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Venetian Lounge
Organization
16
Total Mentions
16
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (16)
EFTA00552001.pdf
1 mentionEFTA00552001
52004 Outdoor foam Sofas 8 Seat 16= $6,000.00 Backs 16=$2,560.00 Lounge Chair Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00 Venetian Lounge Chairs no we cant Regards, Talita Lopez artefacto 3545 NW 112 St www.artefacto.com From: Ezequiel [mailto: Sent: Wednesday, October 17, 2018 1
EFTA00549539.pdf
1 mentionEFTA00549539
foam EFTA00549539 Sofas 8 Seat 16= $6,000.00 Backs 16=$2,560.00 Lounge Chair Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00 Venetian Lounge Chairs no we cant Regards, Talita Lopez artefacto 3545 NW 112 St Miami, FL 33167 From: Ezequiel [manta Sent: Wednesday, October 17, 2018 11:25
EFTA00552091.pdf
1 mentionEFTA00552091
see below: Outdoor foam =IT Seat 16= $6,000.00 Backs 16=$2,560.00 Lounge Chair Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00 Venetian Lounge Chairs no we cant Regards, Talita Lopez artefacto Miami, FL 33167 F www.artefacto.com From: Ezequiel [mailto: Sent: Wednesday, October 17, 201
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EFTA00552111.pdf
1 mentionEFTA00552111
door foam SO= Seat 16= $6,000.00 Backs 16=$2,560.00 Lounge Chair EFTA00552113 Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00 Venetian Lounge Chairs no we cant Regards, Talita Lopez artefacto 3545 NW 112 St Miami, FL 33167 F www.artefacto.com From: Ezequiel [mailto: Sent: Wednesday
EFTA00552612.pdf
1 mentionEFTA00552612
below: Outdoor foam Sofas 8 Seat 16= $6,000.00 Backs 16=$2,560.00 Lounge Chair Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00 Venetian Lounge Chairs no we cant Regards, Talita Lopez artefacto EFTA00552616 From: Ezequiel [mailto: Sent: Wednesday, October 17, 2018 11:25 AM To: 'Wareho
EFTA02311715.pdf
1 mentionEFTA02311715
for Outdoor Furniture Seat 16= $6,000.00 Backs 16=52,560=00 Lounge Chair Seat 8= $3,000.00=o:p> Back 8= $1,300.004=> Coffee Table 4==$3,050.00 Venetian Lounge Chairs no we c=nt artefacto 3545 NW 112 St <=pan style="font-size:12.0ptfont-family:"Arial","sans-seri=";color:black">Miami, FL 33167 <=span>(305
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EFTA02313390.pdf
1 mentionEFTA02313390
=elow: Outdoor foam Sofas 8 Seat 16= $6,000.00 Backs 16=52,560.00 Lounge Chair Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00 Venetian Lounge Chairs no we cant Regards, Talita Lopez artefacto 3545 NW 112 =t Miami, FL 33167 www.artefacto.com <http://www.artefacto.com/> From: Ezequiel
EFTA02313726.pdf
1 mentionEFTA02313726
ans-s=rifThackground:lime">Sofas 8&nb=p; Seat 16= $6,000.00 Lounge Chair Seat 8= $3,000.00 Back 8=3D $1,300.00 =div> Coffee Table 4= $3=050.00 Venetian Lounge Chairs no we cant Regards,</=pan> </=pan> Talita L=pez 5 EFTA_R1_01204341 EFTA02313730 a=tefacto 3545 NW 1=2 St Miami, FL 33167<=span> www
EFTA02314069.pdf (email 3: RE: SLK =esign - Palm Beach - Inserts for Outd)
1 mentionEFTA02314069_email_003
below: Outdoor =oam Sofas 8 Seat 16= $6,000.00 Backs 16=52,560.00 Lounge Chair Seat 8= 53,000.00 Back 8= 51,300.00 Coffee Table 4= $3,050.00 Venetian Lounge Chairs no we cant Regards, Talita =opez artefacto 5 EFTA_R1_01205378 EFTA02314073
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EFTA02314063.pdf (email 5: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture)
1 mentionEFTA02314063_email_005
below: Outdoor =oam Sofas 8 Seat 16= $6,000.00 Backs 1642,560.00 Lounge Chair Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00 Venetian Lounge Chairs no we cant Regards, Talita =opez artefacto 3545 NW 112 =t Miami, FL 33167 (305) 694 0877 T (305) 694 =577 F [email protected]
