193
Total Mentions
193
Documents
67
Connected Entities
Primarily refers to Ezequiel Haddad in Epstein documents
Ezequiel (full name: Guillermo Ezequiel Haddad) was an interior design consultant at Artefacto, a luxury furniture company in Miami, who assisted Epstein's staff with furniture procurement for properties in Palm Beach, St. Thomas, and New York in 2018-2019.
Ezequiel appears in the documents as a business contact working with Karyna Shuliak (Epstein's executive assistant) and Richard Kahn (Epstein's accountant) on furniture orders and design consultations. The emails show he traveled to St. Thomas in August 2018 on a business trip arranged by Epstein's team, with flights booked and accommodations provided. Most mentions are professional correspondence about furniture orders, payment arrangements, delivery schedules, and design consultations for Epstein's properties.
EFTA00547132
From: Karyna Shuliak To: Ezequiel czMIMI > Subject: Date: Fri, 17 Aug 2018 14:43:56 +0000 Dear Ezequiel, I hope you and Martin got home safe. Thank you very much again for your wo
EFTA00551935
From: Richard Kahn To: Manny Cc: Karyna Shuliak >, Ezequiel Subject: Re: artefacto Date: Fri, 01 Feb 2019 13:41:59 +0000 manny can you please update on status of orders below thank you Richard Kahn HBRK
EFTA00551999
, > Manny. > Original Message > From: Karyna Shuliak [mailto > Sent: Wednesda March 13, 2019 3:37 PM > To: > Subject: Palm Beach project > Hi Ezequiel and Manny, > Just checking where are we with the Palm Beach project? EFTA00551999 > > Thank you. > > ICatyna > EFTA00552000
EFTA00552001
From: Manny -4 To: 'Richard Kahn' -4 Cc: 'Karyna Shulith r>, 'Ezequiel' >, 'Bella Klein' Subject: RE: JSC - Palm Beach - Inserts for Outdoor Furniture Date: Fri, 15 Mar 2019 22:21:01 +0000 Attachments: jsc_110404.p
EFTA00552019
ck. Regards, Manny. Original Message From: Karyna Shuliak [mailto: Sent: Wednesda March 13, 2019 3:37 PM To: Subject: Palm Beach project Hi Ezequiel and Manny, Just checking where are we with the Palm Beach project? Thank you. Karyna EFTA00552019
EFTA00479905
MO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 23:22:28 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdfi BYPZMZ_ItineraryCalendatics Hi Ezequiel, Please see below your flight information for the trip. I am waiting for the next email, that will have your assigned seats. Will forward it to you
EFTA00525644
From: Karyna Shuliak To: Cc: Richard Kahn Subject: Sofa for New York Date: Wed, 17 Oct 2018 04:15:39 +0000 Inline-Images: IMG_6154.jpg Hi Ezequiel, We would like to purchase this sofa (picture attached) in the same color and fabric as displayed in your showroom. Do you still have it in stock?
EFTA00546900
From: Karyna Shuliak < To: Ezequiel Subject: Re: Designer trip Date: Sun, 12 Aug 2018 18:55:45 +0000 Yes, of course. You can call my cell Thank you, Karyna > On Aug 12, 2018, at
EFTA00546896
From: Ezequiel To: 'Karyna Shuliak' <Ea> Cc: Ma Subject: RE: Designer trip Date: Sun, 12 Aug 2018 17:29:47 +0000 Hello Karyna, Can I call you? What is the bes
EFTA00546921
81318.pdf Credit card authorization form is attached. Thank you, Bella > On Aug 13, 2018, at 1:28 PM, Karyna Shuliak < • wrote: > Good afternoon Ezequiel, > Thank you very much for your time today. > Our colleagues, Bella and Richard are copied on this email. They will send you the deposit form. > I
EFTA00546922
and and Palm Beach. They need a $20,000 deposit by credit card. Attached below is a cc authorization form. Could you please fill it out and send to Ezequiel (he is the person from Artefacto who is working with us). I will send a separate email, where he will be included. Jeffrey is aware and has approve
EFTA00546919
From: Ezequiel <=1=la To: Myna Shuliak' Cc: 'Bella Klein' <fl, 'Richard Kahn' Subject: RE: Deposit - Infomation of travelers Date: Mon, 13 Aug 2018 17:48:52 +0
EFTA00546945
MO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 23:22:28 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdfi BYPZMZ_ItineraryCalendarics Hi Ezequiel, Please see below your flight information for the trip. I am waiting for the next email, that will have your assigned seats. Will forward it to you
EFTA00546978
15AUG18 BYPZMZ Date: Tue, 14 Aug 2018 13:03:08 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendar.ics Good morning Ezequiel, Please see below your tickets with confirmed seats. Please kindly check for accuracy and confirm the receipt. Thank you very much, Karyna Begin
EFTA00547205
From: Ezequiel To: 11Caryna Shuliak' <Ea> Cc: Subject: RE: Artefacto Date: Sat, 18 Aug 2018 16:42:27 +0000 Hello Karyna, You are welcome, it was our pleasure.
EFTA00547206
From: Karyna Shuliak <Ma> To: Ezequiel Cc: Subject: Re: Artefacto Date: Sat, 18 Aug 2018 18:50:31 +0000 Good afternoon Ezequiel, Thank you for your message. We should be at Artefacto store on Monday around 12pm. Also, wanted to follow up if you have any updates on the availa
EFTA00547210
From: Karyna Shuliak To: Ezequiel czMIMI > Cc: Subject: Re: Artefacto Date: Sat, 18 Aug 2018 21:42:25 +0000 Thank you very much Ezequiel! A little change of timing, we should be
EFTA00547299
From: Ezequiel To: Karyna Shuliak Cc: Subject: Artefacto Order - Dining chairs St Thomas Date: Tue, 21 Aug 2018 14:47:09 +0000 Attachments: Order Stock_Dining_
EFTA00547305
From: Ezequiel <1 To: 11Caryna Shuliak' Cc: Subject: RE: Artefacto Order - Dining chairs St Thomas Date: Tue, 21 Aug 2018 15:26:23 +0000 Attachments: TERMS_&_
EFTA00547025
Subject: Address in St. Thomas Date: Wed, 15 Aug 2018 00:45:29 +0000 Hello Daphne, When you get this email tomorrow morning, could you please give Ezequiel the address of the place where they will be staying in St. Thomas tomorrow night? Thank you, EFTA00547025

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)
Manny
PersonFirst name reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Manny DeSouza
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Aventura
LocationCity in Miami-Dade County, Florida, United States
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.
Daiana Machado'
PersonPerson referenced in documents
Velvet Sottello Ivory
LocationLocation referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Venetian Lounge
OrganizationOrganization referenced in documents
Medley
LocationCity in Florida

NEW YORK NY
LocationState of the United States of America
PRAVDA
OrganizationOrganization referenced in documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Talita Lopez
PersonPerson referenced in documents