Epstein Files Search

EFTA01106385Set 9

2009-08-1493p14,633w

Adam PRODA 348-350 Fisher and John Antolik re Powerpoint 8/23/09 Email re Powerpoint Christ and AJ Discala PRODA 351 Kretschmar 8/23/09 Email exchange between Fisher, PRODA 352 Antolik ... Discala PRODA 536 Fisher 8/27/09 Email re modified proposal Peters, Discala PRODA 537-538 Christ, Fisher 8/27/09 Email re modified proposal Peters, Antolik PRODA 539-540 Fisher 8/27/09 Email ... Bates Nos. Notes Antolik 8/27/09 Email re terms Discala, Fisher PRODA 559 Peters, Parrish, Christ, Antolik and Kretschmar 8/27/09 Email re meeting Kretschmar, Discala PRODA 560 Christ, Fisher and Peters

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf

EFTA01106265Set 9

2009-11-05120p16,472w

info 88 3 EFTA01106267 7/23/09 Email exchange between PRODA 9489 Parrish and Discala re Christ in Powerpoint 7/23/09 Email exchange between PRODA 9490- Parrish and Discala re website 91 7/24/09 ... financials Financials PRODA 9499 7/24/09 Email exchange between PRODA 9500 Parrish and Discala and Christ re conference call NO. 7/27/09 Email exchange between PRODA 9501- Parrish and Discala re cost ... irrevocable account letter 10/7/09 Email exchange between PRODA 9901- Parrish and Discala re Christ 02 investment 10/7/09 Email exchange between PRODA 9903 Parrish and Discala re investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106265.pdf

EFTA01106213Set 9

2009-03-2940p7,858w

Friedland Discala PRODA 51731 10/6/09 Email re problem with transaction that I Christ, Discala PRODA 51732 Copy to Doug Von Allmen was solved by D. Von Allmen Kretschmar, Podaras, Antolik ... from Shotmeyer for $500,000 investment 10/6/09 Email exchange between Parrish, PRODA 51986 Sending Christ operating Munson, Christ, Podaras re operating agreement for completion agreement 10/1/09 Operating Agreement PRODA ... Fund W-9 of Grunwald Fund completed PRODA 52078 10/7/09 Email exchange between Parrish, Christ PRODA 52079-80 Needs new signature page to and Munson re documents reflect

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf

EFTA00592858Set 9

2016-05-1141p13,275w

DEGAS. EDGAR Les chevaux de courses 8.300.000 20.000.000 11.700.000 Narrows MICHAELANGELO The Risen Christ (recto): Figure studies (verso) 13.300,000 25.000.000 11,700.000 AP Narrows MATISSE. HENRI Amphitrite ... HENRI Nu aux souliers roses 2.500,000 4.000.000 1.500.000 AP Narrows REMBRANDT HARMENSZ. VAN Christ Healing the Sick: 'The Hundred Guilder Print' 2.000,000 3.500.000 1.500.000 RIJN APO-01 BURRI ... PABLO Paysage" 2.500,000 3,500.000 1,000.000 (Collateral) AP Narrows REMBRANDT HARMENSZ. VAN Christ Crucified Between Two Thieves (The Three Crosses). 1.500,000 2.500,000 1,000.000 RIJN third

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

EFTA00592228Set 9

2017-03-1951p15,276w

EDGAR Les chevaux de courses 8.300.000 20.000.000 11.700.000 11.700.000 0 Narrows MICHELANGELO The Risen Christ (recto): Figure studies (verso ... MATISSE. HENRI Nu aux souliers roses 2.500.000 4.000.000 1.500.000 1.500.000 0 AP Narrows REMBRANDT Christ Healing the Sick: The Hundred Guilder Print ... Collateral) CARUCCI) torso and legs (verso) AP Narrows REMBRANDT Christ Crucified Between Two Thieves (The Three 1.500.000 2.500.000 1.000,000 1,000.000 0 HARMENSZ. VAN Crosses), third state (4GXJF) RIJN

