3
Total Mentions
3
Documents
14
Connected Entities
Name reference in documents
EFTA02402664
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 or Sublime. A dealer is most likely to agree to act as your exchange agent if you call them yourself. We need to have the paperwork
EFTA02350541
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 or Sub=ime. A dealer is most likely to agree to act as your e=change agent if you call them yourself. EFTA_R1_01327999 EFTA02350541
EFTA02502580
e you haven't worked with in the last two years, so it could be P=ce or Mnuchin Gallery or Zwirner & Wirth (as examples), but it cannot be Gagosian, Acquavella, Matthew Marks or Sublime= I'm going to go ahead and have our outside 103= counsel draft the exchange documents for the Calder. Please let me =now

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

Larry Gagosian
PersonArmenian-American art dealer

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021
Calder
OrganizationAlexander Calder art reference or entity
Heather Gray
PersonArt counsel at Elysium Management (Leon Black family office), handled art transactions referenced in Epstein documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Heather deManbey
PersonPerson referenced in Epstein-related documents
Matthew Marks
PersonPerson referenced in documents
Chicago Deferred Exchange Company
OrganizationOrganization referenced in documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Calder 1031
OrganizationOrganization referenced in documents
David Zwirner
PersonPerson referenced in documents
Bob Mnuchin
PersonName reference in documents