18
Total Mentions
18
Documents
14
Connected Entities
Person referenced in documents
EFTA00552001
17651 Biscayne Blvd Aventura, FL 33180 f www.artefacto.com From: Warehouse [mailto: Sent: Friday, October 19 2018 1:44 PM To: 'Ezequiel': : 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture Hi Ezequiel, Please see below: EFTA00552004 Outdoor foam Sofas 8 Se
EFTA00549539
Interior Design Consultant artefacto 17651 Biscayne Blvd NIS From: Warehouse Imallto: Sent: Friday, October 19 2018 1:44 PM To: 'Eze uier : 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture Hi Ezequiel, Please see below: Outdoor foam EFTA00549539 Sofas 8 Se
EFTA00552091
cto Aventuro. FL 3318O P f www.artefacto.com EFTA00552093 From: Warehouse [mailto: Sent: Friday, October 19 2018 1:44 PM To: 'Ezequiel': : 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture Hi Ezequiel, Please see below: Outdoor foam =IT Seat 16= $6,000.00 B
EFTA00552111
rior Design Consultant artefacto Aventura, FL 33180 IMIS Prf From: Warehouse [mailto: Sent: Friday, October 19, 2018 1:44 PM To: 'Ezequiel'; ; 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture Hi Ezequiel, Please see below: Outdoor foam SO= Seat 16= $6,000.00 B
EFTA00552283
t me know if you agree to proceed with the service. Thank you, From: Warehouse [mailto: Sent: Friday, October 19 2018 1:44 PM To: 'Ezequiel': : 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture wrote: EZEQUIELHADDAD Interior Design Consultant artefacto 17651 Bisc
EFTA00552612
Thank you, EZEQUIELHADDAD Interior Design Consultant artefacto From: Warehouse mallto Sent: Friday, October 19 2018 1:44 PM To: 'Eze uier• ; 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture Hi Ezequiel, Please see below: Outdoor foam Sofas 8 Seat 16= $6,000.0
EFTA02309502
a, FL 33180 SIM www.artefacto.com <http://www.artefacto.com/> From: Warehouse imailto: Sent: Friday, October 19, 2018 =:44 PM To: 'Ezequiel', =Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Hi =zequiel, Please see below: Outdoor =oam Sofas = Seat =6= $6,000.0
EFTA02311715
artefactousa.com <mailto:[email protected]> j Sent: Friday, October 19, 2018 1:44 PM EFTA_R1_01198752 EFTA02311715 ••=b>To: 'Eze uier; Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach -=Inserts for Outdoor Furniture Seat 16= $6,000.00 Backs 16=52,560=00 Lounge Chair Seat 8= $3,000.00=o
EFTA02312855
:25 AM ; =div> Thank you,=/o:p> Ezequiel =/o:p> From: Warehouse (mailto: Sent: Wednes=a October 17 2018 11:05 AM To: 'Ezequier; < <mailto ; 'Daiana Machado' Cc: Subj=ct: RE: SLK Design - P=lm Beach - Inserts for Outdoor Furniture =div> Hi Ezequiel, I sent this information to the upholstering company.
EFTA02313390
FL 33180 www.artefacto.com 3 EFTA_R1_01203234 EFTA02313392 From: Warehouse [mailtc n Sent: Friday, October 19 2018 =:44 PM To: 'Ezequiel'; 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Hi =zequiel, Please see =elow: Outdoor foam Sofas 8 Seat 16= $6,000.0
EFTA02314069_email_004
From: Ezequiel [mailto <mailto:[email protected]> ] Sent: Wednesday, October 17, 2018 =1:25 AM To: 'Warehouse' <[email protected]> 'Daiana Machado' <[email protected]> Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Thank you, Ezequiel From: Warehouse [mailto:ware
EFTA02314063_email_006
From: Warehouse Imailto:[email protected]] Sent: Wednesday, October 17, 2018 =1:05 AM To: 'Ezequiel'; 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Hi=Ezequiel, I =ent this information to the upholstering company. I wil
EFTA02314078_email_004
facto.com <http://www.artefacto.com/> From: Warehouse [mailto:[email protected]] Sent: Friday, October 19, 2018 =:44 PM To: 'Ezequiel'; 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Hi=Ezequiel, Please see below: Outdoor =oam Sofas 8 Seat 16= $6,000.0
EFTA02314078_email_005
From: Ezequiel [mailto <mailto:[email protected]> I Sent: Wednesday, October 17, 2018 =1:25 AM To: 'Warehouse' <[email protected]> 'Daiana Machado' <[email protected]> Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Thank you, Ezequiel From: Warehouse Imailto:ware
EFTA02314087_email_005
From: Warehouse Imailto:[email protected]] Sent: Friday, October 19, 2018 =:44 PM To: 'Ezequiel'; 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Hi=Ezequiel, Please see below: Outdoor =oam Sofas 8 Seat 16= $6,000.0
EFTA02314015_email_006
To: 'Ezequiel'; 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Hi=Ezequiel, I =ent this information to the upholstering company. I wil
EFTA02313514_email_002
c: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Hi =zequiel, Please see =elow: Outdoor foam Sofas 8 Seat 16= $6,000.00 Daiana Machado' 4 EFTA_R1_01203605 EFTA02313517
EFTA02313514_email_003
112 =t Miami, FL 33167 www.artefacto.com <http://www.artefacto.com/> From: Ezequiel Sent: Wednesday, October 17, 2018 =1:25 AM To: 'Warehouse' 'Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Thank you, Ezequiel From: Warehouse [mailto: cmailt° Sent: Wednesday,
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Venetian Lounge
OrganizationOrganization referenced in documents
Velvet Sottello Ivory
LocationLocation referenced in documents
Manny
PersonFirst name reference in Epstein documents
Talita Lopez
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Manny DeSouza
PersonPerson referenced in documents

Aventura
LocationCity in Miami-Dade County, Florida, United States

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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