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Corpus: 1990-03-17 – 2025-12-01

April 2017

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EFTA00795463Set 9

2017-04-1914p7,108w

United States Outlying Islands 2017-MSA•009007 Seller's Agreement Number: 182503 EFTA00795463 Christie's Christie Manson & Woods Limited 8 King Street, St. James's, London SW1Y 6QT Seller ... Agreement Thank you for choosing Christie's to sell your property. This document sets out our agreement with you. In this agreement "you" and "your" means the seller whose details ... below and "we" "us" and "our" means Christie Manson & Woods Limited. You can find the meanings of words in bold at the beginning of part 2 below. Date: April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795463.pdf

EFTA00592228Set 9

2017-03-1951p15,276w

3/19/17 CHRISTIE'S 5/11/16 appraised value or purchase price + Unrealized Unrealized Owner Artist Title Basis sales tax Gain/Loss Unrealized Gain Loss Pent TURNER. JOSEPH Seascape: Folkestone ... painting) (3YKD2) 11.000.000 30.000.000 19.000,000 19.000.000 0 (Collateral) EFTA00592228 ALL ART - 3/19/17 CHRISTIE'S 5/11/16 appraised value or purchase price + Unrealized Unrealized Owner Artist Title Basis sales tax Gain/Loss ... Collateral) Page 2 EFTA00592229 ALL ART - 3/19/17 CHRISTIE'S 5/11/16 appraised value or purchase price + Unrealized Unrealized Owner Artist Title Basis sales tax Gain/Loss Unrealized Gain Loss Narrows SERRA, RICHARD

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

EFTA00592858Set 9

2016-05-1141p13,275w

verre 700.000 4.000.000 3.300.000 (Collateral) Page 4 EFTA00592861 ALL ART WITH BASIS - 7/15/16 CHRISTIE'S 5/11/16 appraised value or purchase rice + sales Unrealized • wner mist Title Basis tax Gain/Loss Narrows ... Collateral) Page 7 EFTA00592864 ALL ART WITH BASIS - 71516 CHRISTIE'S 5/11/16 appraised value purchase rice + sales Unrealized Owner Hist Title Basis tax Galn/Loss Narrows 'iAIRO. JOAN Spanish Dancer ... Page 8 EFTA00592865 ALL ART WITH BASIS - 7/15/16 CHRISTIE'S 5111/16 appraised value or purchase rice + sales Unrealized Owner Hist Title Basis tax Gain/Loss Narrows SIGNORELLI. LUCA Study

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

EFTA00617060Set 9

2017-04-2611p5,993w

United States Outlying Islands 2017-MSA-009007 Seller's Agreement Number: 182503 EFTA00617060 DRAFT Christie's Christie Manson & Woods Limited 8 King Street, St. James's, London SW1Y 6QT Seller ... Agreement Thank you for choosing Christie's to sell your property. This document sets out our agreement with you. In this agreement "you" and "your" means the seller whose details ... below and "we" "us" and "our" means Christie Manson & Woods Limited. You can find the meanings of words in bold at the beginning of part 2 below. Date: April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617060.pdf

EFTA02713921Set 11

2010-06-253p746w

circumstance to the Drawing from the time that the Drawing leaves the premises of Christie's at 8 King Street, London, SW1Y 6QT (the •Premises"). You instruct Christie ... will transfer to your appointed representatives, the names of which you will notify to Christie's prior to the handover of the Drawing. You have confirmed with your insurers that ... hand carry can be conducted by one employee of Christie's travelling by aeroplane in business class. You have requested that one security guard escorts the Christie's employee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713921.pdf

EFTA00967972Set 9

2017-11-0110p1,927w

wrote: Dear Richard, I checked on the Jan Mitchell lead, and unfortunately Christie's never appraised his collection. Part of it was gifted to the MET and I am friendly ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). This ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's EFTA00967978 online search engine, and register for Internet bidding with Christie's Live

https://www.justice.gov/epstein/files/DataSet%209/EFTA00967972.pdf

EFTA00920626Set 9

2011-09-2811p2,388w

media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). >This ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and EFTA00920630 register for Internet bidding with Christie's Live ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00920626.pdf

EFTA01113389Set 9

Black (art owned 100% by LDB which is not promised to a museum) CHRISTIE'S appraised value Unrealized Unrealized Unrealized Owner Artist Title or Description Nov 2015 Basis GainILoss Loss ... work to be contributed to AP Narrows + work not on Christie's appraisal; value indicated is Sotheby's value or purchase price Blank basis indicates group prints purchase or other ... Black (art owned 100% by LDB which is not promised to a museum) CHRISTIE'S appraised value Unrealized Unrealized Unrealized Owner Artist Title or Description Nov 2015 Basis Gain/Loss Loss

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

EFTA01023016Set 9

2017-09-159p1,707w

Bernheimer, Max < wrote: Dear Richard, I checked on the Jan Mitchell lead, and unfortunately Christie's never appraised his collection. Part of it was gifted ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). This ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). This

https://www.justice.gov/epstein/files/DataSet%209/EFTA01023016.pdf

EFTA02459990Set 11

2016-06-213p997w

Gray Sent: Tuesday, June 21, 2016 7:42 PM To: Jeffrey Epstein (jeevacation@qmail.com) Subject: Christie's - fair rental value Hi Jeffrey, My most recent conversation with Paul Provost at Christie ... about rental va=ue was on March 30, 2016. Paul confirmed that Christie's is still providi=g rental value appraisals and that the rate ranges he quoted ... appropriate or, more broadly, what met=odology to use, but he feels comfortable with Christie's approach, which i= based on actual rates for art being rented in the marketplace

