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The Haze Trust MEMORANDUM To From: Value Date: Vahe Darren K. Indyke November 23, 2016 Debit Account # : N4G-024943 ************************************************************************ Please wire Twenty Five
ce to LDB 2011 LLC 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.
Trust MEMORANDUM To From: Value Date: Vahe Darren K. Indyke November 23, 2016 Debit Account # : N4
MORANDUM To From: Value Date: Vahe Darren K. Indyke November 23, 2016 Debit Account # : N4G-024943
Trust MEMORANDUM To From: Value Date: Vahe Darren K. Indyke November 23, 2016 Debit Account # : N4G
ke Subject: Fwd: images Date: November 23.2016 at 8.06 AM To: Richard Kahn 6? See attachments to Heather's email below. Haze is just purchasing Giacometti for $25MM and Braque FOR $5MM. Two separate wires - $25MM with reference to AP Narrows for Giacometti and $5MM with reference to LDB 2011 LLC for t
22 tel fa, ce Begin forwarded message: From: Heather Gray < Subject: FW: Giacometti Date: May 10, 2017 at 7:57:53 PM EDT To: Richard Kahn , "Darren K. Indyke Esq. ( el FYI from Sotheby's. Forgot to send it to you yesterday. This just confirms that the Giacometti is not going to Hong Kong. Best, Heather Fr
10, 2017 at 7:57:53 PM EDT To: Richard Kahn , "Darren K. Indyke Esq. ( el FYI from Sotheby's. Forgot to
at 7:57:53 PM EDT To: Richard Kahn , "Darren K. Indyke Esq. ( el FYI from Sotheby's. Forgot to send it
10, 2017 at 7:57:53 PM EDT To: Richard Kahn , "Darren K. Indyke Esq. ( el FYI from Sotheby's. Forgot to
HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa, ce Begin forwarded message: From: Heather Gray < Subject: FW: Giacometti Date: May 10, 2017 at 7:57:53 PM EDT To: Richard Kahn , "Darren K. Indyke Esq. ( el FYI from Sotheby's. Forgot to send it to you yesterday. This
forwarded message: From: "Weaver, Cecilia" itt > Subject: RE: Giacometti terms Date: June 22, 2017 at 10:47:14 AM EDT To: "'Heather Gray'" Cc: "'Darren K. Indyke Esq. Hi Heather, >, "'Richard Kahn" Here is to confirm that the purchaser was indeed the client who requested payment terms. Therefore, the payout wi
:14 AM EDT To: "'Heather Gray'" Cc: "'Darren K. Indyke Esq. Hi Heather, >, "'Richard Kahn" Here is to
7 at 10:47:14 AM EDT To: "'Heather Gray'" Cc: "'Darren K. Indyke Esq. Hi Heather, >, "'Richard Kahn" He
7 at 10:47:14 AM EDT To: "'Heather Gray'" Cc: "'Darren K. Indyke Esq. Hi Heather, >, "'Richard Kahn" Her
575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax cel Begin forwarded message: From: "Weaver, Cecilia" itt > Subject: RE: Giacometti terms Date: June 22, 2017 at 10:47:14 AM EDT To: "'Heather Gray'" Cc: "'Darren K. Indyke Esq. Hi Heather, >, "'Richard Kahn" Here is to confirm
: request for docs - AAP To: Richard Kahn .5 >, Darren Indyke not for now. but maybe later , Forwarde
to meet fri at 430 , I leave at 5 am sat morning. Date: Tue, Mar 21, 2017 at 6:58 PM Subject: Fwd: request for docs - AAP To: Richard Kahn .5 >, Darren Indyke not for now. but maybe later , Forwarded message From: Ada Clapp Date: Fri, Mar 17, 2017 at 10:45 AM Subject: RE: request for does - AAP T
st for docs - AAP To: Richard Kahn .5 >, Darren Indyke not for now. but maybe later , Forwarded messa
unky). IT etc I pointed out some of the more glaring errors to barry to give him a flavor of what is to come. Tuesday if you like we should discuss Giacometti , and pesner difficult to finesse him if they are filing documents that you won't . these ridiculous conversations with tons of people on the phone
RE: Extended Payment Terms Request Hi Ceci, •; 'Darren K. Indyke Esq. (a EFTA00696962 just going to jum
ed Payment Terms Request Hi Ceci, •; 'Darren K. Indyke Esq. (a EFTA00696962 just going to jump in her
RE: Extended Payment Terms Request Hi Ceci, •; 'Darren K. Indyke Esq. (a EFTA00696962 just going to jump
