23
Total Mentions
23
Documents
21
Connected Entities
Person referenced in documents
EFTA00546178
Artistic Tile Inc 150 East 58th Street, 9th Floor, New York, NY 10155 T: I F: For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at or From: brice gordon [mailto: Sent: Tuesday, July 31, 2018 11:35 AM To: Molly S. Roberg Cc: Karyna Shuliak c :;; LSJ GSJ Subject: L51 Cabana
EFTA00546181
e Inc 150 East 58th Street, 9th Floor, New York, NY 10155 T: I F: ri ri ri ri For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at or From: brice gordon [mailto: Sent: Tuesday, July 31, 2018 12:05 PM To: Molly S. Roberg Cc: Karyna Shuliak LSJ GSJ Subject: Re: LSJ Cabana
EFTA00546190
y Molly Roberg Design Associate Artistic Tile Inc New York, NY 10155 T: I F: For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at or From: Molly S. Roberg Sent: Tuesday, July 31, 2018 12:53 PM To: 'brice gordon' Cc: Karyna Shuliak LSJ GSJ Subject: RE: LSJ Cabana Tiles
EFTA00547059
ociate Artistic Tile Inc 150 East 58th Street, 9th Floor, New York, NY 10155 T: For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at From: Karyna Shuliak [mailtol Sent: Wednesday, August 15, 2018 1:36 PM To: Molly S. Roberg Cc: brice gordon Subject: Re: Artistic Tile Thassos
EFTA00547082
ociate Artistic Tile Inc 150 East 58th Street, 9th Floor, New York, NY 10155 ri For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at From: Karyna Shuliak [mailtol Sent: Thursday, August 16, 2018 10:38 AM To: Molly S. Roberg Cc: brice gordon Subject: Re: Artistic Tile Thasso
EFTA00547088
, New York, NY 10155 T: -I F: C.11 ; I.' ; I.' ; I.' ;I.' EFTA00547088 For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at 919-803-3340 or From: Karyna Shuliak [mailto: Sent: Thursday, August 16, 2018 10:38 AM To: Molly S. Roberg Cc: brice gordon Subject: Re: Artis
EFTA00547098
c 150 East 58th Street, 9th Floor, New York, NY 10155 T: F: P alalPo lal WI MI For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at or From: brice gordon [mailto Sent: Thursday, August 16, 2018 1:36 PM To: Molly S. Roberg Cc: Karyna Shuliak Subject: Re: Artistic Tile Th
EFTA00547102
155 T: I F: <image002 mg><image003 plig> nage004.ppg> nage005 plig>nage006.pxg> For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at 919-803-3340 or From: brice gordon [mailto:i Sent: Thursday, August 16, 2018 1:36 PM To: Molly S. Roberg Cc: Karyna Shuliak Subject: Re: Artis
EFTA00547118
ast 58th Street, 9th Floor, New York, NY 10155 T: F: EFTA00547118 JAM ist lot For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at 919-803-3340 or From: Molly S. Roberg Sent: Tuesday, July 31, 2018 12:53 PM To: 'brice gordon' Cc: Karyna Shuliak LSJ GSJ Subject: RE: LSJ C
EFTA00547113
Artistic Tile Inc 150 East 58th Street, 9th Floor, New York, NY 10155 LA lot lit For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at From: [mai Ito Sent: Thursday, August 16, 2018 4:24 PM To: Molly S. Roberg < Cc: Karyna Shuliak Subject: Re: Artistic Tile Thassos Yes Tha
EFTA00546662
loor, New York, NY 10155 T: 212-838-3222 I F: 212 838-4242 Re Reid Rei Reid Reid For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at 919-803-3340 or EFTA00546662
EFTA02307759
ttp://facebook.com/artistictile> <image006.png> <http://pinterest.com/artistictile> For delive status =r concerns lease contact my Project Manager Kymberli C. Gann-Hoolahan =t or EFTA_R1_01186414 EFTA02307759
EFTA02310590
Y 10155 <I mage002.png>cimage003. png><image004.png><image005.png><image006. png> For delivery status or concerns please =ontact my Project Manager Kymberli C. Gann-Hoolahan =nbsE <5THA1P1224 071718 (1).JPG><STHA2P1224 37333 (1).1PG><DSP-Thassos.pdf> 2 EFTA_R1_01194559 EFTA02310591
EFTA02311154
ge006.png> <http://pi nterest.com/artisticti le> EFTA_R1_01196762 EFTA02311154 For delivery status or concerns please =ontact my Project Manager Kymberli C. Gann-Hoolahan at 919.803.3340 or =nbs <ST=A1P1224 071718 (1).JPG><ST=A2P1224 37333 (1).JPG><DS=-Thassos.pdf> 2 EFTA_R1_01196763 EFTA02311155
J 07094 From: Daphne Wallace Sent: Friday, August I - 2H I s "NII To: Megan Caries' Cc: brice • ordon S. Robe ; Karyna Shuliak >; LSJ GSJ < ; Kymberli C. Gann-Hoolahan EFTA00547231 Subject: Re: FW: LSJ Cabana Tiles/ 579909 Greetings Megan, Thank you for the update. Kind regards, Daphne On Fri, Aug 17, 2018 at
EFTA00547231_email_002
ssociate i Artistic Tile Inc 150 East 58th Street, 9th Floor. New York, NY 10155 For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at or EFTA00547234
EFTA00547231_email_004
For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at From: Molly S. Roberg Sent: Tuesday, July 31, 2018 12:53 PM To: 'brice gordon' Cc: Karyna Shuliak Subject: RE: LSJ Cabana Tiles Thanks Brice
EFTA00547231_email_005
n Associate Artistic Tile Inc 150 East 58th Street, 9th Floor, New York, NY 10155 r delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan at From: brice gordon [mailto Sent: Tuesday, July 3I, 2018 11:35 AM To: Molly S. Roberg Cc: Karyna Shuliak Subject: LSJ Cabana Tiles ; LSJ GSJ
llace Sent: Friday, August 17, 2018 6:30 PM To: Megan Carlesi < Cc: brice gordon < oberg Karyna Shuliak Si GSJ <[email protected]>; Kymberli C. Gann-Hoolahan Subject: Re: FW: LSJ Cabana Tiles/ 579909 EFTA_R1_01192328 EFTA02309535 Greetings Megan, Thank you for the update. Kind regards, Daphne On Fri
EFTA02309535_email_002
Associate Artistic Tile Inc 150 East 58th Street, 9th Floor, New York, NY 10155 For delivery status or concerns please contact my Project Manager Kymberli C. Gann-Hoolahan r o From: brice gordon Sent: Friday, August 17, 2018 11:39 AM To: Molly S. Roberg Cc: Karyna Shuliak < GSJ <[email protected]> Sub

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Artistic Tile Inc
OrganizationPremium tile and stone company

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
The St. James Group
OrganizationReal estate and services group associated with Epstein
Cabana Tiles
PersonPerson referenced in documents
Molly S. Roberg
PersonPerson referenced in documents
Brush Strokes
PersonPerson referenced in documents
Thassos DSP
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Cabana
LocationCity in Ancash, Peru
Brush Stroke Oyster and Glacial Polar White
OrganizationOrganization referenced in documents
Molly Roberg
PersonPerson referenced in documents
Megan Caries'
PersonName reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Brice Cordon
PersonPerson referenced in documents
Consignee
PersonNER artifact: Shipping term misidentified as person name
Secaucus
LocationCity in Secaucus, New Jersey
Greetings Megan
PersonPerson referenced in documents
Thassos Polished Al Select
OrganizationOrganization referenced in documents