11
Total Mentions
11
Documents
10
Connected Entities
Person referenced in documents
EFTA00531004
/12 EFTA00531004 #065778/55-01/22 #065804/55- 01/22 #066531/55-01/22 #066891/55-03/06 #067133/55-03/22 #067207/55-03/22 Thank you, Eduardo Rosana Horton artefacto 17651 Biscayne Blvd. Aventura, Fl 33160 Fax Direct Line: Fax: www.artefacto.com From: Richard Kahn [mato: Sent: Friday, March 13, 2
EFTA00868969
Subject: FW: Artefacto Summary for Mr Epstein Date: Sat, 18 Oct 2014 11:17:35 +0000 I will continue to push for a greater discount Monday am From: Rosana Horton < Date: Friday, October 17, 2014 at 9:44 PM To: Richard Kahn < Subject: Re: Artefacto Summary for Mr Epstein Hi Richard, I will be back tomorrow
EFTA00868971
price that they agreed to ? On Sat, Oct 18, 2014 at 7:17 AM, Richard Kahn < wrote: I will continue to push for a greater discount Monday am From: Rosana Horton Date: Friday, October 17, 2014 at 9:44 PM To: Richard Kahn < Subject: Re: Artefacto Summary for Mr Epstein Hi Richard, I will be back tomorrow n
EFTA00868979
ice that they agreed to ? On Sat, Oct 18, 2014 at 7:17 AM, Richard Kahn < > wrote: I will continue to push for a greater discount Monday am From: Rosana Horton Date: Friday, October 17, 2014 at 9:44 PM To: Richard Kahn Subject: Re: Artefacto Summary for Mr Epstein cS) Hi Richard, I will be back tomorro
EFTA00537050
na, > I'm in the phone with Gregory, and he is doing a great job! > Sony to hear that and I will correct this internal problem today. > Regard, > Rosana Horton > artefacto > 17651 Biscayne Blvd. > Aventura, Fl 33160 > Original Message > From: Karyna Shuliak [mailto > Sent: Thursday, February 12, 2015
EFTA00658163
ice that they agreed to ? On Sat, Oct 18, 2014 at 7:17 AM, Richard Kahn < > wrote: I will continue to push for a greater discount Monday am From: Rosana Horton Date: Friday, October 17, 2014 at 9:44 PM To: Richard Kahn Subject: Re: Artefacto Summary for Mr Epstein Hi Richard, I will be back tomorrow nig
EFTA02516184
ice that they agreed t= ? On Sat, Oct 18, 2014 at 7:17 AM, Richard Kahn &l= wrote: I will continue to push for a greater discount Monday=am From: Rosana Horton Date: Friday, October 17, 2014 at 9:44 PM=br>To: Richard Kahn < Subject: Re: Artefac=o Summary for Mr Epstein Hi Richard, > > > > I will be bac
EFTA02516631
< <mailto Hi Richard, Nice Talking=To you, as soon I finish my meeting I'll talk to my boss Tha=ks Rosana > > EFTA_R1_01651673 EFTA02516631 Rosana Horton On Oct 17, 20=4, at 10:05 AM, Richard Kahn «mailto Begin forwarded message= From: <= href Subject: Message from KMBT_C253 Date: October 15, 2014
EFTA02593305_email_003
Date: O=tober 20, 2014 at 3:02:12 PM EDT To: Rosana Horton < i never heard from your boss please have him call me at = thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New Yor
EFTA02593582_email_002
forwarded message: From: Richa=d Kahn < <=a» <mailto Subject: Re: Artefacto Summar= for Mr Epstein Date: Octob=r 20, 2014 at 3:02:12 PM EDT To: Rosana Horton < <mailto >> i never heard from your boss</=> please have him call me at thank you Richard Kahn HBRK Associates Inc. <=t1:address w:st="on">5
EFTA02593582_email_003
From: Richa=d Kahn < <=a» <mailto Subject: Re: Artefacto Summar= for Mr Epstein Date: Octob=r 17, 2014 at 2:17:14 PM EDT To: Rosana Horton < <malt° > > please let me know when are are able to discuss again thank you Richard Kahn HBRK Associates Inc. <=t1:address w:st="on">575 Lexi

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents
Gregory Riches
PersonIndividual referenced in Epstein documents
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
Rosaba
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Lexington
Location1925 Lexington-class aircraft carrier

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