9
Shared Docs
9
Same-Page
18 / 9
Mentions
From: Heather Gray < To: "Jeffrey Epstein Ocevacation(a:email.com)" <jeevacationggmail.com>
From: Heather Gray < To: "Jeffrey Epstein Ocevacation(a:email.com)" <jeevacationggmail.com>
12 Oct 2016 17:16:41 +0000 Attachments: AP_Narrows_LLexchangejwith_both_options)_10.12.16.pdf: LDB 2011 LLC exchangeJal(_options)_10.12.16.pdf Hi Jeffrey, John said you were looking for a summary of the two 1031 exchanges that we are hoping to complete. Attached are spreadsheets showing the proposed
LC expect to receive for the works being sold. Larry Gagosian is working on selling the works. • Basis shown is the actual, non-rounded basis. The Schiele was not subject to sales tax when it was purchased, which is why its basis is a round number. • As you will recall, Chicago Deferred Exchange Corp
for the Braque. Sent from my iPhone Begin forwarded message: From: Heather Gray Date: November 22. 2016 at 4:00:53 PM EST To: Darren Indyke Cc: jeffrey E. Subject: RE: images div> Hi Darren, Attached for your review are draft Bills of Sale for the Giacometti, the Schiele and the Braque. I need to kno
but the reference will be different for each (AP Narrows for the Giacometti payment, LDB 2011 LLC for the Schiele and Braque payments). As I told Jeffrey and as the Bills of Sale indicate, his payments must be in the CDEC bank account by noon tomorrow in order for these deals to be completed, so he wi
T To: Darren Indyke Cc: jeffrey E. Subject: RE: images div> Hi Darren, Attached for your review are draft Bills of Sale for the Giacometti, the Schiele and the Braque. I need to know the name and address of the buyer for each document, and also where each work will be shipped. Also attached are th
From: "jeffrey E." <[email protected]> To: Subject: Re: 1031
Cezannes if not purchased as part of 1031 exchanges, and (ii) income tax due on the sales of the five works if not sold as part of 1031 exchanges. Jeffrey (or what combined federal and NYS income tax rate should I use? From: Jeffrey E. [mailto:[email protected] Sent: Wednesday, October 12, 2016 1
the LDB 2011 LLC expect to receive for the works being sold. is working on selling the works. • Basis shown is the actual, non-rounded basis. The Schiele was not subject to sales tax when it was purchased, which is why its basis is a round number. • As you will recall, Chicago Deferred Exchange Corp
From: To: jeffrey E. <[email protected]>, CC: Subject: RE: 1031 exchanges Date: Wed, 12 Oct 2016 17:30:48 +0000 Sure, I'll add info showing (i) sales tax due on th
Cezannes if not purchased as part of 1031 exchanges, and (ii) income tax due on the sales of the five works if not sold as part of 1031 exchanges. Jeffrey (or Rich), what combined federal and NYS income tax rate should I use? From: jeffrey E. [[email protected]] Sent: Wednesday, October 12,
LLC expect to receive for the works being sold. Lany Gagosian is working on selling the works. • Basis shown is the actual, non-rounded basis. The Schiele was not subject to sales tax when it was purchased, which is why its basis is a round number. • As you will recall, Chicago Deferred Exchange Corp
From: Heather Gray To: jeffrey E. <[email protected]> CC: Richard Joslin -4 Subject: RE: 1031 exchanges Date: Wed, 12 Oct 2016 19:37:32 +0000 Rich said to use 45%. I'm fixing th
Cezannes if not purchased as part of 1031 exchanges, and (ii) income tax due on the sales of the five works if not sold as part of 1031 exchanges. Jeffrey (or Rich), what combined federal and NYS income tax rate should I use? From: Jeffrey E. [mailto:[email protected] Sent: Wednesday, October 12, 2
LLC expect to receive for the works being sold. Larry Gagosian is working on selling the works. • Basis shown is the actual, non-rounded basis. The Schiele was not subject to sales tax when it was purchased, which is why its basis is a round number. • As you will recall, Chicago Deferred Exchange Corp
Hi Jeffrey, From: "Jeffrey E." <[email protected]> To: Melanie Spinella S
Hi Jeffrey, From: "Jeffrey E." <[email protected]> To: Melanie Spinella Sub
LLC expect to receive for the works being sold. Larry Gagosian is working on selling the works. • Basis shown is the actual, non-rounded basis. The Schiele was not subject to sales tax when it was purchased, which is why its basis is a round number. • As you will recall, Chicago Deferred Exchange Corp
From: Heather Gray Sent: Tuesday, November 22, 2016 4:49 PM To: Jeffrey E. Subject: RE: art purchases Let me call you in one minute. From: jeffrey E. [mailto:[email protected] Sent: Tuesday, November 22, 2016 11:47 A
Heather Gray Subject: Re: art purchases no acknowlegment. I wanted them to negaotiat e it On Tue, Nov 22, 2016 at 12:35 PM, Heather Gray wrote: Jeffrey, Leon told me that you are purchasing the Giacometti for $27 million, the Schiele for $30 million and the Braque for $6 million. Attached are Bills
tiat e it On Tue, Nov 22, 2016 at 12:35 PM, Heather Gray wrote: Jeffrey, Leon told me that you are purchasing the Giacometti for $27 million, the Schiele for $30 million and the Braque for $6 million. Attached are Bills of Sale from the Chicago Deferred Exchange Company entity which is the seller of t
From: Heather Gray Sent: Tuesday, November 22, 2016 5:49 PM To: Jeffrey E. Subject: RE: art purchases I left a message with your assistant and I'm in the office if you want to discuss this I'll give Barry a head's up. He
: Heather Gra Subject: Re: art purchases no acknowlegment. I wanted them to negaotiat e it On Tue, Nov 22, 2016 at 12:35 PM, Heather Gray wrote: Jeffrey, Leon told me that you are purchasing the Giacometti for $27 million, the Schiele for $30 million and the Braque for $6 million. Attached are Bills
tiat e it On Tue, Nov 22, 2016 at 12:35 PM, Heather Gray wrote: Jeffrey, Leon told me that you are purchasing the Giacometti for $27 million, the Schiele for $30 million and the Braque for $6 million. Attached are Bills of Sale from the Chicago Deferred Exchange Company entity which is the seller of t
From: Richard Joslin < Sent: Thursday, November 6, 2014 4:17 PM To: jeffrey E. Subject: FW: Schiele Fyi — I will add=to the cash flow projection From: Heather Gray Sent: Thursday, November 06, 2014 10:59 AM To: Eileen Alexan
From: Heather Gray Sent: Thursday, November 06, 2014 10:59 AM To: Eileen Alexanderson; Ada Clapp; Richard Joslin Cc: art; accounting Subject: FW: Schiele FYI — Leon was t=e successful bidder on a Schiele at Christie's last night. Ham=er price plus buyer's premium is $2,965,000 (not including sales ta
Entities connected to both Jeffrey Epstein and Schiele

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Melanie Spinella
PERSON
Joe Biden
PERSON
Brad Wechsler
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Richard Joslin
PERSON
Chris Christie
PERSONElysium Management LLC
ORGANIZATION
Bernie Sanders
PERSONHeather deManbey
PERSONHeather Gray
PERSON
John Castrucci
PERSON
Bank of America
ORGANIZATIONJoe Avantario
PERSON
Larry Gagosian
PERSON
Pablo Picasso
PERSON