EFTA01086463Set 9
70p8,052w
Avenue, PH,
Boston New York,
New York,
10021, US, Fir
12-15, N/A,
N/A
Calder, Planets in a Framed 11/19/1986 Phyllis Hattis $19,360.00 New York , $250,000.00
Alexander Cage ... Dimension Acquisition Acquired Domestic Location Current
Description Date From Acquisition Name Domestic
Price Value
Calder, Runners Framed 11/19/1986 Phyllis Hattis $27,830.00 New York , $300,000.00
Alexander Fine Arts ... York Avenue, PH,
New York,
New York,
10021, US, Fir
12-15, N/A,
N/A
Calder, Far Out White Object 5/17/1985 Barbara $125,000.00 New York , $4,500,000.00
Alexander Lily
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086463.pdf
EFTA01927806Set 10
2014-04-233p381w
From: Richard Joslin
Sent Thur 4/24/2014 1:32:55 PM
Subject: Fwd: Invoice for Calder
Fyi. Process is slow changing behaviour.
Begin forwarded message:
From: Melanie Spinella
Date: April ... Chandler, Peggy
Cc: accountin art , "Eileen Alexanderson"
, Richard D'Agostino
Subject: RE: Invoice for Calder
I already paid it by wire
From: Richard 3oslin
Sent: Wednesday, April ... Chandler, Peggy
Cc: accounting; art; Eileen Alexanderson; Richard D'Agostino
Subject: FW: Invoice for Calder
Melanie:
As part of the payment transition, the Family office will pay jewelry invoices.
Peggy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927806.pdf
EFTA01131014Set 9
2012-05-1129p14,282w
Comm'r, TC Memo 1991-473. Taxpayer received multiple tapestries
designed by Alexander Calder directly from the wholesaler and later donated
them to Yale University and to another charity ... sales price of the works. It applied
a blockage discount of 37%.
o Calder v. Comm?, 85 TC 713 (1985) presented issues unique to gift taxes.
• The widow of Alexander ... Calder made gifts of gouaches to what was essentially
six separate trusts, one for each of her two daughters, and one for each of her
four grandchildren. The trusts
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf
EFTA00189749Set 9
2009-05-1836p13,958w
post facto laws condemned by the Supreme Court's seminal ex post facto
decision, Calder v. Bull—namely, laws providing for "punishments, where the party was not, by
law, liable ... punishment." Id. at 612 (quoting Calder, 3 Dall. 386, 391 (1798)).
-13-
EFTA00189761
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page ... enacted) did
not trigger any such liability.
Id. at 613 (quoting Calder, 3 Dail. at 391) (internal citations omitted). The Court held that the Ex
Post Facto clause precludes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189749.pdf
EFTA00592228Set 9
2017-03-1951p15,276w
Nude with Drapery' 475.000 4,000.000 3.525,000 3,525.000 0
(Collateral)
2011 LLC CALDER. ALEXANDER Portrait de Fernand Leger ... BURGKMAIR. HANS Wie de jung weiss kunig' 25.000 25.000 0 0 0
LDB CALDER. ALEXANDER Untitled (6350654)' 3.000 3.000 0 0 0
Narrows CALDER. ALEXANDER Spunk of the Monk ... Collateral)
Narrows CALDER. ALEXANDER Jenny Sargent McKean 1,088.750 1,088.750 0 0 0
(Collateral)
AP Narrows CAMPAGNOLA, Three Shepherds and a Shepherdess
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592228.pdf
EFTA00221460Set 9
2009-05-1836p13,928w
post facto laws condemned by the Supreme Court's seminal ex post facto
decision, Calder v. Bull—namely, laws providing for "punishments, where the party was not, by
law, liable ... punishment." Id. at 612 (quoting Calder, 3 Dall. 386, 391 (1798)).
-13-
EFTA00221472
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page ... enacted) did
not trigger any such liability.
