Epstein Files Search

EFTA00592858Set 9

2016-05-1141p13,275w

Narrows CEZANNE. PAUL Grenade et poires dans une assiette 3.500.000 25.000.000 21,500.000 (Collateral) AP Narrows LICHTENSTEIN. ROY Nude with Abstract Painting 4.300,000 25.000.000 20,700.000 Narrows PICASSO. PABLO ... PICASSO. PABLO Fernande Olivier (sculpture), 1909 3XJHP 2.750,000 20.000,000 17,250.000 (Collateral) AP Narrows GIACOMETTI. ALBERTO Figure moyenne II 3.000,000 20.000.000 17,000.000 Narrows GOGH. VINCENT ... Narrows MICHAELANGELO The Risen Christ (recto): Figure studies (verso) 13.300,000 25.000.000 11,700.000 AP Narrows MATISSE. HENRI Amphitrite 6.000,000 17.500.000 11,500.000 2011 LLC MONDRIAN. PIET Composition with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf

EFTA00592228Set 9

2017-03-1951p15,276w

poires dans une assiette 3,500.000 25,000.000 21.500,000 21,500.000 0 (Collateral) AP Narrows LICHTENSTEIN, ROY Nude with Abstract Painting ... recto): Figure studies (verso) 13,300.000 25,000.000 11.7O0,000 11,700.000 0 AP Narrows MATISSE. HENRI Amphitrite 6.000.000 17.500.000 11.500,000 11,500.000 0 2011 LLC MONDRIAN. PIET ... MUNCH, EDVARD Kiosterudgarden (Aasgaardstrand) 2,250.000 8,500.000 6.250,000 6,250.000 0 (Collateral) AP Narrows WARHOL. ANDY Nine Multicolored Marilyns (Reversal Series) 2.300.000 8.500.000 6.200.000 6.200.000 0 Narrows CHARDIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592228.pdf

EFTA00792629Set 9

2016-12-186p1,670w

appraised Unrealized Unrealized Unrealized Owner Artist Title Date sales/use tax) value Gain/Loss Gain Loss AP Narrows SARTO. ANDREA Etude de tete d'homme (redo); Etude 12/18/2016 ... oeil (verso) AP Narrows REDON. ODILON Captive Pegasus 12/15/2016 145,000 80.000 (65.000) 0 (65.000) 2011 LLC & CEZANNE. PAUL Bouteilles, Pots. Rechaud a Alcoa. 11/23/2016 ... Narrows Pommes (90% owned by 2011 LLC. 10% owned by Narrows) AP Narrows CEZANNE. PAUL Portrait de Vallier de Profif 11/23/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792629.pdf

EFTA00643657Set 9

2016-02-175p1,766w

Jeffrey Haber (last May) about arranging for a new fine arts insurance policy for AP Narrows LP. He told her that it would be extremely difficult to obtain ... policy for AP Narrows because of capacity issues. Apparently, there are a number of insurance companies already providing insurance on the Black collection at 760 Park Avenue and in Jeffrey ... opinion, none of them would be willing to take on primary liability for AP Narrows' art. My understanding is that Jeffrey had a very difficult time finding insurance companies willing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643657.pdf

EFTA00643662Set 9

2016-02-175p1,677w

Jeffrey Haber (last May) about arranging for a new fine arts insurance policy for AP Narrows LP. He told her that it would be extremely difficult to obtain ... policy for AP Narrows because of capacity issues. Apparently, there are a number of insurance companies already providing insurance on the Black collection at 760 Park Avenue and in Jeffrey ... opinion, none of them would be willing to take on primary liability for AP Narrows' art. My understanding is that Jeffrey had a very difficult time finding insurance companies willing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643662.pdf

EFTA00832704Set 9

2016-03-037p1,787w

Jeffrey Haber (last May) about arranging for a new fine arts insurance policy for AP Narrows LP. He told her that it would be extremely difficult to obtain ... policy for AP Narrows because of capacity issues. Apparently, there are a number of insurance companies already providing insurance on the Black collection at 760 Park Avenue and in Jeffrey ... opinion, none of them would be willing to take on primary liability for AP Narrows' art. My understanding is that Jeffrey had a very difficult time finding insurance companies willing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00832704.pdf

EFTA00643651Set 9

2016-02-176p1,936w

Jeffrey Haber (last May) about arranging for a new fine arts insurance policy for AP Narrows LP. He told her that it would be extremely difficult to obtain ... policy for AP Narrows because of capacity issues. Apparently, there are a number of insurance companies already providing insurance on the Black collection at 760 Park Avenue and in Jeffrey ... opinion, none of them would be willing to take on primary liability for AP Narrows' art. My understanding is that Jeffrey had a very difficult time finding insurance companies willing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643651.pdf

