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ART ADVISORY & INSURANCE
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00602334.pdf
1 mentionEFTA00602334
ES 189.690 USES: CASH OUTFLOWS FROM PERSONAL AND INVESTMENT ACTIVITIES ART. JEWELRY AND COLLECTIBLES 28.750 INTEREST EXPENSE - ART LOAN 8.000 ART ADVISORY & INSURANCE 2.760 REAL ESTATE 12.120 INVESTMENTS: NON- PUBLISHING 39.960 INVESTMENTS: PUBLISHING 11.000 PLANE OPERATING EXPENSES 4,200 PLANE LOAN IN 1
EFTA02379411.pdf
1 mentionEFTA02379411
ES 189,690 USES: CASH OUTFLOWS FROM PERSONAL AND INVESTMENT ACTIVITIES ART, JEWELRY AND COLLECTIBLES 28,750 INTEREST EXPENSE - ART LOAN 8,000 ART ADVISORY & INSURANCE 2,760 REAL ESTATE 12,120 INVESTMENTS: NON- PUBLISHING 39,960 INVESTMENTS: PUBLISHING 11,000 PLANE OPERATING EXPENSES 4,200 PLANE LOAN P&I
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Connected Entities(20 of 24)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Larry Gagosian
PersonArmenian-American art dealer
2 docs2 co-mentions
Lorraine
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)
2 docs2 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
2 docs2 co-mentions
Family Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Trusts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JM
John Murphy
PersonPerson referenced in documents
2 docs2 co-mentions
SH Meadow Lane
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Black Family Preliminary Composite Cash Flow Projection
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Insurance for Real Estate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Art Loan
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Art Expense - Advisory/Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NY Townhouse - Construction
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Investments Non-Publishing
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Plane Principal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Boat Principal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Residential Non Labor Excluding Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Residential Labor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Personal & Leisure
OrganizationOrganization referenced in documents
2 docs2 co-mentions