Case File
efta-efta00811802DOJ Data Set 9Otheriilo, 33
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00811802
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Jeffrey Epstein- Hurricane Damage to Fine Art Jewelry - USVI Cairn #610421 - Mclarens File #008021055.00
b0 3,2.7
2 • Need 12.E
&6cct-ptiofti_diNvoloz,
Status as of July 27, 2018
Description of Item
Invoice
Attached
L5.1 Location
Insured Value
Adjusters Comments 7.27.18
Simply fountain
1
Bushes • entryway
4 4,177 Need artist name, materials and dimensions.
Anthonys Outred Antiques - oil canvas signed aimee toilet
2
Tunnel Storage
• 23,717 Need confirmation of artist's name. No artist "Aimee Follets 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 purdiased 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
Need artist's name, title of work, dimensions (if not a paint in plaster, media).
Pinto - Marble Furniture
182,250 cost
7
yes
Tunnel Storage
• 50,000
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
a 26,727 Need period. manufacturer, size, etc.?
Pinto - Seigneur - Double Curtains - 6 pairs
11
yes
Tunnel Storage
.O 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 dassic 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 it - rug
18
Flag Pole Pool
a
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
as 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
0
80,000 Is this Arthur Dupagne? Is this figure pictured next to the couch? Would the
bronze not have been restorable?
JP Molyneux - Office Ump
22
yes
S Palms
a
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
e? 50,000 Await opinion from expert.
EFTA00811802
Jeffrey Epstein- Hurricane Damage to Fine Art Jewelry - USVI - Claim x610421- McLarens File #00&021055.00
Status as of July 27, 2018
Pinto Don Sol- Mem of Wood and Trounrigs & BSA Lamp
24
yes
5 Palms
Galli* Imams Franca. SA • piMing by Takehiko Sugawara
25
yes
Palms
Christian Dior - Dishes for LSJ
26
Yes
5 Palms
ABC Home Furnishing
27
5 Palms
Leah's Gallery - shell box with bamboo lighting
28
5 Palms
JP Molyneux Pair of Mythological Terracota Figures
29
Yes
5 Palms-Outside
ABC Broadloom • Rug
30
St Croix Lookout
Damien Vannieenwenhove - painting & sculpture
31
yes
St Croix Lookout
Pinto - Marc Arthur Kohn - Fossilised Wood Table Top
32
yes
St Croix Lookout I
Pinto - Marc Arthur Kohn - Fossilised Wood Base
33
yes
St Croix Lookout
Tajan, SA - 2 chairs
34
Grotto
Man's Patek Phillippe Watch, Slivertont Dial & 3 Subdials
35
Kite House
Loose Diamond - 2.36 carats
36
Yes
Kite House
Loose Diamond - 2.28 carats
37
Yes
Kite House
Loose Diamond - 2.13 carats
38
yes
Kite House
loose Diamond - 2.03 carats
39
yes
Kite House
Pair of White Continental Urns
40
Kite House
Pinto - Atelier 181 - 2 Plaster Shells
41
yes
Kite House
Sacco Carpet - 12' x 12' - rug
42
yes
Staff Cottage
Sacco Carpet - 1.51x
rug
43
yes
Staff Cottage
Leah's Gallery - praying grey marble figure
44
Staff Cottage
Leah's Gallery - pair of bronze trees
45
Staff Cottage
Sacco Carpet - 9' x 10' - rug
46
Cabana 1
Sad Cie Moderne - 4 sconces
47
yes
Cabana 1
Sacco Carpet - 10' x 11'5" - rug
48
Cabana 2
Leah's Gallery - Painting of reclining nude
49
yes
Cabana 2
a 10,526 Cannot locate maker "Dona Sol". Photograph and/or dear description of
a
maker and/or period needed. Are these antiques?
12,616 This artist only seems to sell through dealer in Paris. One action sale
.
6,593 Need pattern and number of settings.
•
5,670 Need better description. Is this the rug under the couch?
• 1,900 Need better description and/or photograph.
98,245 Checking with expert that to confirm FMV is not greater than scheduled
amount.
3,021
•
4,979
•
9,656
• 16,013
• 13,081
el
71,602
120,750
100,275
91,875
86,625
56,644
• 7,670
9 12,240
.B. 15,900
•
5,700
•
3,755
6 15,300
a
a
5.025
9,704
•
12,000
Is this the rug under table or the bed?
Invoice is not dear. Please provide description printed on Invoice and
photograph
Sent Rich photograph and await confirmation item is depicted In photograph.
Sent Rich photograph and await confirmation item is depicted in photograph.
Who made the chairs?
Need to confirm FMV has not increased.
Need to confirm FMV has not increased, require statement from Insured.
Need to confirm FMV has not increased, require statement from Insured.
Need to confirm FMV has not increased, require statement from Insured.
Need to confirm FMV has not increased, require statement from Insured.
Need to confirm FMV has not increased, require statement from Insured.
Not dear what these were. Are they depicted in any photographs?
Dull silk
Custom cotton rag area rug.
Need photo and/or better description.
Need photo and/or better description.
Type of carpet unclear, photograph would be helpful, handwoven, machine
made, etc..
Photograph (purchased from antique shop in 2010), or better description
Type of carpet unclear, photograph would be helpful, handwoven, machine
made, etc..
Need artist's name dimensions, media
EFTA00811803
Jeffrey Epstein - Hurricane Damage to Fine Art Jewelry - USVI - Claim 4610421 • Mclarens File #008.021055.00
Status as of July 27, 2018
Sacco Carpet - 10' x 11'6" - rug
50
Cabana 3
(1)
9,775 Cotton woven rug
Leta. Gallery • Painting of Stated Women nominal stone wall
51
Cabana 3
„
12,000 Artist name, title, dimensions
Sacco Carpet • 15' x 15' - rug
52
Cabana 4
A
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
Cabana 4
-
50,000 Need artist name, media and dimensions or name of auction company and
lot numbers.
Sacco Carpet - 10'6" x 13' - rug
55
yes
Master Bathroom
11,650 Need better description of type of rug.
Sacco Carpet- 10'x 12' - rug
56
Muter Bedroom 5 11,760
Pinto - Degroote Pair of Oak Armoires
57
Master Bedroom
• 29.500 Need period and site or photograph.
Leah's Gallery - Antique Furniture
58
Master Bedroom
• 30,000 Need photo or better description.
Total Loss
1,939,131
EFTA00811804
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4610421Phone
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