9
Total Mentions
9
Documents
20
Connected Entities
Organization referenced in documents
EFTA00820373
95.60) 1984.80 revised total paid by rothschild 183,249.20 jee gave as gift sent to LSJ I. 12/17/2014 Piasa 53,336.80 Euros 2. 04/10/2015 Galerie Tamenaga 11,500 Euros 3. 02/10/2015 Piasa 67940 Euros Actual total 69,924.80 Euros as i originally did not include an additional item 4. 03/19/2015
EFTA00848216
klein <I Subject: Paid Auction items ready for shipment Date: June 25, 2015 at 9:55:14 AM EDT To: Richard Kahn Attached paid items purchased from Galerie Tamenaga and Piasa ready to be shipped. Items from Piasa currently are at the shipper Art Transit in Paris. Thank you, Bella Tel: Begin forwarded message
EFTA00850719
ct: Paid Auction items ready for shipment Date: June 25, 2015 at 9:55:14 AM EDT To: Richard Kahn EFTA00850719 Attached paid items purchased from Galerie Tamenaga and Piasa ready to be shipped. Items from Piasa currently are at the shipper Art Transit in Paris. Thank you, Bella Begin forwarded message: Fro
EFTA00853009
llaklein Subject: Paid Auction items ready for shipment Date: June 25, 2015 at 9:55:14 AM EDT To: Richard Kahn Attached paid items purchased from Galerie Tamenaga and Piasa ready to be shipped. Items from Piasa currently are at the shipper Art Transit in Paris. Thank you, Bella Tel: Begin forwarded message
EFTA00595998
,250.00 Warehouse 12/9/14 Pierre Berge 52 Ntchak Kuba Zaire Grand Tissu ocr 1,250.00 Warehouse Total invoice 4,500.00 EFTA00595999 1/29/1.5 Galerie Tamenaga Nuit Sano Mer Blanche Dnas Un E 9,400.00 Galarie Tamp 1/29/15 Galerie Tamenaga Takehiko Sugawara Sazanami Tea 15,600.00 Galarie Tama 1/29/15
EFTA00605946
n purchases made by Ms. Rothschild not delivered Payment te (Paym4urrent f locatior ate (Purchase Vendor Lot Description Euros USD 4/10/15 Galerie Tamenaga Sugawara 11,500.00 Gallery Taman; 2/20/15 Piasa Paris 155 Hans Gustav Ehrenreich (1917-1984) I 67,940.00 2/12/15 Warehouse 2/20/15 Piasa Pari
EFTA01366043
NP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Galerie Tamenaga France, S.A. 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057545 C
EFTA02710023
NP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IRAN #: RIB #: Beneficiary Name: Street Address: Contry and ZIP: Galerie Tamenaga France, S.A. Reference: Jeff Epstein Invoice # FV EFTA_R1_02119552 EFTA02710023 EFTA_R1_02119553 EFTA02710024
EFTA00811742_email_004
NP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Street Address: Cont i and ZIP: Galerie Tamenaga France, S.A. 18, avenue Matignon 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 EFTA00811758 salerie larnenacia s PARIS •

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

Rothschild
OrganizationEuropean banking and financial dynasty

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Mrs Rothschild
PersonPerson referenced in documents
Art Transit
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Arthur Tendler
PersonFinancial associate, received wire transfers directed by Darren Indyke from Epstein accounts
Ceramique / Bolles
OrganizationOrganization referenced in documents
Mobilier
OrganizationOrganization referenced in documents
Tajan
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Vladimir Kagan
PersonName reference in documents
Jacques Blin
PersonName reference in documents
Giuseppe Rivadossi
PersonName reference in documents
Tajan Paris
OrganizationOrganization referenced in documents
Ilvrer
OrganizationOrganization referenced in documents
Metal Argente
OrganizationOrganization referenced in documents
Editions Bregnano
OrganizationOrganization referenced in documents

Elena Kagan
PersonAssociate Justice of the Supreme Court of the United States since 2010