4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
EFTA00815344
long a work must have been held for investment before being exchanged. LDB 2011 LLC The LDB 2011 LLC intends to exchange a Mondrian that it owns (Composition with Color Planes and Grey Lines 1) for a Cezanne still life (Bouteilles, Pots, Rechaud a Alcoa, Pommes) that it wants to acquire. The target sale price for the Mond
EFTA00815335
long a work must have been held for investment before being exchanged. LDB 2011 LLC The LDB 2011 LLC intends to exchange a Mondrian that it owns (Composition with Color Planes and Grey Lines 1) for a Cezanne still life (Bouteilles, Pots, Rechaud 6 Alcoa, Pommes) that it wants to acquire. The target sale price for the EFTA
EFTA00815340
long a work must have been held for investment before being exchanged. LDB 2011 LLC The LDB 2011 LLC intends to exchange a Mondrian that it owns (Composition with Color Planes and Grey Lines 1) for a Cezanne still life (Bouteilles, Pots, Rechaud a Alcoa, Pommes) that it wants to acquire. The target sale price for the Mond
EFTA00815394
long a work must have been held for investment before being exchanged. LDB 2011 LLC The LDB 2011 LLC intends to exchange a Mondrian that it owns (Composition with Color Planes and Grey Lines I) for a Cezanne still life (Bouteilles, Pots, Rechaud a Alcoa, Pommes) that it wants to acquire. The target sale price for the Mond
Pommes
OrganizationOrganization referenced in documents

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)

Giacometti
PersonReferences to Alberto Giacometti sculptures - art transactions discussed in Epstein financial documents
AP Narrows LP
OrganizationOrganization referenced in documents

Narrows
OrganizationEntity referenced in documents

Schiele
PersonSurname reference 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
Cezanne
PersonSurname or name fragment in documents
Nue Endormie
PersonName reference in documents
Chicago Deferred Exchange Corp.
OrganizationOrganization referenced in documents

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Larry Gagosian
PersonArmenian-American art dealer
Heather deManbey
PersonPerson referenced in Epstein-related documents
LDB 2011 LLC exchange
OrganizationOrganization referenced in documents

Alcoa
OrganizationOrganization referenced in documents
Bouteilles, Pots, Rechaud a
OrganizationOrganization referenced in documents
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)