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Back to data-set-11
EFTA02370621.pdf
PDF
185.2 KB
4 pages
Extracted Chars
5,174
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Larry Delson
Person
Attorney
1 mention
Narrow Holdings Payments Legal Matter
LegalCase
1 mention
Banque Leonardo
Organization
FinancialInstitution
1 mention
Gagosian Gallery Inc.
Organization
Company
1 mention
Maya Widmaier
Person
Witness
1 mention
Narrows Holdings LLC
Organization
Company
1 mention
Picasso Sculpture
Property
1 mention
Matthew Dontzin
Person
Attorney
1 mention
Heather Gray
Person
Associate
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Narrows Holdings LLC
→
financial
→
Gagosian Gallery Inc.
"On May 12, 2015, Narrow Holdings LLC made a payment of $23 million to Gagosian Gallery Inc."
Gagosian Gallery Inc.
→
financial
→
Maya Widmaier
"on May 19, 2015, Gagosian Gallery Inc. made a payment of $21.16 million to an account held by Maya Widmaier"
Narrows Holdings LLC
→
financial
→
Gagosian Gallery Inc.
"On June 29, 2015, Narrow Holdings LLC made a payment of $34.5 million to Gagosian Gallery Inc."
Narrows Holdings LLC
→
financial
→
Gagosian Gallery Inc.
"On October 1, 2015, Narrow Holdings LLC made a payment of $28.75 million to Gagosian Gallery Inc."
Maya Widmaier
→
financial
→
Banque Leonardo
"to an account held by Maya Widmaier at Banque Leonardo."
Matthew Dontzin
→
communication
→
Heather Gray
"From: Matthew Dontzin Sent: Wednesday, December 09, 2015 5:04 PM To: Heather Gray"
Matthew Dontzin
→
legal
→
Larry Delson
"Larry Gagosian's attorney. He has provided the chart below showing the movement of the funds"
Heather Gray
→
employment
→
Jeffrey Epstein
"Heather Gray <MIMI Sent: Wednesday, December 9, 2015 10:34 PM To: jeffrey E."
Leon Black
→
financial
→
Narrows Holdings LLC
"Larry transferred funds to Maya more or less as Leon made payments on the sculpture. Specifically: On May 12, 2015, Narrow Holdings LLC made a payment"
EFTA02370621.pdf | Epstein File Explorer