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

EFTA01113389Set 9

18p8,159w

Vengeance de Hop Frog' 100.000 125.000 (25.000) (25.000) 0 LDB ENSOR. JAMES Le Christ aux Enters' 8.000 70.000 (62.000) (62.000) 0 LDB ENSOR. JAMES Le combat des demons (Diables rossant ... MASTER LZS The Temptation of Christ' 500.000 350.000 150.000 0 150.000 * work to be contributed to AP Narrows + work not on Christie's appraisal; value indicated is Sotheby's value ... Baudelaire. Les Fleurs du Mar 1.500 1.770.000 (1.768.500) (1.768.500) 0 LDB REMBRANDT HARMENSZ. VAN Christ Healing the Sick: 'The Hundred Guilder Print

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113389.pdf

EFTA01154354Set 9

26p11,596w

BLACK 2 FINE ART BAROCCI, FEDERICO Christ blessing angel 6,968,000 3,500,000 (3,468,000) 100.0% APO 1 (BLACK 2 FINE ART MATISSE, HENRI ... NARROWS FINE ART REMBRANDT VAN RIJN Christ Crucified Between Two Thieves (The T 2,384,250 1,400,000 (984,250) 100.0% APO 2 (B FAM 1! FINE ART MATISSE ... NARROWS FINE ART REMBRANDT VAN RIJN Christ Crucified Between Two Thieves (The T 1,517,250 1,400,000 (117,250) 100.0% APO 1 (BLACK 2 FINE ART BARBIERI, GIANVANNI

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

EFTA01193936Set 9

10p8,751w

NARROWS REMBRANDT VAN RIJN Christ Crucified Between Two Thieves (The Three C 2,384250 1,400.000 1,400,000 (984.250) (25,422377) 100% NARROWS KELLY, ELLSWORTH Diagonal with Curve ... Right 570.692 450.000 450,000 (120.692) (51,569.498) 100% NARROWS REMBRANDT VAN RIJN Christ Crucified Between Two Thieves (The Three ... Bartsch 212; WhiteiBoon. only sta 704.438 650.000 650.000 (54.438) (54.737.386) 100% NARROWS VASARI, GIORGIO Christ Giving Sant Peter the Keys (Le Christ donna 588.621 535.000 535.000 (53.621) (54.791.007) 100% NARROWS

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

EFTA01193922Set 9

10p8,735w

NARROWS REMBRANDT VAN RIJN Christ Crucified Between Two Thieves (The Three C 2,384250 1,400.000 1,400,000 (984.250) (32,184.977) 100% NARROWS KELLY, ELLSWORTH Diagonal with Curve ... Right 570.692 450.000 450,000 J120.692) /58,332.098)• 100% NARROWS REMBRANDT VAN RIJN Christ Crucified Between Two Thieves (The Three C 1.517.250 1,400.000 t400,000 J117.250 ... White/Boon. only eta 704.438 . 650.000 • 850,000 (54.438) (61,499.986) 100% NARROWS VASARI, GIORGIO Christ Giving Saint Peter the Keys (Le Christ donna

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

EFTA02711356Set 11

10p8,933w

Cord 13.146.222 12000.000 12.000.000 (1.146222) (31200,727). 100% NARROWS REMBRANDT VAN RUN Christ Crucified Between Two Thieves (The Three ( 2.384.250 1.400.000 1.400.000 (984.250) (32.184.977). 100% NARROWS KELLY, ELLSWORTH .Cilagonal with ... Woman to the Right 570.892 . 450.000 450.000 (120.692) (58.332098). 100% NARROWS REMBEtANDT VAN RUN Christ Crucified Between Two Thieves (The Three C 1,517.250 1,400.000 1,400.000 J1117.250 ... WhltaBoon, only sir 704.438 650000 650,000 (54.438). (61.499.986) 100%. NARROWS VASARI. GIORGIO Christ Giving Saint Peter the Keys (Le Christ donna 588.621 535.000 535.000 (53.621). (61.553.607) 100%. NARROWS FRIEDRICH

