EFTA01295897Set 10
2016-10-1294p21,192w
KAHN. MARTHA STABEN
Other Associates
ZUNIGA. FEDERICO CARLOS
11:
Address Dates Phone
8104 SAN GABRIEL DR STE 1 12/2004 - 8/2012
LAREDO, TX 78045-7017
WEBB COUNTY
Census Data for Geographical ... RICHARD CHARLES 8 SUSANNE K LEYENDECKER
Address:
County/FIPS: WtBB
Property Information
Address: 8002 SAN GABRIEL DR LAREDO, TX 78045.7120
County/FIPS: WEBB
Data Source: B
Legal Information
Assessor's Parcel ... Club Cab Pickup
Owner Information
Owner 1
Name: KAHN. R C
Address: 8210 SAN GABRIEL DR
LAREDO, TX 78045.8749
WEBB COUNTY
Owner 2
Name: KAHN. RICHARD
DOB:
Address:
Title Information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf
EFTA00990392Set 9
2014-05-303p648w
From: Cecile de Jongh
To: Derek Gabriel cj
Subject: Re: Dog Island
Date: Fri, 30 May 2014 12:33:26 +0000
Good morning Derek,
Thank you.
With warm regards,
Cecile ... misspellings courtesy of iPhone.
On May 30, 2014, at 7:39 AM, Derek Gabriel ¢- P wrote:
Thanks for the assistance, Mrs. delongh. I will have William coordinate a time with ... Jongh [mailto: I
Sent: Thursday, May 29, 2014 2:19 PM
To: Derek Gabriel
Subject: Re: Dog Island
Good afternoon Derek,
A private boat charter company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990392.pdf
EFTA00480436Set 9
2018-08-224p1,224w
Great, Bella. Glad it all worked out.
Thank You,
Gabriel Roque
CARosa, LLC
On Aug 22, 2018, at 10:39 AM, Bella Klein < > wrote:
Gabriel,
We will accept ... because of
the other services we provide for you in different airports.
Thank You,
Gabriel Roque
CARosa, LLC
On Aug 21, 2018, at 4:31 PM, Bella Klein < > wrote ... prices and the TEB to EWR for crew?
Thank You,
Gabriel Roque
CARosa, LLC
On Aug 21, 2018, at 2:22 PM, Bella Klein < > wrote:
Hi Gabriel,
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480436.pdf
EFTA00592228Set 9
2017-03-1951p15,276w
Collateral) WASSILY
Promised LEYDEN. LUCAS VAN The Angel Gabriel for an Annunciation [LDB owns 3,000.000 6.500.000 3.500,000 3,500.000 0
44.22% of this work. The appraised value shown ... Collateral) Chasseriau)
Noel Calb INGRES. JEAN- Portrait de Monseigneur Gabriel Cortois de 180.000 500.000 320.000 320.000 0
AUGUSTE- Pressigny
DOMINIQUE
Narrows FUSELI. HENRY The Confederates Arriving at the Rutli ... DANTE Sir Lancelot in Queen Guinevere's Chamber 150.000 400.000 250,000 250.000 0
GABRIEL
Page 13
EFTA00592240
ALL ART - 3/19/17
CHRISTIE'S
5/11/16 appraised
value or
purchase price + Unrealized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592228.pdf
EFTA00592858Set 9
2016-05-1141p13,275w
Komposition VII" 1.500,000 5.000.000 3.500.000
(Collateral)
Promised LEYDEN. LUCAS VAN The Angel Gabriel for an Annunciation [LOB owns 44.22% of 3.000,000 6.500,000 3,500.000
this work ... Chasseriau) 275,000 600.000 325.000
(Collateral)
Noel Calb INGRES. JEAN-AUGUSTE- Portrait de Monseigneur Gabriel Cortois de Pressigny 180,000 500,000 320.000
DOMINIQUE
Narrows FUSELI. HENRY The Confederates Arriving ... Mural, United Nations Conference Room 3 50,000 300.000 250.000
AP Narrows ROSSETTI, DANTE GABRIEL Sir Lancelot in Queen Guinevere's Chamber 150,000 400.000 250.000
APO-01 CORNELL. JOSEPH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf
EFTA00867973Set 9
2014-12-303p974w
Baird, Nicola (NNB) I
Sent: Tuesday, December 30, 2014 12:09 PM
To: Boghossian, Gabriel (GYB); Richard Joslin;
Cc: Powell, Luke (LXP); Salmon, Hannah (HKAS); Hobbs, Daniel (DDXH); Richard ... organisation - Documents for execution [MACS-LIVE_LIB.FID2559344]
Richard,
Following on from your conversation with Gabriel earlier today, please find attached (i) the Re-organisation Steps Paper, (ii)
the documents list ... EFTA00867973
E
W www.macfarlanes.com
20 Cursitor Street London EC4A 1LT
r
Madarlanes
From: Boghossian, Gabriel (GYB)
Sent: 30 December 2014 11:30
To:
Cc: Powell, Luke (LXP); Salmon, Hannah (HKAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00867973.pdf
EFTA00480432Set 9
2018-08-224p1,302w
because of
the other services we provide for you in different airports.
