7
Total Mentions
7
Documents
12
Connected Entities
Person referenced in documents
EFTA00710405
bers. When payment has been made, pieces will have to be shipped either to N.York or the Virgin islands according to J.E. wishes. All best wishes Marie Therese EFTA00710405 L'absence de virus dans ce courrier electronique a ete verifiee par le logiciel antivirus Avast. www.avast.com EFTA00710406
EFTA00700546
lawsuit by Pelham Europe Ltd., in the Southern District of New York, relating to the question of title to Pablo Picasso's sculpture Buste de Femme (Marie Therese) or Bust of a Woman (Marie Therese), Boisgeloup, 1931 (the "Sculpture"). The other parties in the lawsuit are Gagosian Galley, Inc., Larry Gagosian,
EFTA01734017
bers. When payment has been made, pieces will have to be shipped either to N.York or the Virgin islands according to J.E. wishes. All best wishes Marie Therese EFTA_R1_00011139 EFTA01734019 L'absence de virus dans ce courrier electronique a ete verifide par le OVOStr logiciel antivirus Avast. is ins w
EFTA02696773
bers. When payment =as been made, pieces will have to be shipped either to N.York or the Virgin =slands according to J.E. wishes. All best wishes Marie Therese <http://www.avast.comk =ntivirus Avast. www.avast.com =/html>= L'absence de virus dans ce courrier =C3Olectronique a 4[4 v4rifi4e par le logicie
EFTA02498402
ein ([email protected]) Cc: Brad Wechsler Subject: Picasso - second payment Dear Jeffrey, The second payment on the Picasso Buste de Femme =Marie Therese) in the amount of $34.5 million is due to Gagosian Gallery on Tuesday, J=ne 30th. I recommend that we handle this payment the same way=we did the f
EFTA02506558
bers. When payment has been made, pieces will have to be shipped either to N.York or the Virgin is=ands according to J.E. wishes. All best wishes Marie Therese <http://www.avast.com/> L'absence de virus dans ce courrier electronique a et*=A9 verifiee par le logiciel antivirus Avast. www.avast.com</=> <ht
EFTA00811742_email_008
bers. When payment has been made, pieces will have to be shipped either to N.York or the Virgin islands according to J.E. wishes. All best wishes Marie Therese EFTA00811786 EFTA00811787 EFTA00811788 The information contained in this communication is confidential, may be attorney-client privileged, ma

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Seoul
LocationCapital and largest city of South Korea
the Kookmin Bank
LocationLocation referenced in documents
Gochon Branch
OrganizationOrganization referenced in documents
Modem
OrganizationOrganization referenced in documents
Contemporary Art Auction
OrganizationOrganization referenced in documents
Heather deManbey
PersonPerson referenced in Epstein-related documents

Larry Gagosian
PersonArmenian-American art dealer

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings