1,310
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Connected Entities
Individual referenced in Epstein documents
Gregory Riches was an interior designer who worked for Jeffrey Epstein on a permanent basis, managing renovations and furnishings for his properties, particularly his New York City residence.
Gregory Riches appears consistently across emails, schedules, and travel logs as a hands-on manager for Epstein's interior design projects. He is seen in direct correspondence with Jeffrey Epstein, Karyna Shuliak, Lesley Groff, and Richard Kahn regarding appointments, deliveries from vendors like Artefacto, and project updates for Epstein's homes. Mentions include his resume being circulated, his appointments being scheduled, and his travel to St. Thomas being logged.
n ladies-in-waiting found themselves waiting around so much that they began feeling jaded. "Another typical almond-oil massage from our love slave, Gregory?" said one lady to the next. "How boring." So, they came up with a new Idea. Their servants filled huge vats with smashed chardonnay grapes, and t
Page: EFTA00008292 →n ladies-in-waiting found themselves waiting around so much that they began feeling jaded. "Another typical almond-oil massage from our love slave, Gregory?" said one lady to the next. "How boring." So, they came up with a new Idea. Their servants filled huge vats with smashed chardonnay grapes, and t
Page: EFTA00008292 →n ladies-in-waiting found themselves waiting around so much that they began feeling jaded. "Another typical almond-oil massage from our love slave, Gregory?" said one lady to the next. "How boring." So, they came up with a new Idea. Their servants filled huge vats with smashed chardonnay grapes, and t
Page: EFTA00008292 →EFTA00530986
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 , Edua
r company was following through on its promises. Please rectify this situation ASAP. On Feb 18, 2015, at 11:19 AM, Eduardo > wrote: Good morning Gregory, As soon as I receive the report, will send it to you. The items have a arrival ETA for the 22nd, which means it must clear customs and be all chec
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Wed. Nov. 5, 2014 LSJ Thurs. Nov. 6, 2014 LSJ Fri. Nov. 7, 2014 LSJ 1:38pm Gregory Riches to arrive STT via Delta 0454 (Rec. Loc. Jojo to drive Gregory to the airport Saliam.1,2Q14111111 8:43am Depart LSJ EARLY 11:00am Arrive NY, Teterboro, Meridean 4:30pm Meetings w/Ariane DeRothschild (Arian:'
556 (from LGA, Delta #2365, depart 7am arrive SanJuan 11:46am) Rec Lo Wed. Nov. 5, 2014 LSJ Thurs. Nov. 6, 2014 LSJ Fri. Nov. 7, 2014 LSJ 1:38pm Gregory Riches to arrive STT via Delta 0454 (Rec. Loc. Jojo to drive Gregory to the airport Saliam.1,2Q14111111 8:43am Depart LSJ EARLY 11:00am Arrive NY, Tete
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u have an idea if when he would like to talk? >>> G >>> >>> Sent from my iPhone >>> >>>> On Nov 17, 2014, at 10:29 AM, wrote: >>>> >>>> Hello Gregory. Hope you had a nice weekend...wanted to give you the heads up that Jeffrey would like to speak with you today...I will call your cell...also, looki
From: To: Gregory Riches Subject: Re: Jeffrey Epstein Date: Mon, 17 Nov 2014 17:22:56 +0000 ok, thanks On Nov 17, 2014, at 12:13 PM, Gregory Riches wrote: > I am on my
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ur understanding! On Jun 2, 2015, at 1:17 PM, Marilia a wrote: EFTA00530329 Hi Karyna, We just checked everything and we sent exactly the color Gregory has chosen after your visit, when he came to the store which was the camel ( this color is like caramel and he said was the right color for the a
it to NY. Thank you Marilia Original Message From: Karyna Shuliak [mailto: Sent: Tuesday, June 02, 2015 1:41 PM To: Marilia Cc: Eduardo; • Gregory Riches Subject: Re: NYC apt.#8 H Whatever happened, unfortunately this is not the color the client wanted.. I would really appreciate if we could exchang
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ll forward you the last email from them with their latest excuse. I have been persistently calling and email them as has Rich pursuing this answer. Gregory On Mar 16, 2015, at 11:34 AM, Karyna Shuliak <[email protected]> wrote: > Hi Gregory, > Jeffrey was asking when are we expecting the rest o