Id. at 613 (quoting Calder, 3 Dail. at 391) (internal citations omitted). The Court held that the Ex
Post Facto clause precludes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221460.pdf
EFTA01439650Set 10
342p99,175w
General Partner, the Investment Manager and
certain of their affiliates. Maples and Calder has been retained as
Cayman Islands legal counsel to the Access Funds, General Partner,
Investment Manager ... certain of their affiliates. Cleary Gottlieb and
Maples and Calder, which do not represent the Underlying Fund or
Glendower, also advise the General Partner, the Investment Manager
and certain ... Funds. However, no attorney-client relationship exists between either
Cleary Gottlieb or Maples and Calder and any other person solely by
reason of such other person making an investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439650.pdf
EFTA00212960Set 9
2009-05-1836p13,958w
post facto laws condemned by the Supreme Court's seminal ex post facto
decision, Calder v. Bull—namely, laws providing for "punishments, where the party was not, by
law, liable ... punishment." Id. at 612 (quoting Calder, 3 Dall. 386, 391 (1798)).
-13-
EFTA00212972
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page ... enacted) did
not trigger any such liability.
Id. at 613 (quoting Calder, 3 Dail. at 391) (internal citations omitted). The Court held that the Ex
Post Facto clause precludes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212960.pdf
EFTA01395294Set 10
342p99,186w
General Partner, the Investment Manager and
certain of their affiliates. Maples and Calder has been retained as
Cayman Islands legal counsel to the Access Funds, General Partner,
Investment Manager ... certain of their affiliates. Cleary Gottlieb and
Maples and Calder, which do not represent the Underlying Fund or
Glendower, also advise the General Partner, the Investment Manager
and certain ... Funds. However, no attorney-client relationship exists between either
Cleary Gottlieb or Maples and Calder and any other person solely by
reason of such other person making an investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf
EFTA01899858Set 10
2010-05-2613p2,384w
Gauguin Femme Tahitienne $ 2,750,000 1 $ 1,320 $ 10 1,330.03 332.51
Alexander Calder Portrait of Ferdinand Leger ... Paul Gauguin Femme Tahitienne $ 2,750.000 1 $ 1,320 330.00
Alexander Calder Portrait of Ferdinand Leger $ 2,500,000 1 $ 1,200 300.00
Pablo Picasso Jeune Homme et cheval ... Paul Gauguin Femme Tahitienne $ 2,500,000 1 $ 1.125
Alexander Calder Portrait of Ferdinand Leger S 2,500.000 1 $ 1,125
Pablo Picasso Jeune Homme et cheval
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899858.pdf
EFTA01443786Set 10
342p99,179w
General Partner, the Investment Manager and
certain of their affiliates. Maples and Calder has been retained as
Cayman Islands legal counsel to the Access Funds, General Partner,
Investment Manager ... certain of their affiliates. Cleary Gottlieb and
Maples and Calder, which do not represent the Underlying Fund or
Glendower, also advise the General Partner, the Investment Manager
and certain ... Funds. However, no attorney-client relationship exists between either
Cleary Gottlieb or Maples and Calder and any other person solely by
reason of such other person making an investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443786.pdf
EFTA01396322Set 10
342p99,568w
General Partner, the Investment Manager and
certain of their affiliates. Maples and Calder has been retained as
Cayman Islands legal counsel to the Access Funds, General Partner,
Investment Manager ... certain of their affiliates. Cleary Gottlieb and
Maples and Calder, which do not represent the Underlying Fund or
Glendower, also advise the General Partner, the Investment Manager
and certain ... Funds. However, no attorney-client relationship exists between either
Cleary Gottlieb or Maples and Calder and any other person solely by
reason of such other person making an investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396322.pdf
EFTA01395758Set 10
342p99,190w
General Partner, the Investment Manager and
certain of their affiliates. Maples and Calder has been retained as
Cayman Islands legal counsel to the Access Funds, General Partner,
Investment Manager ... certain of their affiliates. Cleary Gottlieb and
Maples and Calder, which do not represent the Underlying Fund or
Glendower, also advise the General Partner, the Investment Manager
and certain ... Funds. However, no attorney-client relationship exists between either
Cleary Gottlieb or Maples and Calder and any other person solely by
reason of such other person making an investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf
EFTA00212893Set 9
2009-05-1836p13,958w
post facto laws condemned by the Supreme Court's seminal ex post facto
decision, Calder v. Bull—namely, laws providing for "punishments, where the party was not, by
law, liable ... punishment." Id. at 612 (quoting Calder, 3 Dall. 386, 391 (1798)).
-13-
EFTA00212905
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page ... enacted) did
not trigger any such liability.
Id. at 613 (quoting Calder, 3 Dail. at 391) (internal citations omitted). The Court held that the Ex
Post Facto clause precludes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212893.pdf
EFTA01397800Set 10
342p99,016w
General Partner, the Investment Manager and
certain of their affiliates. Maples and Calder has been retained as
Cayman Islands legal counsel to the Access Funds, General Partner,
Investment Manager ... certain of their affiliates. Cleary Gottlieb and
Maples and Calder, which do not represent the Underlying Fund or
Glendower, also advise the General Partner, the Investment Manager
and certain ... Funds. However, no attorney-client relationship exists between either
Cleary Gottlieb or Maples and Calder and any other person solely by
reason of such other person making an investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397800.pdf
EFTA00592858Set 9
2016-05-1141p13,275w
Head for Nude with Drapery' 475,000 4.000,000 3,525.000
(Collateral)
2011 LLC CALDER. ALEXANDER Portrait de Fernand Leger 1.000,000 4.500.000 3,500.000
APO-01 MATISSE. HENRI Figure ... BURGKMAIR. HANS Wie de jung weiss kunig' 25.000 25.000 0
LDB CALDER. ALEXANDER Jenny Sargent McKean 1.090,000 1.090,000 0
LDB CALDER. ALEXANDER Untitled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf
EFTA01429072Set 10
342p99,376w
General Partner, the Investment Manager and
certain of their affiliates. Maples and Calder has been retained as
Cayman Islands legal counsel to the Access Funds, General Partner,
Investment Manager ... certain of their affiliates. Cleary Gottlieb and
Maples and Calder, which do not represent the Underlying Fund or
Glendower, also advise the General Partner, the Investment Manager
and certain ... Funds. However, no attorney-client relationship exists between either
Cleary Gottlieb or Maples and Calder and any other person solely by
reason of such other person making an investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429072.pdf
EFTA01440455Set 10
342p99,112w
General Partner, the Investment Manager and
certain of their affiliates. Maples and Calder has been retained as
Cayman Islands legal counsel to the Access Funds, General Partner,
Investment Manager ... certain of their affiliates. Cleary Gottlieb and
Maples and Calder, which do not represent the Underlying Fund or
Glendower, also advise the General Partner, the Investment Manager
and certain ... Funds. However, no attorney-client relationship exists between either
Cleary Gottlieb or Maples and Calder and any other person solely by
reason of such other person making an investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440455.pdf
EFTA00221363Set 9
2009-05-1836p13,958w
post facto laws condemned by the Supreme Court's seminal ex post facto
decision, Calder v. Bull—namely, laws providing for "punishments, where the party was not, by
law, liable ... punishment." Id. at 612 (quoting Calder, 3 Dall. 386, 391 (1798)).
-13-
EFTA00221375
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page ... enacted) did
not trigger any such liability.
Id. at 613 (quoting Calder, 3 Dail. at 391) (internal citations omitted). The Court held that the Ex
Post Facto clause precludes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221363.pdf
EFTA01441665Set 10
342p99,187w
General Partner, the Investment Manager and
certain of their affiliates. Maples and Calder has been retained as
Cayman Islands legal counsel to the Access Funds, General Partner,
Investment Manager ... certain of their affiliates. Cleary Gottlieb and
Maples and Calder, which do not represent the Underlying Fund or
Glendower, also advise the General Partner, the Investment Manager
and certain ... Funds. However, no attorney-client relationship exists between either
Cleary Gottlieb or Maples and Calder and any other person solely by
reason of such other person making an investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441665.pdf