT ITEM 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 Subject: Proposal 29779 Oat.: May 24, 2006 at 2:02 PM To: Rich Kahn Dear Mr. Kahn, ao 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 Subject Rig anti pad emeriti' From 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 of p<koo up RUIS Plint ORETT. Duns< &I in nd..nnci. n'xtiamcom corpet & home NEW YORK. NV ABC CARPET & HOME ABC ORIENTAL ABC INTERNATIONAL DESIGN MADELINE WEINRIE1 ATELIER BRONX. NV BRONX WAREHOUSE OUTLET SOUTH HACKENSACK. NJ NEW JERSEY WAREHOUSE OUTLET EXT. 0222 DELRAY BE(1O-1. FL ABC CARPET & HOME FLORIDA Rounns omkat dan fok Vult mfund. wolokti ao dan lot sron< MOA match/and« nor orauannbk pi excknnqinble afrui do dan. Spion( ondon and pnddinG nor nounnabli odenncdnbk. Rauw» mug bi windt RT lannon cf Punctinsc wide onic,img n«opr nnd otidn inicd mbookild ts nor nifundnbli. NO ntrusun WITTTOUIORIRTETTIL ABC med. odwar ncoprnruc br n dooftman OR ogien a/orka:ad bintdaK nomunrcrang stug( <omrol.« ddivon, r0 Ik COOH.TITITR. PLEASE SEE REVERSE FOR FURTHER TERMS AND CONDITIONS • Ir Ixdarro UP TOJCO siiin opm. !god< ogl en ndynn« nbchomt com OFFICE COPY .4IC in te n t [na Des19) S81 ?rooit Tal: Fan: late: 2/16/1.1 1:238 81s, 1:ag C‘t Wil», 5:.:09 £5.0 T 1.1rt8 Let 2:0 Sild ItrifitaDI, al 9691B! 111: 591 ERST TET D. • WIM TOF Pet 'rak B(10321 Tel : :017) 'nl - 2E59 Data t ta a: ab-013.012857-11L2 ktt Tri, 9N ItscrhrtLTI Radii kv (muit R 1.3%241 5>401-5.70 Ce.Cal1.0, $10.0.09 I thM.0) 2 fe£Y 5 3s Sawke. $181.80 1 SIR1.01 9.1F IC KIM"... Ai(£až la, IE JEIN. StRit Klad TL 55178 (551) 681 - 5599 klim b's: 12/17/2013 &edit trad InfOrsalim bth D.03:12E+2 nstanno2031 Proxi a/37sta): 1,561 :1)14 fa: 118 To% (tint: 2.099 12&-ta AB: 0 d Of ;tm: »E< Liroilixtx thit I hm rail srd warstad tic star° soliala VP:orite ShIPPIN to tt adr To čd2rM move I aart to Ni (OR total alant acrxdbo io thg card Isstzr Nrdoamt. Trim& You lor SYC0102 Et ra...2FICEEelY fik alo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller il APC From: 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 damien vannienwenhove To Cc. RIM Knan Re Contacts Hi Rich November 19.2013 807 AM anausin . uua 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 EFTA00811767 Noverreer 19. 2013 8.08NA e InEilEva crIDENTTITE 113.41VCA1FlE ;LY CDNN A IS Egt liX DE GAULLE iaa.A./E-1\11 JE-- DU GENERAL DE GAULLE fii;J:101;,E PERREUX SUR MARNE Titulaire du compte M CIAMIUN VANIIVIENIVVEN.11-140VE Domiciliation E FERREUX DE GAULLE (00730) ronces bancaires nationales - Indicatif IV° de compte Clé 00730 00000467823 79 érences bancaires internationales 2R.17 3000 2007 2000 0004 6787 379 • .„. nee 2013/11/19 damien vannienwenhove <ciaclayanniagmacom> EFTA00811768 WI\STO\ ART GROUP Retail Replacement Value WAG *: 8182/153542 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 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 113- FURTHER DETAILS GIA certificate 0 13100048 (see Appendix) WAG #: 8182/153541 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 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) ;115,000 ;95,500 687,500 $82,500 Values