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On May 10, 2018, at 5:41 AM, Karyna Shuliak < Good morning Paola, wrote: Thank you, that sounds good. Let's meet at 10am tomorrow at Artefacto in Aventura and proceed with the rest of the agenda as you suggested. Thank you and see you tomorrow! Karyna On May 8, 2018, at 5:00 PM, Paola Rengifo .1=IMa
r telephone conversation, enclosed please find the agenda for Friday. I spoke with our vendor from Artefacto and he suggested is best we meet at the Aventura showroom and if we dont find everything there we can go after to the Coral Gables showroom. So if you agree, we can meet at Artefacto (Aventura) at
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r telephone conversation, enclosed please find the agenda for Friday. I spoke with our vendor from Artefacto and he suggested is best we meet at the Aventura showroom and if we dont find everything there we can go after to the Coral Gables showroom. So if you agree, we can meet at Artefacto (Aventura) at
the Aventura showroom and if we dont find everything there we can go after to the Coral Gables showroom. So if you agree, we can meet at Artefacto (Aventura) at 10am on Friday, as shown on the enclosed agenda. Please confirm if this time works for you. Regards, Paola Paola Rengifo Senior Design Assoc
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On May 10, 2018, at 5:41 AM, Karyna Shuliak < Good morning Paola, wrote: Thank you, that sounds good. Let's meet at 10am tomorrow at Artefacto in Aventura and proceed with the rest of the agenda as you suggested. EFTA00542926 Thank you and see you tomorrow! Karyna On May 8, 2018, at 5:00 PM, Paola
r telephone conversation, enclosed please find the agenda for Friday. I spoke with our vendor from Artefacto and he suggested is best we meet at the Aventura showroom and if we dont find everything there we can go after to the Coral Gables showroom. So if you agree, we can meet at Artefacto (Aventura) at
EFTA00574691
have any further questions about it, or if we need to revise some order. Thank you. Best regards, Carolina Gomes artefacto 17651 Biscayne Blvd. Aventura, Fl 33160 =I° From: Eduardo [mailto Sent: Monday,October 13, 2014 7:42 PM To: Cc: Subject: revised order NY (065614/55) Good evening Gregory,
Please, find attached the order for Apt.3M. Let me know if it is correct. Thank you Best regards. Carolina Gomes artefacto 17651 Biscayne Blvd. Aventura. Fl 33160 From: Gregory Riches pronto Sent: Tuesday, October 14, 2014 11:28 AM To: Carolina Gomes Cc: 'Karyna Shuliak'; Eduardo Subject: Re: rev
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ork NY 10022 tel fax cell On Mar 13, 2015, at 3:47 PM, Rosana wrote: Hi Gregory, Daiana is who taking care of it. EFTA00531005 Bet regards, Aventura, Phone: Direct Fax: Rosana Horton artefacto 17651 Biscayne Blvd. Aventura, Fl 33160 Fax Direct Line: Fax: From: Gregory Riches [mailto: Se
- 01/22 #066531/55-01/22 #066891/55-03/06 #067133/55-03/22 #067207/55-03/22 Thank you, Eduardo Rosana Horton artefacto 17651 Biscayne Blvd. Aventura, Fl 33160 Fax Direct Line: Fax: www.artefacto.com From: Richard Kahn [mato: Sent: Friday, March 13, 2015 3:57 PM To: Rosana Cc: Gregory Riches
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on, we'll let you know. Thank you Please let us know, and we'll be happy to assist. Best regards, Carolina Gomes artefacto 17651 Biscayne Blvd. Aventura. Fl 33160 From: Richard Kahn fmailto Sent: Friday, July 24, 2015 12:54 PM To: Edu EFTA00574492 Cc: Marilia Subject: Re: SLK delivery it it n
chedule delivery date. Thank you! Please let us know, and we'll be happy to assist. Best regards, Carolina Gomes artefacto 17651 Biscayne Blvd. Aventura, Fl 33160 Phone: 305 931-9484 / Fax: (305)931-9485 EFTA00574491 From: Karyna Shuliak [mailto: Sent: Friday, July 24, 2015 3:43 PM To: Richard K
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e now organizing all the samples of each apartment, so we can deliver them tomorrow to Janusz. Thank you! Best regards, Carolina Gomes artefacto Aventura, Fl 33160 Phone: www.artefacto.com From: Gregory Riches [- Sent: Saturday, October 25, 2014 4:23 PM To: Eduardo Cc: Subject: Re: NY / PB projec
. Please let me know if you would have any questions. Thank you, Regards, Eduardo artefacto Eduardo Trevisan EFTA00359948 Design Consultant Aventura Fl 33160 04Please consider the environment before printing this e-mail. <65131_11P_8A.pdf><65145_11P_8A.pdf><65147_11P_8A.pdf><65166 _8H_2G.pdf> <
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r telephone conversation, enclosed please find the agenda for Friday. I spoke with our vendor from Artefacto and he suggested is best we meet at the Aventura showroom and if we dont find everything there we can go after to the Coral Gables showroom. So if you agree, we can meet at Artefacto (Aventura) at
Friday's Agenda Date: Thu, 10 May 2018 09:41:12 +0000 Good morning Paola, Thank you, that sounds good. Let's meet at 10am tomorrow at Artefacto in Aventura and proceed with the rest of the agenda as you suggested. Thank you and see you tomorrow! Karyna On May 8, 2018, at 5:00 PM, Paola Rengifo < > w
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2:57 +0000 Ok, Karyna, thank you! Let me know when you're ready. Thank you. Best regards, Carolina Gomes ar tef ac to 17651 Biscayne Blvd. Aventura, Fl 33160 Phone: Fax: www.artefacto.com I'm go From: Karyna Shullak [mallto: Sent: Saturday, September 20, 2014 1:07 PM To: Ana Carolina Gomes
back with the informations. Any question about it please contact me. Best regards, EFTA00574817 Carolina Gomes artefacto 17651 Biscayne Blvd. Aventura. Fl 33160 Phone: Fax: www.artefacto.com From: Karyna Shuliak Sent: Wednesday, September 17, 2014 8:23 PM To: Carolina Subject: Floor plans fo
EFTA00525160
17,960.80 4109.m > Q (oda_ 0 ter,; Dye_ cy, .-- Typing al 0310912019 Printed by MANNY In 03/09/2019 (19:08) EFTA00525160 Wire Transfers to Aventura WELLS FARGO Coral Gables Main Financial Center 2555 Ponce de Leon Blvd Coral Gables, FL 33134 (305) 569-1904 ABA: 121000248 (For incoming Domes
standard policy of issuing card Company. Name as it Appears on Card: Billing Address: City: State: Zip: Signature Date 19915 Biscayne Blvd. Aventura, FL 33180 Phone:305.931.9484 Fox: 305.931.9485 EFTA00525162 From: Manny Subject: RE: artetacto Date: October 27, 2018 at 4:37 PM To: Richard K
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rve Verdi, NV June 29th Selling Without Reserve Aventura, FL June 30th Selling Without Reserve New York,
Lake Tahoe, NV June 29th Selling Without Reserve Aventura, FL June 30th Selling Without Reserve New York,
New York, NY June 30th Park City, UT June 30th Aventura, FL june 30th Anguilla, British West Indies sale
wf1L9iWR0DH9WmhVb9igLtBWHQNXoNzA&_hsmi=30998140) Aventura, FL Previously $3.65M | Selling Without Reserve
YAHOO_010051
p7MIm8px9ajDx1-A&_hsmi=30457772) you're invited Aventura, FL Previously $3.65M | Selling Without Reserve
eriors, this is one of the most coveted condos in Aventura. VIEW» (https://conciergeauctions.us16.list-mana
HOUSE_OVERSIGHT_023971 - HOUSE_OVERSIGHT_024002
in South Florida Fairmont Turnberry Isle Resort HOUSE_OVERSIGHT_023980 --- PAGE BREAK --- Located 20 minutes north of Miami Beach in the heart of Aventura, Starting Fairmont Turnberry Isle Resort & Club mixes country club charm with Wednesday 27/7 the sleek styling of a boutique hotel. The 392-room pro
Page: HOUSE_OVERSIGHT_023981 →YAHOO_006057
UwjxJieRO1-SMiQ8Q&_hsmi=30350121) just launched Aventura, FL June 30th Previously $3.65M | Selling Witho
EFTA00156888
ach. Fla. 22.233 20.832 1 Miami. Fla. Miami Beach. Fla. 17.063 87.779 8 Miami. Fla. Hallandale Beach. Fla. 15.332 37.113 4 Miami. Fla. Aventura. Fla. 14.553 35.762 3 Miami. Fla. Key Biscayne. Fla. 11.252 12.344 1 Miami. Fla. Fountainebleau COP. Fla. 7.023 59.764 4 Miami. Fla. H
YAHOO_004917
AWlBz6CUC-k7moqw&_hsmi=30437155) you're invited Aventura, FL Previously $3.65M | Selling Without Reserve

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Gregory Riches
PersonIndividual referenced in Epstein documents
Biscayne Blvd
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Carolina Gomes
PersonPerson referenced in documents
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.
Carolina
LocationU.S. state or region
Eduardo Trevisan
PersonPerson referenced in documents
Manny
PersonFirst name reference in Epstein documents
Marilia
PersonFirst name reference to multiple individuals in Epstein-related documents
Medley
LocationCity in Florida

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Palm Beach
LocationTown in Palm Beach County, Florida, United States