EFTA01079156Set 9
2016-02-0715p4,472w
YORK
x
GAGOSIAN GALLERY, INC., Case No.
PlainrljJ COMPLAINT
v. JURY TRIAL DEMANDED
PELHAM EUROPE, LTD.,
Defendant.
x
Plaintiff Gagosian Gallery, Inc. ("Plaintiff" or the "Gallery"), by and through ... attorneys, hereby brings this action for a declaratory judgment and injunctive relief
against Defendant Pelham Europe, Ltd. ("Pelham" or "Defendant"), as well as for an order
quieting title to property ... Plaintiff in aid of the Swiss and French Actions. See In
re Application of Pelham Europe, Ltd. For Judicial Assistance Pursuant to 28 U.S.C. § 1782,
No. 15 Misc
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079156.pdf
EFTA01079174Set 9
2014-11-133p728w
Plops-ay"
Sold Aar with the negation of a warren to Pelham Europe, Ltd (the 'Buyer, that the seller (Camay
Pince Saida= SA, Rue do Gainfral-Dufour ... forther van:ante authenticity synth
warrant shall empire upon delivery of the Property to Pelham Europe, Ltd. Furthermore, Buyer my only cancel
the sale of the Property, and only prior ... Genets Freeport ("under customs-) and the address of delivery will be stated as
-
follows Pelham Europe Ltd - c/o Mohr' Transport AG, Freeport "under customs', Gaswerksuasse 12, CH
8952 Schlieren
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079174.pdf
EFTA00591253Set 9
2015-10-192p294w
SOUTHERN DISTRICT OF NEW YORK
GAGOSIAN GALLERY, INC.,
Plaintiff,
v. No. 16 CV 214
PELHAM EUROPE, LTD.,
Defendant.
DECLARATION IN SUPPORT OF COMPLAINT
MATTHEW S. DONTZIN, pursuant to Title ... Sale Agreement dated
November 13, 2014 between Connery Pissarro Seydoux SA and Pelham Europe, Ltd.
I declare under penalty of perjury under the laws of the United States of America
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591253.pdf
EFTA01079171Set 9
2015-10-193p493w
Sculpture, Bust of a Woman (Marie Therese)
Dear Mr. Gagosian:
We are counsel to Pelham Europe, Ltd. ("Pelham"), an art advisory firm based in
London, United Kingdom. We write
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079171.pdf