as of June 24, 2015 8182.1, Retal Replacement Value Appraisal 41 East 57th Street * 29th Floor * New York, NY * 10022 * Page 7 of 32 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 41 East 57th Streets 29th Floor * New York, NW * 10022 * Page 8 of 32 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 41 East 57th Street * 29th Floor * New York, NY * 1 CO22 " Page 9 of 32 EFTA00811771 WAG #: 8182/153539 GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT January 29, 2004 Shape and Cutting Style ROUND BRILLIANT Measurements . —BASS - 823 x 5.17 mm 2.36 *Nat Proportions Depth 59 4% Girdle :....._ __........THIN TO MEDIUM, FACETED Culot Fnish VERY GOOD Synynetty Clarity Grade . INTERNALLY FLAWLESS Color Grade . . Fluorescence Comments: Minor details of posh are not shown. KEY TO SYMBOLS • CURITT SCAT( I IRK COLOR !SCUT i fF • e t • a 1— J ; K IN Ii I 0 ; P F ;s t' V iwx Fs-Re. Yerk ataparts Filll IR. wt. u TWSS-ITOT T: I 4: 2125641.45 Ciot5T4 RIM ToctaS tort I 'A ' ARTS T: X:41T6CO-.5W F: 14 RS, to bud t d a smote ',Los o t, t'' It kyal pas ca 114O,:gtital“ a u rrtl frsaki Ivreta Att to. tin otti! WEL find rt &Am N CM Cr. ITS ltSztoi Tito 1St norTiwn KVT, Ids ten west cot to serer° a.: twat! :Sea L St; tot los latiralor it Ile Vs: 0 tkt 02ers.01 t t1 LY 640h:2%4e/A Mt,* blf comiel lecolo mas-Ts rot to :Of ct-soTto tontet :Togrz.wO voco mossol In ITSITosc.iaztala; c, ?car., .W2 le &ten! =feral :hall. 14 OM a $411(1-1$01 t'4,19 atail • tartithi lonswo Troia COW Gat law Vizigt tow RITTS:okoo.. elosal trelsto arlaTT Watt(' c itsrw, COT ob- tots read dwiatlats (ccinoal tor. RIO *go:: kW& mum cloor"-•-• eta 04.54 N apRatcat clottaSzollt, ft. :.= :riot son WM 17a POoT rd k;10012i/Ivn d cbnliTITACoroo ing I fi datlftais oved Of ten Geiz at irsl of al L1/4.10 R,l is:s des Pt:rag r.2 oa =OA a CasaJ.3.0 :ree..a S Cita:cti alai em.t0Ce up 0W0.1t010-4 d KC ect:e a ea as mil cal( I/ MAW 0000MENI. STORE SAFELY U A OIICt IMPEPIttlr OS el CC 4PIP1 CI' Mitt tt Values as of June 24, 2015 8182.1, Retail Replacement Value Appraisal Page 10 of 32 EFTA00811772 WAG #: 8182/153540 vane.* 1.2tV1.4: 1.;I" 4 t:k GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT Re Proportions 5 January 26, 2004 Shape and Cutting Style ROUND BRILLIANT Measurements ..... ......8.64 - 8.81 x 5.18 mm ...2.28 carat Depth . .. .. 60A % Girdle ..... ....... ...... MEDIUM. FACETED Culot .. ..__.....___....._.SMALL Finish -- -EXCELLENT Symmetry ..... EXCELLENT Clarity Grade ........ -.....- ........ INTERNALLY FLAWLESS Comments: Minor details of polish are no; shown. KEY TO SYMBOLS au CURRY St SU Rana VIA WIa vs. Ma 18' I CIA COLOR •tUtt 8 bar Yid &410/51. St File. Una I lkw hat n1(035.4/91 1: 2:142145S8 I F: 212.55W Gedsbad 455 Ant) Ogee It t+4 405 1: 40e81tS00 I F: 110111111311111 146012601 lbw Fun b nil t cast That w asra-ti Du tat nits c Os Santa 41 is Ca- radiant satattbkabul Fat cm nand cad titta ly Gli 6:a kW, US:41air tit lel rriatalwa. r Liz 123 tea tuts!. tui It nits la3 Samna stalt:a b 0A Gat Tsai Wang at Vt wadi. wcn SOU co rit taia W tea) twice. 144x1171 usactitt ten :d Xt.