22
Total Mentions
22
Documents
41
Connected Entities
Person referenced in documents
EFTA00536993
07.jpg; image008.jpg; image009.png Begin forwarded message: From: Eduardo < Date: February 2, 2015 at 6:1 1:42 I'M liST To: 'Karyna Shuliak' Cc: 'Gregory Riches' 'Richard Kahn'ar, 'Carolina' 'MariHa' Subject: RE: Artefacto - aditional items PB / REVIEW Karyna, When you were here I showed you these 2 colo
EFTA00574515
ollow up... Gregory 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.
EFTA00576832
29 -0700 (PDT) Return-Path: < From: "Eduardo" < To: "'Richard Kahn'" 5 > Cc: <[email protected]>, "'Marilia'" <[email protected]>, "'Gregory Riches'" <[email protected]>, >, "'Rodrigo Stegani'" < ?, "'Susana Pereira'" < ?, "'Mariana Doval'• <II§§§§§§§§§§§§§§§§§§1> References: <001701d0716b
EFTA00530129
e South Beach side tables. See below, and attachments. Thank you. Eduardo From: Carolina Gomes [mailto: Sent: Monday, May 11, 2015 6:24 PM To: 'Gregory Riches' Cc: 'EDUARDO TREVISAN'; 'Richard Kahn'; 'Janusz Banasiak'; Rosana Subject: RE: SLK_Palm Beach_Delivery Hi Gregory, RIGEL lounge chair's delivery
EFTA00530900
From: Marilia To: 'Karyna Shuliak' <E > Cc: 'Eduardo' =11.11e, 'Gregory Riches' Subject: RE: NYC apt.#8 H Date: Tue, 02 Jun 2015 19:40:29 +0000 Hi Karyna We can help you regarding the rug, but considering it was not a mistake
EFTA00531161
bedded: Mail_Attachment.eml Inline-Images: image00 Ljpg Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Rodrigo Stegani To: "'Gregory Riches'" Carolina Gomes'" > Cc: "'Richard Kahn'" >. "'Eduardo"' < >, >, "'Susana Pereira"' , "'Marilia"' < >, "'Mariana Doval- < Subject: RE: SLK PE
EFTA00531956
From: Eduardo To: .< Cc: 'Gregory Riches' 'Carolina' 'Richard Kahn' Subject: RE: Artefacto - aditional items PB / REVIEW Date: Mon, 02 Feb 2015 23:11:42 +0000 Inline-Images: image007.jpg
EFTA00536403
hank you! On Apr 13, 2015, at 2:45 PM, Richard Kahn < Richard Kahn HF3RK Associates Inc. Begin forwarded message: From: "Rodrigo Stegani" To: "'Gregory Riches'" "'Carolina Comes"' Cc: "'Richard Kahn- < >, "'Eduardo"' <I Manila- < >, "'Mariana Doval'" Subject: RE: SLK PENDING BALANCE / SHIPPING Date:
EFTA00574694
From: Carolina Gomes To: 'Gregory Riches' Cc: 'ICaryna Shuliak' < >, 'Eduardo' < Subject: RE: revised order NY - Apt.3M Date: Tue, 14 Oct 2014 16:31:23 +0000 Attachments: ICaryna_Shuliak_
EFTA00574691
From: Carolina Gomes To: 'Gregory Riches' <I Cc: 11Caryna Shuliak' >, 'Eduardo' Subject: RE: revised order NY - Apt.3M Date: Tue, 14 Oct 2014 15:45:06 +0000 Attachments: Karyna_Shuliak_0
EFTA00512673
0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F I 3-F7OBCF7860AF/Data/8/0/1/Messages/108854.partial.emlx SourceType Mac Mail First 'Gregory Riches' Email Ma (Email) ID 1376585 Contact Source NYCO24329.aff4/Macintosh HD Device Path Alsers/Icaryna/Library/MailN6/1890A3EB-0561-4D86-A847-2
EFTA00531512
From: Eduardo To: 'Gregory Riches' Cc: Subject: RE: Delivery / ETA arrival Date: Tue, 13 Jan 2015 20:08:01 +0000 Attachments: 066891_REPL_.pdf a Shuliak' 'Richard Kahn' G, Here
EFTA00532440
From: Eduardo aa. To: 'Gregory Riches' alna> Cc: 'Rosana"Rich Kahn' , 'Shuliak Karyna' Subject: RE: NYC apt.#8 H Date: Sat, 22 Nov 2014 16:01:59 +0000 Good morning Gregory, We will
EFTA02299223
From: 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/ whi
EFTA02299460
From: Liz Carvalho < Sent: Tuesday, February 10, 2015 4:36 PM To: 'Gregory Riches' Cc: 'Eduardo.; 'Richard Kahn'; 'Andrew Superintendent; 'Ka a Shuliak'; 'Rodrigo Stegani'; Subject: RE: Items returned to warehouse and other in
EFTA02300763
From: Liz Carvalho Sent: Wednesday, January 21, 2015 7:42 PM To: 'Eduardo': 'Gregory Riches'; 'Richard Kahn'; 'Andrew Superintendent' Cc: 'Karyna 'Rodrigo Stegani'; Subject: RE: Items returned to warehouse and other info It was =onfirme
EFTA02300818
From: Liz Carvalho < Sent: Wednesday, January 21, 2015 7:54 PM To: 'Gregory Riches' Cc: 'Eduardo': 'Richard Kahn'; 'Andrew Superintendent.; 'Karyna Shuliak'; 'Rodrigo Steganr; Subject: RE: Items returned to warehouse and other i
EFTA02330593
From: Carolina Gomes Sent: Thursday, October 9, 2014 5:14 PM To: 'Gregory Riches' Cc: 'Karyna Shuliak'; Eduardo Subject: RE: Karyna Shuliak (Palm Beach) - estimate order Hello Gregory I'll be waiting =or your call so we can f
EFTA02330634
From: Carolina Gomes < Sent: Thursday, October 9, 2014 9:44 PM To: 'Gregory Riches' Cc: 'Karyna Shuliake; 'Eduardo' Subject: RE: Karyna Shuliak (Palm Beach) - estimate order Hello, Gregory Thank you for the quick email with the
EFTA00531066
From: Carolina Gomes To: 'Gregory Riches' Cc: 'Eduardo' , 'Marilia' Subject: RE: Crates Date: Fri, 20 Mar 2015 22:29:41 +0000 ,'Richard Kahn' na Shuliak' Ok, G Thank you for your respo
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gregory Riches
PersonIndividual referenced in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Biscayne Blvd
OrganizationOrganization referenced in documents
Carolina
LocationU.S. state or region
Marilia
PersonFirst name reference to multiple individuals in Epstein-related documents

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Rodrigo
PersonRodrigo Stegani, logistics/delivery contact for Epstein properties
Rodrigo Stegani'
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

Arianna Huffington
PersonGreek and American businesswoman (born 1950)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Carolina Gomes
PersonPerson referenced in documents