21
Total Mentions
21
Documents
13
Connected Entities
Organization referenced in documents
EFTA00551935
dit 2,166.59 + 26.05 (credit card) PO 106861/55 - INSERTS - 2,587.58 (credit card) We have used all the credit from the umbrelas and outdoor rugs ( PRAVDA SOFA and delivery to NY already included, with payment using previous store credit). Order for the PILLOWS (Settello fabric) partially paid, as wel
EFTA00552001
10404.pdf; scan0002.pdf; Terms_and_conditions_High_res_-_Copy.pdf: Credit Card Authorization_(2).doc Hi Richard, Attached the cancel order for the PRAVDA sofa. The credit generated is: $ 11,602.33 The new order regarding the inserts is: $ 17,960.80 Attached our terms and conditions. Please sign Re
EFTA00301789
e table 1934' X 19314' X 19 3/4*H ZIMMER II sofa 98 1/2" X 37 1/2" X 33 1/21-I ARIZONA lounge chair 33 1/2" X34 3/4" X30 1/4-H EFTA00301791 PRAVDA SOFA 951/4" X 42'%" X 3336" JUUETTE SWIVEL lcungedvir 361/1'x31 BEE II sista:* 19314•X 193/C X 193/4-H 39 1/4'X 193/C' X 193/411 EFTA00301792
EFTA00549599
Manny To: 'Richard Kahn' 'Ezequiel' Cc: 'Karyna Shuliak' Subject: RE: Sofa for New York Date: Tue, 23 Oct 2018 15:55:26 +0000 Hi Richard. The PRAVDA sofa is ready for delivery. In regards of the cost we unfortunately can not change since it is a quote from a third party company. The previous on
EFTA00549607
4 ( store credit 2,166.59 + 26.05 (credit card) — INSERTS - 2,587.58 (credit card) We have used all the credit from the umbrelas and outdoor rugs ( PRAVDA SOFA and delivery to NY already included, with payment using previous store credit). Order for the PILLOWS (Settello fabric) partially paid, as wel
EFTA00550221
let me know the wait time for the sofa to be ready? Best regards, Karyna On Nov 15, 2018, at 1:34 PM, Manny Hi Karyna, Attached the order for the PRAVDA sofa with the SETTELO fabric. > wrote: Regards, Manny DeSouza DESIGN CONSULTANT From: Karyna Shuliak [mailto Sent: Tuesday, November 13, 2018 1
EFTA00550337
et me know the wait time for the sofa to be ready? Best regards, Karyna On Nov 15, 2018, at 1:34 PM, Manny Hi Karyna, Attached the order for the PRAVDA sofa with the SETTELO fabric. wrote: Regards, Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX WWW.ARTEFACTO.COM From: Karyna S
EFTA00552412
dit 2,166.59 + 26.05 (credit card) PO 106861/55 - INSERTS - 2,587.58 (credit card) We have used all the credit from the umbrelas and outdoor rugs ( PRAVDA SOFA and delivery to NY already included, with payment using previous store credit). EFTA00552414 Order for the PILLOWS (Settello fabric) partial
EFTA00552574
dit 2,166.59 + 26.05 (credit card) PO 106861/55 - INSERTS - 2,587.58 (credit card) We have used all the credit from the umbrelas and outdoor rugs ( PRAVDA SOFA and delivery to NY already included, with payment using previous store credit). Order for the PILLOWS (Settello fabric) partially paid, as wel
EFTA00552605
dit 2,166.59 + 26.05 (credit card) PO 106861/55 - INSERTS - 2,587.58 (credit card) We have used all the credit from the umbrelas and outdoor rugs ( PRAVDA SOFA and delivery to NY already included, with payment using previous store credit). Order for the PILLOWS (Settello fabric) partially paid, as wel
EFTA00567764
Subject: Re: Date: Thu, 22 Oct 2015 18:26:51 +0000 :)) just a typo On Oct 22, 2015, at 8:25 PM, jeffrey E. < > wrote: i assume you didn't mean PRAVDA On Thu, Oct 22, 2015 at 2:24 PM, Karyna Shuliak Pravda ankle boots please note The information contained in this communication is confidential,
EFTA00573837
From: "Jeffrey E." -4 To: Karyna Shuliak Subject: Re: Date: Thu, 22 Oct 2015 18:25:54 +0000 i assume you didn't mean PRAVDA On Thu, Oct 22, 2015 at 2:24 PM, Karyna Shuliak Pravda ankle boots please note The information contained in this communication is confidential,
EFTA00522138
PALM BEACH State FL Zip Transport: Code Item Qt. Description Delivery Date Unit Price Discount Sub Total 07130045 100 07130057 200 1.00 PRAVDA 01 SECTIONAL - 85" X 42 1/2" X 34 3/4"H ASAP 8O04.21 2.001.80 6.002.40 SOFA RIGHT ARM Finish Cal Fabric NATURAL LEATHER SUPERIOR (43 - 54 SOFT
EFTA00526729
From: Karyna Shuliak To: Manny ..tj Cc: Ezequiel Subject: PRAVDA sofa Date: Tue, 23 Oct 2018 18:06:13 +0000 Inline-Images: IMG_6153.jpeg Hi Manny, As discussed, please see below a photo of the area where PRAVDA
EFTA01732094
From: jeffrey E. <[email protected]> Sent: Thursday, October 22, 2015 6:26 PM To: Karyna Shuliak Subject: Re: i assume you didn't mean PRAVDA On Thu, Oct 22, 2015 at=2:24 PM, Karyna Shuliak > w=ote: Pravda ankle boots ple=se note The information contained in this communication is conf
EFTA01732650
Re: :)) just a typo On Oct 22, 2015, at 8:25 PM, jeffrey E. [email protected] <mailto:[email protected]> wrote: i assume you didn't mean PRAVDA On Thu, Oct 22, 2015 at 2:24 PM, Karyna Shuliak <mailto > wrote: Pravda ankle boots please note The information contained in this communication
EFTA02713032
dside table (1) EFTA_R1_02133732 EFTA02713034 CRETA Mirror (1) ARIZONA Wood Lounge Chair (1) WOOD Console (1) EFTA_R1_02133733 EFTA02713035 PRAVDA Ottoman (1) HAVANA Mirror EFTA_R1_02133734 EFTA02713036
EFTA02713037
OOD COLLECTION CONSOLE - 71 Ws x 17'%" x 29 ASAP 1989.75 1,989.75 3/4"H A.S. Obs.: « RESERVA LOCAL REMOTO READY TO ORDER » 07132129 3000 1.00 PRAVDA OTTOMAN - 37 1/4' X 29 1/4" X 17" H Finish ASAP 1,504.75 1,504.75 P01 Fabric RATIER IPANEMA LINEN NATURAL Obs.: cc RESERVA LOCAL REMOTO READY TO
EFTA02312863
3 EFTA_R1_01201901 EFTA02312865 PO 106861/55 - INSERTS - 2,587.58 (credit =ard) We have used all the credit from the =mbrelas and outdoor rugs ( PRAVDA SOFA and delivery to NY already =ncluded, with payment using previous store credit). Order for the PILLOWS (Settello fabric) partially paid, as =el
EFTA00552564_email_003
dit 2,166.59 + 26.05 (credit card) PO 106861/55 - INSERTS - 2,587.58 (credit card) We have used all the credit from the umbrelas and outdoor rugs ( PRAVDA SOFA and delivery to NY already included, with payment using previous store credit). Order for the PILLOWS (Settello fabric) partially paid, as wel

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Manny
PersonFirst name reference in Epstein documents
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents
Manny DeSouza
PersonPerson referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CONRAD
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
SETTELO
OrganizationOrganization referenced in documents
RESERVA
OrganizationOrganization referenced in documents