EFTA00076712Set 9
2019-07-06102p25,844w
been
assigned internal FBI barcode number E65 15033 ("Subject Device-5");
d. A gray Apple iPad, which was seized from under a sink in a room on the third floor ... which has been assigned internal FBI barcode
number E6515032 ("Subject Device-6");
e. A gray Apple iPad, which was seized from under a sink in a room on the third ... which has been assigned internal
FBI barcode number E6515022 ("Subject Device-12");
k. A gray Apple desktop computer, which was seized from a desk inside a room on
the sixth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf
EFTA00657442Set 9
2017-09-155p1,268w
Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Heather Gray
Subject: Re: Braque
Date: September 14, 2017 at 4:42:52 PM EDT
To: Richard Kahn ... EFTA00657442
cell
On Aug 30, 2017, at 11:48 AM, Heather Gray I> wrote:
The QI is a subsidiary of Chicago Deferred Exchange Company, one of the largest 1031agents ... jeffrey E. (mailto:jeevacation@gmail.com)
Sent: Wednesday, August 30, 2017 11:32 AM
To: Heather Gray a; Richard Kahn
Subject: Re: Braque
Where did you find this QI. What
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657442.pdf
EFTA01060850Set 9
2016-11-235p862w
From: Heather Gray <I
To: jeffrey E. <1
Subject: RE: images
Date: Wed, 23 Nov 2016 02:00:04 +0000
Inline-Images: image001.png; image002.png; image003.png
Okay, I'll text ... From: jeffrey E. [mailto:
Sent: Tuesday, November 22, 2016 9:00 PM
To: Heather Gray < >
Subject: Re: images
no, ronald confirmed 30 . it has to have a profit ... Heather Gray wrote:
Leon says 30 for Schiele for a total of 60 (Giacometti yes at 25 and Braque yes at 5). Okay?
From: jeffrey E. [mailto:
Sent: Tuesday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA01060850.pdf
EFTA00309300Set 9
2018-11-308p1,254w
MTPH2AM/A
Apple Watch Nike+ Series 4 1 5529.00 $529.00
3 GPS + Cellular, 44mm Space Gray
about:blank Page 1 of 8
EFTA00309300
Quote 1 for HBRK112118SSOCCUS • 2205191522 11/30/18 ... MTQ62AM/A
Apple Watch Nike+ Series 4 1 529.00 $529.00
GPS + Cellular, 44mm Space Gray
5 Aluminum Case with
Anthracite/Black Nike Sport Band
MTXE2LL/A
Apple Watch Series 4 1 S529.00 ... Loop
MTV62LL/A
Apple Watch Series 4 1 S529.00 4529.00
9 GPS + Cellular, 44mm Space Gray
Aluminum Case with Black Sport
Loop
MTUX2LL/A
Apple Watch Nike+ Series
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309300.pdf
EFTA01056997Set 9
2017-01-106p1,193w
From: "jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn , Heather Gray < >, Leon Black
Subject: Re: Giacometti storage
Date: Tue, 10 Jan 2017 11:41:26 +0000
let leon decide ... Floor
New York, NY 10022
tel
afl
cel
Begin forwarded message:
From: Heather Gray
Subject: Giacometti storage
Date: January 9. 2017 at 8:42:11 AM EST
To: Richard Kahn ... From: Lisa Tourenne [mailto:
Sent: Monday, January 02, 2017 11:42 AM
To: Heather Gray <
Cc: Olivia Silberstein
Subject: RE: Stockage 1 sculpture
Dear Heather,
Please find enclosed our facility
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056997.pdf
EFTA00815394Set 9
2016-10-124p1,335w
From: Heather Gray
To: jeffrey E. <jeevacation@gmail.com>
CC: Richard Joslin -4
Subject: RE: 1031 exchanges
Date: Wed, 12 Oct 2016 19:37:32 +0000
Rich said ... mailtoleevacation@gmail coml
Sent: Wednesday, October 12, 2016 3:34 PM
To: Heather Gray < >
Subject: Re: 1031exchanges
rate?
On Wed, Oct 12, 2016 at 1:34 PM, Heather Gray ... jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Wednesday, October 12, 2016 1:33 PM
To: Heather Gray
Subject: Re: 1031exchanges
get rate from rich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00815394.pdf
EFTA01383504Set 10
2019-05-301p371w
SHARI WAGNER 2014 GRAY C 1,000,000.00
SHARI WAGNER 2014 GRAY C 1,000,000.00
SHARI WAGNER 2014 GRAT C 1,000,000.00
SHARI WAGNER 2014 GRAT ... SHARI WAGNER 2014 GRAT C 1,000,000.00
KATI FORSYTHE 2014 GRAY C 1,000,000.00
KATI FORSYTHE 2014 GRAY C 1,000,000.00
KATI FORSYTHE 2014 GRAY ... KATI FORSYTHE 2014 GRAY C 1,000,000.00
KATI FORSYTHE 2014 GRAY C 1,000,000.00
KATI FORSYTHE 2014 GRAY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383504.pdf
EFTA00644939Set 9
2015-04-273p621w
From: Heather Gray
To: jeffrey E. <jeevacation@gmail.com>
Subject: RE: Dante - kids' trusts
Date: Mon, 27 Apr 2015 22:58:52 +0000
It's a law firm — Eileen said she thinks ... Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, April 27, 2015 6:57 PM
To: Heather Gray
Subject: Re: Dante - kids' trusts
what is shiffhardman ... Heather Gray wrote:
Attached are the three latest filings. They cover all of the collateral.