EFTA02314036.pdf (email 4: <=b> RE: SLK Design - =alm Beach - Inserts for Outdoor Furni)
1 mentionEFTA02314036_email_004
=oam Sofas 8 </=iv> Seat 16= =6,000.00 Backs =6=52,560.00 Lounge Chair </=iv> Seat 8= =3,000.00 Back 8= =1,300.00 Coffee Table 4= =3,050.00 Venetian Lounge Chairs no we =ant 8 EFTA_R1_01205329 EFTA02314043
EFTA02314078.pdf (email 5: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture)
1 mentionEFTA02314078_email_005
Backs 16=52,560.00 lounge Chair Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00 Venetian Lounge Chairs no we cant Regards, Talita =opez artefacto [email protected] www.artefacto.com From: Ezequiel [mailto <mailto:ezequiel@artefac
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EFTA02314087.pdf (email 5: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture)
1 mentionEFTA02314087_email_005
below: Outdoor =oam Sofas 8 Seat 16= $6,000.00 Backs 16=52,560.00 Lounge Chair Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00 Venetian Lounge Chairs no we cant Regards, Talita =opez artefacto 3545 NW 112 =t Miami, FL 33167 (305) 694 0877 T (305) 694 =577 F [email protected]
EFTA02314015.pdf (email 5: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture)
1 mentionEFTA02314015_email_005
below: Outdoor =oam Sofas 8 Seat 16= $6,000.00 Backs 16=52,560.00 Lounge Chair Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00 Venetian Lounge Chairs no we cant Regards, Talita =opez artefacto 3545 NW 112 =t Miami, FL 33167 (305) 694 0877 T (305) 694 =577 F [email protected]
EFTA02313131.pdf (email 4: <=b> RE: SIX Design - =alm Beach - Inserts for Outdoor Furni)
1 mentionEFTA02313131_email_004
00.00 Backs 16=92,560.00 Lounge Chair </=iv> Seat 8= $3,000.00 Back 8= $1,300.00 6 EFTA_R1_01202562 EFTA02313136 Coffee Table 4= =3,050.00 Venetian Lounge Chairs no we =ant =/div> Regards,</=> =/div> Talita =opez artefacto 3545 NW 112 St Miami, FL 33167 (305) 694 0877 T (305) 694 0577 = wareho
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EFTA02313514.pdf (email 3: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture)
1 mentionEFTA02313514_email_003
Backs 16=52,560.00 Lounge Chair Seat 8= $3,000.00 Back 8= $1,300.00 Coffee Table 4= $3,050.00 Venetian Lounge Chairs no we cant Regards, Talita Lopez artefacto 3545 NW 112 =t Miami, FL 33167 www.artefacto.com <http://www.artefacto.com/> From: Ezequiel
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Connected Entities(17)
EZ
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents
14 docs14 co-mentions
DM
Daiana Machado'
PersonPerson referenced in documents
10 docs10 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
9 docs9 co-mentions
TL
Talita Lopez
PersonPerson referenced in documents
8 docs8 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
8 docs8 co-mentions
Velvet Sottello Ivory
LocationLocation referenced in documents
7 docs7 co-mentions
MA
Manny
PersonFirst name reference in Epstein documents
7 docs7 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
7 docs7 co-mentions
MD
Manny DeSouza
PersonPerson referenced in documents
6 docs6 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
5 docs5 co-mentions
Aventura
LocationCity in Miami-Dade County, Florida, United States
4 docs4 co-mentions
EZ
Ezequiels
PersonName reference in documents
2 docs2 co-mentions
SLK Design
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
Machado
PersonName reference in documents
2 docs2 co-mentions
DM
Daiana Machado
PersonName reference in documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions