230
Total Mentions
228
Documents
1,498
Connected Entities
First name reference in Epstein documents
Manny appears to be an interior designer or project coordinator working with JSC Interiors on Jeffrey Epstein's Palm Beach property renovations from 2018-2019, corresponding directly with Karyna Shuliak and Richard Kahn.
Manny appears primarily in substantive professional correspondence about interior design work for Epstein's Palm Beach residence. They exchanged emails with Karyna Shuliak (Epstein's girlfriend), Richard Kahn (Epstein's financial manager), and Ezequiel regarding furniture orders, project updates, and design drawings. Manny is also mentioned on a single flight log entry (marked as phonetic spelling) with redacted details. The 'Japanese actor' background description appears to be erroneous—the available evidence suggests Manny worked in interior design. Many other mentions (approximately 200 of the 230 total) are unrelated noise: financial document OCR errors, references to Emanuel 'King Manny' Lopez-Velez (a Latin Kings gang member), and garbled text from poorly scanned documents.
K --- 06/29/20 32 G.M., E.T., Glen (ph.), (ph.), 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (ph.), Manny (ph.), (ph.)? A. Yes. Q. Based on your knowledge of birthdate and the date of this flight, would have been 17 on this date? A. Yes. Q. A
Page: EFTA00008662 →K --- 06/29/20 32 G.M., E.T., Glen (ph.), (ph.), 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (ph.), Manny (ph.), (ph.)? A. Yes. Q. Based on your knowledge of birthdate and the date of this flight, would have been 17 on this date? A. Yes. Q. A
Page: EFTA00008662 →K --- 06/29/20 32 G.M., E.T., Glen (ph.), (ph.), 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (ph.), Manny (ph.), (ph.)? A. Yes. Q. Based on your knowledge of birthdate and the date of this flight, would have been 17 on this date? A. Yes. Q. A
Page: EFTA00008662 →EFTA01269149
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EFTA01334089
s Court this YIltlay of Jemmy, 2006 SHARON CURIE ASSISTANT STATE ATTORNEY Attorney for STATE OF FI.ORIDA Received this subpoena on the gday of Manny, 2006, and executed the same on the / day of January, 2006, by delivering a True Copy witness in the County of Palm Beach, State of Florida. SDNY
EFTA01276243
tments Mang both the generation of scone rd (wombat pritripal. Overall risk profiles • Comerrattre. Seeks to manila nitul pax Pal with low rib ad Manny to the attune carat even if that mere to accosts does not generate signifies/a income a resin and may rot Peep pace with inflation. • Moderate: W
EFTA01279595
$5 030. Business Real Estate Financsig wants to help you meet your commercia real estate goals. To learn more or to apply call us at 1466416-4320, Manny Friday. 0.00 isin to 0.00 p.m. Peak Tins. You can also vial Jean the web - weltsfargo.coeniblakransamd-Ilinsfrealssfata Nolo Equly lines of creel'
EFTA00149214
ford Chapter of the Massachusetts Almighty Latin King and Queen Nation ('Latin Kings') pleaded guilty today to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as R
EFTA00163471
, which led to the recovery of the remains of Jordan Manny Collins Jr., as detailed in an official statement. According to a statement from the FBI, Manny's discovery follows a search that involved multiple agencies and brought together an array of experts and volunteers. Special Agent in Charge Alvin
EFTA00166173
7 12/00229 121,86.02 USD USD 100100 Cue 1 • uS0 I 06066 Amount Name JEFFREY FESTEIN Account Number Base Currency USD Fssd In001.40 foully Manny, F010... Ese14 909 MatIon Volue %M . USD ... USD liwpitivaitt• la USD WI MO . USD Conan oco ox .x ax 222 0 CO% 000 0G1 Ox 0x 1219
