78
Total Mentions
78
Documents
109
Connected Entities
Organization referenced in documents
EFTA00530986
ng, as soon as we receive the final report, I will forward 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
EFTA00531001
e receive the final report, I will forward to you. 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
EFTA00531004
r water ribbed lamps) 067133/55 (2 Crystal column lamps) Please advise, Thank you, Eduardo artefacto Eduardo Trevisan Design Consultant 17651 Biscayne Blvd Aventura Fl 33160 Phone dir: fax: 04Please consider the environment before printing this e-mail. Gregory Riches INTERIORS NYC, NY 10001 Grego
EFTA00531009
6/55) These are the options we would have right away 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.
EFTA00531017
vise the information, please let us know if you would 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
EFTA00536997
from last visit items. I am at the store if you want to call me. Thank you, 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 PB add. 1.pdf> EFTA00536997 <SLK PB add.
EFTA00536993
chairs (order 065726) cannot be canceled, since they were special ordered. Thank you, Best, artefacto Eduardo Trevisan Design Consultant 17651 Biscayne Blvd Aventura Fl 33160 Phone dir: fax: 'Please consider the environment before printing this e-mail. <069099 Papdf> EFTA00536995
EFTA00536985
chairs (order 065726) cannot be canceled, since they were special ordered. Thank you, Best, artefacto Eduardo Trevisan Design Consultant 17651 Biscayne Blvd Avenlura Fl 33160 Phone dir: fax APlease consider the environment before printing this e-mail. <069099 PB.pdf> EFTA00536986
EFTA00560299
rice Guarantee and more... Add a hotel In: Miami Change location, dates, more Tempo Miami A Rock Resort stars Reviewer Score 4.4 out of 5 1100 Biscayne Blvd, Miami, 33132 0.9 Mlles North from the center of Miami Nightly rates from $278 $209* Total Price $294 Add Hotel l'.\fipeclal Offer • 25% off F
EFTA00574458
g the final balance, and how we will do the freight to NY. Will inform you soon. Thank you, artefacto Eduardo Trevisan Design Consultant 1/651 Biscayne Blvd APlease consider the environment before printing this e-mail. <072086_81-I_Cowhide_2ndRepl from 071603_option2.pdf> EFTA00574459
EFTA00574488
g the final balance, and how we will do the freight to NY. Will inform you soon. 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
EFTA00574491
g the final balance, and how we will do the freight to NY. Will inform you soon. Thank you, artefacto Eduardo Trevisan Design Consultant 17651 Biscayne Blvd IAPlease consider the environment before printing this e-mail. <072086 8H Cowhide_2ndRepl from 071603_option2.pdf> EFTA00574494
EFTA00607365
pectfully submitted, JEFFREY EPSTEIN By His Attorneys, /s/Rov Black Roy Black Jackie Perczek BLACK, SREBNICK, KORNSPAN & STUMPF, P.A. 201 So. Biscayne Blvd., Suite 1300 Miami, Florida 33131 Tele: (305) 371-6421 Fax: (305) 358-2006 [email protected] [email protected] /s/Martin G. Weinberg Mar
EFTA00725225
st Lake Mary Boulevard. Suite 219 Lake Mary, Florida 32746 e site: drryanhall.com June 24, 2009 Law Firm via Steven Strumwasser, PhD., PA 12550 Biscayne Blvd; Ste 408 The BLDG North Miami, FL 33181 Dear Attorney: This will follow up my telephone communication with Dr. Strumwasser regarding your case in
EFTA00530152
ance, and how we will do the freight to NY. Will inform you soon. Thank you, EFTA00530152 artefacto Eduardo Trevisan Design Consultant 17651 Biscayne Blvd Aventura Fl 33160 Please consider the environment before printing this e-mail. <072086 8H Cowhide 2ndRepl from 071603_option2.pdf> EFTA00530153
EFTA00531956
065726) cannot be canceled, since they were special ordered. Thank you, Best, artefacto Eduardo Trevisan EFTA00531957 Design Consultant 17651 Biscayne Blvd Aventura Fi P • fa APlease consider the environment before printing this e-mail. <069099 PB.pdf> EFTA00531958
EFTA00534100
you please send me the address of the delivery of the mirror please. » Thank you, » Lina Varela >> Interior Design Consultant »Artefacto » 17651 Biscayne Blvd »Aventura, F » Di » T: » F: Original Message >> From: Karyna Shuliak [mailto: >> Sent: Tuesday, May 24, 2016 5:37 PM >> To: Lina Varela >> S
EFTA00535958
g the final balance, and how we will do the freight to NY. Will inform you soon. Thank you, artefacto Eduardo Trevisan Design Consultant 17651 Biscayne Blvd Aventura Fl 33160 Please consider the environment before printing this e-mail. <072086 8H Cowhide_2ndRepl from 071603_option2.pdf> EFTA00535960
EFTA00536446
(30066) - 82 3/4 'X 42 'A" X 27 W H (CLOSED)/ 37 W H (OPEN) - A.S Thanks, E artefacto EFTA00536447 Eduardo Trevisan Design Consultant 17651 Biscayne Blvd Aventura Fl 33160 Aflease consider the environment before printing this e-mail. <NY UPDATE.pdf> Gregory Riches INTERIORS 43 West 28th #3 NYC,
reof has been furnished to Jeffrey M. Herman, Esquire, Stuart S. Mermelstein, Esquire and Adam D. Horowitz, Esq., Herman & Mermelstein, P.A., 18205 Biscayne Blvd, Suite 2218, Miami, Florida, 33160 this 13th day of June, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Aventura
LocationCity in Miami-Dade County, Florida, United States
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eduardo Trevisan
PersonPerson referenced in documents
Gregory Riches
PersonIndividual referenced in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Carolina
LocationU.S. state or region
APlease
OrganizationOrganization referenced in documents
Ocean Dynamics USA, Inc.
OrganizationOrganization referenced in documents
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Marilia
PersonFirst name reference to multiple individuals in Epstein-related documents
Carolina Gomes
PersonPerson referenced in documents
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents
Gregory Riches'
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings