41
Total Mentions
36
Documents
55
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00530900
From: Marilia To: 'Karyna Shuliak' <E > Cc: 'Eduardo' =11.11e, 'Gregory Riches' Subject: RE: NYC apt.#8 H Date: Tue, 02 Jun 2015 19:40:29 +0000 Hi Karyna W
you, since it is not in stock, Once it arrives (12 weeks ETA) you could pick it up at our warehouse or we would quote to send 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: N
EFTA00530986
Gregory Riches [mailto Sent: Wednesday, February 18, 2015 10:01 AM To: Eduardo Cc: Karyna Shuliak; Richard Kahn; Subject: Re: New orders to add. Marilia Eduardo, Where is the accounting report? Also what is happening with the delivery schedule for NYC? Are we receiving a delivery next week and does
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 documenting the implication that we were going to receive a delivery in February! I shouldn't have to point these t
EFTA00536573
r ok. > Carolina will send you the quote to send to NY next week but also if you prefer , you can quote with any different company > Thank you. > Marilia > Original Message > From: Karyna Shuliak [mailto > Sent: Wednesday, June 03, 2015 4:45 PM > To: Marilia > Cc: Eduardo; Carolina; Richard Kahn
From: Karyna Shuliak To: Marilia Cc: Eduardo , Carolina , Richard Kahn Subject: Re: NYC apt.#8 H Date: Thu, 04 Jun 2015 15:21:46 +0000 Hi Marilia, The champagne color is the correct one. Before we go ahead with the order I wanted to check if you have it in a bigger size close to 10X12, and if
EFTA00536580
From: Karyna Shuliak <E > To: Carolina Gomes Cc: Marilia Eduardo Richard Kahn Subject: Re: NYC apt.#8 H Date: Thu, 04 Jun 2015 16:58:00 +0000 Thank you, I will get back to you as soon as I have an answ
ventura Fl 33160 > Phone: > www.artefacto.com > Original Message > From: Karyna Shuliak [mailto > Sent: Thursday, June 04, 2015 11:22 AM > To: Marilia > Cc: Eduardo; Carolina; Richard Kahn > Subject: Re: NYC apt.#8 H > Hi Marilia, > The champagne color is the correct one. Before we go ahead wit
EFTA00530326
e it in a bigger size close to 10X12, and if so what would be the price difference? Thank you, EFTA00530327 Karyna. On Jun 3, 2015, at 6:41 PM, Marilia wrote: Karyna Here is the copy of the order that I just approve bu please take a look and give me your ok. Carolina will send you the quote to se
From: Richard Kahn To: Carolina Gomes Cc: ICaryna Shuliak Subject: Re: NYC apt.H8 H Date: Tue, 09 Jun 2015 16:45:30 +0000 Marilia Eduardo we would like to proceed with returning the existing cowhide rug (10'6" x 7' 10") and purchasing the larger champagne cowhide rug (13' 1"
EFTA00576829
From: "Eduardo" To: "'Richard Kahn"' Cc: "'Marilia'" • , "'Gregory Riches"' " ' 'Susana Pereira , "'Rodri o Ste ar ci m t > , "'Mariana Doval"' Subject: RE: SLK PENDING BALANCE / SHIPPING Date: W
EFTA00576832
62csp36299w1d; Wed, 8 Apr 2015 12:38:29 -0700 (PDT) Return-Path: < From: "Eduardo" < To: "'Richard Kahn'" 5 > Cc: <[email protected]>, "'Marilia'" <[email protected]>, "'Gregory Riches'" <[email protected]>, >, "'Rodrigo Stegani'" < ?, "'Susana Pereira'" < ?, "'Mariana Doval'• <II§
EFTA00860058
nish the delivery on schedule as much as you do. Thank you, From: Richard Kahn [mailto: Sent: Wednesday, April 08, 2015 3:07 PM To: Eduardo Cc: Marilia; Gregory Riches; Doval Subject: Re: SLK PENDING BALANCE / SHIPPING ; Rodrigo Stegani; Susana Pereira; Mariana you still have not answered my ques
EFTA00860066
From: Richard Kahn fmaitto: Sent: Wednesday, April 08, 2015 3:07 PM To: Eduardo Cc: Mariana Doval Subject: Re: SLK PENDING BALANCE / SHIPPING Marilia; Gregory Riches; Rodrigo Stegani; Susana Pereira; you still have not answered my question i asked yesterday which is when will items NY arrive in
EFTA00860062
From: Richard Kahn fmaitto:i Sent: Wednesday, April 08, 2015 3:07 PM To: Eduardo Cc: Mariana Doval Subject: Re: SLK PENDING BALANCE / SHIPPING Marilia; Gregory Riches; Rodrigo Stegani; Susana Pereira; you still have not answered my question i asked yesterday which is when will items N \ arrive i
EFTA00531156