On Wed, Jun 21, 2017 at 1:30 PM, Heather Gray .Mila wrote: Hi Jeffrey, A question has come up with respect to the extended payment terms for the Giacometti and whether Sotheby's can release the work to the buyer before the buyer has paid in full. If Sotheby's releases the Giacometti to the buyer before
information and address: The Haze Trust=/p> c/o Darren Indyke,=Trustee 6100 Red Hook Quarter, B3 St. Thomas,
tion and address: The Haze Trust=/p> c/o Darren Indyke,=Trustee 6100 Red Hook Quarter, B3 St. Thomas,
d be different if need be): The Haze Trust c/o Darren lndyke, Trustee 6100 Red Hook Quarter= B3 St. T
:HGray@el=sllc.com <mailto -> J Envoye : jeudi 15 dec A : Olivia Silberstein < </=pan> <mailto > > Cc : Diana Howard < = target=» Objet : RE: Giacometti Dear Anne-Sophie, Thank you for your email. Can you please tell me what temperature and humidity controls you have =n place in the area where th
Could you please confirm =he contract and billing should be made to the following entity (they =ould be different if need be): The Haze Trust c/o Darren Indyke, =rustee 6100 Red Hook Quarter, =3 St. Thomas, US Virgin =slands 00802 Should you need any =dditional information, please don't hesitate to contac
ifferent if need be): The Haze Trust c/o Darren Indyke, =rustee 6100 Red Hook Quarter, =3 St. Thomas,
d be different if need be): The Haze Trust c/o Darren Indyke, =rustee 6100 Red Hook Quarter, =3 St. T
26 janvier 2017 22:26 A : Olivia Silberstein Cc : Anne-Sophie Largis Objet : RE: Stockage 1 scu pture Dear Olivia, Yes, please, the owner of the Giacometti does =ccept your offer regarding storage and I apologize for not getting back =o you sooner. Here is the owner's information and address: 2 EFTA_R
t: Fwd: request for docs - AAP To: Richard Kahn (Darren Indyke hii - not for now. but maybe later , no-n------ F
request for docs - AAP To: Richard Kahn (Darren Indyke hii - not for now. but maybe later , no-n------ F
t: Fwd: request for docs - AAP To: Richard Kahn (Darren Indyke hii - not for now. but maybe later , no-n-
funky). IT etc I pointed out some of the more glaring errors to barry to give him a flavor of what is to come. Tuesday if you like we should discuss Giacometti , and pesner ._ difficult to finesse him if they are filing documents that you won't. these ridiculous conversations with tons of people on the phone
uled to meet fri at 430 , I leave at 5 am sat morning. Date: Tue, Mar 21, 2017 at 6:58 PM Subject: Fwd: request for docs - AAP To: Richard Kahn <9, Darren Indyke [ii not for now. but maybe later , a Forwarded _message ---------- HOUSE_OVERSIGHT_023333
quest for docs - AAP To: Richard Kahn <9, Darren Indyke [ii not for now. but maybe later , a Forwarded _
Fwd: request for docs - AAP To: Richard Kahn <9, Darren Indyke [ii not for now. but maybe later , a Forw
funky). IT ete I pointed out some of the more glaring errors to barry to give him a flavor of what is to come. Tuesday if you like we should discuss Giacometti , and pesner . difficult to finesse him if they are filing documents that you won't. these ridiculous conversations with tons of people on the phone
know that the Giacometti is going to Sotheby's with =he enhanced hammer option at 108%. I'll coordinate with Sotheby's to =et a contract to you and Darren. You'll let Christie's know, right? Still out today but on my cell phone if you =eed to reach me )- Thanks, Heather Sent from my =Phone EFTA_R1_
From: Richard Kahn < Sent: Friday, April 28, 2017 6:52 PM To: jeffrey E. Subject: Fwd: Giacometti decision please confirm this is accurate and if so that i can gently =nform christies thank you Richard =ahn HBRK Associates Inc. New York, NY 1
Entities connected to both Darren Indyke and Giacometti

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
United States
LOCATION
Joe Biden
PERSONEileen Alexanderson
PERSONCecile de Jongh
PERSONZorro Management LLC
ORGANIZATIONHBRK Associates
ORGANIZATION
David Mitchell
PERSONGratitude America
ORGANIZATION