EFTA01120360Set 9

15p2,701w

combattant le centaur Bienor 3XJICD Barye, Antoine-Louis Tigre qui marche An Use Agreement-AP Narrows LP, APO-Ol Declaration, APO-I3 Trust, Narrows Holdings LLC, LDB and DRB EFTA01120360 ... partie de dames 3Z3CW Bonnard, Pierre Marthe sur un divan ii Art Use Agreement-AP Narrows LP, APO-01 Declaration, APO-B Trust, Narrows Holdings LLC, LDB and DRB EFTA01120361 ... Cloudy Sky (verso) 7SLSS Cornell, Joseph Medici Slot Machine iii An Use Agreement-AP Narrows LP, APO-01 Declaration, APO-B Trust, Narrows Holdings LLC, LDB and DRB EFTA01120362 Item

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120360.pdf

EFTA00856451Set 9

2015-05-203p809w

From: "jeffrey E." <jeevacation@gmail.com> To: Melanie Spinella Subject: Fwd: AP Narrows - art insurance Date: Wed, 20 May 2015 22:45:36 +0000 and you want to know why things seem ... Halperin, Alan S Date: Wed, May 20, 2015 at 6:26 PM Subject: Re: AP Narrows - art insurance To: ' reevacation@gmail.com" leevacation@gmail.com> Cc: ' Heather, thank you for your clear email ... Halperin, Alan S; Jeffrey Epstein (jeevacationagmail.com < cevacationei: mail.com> Cc: Brad Wechsler < >; Ada Clapp < Subject: AP Narrows - art Insurance Dear Alan and Jeffrey, I spoke with Jeffrey Haber about arranging

https://www.justice.gov/epstein/files/DataSet%209/EFTA00856451.pdf

EFTA00593681Set 9

2013-10-257p1,662w

AGREEMENT AP NARROWS IT THIS ART USE AGREEMENT (the "Agreement") is made by and between AP Narrows LP, a Delaware limited partnership (the "Partnership"); Barry J. Cohen, as Manager ... Trustee has the power to permit DRB to use trust property; An Use Agreement-AP Narrows LP. LDB 2011 LLC. Partners of AP Narrows LP US1:9700558v8 EFTA00593681 WHEREAS ... Hannan, Trustee APO-B TRUST By: Bradley J. Wechsler, Trustee 5 An Use Agreement-AP Narrows LP. LDB 2011 LLC. Partners of AP Narrows LP Dori: US1:9700558v8 EFTA00593685 NARROWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593681.pdf

EFTA01206923Set 9

2013-10-257p1,688w

AGREEMENT AP NARROWS IT THIS ART USE AGREEMENT (the "Agreement") is made by and between AP Narrows LP, a Delaware limited partnership (the "Partnership"); Barry J. Cohen, as Manager ... Trustee has the power to permit DRB to use trust property; An Use Agreement-AP Narrows LP. LDB 2011 LLC. Partners of AP Narrows LP US1:9700558v8 EFTA01206923 WHEREAS ... Hannan, Trustee APO-B TRUST By: Bradley J. Wechsler, Trustee 5 An Use Agreement-AP Narrows LP. LDB 2011 LLC. Partners of AP Narrows LP Dori: US1:9700558v8 EFTA01206927 NARROWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206923.pdf

EFTA00627238Set 9

2015-05-123p754w

Does he need/want to? I. Contribution Agreement. - Holdings to contribute art/investments to AP Narrows LP 2. Contribution Agreement - LDB to contribute art/investments to AP Narrows LP 3. Contribution and Subscription ... Agreement - APOI Trust to contribute art/ LDB 2011 LLC/investments/cash to AP Narrows LP 4. Assignment Agreement - APOI Trust assigns LDB 2011 LLC to AP Narrows LP 5. Contribution and Subscription ... Agreement — APO2 Declaration to contribute art/investments/cash to AP Narrows LP 6. APO-B Trust Agreement 7. Trustees Resolution [APOI Trust or APO2 Declaration] approving the decanting of funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627238.pdf

EFTA00815335Set 9

2016-10-122p888w

Avantario Subject: 1031 exchanges Date: Wed, 12 Oct 2016 17:16:41 +0000 Attachments: AP_Narrows_LLexchangejwith_both_options)_10.12.16.pdf: LDB 2011 LLC exchangeJal(_options)_10.12.16.pdf Hi Jeffrey, John said ... exchanges that we are hoping to complete. Attached are spreadsheets showing the proposed AP Narrows LP (the art partnership) exchange and the proposed LDB 2011 LLC exchange. The exchanges must ... buyers to the exchange agent and then wire transferred from the exchange agent to AP Narrows and the LDB 2011 LLC (in repayment of the loans they made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00815335.pdf