~ttaat".A7cSt It cig4 arata t4:tat aulaaaall iras tart at WI aura es t= ca Sza:a trait Rama rams" /oat y;li at nu taraza tra;a9 zan van eavan etttla tran.cf.a: swim sma. ants =bin less Pnautttka: a. atundS Inn cratla cal! al .cCq katuar-a: s: crate N Abate elm--; a:atm:Su Radta) Gra r Mad apbaS &Ws Wand abaa:Leatia ft= dri Onilant tAnuana ft:antes, atl tlaci S sante Ann viral, au, at:. IldaPutit au F1 Wry ate= Lida ptitactusst aal 01 dent kali a tata alto Tti not elm Rims oaf tab watt tot, Ccabo ta :OM tt1t13WC al cm cote. 'Maul uran HIPOILLUI UetaYEll STOIE SUM NOIRE. IMf :MANI sac twaalbtaNaa ntawlat Mack, Values as of June 24, 2015 8182.1, Retal Replacement Value Appraisal Page 11 of 32 EFTA00811773 WAG #: 8182/153541 ntql7Z -illi4Wr;r--- 6-7 .y tWA REPORT 12378695 GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT January 28, 2008 Shape and Cutting Style ..-....- ROUND BRILLIANT Measurements ...._.8,22.8.33 9 5.20 mm Weight 2.13 carat Proportions Depth 82.8 % Table ... .. 56 65 Girdle .._......MEDIUM TO SLIGHTLY THICK. FACETED Finish Polish VERY GOOD Symmetry - VERY GOOD Clarity Grade — INTERNALLY FLAWLESS Color Grade . . . D Fluorescence NONE Commenter Minor details of polish aro not shown. KEY TO SYMBOLS WA CURRY SCALE awn m, IS, aI Pr Is h .1•11•10 V 168 ;COLOR 'stet o rESy. Yost Ihnhaas AM lia:1194 1: 11: Wan 515$1.w.11 CS I 100146131 I: IS0:20.190) If IthcC 1ari noshlo, 'theta a 4-Ind 10.0spal cciOns tkij W stawhatna ;Ws 04 ardinninilgt1 We ifros ka ote,OU's4. nue s41 xastat Ls CM Gm 100 likatal Wu 101 sonkolth. 22116 S IX% 61111 exo et Istshsw r,/ tuna 1131Th '1 Ill Cs log Utailry ti ea bud tt rex g at tea el taw noutal. Wits tOntn/ 11:$ hie ia7 ta:six cara to:r. unpins, &cads, casdudist snci tostressi WIlitssuadststhicsal Um. kr.O.,3t *vest zonni anti. b. nults Mal von IlswastIcs m sync, :On :am 0lente..1 Minnow dsteels3 :fins, h64 now,: to,:, Pis Ow tct.e Inv. ,mpReve l.itilst sax:: tw 3.1 ache lzh-atai ctuem 0« tc,JJ ett tICV. cbriolott ( czcv:A CoZ r Rd :h6sis dna anwsl deg:1sta thc, 0pcasnn rnaer.a %wed onkh. s14-4 sh!ces ost mkt mesas an al tbs./ dsnothSa dr- chr.:`-senn aYu9>n 911120 Iv? tom sbet 11mons: Albs WA no 413 t>al sarlplan k** w Cands$1 sist csa ae semi uarbi el vs tot Ivy al an' vs0 ilIPOSTANI 110CII VIII. Still SPRY J.7 ROM IUPORIIGI LtLIII/Ilttl$ Mann 0.V4 Cuictlicm arelit ',selects. Values as of June 24, 2015 8182.1, Retai Replacement Value Appraisal Page 12 of 32 EFTA00811774 WAG #: 8182/153542 t.t. C GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT November 26,2002 Shape and Cutting Style ....-----.... ROUND BRILLIANT 14001lidaMING ..... ..... ..-8.19 • 8.31 t 4.99 mm Weight 203 carat Proportions Depth — 60 5% Girdle TO MEDIUM, FACETED Culet ..... ............. ..... --.........VERY SMALL Finish Polish — _VERY GOOD Symmetry VERY GOOD Clarity Grade INTERNALLY FLAWLESS Color Grade Fluorescence . .... . . NONE Comments: Minor details of polish aro not shown. KEY TO SYMBOLS Od CLARITY SOMT MRS XX Wa, vat SI, m I hI .saima.mi•MO CIA COLOR SOMA L 0 0 w X Xs York SSW= S 1:1qA 1. lISI IF: 212415.9t0C.F. Rultli I C1444 CA rte.U.45. f: 1604$340 It °158410102;maims na a forma Maim MM.t Tits Fold ,ebb eh kit daldiams a t I u4 dext44 Watt /4 Spat:I' tir“v..1 to Woolly F.1 Cu, 'v.?) le<rnY tok 1•';t •;-1 Pt-PIN,' ate r: I' CM tit 1.41,1WI v:.