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will transport the cardo to our terminal in NJ then transfer to small trucks. So so far we are good for delivery on the 22nd 23rd and 24th. Liz or Carol from Nj will give you call later this afternoon, thank you. This email message and any files transmitted with it are confidential and intended solel
From: Gregory Riches < To: Karyna Shuliak < Subject: Fwd: SLK PENDING BALANCE / SHIPPING Date: Mon, 13 Apr 2015 17:28:54 +0000 Embedded: mime-attachment Sent from my
o; >; Marilia; Rodrigo Stegani; Susana Pereira; Mariana Doval Subject: Re: SLK PENDING BALANCE / SHIPPING Any confirmation of delivery dates yet? Gregory Sent from my iPhone EFTA00531156 On Apr 11, 2015, at 7:09 PM, Carolina Gomes <-> wrote: OK, Mr Kahn. Thank you. Best regards, Carolina Gomes
From: Richard Kahrl Sent: Tuesda Jul 2: 21 1 6: 2 AM To: Cc: ; Karyna Shuliak Subject: Fwd: ARTEFACTO- Rug Exchange EFTA00535979 Good morning Carol. Gregory is longer working with us so I would like to coordinate rug delivery and pickup with you for August 3rd. Do you have a time frame in mind?
ichard Kahrl Sent: Tuesda Jul 2: 21 1 6: 2 AM To: Cc: ; Karyna Shuliak Subject: Fwd: ARTEFACTO- Rug Exchange EFTA00535979 Good morning Carol. Gregory is longer working with us so I would like to coordinate rug delivery and pickup with you for August 3rd. Do you have a time frame in mind? Please ad
nd pickup with you for August 3rd. Do you have a time frame in mind? Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: Gregory Riches Date: July 27, 2015 at To: Kahn Subject: Fwd: AR ug xcange Rich, Hope you're well & enjoying the summer. See below for follow up... Gregory
From: Richard Kahr Sent: Tuesday, July 28, 2015 6:52 AM EFTA00535982 To Cc: Karyna Shuliak Subject: Fwd: ARTEFACTO- Rug Exchange Good morning Carol. Gregory is longer working with us so I would like to coordinate rug delivery and pickup with you for August 3rd. Do you have a time frame in mind?
nd pickup with you for August 3rd. Do you have a time frame in mind? Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: Gregory Riches Date: July 27, 2015 at To: Richard Kahn Subject: Fwd: A - ug xc Lange Rich, Hope you're well & enjoying the summer. See below for follow up...
ichard Kahr Sent: Tuesday, July 28, 2015 6:52 AM EFTA00535982 To Cc: Karyna Shuliak Subject: Fwd: ARTEFACTO- Rug Exchange Good morning Carol. Gregory is longer working with us so I would like to coordinate rug delivery and pickup with you for August 3rd. Do you have a time frame in mind? Please ad
will transport the cardo to our terminal in NJ then transfer to small trucks. So so far we are good for delivery on the 22nd 23rd and 24th. Liz or Carol from Nj will give you call later this afternoon, thank you. This email message and any files transmitted with it are confidential and intended solel
; < Subject: Re: SLK PENDING BALANCE / SHIPPING ; Marilia; Rodrigo Stegani; Susana Pereira; Mariana Doval Any confirmation of delivery dates yet? Gregory Sent from my iPhone On Apr 11, 2015, at 7:09 PM, Carolina Gomes < wrote: OK, Mr Kahn. Thank you. Best regards, Carolina Gomes artefacto 1765
To: Subject: Fwd: SLK PENDING BALANCE / SHIPPING Date: Wed, 15 Apr 2015 15:23:17 +0000 Embedded: mime-attachment Begin forwarded message: From: Gregory Riches < Date: April 13, 2015 at 1:28:54 PM EDT To: Karyna Shuliak Subject: Fwd: SLK PENDING BALANCE / SHIPPING Sent from my iPhone Begin forwarded mess
ransport the cardo to our terminal in NJ then transfer to small trucks. >> So so far we are good for delivery on the 22nd 23rd and 24th. >> Liz or Carol from Nj will give you call later this afternoon, thank you. >> This email message and any files transmitted with it are confidential and intended so
Karyna Shuliak <MI > To: n> Subject: Fwd: SLK PENDING BALANCE / SHIPPING Date: Wed, 15 Apr 2015 15:23:17 +0000 Begin forwarded message: > From: Gregory Riches <IIMIna> > Date: April 13, 2015 at 1:28:54 PM EDT > To: Karyna Shuliak > Subject: Fwd: SLK PENDING BALANCE / SHIPPING > Sent from my iPhone > Be
