EFTA02221892.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Max Bernheimer is assisting Richard Kahn in determining the provenance and value of Roman marble sculptures owned by Jeffrey Epstein. They are trying to trace the history of the pieces to provide an accurate valuation.
Metadata
Subject
Re: Roman marble Hercules and the two-figure group
Sender
Bemheimer, Max
Recipients
Lesley Gro
Document ID
Date
2017-08-30
Relationships 4
Entity 1RelationshipEntity 2Description
Max Bernheimer Business Richard Kahn Max Bernheimer is assisting Richard Kahn in determining the provenance and value of Roman marble sculptures.
Lesley Groff Assistant Jeffrey Epstein Lesley Groff is the assistant to Jeffrey Epstein.
Richard Kahn Client Jeffrey Epstein Richard Kahn is working for Jeffrey Epstein, who owns the Roman marbles.
Max Bernheimer Employee/Affiliate Christie's Max Bernheimer works for or is affiliated with Christie's.
Notable Quotes 2
It was a pleasure meeting with you last week and a thrill to see the incredible Roman marble Hercules and the two-figure group.
As I explained during the visit, the only way for me to supply a correct value on them is to have the details of their provenance.
Financial Information
Assets:
  • Roman marble Hercules
  • two-figure group
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.METChristie's
Locations 4
New YorkNew York NY 10022575 Lexington Avenue 4th Floor9 E 71
Text Analysis
Tone
Professional
Purpose
To determine the provenance and value of Roman marble sculptures owned by Jeffrey Epstein.
Significance
This document shows the process of authenticating and valuing art pieces, potentially for sale or other financial purposes. It also shows Jeffrey Epstein's interest in art.
File Info
File Name
EFTA02221892.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:11.860896
DOJ Source
View on DOJ