Epstein File EFTA02227038: NES LLC, Christie's and Christies (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02227038: NES LLC, Christie's and Christies (DS11)

CorrespondenceDate unavailableEFTA022270381 keyword hits

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An email discussing payment procedures for Christie's invoices, referencing advice from Melanie at the Pinto office to pay invoices directly to Christie's. The email mentions that Christie's requested proof of relationship between JEE and NES, and discusses wire transfer procedures with Marie from Christie's regarding payment for invoices.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC Christie's wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

I was advised by EFTA_R1_00971813 EFTA02227038 Melanie from Pinto office to pay both invoiced directly to Christies.

Excerpt 2

Christies first requested to proof that JEE is related to NES and after Marie from Chriesties told that they received payment for one of the invoices for

Excerpt 3

Marie from Christies will reject our wire today and after i receive it back, hopefully tomorrow, will send new wire from NES for one invoice only and will