6
Total Mentions
6
Documents
11
Connected Entities
Person referenced in documents
EFTA00530707
ana Subject: Fwd: delivery items Artefacto Date: Wed, 20 May 2015 13:17:53 +0000 Inline-Images: image001.jpg r. Begin 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 physica
EFTA00535979
ry Begin forwarded message: From: "Carol Patente' Subject: ARTEFACT - ug xc ange Date: July 27. 2015 10:47:47 AM EDT To: "'Gregory Riches Cc: "'Liz Carvalho"' Good Morning Mr. Riches. We have a rug from Artefacto that needs to be exchanged. We can do this exchange today if possible. If not. the next av
EFTA00535981
Begin forwarded message: From: "Carol Patente" Subject: ARTEFACTO- Rug Exchange Date: July 27, 2015 10:47:47 AM EDT To: "'Gregory Riches Cc: "'Liz Carvalho" Good Morning Mr. Riches, We have a rug from Artefacto that needs to be exchanged. We can do this exchange today if possible. If not, the next ava
EFTA00511333
4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/9/0/1/Messages/109391.partial.emlx SourceType Mac Mail First Email (Email) ID Source Device Path Liz Carvalho 1329123 NYC024329.aff4lMacintosh HD Contact fUsers/karyna/Libraiy/MailN6/1B90A3EB-05614DB6-A847-27A656F13C1A/INBOX.mbox/4 23B194848234372-8F13-F
EFTA02300473
Karyna Shuliak; Artefacto TREVISAN; >; Rodrigo Stegani Subject: Fwd: Items returned to warehouse and other info Begin =orwarded message: From: "Liz Carvalho" =lt &=t; Subject: RE: Items returned to warehouse and other =nfo Date: January 21, 2015 9:27:44 AM EST To: "'Gregory Riches— =It </=iv> Liz Ca
EFTA02300734_email_002
today. Regardless, crew will be there on Friday to deliver =ofas. =/font> Regards, 2 EFTA_R1_01167753 EFTA02300735 =/font> =/font> =/font> Liz Carvalho General =anager - New Jersey 600 =eadowlands Pkwy ste 22D Secaucus, =J 07094 This =mail message and any files transmitted with it are confidentia
Gregory Riches
PersonIndividual referenced in Epstein documents

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
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Rug Exchange
OrganizationOrganization referenced in documents
Carolina
LocationU.S. state or region
Carol
PersonFirst name reference to multiple individuals in Epstein documents
Secaucus
LocationCity in Secaucus, New Jersey
Artefacto TREVISAN
PersonPerson referenced in documents