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

EFTA02713989Set 11

54p14,102w

inches 45.000,000 22,500,000 Y N 50% Neue Galena 4GPS5 The Risen Christ Watermark indistinct on 33-mm vertical chainline, the upper corners made up. BUONARROTI ... OTHER Artist Item Description Value (July 2013) (if not on Appraisal) GIFT? OWNER IDENTIFIER Christ blessing with an angel holdinging a flute, and a flying putto surrounded with seraphs Black ... pair of colored CENTURY Burgkmairs 2,500,000 2,500,000 100% 73XP6 'Christ Crucified Between Two Thieves (The Three Crosses) (Bartsch 78; White/Boon, fourth state of five; Hind

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713989.pdf

EFTA01204112Set 9

76p17,149w

Risen Christ BUONARROTI Watermark indistinct on 33-mm vertical chainline, the upper corners made up. MICHELANGE Red and black chalk, pen and brown ... inches 800,000 1,500,000 1,500,000 700,000 Christ Crucified Between Two Thieves (The Three Crosses) (Bartsch 78: White/Boon, fourth state of five; Hind 270) Circa ... paper ODILON 11 x 9 % inches 180,000 400,000 400,000 220,000 Christ Calling the Fishermen TIEPOLO, Circa 1735 GIOVANNI Pen and brown ink with brown wash over

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

EFTA02711416Set 11

10p8,980w

NARROWS REMBRANDT VAN RUN Christ Crucified Between Two Thieves (The Three 2.384,250 1.400.000 1,400.000 (984.250) (25.422.377) 100% NARROWS KELLY, ELLSWORTH Diagonal with Curve ... White/Boon. only ste 704.438 650.000 850000 (54,438) (54.737.386). 103% NARROWS VASARI. GIORGIO Christ Giving Sant Peter the Keys (Le Christ donna! 535000 (53.621), (54,791,007) 100%, NARROWS FRIEDRICH ... Anges a Archanges (Devils thrashln( 155,212 155,212 100% NARROWS ENSOR. JAMES Le Christ Aux Enters (Christ in Embers) 65,987 65.987 100% NARROWS ERNST. JIMMY Untitled

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

EFTA00611062Set 9

22p3,193w

Tier 1 Firms with Expertise Jim Parrish Jacqueline Maduneme Edward Wahrsager AJ Discala Michael Christ C -Investment Analysis -Flow of Funds analysis -Proprietary Networks -Documentation Analysis -Risk Management -Introductions -Investor ... from UCLA. CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 18 EFTA00611079 GLOCKWORK BIOGRAPHIES capital fund MICHAEL CHRIST Mr. Christ is a Senior Managing Director of Guggenheim Partners. He currently serves ... sides of portfolio strategy, asset allocation, insurance modeling, tax optimization and risk analysis. Mr. Christ has performed extensive research in alternative investments and has broad experience in modeling, designing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611062.pdf

EFTA00683161Set 9

22p3,193w

Tier 1 Firms with Expertise Jim Parrish Jacqueline Maduneme Edward Wahrsager AJ Discala Michael Christ C -Investment Analysis -Flow of Funds analysis -Proprietary Networks -Documentation Analysis -Risk Management -Introductions -Investor ... from UCLA. CLOCKWORK CAPITAL FUND HIGHLY CONFIDENTIAL 18 EFTA00683178 GLOCKWORK BIOGRAPHIES capital fund MICHAEL CHRIST Mr. Christ is a Senior Managing Director of Guggenheim Partners. He currently serves ... sides of portfolio strategy, asset allocation, insurance modeling, tax optimization and risk analysis. Mr. Christ has performed extensive research in alternative investments and has broad experience in modeling, designing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683161.pdf

