EFTA01479144Set 10
2015-01-2723p2,675w
From: Chip Packard
Date: Tue, 27 Jan 2015 12:00:31 -0500
To: Diego Galan
Caroline Kit
Haig Ariyan
Cc: Mathew Negus
Classification: Confidential
Remind me please of the criteria ... Chip Packard
Managing Director
Deutsche Asset ea th Mana'ement
From: Diego Galan
Sent: Tuesday, January 27, 2015 11:45 AM
To: Caroline Kitidis; Chip Packard; Haig Ariyan
Cc: Mathew ... From: Caroline Kitidis
Sent: Tuesday, January 27, 2015 11:39 AM
To: Chip Packard; Diego Galan; Haig Ariyan
Cc: Mathew Negus
Subject: RE: Quintessentially Platinum - coming soon. Your support required
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf
EFTA01479101Set 10
2015-01-2721p2,484w
From: Caroline Kitidis < ›
Date: Tue, 27 Jan 2015 10:12:21 -0500
To: Diego Galan
Chip Packard
Haig Ariyan
Cc: Mathew Negus
Classification: Confidential
Diego and Mat, do we have ... 26th Floor
New York, NY 10154-0004
Tel.
Mobile
Email
{cid:image003.gif@OlD03A19.66607A80}
From: Diego Galan
Sent: Sunday, January 25, 2015 4:10 PM
To: Chip Packard; Haig Ariyan ... list.
From: Chip Packard
Sent: Sunday, January 25, 2015 04:03 PM
To: Diego Galan; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: Re: Quintessentially Platinum - coming soon. Your support
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf
EFTA01479081Set 10
2015-01-2520p2,390w
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Diego Galan
Date: Sun, 25 Jan 2015 16:10:05 -0500
To: Chip Packard
Haig Ariyan
Cc: Caroline Kitidis ... list.
From: Chip Packard
Sent: Sunday, January 25, 2015 04:03 PM
To: Diego Galan; Haig Ariyan
Cc: Caroline Kitidis; Mathew Negus
Subject: Re: Quintessentially Platinum - coming soon. Your support ... Wealth Management
345 Park Avenue
New York, NY. 10154
Phone:
EFTA01479081
Mobile:
Email:
From: Diego Galan
Sent: Saturday, January 24, 2015 01:25 PM
To: Chip Packard; Haig Ariyan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
actress Rebecca Schaefer)
1991 Consultant to the Office of the District Attorney, San
Diego County, California, in People v. Elizabeth
Broderick (murder of ex-husband and his new wife)
EFTA00072959 ... Philanthropy fraud case)
1996-1997 Consultant to the Office of the District Attorney, San
Diego County, California, in People v. Joshua Jenkins
(juvenile murdered five family members)
EFTA00072961
Park Dietz ... Testified in court (trial or hearing), 5/14/90
Jane Doe v. Stuart Brown. M.D. (San Diego, California)
Testified by deposition, 6/6/90
Carin Evans vs. Richard Benton, Ph.D. (Houston, Texas)
Testified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA00164129Set 9
2023-06-0130p17,640w
FIREARMS AND EXPLOSIVES (ATF)
• ATF Seizes 165 Firearms, Including 82 Ghost Guns, During San Diego Operation
• ATF: Marijuana Users in Minnesota Can't Own Firearms Despite New Law
• U.S. Attorney ... Washington Post, ABC News, CBS News, US News &
World Report, The Hill, the San Diego Union-Tribune, the Times Union, the Seattle Times, Federal News
Network, WV News ... World Report, the Independent, the Miami Herald, the Seattle Times, WV News, the San Diego
Union-Tribune, the Baltimore Sun, the San Francisco Chronicle, the Kansas City Star, The Columbian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164129.pdf
EFTA00585935Set 9
11p3,738w
Health and Disease
at the Center for Brain and Cognition, University of California, San Diego
Respectfully submitted to Jeff Epstein
December 2010
University of California, San Diego, 9500 Gilman Drive ... research centers in the country. This astonishing plasticity provides a
University of California, San Diego, 9500 Gilman Drive N0502 La Jolla, California W093-0502
• • 58) 514-7190 EMAIL: and
EFTA00585936 ... basis of
creativity, a topic traditionally considered unapproachable by science.
University of California, San Diego, 9500 Gilman Drive /(0502 La Jolla, California 92093-0502
58) 514-7190 EMAIL: and
EFTA00585937
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585935.pdf
EFTA01113389Set 9
18p8,159w
GIACOMETTI. ALBERTO Lampadaire modele 'figure' 200,000 130.000 70.000 0 70.000
LDB GIACOMETTI. DIEGO Lustre prevu pour l'entree du Musee Picasso a I'Hotel Sale ... Paire de chenets a boule 100,000 300.000 (200.000) (200,000) 0
Narrows GIACOMETTI. DIEGO Console a double plateaux. modele a grenouilles 400,000 100.000 300.000 0 300.000
Narrows GIACOMETTI ... DIEGO Console a double plateaux. modele a grenouilles 400,000 100.000 300.000 0 300.000
Narrows GIACOMETTI. DIEGO Grande table hexagonale aux arbres avec modele de chaise
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113389.pdf
EFTA02713989Set 11
54p14,102w
3Z3DW
Glass-top Table and Eight Side Chairs
The table:
Height: 30 inches
GIACOMETTI. DIEGO Diameter: 5 feet 9 inches 1,500,000 1,500,000 100% SRZJC
Femme ... canvas
DAVID 7 % x 11 % inches 1,250.000 1,250,000 100% 4GPRX
GIACOMETTI, DIEGO Chandelier 1,250,000 1,250,000 100% 73LRG
L'autobus
1913
Signed and dated ... Value (July 2013) (if not on Appraisal) GIFT? OWNER IDENTIFIER
Chimneypiece
Molded plaster
GIACOMETTI, DIEGO 41 x 59 x 10 % inches 600,000 600.000 100% 5S32X
Study for an Allegory
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713989.pdf
EFTA00592228Set 9
2017-03-1951p15,276w
Unrealized Unrealized
Owner Artist Title Basis sales tax Gain/Loss Unrealized Gain Loss
Narrows GIACOMETTI. DIEGO Grande table hexagonate aux arbres (SRZJC) avec ... GIOVANNI The Firing Squad 225.000 800.000 575,000 575.000 0
(Collateral) BATTISTA
LDB GIACOMETTI. DIEGO Lustre prevu pour l'entree du Musee Picasso ... studies of heads 1,900.000 2.200.000 300,000 300.000 0
(Collateral)
Narrows GIACOMETTI. DIEGO Console a double plateaux. modele a grenouilles, 100.000 400.000 300,000 300.000 0
3XJFS
Narrows GIACOMETTI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592228.pdf
EFTA01154354Set 9
26p11,596w
ground 854,233 500,000 (354,233) 100.0%
NARROWS FINE ART GIACOMETTI, DIEGO Chandelier 1,449,563 1,100,000 (349,563) 100.0%
APO 2 (B FAM 1! FINE ... Bertha) 1,375,000 1,200,000 (175,000) 100.0%
NARROWS FINE ART GIACOMETTI, DIEGO Pair of Andirons 299,898 125,000 (174,898) 100.0%
NARROWS FINE ART BRONZINO, GNOLO ... Marlboro'. 2,650,562 2,500,000 (150,562) 100.0%
NARROWS FINE ART GIACOMETTI, DIEGO Pedestal a l'oiseau
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf
EFTA00165072Set 9
2019-07-2242p8,916w
07122/2019)
GALVESTON, TX (10/2003 to 07103/2019)
HARRIS, TX (10/2003 to 07/)3/2019)
SAN DIEGO, CA (1011978 to 1212009)
WARREN, OH (06/1999 to 08104/2009)
MONTGOMERY, OH (02/1999 to 01/24/2003)
RIVERSIDE ... Release Date: 12/23/2004
KENNETH D TURNER( View Person Record )
Address:
Plaintiff: COUNTY OF SAN DIEGO
Filing Type: COUNTY TAX LIEN RELEASE
Total Lien Amount: $189
Court: I I/RECORDER OF DEEDS ... CASDGCI)
Court Address: 1600 PACIFIC COAST HWY.. SAN DIEGO, CA 92101 ( )
Court Phone: (619) 237-0502
Filing Date: 07/19/2000
Release Date: 121212004
KENNETH D TURNER( View Person Record )
Address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf
EFTA01125582Set 9
74p6,638w
Algorithms for
Semantic Network Re-engineering", Proceedings of the Congress on Evolutionary Computation, San
Diego, California, July 16-19, 2000, Vol. 2, pp: 1482-1491.