EFTA00287386Set 9

2015-05-154p938w

AP NARROWS LP -- TIMELINE OF ACTION STEPS As of May 15, 2015 I. Week of May 18th A. Monday, May 18h I. HG identifies works of art to contribute ... 200MM--APOI/APO2) and confirm with LDB. 2. BJW/RJ identify financial assets to contribute to AP Narrows: $10 MM--LDB; $15-20 MM--APOI/APO2. 3. BJW/RJ source $5 MM cash contribution ... AP Narrows from APO1/APO2. 4. BJW/RJ source cash (equal to value of Class B GP interest) to decant from APOI or APO2 to APO-B Trust. 5. LDB signs paperwork

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287386.pdf

EFTA00815407Set 9

2016-10-125p1,355w

Subject: Fwd: 1031 exchanges Date: Wed, 12 Oct 2016 21:04:15 +0000 Attachments: AP_Narrows_LP_exchangeiwith_potential_tax)_10.12.16.pdf; LDB_2011_LLC_exchangejwith_possible_tax)_10.12.16.pdf please print ... exchanges that we are hoping to complete. Attached are spreadsheets showing the proposed AP Narrows LP (the art partnership) exchange and the proposed LDB 2011 LLC exchange. The exchanges must ... buyers to the exchange agent and then wire transferred from the exchange agent to AP Narrows and the LDB 2011 LLC (in repayment of the loans they made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00815407.pdf

EFTA00815394Set 9

2016-10-124p1,335w

exchanges that we are hoping to complete. Attached are spreadsheets showing the proposed AP Narrows LP (the art partnership) exchange and the proposed LDB 2011 LLC exchange. The exchanges must ... EFTA00815394 to the exchange agent and then wire transferred from the exchange agent to AP Narrows and the LDB 2011 LLC (in repayment of the loans they made ... notes: • The "target sale price" shown on the spreadsheets is the net amount AP Narrows and the LDB 2011 LLC expect to receive for the works being sold. Larry Gagosian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00815394.pdf

EFTA00815344Set 9

2016-10-124p1,142w

exchanges that we are hoping to complete. Attached are spreadsheets showing the proposed AP Narrows LP (the art partnership) exchange and the proposed LDB 2011 LLC exchange. The exchanges must ... buyers to the exchange agent and then wire transferred from the exchange agent to AP Narrows and the LDB 2011 LLC (in repayment of the loans they made ... notes: • The "target sale price" shown on the spreadsheets is the net amount AP Narrows and the LDB 2011 LLC expect to receive for the works being sold. is working

https://www.justice.gov/epstein/files/DataSet%209/EFTA00815344.pdf

EFTA01061018Set 9

2016-11-244p1,077w

exchanges that we are hoping to complete. Attached are spreadsheets showing the proposed AP Narrows LP (the art partnership) exchange and the proposed LDB 2011 LLC exchange. The exchanges must ... buyers to the exchange agent and then wire transferred from the exchange agent to AP Narrows and the LDB 2011 LLC (in repayment of the loans they made ... notes: • The "target sale price" shown on the spreadsheets is the net amount AP Narrows and the LDB 2011 LLC expect to receive for the works being sold. is working

https://www.justice.gov/epstein/files/DataSet%209/EFTA01061018.pdf

EFTA00815340Set 9

2016-10-123p1,054w

exchanges that we are hoping to complete. Attached are spreadsheets showing the proposed AP Narrows LP (the art partnership) exchange and the proposed LDB 2011 LLC exchange. The exchanges must ... buyers to the exchange agent and then wire transferred from the exchange agent to AP Narrows and the LDB 2011 LLC (in repayment of the loans they made ... notes: • The "target sale price" shown on the spreadsheets is the net amount AP Narrows and the LDB 2011 LLC expect to receive for the works being sold. Lany Gagosian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00815340.pdf

EFTA00857176Set 9

2015-05-112p608w

notify the bank if we moved the Picasso out of Narrows and into AP Narrows after Narrows purchased it. Technically, though, the only collateral is the list of 100 some ... know, the contract is structured with the buyer as either Narrows Holdings LLC or AP Narrows LP (the new art partnership), with those entities having the right to assign ... should have Narrows Holdings make the first payment, with the understanding that if AP Narrows is up and running before the next installment payment (on June 30, 2015) and Leon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857176.pdf