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Manny DeSouza
Person
90
Total Mentions
90
Documents
40
Connected Entities
Person referenced in documents
Manny DeSouza was a design consultant at Artefacto, a luxury furniture store in Aventura, Florida, who handled furniture orders and sales correspondence with Richard Kahn and associates connected to Jeffrey Epstein's properties.
DeSouza appears exclusively in professional furniture sales correspondence from Artefacto's Biscayne Boulevard showroom. All 90 mentions are transactional business emails between 2018-2019 concerning furniture orders, purchase confirmations, delivery logistics, credit card authorizations, and color selections for items. He communicated primarily with Richard Kahn (Epstein's interior designer), Karyna Shuliak (Kahn's associate), and Ezequiel (another Artefacto representative) regarding high-end furniture purchases totaling tens of thousands of dollars. The emails are standard retail communications with professional signatures including his title and Artefacto's contact information.
Key Highlights
- •All mentions are transactional furniture sales emails from Artefacto, a luxury furniture retailer at 17651 Biscayne Blvd in Aventura, Florida
- •Served as design consultant processing large furniture orders (one balance payment mentioned: $19,730.35) for Richard Kahn, who was Epstein's interior designer
- •No evidence DeSouza had direct contact with or knowledge of Jeffrey Epstein—he was a furniture salesman serving Kahn's design firm
- •Documents span 2018-2019 and include routine sales correspondence: order confirmations, credit card authorizations, delivery addresses, and finish selections
Frequently Asked Questions
Document Mentions (20 of 90)
EFTA00552001.pdf
1 mentionEFTA00552001
e paid now or before delivery. Attached our CC auth just in case. For any other questions or concerns, don't hesitate to contact me. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX WWW.ARTEFACTO.COM From: Richard Kahn [mailto: Sent: Thursday, March 14, 2019 5:45 PM To: Mann
EFTA00540807.pdf
1 mentionEFTA00540807
terms and conditions" form signed - The CC auth filled out and signed. For any questions or concerns, don't hesitate to contact me. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD EFTA00540807 Original Message From: Manny [mailto: Sent: Friday, April 06, 2018 12:10 PM To: 'Karyna
EFTA00540837.pdf
1 mentionEFTA00540837
terms and conditions" form signed - The CC auth filled out and signed. For any questions or concerns, don't hesitate to contact me. Best regards, Manny DeSouza DESIGN CONSULTANT Original Message----- From: Manny imailto: Sent: Friday, April 06, 2018 12:10 PM To: 'Karyna Shuliak' Subject: RE: Order upd
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EFTA00541470.pdf
1 mentionEFTA00541470
Please confirm delivery address. Balance to be paid before delivery. For any questions or concerns, don't hesitate to contact me. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD EFTA00541470 From: Richard Kahnl Sent Friday, April 20, 2018 4:20 PM To: manny Cc: Daphne Wallace; Kari
EFTA00545991.pdf
1 mentionEFTA00545991
allace Hi Daphne, See attached the CC auth form for balance payment. Please revise order info and delivery address. Balance: $ 19,730.35 Thanks, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX EFTA00545991 WWW.ARTEFACTO.COM EFTA00545992
EFTA00546004.pdf
1 mentionEFTA00546004
e, See attached the CC auth form for balance payment. Please revise order info and delivery address. EFTA00546004 Balance: $ 19,730.35 Thanks, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX WWW.ARTEFACTO.COM EFTA00546005
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EFTA00547342.pdf
1 mentionEFTA00547342
table ( PO 105183/55 — all items will be ordered in WHITE finish. For any other questions or concerns, don't hesitate to contact me. Best regards Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE- FAX WWW.ARTEFACTO.COM From: Ezequlel Nano: Sent: Tuesday, August 21, 2018 11:36 AM To: Karyna Shu
EFTA00547413.pdf
1 mentionEFTA00547413
(fin). PO 105183/55 — all items will be ordered in WHITE finish. For any other questions or concerns, don't hesitate to contact me. Best regards Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PAHO XS FAX WWW.ARTEFACTO.COM EFTA00547413 From: Ezequiel [mailto Sent: Tuesday, August 21, 2018 11:36
EFTA00547481.pdf
1 mentionEFTA00547481
183/55 — all items will be ordered in WHITE finish. EFTA00547481 For any other questions or concerns, don't hesitate to contact me. Best regards Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX WWW.ARTEFACTO.COM From: Ezequiel rmailto Sent: Tuesday, August 21, 2018 11:36 AM To: Karyna Sh
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EFTA00547493.pdf
1 mentionEFTA00547493
