Epstein Files Search

EFTA00592228Set 9

2017-03-1951p15,276w

Folkestone 15,000.000 80,000.000 65.000,000 65,000.000 0 Holdings WILLIAM MALLORD Narrows CEZANNE, PAUL Le Château Noir 11,500.000 50.000.000 38.500,000 38,500.000 0 (Collateral) Narrows MONDRIAN ... appraised value shown is for the entire work.) Narrows CEZANNE, PAUL La carriere de Bibernus 7.500.000 35.000.000 27.500.000 27,500.000 0 (Collateral) Narrows LEGER. FERNAND Femme courant ... MONET, CLAUDE Nympheas 22,500.000 45,000.000 22.500,000 22,500.000 0 (Collateral) Narrows CEZANNE, PAUL Grenade et poires dans une assiette

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

EFTA00592858Set 9

2016-05-1141p13,275w

Gain/Loss Pent Holdings TURNER. JOSEPH WILLIAM Seascape: Folkestone 15.000.000 80.000.000 65.000.000 MALLORD Narrows CEZANNE. PAUL Le Chateau Noir 11.500,000 50.000.000 38,500.000 (Collateral) Narrows MONDRIAN. PIET Composition C with ... appraised value shown is for the entire work. Details on Jointly Owned sheet.] Narrows CEZANNE. PAUL La carriere de Bibemus 7.500,000 35.000,000 27,500.000 (Collateral) Narrows LEGER. FERNAND ... Collateral) Narrows MONET. CLAUDE Nympheas 22.500,000 45.000.000 22.500.000 (Collateral) 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

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

EFTA01084294Set 9

15p9,319w

HOLDINGS TURNER. R.A.. JOSEPH MALLORD WILLIAM 323F4 Seascape: Follatcee 640 80.000.000 80.000.003 NARROWS CEZANNE. PAUL 486HO Le Marin or Le Jardinier Veiller vu de face 111 55.000.000 55.000.003 BLACK ... SCHIELE. EGON 4/36HB Flusslardschan mit nad Baume 578 25.000.000 25.000.000 NARROWS CEZANNE. PAUL 4D9JF— Le Château Noir 110 25.000.000 25.000.000. NARROWS peAsso. PABLO 3YKD2 Femme ... NARROWS VAN GOGH. VINCENT 323DJ Jardin de fleurs 255 22.500.000 22.500.000 NARROWS CEZANNE. PAUL 5C299 CanIere de Sténos 106 22.500.000 22.500.000 NARROWS SMITH. DAVID STDPV Cubi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084294.pdf

EFTA01154354Set 9

26p11,596w

Raft of the Medus 878,562 400,000 (478,562) 100.0% NARROWS FINE ART CEZANNE. PAUL Le jardin des Lauves: Vue sur Aix et le Cathe ... NARROWS FINE ART CEZANNE. PAUL Sous-bois and Chapeau et fleurs dans une be 3,320,367 3,000,000 (320,367) 100.0% NARROWS FINE ART DAUMIER, HONORE Galerie ... OBJECT TYPE Artist Item Description 1 USD) Appraisal) Gain (Loss) INSTITUTION NARROWS FINE ART CEZANNE. PAUL Portrait du fits de l'artiste (recto) and Scene

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf

EFTA01127114Set 9

2012-02-0779p8,286w

canvas Si ' x 16 54 Inches 58,000,000 89 PAUL CEZANNE 3XJDP Baigneuses Circa 1895.1900 Watercolor on joined paper 6 % x 10 % inches $1,500,000 90 PAUL CEZANNE ... Page 22 EFTA01127141 NEW YORK. NEW YORK IMPRESSIONIST AND MODERN ART 91 PAUL CEZANNE 3XJDM Grenade et poires dans ene assiette Circa 1885 Oil on canvas ... inches $9,000.000 92 PAUL CEZANNE 3XJDN Groupe d'arbres Circa 1877-80 Watercolor on paper 18 /14 x 12 /14 inches 51,750,000 93 PAUL CEZANNE 4D9JF

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127114.pdf

EFTA01193936Set 9

10p8,751w

EDOUARD Huttres C502.500 6,000.000 6,000,000 1502,500) (37,642.994) 100% NARROWS CEZANNE, PAUL Le jardin des Lewes: Vue sur Aix et le Cathedrals ... Left 4,022.880 3,700.000 3.700,000 (322,880). (42,300899) 100% NARROWS CEZANNE, PAUL Sous-bois and Chapeau et flours dans une bouteille ... Beard Player (M. 84: B. 19) 2.500 18.000 18,000 15.500 395.037 . 100% NARROWS CEZANNE, PAUL Palma du fils de Nate (redo) and Scene ilustranl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193936.pdf

