3
Total Mentions
3
Documents
11
Connected Entities
Location referenced in documents
EFTA00802938
heby's will assume liability for loss a damage to any item. commencing at the rime Sotheyby's or its designated shippers pick up the item from the Chenue warehouse in Paris. France and ceasing when (i) risk passes to the Buyer of the lot following its sale: or (ii) for unsold lots when the lot is re
EFTA00674994
CC: Richard Kahn <I Subject: Re: Giacometti storage Date: Tue, 10 Jan 2017 13:53:37 +0000 Sure, Jeffrey. Leon, Jeffrey would like your input on Chenue, the warehouse where the Giacometti is currently being stored in Paris. Chenue is the warehouse that Gagosian and the Picasso family both use. Diana
EFTA02350093
eather Gray Subject: =/b>Giacometti Date: =/b>January 18, 2017 at 2:56:34 PM =ST To: =/b>Richard Kahn < Hi Rich, I spoke with Leon and =e thinks Chenue warehouse in Paris is a good option for storage of the =iacometti. I'll tell the warehouse to set up the account =n the name of The Haze Trust. Shou

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Larry Gagosian
PersonArmenian-American art dealer
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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
The Haze Trust
OrganizationOrganization referenced in documents
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