Sotheby's
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jerry Hall
|
Consignor auction house |
5
|
1 | |
|
person
Jerry Hall
|
Seller auction house |
5
|
1 | |
|
person
Jerry Hall
|
Auctioneer consignor |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-10-01 | N/A | Sotheby's sales from Jerry Hall's collection. | London | View |
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
EFTA00038908.pdf
This document is a printed LinkedIn profile for an individual based in Irvine, California, dated October 8, 2019. The profile details a work history that includes a significant role from October 1996 to January 2003 managing '7 personal estates worldwide' and '11 corporate apartments' for a 'high profile, high net worth Entrepreneur,' duties which strongly align with the known estate management structure of Jeffrey Epstein. The individual also lists experience in investment advisory firms and real estate, along with an MBA from Strayer University.
EFTA00020462.pdf
An anonymous complainant submitted an FBI tip in 2020 alleging a complex conspiracy involving actor Matthew Settle, art theft, and grooming connected to Jeffrey Epstein and Ghislaine Maxwell. The complainant claims their art portfolio was stolen in 1997 via a staged romance and moving company scam, and that the art has since been sold for millions by high-profile figures like Tony Podesta and through Sotheby's. The tipster also details being groomed to meet Ghislaine Maxwell in NYC in 1997 through magician J.B. Benn.
EFTA00003431.pdf
A photograph depicting Sarah Ferguson (Duchess of York) standing on a city sidewalk next to a smiling man in business attire. Ferguson is holding a Sotheby's shopping bag. The location appears to be an urban setting, likely New York City, indicated by the street signage and background vehicles. The document bears the Bates stamp EFTA00003431.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00032496.jpg
The document consists of four handwritten telephone message slips addressed to 'Mr. J.E.' (Jeffrey Epstein) from December 16 and 18, 2004. Callers include a realtor from Sotheby's, Jean-Luc (likely Brunel), Eva, and Natalie. Notably, Natalie's message confirms she spoke with Jean-Luc and that 'everything it's ok,' suggesting coordination between the parties.
HOUSE_OVERSIGHT_018082.jpg
This document is a formatted schedule or itinerary briefing, likely printed from an email, listing various high-profile social events in New York City, including auctions, luncheons, and galas hosted by organizations like WGirls, the New York Building Congress, Sotheby's, and Vanidades Magazine. It includes specific details for each event such as honorees, chairpersons, locations (including Cipriani Wall Street and Trump SoHo Hotel), and contact information. The document concludes with a strict confidentiality disclaimer stating the information is the property of Jeffrey Epstein.
HOUSE_OVERSIGHT_013456.jpg
This document is page 62 of Avenue Magazine (April 2012), stamped with 'HOUSE_OVERSIGHT_013456', suggesting it is part of a larger production likely related to the House Oversight Committee's investigation into Epstein/Maxwell. The text is a social column describing various pre-Oscar parties and events in Los Angeles, including a dinner hosted by Betsey Bloomingdale (attended by Nancy Reagan), a party by Ron Meyer (attended by Tom Cruise and Leonardo DiCaprio), and a British Film Reception. While high-profile socialites and Hollywood figures are mentioned, neither Jeffrey Epstein nor Ghislaine Maxwell are explicitly named on this specific page, though the context of the production stamp implies a connection to their social circle or seized documents.
HOUSE_OVERSIGHT_014193.jpg
This document is a page (numbered 67) from an address book, likely Jeffrey Epstein's 'Little Black Book,' containing contact information for various businesses, hotels, and restaurants. It lists establishments primarily in New York, Los Angeles, and London, including the Peninsula Hotel, Sotheby's, and the St. Regis. Notably, the entry for Sotheby's includes a specific account number labeled 'JE Acct#' and lists several individual contacts including Sully, Meredith, and Steve Mcguire.
HOUSE_OVERSIGHT_028300.jpg
This document is a press clipping from The Independent, dated October 8, 2010, discussing the upcoming Frieze Art Fair and the associated week of art auctions and events in London. It highlights key auctions at Christie's, Sotheby's, and Phillips de Pury, as well as a special exhibition titled "The House of the Noble Man" curated by Wolfe von Lenkiewicz and Victoria Golembiovskaya.
HOUSE_OVERSIGHT_028316.jpg
This document is a 2010 article from 'The Glass Magazine' providing a guide to the Frieze art fair in London. It details major art auctions at Christie's and Sotheby's and highlights fringe exhibitions, including 'The House of the Noble Man' co-curated by Victoria Golembiovskaya. The document's footer, 'HOUSE_OVERSIGHT_028316', suggests it was collected as evidence for a U.S. House of Representatives Oversight Committee investigation, making it relevant to the Epstein case due to Golembiovskaya's reported connections to Jeffrey Epstein.
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