5
Total Mentions
5
Documents
28
Connected Entities
Person referenced in documents
EFTA00643178
<jeevacation®gmail.com> Subject: FW: The FMV Valuation Alert - Estate of Newberger Date: Thu, 31 Dec 2015 02:15:42 +0000 Original Message From: Lance S. Hall, ASA Sent: Wednesday, December 30, 2015 06:41 PM Eastern Standard Time To: Paul Morris Subject: The FMV Valuation Alert - Estate of Newberger Ple
EFTA00869499
of Elkins I Please click here if you cannot view this page. cti Fifth Circuit Overturns Tax Court Decision in Elkins (Estate of Elkins)(1 ) By Lance S. Hall, ASA! In March of 2013, the Tax Court in Estate of Elkins determined that undivided interests in 64 works of art in the Estate, where the other own
EFTA00668064
@gmail.com> Subject: FW: The FMV Valuation Alert - Sumner Redstone v. Commissioner Date: Tue, 15 Dec 2015 02:55:55 +0000 Original Message From: Lance S. Hall, ASA Sent: Monday, December 1 , 2015 08:10 PM Eastern Standard Time To: Paul Moths Subject: The FMV Valuation Alert - Sumner Redstone v. Commissio
EFTA01459105
9:55:55 PM To: 'Jeffrey Epstein' [email protected] Subject: FW: The FMV Valuation Alert - Sumner Redstone v. Commissioner Message--- From: Lance S. Hall, ASA Sent: Monday, December 14, 2015 08:10 PM Eastern Standard Time To: Paul Morris Subject: The FMV Valuation Alert - Sumner Redstone v. Commissi
EFTA01459198
9:15:42 PM To: 'Jeffrey Epstein' [email protected] Subject: FW: The FMV Valuation Alert - Estate of Newberger ----Original Message-- From: Lance S. Hall, ASA Sent: Wednesday, December 30, 2015 06:41 PM Eastern Standard Time To: Paul Morris Subject: The FMV Valuation Alert - Estate of Newberger Ple

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Dallas
LocationCity in the state of Texas, United States

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

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)

Mickey
PersonAmbiguous first name reference in Epstein case documents and depositions

Redstone
OrganizationRocket family

Sumner Redstone
PersonAmerican businessman and media magnate (1923-2020)
Dubuffet
OrganizationOrganization referenced in documents
Untitled
PersonNER artifact: Extracted from Untitled attachment filenames in emails

San Francisco
LocationConsolidated city and county in California, United States
Sumner
PersonSurname reference in documents
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
Bernice Newberger
PersonName reference in documents
Robert Motherwell
PersonName reference in documents
Newberger
PersonName reference in documents
Tete de Femme
OrganizationOrganization referenced in documents
Christie's London
OrganizationOrganization referenced in documents
Motherwell's
OrganizationOrganization referenced in documents
FMV Opinions, Inc.
OrganizationOrganization referenced in documents