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2 mentions1 same-page
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E JEE Various Totals Fine Arts, Antiques & Jewelry ha _.. t Giacometti 25,000,000 25.000,000 Braque 7,725,000 7,725,000 Loan Payable to BJAV LLC (PLAN D LLC) -30,500,000 -30,500.000 Cello 175,000 175,000 Pagano Diamonds 500,000 500,000 32.73 Carrot Emerald Cut Diamond - Insurance valu
ion Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profit) 0 Kyara II (investment amount) II 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
2 mentions1 same-page
Page ?Same page
n JEE JEE Various Totals Fine Arts, Antiques & Jewelry haze bus Giacometti (17,064,000 pounds @ 1.30) 22,183,200 22,183,200 Loan Payable to BJAV LLC (PLAN D LW) -30,500,000 -30,500,000 Cello 175,000 175,000 Pagano Diamonds 500,000 500,000 32.73 Carrot Emerald Cut Diamond - Insurance value
cription Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profit 0 Kyara II (investment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (Investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
2 mentions1 same-page
Page ?Same page
on JEE JEE Various Totals Fine Arts, Antiques & Jewelry =that Gi8001110111 (17,084,000 pounds @ 1.30) 22,183,200 22.183,200 Loan Payable to BJAV LLC (PLAN D LLC) -30,500.000 -30.500,000 Cello 175,000 175,000 Pagano Diamonds 500,000 500,000 32.73 Carrot Emerald Cut Diamond - insurance valu
cription Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profip 0 Kyara II (investment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
Sponsored
2 mentions1 same-page
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n JEE JEE Various Totals Fine Ads, Antiques & Jewelry,' haze That Giacometti (17.064.000 Pounds a tag 22,183,200 22,183,200 Loan Payable to BJAV LLC (PLAN D LLC) -30,500,000 -30,500,000 Cello 175,000 175,000 Pagano Diamonds 500,000 500,000 32.73 Carrot Emerald Cut Diamond - insurance valu
tion Inc. JEE Trust IGO LLC Real Estate Investments I SFL Kyara I (repaid 100 cost + 201k prop ) 0 Kyara II (investment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (Investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
2 mentions1 same-page
Page ?Same page
000 3,050,006 Fine Art Schedule 3,050,000 Total Fine Arts, Antiques & Jewelry 175,000 5,900,000 775,000 14,299,417 21,149,417 Loan Payable to BJAV LLC (PLAN D LLC) (30,500,000) (30,500,000) EFTA00811657
ion Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profit) 0 Kyara II (investment amount) ll 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1.000,000 Prytanee LLC (art partnership) 1,000
2 mentions1 same-page
Page ?Same page
000 Fine Art Schedule 3,050,000 3,050,000 Total Fine Arts, Antiques & Jewelry 175,000 5,900,000 775,000 3,050,000 9,900,000 Loan Payable to BJAV LLC (PLAN D LLC) (30,500,000) (30,500,000) EFTA00811674
ion Inc. JEE Trust IGO LLC Real Estate Investments A SFL Kyara I (repaid 100 cost + 201k profit 0 Ryara II (investment amount) r 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
Sponsored
2 mentions1 same-page
Page ?Same page
tion JEE JEE Various Totals Fine Arts, Antiques & Jewelry In= Gi8001110111 (17,084,000 pounds @ 1.30) 22,183,200 22,183,200 Loan Payable to BJAV LLC (PLAN D LLC) -30,500,000 -30,500,000 Cello 175,000 175,000 Pagano Diamonds 500,000 500,000 32.73 Carrot Emerald Cut Diamond - insurance valu
cription Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profip 0 Kyara II (investment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
2 mentions1 same-page
Page ?Same page
JEE JEE Various Totals Fine Arts, Antiques & Jewelry haze trust Giacometti (17,064,000 pounds @ 1.30) 22,183,200 22,183,200 Loan Payable to BJAV LLC (PLAN D LLC) -30,500,000 -30,500,000 Cello 175,000 175,000 Pagano Diamonds 500,000 500,000 32.73 Carrot Emerald Cut Diamond • Insurance valu
cription Inc. JEE Trust IGO LLC Real Estate Investments SFL Kyara I (repaid 100 cost + 201k profit 0 Kyara II (investment amount) 250,000 Kyara III -> 483,915 repaid 8/5/2015 0 Kyara IV (Investment amount) 250,000 Neoteny 3 (investment amount) 1,000,000 Prytanee LLC (art partnership) 1,000
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Mutual Connections (193)
Entities connected to both BJAV LLC and Kyara III
Jeffrey Epstein
PERSON9 w/ BJAV·10 w/ Kyara
Park Partners LLC
ORGANIZATION9 w/ BJAV·8 w/ Kyara
Prince Charles
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Johnny O'Sullivan
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Ergo Ltd
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IGO LLC
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Boothbay Multi-Strategy Fund
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NES LLC
ORGANIZATION9 w/ BJAV·8 w/ Kyara
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Credit Suisse Group
ORGANIZATION9 w/ BJAV·8 w/ Kyara
George Mitchell
PERSON9 w/ BJAV·8 w/ Kyara
Southern Trust Company
ORGANIZATION9 w/ BJAV·8 w/ Kyara
Gilead Sciences Inc
ORGANIZATION9 w/ BJAV·8 w/ Kyara
Barclays
ORGANIZATION9 w/ BJAV·8 w/ Kyara
CS
Charles Schwab
PERSON9 w/ BJAV·8 w/ Kyara
David Mitchell
PERSON9 w/ BJAV·8 w/ Kyara