• rat d r< Writ tittr N no tea d cx444. reek? ‘4f seal otM Is vitae:0 nos at Ia aka SS* OS& embitel 'ft'? Sas* al 144 an. Jan:; nil tdrt4. *Lis Ozabl SSC And. Wt IIWY a id will SUSS ones rciarti. tau *1011 tuaratituitarslest namim dint AS Imo Skirq 'nags . Platt Con. Cara MR *4 'Witty newru U *Aso Rif :Itch desa wmi thr‘tAta kw itxt *IN* hos *Si ddriatnitti oh. tlta ais a sic #042zU rquetiks scrod. r4 lyd** 004 bkx* 'n paw vs2 amen* $ Walthora 0R3 at(' Up:Slot ix* as brt Sat bob deaf m rl aid ft kat my a* oak a creSid.freJa Web,* Ants taste* NO Matta d at Cali AO al a* rat IIIPORTAIT 00C*IILAI SOW 101ICE:IMMIAVT liMlImiOBS el BACK annwera Lilian011We, /10 WICA Values as of June 24, 2015 8182.1, RetaJ 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 # 27-2541263, 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 41 East 57th Street * 29th Fbor * New York, NY * 10022 * Page 3 of 32 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 ct 32 41 East 57th Street 29th Floor New York, NY'10022 212.542.5755 EFTA00811777 ESTIMAIE- S6 215 KS 09/13/2011 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 Color. White and Aqua to match selected porn CI Size: 12' x 12' Note: 75% Credit from Account S/14: SU( Designs -Epstein Aqua Area Rig lb order, kindly sign and return with 50% deposit. FOB additional. a SACCO 12.240.00 9.180.00 Net ibtal: Sl2.240.00 Deposit Ret.: 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 SACCO CARET. NC. 520 WOADW AY 6TH RDOR NEW YORK. NY 10012 in IA WWW.SACCOCARTHCOM Kim Stab. EFTA00811778 ESTEVIAlE - S6 2 6 7 KS 09/30/2011 1"O1 SHIP : SIX Designs Epstein Residence 301 East 66th Street Tic I 14 G New York. NY 10065 Tbl: Attention: Ont. PO: S6267KS Tel Project: Epstein Conon Area Rug lb Supply the following Area Rug. Over and microbial non skid padding: Quaky: Cotton Rag. Woven Area Flog Color: Custom per cknt supplied sample Size: 15' x 15' Fringe: per sample Credit Client has credit on account: 75% off cote S/ M: SIX Design -Epstein -Area Rig lb order. kindly sign and return with 50% deposit. FOB additional. SACCO g 95 15.900.00 41.925.00 Net Tafel: 315.900.00 Deposit Rec.: S-11.923.00 Freight: $0.00 Sales 11x (0.0000%) : Amount Due: $3.975.00 IRREI4 A DR N PT CASH RYAS RF 4111, PRY C OF MFRCNA N DNB' FO R ANR W. RUYAN FAIC 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 p mown.. 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 SACCO CAPPER. EYC 320 BROADWAY 6Th BOOR NEW IONS NY 10012 rn in WW W SACCOCARTLY COM Date Kim Ste abe EFTA00811779 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Jeffrey Epstein Date: October 4, 2010 Re: JP Morgan Account # 739-110438 **•********** ******** **** *********** ****************••**** ******** *****• Please wire Three Thousand Six Hundred Euros (EUR 3,600) from the above account to: LCL Bank Releve D'Identite Bancaire CL Paris Pte Versalles Swift: IBAN #: S5192'5 0 5.L. For the account of: Sarl Cie Moderne Et