4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA00536993
From: Karyna Shuliak To: Gregory Riches Subject: Fwd: Artefacto - aditional items PB / REVIEW Date: Wed, 04 Feb 2015 17:56:13 +0000 Inline-Images: image007.jpg; image008.jpg; image009.png Begin forwarded message: From: Eduardo < Date: Feb
EFTA00536985
From: Karyna Shuliak To: Eduardo Cc: Gregory Riches Carolina Richard Kahn Subject: Re: Artefacto - aditional items PB / REVIEW Date: Mon, 02 Feb 2015 18:37:29 +0000 Inline-Images: Screen_Shot_2015-02-02_at_1.28.45_PM.png Marilia On Feb 2, 2015, at 1:36 PM, Karyna Shuliak
EFTA00536989
From: Karyna Shuliak To: Eduardo • Cc: Gre o Riches Richard Kahn Subject: Re: Artefacto - aditional items PB / REVIEW Date: Tue, 03 Feb 2015 01:33:00 +0000 , Carolina , Marilia Thank you Eduardo, I will let you know what he decides since it's a long wait. Also c
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; image008.jpg; image009.png When you were here I showed you these 2 color struct
Carolina
LocationU.S. state or region
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Aveon
OrganizationOrganization referenced in documents
Eduardo Trevisan
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Malacca
LocationLocation referenced in documents
Biscayne Blvd
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Gregory Riches
PersonIndividual referenced in Epstein documents
Gregory / Karyna
OrganizationOrganization referenced in documents

Aventura
LocationCity in Miami-Dade County, Florida, United States
Gregory Riches'
PersonPerson referenced in documents
Marilia
PersonFirst name reference to multiple individuals in Epstein-related documents