(...). PO 105183/55 — all items will be ordered in WHITE finish. For any other questions or concerns, don't hesitate to contact me. Best regards Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX WWW.ARTEFACTO.COM From: Ezequiel [mailto: Sent: Tuesday, August 21, 2018 11:36 AM To: Karyna
EFTA00547543.pdf
1 mentionEFTA00547543
uthorization form, please fill them out, sign and send back asap. For any other questions or concerns, don't hesitate to contact me. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 B • PHO ' • FAX ( WWW.ARTEFACTO.COM From: Richard Kahn [mailto: Sent Wednesday, August 22, 2018 3:21 PM EFTA00547543
EFTA00547541.pdf
1 mentionEFTA00547541
uthorization form, please fill them out, sign and send back asap. For any other questions or concerns, don't hesitate to contact me. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX WWW.ARTEFACTO.COM EFTA00547541 From: Richard Kahn l'mailto: Sent: Wednesday, August 22, 2018
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EFTA00547539.pdf
1 mentionEFTA00547539
uthorization form, please fill them out, sign and send back asap. For any other questions or concerns, don't hesitate to contact me. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 B • PHONE FAX WWW.ARTEFACTO.COM From: Richard Kahn [mailto Sent: Wednesday, August 22, 2018 3:21 PM To: Manny Cc: E
EFTA00547576.pdf
1 mentionEFTA00547576
uthorization form, please fill them out, sign and send back asap. For any other questions or concerns, don't hesitate to contact me. Best regards, Manny DeSouza EFTA00547576 DESIGN CONSULTANT 17651 B • PHONE FAX WWW.ARTEFACTO.COM From: Richard Kahn Emailto: Sent: Wednesday, August 22, 2018 3:21 PM
EFTA00547552.pdf
1 mentionEFTA00547552
uthorization form, please fill them out, sign and send back asap. For any other questions or concerns, don't hesitate to contact me. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PI IONE (305) 931-9484 FAX (305) 931-9485 From: Richard Kahn Imailto: Sent: Wednesday, August 22, 2018 3:
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EFTA00548123.pdf
1 mentionEFTA00548123
er to keep a store credit (until we find the replacement items) or if you prefer a refund. I will be waiting for your confirmation. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX WWW.ARTEFACTO.COM Original Message From: Richard Kahn [mailto: Sent: Monday, September 17,
EFTA00548143.pdf
1 mentionEFTA00548143
hole scope of the presentation of the project in the best way possible. For any questions or concerns, don't hesitate to contact us. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX WWW.ARTEFACTO.COM EFTA00548143
EFTA00548144.pdf
1 mentionEFTA00548144
hole scope of the presentation of the project in the best way possible. For any questions or concerns, don't hesitate to contact us. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX WWWARTEFACTO.COM EFTA00548144
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EFTA00548163.pdf
1 mentionEFTA00548163
er to keep a store credit (until we find the replacement items) or if you prefer a refund. I will be waiting for your confirmation. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHON FAX Original Message From: Richard Kahn [mailto: EFTA00548163 Sent: Monday, September 17, 2018
EFTA00551935.pdf
1 mentionEFTA00551935
les, once it has been chosen we can send you the reviewed order. For any other questions or concerns, don't hesitate to contact me. Best regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX WWW.ARTEFACTO.COM EFTA00551935 From: Richard Kahn [mailto: Sent: Friday, October 26, 2018 4:
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Connected Entities(20 of 40)
MA
Manny
PersonFirst name reference in Epstein documents
87 docs87 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
82 docs82 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
64 docs64 co-mentions
EZ
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents
63 docs63 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
36 docs36 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
32 docs32 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
26 docs26 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
13 docs13 co-mentions
NEW YORK NY
LocationState of the United States of America
12 docs12 co-mentions
PRAVDA
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Aventura
LocationCity in Miami-Dade County, Florida, United States
12 docs12 co-mentions
AS
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
11 docs11 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
8 docs8 co-mentions
ORDERS
OrganizationOrganization referenced in documents
8 docs8 co-mentions
CONRAD
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
7 docs7 co-mentions
DM
Daiana Machado'
PersonPerson referenced in documents
7 docs7 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
7 docs7 co-mentions
TRIESTE
OrganizationOrganization referenced in documents
7 docs7 co-mentions
TL
Talita Lopez
PersonPerson referenced in documents
6 docs6 co-mentions