EFTA01127193Set 9

2012-02-0785p9,614w

3/16 inches 44,000,000 (Purchase Price) 299 MICHELANGELO BUONARROTI 3XJDH The Risen Christ Watermark indistinct on 33-mm vertical chainline, the upper corners made up. Red and black chalk ... inches $160,000 (Purchase Price) 328 LORENZO DI CREDI 69KDK Drapery Study with the Christ Child Standing on the Madonna's Left Knee Inscribed on the mount Pietro peruchino maestro ... EFTA01127208 NEW YORK. NEW YORK OLD MASTER DRAWINGS 347 GIOVANNI BATTISTA TIEPOLO 4CXVD Christ Calling the Fishermen Circa 1735 Pen and brown ink with brown wash over black chalk

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127193.pdf

EFTA01084294Set 9

15p9,319w

ALBERTO 3XJFL *Figure Moyenne II 237 22.500.000 22.500.000. NARROWS BUONARROTI. MICHELANGELO 3XJDH The Risen Christ 87 25.000.000 22.500.000 2.500.000 NARROWS VAN GOGH. VINCENT 323DJ Jardin de fleurs ... NARROWS PICASSO. PABLO 4CXV4 Study for Nude with Drapery' 480 2.250.000 2.250.003 Christ Crucified Between Two TNeves (The NARROWS REMBRANDT VAN RUN 4GXJG Three Crosses ... PETER PAUL 69MMF Nicodemus 570 1.250,000 1,250,008 Drapery Study with the Christ Child SlaMng on NARROWS DI CREDI. LORENZO 69KDK the Madonna's Left

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

EFTA01120360Set 9

15p2,701w

Pool-Player 7N6Q6 Blake, William Illustrations of the Book of Job 4B6G9 Blake, William Christ the Mediator (Christ pleading before the Father for St. Mary Magdalene) 6350681 Boilly, Louis-Leopold ... EFTA01120364 Item ID Artist Title 6XTFR Ensor, James The Entry of Christ into Brussels in 1889 on the Day of Mardi Gras 7SLV8 Ensor, James Le combat des demons (Diables ... Isectes Singuliers 7HWG2 Ensor, James La Vengeance de Hop Frog 7SLTT Ensor, James Le Christ aux Enfers 3Y47D Gainsborough, Thomas Wooded Landscape with Figures Outside a Cottage 6XV8B Gainsborough, Thomas

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

EFTA01199570Set 9

7p4,131w

REMBRANDT VAN RIJN Christ Crucified Between Two Thieves (The Three C 2.384.250 1.400.000 1.400.000 (984.250) 71.575.000 (24.103.242) KELLY. ELLSWORTH Diagonal with Curve ... Woman to the Right 570.692 450.000 450.000 (120.692) 204.072.330 (49,711.635) REMBRANDT VAN RIJN Christ Crucified Between Two Thieves (The Three C 1.517.250 1.400.000 1.400.000 (117.250) 205.472.330 (49.828.885) DELACROIX, EUGENE ... Bartsch 212: White/Boon. only st 704.438 650.000 650.000 (54.438) 227.848.830 (52,879.523) VASARI. GIORGIO Christ Giving Saint Peter the Keys (Le Christ donna 588.621 535.000 535.000 (53.621) 228.383.830 (52.933.145) FRIEDRICH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199570.pdf

EFTA00592916Set 9

2016-05-119p2,388w

Magi 30,000 30,000 0 CENTURY) LDB GERMAN SCHOOL (15TH The Temptation of Christ" 40.000 40.000 0 CENTURY) LDB GERMAN SCHOOL (15TH The Virgin and Child on a Crescent ... Church' 40.000 40.000 0 LDB HOOGSTRATEN, SAMUEL John the Baptist in prison receives Christ's answer 193.000 193.000 0 VAN (Matthew II: 2-6) (from Paul Russell) LDB KIRCHNER. ERNST ... Vondel (from Paul Russell) LDB LOWER RHENISH OR A Letter of Indulgence: Christ as the Man of Sorrows 60,000 60,000 0 FLEMISH SCHOOL (15TH standing in the Tomb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592916.pdf