Epstein File EFTA02672888: Paris, Apollo Management and Wire Transfer Records (DS11)

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Epstein File EFTA02672888: Paris, Apollo Management and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA026728882 keyword hits

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This document contains information about Galerie Cazeau Béraudière located at 16 avenue Matignon, 75008 Paris, France, and references to Black Grantor Trusts with beneficiaries Benjamin, Joshua, Alexander, and Victoria, with John Hannan as Trustee at Apollo Management in Purchase, New York. The document includes a March 7, 2001 invoice for an Alexander Calder artwork titled 'Portrait de Fernand Léger.'

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🔑 Evidence Keywords

Paris Apollo Management wire transfer museum Bear Stearns Monaco painting envelope Z

📋 Key Excerpts14

PersonKeyword

Excerpt 1

BÉRAUDIÈRE 16, avenue Matignon 75008 **Paris** France Tél. : 33 1 45 63 09 00 Fax : 33145630990 RCSB **Paris** 402 315 063 Siret 402 315 063 00014 APE 525 Z EFTA_R1

Excerpt 2

Solange Thierry Éditeur, La Bibliothèque des Arts, **Paris**. Reproduced in pages 138 & 139.

Excerpt 3

Tél : 212 270 6000 GALERIE CAZEAU BÉRAUDIÈRE 16, avenue Matignon 75008 **Paris** France Tél. 33 I 45630900 Fax 33 1 45 63 09 90 RC S B **Paris** 402 315 063 Siret