EFTA01111927Set 9

2015-05-0126p4,431w

panel, circular Diameter: 7 1/8 inches Location: New York, New York 4. PAUL CEZANNE Baigneuses Circa 1895-1900 Watercolor on joined paper 6 % x 10 % inches Location: New York ... York 5. PAUL CEZANNE Grenade et poires dans une assiette Circa 1885 Oil on canvas 10 5/8 x 14 1/8 inches Location: New York, New York 6. HONORE DAUMIER ... limestone artist's base Height 17 3/4 inches Location: New York, New York Paul Cezanne Le Chateau Noir, 1904 Oil on canvas 27 1/4 x 32 1/2 inches Location

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111927.pdf

EFTA01735631Set 10

2015-05-0126p4,448w

panel, circular Diameter: 7 1/8 inches Location: New York, New York 4. PAUL CEZANNE Baigneuses Circa 1895-1900 Watercolor on joined paper 6 % x 10 1/2 inches Location: New York ... York 5. PAUL CEZANNE Grenade et poires dans une assiette Circa 1885 Oil on canvas 10 5/8 x 14 1/8 inches Location: New York, New York 6. HONORE DAUMIER ... with limestone artists base Height 17 3/4 inches Location: New York, New York Paul Cezanne Le Chateau Noir, 1904 Oil on canvas 27 1/4 x 32 1/2 inches Location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735631.pdf

EFTA01193922Set 9

10p8,735w

EDOUARD Huttres 6,502.500 8,000.000 6,000,000 (502.500) (44,405.594) 100% NARROWS CEZANNE, PAUL Le jardin des Lauves: Vue sur Aix et le Cathedrals ... Left 4,022.880 3,700.000 3,700,000 (322.880) (49,063.499) 100% NARROWS CEZANNE, PAUL Sous-bois and Chapeau et fleurs dans une touteille ... Beard Player (M. 84: B. 19) 2.500 18.000 18,000 15.500 395.037 . 100% NARROWS CEZANNE, PAUL Palma du fils de Nate (redo) and Scene ilustranl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193922.pdf

EFTA02711416Set 11

10p8,980w

NARROWS MANET. EDOUARD Huitres 6.502.500 * 6.000.000 6.000.000 (502.500) (37.642.994) 100% NARROWS CEZANNE. PAUL Le jardin des Lauves: Vue sur Aix et le Cathedrale ... Left 4,022.880 • 3,700.000 • 3,700,000 (322,880) (42,300.899) 100% NARROWS CEZANNE, PAUL Sous-bois and Chapeau el flours dans ure bouteille ... Ballard Player (M. 84: B. 19) 2.500 18.000 18.000 15.500 395.037 100% NARROWS CEZANNE. PAUL Portrait du fits de raroste (recto) and Scene illustran

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711416.pdf

EFTA00592903Set 9

2016-05-1113p2,724w

value or purchase Unrealized •wner ist I le Basis price + sales tax Gain/Loss Collateral CEZANNE, PAUL Le Chateau Noir 11,500,000 50,000,000 38,500,000 (Narrows) Collateral ... CONSTANTIN La Muse 10,500,000 40,000,000 29,500,000 (Narrows) Collateral CEZANNE, PAUL La carriere de Bibemus 7,500,000 35,000,000 27,500,000 (Narrows ... sculpture), 1909 3XJHP 2,750,000 20,000,000 17,250,000 (Narrows) Collateral CEZANNE, PAUL Crane sur une draperie (recto); Arbres et rochers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592903.pdf

EFTA02711356Set 11

10p8,933w

MANET, EDOUARD Hultres . 6,502.500' 6.000.000' 8,000,000 (502,500). (44.405.594) 100%. NARROWS CEZANNE, PAUL Le Cardin des LauveS: Vue sur Aix et le Cathedral ... Left . 4,022.880 3,700000 3,700,000 (322,880). (49.063.499) 100%. NARROWS CEZANNE, PAUL Sous-bots and Chapeau et flours dans une booted ... Ballard Player (M. 84: B. 19) 2.500 18.000 18.000 15.500 395.037 100% NARROWS CEZANNE. PAUL Portrait du fits de raroste (recto) and Scene illustran

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711356.pdf

EFTA01204112Set 9

76p17,149w

Carriere de Bibemus Circa 1898 CEZANNE, Oil on canvas PAUL 25 % x 21 inches 7,692.500 22.500.000 22.500.000 14.807,500 Page 1 of 76 EFTA01204112 FINE ART HELD BY NARROWS ... Château Noir Circa 1904 CEZANNE, Oil on canvas PAUL 27 /14 x 32 % inches 12,505,581 25,000,000 25,000,000 12,494,419 Composition C with Gray ... draperie (Skull and Draper) Recto: pencil on paper; Verso: watercolor and pencil on paper CEZANNE, Circa 1902-06 PAUL 12 x 18'/. inches

