
116
Total Mentions
107
Documents
253
Connected Entities
References to Alberto Giacometti sculptures - art transactions discussed in Epstein financial documents
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llion and the purchase price of the Cezanne figure study is also $30 million. The first columns on the AP Narrows spreadsheet show the basis in the Giacometti, the gain that would be deferred in an exchange and the NY sales tax that would be sheltered by operation of the trade-in credit. If a buyer is not
preadsheets, they should be printed on legal paper (my old eyes need large font!). AP Narrows LP EFTA00815340 AP Narrows LP intends to exchange a Giacometti that it owns (Figure moyenne II) for a Cezanne figure study (Portrait de Vanier de Profil) that it wants to acquire. The target sale price for the G
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lowing for this work: • This work will be the masterpiece by Giacometti featured in the Christie's Impressionist & Modern Art Evening Sale • The Giacometti will be illustrated on the wrap of the Impressionist & Modern Art Evening Sale catalogue • The Giacometti will be illustrated as a frontispiece of
HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel Begin forwarded message: From: Heather Gray Subject: FW: Giacometti, Figure moyenne II Date: March 24, 2017 at 11:49:54 AM EDT To: Richard Kahn Hi Rich, Here is Christie's email with estimates, marketing and the E
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illion and the purchase price of the Cezanne figure study is also $30 million. The first columns on the AP Narrows spreadsheet show the basis in the Giacometti, the gain that would be deferred in an exchange and the NY sales tax that would be sheltered by operation of the trade-in credit. If a buyer is not
readsheets, they should be printed on legal paper (my old eyes need large font!). AP Narrows LP EFTA00815408 AP Narrows LP intends to exchange a Giacometti that it owns (Figure moyenne II) for a Cezanne figure study (Portrait de Verifier de Profil) that it wants to acquire. The target sale price for the
EFTA00815394
to print the spreadsheets, they should be printed on legal paper (my old eyes need large font!). AP Narrows LP AP Narrows LP intends to exchange a Giacometti that it owns (Figure moyenne II) for a Cezanne figure study (Portrait de Vallier de Profit) that it wants to acquire. The target sale price for the
that it owns (Figure moyenne II) for a Cezanne figure study (Portrait de Vallier de Profit) that it wants to acquire. The target sale price for the Giacometti is $30 million and the purchase price of the Cezanne figure study is also $30 million. The first columns on the AP Narrows spreadsheet show the bas
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to print the spreadsheets, they should be printed on legal paper (my old eyes need large font!). AP Narrows LP AP Narrows LP intends to exchange a Giacometti that it owns (Figure moyenne II) for a Cezanne figure study (Portrait de Varner de Profit) that it wants to acquire. The target sale price for the G
illion and the purchase price of the Cezanne figure study is also $30 million. The first columns on the AP Narrows spreadsheet show the basis in the Giacometti, the gain that would be deferred in an exchange and the NY sales tax that would be sheltered by operation of the trade-in credit. If a buyer is not
EFTA00815335
llion and the purchase price of the Cezanne figure study is also $30 million. The first columns on the AP Narrows spreadsheet show the basis in the Giacometti, the gain that would be deferred in an exchange and the NY sales tax that would be sheltered by operation of the trade-in credit. If a buyer is not
to print the spreadsheets, they should be printed on legal paper (my old eyes need large font!). AP Narrows LP AP Narrows LP intends to exchange a Giacometti that it owns (Figure moyenne II) for a Cezanne figure study (Portrait de Valuer de Profit) that it wants to acquire. The target sale price for the G
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ich is the seller of these works of art. Please note: ▪ I need the name and address of your entity that will be purchasing the works. • For the Giacometti, I have used your Paris address and said that the work will be delivered to Paris. I will need to know where you would like to have the Schiele and
wlegment. 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 of Sale from the Chicago Deferred Exchange Company en
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which is the seller of these works of art. Please note: I need the name and address of your entity that will be purchasing the works. • For the Giacometti, I have used your Paris address and said that the work will be delivered to Paris. I will need to know where you would like to have the Schiele and
wlegment. 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 of Sale from the Chicago Deferred Exchange Company en
EFTA00714750
lowing for this work: • This work will be the masterpiece by Giacometti featured in the Christie's Impressionist & Modern Art Evening Sale • The Giacometti will be illustrated on the wrap of the Impressionist & Modern Art Evening Sale catalogue • The Giacometti will be illustrated as a frontispiece of
her Gray Art Counsel Elysium Management LLC 445 Park Avenue, Suite 1401 EFTA00714750 Begin forwarded message: From: Heather Gray Subject: FW: Giacometti, Figure moyenne II Date: March 24, 2017 at 11:49:54 AM EDT To: Richard Kahn Hi Rich, Here is Christie's email with estimates, marketing and the E
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ight raise the guarantee, if leon was also giving them works of his own. or trust On Mon, Apr 24, 2017 at 5:46 PM, Heather Gray < > wrote: To the Giacometti deal? From: jeffrey E. Unailto:[email protected] Sent: Monday, April 24, 2017 5:46 PM To: Heather Gray < II> Subject: I suggested that leon
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6,450,000 50,000 1,935,000 11,132,446 Enhanced Asset Description Education JEE 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 Paga
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SEVERINI, GINO L'autobus 2/3/16 1/8/07 601,013 1.418,229 (817,216) 0 (817,216) 38,184,892 13,171,871 25,013,021 26,341,509 (1,328,488) 'Giacometti and Braque were each sold as part of 1031 exchanges, so the gain realized on the sale of each work will not be recognized until the Cezannes acquire
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2,446 6,450,000 0 1,935,000 11,207,446 Enhanced Asset Description Education 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 D
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446 6,450,000 0 1,935,000 11,207,446 Enhanced Asset Description Education 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 Di
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From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: quick status update on Giacometti Date: Wed, 26 Apr 2017 16:42:39 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa s ce Begin f
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American writer and art-lover James Lord is asked by his friend, the world-renowned artist Alberto Giacometti, to sit for a portrait. The process, Giacometti assures Lord, will take only a few days. Flattered and intrigued, Lord agrees. So begins not only the story of a touching and offbeat friendship, b
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rice exceeds the guarantee). If the hammer price is higher than the guarantee, you effectively pay a commission equal to 25% of the overage. On the Giacometti if you go with the enhanced hammer instead of the guarantee, you will receive the full amount of the hammer price plus an extra 10% of the hammer pr
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I Giacometti I Desk + Jewelry Date: April 24. 2017 at 6:18:16 PM EDT To: Richard Kahn < Dear Rich. As discussed I can confirm we will present the Giacometti as the back cover lot for our June Evening Sale of Impressionist & Modem Art in London. You may send back any amendments to the contract to my atte
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from my iPhone On Apr 11, 2017, at 11:51 AM, Jeffrey E. <[email protected]> wrote: Yes On Tue, Apr 11, 2017 at 2:33 PM Heather Gray < On the Giacometti? Sent from my iPhone > wrote: On Apr 11, 2017, at 11:30 AM, Jeffrey E. <[email protected]> wrote: Was there a decision made ? please note The in
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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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Heather deManbey
PersonPerson referenced in Epstein-related documents

Larry Gagosian
PersonArmenian-American art dealer

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Marc Rich
PersonAmerican commodities trader (1934–2013)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings

Sotheby's
OrganizationInternational auction house
Braque
PersonSurname reference in Epstein-related documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Amy Cappellazzo
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Michael Cohen
PersonAmerican former attorney and former Republican official
Lexington
Location1925 Lexington-class aircraft carrier

Narrows
OrganizationEntity referenced in documents