From: Jeffrey E. [mailto:jeeyacation@gmail.corni
Sent: Monday, April 27, 2015 6:49 PM
To: Heather
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644939.pdf
EFTA00855345Set 9
2015-06-033p850w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Joslin
Cc: Brad Wechsler < >, Heather Gray
Subject: Re: we're calling the sales tax guy at 6:30 pm - I'll come to your ... Sent: Wednesday, June 03, 2015 6:05 AM
To: Richard Joslin; Brad Wechsler; Heather Gray
Subject: Re: we're calling the sales ... Brad Wechsler <
Date: June 2, 2015 at 7:49:41 PM EDT
To: Heather Gray
Cc: Richard Joslin
Subject: Re: we're calling the sales
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855345.pdf
EFTA01055637Set 9
2017-01-288p1,206w
Best regards,
Lisa Tourenne
Chary* de clientele - Division Conservation
Andre Chenue SA
De : Heather Gray
Envoye : jeudi 26 janvier 2017 22:26
A : Olivia Silberstein <
Cc : Anne-Sophie Largis
Objet ... From: Olivia Silberstein [mailto:
Sent: Thursday, January 26, 2017 9:03 AM
To: Heather Gray <
Cc: Anne-Sophie Largis
Subject: TR: Stockage 1 sculpture
Dear Heather
I hope ... Lisa Tourenne
Chargee de clientele - Division Conservation
Andre Chenue SA
Te
Fa
De : Heather Gray mailto:
Envoye : jeudi 15 decembre 2016 21:39
A: Olivia Silberstein
Cc: Diana Howard •,: >
Objet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055637.pdf
EFTA00857938Set 9
2015-04-303p702w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Heather Gray
Subject: Re: Re:
Date: Thu, 30 Apr 2015 19:20:19 +0000
i would ask tarry how much the premium is? thats ... Heather Gray < > wrote:
Get an insurance figure meaning have Christie's give us an insurance value for it? I'd be very, very concerned about
them keeping it confidential ... From: Jeffrey E. [mailtoleevacation@gmail.com
Sent: Thursday, April 30, 2015 2:59 PM
To: Heather Gray
Subject: Re: Re:
also would be nice to get an insurance figure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857938.pdf
EFTA00650767Set 9
2015-06-032p741w
From: Richard Joslin
To: jeffrey E. <jeevacation@gmail.com>, Brad Wechsler >, Heather Gray
Subject: RE: we're calling the sales tax guy at 6:30 pm - I'll come to your office ... Sent: Wednesday, June 03, 2015 6:05 AM
To: Richard Joslin; Brad Wechsler; Heather Gray
Subject: Re: we're calling the sales ... Brad Wechsler
Date: June 2, 2015 at 7:49:41 PM EDT
To: Heather Gray
Cc: Richard Joslin
Subject: Re: we're calling the sales
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650767.pdf
EFTA00295987Set 9
2013-05-1518p1,829w
info to follow
EFTA00295999
14
Friday, May 24th, 2013
8:30am: Press Screening; James Gray's "The Immigrant" ( 1 hour/50 minutes)
Location: Theatre Lumiere
11:00am: Press Conference; James Gray ... Immigrant"
Location: Palais
7:30pm: Official Screening; James Gray's "The Immigrant" ( 1 hour/50 minutes)
Location: Theatre Lumiere
Contact: James Gray (
Confirmed via James Gray
9:30pm: After Party ... Immigrant
Location:TBD
Contact: James Gray (-
Confirmed via James Gray
EFTA00296000
15
Saturday, May 25-, 2013
8:30am: Press Screening; Roman Polanski's "Venus In Fur" (1 hour/36 minutes)
Location
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295987.pdf
EFTA01061125Set 9
2016-11-192p411w
From: "Jeffrey E."
To: Heather Gray
Subject: Re: Re:
Date: Sat, 19 Nov 2016 23:20:07 +0000
no commitment to rescind. just another transaction that the buyer pays leon ... have many guests here.
On Sat, Nov 19, 2016 at 7:07 PM, Heather Gray < wrote:
Meaning . . . AP Narrows (seller of Giacometti) makes the commitment to the buyer to rescind ... From: Jeffrey E. [mailtoleevacation@gmail.com]
Sent: Saturday, November 19, 2016 6:02 PM
To: Heather Gray < M>
Subject: Re: Re:
No it should be same amount different pool
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061125.pdf
EFTA00309308Set 9
2018-11-286p922w
MTPH2AM/A
Apple Watch Nike+ Series 4 1 5529.00 4529.00
3 GPS + Cellular, 44mm Space Gray
about:blank Page 1 of 6
EFTA00309308
Quote 1 for HBRIC112118 ... Apple Watch Nike+ Series 4 1 SS29 00 4529.00
GPS + Cellular, 44mm Space Gray
5 Aluminum Case with
Anthracite/Black Nike Sport
Band
N1TXE2LL A
Apple Watch Series ... Milanese Loop
MTV62LL/A
Apple Watch Series 4 1 5529.00 4529.00
GPS + Cellular, 44mm Space Gray
9 Aluminum Case with Black Sport
Loop
MTUX2LL'A
Apple Watch Nike+ Series
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309308.pdf