20
Total Mentions
20
Documents
33
Connected Entities
Person referenced in documents
EFTA00402613
FW: skull Date: Thu, 25 Oct 2012 19:02:43 +0000 Lesley - Leon and Jeffrey discussed this- can you just confirm that you will be there thanks From: Diana Howard [mallto: Sent: Thursday, October 25, 2012 3:01 PM To: Melanie Spinella Subject: Re: skull Dear Melanie, Pace can drop it off on Tuesday between
EFTA00402622
Spinella To: 'Lesley Groff <MINII > Subject: FW: Zhang Huan, Skull Date: Thu, 25 Oct 2012 19:27:32 +0000 Lesley - fyi Original Message From: Diana Howard [mailto: Sent: Thursday, October 25, 2012 3:22 PM To: Geoffrey Minckler Subject: Zhang Huan, Skull Dear Geoffrey, This confirms that Zhang Huan'
EFTA00402623
t 25, 2012, at 3:02 PM, Melanie Spinella wrote: Lesley — Leon and Jeffrey discussed this- can you just confirm that you will be there. thanks From: Diana Howard [mailto: Sent: Thursday, October 25, 2012 3:01 PM To: Melanie Spinella Subject: Re: skull I Dear Melanie, Pace can drop it off on Tuesday betwe
EFTA00858286
is signed. EFTA00858286 Alternatively, I could provide that we will tell Gagosian who the "Buyer" is before the first payment is made/right after Diana Howard prepares the first condition report. That would buy us a week or two to decide which entity will purchase the work, but that may not be enough time.
EFTA00858311
the agreement is signed. Alternatively, I could provide that we will tell Gagosian who the "Buyer" is before the first payment is made/right after Diana Howard prepares the first condition report. That would buy us a week or two to decide which entity will purchase the work, but that may not be enough time.
EFTA00667025
the agreement is signed. Alternatively, I could provide that we will tell Gagosian who the "Buyer" is before the first payment is made/right after Diana Howard prepares the first condition report. That would buy us a week or two to decide which entity will purchase the work, but that may not be enough time.
EFTA00667061
the agreement is signed. Alternatively, I could provide that we will tell Gagosian who the "Buyer" is before the first payment is made/right after Diana Howard prepares the first condition report. That would buy us a week or two to decide which entity will purchase the work, but that may not be enough time.
EFTA00622832
rizes my recommended modifications to the Agreement in response to Gagosian's comments. I. Timing. Gagosian's lawyer wants to specify how quickly Diana Howard must examine the work and prepare condition reports and how soon thereafter you must decide whether you are going forward with the sale and paying.
EFTA00674994
Division Conservation Andre Chenue SA Tel : Fax : De : Heather Gray [mailto: Envoye : jeudi 15 cl4cembre 2016 21:39 A : Olivia Silberstein Cc: Diana Howard < ..> Objet : RE: Giacometti Dear Anne-Sophie, Thank you for your email. Can you please tell me what temperature and humidity controls you have in
EFTA00684397
nella To: 'Jeffrey Epstein' [email protected]> Subject: FW: Schedule of "upcoming" art loans Date: Fri, 21 Feb 2014 14:11:08 +0000 fyi From: Diana Howard [mallto: Sent: Friday, February 21, 2014 9:09 AM To: Melanie Spinella Subject: Re: Schedule of "upcoming" art loans This is outdated. We just sen
EFTA01975928
To: Jeffrey Epstein 'eevacalion mail.com] Cc: Diana Howard From: Melanie Spine a Sent Wed 5/8/2013 2:27:18 PM Subject: RE: Jeffrey — Leon said he would like to move it to the new pool house in Bedford w
EFTA02383663
4 9:20 AM To: Barry J. Cohen; Richard Joslin Cc: Eileen Alexanderson; Ada Clapp; Jeffrey Epstein; art Subject: RE: Art inventory Leon's curator • Diana Howard would have all that information Original Message From: Barry J. Cohen Sent: Tuesday, April 22, 2014 9:20 AM To: Richard Joslin Cc: Eileen Alex
EFTA02686008
e tax returns but my thought is that they received USD translate= amount from Melanie. Some works have notations of GBP or EUR =nd other records, eg Diana Howard list may show different currency. =as thinking of going into office and I can pull invoices — I have reviews most of the invoices but a complete rev
EFTA02719618
the agree=ent is signed. Alternatively, I could provide that we will tell Gag=sian who the "Buyer" is before the first payment is made/right=after Diana Howard prepares the first condition report. That would b=y us a week or two to decide which entity will purchase the work, but that may not be enough time.
EFTA02571220
come your accountant n=ver asked for one, "" > Original Messag > From: Diana Howar > Sent: Wednesday, June , • > To: Melanie Spinella > Cc: Diana Howard > Subject: 1099 Info > Dear Melanie, > The information for the 1099 is as follows: > Let us know if you have any additional questions. EFTA_R1_0
EFTA02590609
From: Richard loslin Sent: Thursday, October 9, 2014 6:49 PM To: jeffrey E. Cc: Idelson Subject: Question on art expenses Diana Howard; insurance. 3.8% savings. <?xml version=.0" encoding=TF-8"?> <!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Proper
EFTA02503322
the agre=ment is signed. Alternatively, I could provide that we will tell Gag=sian who the "Buyer" is before the first payment is made/r=ght after Diana Howard prepares the first condition report. That wou=d buy us a week or two to decide which entity will purchase the work, but that may not be enough time.
EFTA02653049
er and exact size you want. John C=strucci's brother is an artist and did a very large Old Master-style drawi=g for John's office that's quite good. Diana Howard (Leon's curator) has =lso worked with John's brother in the past on a commission he did for anot=er client of hers and she said the client was very
EFTA02660698
SA Tel: Fax De : Heather Gray [mailto:HGray@el=sllc.com <mailto -> J Envoye : jeudi 15 dec A : Olivia Silberstein < </=pan> <mailto > > Cc : Diana Howard < = target=» Objet : RE: Giacometti Dear Anne-Sophie, Thank you for your email. Can you please tell me what temperature and humidity controls y
EFTA02662189
e while it is at the =arehouse. Best, Heather From: Olivia Silberstein [mailto Sent: Thursday, December 15, 2016 8:57 AM =To: Heather Gray Cc: Diana Howard Subject: RE: Giacometti Dear Heather, The presentation took place today morning. With =elene and Chantal's supervision, the work has been repacked

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Heather deManbey
PersonPerson referenced in Epstein-related documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)

Larry Gagosian
PersonArmenian-American art dealer
Narrows Holdings LLC
OrganizationOrganization referenced in documents
Leon, Debra
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Giacometti
PersonReferences to Alberto Giacometti sculptures - art transactions discussed in Epstein financial documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
AP Narrows LP
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Chantal
PersonFirst name reference to multiple individuals in the documents
Lisa Tourenne
PersonName reference in documents