From: Gregory Riches <[email protected]> To: Karyna Shuliak <karynashuliak®icloud.com> Cc: Richard Kahn <richardkahn12®gmail.com> Subject: Re: Artefacto deliveries for
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erstood! Thank you! On Wednesday, May 27, 2015, Lesley Groff < HI MI...please see below from Gregory! thanks wrote: On May 27, 2015, at 4:04 PM, Gregory Riches < > wrote: > Hello all > Artefacto will be delivering the final things tomorrow mor,, > This includes Ka a's ni ht tables and living room rug,
: Artefacto Date: Wed, 27 May 2015 20:10:23 +0000 Understood! Thank you! On Wednesday, May 27, 2015, Lesley Groff < HI MI...please see below from Gregory! thanks wrote: On May 27, 2015, at 4:04 PM, Gregory Riches < > wrote: > Hello all > Artefacto will be delivering the final things tomorrow mor,
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From: To: Lany Visoski Laa, Gregory Riches < Barrett Anthony Subject: Re: Punch list Date: Thu, 21 May 2015 14:53:53 +0000 , Ossa Properties ok, thanks...good to know! On May 21, 2015, a
c: Ka na Shuliak e-- Ossa Properties Barrett Anthony < Sent Thu, May 21, 2015 10:45 am Subject: Re: Punch list La Visoski < ; Rich Kahn Thanks Gregory...I have guests in BA (which I understand there is still a hole in the wall for repairs being made to the apartment above) and we have Larry V in 10
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pt iv/Kathy Ruemmler Meeting to be held in 2nd floor office (11:00am Gregory at house meeting wood refinisher & stair rail guy) ( 1 12:00pm Appt w/Gregory Riches 1:00pm Appt 2:00pm Appt w/lon Nicola 3:30pm TENTATIVE Appt w/Leon Botstein (awaiting confirmation) 4:00pm Phone Date iv/t ) EFTA00358748
ntanilla merwin dela cruz Subject: Date: Tue, 18 Nov 2014 19:44:11 +0000 M ill come see you tomorrow at 1pm Wed. Nov. 19, 2014 LSJ-NY Reminder: Gregory to go to house today at 1 lam meet Patrice and Malou from La Forge Francaise to get a quote for the new stair rail. Also, Benny from Zale would like
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ounds fine. > Do you have an idea if when he would like to talk? > G > Sent from my iPhone >> On Nov 17, 2014, at 10:29 AM, wrote: >> >> Hello Gregory. Hope you had a nice weekend...wanted to give you the heads up that Jeffrey would like to s eak with ou today...I will call your cell...also, lookin
From: To: Gregory Riches Subject: Re: Jeffrey Epstein Date: Mon, 17 Nov 2014 16:51:40 +0000 I don't...he has a conf. call at 2pm so could be before or after that since he
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! > • Russell Katulak > Jemstone Associates > Partner > 380 Lexington Ave > New York, NY 10168 > Suite 1700 direct > • Fax 212-551-1072 > <Gregory Riches resume 4.doc> > • http://newyork.craigslist.org/mnh/med/4657075914.html > Gregory Riches > INTERIORS > 43 West 28th #3 > NYC, NY 10001 > Origi
Re: residential interior designer /decorator Date: Mon, 08 Sep 2014 22:03:15 +0000 ok thanks! On Sep 8, 2014, at 5:57 PM, > wrote: > I just met Gregory real nice guy, He had a portfolio that looked really > nice, He worked with some pretty known people in the industry, I contacted a > bunch of othe
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14 12:39:15 +0000 Karyna, Can we make it 1? See you then. G Sent from my iPhone > On Nov 20, 2014, at 9:50 PM, Karyna Shuliak <E > wrote: > Hi Gregory, > Jeffrey just told me that you and I should meet tomorrow to discuss my apartment. Is 12:30pm good for you? > Thanks, > Karyna. EFTA00526318
From: Gregory Riches cla To: Karyna Shuliak Subject: Re: Meeting tomorrow Date: Fri, 21 Nov 2014 12:39:15 +0000 Karyna, Can we make it 1? See you then. G Sent fro
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From: Gregory Riches To: "Jeffrey E." <1 Cc: Rich Kahn *, Anthony Barrett Subject: Re: Guest apartments Date: Mon, 18 May 2015 14:10:42 +0000 ...and I have asked
left I have been pushing Penn and Anthony to do this but again was not listen to and now they are back. I was at my Godson's wedding all weekend. Gregory On May 17, 2015, at 2:40 PM, "Jeffrey E." < > wrote: that was supposed to happen day two. im very surprised that this ugliness is still there On