Thank You,
Gabriel Roque
CARosa, LLC
201-747-7434
On Aug 21, 2018, at 4:31 PM, Bella ... prices and the TEB to EWR for crew?
Thank You,
Gabriel Roque
CARosa, LLC
201-747-7434
On Aug 21, 2018, at 2:22 PM, Bella Klein < > wrote:
Hi Gabriel ... with. Please advise what rates you think are high & we can discuss.
Thank You,
Gabriel Roque
CARosa, LLC
201-747-7434
On Aug 21, 2018, at 1:19 PM, wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480432.pdf
EFTA02713989Set 11
54p14,102w
JEAN Group of Prints including the Apocalypse 3.500.000 3.500,000 100% 73XPF
The Angel Gabriel for an Annunciation*
Circa 1528
Inscribed with the artist's monogram lower center:
inscribed ... paper
GIACOMETTI, ALBERTO 11 % x 8 % inches 250.000 250.000 100% 3XJFN
Portrait de Monseigneur Gabriel Cortois de Pressigny
(1745-1823)
1816
INGRES, JEAN- Pencil and watercolor on paper
AUGUSTE-DOMINIOUE ... white laid paper, mounted to an
album page
DE SAINT-AUBIN. Circa 1760
GABRIEL 8'/. x 15'A inches 400,000 200,000 Y N 50% Met 4B6GV
The Confederates
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713989.pdf
EFTA00990785Set 9
2014-05-293p574w
From: Cecile de Jongh
To: Derek Gabriel
Subject: Re: Dog Island
Date: Thu, 29 May 2014 18:19:09 +0000
Good afternoon Derek,
A private boat charter company ... time.
