Epstein Files Search

EFTA00591043Set 9

2015-01-151p167w

PAYMENTS TO SUBLIME ART LLC US TRUST Account DATE VENDOR ACCOUNT AMOUNT ARTIST 0945 1/15/15 SUBLIME ART FINE ART 131,085.50 Oakes 3840 1/15/15 SUBLIME ART ART - ADVISORY ... 2/13/15 SUBLIME ART ART - ADVISORY 25,000.00 3840 3/16/15 SUBLIME ART ART - ADVISORY 25,000.00 3840 4/14/15 SUBLIME ART ART - ADVISORY 25,000.00 3840 5/15/15 SUBLIME ART ART - ADVISORY ... 6/12/15 SUBLIME ART ART - ADVISORY 25,000.00 3840 3/11/2014 SUBLIME ART FINE ART 248,126.13 Longo/ Sherman 3840 5/1/2014 SUBLIME ART ART - ADVISORY 25,000.00 3840 6/2/2014 SUBLIME ART ART

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591043.pdf

EFTA01196093Set 9

2014-07-089p825w

Proposal for Art Partnership As of July 8, 2014 EFTA01196093 Overview of Art Partnership An Art Partnership would be formed ("BFAP") between Narrows Holdings LLC I & II (collectively, "Narrows ... BFAP. Each of Narrows, the APO1 Trust and the APO2 Trust would contribute fine art to BFAP and receive in exchange a pro rata limited partner interest based upon ... purpose of BFAP would be to acquire and manage a diversified portfolio of fine art for investment purposes. To enhance the value of its collection, BFAP may lend its fine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196093.pdf

EFTA00625977Set 9

2014-10-242p1,001w

Leon and Rich Joslin yesterday afternoon. We had planned to identify which works of art should be held in the new art entity, but it turned into a much broader ... discussion about the overall plan for the art. • Art/Black Family Museum Prompted by your question to Leon about whether there are particular works of art that the children may want ... would want to keep forever. He also wants to have the option to move art out of the new entity in the future and use it to fund a "Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625977.pdf

EFTA02099352Set 10

2014-08-019p1,157w

Elizabeth HobsonI From: Lesley Groff Sent Wed 8/20/2014 5:22:33 PM Subject: Re: Art for Jeffrey Epstein HI Liz...wanted you to know Jeffrey has now decided against ... work. Best, Liz Elizabeth B. Hobson, CMP Director, Marketing & Exhibitions New York Academy of Art On Aug 4, 2014, at 9:26 AM, "Lesley Groff' e > wrote: yes, that should ... painting available? Liz Elizabeth B. Hobson, CMP Director, Marketing & Exhibitions New York Academy of Art On Aug 4, 2014, at 7:56 AM "Lesle Groff' > wrote: EFTA_R1_00704517 EFTA02099352

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099352.pdf

EFTA01154790Set 9

2p672w

responsibility for all interaction with the IRS. o Valued as an expert resource on Art Law and Trusts & Estates by the most important clients of Sotheby's and their lawyers ... bankers and art advisors. o Integral in structuring selling exhibitions and strategizing new business opportunities in the private sale arena. o Oversight of junior lawyers and legal assistants on transactional ... supervised high value trust and estate consignments. o Presented continuing legal education programs on Art Law and lectures on the art market to organizations nationwide. o Made in-house presentations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154790.pdf

EFTA01108910Set 9

2013-01-193p1,415w

time we have someone in the Cabinet who can speak to our common identity: Arts and the humanities help us figure out who we are. By Mark Swed, Los Angeles ... Culture. It's time. Despite a troubling international reduction of government support for the arts thanks to the world ORANGE COUNTY MUSEUM OF ART economic crises, most countries still manage ... Cambodia and about 50 other countries. We, instead, have the National Endowment for the Arts and the National Endowment for the Humanities. PHOTOS: Arts and culture in pictures

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108910.pdf

EFTA00597377Set 9

2015-03-315p1,767w

INVESTMENT PARTNERSHIPS 93823864 56801 7.506.020 101.387.075 201.952.670 34.361.553 61.168.249 297.503.072 FIRE ART OHO TANGOBLE INVESTMENTS ART • BRONZES CHINESE 324,668.615 334.668.615 ART . BRONZES - SOUTHEAST ASP. 26200.000 26,200,000 ART ... FINE NOTE 2 1.721870.462 594.919.400 2.316.789.862 ART . RARE BOOKS & MANUSCRIPTS 62226532 82,228,532 JEWELRY 50.944.127 50.944,127 2215.911.736 594219.400 2.610.831,136 PLANES, BOATS & AUTOS AVIONETA HOLDINGS LLC IPLANE NOTE ... TOTAL ASSETS 2.667.446870 2.736.784.906 1.393.854.961 1.908.455.623 5.979.316619 LIABIUTIES TI/ID PARTY LIABILITIES LOAN PAYABLE430FA (ART) NOTE 6 (464.000.6001 (484.000.000) LOAN PAYABLESOFA (AVIONETA) NOTE 6 120.726.0001 120225400) LOAN PAYABLE-SOFA (BJAV) NOTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597377.pdf

EFTA01088542Set 9

62p16,155w

includes any Individual Collectibles (as defined in Clause THIRTEE/s4T-HFOURTEENTH) or any interest in an Art Entity (as defined in Clause T-141R-T-BENT-14FOURTEENTH), the Grantor directs the Trustees ... together with all insurance covering the Individual Collectibles, and any such interest in an Art Entity, IN TRUST, in accordance with Clause EIGHTH. (2) If the trust property includes ... SECOND, if the trust property includes any Individual Collectibles or any interest in an Art Entity, the Grantor directs the Trustees to distribute the Grantor's Collectibles (as defined

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088542.pdf

EFTA00601828Set 9

56p14,936w

includes any Individual Collectibles (as defined in Clause THIRTEENTH) or any interest in an Art Entity (as defined in Clause THIRTEENTH), the Grantor directs the Trustees to hold ... together with all insurance covering the Individual Collectibles, and any such interest in an Art Entity, IN TRUST, in accordance with Clause EIGHTH. (2) If the trust property includes ... SECOND, if the trust property includes any Individual Collectibles or any interest in an Art Entity, the Grantor directs the Trustees to distribute the Grantor's Collectibles (as defined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601828.pdf

EFTA01072368Set 9

2015-12-3110p3,998w

INVESTMENT PARTNERSHIPS 26 6.211 0 6.237 38.097 57.295 0 95,392 FINE ART AND TANGIBLE INVESTMENTS NOTE 2 ART - BRONZES CHINESE 79.906 118.459 0 198,365 ART - SOUTHEAST ASIA ... ART - FINE 1.757.678 661.152 0 2,418,830 ART - RARE BOOKS & MANUSCRIPTS 81.866 94.726 0 176,592 JEWELRY 67.403 0 0 67,403 ART - DEPOSIT ... LEON & DEBRA GRATS BLACK TOTAL TRUSTS TOTAL LIABILITIES THIRD PARTY LIABILITIES LOAN PAYABLE-BOFA (ART) (565,000) (565,000) LOAN PAYABLE-BOFA (AVIONETA) (19,725) (19,725) LOAN PAYABLE-SOFA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072368.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

eons fa.1ma* wary to the Butt rosmod riot scu miser/ yrs/ complaint in smug art as not west Sion me meictist One es may net pronseritif Faust Sciraen ... yore stalentt vet lo toot °CV Weal Invesigale coapkurt adM tonne art MK pro:rola/ agar let sac Re Pun Rex Fa Llv Patti preen ... putaN ail the Boa roaaul Mel 'tau scarce yro/COmploinl in agog art yeas not recent Stin me "cited trne. we may net oronsraiaM Past FrMacor:Het A realm al 4Ice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00094959Set 9

2019-08-268p2,675w

years later — with questions. She also went to leaders in the New York art world that Mr. Epstein and Ms. Maxwell frequented, ant ried to tell their story ... what she said were threats as a result o claims, abandoned her New York art career and stopped painting altogether. "I did not want another young lady to go through ... First Meeting moved to New York in 1993, eager to pursue her passion for art, and enrolled at the New York Academy of Art. She already had a specialty, exploring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094959.pdf

EFTA00305994Set 9

4p2,889w

additional fee and not used for non- biz purposes and certainly not art. We can talk about this more tomorrow/. When we had our meeting in your home in Bedford ... third. ? (Note: as I mentioned, I'm confident that both the debt, and the art space investment will also lead to another 10 million) In my dining room, you were ... before proposed a unique idea. (Including any way to deal with the use of art, issue upon Debra's death, or even the most basic review of your largest asset

