Epstein File EFTA00460856: NES LLC, Christie's and Christies (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00460856: NES LLC, Christie's and Christies (DS9)

CorrespondenceDate unavailableEFTA004608561 keyword hits

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Email documenting wire transfer payment issues related to Christie's invoices. The sender references advice from Melanie at the Pinto office to pay invoices directly to Christie's, describes sending a wire from a 'JE Euro account,' and notes that Christie's initially requested proof that JEE (Jeffrey Epstein Entity) is related to NES before accepting payment. The document indicates coordination with Marie at Christie's regarding payment processing.

👤 Named in This Document

Jeffrey Epstein Lesley Groff

🔑 Evidence Keywords

NES LLC Christie's wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

I was advised by Melanie from Pinto office to pay both invoiced directly to Christies. I send a wire from JE Euro account with detailed references.

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