Epstein Files Search

EFTA02713989Set 11

54p14,102w

dated HT Lautrec. 93 lower left, signed with monogram upper left Oil, charcoal and gouache on pined paper laid down DE TOULOUSE- on panel LAUTREC, HENRI 30 % x 9 % inches ... RIJN 9 x 6 V. inches 7.000.000 7.000.000 100% 3XJJK Tete d'homme 1909 Gouache and watercolor on paper PICASSO. PABLO 24 x 18 % inches 7.000,000 7.000.000 100% 4GWYP ... 5TCSL Dessin pour Tescaliet 1913 LEGER. FERNAND Gouache and India ink on buff paper 2,500,000 2,500,000 100% 3XJGR Les toils. Arles 1888 Pencil, reed

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

EFTA01204112Set 9

76p17,149w

Zwei Akte (Two Acts) 1911 SCHIELE, Gouache, watercolor and pencil on paper EGON 20 % x 13 % inches 600,000 3,500,000 3,500,000 2,900,000 Iris, messagere ... Study for 'Nude with Drapery 1907 PICASSO, Gouache on buff paper, mounted on canvas PABLO 12'/: x 9'/. inches ... Grand Canal with Santa Maria della Salute TURNER, Circa 1840 R.A., JOSEPH Watercolor with gouache and scraping out over pencil MALLORD indications WILLIAM 8 % x 12 % inches

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

EFTA01127114Set 9

2012-02-0779p8,286w

CENTURY PAINTINGS 21 EUGENE E ROIX 3Z3DC Etude de/le Marguerites blanches et zinnias Watercolor gouache on grey paper 12 % x 17 at s S850,0 22 CASPAR DAVID FRIEDRICH 4GPRX ... brown ink with brown wash and white gouache over pencil 24 % x 39 inches $1,500,000 24 THEODORE GERICAULT 3XJFG Black Stallion in a Stable 1822 Watercolor over pencil ... JEAN-FRANcOIS MILLET 5C4R6 La ravaudeuse (Madame Millet) 1853 Conti crayon and gouache on blue-gray paper laid down on calendared paper 12% x 10% inches 5175,000 Sotheby

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

EFTA01127193Set 9

2012-02-0785p9,614w

SOUTHEAST ASIAN ART 288 ILLUSTRATION FROM A POETICAL TEXT 3YKCZ Persian School. 16th Century Gouache with gold on paper 6'A x S inches $3,000 289 ILLUSTRATION FROM ... POETICAL TEXT 3XJHM Shiraz School. 17th Century Gouache with gold on paper 9 1/SXS IAinches $4,000 Sotheby's 07 February 2012 I Valuation Number 7O22M84 I Page 10 EFTA01127193 ... CARPACCIO 69KCX Study ofa Lion Executed circa 1500 Brush and brown wash with white gouache on blue/green Venetian paper 8Yex11Yrinches $1,700,000 (Purchase Price) 303 JACQUES-LOUIS DAVID STEW

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

EFTA01111927Set 9

2015-05-0126p4,431w

Location: Bedford, New York 16. FERNAND LEGER Contraste deformes 1913 India ink, wash and gouache on buff paper 16 3/8 x 19 'A inches Location: New York, New York ... FERNAND LEGER Dessin pour L'escalier 1913 Gouache and India ink on buff paper 19 5/8 x 25 5/8 inches Location: New York, New York 18. ARISTIDE MAILLOL ... York, New York Arshile Gorky Study for Agony Signed and indistinctly dated White gouache, colored crayon, charcoal and pastel 40 x 51 inches Location: New York, New York Paul Klee

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

EFTA01735631Set 10

2015-05-0126p4,448w

Location: Bedford, New York 16. FERNAND LEGER Contraste deformes 1913 India ink, wash and gouache on buff paper 16 3/8 x 19 % inches Location: New York, New York 17. FERNAND ... LEGER Dessin pour L'escalier 1913 Gouache and India ink on buff paper 19 5/8 x 25 5/8 inches Location: New York, New York 18. ARISTIDE MAILLOL L'Air (Premier ... York, New York Arshile Gorky Study for Agony Signed and indistinctly dated White gouache, colored crayon, charcoal and pastel 40 x 51 inches Location: New York, New York Paul Klee

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

EFTA02713979Set 11

10p2,484w

inches 3.000.000 3.000.000 Y 4GPH3 Study for Agony' Signed and indistinctly dated White gouache, colored crayon, charcoal and pastel GORKY. ARSHILE 40 x 51 inches ... Canal with Santa Maria della Salute' Circa 1840 TURNER, R A . JOSEPH Watercolor with gouache and scraping out over pencil indications MALLORD WILLIAM 8 % x 12 /12 inches ... Item Description (July 2013) BoFA COLLATERAL IDENTIFIER Zwei Akte' (Two Acts) 1911 SCHIELE. EGON Gouache. watercolor and pencil on paper 3.500.000 3,500,000 Y 4CXVB Mobile' 1937 Wood. sheet

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

EFTA00593206Set 9

3p3,374w

TRUST) DALI. SALVADOR FINE ART Ants 1929 Gouache. ink and colage 1.076.774 273 APO 2 (8 FAM 1997 TRUST) DE GOYA. FRANCISCO FINE ART Bajan Mende (They go down quarre1ng ... TRUST) DELACRODC EUGENE FINE ART Etude de Flews: Marguerites Blanches et Zinnias Watercolor and gouache on grey paper 850.000 850.000 171 APO 2 (8 FAM 1997 TRUST) DELAUNAY. ROBERT FINE ... TRUST) DOTARD. JEAN-ETIENNE FINE ART Femme Turgue au Tambourin 1738.1743 Pastel. gouache and red chalk on off-white laid paper. adhered on: 4.000.000 4,000.000 395 APO 1 (BLACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593206.pdf

