14
Total Mentions
14
Documents
12
Connected Entities
Person referenced in documents
EFTA00534065
From: Lina Varela To: Subject: artefacto Date: Sun, 15 May 2016 16:54:12 +0000 Attachments: D86_MIRROR_-_PASSPORT.jpg; DELPHOS_BRONZE_MIRROR_-_BRAZILjpg; GRANT_MI
EFTA00533519
From: Lina Varela To: Subject: FW: JSC Interiors_Artefacto_Amex authorization_05/26/16 Date: Fri, 03 Jun 2016 21:57:00 +0000 Attachments: IMG_4981.jpg Hello Kari
EFTA00534092
From: Lina Varela To: Subject:artefacto Date: Tue, 24 May 2016 15:50:51 +0000 Attachments: ICARYNA_1.pdf; Credit_Card_Authorizationl.doc; TERMS_&_CONDITIONS.pdf
EFTA00534094
iates Inc. Begin forwarded message: From: Karyna Shuliak Subject: Fwd: a rtef acto Date: May 24, 2016 at 12:38:47 PM EDT To: Richard Kahn < Cc: Lina Varela Hello Rich, Please see below the invoice and credit card authorization form for the mirror from Artefacto for Palm Beach. Could you please fill it
EFTA00534100
z.a> wrote: > Hi Lina, > The delivery address is 358 El Brillo Way, Palm Beach Fl 33480 > Thank you, > Karyna. >> On May 25, 2016, at 12:56 PM, Lina Varela a wrote: >> Ok perfect I will apply this discount, I have a question. >> Can you please send me the address of the delivery of the mirror please.
EFTA00534098
From: Lina Varela To: 11Catyna Shuliak' Subject: RE: SLK designs invoice Date: Wed, 25 May 2016 17:37:25 +0000 Attachments: JSC_INTERIORS_LLC.pdf; Credit_Card_Auth
EFTA00534120
lla Begin forwarded message: From: Karyna Shuliak Subject: Fwd: SLK designs Invoice Date: May 25, 2016 at 2:34:39 PM EDT To: Richard Kahn < Cc: Lina Varela Hi Rich, Please review below the new invoice from Artefacto and fill out the attached forms if everything is correct. Thank you! Karyna. Begin for
EFTA00534123
lla Begin forwarded message: From: Karyna Shuliak Subject: Fwd: SLK designs invoice Date: May 25, 2016 at 2:34:39 PM EDT To: Richard Kahn < Cc: Lina Varela Hi Rich, Please review below the new invoice from Artefacto and fill out the attached forms if everything is correct. Thank you! Karyna. Begin for
EFTA00567174
From: To: Richard Kahn <1 Cc: Lina Varela Subject: Fwd: arte fac to Date: Tue, 24 May 2016 16:38:47 +0000 Attachments: pdf; Credit_Card_Authorizationl.doc; TERMS_&_CONDITIONS.pdf Hello
EFTA00567176
loor New York, NY 10022 Begin forwarded message: From: Subject: Fwd: art ef act o Date: May 24, 2016 at 12:38:47 PM EDT To: Richard Kahn < Cc: Lina Varela < Hello Rich, Please see below the invoice and credit card authorization form for the mirror from Artefacto for Palm Beach. Could you please fill
EFTA00567184
From: To: Lina Varela Subject: SLK designs invoice Date: Tue, 24 May 2016 21:37:10 +0000 Attachments: PB_065726_order R04.pdf Hi Lina, As per our conversation, please
EFTA00567194
From: Karyna Shuliak <E > To: Lina Varela <MI > Subject: Re: SLK designs invoice Date: Wed, 25 May 2016 18:35:37 +0000 Thank you very much Lina! I forwarded all the info to Mr. Kahn > On
EFTA00567199
lla Begin forwarded message: From: Subject: Fwd: SLK designs invoice Date: May 25, 2016 at 2:34:39 PM EDT EFTA00567199 To: Richard Kahn < Cc: Lina Varela < Hi Rich, Please review below the new invoice from Artefacto and fill out the attached forms if everything is correct. Thank you! Begin forwarde
EFTA00525842
016 22:20:20 +0000 Hi Rich, Attached below is the cancelled order from Artefacto. Thanks and have a good weekend! Begin forwarded message: From: Lina Varela Date: June 3, 2016 at 5:57:00 PM EDT To: [email protected] Subject: FW: JSC Interiors_Artefacto_Amex authorization 05/26/16 EFTA00525842

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.
Delphos Mirror
OrganizationOrganization referenced in documents
Biscayne Blvd
OrganizationOrganization referenced in documents

Mirror
OrganizationOrganization referenced in documents

Aventura
LocationCity in Miami-Dade County, Florida, United States
Grant Mirror
OrganizationOrganization referenced in documents
the Cuba Mirror
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
JSC Interiors LLC
OrganizationOrganization referenced in documents