before printing this email. From: Gregory Riches [mailto: Sent: Monday, April 13, 2015 10:47 AM To: Carolina Comes Cc: Richard Kahn; Eduardo; >; Marilia; Rodrigo Stegani; Susana Pereira; Mariana Doval Subject: Re: SLK PENDING BALANCE / SHIPPING Any confirmation of delivery dates yet? Gregory Sent
EFTA00531161
this email. EFTA00531161 From: Gregory Riches [mailto: Sent: Monday, April 13, 2015 10:47 AM To: Carolina Gomes Cc: Richard Kahn; Eduardo; >; Marilia; Rodrigo Stegani; Susana Pereira; Mariana Doval Subject: Re: SLK PENDING BALANCE / SHIPPING Any confirmation of delivery dates yet? Gregory Sent
EFTA00535958
confirm this is the color/rug size you requested. Thank you, From: Eduardo [mailto: Sent: Monday, July 13, 2015 12:09 PM To: Richard Kahn Cc: ; Marilia Subject: SLK delivery Richard, wrote: ); Karyna Shuliak ( Thank you for the wire. We sent the info to accounting and now we are requesting the
EFTA00536398
ge: From: "Rodrigo Stegani" < Date: April 13, 2015 at 1:10:46 PM EDT To: "'Gregory Riches" "'Carolina Gomes"' Cc: "'Richard Kahn"' "'Eduardo" "'Marilia'" , "'Mariana Doval"' Subject: RE: SLK PENDING BALANCE / SHIPPING Susana Pereira"' Good Afternoon Gregory, The plan remains the same. We are lo
EFTA00536403
iches (mailto: Sent: Monday, April 13, 2015 10:47 AM To: Carolina Gomes Cc: Richard Kahn; Eduardo; Subject: Re: SLK PENDING BALANCE / SHIPPING ; Marilia; Rodrigo Stegani; Susana Pereira; Mariana Doval Any confirmation of delivery dates yet? Gregory Sent from my iPhone On Apr 11, 2015, at 7:09 PM,
EFTA00536418
hes [mailto: Sent: Monday, April 13, 2015 10:47 AM To: Carolina Gomes Cc: Richard Kahn; Eduardo; < Subject: Re: SLK PENDING BALANCE / SHIPPING ; Marilia; Rodrigo Stegani; Susana Pereira; Mariana Doval Any confirmation of delivery dates yet? Gregory Sent from my iPhone On Apr 11, 2015, at 7:09 PM,
EFTA00536552
t the color the client wanted.. I would really appreciate if we could exchange it! Thank you for your understanding! > On Jun 2, 2015, at 1:17 PM, Marilia a wrote: > Hi ICatyna, > We just checked everything and we sent exactly the color Gregory has chosen > after your visit, when he came to the stor
EFTA00536557
told, that we still have credit with your company, can it be applied towards the shipping costs? Thank you, Karyna. > On Jun 2, 2015, at 3:40 PM, Marilia a wrote: > Hi Karyna > We can help you regarding the rug, but considering it was not a mistake in > our part. > You would have to receive the ru
EFTA00536564
you were copied in the email from Gregory confirming all the >>> items ( see below), he requested that color on November 21st. >» >» Thank you >» Marilia >» >» >» EFTA00536565 >» >» >» ----Original Message----- >» From: Eduardo [mailto >>> Sent: Tuesday, June 02, 2015 1:04 PM >» To: Karvna Sh
EFTA00550143
From: Artefact() Customer Service To: Cc: 'Mann ' < >, "Mariana , 'Marilia' Subject: ARTEFACTO 48 HOURS DELIVERY CONFIRMATION # 9363/55 Date: Wed, 21 Nov 2018 15:50:44 +0000 Thank you!! Best Regards, Katherine Infantes
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)

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
Gregory Riches
PersonIndividual referenced in Epstein documents

Aventura
LocationCity in Miami-Dade County, Florida, United States
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents
Rodrigo Stegani
PersonPerson referenced in documents
Susana Pereira
PersonPerson referenced in documents

Arianna Huffington
PersonGreek and American businesswoman (born 1950)
Mariana Doval
PersonPerson referenced in documents
Carolina
LocationU.S. state or region
SLK PENDING BALANCE
OrganizationOrganization referenced in documents
Eduardo Trevisan
PersonPerson referenced in documents
Carolina Gomes
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ratier Salinas Mix
PersonPerson referenced in documents
Juliette Swivel
OrganizationOrganization referenced in documents
Bisca ne Blvd
OrganizationOrganization referenced in documents

Jensen
PersonDanish professional League of Legends player
Crystal
LocationLocation referenced in documents