4
Total Mentions
4
Documents
13
Connected Entities
Name reference in documents
EFTA00531017
ate: February 23, 2015 at 11:41:40 AM EST To: 'Gre o Riches' Cc: Shuliak' Subject: RE: SLK balance - Gregory, 'Richard Kahn' < >, 'Karyna , 'Susana Pereira' As mentioned before, the ETA (estimated time of arrival) for the special orders NY, would be Feb,22ND, and need to clear customs. Daiana our wareh
EFTA00576832
> Cc: <[email protected]>, "'Marilia'" <[email protected]>, "'Gregory Riches'" <[email protected]>, >, "'Rodrigo Stegani'" < ?, "'Susana Pereira'" < ?, "'Mariana Doval'• <II§§§§§§§§§§§§§§§§§§1> References: <[email protected]> <DE670064-34F8-4477-98C8-4C93DECA222C@
EFTA00525696
> Sent: Monday, April 13, 2015 10:47 AM >> To: Carolina Gomes >> Cc: Richard Kahn; Eduardo; Marilia; Rodrigo Stegani; Susana Pereira; Mariana , "'Susana Pereira'" EFTA00525696 Doval >> Subject: Re: SLK PENDING BALANCE / SHIPPING »Any confirmation of delivery dates yet? » Gregory >> Sent from my iPhone
EFTA02299223
Eduardo Sent: Sunday, February 15, 2015 6:08 PM To: 'Karyna Shuliak'; 'Gregory Riches': 'Carolina': 'Rosana'; Marilia Cc: 'Richard Kahn'; • 'Susana Pereira': Subject: RE: Rigel outdoor chairs for Palm Beah 2 Rigel =hairs sand/ white cushions2 special =rder Herzog night =tand in chocolate =rame, dark wo

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
Marilia
PersonFirst name reference to multiple individuals in Epstein-related documents
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents
Gregory Riches'
PersonPerson referenced in documents
Rodrigo Stegani
PersonPerson referenced in documents
SLK PENDING BALANCE
OrganizationOrganization referenced in documents
Carolina
LocationU.S. state or region
Mariana Doval
PersonPerson referenced in documents

Arianna Huffington
PersonGreek and American businesswoman (born 1950)

Aventura
LocationCity in Miami-Dade County, Florida, United States
Gregory Riches
PersonIndividual referenced in Epstein documents