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204112.pdf

EFTA01146273Set 9

6p2,063w

Fair Value Less SUBTOT SUBTOT- Artist Item Description USD) Appraisal) Total Paid FMV UNREAL CEZANNE, PAUL Le Mann or Le Jardinier Vallier vu de face ... PICASSO. PABLO Femme nue 11,002,500 25,000,000 13,997,500 CEZANNE, PAUL Carriere de Bibemus 7,692,500 22,500,000 14,807,500 MATISSE, HENRI Marocaine ... Drunkard Pushed into the Pigsty 5,499,505 9,000,000 3,500,495 CEZANNE, PAUL Grenade et poires dans une assiette

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146273.pdf

EFTA01199563Set 9

7p3,823w

PICASSO. PABLO Fernande Olivier 3,114.375 18,000.000 18,000.000 14,885.625 165.500.000 93.742.437 CEZANNE. PAUL Carrière de Bibémus 7,692.500 22,500.000 22,500.000 14,807.500 188.000.000 108.549.937 TURNER ... Marocaine en jaune 10,000.000 22,500.000 22,500,000 12,500.000 311.500.000 191.258.437 CEZANNE. PAUL Le Château Noir ... PABLO Buste de femme 9,500.000 18,000.000 18,000.000 8.500,000 419.500.000 256.940.431 CEZANNE. PAUL Recto: Crâne sur une draperie (Skull and Draper

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199563.pdf

EFTA02713979Set 11

10p2,484w

Mann or Le Jardinier Vallier vu de face' 1902-06 Oil on canvas CEZANNE, PAUL 39 A x 32 inches 55.000.000 55.000,000 Y 4B6HD Nympheas* 1904 Oil on canvas ... Description (July 2013) BoFA COLLATERAL IDENTIFIER Le Château Noir' Circa 1904 Oil on canvas CEZANNE, PAUL 27 % x 32 % inches 25.000.000 25,000.000 Y 4D9JF Femme ... inches 25.000.000 25.000.000 Y SYKO2 Carribre de Bibamus• Circa 1898 Oil on canvas CEZANNE, PAUL 25 3/4 x 21 % inches 22,500,000 22.500,000 Y 5C299 Danseuses' 1899 Pastel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713979.pdf

EFTA00815407Set 9

2016-10-125p1,355w

info showing (i) sales tax due on the purchases of the two Cezannes if not purchased as part of 1031 exchanges, and (ii) income tax due on the sales ... exchange agent), and title to the works sold and to the two Cezannes must be transferred to their respective new owners. We must have written evidence (e.g., wire transfer confirmations ... intends to exchange a Giacometti that it owns (Figure moyenne II) for a Cezanne figure study (Portrait de Verifier de Profil) that it wants to acquire. The target sale price

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

EFTA00815344Set 9

2016-10-124p1,142w

info showing (i) sales tax due on the purchases of the two Cezannes if not purchased as part of 1031 exchanges, and (ii) income tax due on the sales ... exchange agent), and title to the works sold and to the two Cezannes must be transferred to their respective new owners. We must have written evidence (e.g. wire transfer confirmations ... intends to exchange a Giacometti that it owns (Figure moyenne II) for a Cezanne figure study (Portrait de Varner de Profit) that it wants to acquire. The target sale price

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

EFTA00815394Set 9

2016-10-124p1,335w

info showing (i) sales tax due on the purchases of the two Cezannes if not purchased as part of 1031 exchanges, and (ii) income tax due on the sales ... exchange agent), and title to the works sold and to the two Cezannes must be transferred to their respective new owners. We must have written evidence ( .g., wire transfer confirmations ... intends to exchange a Giacometti that it owns (Figure moyenne II) for a Cezanne figure study (Portrait de Vallier de Profit) that it wants to acquire. The target sale price

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

EFTA00815340Set 9

2016-10-123p1,054w

info showing (i) sales tax due on the purchases of the two Cezannes if not purchased as part of 1031 exchanges, and (ii) income tax due on the sales ... exchange agent), and title to the works sold and to the two Cezannes must be transferred to their respective new owners. We must have written evidence (e.g., wire transfer confirmations ... intends to exchange a Giacometti that it owns (Figure moyenne II) for a Cezanne figure study (Portrait de Vanier de Profil) that it wants to acquire. The target sale price

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