ira; Mariana , "'Susana Pereira'" EFTA00525696 Doval >> Subject: Re: SLK PENDING BALANCE / SHIPPING »Any confirmation of delivery dates yet? » Gregory >> Sent from my iPhone >> On Apr 11, 2015, at 7:09 PM, Carolina Gomes wrote: >> OK, Mr Kahn. » Thank you. » Best regards, >> Carolina Gomes »
RNANDEZ,LUIS RUNCO,KRISTINE LECATES,CAROL M MEINCKE,FRANK GUBELMANN,KATE C
R,TIFFANY WHEELER,DENNIS J BARNHART,F GREGORY GEISLER,PETER BEYER,LAWRENCE
will transport the cardo to our terminal in NJ then transfer to small trucks. So so far we are good for delivery on the 22nd 23rd and 24th. Liz or Carol from Nj will give you call later this afternoon, thank you. This email message and any files transmitted with it are confidential and intended solel
o; >; Marilia; Rodrigo Stegani; Susana Pereira; Mariana Doval Subject: Re: SLK PENDING BALANCE / SHIPPING Any confirmation of delivery dates yet? Gregory Sent from my iPhone On Apr 11, 2015, at 7:09 PM, Carolina Gomes <-> wrote: OK, Mr Kahn. Thank you. Best regards. Carolina Gomes artefacto Fr
will transport the cardo to our terminal in NJ then transfer to small trucks. So so far we are good for delivery on the 22nd 23rd and 24th. Liz or Carol from Nj will give you call later this afternoon, thank you. This email message and any files transmitted with it are confidential and intended solel
From: To: Gregory Riches Subject: Re: SLK PENDING BALANCE / SHIPPING Date: Mon, 13 Apr 2015 19:57:45 +0000 Thank you! On Apr 13, 2015, at 1:28 PM, Gregory Riches < wrot
will transport the cardo to our terminal in NJ then transfer to small trucks. So so far we are good for delivery on the 22nd 23rd and 24th. Liz or Carol from Nj will give you call later this afternoon, thank you. <image001.jpg> This email message and any files transmitted with it are confidential an
do; Subject: Re: SLK PENDING BALANCE / SHIPPING ; Marilia; Rodrigo Stegani; Susana Pereira; Mariana Doval Any confirmation of delivery dates yet? Gregory Sent from my iPhone On Apr 11, 2015, at 7:09 PM, Carolina Gomes <-> wrote: OK, Mr Kahn. Thank you. Best regards, Carolina Gomes artefacto 30
I remember Jeffrey also picked this credenza, desk with the filing cabinet a=d the desk chair for Palm Beach when we were at the store. Apparently Carol=na did not make an accurate record of everything Jeffrey has chosen includi=g quantities he gave her. Jeffrey, I guess we should go over the Palm Be
From: Karyna Shulia Sent: Thursday, Octoer , 1 To: Gregory Riches Cc: Jeffrey Subject: Palm Beach order Attachments: IMG_6057JPG; Untitled attachment 00171.txt; IMG_6064JPG; Untitled attachment 00174.txt I r
Entities connected to both Carol and Gregory Riches

Jeffrey Epstein
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Richard Kahn
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Marc Rich
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Karyna Shuliak
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Lesley Groff
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Prince Andrew
PERSONArtefacto
ORGANIZATIONAnthony
PERSONEduardo Teodorani
PERSONLeon Black
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George Mitchell
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Kathryn Ruemmler
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Noam Chomsky
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Ghislaine Maxwell
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John F. Kennedy
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Valeria Chomsky
PERSONDarren Indyke
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George W. Bush
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Eric Trump
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Princess Diana
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