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From: Gregory Riches To:' Cc: • Julia Bracht < , Richard Kahn Subject: Re: New orders to add (SLK REPORT) Date: Sat, 14 Mar 2015 17:02:07 +0000 a Shuliak , Eduardo , Marilia Rosana, Below is another email
Riches To:' Cc: • Julia Bracht < , Richard Kahn Subject: Re: New orders to add (SLK REPORT) Dat
orward to you. Thank you, Best, Eduardo artefacto Eduardo Trevisan Design Consultant 17651 Biscayne Blvd Aventura Fl 33160 Phone dir: lax. APlease consider the environment before printing this e-mail. <SLK 069430.Of><SLK 069513.pdf> Gregory Riches INTERIORS NYC, NY 10001 Gregory Riches INT
of the order. Thank you again, Best, Eduardo+ From: Gregory Riches [mailto Sent: Saturday, Mardi 14, 2015 1:15 PM To: Cc: Artefacto TREVISAN; Richard Kahn; Subject: Fwd: promised delvery Rosana, Below is another email documenting the implication that we were going to receive a delivery in February!
To: "'Gregory Riches- < >. < Cc: "'Richard Kahn- < >, Gregory, Please understand.. I would lo
Thank you, EFTA00531002 Best, Eduardo artefacto Eduardo Trevisan Design Consultant 17651 Biscayne Blvd Aventura Fl 33160 Phone dir: fax: APlease consider the environment before printing this e-mail. <SLK 069430.pdf><SLK 069513.pdf> Gregory Riches INTERIORS NYC, NY 10001 Gregory Riches IN
10:15:50 AM EDT To: Eduardo < Cc: " Comes" < Richard Kahn Eduardo, The best option as the replacement for
0 AM EDT To: Eduardo < Cc: " Comes" < Richard Kahn Eduardo, The best option as the replacement for
y to replace it. Thank you artefacto EFTA00531009 Eduardo Trevisan Design Consultant 17651 Biscayne Blvd Aventura Fl 33160 Phone dir: fax: APlease consider the environment before printing this e-mail. <slk console opt.pdf><CORLEO CONSOLE - PASSPORT.jpg><COLLINS CONSOLE - BRAZIL.jpg><NEW VERRE
From: Eduardo < To: 11Caryna Shuliak' Cc: 'Greo Ricl ad Kahn' Subject: RE: SLK balance - Date: Tue, 17 Mar 2015 21:24:52 +0000 >, 'Rosana' Dear Karyna, Please revise the dates the orders were placed, as you
warded message: From: Eduardo Date: February 23, 2015 at 11:41:40 AM EST To: 'Gre o Riches' Cc: Shuliak' Subject: RE: SLK balance - Gregory, 'Richard Kahn' < >, 'Karyna , 'Susana Pereira' As mentioned before, the ETA (estimated time of arrival) for the special orders NY, would be Feb,22ND, and need t
d have any questions. Thank you, Eduardo artefacto Eduardo Trevisan Design Consultant 17651 Biscayne Blvd Aventura Fl 33160 Phone dir: fax. APlease consider the environment before printing this e-mail. <SLK Balance Report Updated R.pdf> EFTA00531018 Gregory Riches INTERIORS NYC, NY 10001 E
From: Carolina Gomes To: 'Richard Kahn' < >, 'Edu' < Cc: ' na Shuliak' , 'Marilial , 'Daiana' , Mariana Subject: RE: SLK delivery Date: Fri, 24 Jul 2015 18:41:47 +0000 Hi, Richard
From: Carolina Gomes To: 'Richard Kahn' < >, 'Edu' < Cc: ' na Shuliak' , 'Marilial
Thank you, artefacto Eduardo Trevisan Design Consultant 17651 Biscayne Blvd Aventura Fl 33160 Phone clic (305) 777.6373 fax: (305) 931 9485 APlease consider the environment before printing this e-mail. <072086_8H_Cowhide_2ndRepl from 071603_option2.pdf> EFTA00574490
From: Karyna Shuliak To: Rich Kahn Subject: Fwd: Artefacto floor plans Date: Fri, 26 Sep 2014 01:16:01 +0000 Attachments: pdf; Karyna_S_2.pdf; ICaryna_S_3.pdf; Karyna_S_4.pdf; Karyn
From: Karyna Shuliak To: Rich Kahn Subject: Fwd: Artefacto floor plans Date: Fri, 2
Thank you, EFTA00537801 Best, Eduardo artefacto Eduardo Trevisan Design Consultant 17651 Biscayne Blvd Aventura Fl 33160 Phone dir: fax: APlease consider the environment before printing this e-mail. EFTA00537802
APlease consider the environment before you print this email. From: Lande, Mark [mailto: Sent: Friday, April 22, 2016 2:21 PM To: Lande, Mark a; 'Richard Kahn' < Cc: 'Jeanne Brennan' c Greene, Jennifer <Mal> Brown, Luke Hanson, Lianne a>; 'Darren Indykern <M >; Lande, Mark Conforti, Lorraine •caffl> S
ts Money? Forwarded message From: Richard Kahn <I Date: Friday, 22 April 2016 Subject: FW: 201
ller Corporate Accounting Island Global Valuing 201 E. McBee Avenue, Suite 301 Greenville, SC 29601 T: T: T: Direct) Mobile) (Main Office) APlease consider the environment before you print this email. From: Lande, Mark [mailto: Sent: Friday, April 22, 2016 2:21 PM To: Lande, Mark a; 'Richard
lease consider the environment before you print this email. From: Lande, Mark (mailco: Sent: Friday, April 22, 2016 2:21 PM To: Lande, Mark •‘: >; 'Richard Kahn' .r:Ma Cc: 'Jeanne Brennan' <I I>; Greene, Jennifer ; Hanson, Lianne ; Conforti, Lorraine Subject: 3.16 Reporting - American Yacht Harbor Rich,
ts Money? Forwarded message From: Richard Kahn <1 Date: Friday, 22 April 2016 Subject: FW: 201
er Corporate Accounting Island Global Yachting 201 It McBee Avenue, Suite 301 EFTA00714196 Gramm;1/t, SC 29601 T: T: T. E.: :Main (»Tice) APlease consider the environment before you print this email. From: Lande, Mark (mailco: Sent: Friday, April 22, 2016 2:21 PM To: Lande, Mark •‘: >; 'Richa
Entities connected to both Richard Kahn and APlease

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Karyna Shuliak
PERSON
Prince Andrew
PERSON
John Brennan
PERSONGregory Riches
PERSON
Julie K. Brown
PERSONAndrew Farkas
PERSONEduardo Teodorani
PERSON
Aventura
LOCATION
Princess Diana
PERSONRosana
PERSONBiscayne Blvd
ORGANIZATIONMark Lande
PERSONJennifer
PERSONMarilia
PERSONEduardo Trevisan
PERSONAmerican Yacht Harbor
ORGANIZATIONCarolina
LOCATION