EFTA01154348Set 9

5p3,219w

FINE ART APO 2 (B FAM 1997 DALI, SALVADOR Ants 1929 Gouache, ink and collage 900,000 900,000 423 FINE ART APO 2 (B FAM 1997 DE GOYA, FRANCISCO ... DELACROIX, EUGENE Etude de Fleurs: Marguerites Blanches et Zin Watercolor and gouache on grey paper 850,000 850,000 FINE ART APO 2 (B FAM 1997 DELAUNAY, ROBERT Tour Eiffel ... LIOTARD, JEAN-ETIENNE Femme Turque au Tambourin 1738-1743 Pastel, gouache and red chalk on off-white laid 4,000,000 4,000,000 693 FINE ART APO 1 (BLACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154348.pdf

EFTA01177947Set 9

2014-01-0112p3,341w

Daigou Gold Silver and Jade. 15. Salvador Dali, Ants, 1929, Gouache, ink and collage, 11.5 x 16.4 cm. 16. Edgar Degas, Le Pas Battu, C. 1879, Signed Degas lower right ... Eugene Delacroix, Etude de Flews: Marguerites Blanches et Zinnias, Watercolor and gouache on grey paper, 12 1/4 x 17 1/4 in. 20. Robert DeLaunay, Tour Eiffel, 1910-11, Signed with ... 9208105v1 EFTA01177954 54. Jean-Etienne Liotard, Femme Turque au Tambourin, 1738-1743, Pastel, gouache and red chalk on off-white laid paper, adhered on a wooden strainer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177947.pdf

EFTA01131014Set 9

2012-05-1129p14,282w

presented issues unique to gift taxes. • The widow of Alexander Calder made gifts of gouaches to what was essentially six separate trusts, one for each of her two daughters ... each of her four grandchildren. The trusts for the daughters received approximately 300 gouaches each, and the trusts for the grandchildren received approximately 150 gouaches each. -21- Venable ... Kaufman EFTA01131034 • At Calder's death, his estate reported the value of 1,292 gouaches with a blockage discount of 60% and the Service accepted this position. • Calder's widow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf

EFTA01145418Set 9

8p1,422w

Study for Agony Signed and indistinctly dated White gouache, colored crayon, charcoal and pastel 40 x 51 inches Located New York, New York EFTA01145419 13 JabksOn Pollock ... inches Located New York. New York 47 Henri Matisse $12,500,000 Amphitrite, 1947 Gouache, pencil, paper and colored paper collage 33 5/8 x 27 5/8 inches Located New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145418.pdf

EFTA01127106Set 9

8p1,422w

Study for Agony Signed and indistinctly dated White gouache, colored crayon, charcoal and pastel 40 x 51 inches Located New York, New York EFTA01127106 13 JabksOn Pollock ... inches Located New York. New York 47 Henri Matisse $12,500,000 Amphitrite, 1947 Gouache, pencil, paper and colored paper collage 33 5/8 x 27 5/8 inches Located New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127106.pdf

EFTA01207591Set 9

2014-07-181p229w

Rene Magritte (1898-1967) Le bain de cristal Ii, (The cut-glass bath) 1949 Gouache on paper 46cm x 36cm Signed bottom right 'Magritte' Titled a verso "Le Bain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207591.pdf

EFTA01360985Set 10

1p671w

such invngtoporainctipliauwoopgjsrligcbmq wended by the undersigned The undersigned further understands Net Gouache &ink Aka. Brown item the right toeNt'ide unds or Wean ICI any aatings) ant 00 a Sultana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360985.pdf

EFTA01392746Set 10

1p620w

yistir Own. Absent the gross.negligence or:wiliful Misconduct of Gouache Bank Trust Company Americas (DBTCA)..you agree toindeninifrand hOktherrniess OBTCAlor any Cain** loser*: exprinsee. 'Mists attorneys feelinitivliingfrOrn OBICA'S eatingUpon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392746.pdf

EFTA00591044Set 9

2014-07-181p235w

Rene Magritte (1898-1967) Le bain de cristal ll, (The cut-glass bath) 1949 Gouache on paper 46cm x 36cm Signed bottom right 'Magritte' Titled a verso "Le Bain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591044.pdf

EFTA01187655Set 9

2014-02-2334p15,228w

Lithograph commissioned commemorating the 30th anniversary of the U.S. Presage, c. 1942 Gouache with Supreme Courts decision inks and graphite on brown Southern Recall. c. 1965 Collage of various papers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187655.pdf

EFTA00665350Set 9

2014-09-163p767w

19th Century European Works of Art sale) James Tissot La Soeur Ainee Watercolor and gouache on paper Sotheby's estimates: $80,000 - 120,000 Leon's cost basis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665350.pdf

EFTA01155955Set 9

2010-08-247p6,174w

controlled trial. (Mom Medicine and Psychiatry 33: 382-412. 35. Hnihjaitsson A. Gouache PC 12010) Placebo interventions for all clinical 17. Thompson WC. longstreth GE, Ihossnun DA, Heaton KW. Irrine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155955.pdf