4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA00592208
nce 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 will need to send wire tran
EFTA00802487
ow Agent shall so advise the participants on the Closing Conference Call. (iv) Then, but only then, Seller shall authorize Escrow Agent to release the Bills of Sale and file the Deregistration Paperwork in exchange for release of the Purchase Price, and Purchaser shall authorize Escrow Agent to release the Purch
EFTA02669309
he Schiele and the Braque should be made to CDEC's account referencing the LOB 2011 LLC. I will attach the appropriate wire transfer instructions to the Bills of Sale when they are finalized. EFTA_R1_01921872 EFTA02669309 CDEC must receive the funds in time to wire them to the AP Narrows and LDB 2011 LLC accou
EFTA02669523
he Schiele and the Braque should be made to CDEC's account referencing the LDB 2011 LLC. I will attach the appropriate wire transfer instructions to the Bills of Sale when they are finalized. EFTA_R1_01922263 EFTA02669523 CDEC must receive the funds in time to wire them to the AP Narrows and LDB 2011 LLC accou

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Braque
PersonSurname reference in Epstein-related documents
Heather deManbey
PersonPerson referenced in Epstein-related documents
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents

Giacometti
PersonReferences to Alberto Giacometti sculptures - art transactions discussed in Epstein financial documents

Schiele
PersonSurname reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
AP Narrows LP
OrganizationOrganization referenced in documents
the Chicago Deferred Exchange Company
OrganizationOrganization referenced in documents