# Profoundd archive — Epstein Files
# Bates number: EFTA01138463
# Title:        Trustees Meeting
# Dataset:      9
# Pages:        1
# Tags:         epstein, doj, dataset-9
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01138463/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01138463
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
Trustees Meeting Date/Time: Attendees: November 12, 2014 Location: Elysium Management LLC445 4:00PM (EST) Park Avenue, Suite 1401 Eileen Alexanderson Ada Clapp Barry J. Cohen John J. Hannan Richard Joslin Richard Ressler Presenters: Richard D'Agostino (CashPro) Heather Gray (Art Entity) John Murphy (Phaidon) Dial In: Agenda Items: 1. Review of 9/30 Financial Statements for the Trusts 2. Status of Art Investment Entity — Narrows Holdings LLC 3. Phaidon: • Year-to-date overview (new management tea


=== EXTRACTED TEXT ===
Trustees Meeting 
Date/Time: 
Attendees: November 12, 2014 Location: Elysium Management LLC445 
4:00PM (EST) Park Avenue, Suite 1401 
Eileen Alexanderson 
Ada Clapp 
Barry J. Cohen 
John J. Hannan 
Richard Joslin 
Richard Ressler 
Presenters: Richard D'Agostino (CashPro) 
Heather Gray (Art Entity) 
John Murphy (Phaidon) Dial In: 
Agenda Items: 
1. Review of 9/30 Financial Statements for the Trusts 
2. Status of Art Investment Entity — Narrows Holdings LLC 
3. Phaidon: 
• Year-to-date overview (new management team, Regan Arts, Artspace) 
• Business plan and direction for 2014 
• Cash needs and repayment of credit facility draw-down 
4. Online Bill Payment - Bank of America Cash Pro 
Meeting Handouts: 
1. Financial Statements for the Trusts for the period ending September 30, 2014 
2. List of Art owned by the Trusts 
3. Schedule of realized/unrealized gains with respect to art held in the Trusts. 
EFTA01138463