Reynolds ... Cultural
Algorithms with constraint handling Mechanisms", Proceedings of the Congress on Evolutionary
Computation, San Diego, California, July 16-19, 2000, Vol. 2, pp: 1498-1506.
Reynolds, R.G., and Saleem ... Cultural Algorithms in Dynamic Environments", Proceedings of
the Congress on Evolutionary Computation, San Diego, California, July 16-19, 2000, Vol. 2, pp:
1513-1520.
Reynolds, R.G., and Jin, X.*, "Using
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125582.pdf
EFTA01050786Set 9
2017-03-313p1,226w
Jeffrey E."
To: Gino Yu <1
Subject: Re: TSC 2017 CONFERENCE MOVED TO SAN DIEGO, CA - FOLLOW UP EMAIL
Date: Fri, 31 Mar 2017 10:28:43 +0000
they have ... forwarded message:
From: Center for Consciousness Studies
Subject: TSC 2017 CONFERENCE MOVED TO SAN DIEGO, CA - FOLLOW UP EMAIL
Date: 30 March ... Consciousness Studies
The Science of Consciousness ('TSC') 2017 will be held in San Diego, California, June 5-10
Dear TSC 2017 Speakers and Participants,
The Center for Consciousness Studies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050786.pdf
EFTA02711356Set 11
10p8,933w
ground 854,233 500,000 500000 (354,233). (40067513) 100%.
NARROWS GIACOMETTI, DIEGO Chandelier 1.449.563 1.100.000 1.100.000 (349.563) (48.417,375). 100%
NARROWS REDON, OOILON La Tentation de Saint-Antoine ... Frauenportrait in Rot (Bertha) 1.375.000 . 1.200.000 . 1.200,000 (175,000) (54.997.847). 100%
NARROWS GIACOMETTI. DIEGO Pair of Andirons 299.898 125.000 125,000 (174.898). (55,172.745) 100%
NARROWS BRONZINO. GNOLO Seated ... Lion 1.850.875 1.700.000 . 1,700,000 (150.875) (56,151907). 100%'
NARROWS GIACOMETTI. DIEGO Pedestal a ro.seau 324.750 175.000 . 175.000 (149.750) (56,303.657). 100%
NARROWS KLEE, PAUL Weib und Tier (Kornfeld
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711356.pdf
EFTA01086463Set 9
70p8,052w
York , $300,000.00
Alberto and Creevers Fine Arts, New 950 Fifth
Diego (Lampadaire York Avenue, PH,
Figure) New York,
New York,
10021, US, Fir
12-15, N/A,
N/A
Giacometti ... York , $300,000.00
Alberto and Creevers Fine Arts, New 950 Fifth
Diego (Lampadaire York Avenue, PH,
Figure) New York,
New York,
10021, US, Fir
12-15, N/A,
N/A
Giacometti, Lampadaire ... York , $175,000.00
Alberto and l'etoile Fine Arts, 950 Fifth
Diego California Avenue, PH,
New York,
New York,
10021, US, Fir
12-15, N/A,
N/A
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086463.pdf
EFTA02707019Set 11
14p5,781w
EFTA_R1_02103807
EFTA02707021
10m Smart Structures andMaterials Symposium, San Diego, USA, 2006.
Hanson D. "Expanding the Aesthetics Possibilities for Humanlike Robots",
Proc. IEEE Humanoid Robotics Conference, special session ... Electroactive Polymer Actuators and Devices Conf., 70TH Smart
Structures and Materials Symposium, San Diego, USA, 2004.
Hanson D. "The Neural Basis of the Uncanny Valley", graduate research paper
for Alice ... Electroactive Polymer Actuators and
Devices Conf., 9th Smart Structures and Materials Symposium, San Diego,
USA, 2003.
Pioggia G., Hanson D., Dinelli S., Di Francesco F., Francesconi R., De Rossi
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707019.pdf