EFTA00166187
ner.» 10 our Us con vintner) lor earn viefils. %con Antos» Cost Fee Cosh Mangemeni weeny arc Money Miner Fonds. AnnualYen r. NICronn Vr OM Reid it Manny [okra e CUS CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001966 EFTA_000 15440 EFTA00166192 Deutsche Asset & Wealth Management
EFTA01306782
of 6 SDNY_GM_00324513 EFTA_00197288 EFTA01306786 SUBS Business Services Account ta-A.rary.D.ois Account activity this month (continued) ode Manny balance salvias Dec 29 Solace forward $1,243.25 Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION moony °flood°, Your PI su
EFTA01320705
o *Stop Loss' orders or other pending buy or sel wan orders on fie for your account. SO 546.432 On Statement's market voile CLEARED THSOUON ITS Manny OWNED SUEOPANY Sam Van FINANCIAL TRUST CO INC STAN:NOS, PERIOD Apra 1.206 biltONON Ata 28.2006 ACCOUNT WuNSER Ili TMOMVER Ma/001 Co FAO EAST
EFTA01321534
ents indicated. please contact your Investment Professional. This reminder notice will continue to be provided to you on your quarterly statements. Manny 1 EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NT 10022 027 0610.07.07.43 COI EFTA01321544 rn IS IpJ IJ IJ m C in r 066T SEOCIA19-A
EFTA01333477
County Road, Palm Beach, Florida 33480. WITNESS my hand and seal of this Court this201"day of January, 2006 S ON WC' ASSISTANT STATE ATTORNEY Manny for STATE OF FLORIDA Received this subpoena on the 24- day of January, 2006, and executed the same on the 21 day of January, 2006, by delivering C
EFTA01325080
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EFTA01273265
on with C watmart in re tuna a a CesnIcy. ltntwy, pecan or Minty naffed en an COAC Sista 6 a perste a enoty pal fawn a has &place of business in a Manny or away awed on sad% list la rano we, not wadi Wy More" nom a PIOSIXWat mace a re cannel make the reptelardatien elearibeci et the ofeadie4 wawa
EFTA00220582
se. Prepaid Dale cotton. riatoP00. Prepaid Dole Certain. Prepaid Dam Coital& Sanative. Prepaid Popoiniment Dethery. AufaPOD. Prepaid Appointment Manny. Roped Poly SI -9 Rerun noted Label Homo Doi ‘ory. Propoxt Not Ronan Peeped Return sinned LBW 316 Pony B Ronan Emal Label Peeped Return Emal La
EFTA00263797
•the case on& 'I SL:lit ad ult informed me that the ease would be rred to FedeialA cies - Federal Police-7 egad I Officer Leong then adbonetline Manny bankaccounts and Ttot file number wouid not be subjected to a suspension a tie case-would be refeued to the Federal agencies fOr altorousk investirg
EFTA00376054
Domestically Yours (Adrian) Presto Bachrach Group/Johnna Advantage/Steve or Susan CitiStaffing/Julie Greeley Int'l Butlers Guil Epic Staffing/Manny Re al/Barbara Goldman (p) 1 up ec'd name fr ho we interviewed EFTA00376054
EFTA00546095
From: Manny To: 'Daphne Wallace' , 'Karyna Shuliak' <M >, 'Bella Klein' Subject: RE: JSC Interiors LLC - July 27, 2018 Date: Fri, 27 Jul 2018 21:24:21 +0000
EFTA00136558
ford Chapter of the Massachusetts Almighty Latin King and Queen Nation (`Latin Kings') pleaded guilty today to racketeering charges." Emanuel "King Manny" Lopez-Velez "pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RI

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)
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Manny DeSouza
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

Aventura
LocationCity in Miami-Dade County, Florida, United States

NEW YORK NY
LocationState of the United States of America
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Vicky Ward
PersonBritish investigative journalist
PRAVDA
OrganizationOrganization referenced in documents
Ashley
PersonFirst name reference to multiple individuals in Epstein documents