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459990.pdf

EFTA01197116Set 9

2010-06-253p725w

circumstance to the Drawing from the time that the Drawing leaves the premises of Christie's at 8 King Street, London, SHIT 6QT (the •Premises"). You instruct Christie ... will transfer to your appointed representatives, the names of which you will notify to Christie's prior to the handover of the Drawing. You have confirmed with your insurers that ... hand carry can be conducted by one employee of Christie's travelling by aeroplane in business class. You have requested that one security guard escorts the Christie's employee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197116.pdf

EFTA00826598Set 9

2018-04-208p1,484w

From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Christies sale 2 of 6 Date: Fri, 20 Apr 2018 19:18:01 +0000 Max indication of value Sep 2017 Richard Kahn ... Bernheimer, Max < wrote: Dear Richard, I checked on the Jan Mitchell lead, and unfortunately Christie's never appraised his collection. Part of it was gifted ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826598.pdf

EFTA00857766Set 9

2015-05-012p827w

Heather Gray > wrote: Hi Jeffrey, I spoke with Paul Provost at Christie's this morning about fair rental value appraisals. Paul is a Deputy Chairman who has spearheaded Christie ... still in private practice, so I told him that I had heard that Christie's was doing rental value appraisals and was curious about their approach. Paul said that Christie ... head of IRS Appraisal Services. None of their clients have been audited, but, again, Christie's has only been doing these appraisals for about a year. Sales Tax When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00857766.pdf

EFTA00462713Set 9

2017-11-093p823w

wrote: I believe she came another time to Christie's? One ofJeffrey's assistants...she went to an auction...you were able to get her in? am I remembering correctly ... wrote: ok super...I know will be meeting Jeffrey at 2pm at Christie's as well...I will email you when he leaves the house (71st between 5th and Madison ... wrote: HI ..heads up Jeffrey hopes to go to Christie's today around lunch time... I will keep you posted... On Nov 8, 2017, at 12:36 PM, wrote: Great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00462713.pdf

EFTA00924068Set 9

2017-12-135p641w

From: "Jeffrey E." <jeevacation@gmail.com> To: Subject: Fwd: CHRISTIE'S I The Haze Trust I Invoice Date: Wed, 13 Dec 2017 23:35:34 +0000 Attachments: 10248528-14537-DB-1_20171212235828a.pdf From: Date ... Subject: Fwd: CHRISTIE'S I The Haze Trust I Invoice To: Jeffrey <jeevacation@gmail.com> From Date: Wed, Dec 13, 2017 at 2:33 PM Subject: CHRISTIE'S I The Haze Trust ... behalf of please find attached the invoice for the purchase of lot 222 in Christie's Paris Sacs et accessoires sale through The Haze Trust account. Should you require

https://www.justice.gov/epstein/files/DataSet%209/EFTA00924068.pdf

EFTA02212399Set 10

2017-05-109p1,069w

ject: e ey pstem Hi . Is the viewing tomorrow at Christie's from 10am to 5pm? Jeffrey is asking... Thanks, Lesley EFTA_R1_00935239 EFTA02212402 Assistant to Jefffity Epstein Sent ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). This ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212399.pdf

EFTA02503266Set 11

2015-05-012p704w

Brad Wechsler Subject: fair rental value Hi Jeffrey, I spoke with Paul Provost at Christie's this morning about fair rental valu= appraisals. Paul is a Deputy Chairman ... spearheaded Christie's rent=l value appraisal program. He used to run their Trusts & Estates departmen=. I worked with him a lot when I was still in private practice ... told =im that I had heard that Christie's was doing rental value appraisals and =as curious about their approach. Paul said that Christie's has been preparing rental value

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503266.pdf

EFTA00921491Set 9

2011-10-048p1,729w

media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). >> »This ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). » »This ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). > >This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00921491.pdf

EFTA02212214Set 10

2017-05-107p952w

Subject: Jeffrey Epstein EFTA_R1_00934820 EFTA02212217 Hi . Is the viewing tomorrow at Christie's from 10am to 5pm? Jeffrey is asking... Thanks, Lesley Assistant to Jefffrey Epstein Sent from ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). This ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212214.pdf

EFTA02211302Set 10

2017-05-108p1,020w

Subject: Jeffrey Epstein Hi . Is the viewing tomorrow at Christie's from 10am to 5pm? Jeffrey is asking... Thanks, Lesley Assistant to Jefffrey Epstein Sent from my iPhone Visit ... media sale promotions, browse our illustrated catalogues and leave absentee bids through LotFinder(R), Christie's online search engine, and register for Internet bidding with Christie's Live(TM). This ... illustrat ed catalog ues and leave absente e bids throug h LotFin der(R), Christi e's online search engine, and register for Interne t bidding with Christi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211302.pdf

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Results by Dataset1,000 total

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Set 11

231