With warm regards,
Cecile
On Thursday, May 29, 2014 8:31 AM, Derek Gabriel <derek.gabriel@dpp.vi.gov> wrote:
Good morning, Mrs. deJongh,
Sorry for the delayed response ... Cecile de Jongh [mailto
Sent: Wednesday, May 28, 2014 10:53 AM
To: Derek Gabriel
Subject: Re: Dog Island
Good morning Derek,
Just checking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990785.pdf
EFTA01204112Set 9
76p17,149w
Artist Item Description USD) (July 2013) Appraisal) Less Total Paid COLLATERAL
Portrait de Monseigneur Gabriel Cortois de Pressigny
INGRES, (1745-1823)
JEAN- 1816
AUGUSTE- Pencil and watercolor on paper
DOMINIQUE ... Cold
ROSSETTI, Circa 1860
DANTE Pen and brown ink on paper
GABRIEL 8 x 6'/ inches 34,264 35,000 35,000 736
Three Male Nudes
1861
DELACROIX, Brown ... Lancelot in Queen Guinivere's Chamber
ROSSETTI, c. 1857
DANTE Pencil and blue wash
GABRIEL 11 x 14 1/2 inches 150,942 150,942
The Afterlife of Things
1994
SAUNDERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204112.pdf
EFTA01113389Set 9
18p8,159w
Farnese villa at Caprarola' 200.000 385.000 (185.000) (185.000) 0
LDB ROSSETTI. DANTE GABRIEL Sir Lancelot in Queen Guinivere's Chamber' 400.000 150.000 250.000 0 250.000
LDB RUBENS. SIR PETER PAUL ... DOMINIQUE Antoinette-Josephine Marcotte
Narrows INGRES. JEAN-AUGUSTE- Gabriel Cortois de Pressigny 10,000 17.000 (7.000) (7,000) 0
DOMINIQUE
Narrows INGRES. JEAN-AUGUSTE- Mother and child (Study ... DOMINIQUE
Narrows INGRES. JEAN-AUGUSTE- Portrait de Monseigneur Gabriel Cortois de Pressigny 500,000 180.000 320,000 0 320.000
DOMINIQUE
Narrows INGRES, JEAN-AUGUSTE- Portrait presume de Gioachino Rossini
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113389.pdf
EFTA01929073Set 10
2014-04-072p403w
gmailcom]
From: Brice Gordon
Sent: Mon 4/7/2014 7:48:10 PM
Subject: Re: ZDC Gabriel Dominguez
thank you
On Mon, Apr 7, 2014 at 1:32 PM, Jeffrey Epstein <jecvacatio ... landscaper.
We would like the approval to hire the following person for this position
Gabriel Domin uez
DOB:
Languages: Spanish with some English
Married with 3 girls aged ... Wife works part time in Santa Fe and would continue to do so.
Gabriel was working for Aspen Landscaping as there crew chief. He has a very good knowledge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929073.pdf
EFTA00480413Set 9
2018-08-213p703w
with. Please advise what rates you think are high & we can discuss.
Thank You,
Gabriel Roque
CARosa, LLC
On Aug 21, 2018, at 1:19 PM, Lesley Groff < wrote:
Hello ... CARosa Limo > wrote:
Thank you, Lesley.
I'm glad he responded.
Thank You,
Gabriel Roque
CARosa, LLC
EFTA00480413
On Aug 9, 2018, at 10:32 PM, Lesley Groff < wrote:
Understood ... arrived early, that's why Mr. Epstein waited shortly.
Appreciate your time.
Thank You,
Gabriel Roque
CARosa, LLC
On Aug 9, 2018, at 6:39 PM, Lesley Groff < wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480413.pdf
EFTA00695289Set 9
2014-06-202p242w
From: Cecile de Jongh ‹ >
To: Derek Gabriel C
Subject: Re: Dog Island visit
Date: Fri, 20 Jun 2014 12:37:52 +0000
Good morning,
Thank you Derek.
With warm regards ... misspellings courtesy of iPhone.
On Jun 20, 2014, at 7:58 AM, Derek Gabriel > wrote:
Good morning,
lust letting you know the first appraisal was received this morning. We should ... Cecile de Jongh [mailto:
Sent: Thursday, June 12, 2014 11:54 AM
To: Derek Gabriel
Subject: Re: Dog Island visit
Good morning Derek,
I am just following up with regard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695289.pdf
EFTA01127193Set 9
2012-02-0785p9,614w
charcoal or soft black chalk
$700,000
326 LUCAS VAN LEYDEN
4GX80 The Angel Gabriel for an Annunciation
Circa 1528
Inscribed with the artist's monogram lower center: inscribed ... Black and white chalk on paper
389 x 225 mm
$1,000,000
341 GABRIEL DE SAINT-AUBIN
486GV The Triumph of Pompey
Watercolor, gouache, pen and black ink. graphite ... mounted to an album page
Circa 1760
8 % x 15 % inches
$400,000
342 GABRIEL DE SAINT-AUBIN
486GW Victory of Tarquin over the Sabines andEtruscans
Pen and ink wash
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127193.pdf