68
Total Mentions
68
Documents
62
Connected Entities
First name reference to multiple individuals in Epstein-related documents
Rosana appears to be a manager or customer service representative at Artefacto, a furniture company, who handled delivery logistics and customer relations for orders placed by Richard Kahn and Gregory Riches during 2014-2015.
Rosana appears exclusively in business correspondence related to furniture purchases from Artefacto. She is consistently referenced as a manager handling delivery schedules, resolving customer service issues, store credits, and coordinating shipments to New York and Palm Beach properties. All 68 mentions occur within transactional email threads between customers (Gregory Riches, Richard Kahn) and Artefacto staff regarding furniture orders, delivery delays, and payment disputes. There is no evidence of any connection to Jeffrey Epstein beyond appearing in documents that were part of his business records or seized materials.
EFTA00530326
our show room but I can put a rush and bring it in 8 -9 weeks. ( I hope it can help ). Also there's no store credit, before we do the last delivery Rosana and Richard spoke and they have agreed that the credit situation was completely resolved, no balance to pay and no store credit. Im going on vacat
EFTA00530707
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: image001.jpg r. Begin forwarded message: From: "Liz
EFTA00530986
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 things ou
EFTA00531001
do+ From: Gregory Riches [mailto Sent: Saturday, Mardi 14, 2015 1:15 PM To: Cc: Artefacto TREVISAN; Richard Kahn; Subject: Fwd: promised delvery 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 things ou
EFTA00531004
s < To: Karyna Shuliak Subject: Fwd: Item missing to NY FREIGHT - Date: Mon, 16 Mar 2015 15:52:02 +0000 ...and this is the email from the manager Rosana that set me off to respond with the email I sent you prior to this. Also please read all the way down for the constant back and forth with them. G
EFTA00531009
mattresses that have to be delivered by the 25th of March. I have moved their delivery date several times and can't do it again. I was told by you, Rosana and Carolina that the beds would be delivered by the end of January, when they did not show up with the first delivery on the 5th. Please respond t
EFTA00531017
From: Eduardo < To: 11Caryna Shuliak' Cc: 'Greo Ricl ad Kahn' Subject: RE: SLK balance - Date: Tue, 17 Mar 2015 21:24:52 +0000 >, 'Rosana' Dear Karyna, Please revise the dates the orders were placed, as you know not all the apartments were ordered at the same time, which means the ar
EFTA00356298
From: Gregory Riches To: Carolina Gomes Cc: Rosana , A_EDUARDO TREVISAN , MARILIA OLIVE Subject: Re: Delivery NY - confirmation ASAP Date: Fri, 26 Dec 2014 17:27:40 +0000 Carolina As far as I kno
EFTA00356362
nasiak < wrote: >> >> Thanks >> >> Sent from my iPhone >> >>> On Dec 18, 2014, at 11:24 AM, Gregory Riches < wrote: >>> >>> I just spoke to Rosana, the manager and the delivery today will be between 11-1. >» G >>> >>>> On Dec 18, 2014, at 11:15 AM, Janusz Banasiak < > wrote: >>>> >>» No not
EFTA00356361
8 AM, Janusz Banasiak < > wrote: > Thanks > Sent from my iPhone >> On Dec 18, 2014, at 11:24 AM, Gregory Riches < > wrote: >> >> I just spoke to Rosana, the manager and the delivery today will be between 11-1. >> G >> >>> On Dec 18, 2014, at 11:15 AM, Janusz Banasiak < > wrote: >>> >» No not at
EFTA00356369
nasiak < wrote: >> >> Thanks >> >> Sent from my iPhone >> >>> On Dec 18, 2014, at 11:24 AM, Gregory Riches < wrote: >>> >>> I just spoke to Rosana, the manager and the delivery today will be between 11-1. >» G >>> >>>> On Dec 18, 2014, at 11:15 AM, Janusz Banasiak < > wrote: >>>> >>» No not
EFTA00356461
d you needed to get the Items out of your warehouse several weeks ago, so why the delay? On December 5 I had a detailed telephone conversation with Rosana in which she promised me profusely that I would have a delivery date within a day or two of the wire transfer which happened last monday. Now we ar
EFTA00356458
d you needed to get the Items out of your warehouse several weeks ago, so why the delay? On December 5 I had a detailed telephone conversation with Rosana in which she promised me profusely that I would have a delivery date within a day or two of the wire transfer which happened last monday. Now we ar
EFTA00356574
d you needed to get the Items out of your warehouse several weeks ago, so why the delay? On December 5 I had a detailed telephone conversation with Rosana in which she promised me profusely that I would have a delivery date within a day or two of the wire transfer which happened last monday. Now we ar
EFTA00356611
bject: NYC & PB delivery schedule ASAP Date: December 15, 2014 at 3:38:44 PM EST To: "Gregory Riches" "Richard Kahn" Cc: "A EDUARDO TREVISAN" , "Rosana" EFTA00356611 Hi Gregory, We have to separate ALL stock items since the quote was "one bulk trip to NY for all apartments, which was going to ha
EFTA00356983
ichard ICa l ta Subject: RE: NYC & PB delivery schedule ASAP Date: Sat, 13 Dec 2014 16:54:21 +0000 Good morning Gregory, I was out of the store. Rosana got a great quote for the whole cargo, white glove to a central warehouse in NY and different shipments to the apartments, as she explained to you o
EFTA00356981
s To:" >II < Cc: A EDUARDO TREVISAN <r>, Richard Kahn Gomes" Subject: Re: NYC & PB delivery schedule ASAP Date: Sat, 13 Dec 2014 14:16:29 +0000 Rosana, I am just back from my trip and I still do not have a delivery schedule for the furniture for NYC and Palm beach that you promised me before I lef
EFTA00357361
Artefacto yet. > Rich will take care of their wire transfer on Monday and I have supplied him the accurate figure. > Once that has been received, Rosana the manager, assures me she will have a shipping schedule > for when I return. > • Thanks, > Gregory > On Dec 5, 2014, at 12:45 PM, > wrote:
EFTA00357359
tefacto yet. > Rich will take care of their wire transfer on Monday and I have supplied him the accurate figure. > > Once that has been received, Rosana the manager, assures me she will have a shipping schedule > for when I return. > > Thanks, > Gregory > > On Dec 5, 2014, at 12:45 PM, < > wr
EFTA01313525
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Gregory Riches
PersonIndividual referenced in Epstein documents

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)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Aventura
LocationCity in Miami-Dade County, Florida, United States
Carolina Gomes
PersonPerson referenced in documents
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.
Marilia
PersonFirst name reference to multiple individuals in Epstein-related documents
Carolina
LocationU.S. state or region
NYC & PB
OrganizationOrganization referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Jensen
PersonDanish professional League of Legends player
Eduardo Trevisan
PersonPerson referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Biscayne Blvd
OrganizationOrganization referenced in documents
Crystal
LocationLocation referenced in documents
Shuliak Karyna
PersonPerson referenced in documents
Ratier Salinas Mix
PersonPerson referenced in documents