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egin forwarded message: From: "Liz Carvalho" Subject: delivery items Artefacto Date: May 19, 2015 3:41:41 PM EDT To: "'Gregory Riches" czi Hello Gregory, Your items are expected to physically arrive in my branch on May 26, right after the Memorial Day. Lets pre schedule May 28 for your delivery. I w
From: Gregory Riches < To: Rich Kahn Cc: Karyna Shuliak < Rosana Subject: Fwd: delivery items Artefacto Date: Wed, 20 May 2015 13:17:53 +0000 Inline-Images: image00
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015 12:52:30 +0000 Things went well but were chaotic as expected. Another one set for today. I will call you from there after 9 with more details. Gregory On Jan 6, 2015, at 6:37 AM, Richard Kahn wrote: can you please email or call with an update from yesterday and deliveries Thank you Gregory Rich
ls. Gregory On Jan 6, 2015, at 6:37 AM, Richard Kahn wrote: can you please email or call with an update from yesterday and deliveries Thank you Gregory Riches INTERIORS NYC, NY 10001 EFTA00354770
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on site point person. Jose Guerrero is our contact for The Knick: Wed. April 22.2015 NY Reminder: Furniture to be delivered to 66th Street today Gregory) 11:00am appt w, friend) 12:00pm Appt w/Sergey Beliakov 1:00pm Appt 2:30pm SKYPE interview with Nick (His Skype name is: Leo and to help EFTA
t w Dr. Bard Laura is Dr. Bard's assistant Mon. April 6, 2015 i'H-NY Reminder to go se a a.= today at 2pm Reminder o see Il it 10am Reminder Gregory Riches on holiday April 6-14 Reminder: Jojo to take Escalade in for inspection (will this be ok?-will probably reschedule) 7:00am Depart PB EFTA00285028
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From: Gregory Riches < To: Cc: Subject: Re: Artefacto Date: Wed, 27 May 2015 20:19:15 +0000 Thanks G Sent from my iPhone On May 27, 2015, at 4:11 PM, :) On May
On May 27, 2015, at 4:11 PM, :) On May 27, 2015, at 4:10 PM, Understood! Thank you! On Wednesday, May 27, 2015, HI Ell...please see below from Gregory! thanks wrote: > wrote: > wrote: On May 27, 2015, at 4:04 PM, Gregory Riches < > wrote: > Hello all > Artefacto will be delivering the final
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Date: Thu, 28 May 2015 13:02:44 +0000 I will be there. Sent from my iPhone > On May 27, 2015, at 8:36 PM, Karyna Shuliak C > wrote: > • Thanks Gregory, > Who is going to be there for the deliveries? I am out of town this week.. >> On May 27, 2015, at 4:04 PM, Gregory Riches < > wrote: >> >> Hell
From: Gregory Riches To: Karyna Shuliak <E > Cc: Richard Kahn Subject: Re: Artefacto Date: Thu, 28 May 2015 13:02:44 +0000 I will be there. Sent from my iPhone > On
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From: To: Jeffrey Epstein CC <[email protected]> Cc: Lyn fontanilla Job Fontanilla , merwin dela cruz Subject: Ben 12:30/Gregory 1:30 Date: Mon, 10 Nov 2014 16:12:20 +0000 Ben Goertzel will now come see you at 12:30 (he may arrive slightly before this) and Gregory will come a
the delivery of the sconces and base for you to look at. 12:00pm PHONE DATE w,■ 12:30pm Appt w/Ben Goertzel will call you at noon) 1:30pm Appt w/Gregory Riches (delivery of DR Sconces and Base for you to look at) 2:15pm Appt iv/Paul Morris, Daniel Sabba and Stewart Oldfield (Paul 3-4:30pm Screening of Wood
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From: Gregory Riches To: ICatyna Shuliak Subject: Fwd: promised delvery Date: Mon, 16 Mar 2015 15:48:52 +0000 Please read all the emails below. G Begin forwarded
From: "Eduardo" Subject: RE: promised delvery Date: March 14, 2015 3:35:38 PM EDT To: "'Gregory Riches- < >. < Cc: "'Richard Kahn- < >, Gregory, Please understand.. I would love to confirm a date for the next delivery, but unfortunately there is a factor out of our hands and that is "custom

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Leon Black
PersonAmerican billionaire businessman (born 1951)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Russell Katulak
PersonPerson referenced in documents
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

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

Harry Reid
PersonAmerican politician (1939–2021)