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BM
Bob Mnuchin
Person
2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02402664.pdf
1 mentionEFTA02402664
nt. In order to use an art dealer, you need to choose a dealer in New York and ask them to act as exchange agent. It could be Pace or a dealer like Bob Mnuchin or David Zwirner. It cannot be a dealer with whom you have done business in the past two years, so it cannot be Gagosian, Acquavella, Matthew Marks
EFTA02350541.pdf
1 mentionEFTA02350541
nt. In order to use an art dealer, you need to choose a =eater in New York and ask them to act as exchange agent. It could be=Pace or a dealer like Bob Mnuchin or David Zwirner. It cannot =e a dealer with whom you have done business in the past two years, so it cannot be Gagosian, Acquavella, Matthew Marks
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Larry Gagosian
PersonArmenian-American art dealer
2 docs2 co-mentions
Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
2 docs2 co-mentions
Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021
2 docs2 co-mentions
Calder
OrganizationAlexander Calder art reference or entity
2 docs2 co-mentions
HG
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
2 docs2 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
2 docs2 co-mentions
HD
Heather deManbey
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
Chicago Deferred Exchange Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MM
Matthew Marks
PersonPerson referenced in documents
2 docs2 co-mentions
DZ
David Zwirner
PersonPerson referenced in documents
2 docs2 co-mentions
AC
Acquavella
PersonName reference in documents
2 docs2 co-mentions
Calder 1031
OrganizationOrganization referenced in documents
2 docs2 co-mentions