EFTA01079156Set 9
2016-02-0715p4,472w
Work currently is in New York on loan to the Museum of Modern Art ("MoMA") for a public
exhibition, courtesy of Plaintiff, where it is scheduled to remain until February ... Work until late
October 2015, when Defendant learned the Work was at MoMA courtesy of Plaintiff, and wrote
a letter to Plaintiff in New York asserting that Defendant ... Defendant threatened, in conversations with Plaintiff's
counsel, to have the Work removed from MoMA.
6. Defendant now claims to have secured an agreement to buy the Work
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079156.pdf
EFTA01207536Set 9
2015-06-307p2,556w
Modem Art, located at 11 West 53rd Street, New York, New York 10019 ("MoMA") for an
exhibition titled "Picasso Sculpture," which will be on view at MoMA from September ... until February 7, 2016 (the "Exhibition"). Seller, Owner or MoMA shall be responsible for and
shall pay for all expenses of packing and shipping the Work to MoMA. Seller agrees ... arrange
for MoMA to provide all risk fine arts wall-to-wall insurance coverage and/or United States
Government Indemnity coverage for the Work during the period of the loan, including
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207536.pdf
EFTA00631429Set 9
2014-08-222p728w
Georges Braque, La Table
Owned 50% by Leon individually and 50% by MoMA
Promised gift to MoMA at the death of the survivor of Leon and Debra
Current fair market ... Georges Braque, Homage to J.S. Bach
Owned 48% by Leon individually and 52% by MoMA
Promised gift to MoMA at the death of the survivor of Leon and Debra ... included in Sotheby's 7/25/14 appraisal (perhaps because it is on exhibition at MoMA)
3. Martin Kippenberger, Untitled (from the series The Raft of Medusa)
Owned 100% by Leon individually
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631429.pdf
EFTA00995493Set 9
2014-08-223p837w
Georges Braque, La Table
Owned 50% by Leon individually and 50% by MoMA
EFTA00995493
Promised gift to MoMA at the death of the survivor of Leon and Debra
Current fair ... Georges Braque, Homage to IS. Bach
Owned 48% by Leon individually and 52% by MoMA
Promised gift to MoMA at the death of the survivor of Leon and Debra ... included in Sotheby's 7/25/14 appraisal (perhaps because it is on exhibition at MoMA)
3. Martin Kippenberger, Untitled (from the series The Raft of Medusa)
Owned 100% by Leon individually
https://www.justice.gov/epstein/files/DataSet%209/EFTA00995493.pdf
EFTA00633784Set 9
2014-08-222p670w
Georges Braque, La Table
Owned 50% by Leon individually and 50% by MoMA
Promised gift to MoMA at the death of the survivor of Leon and Debra
Current fair market ... Georges Braque, Homage to J.S. Bach
Owned 48% by Leon individually and 52% by MoMA
Promised gift to MoMA at the death of the survivor of Leon and Debra ... included in Sotheby's 7/25/14 appraisal (perhaps because it is on exhibition at MoMA)
3. Martin Kippenberger, Untitled (from the series The Raft of Medusa)
Owned 100% by Leon individually
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633784.pdf
EFTA01745776Set 10
2015-04-242p481w
owner continues to insure it.
• September 2015: The Work is shipped to MoMA for the "Picasso Sculpture" exhibition which
is on view from September 14, 2015 — February 7, 2016. MoMA ... amount of the purchase price and Leon is named as a loss payee on MoMA's insurance policy
to the extent of his interest in the Work.
• October ... purchase price, but he will not have possession of the
Work.
• February 7, 2016: MoMA exhibition closes. Diana Howard examines the Work at MoMA and
prepares another condition report
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745776.pdf
EFTA01072368Set 9
2015-12-3110p3,998w
Judy Black Garden Trust 3,300 3,300 3.300 3.300 13,200
MOMA• 3,571 3,571 3,571 3.571 3,571 17,857
Friends ... INTEREST? % OWNER INSTIL Purchase 000s USD) USD
SERRA. RICHARD TORQUED ELLIPSE IV 1' 50.00% MOMA MotitA 10/06/1998 1.017 6,250
SMITH. DAVID SENTINEL V 66.67% MAMA MoMA 06/17/1998 ... 06/25/2008 3.251 3,007
JOHNS. JASPER UNTITLED N 100% NA MoMA 01/1512014 2.940 2.700
BRAQUE. GEORGES LA TABLE (STILL LIFE WITH A FAN) V 50.00% MoMA MoMA 05/05/2006
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072368.pdf
Bacht (48% interest) 13,005,000 6,242,400 (6,762,600) 48% MoMA
Untitled (from the series The Raft of the Medusa ... MoMA
La table (Still Life with a Fan)t (50% interest) 2,871,938 5,500,000 2,750,000 (121,938) 50% MoMA
Sentinel * (66.66% Interest ... MoMA
Torqued Ellipse IVt (75% interest) 1,016,750 12,500,000 6,250,000 5,233,250 50% MoMA
The Angel Gabriel for an Annunciation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146295.pdf
EFTA01193936Set 9
10p8,751w
MoMA
NARROWS PICASSO, PABLO Tete moustachue 8,165,625 . 7,000,000 7,000,000 (1,165,625). (23,291,905) 100%
NARROWS CIE GOYA. FRANCISCO Gil Held ... Fenn (50% interest) 2871838 5,500.000 2,750,000 (121,938). (51,448806). 50% MoMA
NARROWS KLIMT, GUSTAV Reclining Woman to the Right ... NARROWS BRAQUE. GEORGES .Homage to J.S.I3ach* (48% interest) 13,005000 13.005.000 48% MoMA
NARROWS CAMBODIA (OR KORATStenring Figure of Shiva 7,008000 7.000.000 100%
NARROWS CORNELL, JOSEPH Hotel de rEtoile
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193936.pdf
Bach 48% interest 13 005 000 6,242.400 (6,762,600) 48% MoMA
KIPPENBERGER, MART Untitled (from the series The Raft of the Medusa ... MoMA
BRAQUE, GEORGES La table (Still Life with a Fan t 50% interest 2,871,938 5,500,000 2,750,000 (121,938) 50% MoMA
SMITH, DAVID Sentinel ... Interest) 2,461,667 8,000,000 5,333,333 2,871,667 67% MoMA
SERRA, RICHARD Torqued Ellipse IVt (75% interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199562.pdf
EFTA01154354Set 9
26p11,596w
Raft of the Medi. 3,819,135 2,500,000 (1,319,135) MoMA 100.0%
NARROWS FINE ART PICASSO, PABLO Tele moustachue ... with a Fan)t (50% interest) 2,871,938 2,750,000 (121,938) MoMA 50.0%
NARROWS FINE ART KLIMT. GUSTAV Reclining Woman to the Right ... BRAQUE, GEORGES Homage to J.S. Bacht (48% interest) 13,005,000 13,005,000 MoMA 48.0%
NARROWS FINE ART KAHN, WOLF Returning to Harbor (in Martha's Vineyard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf
EFTA00446525Set 9
2017-03-062p320w
From: "jeffrey E." <jeevacation@gmail.com>
To: Lesley Groff
Subject: Fwd: movie premiere Moma
Date: Mon, 06 Mar 2017 13:01:00 +0000
Attachments: March_6_-_The_Sense_of An_Ending.pdf
Forwarded message ... From: RSVP
Date: Sun, Mar 5, 2017 at 9:58 PM
Subject: movie premiere Moma
To: "jeffrey E." <jeevacation(a
From: Peggy Siegal
Sent: Sunday, March ... jeffrey E. <jeeyacation@gmail.com>
Cc: Andres Fernandez ; Rebecca Drescher < >; Lila Walker
Subject: Re: UNHCR/movie premiere Moma
Yes...one is a fund raiser with Cate Blanchette at Steve Rattner/Maureen White
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446525.pdf