
14
Total Mentions
14
Documents
47
Connected Entities
Organization referenced in documents
EFTA00411612
es: envelope.jpeg Dear Jeffrey Epstein, This is a reminder that John Richardson, Picasso Tour, will take place Wednesday, June 13th at 10:00 AM at Gagosian Gallery, 980 Madison Ave. New York, NY. You have not replied: Will Attend ;:t, Will Not Attend Add this event to your: Google Calendar Outlook r 5 Ya
EFTA00411862
s/42966547-bbb60b34 View on Map Add to: Google Calendar Outlook , iCal Add John Richardson, Picasso Tour copy Wednesday, June 13th at 10:00 AM Gagosian Gallery 980 Madison Ave, New York, NY Block this sender from your Paperless Mail Create and send your own custom cards at to your address book to ensure
EFTA00839167
s Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE Heather, Below please find an updated chart reflecting the payments received and transmitted by Gagosian Gallery. I have also attached a record of the payments Larry made to Maya. Please let me know if you need anything else. EFTA00839167 Regards, Matthew
EFTA00591253
State of New York and admitted to practice before this Court. I am a partner in the law firm of Dontzin Nagy & Fleissig LLP, counsel for Plaintiff Gagosian Gallery, Inc. This declaration is based upon my personal knowledge and my review of documents obtained in the course of my investigation of my client's cla
EFTA00662359
e-meet you! I am happy to assist, please let me know when you would like to come My best, Courtney Courtney Spieker Assistant to Larry Gagosian Gagosian Gallery 980 Madison Avenue New York. NY 10075 On Wed, Feb 22, 2017 at 4:56 PM, Heather Gray fr> wrote: EFTA00662359 Hi Rich and Courtney, I wanted t
EFTA00662356
eet you! I am happy to assist, please let me know when you would like to come by. My best, Courtney Courtney Spieker Assistant to Larry Gagosian Gagosian Gallery 980 Madison Avenue New York. NY 10075 On Wed, Feb 22, 2017 at 4:56 PM, Heather Gray < > wrote: Hi Rich and Courtney, I wanted to e-introduce yo
EFTA00670036
s Payments -JOINT DEFENSE COMMON INTEREST PRIVILEGE Heather, Below please find an updated chart reflecting the payments received and transmitted by Gagosian Gallery. I have also attached a record of the payments Larry made to Maya. Please let me know if you need anything else. Regards, Matthew Date Amount S
EFTA01385982
pany: Gagosian Business Address: Business Phone: Fax Number: E-mail: l i nm n inf rm i n: Courtney Spi eke r Assistant to Larry Gagosian Gagosian Gallery 980 Madison Avenue 10075 Hillary ass' t Deborah mcC1 eod - Beverly Hill gallery Sam ? - Larry' s downtown source works in Chelsea gallery CONFI
EFTA01377532
Full Name: Courtney Spieker Last Name: Spieker First Name: Courtney Company: Gagosian Gallery Business Phone: E-mail: Courtney Spieker Assistant to Larry Gagosian Gagosian Gallery 980 Madison Avenue New York, NY 10075 212.744.2313 CO
EFTA01454697
Title: President Company: MSD Ca ital Email: (our contact at MSD) AWN con ac : au orris Client Name: Larry Gagosian Title: Founder Company: Gagosian Gallery Email: AWM contact: Paul Morris Best, Amanda Kirby (Embedded image moved to file: pic23239.gif) Amanda Kirby Deutsche Bank Trust Company Ameri
EFTA01469588
t Name: Glenn Furman Title: President Company: MSD Capital Email: AWM contact: Paul Morris Client Name: Larry Gagosian Title: Founder Company: Gagosian Gallery Email: AWM contact: Paul Morris Best, Amanda Kirby (our contact at MSD) (Embedded image moved to file: pic22250.gif) Amanda Kirby Deutsche Ba
EFTA01469580
t Name: Glenn Furman Title: President Company: MSD Capital Email: AWM contact: Paul Morris Client Name: Larry Gagosian Title: Founder Company: Gagosian Gallery Email: AWM contact: Paul Morris (our contact at MSD) EFTA01469580 Best, Amanda Kirby (Embedded image moved to file: pic23239.gif) Amanda Kir
EFTA02479378
y Inc. On July 1, 2015, Gagosian Gallery Inc. ma=e a payment of $20 million to an account held by Maya Widmaier at Banque Leonardo. On the same day Gagosian Gallery l=c. made a second payment of $11.74 million to an account held by Maya Widm=ier at Banque Leonardo. On October 1, 2015, Narrow Holdings LLC made
EFTA02354099
tax projection of 14MM Jeffrey, • = Approximately $10MM of the=sales and use tax projected for 2016 is related to the Picasso and will be=paid to Gagosian Gallery • = The remaining amount of $4=M is related to various works and is payable to NYS Joseph Avantario Elysium Management, LLC 445 Park Avenue Suit

Larry Gagosian
PersonArmenian-American art dealer

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

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)
Heather deManbey
PersonPerson referenced in Epstein-related documents

Courtney Love
PersonAmerican rock musician and actress (born 1964)
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Courtney Spieker
PersonName reference in documents

Apollo Global
OrganizationGod in Greek and later Roman mythology
Leon Black
PersonAmerican billionaire businessman (born 1951)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Glenn Furman
PersonPerson referenced in documents

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

Chloe
PersonFirst name reference to multiple individuals in Epstein-related documents
Don Marron
PersonPerson referenced in documents
Noam Gottesman
PersonPerson referenced in documents
Ashley Furniture
PersonPerson referenced in documents
Cassandra Robinson
PersonName reference in documents
Maya Picasso
PersonPerson referenced in documents
Krista Evans
PersonName reference in documents
Narrow Holdings
OrganizationOrganization referenced in documents