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305994.pdf

EFTA01145708Set 9

2012-12-0112p5,389w

College 1982, M.D., Cornell University Medical College 1998, Ph.D. (Neurophysiology), Harvard Graduate School of Arts & Sciences Postdoctoral Training 1982-1983, Intern in Internal Medicine, LA County - USC Medical Center ... Head Trauma, Disability, Alzheimer's, Parkinson's, Neurorehabilitation, Speech & Language, Dizziness, Hearing Loss, Performing Arts Medicine, Neuropsychiatry Inpatient Neurology Hyperacute Stroke/IV tPA, Neurointensive Care, Encephalitis, Meningitis, Spinal Cord and Head ... Field Park Children's Center, Boston, MA 2000.2005, Advisory Board, BioMusic Program, National Musical Arts, Washington, DC 2000, Consultant, Berkshire Hills Music Academy, South Hadley, MA 2002-current, Scientific Advisory

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145708.pdf

EFTA00811388Set 9

1p344w

writing to you to apply for a work experience position within fine art at Christies, in London. I was informed of this possibility by Mr. Epstein. I am seventeen years ... this summer). I am currently studying my A levels at Collingham College, taking Art, History of Art and Religious Studies. I have previously studied at the Stowe School in Buckingham ... Browning School in New York City. I have a very strong interest in art, both as an artist and an art historian. I intend to pursue History of Art

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811388.pdf

EFTA00612238Set 9

2012-12-0112p5,399w

College 1982, M.D., Cornell University Medical College 1998, Ph.D. (Neurophysiology), Harvard Graduate School of Arts & Sciences Postdoctoral Training 1982-1983, Intern in Internal Medicine, LA County - USC Medical Center ... Head Trauma, Disability, Alzheimer's, Parkinson's, Neurorehabilitation, Speech & Language, Dizziness, Hearing Loss, Performing Arts Medicine, Neuropsychiatry Inpatient Neurology Hyperacute Stroke/IV tPA, Neurointensive Care, Encephalitis, Meningitis, Spinal Cord and Head ... Field Park Children's Center, Boston, MA 2000.2005, Advisory Board, BioMusic Program, National Musical Arts, Washington, DC 2000, Consultant, Berkshire Hills Music Academy, South Hadley, MA 2002-current, Scientific Advisory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612238.pdf

EFTA00657419Set 9

2017-03-012p1,043w

Date: Wed, 01 Mar 2017 16:41:49 +0000 I am opening an art gallery in Las Vegas. That is probably the least likely combination of words ... draw readers in and illustrate the science at work in cooking. Modernist Cuisine: The Art and Science of Cooking was a big, crazy bet, as were its two sequels, Modernist ... free prints with later books. Our photographs have also been exhibited in art galleries in Le Havre and Hong Kong, as well as in science and food museums across

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657419.pdf

EFTA01921488Set 10

7p1,140w

Assets Cash U.S. TRUST 63.26 JPM CASH/MARKETABLE SECURITIES 7.76 71.02 Fine Art and Tangible Investments ART - BRONZES - CHINESE 330.47 ART - BRONZES SOUTHEAST ASIA 16.85 ART - FINE 1,641.24 ART - RARE ... HOUSEHOLD PROPERTY 23.12 23.12 Total Assets 4,298.23 Liabilities LOAN PAYABLE-BANK OF AMERICA (ART) (470.00) LOAN PAYABLE - BLACK FAMILY PARTNERS LP (57.10) DUE TO APO 1 (1,693.61) DEFERRED ... Assets Cash U.S. TRUST 100.26 JPM CASH/MARKETABLE SECURITIES 30.24 130.51 Fine Art and Tangible Investments ART - BRONZES • CHINESE 330.47 ART - BRONZES - SOUTHEAST ASIA 16.85 ART FINE 2,205.12 ART • RARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921488.pdf

EFTA00621840Set 9

2013-04-1733p9,698w

Possessions Property Covered 3 Deductible 3 Additional Collection Coverages Newly Acquired Property 4 Fine Art and Collectibles - Conservation Coverage 4 Commissioned Works in Progress 4 Reward Coverage 4 Ransom Coverage ... property usual to the sport scribed in the listing of Scheduled Valuable Possessions. of art (such as H. Fine Arts, meaning paintings, etchings, pictures, tapestries and other bona fide works ... coverage does not apply to property covered on a blanket basis. B. Fine Art and Collectibles - Conservation Coverage For loss to covered Fine Art or Collectibles that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621840.pdf

EFTA00818732Set 9

2016-09-134p2,329w

info is rampant ie 3 million in deductions Im told are taken for art space but on closer examination it turns out they cannot be used at all. ( ZERO benefit ... benefit " !! I asked for the balance sheet and P and L for Regan arts , a basic first step in order to check your financials. "sorry we never got one?" though ... Alex and Victoria. , distribute some money to kids let them make decisions. , decide art division with children in attendance . have fire drill done on estate. fill out estate returns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00818732.pdf