8
Total Mentions
8
Documents
80
Connected Entities
Organization referenced in documents
t Company, Inc. $5,000,000 DB-SDNY-0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY-0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY-0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc. $
Page: EFTA00027019 →EFTA00080250
mpany, Inc. $5,000,000 DB-SDNY- 0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY- 0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY- 0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc.
EFTA00080260
t Company, Inc. $5,000,000 DB-SDNY-0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY-0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY-0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc. $
EFTA00104945
mpany, Inc. $5,000,000 DB-SDNY- 0003819 4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY- 0003819 7/15/2014 Narrow Holdings LLC do Elysium Management Southern Trust Company, Inc. $20,000,000 DB-SDNY- 0004009 10/16/2014 Leon and Debra Black Southern Trust Company, Inc.
EFTA00299513
(47,125,000) Distributed Notes payable to APO2 Declaration (27,555,375) $0 Art Distributed Art Not Sold 1,046,185,708 (Includes Art held in Narrow Holdings LLC, Narrow Holdings II LLC & Pent Holdings, Inc.) Distributed Promised Gifts to Museums (15,624,000) Distributed Notes payable to APO2 Declaration
EFTA00700546
information about or relating in any way to the Sculpture and/or the "Agreement of Sale," dated as of May 4, 2015, between Gagosian Galley, Inc. and Narrow Holdings LLC/AP Narrows LP. This obligation to retain documents suspends and supersedes any normal or routine disposal practices or policies. You must continue
EFTA02479378
ct=here is the narrative:</=> Larry transferred funds to Maya more or less as Leon made payments on the s=ulpture. Specifically: On May 12, 2015, Narrow Holdings LLC made a payment of $23 million =o Gagosian Gallery Inc. A week later, on May 19, 2015, Gagosian Gall=ry Inc. made a payment of $21.16 million to an a
EFTA02370621
flect here is the narrative: Larry transferred funds to Maya more or less as Leon made payments on the sculpture. Specifically: • On May 12, 2015, Narrow Holdings LLC made a payment of $23 million to Gagosian Gallery Inc. A week later, on May 19, 2015, Gagosian Gallery Inc. made a payment of $21.16 million to an a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Kyara Investments LLC
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Coatue Enterprises LLC
OrganizationOrganization referenced in documents
The Haze Trust
OrganizationOrganization referenced in documents
Jeepers Inc.
OrganizationOrganization referenced in documents
AIC Title Agency
OrganizationOrganization referenced in documents
Jamie Mitchell
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)

Adam Bly
PersonAmerican magazine editor
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
First Clearing LLC
OrganizationOrganization referenced in documents
First Bank of Puerto Rico
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman