Case File
efta-efta00787986DOJ Data Set 9OtherJeffrey Epstein - Hurricane Damage to Fine Art Jewelry - USVI Claim M-
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DOJ Data Set 9
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Jeffrey Epstein - Hurricane Damage to Fine Art Jewelry - USVI Claim M-
Mclarens File #008.021055.00
Status as of July 27, 2018
Description of Item
Invoice
Attached
LSJ Location
Insured Value
Adluster's Comments 7.27.18
Simply fountain
1
Bushes -entryway
4,177 Need artist name, materials and dimensions.
Anthonys Outred Antiques - oil canvas signed aimee follet
2
Tunnel Storage
23,717 Need confirmation of artist's name. No artist "Aimee Follet" located. Need
dimensions and title.
Leah's Gallery - Ponce de Leon painting
3
Tunnel Storage
15,000 Need full artist's name, dimensions, date and title of work (if possible).
Pinto - Christies Sir Anthony Van Dyck
4
Tunnel Storage
26,148 Need photograph, sale location, dimensions, year purchased if possible.
Pinto - Stairs Hall 129
5
Tunnel Storage
28,109 Need better description of object, artist, title, dimensions. etc..
Pinto - Mural Decoration of Fresco, 1930
135,110 cost
6
yes
Tunnel Storage
50,000
Pinto - Marble Furniture
182,250 cost
7
yes
Tunnel Storage
50,000
Need artist's name, title of work, dimensions (if not a paint in plaster, media).
Possibly Moroccan (we provided images to expert for confirmation of FMV).
Pinto - 40 Belts for Decoration
8
yes
Tunnel Storage
47,200 Textile (we provided images to expert for FMV).
Pinto - Atelier Misia - Mirror
9
yes
Tunnel Storage
4,720 Need period, manufacturer size, etc.?
Pinto - Degroote - Pair of Bathroom Cabinets
10
yes
Tunnel Storage
26,727 Need period. manufacturer, size, etc.?
Pinto - Seigneur - Double Curtains - 6 pairs
11
yes
Tunnel Storage
22,217 Are the curtain rods antique or vintage? If so, need period, manufacturer.
Plus Two Interiors - Teak antique chest
58,883 cost
12
Tunnel Storage
50,000 Need photograph, invoice, description of object including period, country of
origins and dimensions.
Weatherland Estate - 3 pieces
13
Tunnel Storage
44,477 Need better description of object, artist, title, dimensions, etc..
Mckee Galary
14
Tunnel Storage
35,250 Need artist's full name, title of work, dimensions and media.
Leah's Gallery - Pair of neo classic paintings
15
Tunnel Storage
45,000 Need artist's full name, title of work, dimensions and media.
Pinto - Atelier Misia - End of Sofa Tables (2)
16
yes
Tiki Hut
16,874 Period, country of origins, manufacturer, materials.
Pinto - Dona Sol - Pair of Lamps in Black Wood
17
yes
Tiki Hut
3,422 Period, country of origins, manufacturer, materials.
Sacco Carpet - 15' x 17' - rug
18
Flag Pole Pool
20,400 Type of carpet unclear, photograph would be helpful, handwoven, machine
made, etc..
Pinto - Degroote & Mussy - Oak door with mirror on face
19
Flag Pole Pool
20,473 Type of carpet unclear, photograph would be helpful, handwoven, machine
made, etc..
JP Molyneux - Liechtenstein Desk
20
yes
5 Palms
286,166 We await confirmation from expert that the desk's FMV is not more than the
scheduled amount.
Dupagne Bronze Sculpture
21
5 Palms
80,000 Is this Arthur Dupagne? Is this figure pictured next to the couch? Would the
bronze not have been restorable?
JP Molyneux - Office Lamp
22
yes
5 Palms
21,743 Sent dots to expert for valuation. Confirm the lamps are tall desk lamp
pictured on desk?
JP Molyneux - Five Palms Woodworking 500,940 total cost
23
yes
5 Palms
50,000 Await opinion from expert.
EFTA00787986
Jeffrey Epstein - Hurricane Damage to Fine Art Jewelry - USVI Claim #610421 Mclarens File #008.021055.00
Status as of July 27, 2018
Poo Dona Sol - /Afro of Wood and Trimmings & Blue Lamp
24
yes
5 Palms
10,526 Cannot locate maker "Dona Sol'. Photograph and/or clear description of
maker and/or period needed. Are these antiques?
Geist Temenaga France. SA - painbng by Takehlko Sugswara
25
yes
5 Palms
12,616 This artist only seems to sell through dealer in Paris. One action sale..
Christian Dior - Dishes for ISJ
26
yes
5 Palms
6,593 Need pattern and number of settings.
ABC Home Furnishing
27
5 Palms
5,670 Need better description. Is this the rug under the couch?
Leah's Gallery - shell box with bamboo lighting
28
5 Palms
1,900 Need better description and/or photograph.
JP Molyneux Pair of Mythological Terracota Figures
29
yes
5 Palms - Outside
98,245 Checking with expert that to confirm FMV is not greater than scheduled
amount.
30
St Croix Lookout
3,021
ABC Broadloom - Rug
Is this the rug under table or the bed?
Damien Vannieenwenhove painting & sculpture
31
yes
St Croix Lookout
4,979 Invoice is not clear. Please provide description printed on invoice and
photograph
Pinto - Marc Arthur Kohn - Fossilised Wood Table Top
32
yes
St Croix Lookout
9,656
Pinto - Marc Arthur Kohn - Fossilised Wood Base
33
yes
St Croix Lookout
16,013
Sent Rich photograph and await confirmation item is depicted in photograph.
Tajan, SA - 2 chairs
34
Grotto
13,081
Sent Rich photograph and await confirmation item is depicted in photograph.
Who made the chairs?
Man's Patek Phillippe Watch, Silvertone Dial & 3 Subdials
35
Kite House
71,602 Need to confirm FMV has not increased.
Loose Diamond 2.36 carats
36
yes
Kite House
120,750 Need to confirm FMV has not increased, require statement from Insured.
Loose Diamond 2.28 carats
37
yes
Kite House
100,275 Need to confirm FMV has not increased, require statement from Insured.
Loose Diamond 2.13 carats
38
yes
Kite House
91,875 Need to confirm FMV has not increased, require statement from Insured.
Loose Diamond 2.03 carats
39
yes
Kite House
86,625 Need to confirm FMV has not increased, require statement from Insured.
Pair of White Continental Urns
40
Kite House
56,644 Need to confirm FMV has not increased, require statement from Insured.
Pinto - Atelier 181 -2 Plaster Shells
41
yes
Kite House
7,670 Not clear what these were. Are they depicted in any photographs?
Sacco Carpet - 12' x 12' - rug
42
yes
Staff Cottage
12,240 Dull silk
Sacco Carpet - 15' x 15' - rug
43
yes
Staff Cottage
15,900 Custom cotton rag area rug.
Leah's Gallery - praying grey marble figure
44
Staff Cottage
5,700 Need photo and/or better description.
Leah's Gallery - pair of bronze trees
45
Staff Cottage
3,755 Need photo and/or better description.
Sacco Carpet - 9' x 10' - rug
46
Cabana 1
15,300 Type of carpet unclear, photograph would be helpful, handwoven, machine
made, etc..
Sarl Cie Moderne - 4 sconces
47
yes
Cabana 1
5,025 Photograph (purchased from antique shop in 2010), or better description
48
Sacco Carpet - 10' x 11'5" - rug
Cabana 2
9,704 Type of carpet unclear, photograph would be helpful, handwoven, machine
made, etc..
Leah's Gallery - Painting of reclining nude
49
yes
Cabana 2
12,000 Need artist's name dimensions, media
EFTA00787987
Jeffrey Epstein - Hurricane Damage to Fine Art Jewelry - USVI
Status as of July 27, 2018
Claim #610421 Mclarens File #008.021055.00
Sacco Carpet - 10' x 11'6" - rug
50
Cabana 3
9,775 Cotton woven rug
Leans Gallery Painting ot Sealed Women against stone wall
51
Cabana 3
12,000 Artist name, title, dimensions
Sacco Carpet - IS' x 151 • rug
52
yes
Cabana 4
8,075
Jean Pierre Secula - Chandelier
53
Cabana 4
7,188 Need photo or details of piece including period and size.
Seoul Action - 2 paintings from Korea
64,506 cost
54
yes
Cabana 4
50,000 Need artist name, media and dimensions or name of auction company and
lot numbers.
55
yes
Sacco Carpet - 1016" x IT - rug
Master Bathroom
11,650 Need better description of type of rug.
Sacco Carpet - 10' x 12' - rug
56
Master Bedroom
11,760
Pinto Degroote - Pair of Oak Armoires
57
Master Bedroom
29,500 Need period and size or photograph.
Leah's Gallery - Antique Furniture
58
Master Bedroom
30,000 Need photo or better description.
Total Loss
1.939,131
EFTA00787988
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