4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA00592208
ccount Account #: 5201904546 Further Credit To: Trust Account No: 543270 Trust Name: AP Narrows Holding LP/BMO Trustee Telephone confirmation: Chicago Deferred Exchange Company, LLC (312)580-9640 Attn: James Barrios EFTA00592208 Bank: ODE C Chicago Deferred Exchange Company. HAze TioF 125,000,022. WIRE TRANSFER IN
EFTA00657442
enue, 4th Floor New York, NY 10022 tel fax EFTA00657442 cell On Aug 30, 2017, at 11:48 AM, Heather Gray I> wrote: The QI is a subsidiary of Chicago Deferred Exchange Company, one of the largest 1031 agents for real estate transactions. The al is their art 1031 arm. They were first recommended to us in 2015 when we did th
EFTA02402664
use an art dealer as exchange agent or a non-art exchange agent such as one of the companies set up to do real estate 1031 exchanges (for example, Chicago Deferred Exchange Company). The advantage of using an art dealer is that you can reduce or possibly eliminate the sales tax you have to pay on the art that you buy as part o
EFTA02350541
use an art dealer as exchange agen= or a non-art exchange agent such as one of the companies set up to do rea= estate 1031 exchanges (for example, Chicago Deferred Exchange Company). The advantage of using an art dealer is that you can=reduce or possibly eliminate the sales tax you have to pay on the art that=you buy as part o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Heather deManbey
PersonPerson referenced in Epstein-related documents
Calder
OrganizationAlexander Calder art reference or entity

Larry Gagosian
PersonArmenian-American art dealer
Acquavella
PersonName reference in documents
Calder 1031
OrganizationOrganization referenced in documents
Matthew Marks
PersonPerson referenced in documents
David Zwirner
PersonPerson referenced in documents

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

Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bob Mnuchin
PersonName reference in documents