Contemporaine CC Le Malasiers 93400 St Oven Re: Purchase of 4 sconces Please call Bella Klein if you have any questions. Ref. No EFTA00811780 Bella Klein IMG_0896 From: Sent: 111111.11.iii To: Bella Klein Subject: IMG_0896 Hi Bella, JE wants to buy 4 sconces from a shop in Paris that doesn't accept credit cards. Please find attached the info for a bank transfer that JE would like done to purchase the sconces for LSJ. The amount is 3600 Euro. Please let me know if you have any questions and when it is done so I can arrange for them to be sent to the apt. here. thanks.. • RELEsid D'IDENtrrilygiSit "aoo au woes 11M 01.07:01 ,1 CrCOCIIIIPNIM Gel. ‘44.14/4 milst0144:3tvs tusSi Cita salaam mow.* t. r.....ang • so I 7 .36=• 0:002 sa:P; LE16Jl41LY OttStatra. t-newm 41 nein G.4-.-Yu raii uoixirsyC•icf: • ::,;;".• EFTA00811781 723 JEFFREY EPSTEIN 6100 RED HOOK 1:WARMAN ST. THOMAS, USN 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 PAY TO THE ORDER OF Twelve Thousand and 00/100 . YM Antiques -912/201-5- "12,000.00 DOLLARS • MEMO Oa II' OOO ? 230 I:O 2 1OO 1O 3 31: OS in 3 2 6 g, ? EFFREY EPSTEIN 723 YM Antiques DB JEE ckg 3526697 9/2/2015 12,000.00 12,000.00 EFTA00811782 YM EFTA00811783 ESTIMATE- S6 2 6 7 KS 09/30/2011 1DI SNIP SIX Designs Epstcin Residence 301 East 66th St not 1BC 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 Color. Custom per cfient supplied sample Size: 15' x 15' Credit Client has credit on account: 75% off cost St M: SIX Design -Epstein -Arta Rug lb order, kindly sign and return with 50% deposit. FOB additional. SACCO 4157- 8.075 00 4,056.00 Net Total: 58,075.00 Deposit Rec.: 54,056.00 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 SACCO Con. INC 620 NOADWAY 6TH HOCR NEW 1010( NY MI 2 in Pi W W SACCOCAWELCOM Date Kim Steube EFTA00811784 JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke Value Date: March 16, 2015 Debit Account # : 35266976 Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above account to: Receiving SWIFT: Receiving Bank Name: Tel: Beneficiary Name: 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 1St 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 12/09/10 TO: SHOT*: SIX Designs Epstein Residence 301 East 66th Street Virgin blinds I 13O New York. NY 10065 This 7b1 Attention: Project: Master Bathroom 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 Padding: Heakhierchice Padding with MoistureBloe &Antimicrobial Protection lb order, kindly sign and return with 50% deposit. FOB additional. a SACCO 47155 11.650.00 Net Thiel: $11,650.00 Deposit Reed $0.00 Weight: $0.00 Sales Mx (0.0000%) : Amount Due: 511,650.00 VILLA ARE NFTCACR RFFORFRRIPPNG OFLFRrwAN0RF FO RAND All PRFYAIIINC TARR Alt, ADIMICIN AL 11R nont...t 6/../Sc/Nretine dy. noun: asp:Into amen De punk. Nee.. OA./ ne. wit •• %oink NabnuwAl. tannate an) had w4 ,•C vit.6.666J. Sue me Appn,untioe. An Jot .. he '<Ads e. wet i‘e on.e.11ason Pn merclumlow ,Mm Re Roe Al he an n indesons I :ha iFe. Cw•m O.4on .66 me RANoa k‘ eancelbbon. Oastomer Signature Dote SACCO CAMS PIC 520 8RO A DV/ AY 601 DOOR NEW YON( NY 10012 In WWW SACCOCARMCOM Kim Ste ube EFTA00811790