A few weeks prior to document
Discussion between Leon and Heather regarding the exchange mechanism for Cezanne paintings.
| Name | Type | Mentions | |
|---|---|---|---|
| Leon | person | 158 | View Entity |
| Heather | person | 86 | View Entity |
HOUSE_OVERSIGHT_023286.jpg
This document is a fragment of correspondence, likely an email from an advisor named Heather, discussing high-value art transactions with a client named Leon (likely Leon Black). The text details Leon's preference for using a specific commercial exchange agent rather than a gallery to maintain strict confidentiality during the purchase of Cezanne paintings and a previous purchase of a Calder. The author discusses the sales tax implications, the agent's New York resale certificate status, and plans to verify audit risks with a lawyer from the firm Herrick.
Events with shared participants
Issuance of a report by 'Davis' that is critical of 'Leon' and the board, related to Caesars.
Date unknown
Nicholas Ribis predicts that 'Davis' would issue a report critical of 'Leon' and a board, referencing an article in the 'Post' business page about the 'Davis Report and Caesars'.
2016-01-01
A phone message was left for Sarah from Heather.
2005-06-18
Interview with Brad (Wechsler)
Date unknown • Unknown
Proposed response to IRS regarding valuation discount
2016-05-01 • N/A
Discussion of Foreign Funds Repatriation Plan
2016-11-01 • N/A
Leon interviewed Brad.
2014-01-01 • Unknown
IRS Audits
Date unknown • N/A
Ruling in the case of United States v. Leon.
1984-01-01 • Supreme Court
Planned meeting to discuss results in 'gory gruesome detail' (Friday following the email date).
2015-02-27 • Unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event