50
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47
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11
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Organization referenced in documents
EFTA00711084
, 16 Sep 2011 14:39:36 +0000 Importance Normal hi jeffrey, i've e-mailed sarah yeserday and i told her that i am in new york and i can meet you on 71st st to discuss about those projects if you are in new york and you have time, do you want me to come at the house on 71st st? thank you, ion Date: S
york and i can meet you on 71st st to discuss about those projects if you are in new york and you have time, do you want me to come at the house on 71st st? thank you, ion Date: Sun, 11 Sep 2011 07:31:55 -0400 Subject: Re: From: To: lets talk ,are you back/ On Sun, Sep 11, 2011 at 7:12 AM, ion ni
EFTA00573455
nicola a wrote: > hi karyna, > when are you commm back? maybe i should fix your apt before you come. the paint smells. i could work in parallel, 71st st and > thank you, > ion > From: Karyna Shuliak > Sent: Sunday, November 15, 2015 5:42 PM > To: Ion Nicola > Subject: Re: 7J > Hi Ion, > Thank
d, 18 Nov 2015 03:00:08 +0000 hi karyna, i think tomorrow (wednesday) i can start working at the apartments on 66th st. i still have work to do on 71st st at the 6th floor, but tomorrow morning jeffrey is coming back and i belive i won't be able to work there. how can i get in the apartments i need to
EFTA00568649
if jeffrey wants me to do something soon. i've e-mailed him a few days ago but he didnt answer back. i've called the other day rich at the house on 71st st and he told me jeffrey was super busy last week meeting lots of people.. so i was thinking if jeffrey is very busy for the moment or he is not in th
e: Wed, 28 Sep 2011 18:13:19 +0000 great, thanks.. see you then On Sep 28, 2011, at 2:12 PM, ion nicola wrote: yes, i can come tomorrow morning on 71st st. i'll be there like 9:30. thank you, ion From: Subject: Re: Date: Wed, 28 Sep 2011 13:56:23 -0400 To: HI Ion, I know that he wants to redo th
EFTA00356803
is if we can hire a crew to move out the old furniture? >> >> The delivery service I am using for the friday delivery of the shearing >> chairs to 71st st might be available, i'll ask unless you already have a service? >> >> Let me know if this makes sense to you. >> Gregory >> >> Gregory Riches >
EFTA00356820
aced? Riches wrote: wrote: posted. EFTA00356820 >>>>> The delivery service I am using for the friday delivery of the shearing >>>>> chairs to 71st st might be available, i'll ask unless you already have a service? >>>>> >>>>> Let me know if this makes sense to you. >>>>> Gregory >>>>> >>>>> Gr
EFTA00719055
sent me once some pictures for that wall.. i still have those pictures..some garden in paris if you are in new york i could come tomorrow(monday) on 71st st and discuss about that.. thank you, ion Date: Tue, 24 Jan 2012 21:06:02 -0500 Subject: Re: From: [email protected] To: great On Tue, Jan
EFTA00356815
we can hire a crew to move out the old furniture? >>>> >>>> The delivery service I am using for the friday delivery of the shearing >>>> chairs to 71st st might be available, i'll ask unless you already have a service? >>>> >>>> Let me know if this makes sense to you. EFTA00356815 >>>> Gregory >>>
EFTA00839869
evacation(kgmail.com> Subject: touch ups Date: Wed, 25 Nov 2015 15:40:32 +0000 hi jeffrey, ..i think i finished all the touch ups at the house on 71st st and all apartments on 66th st. is there something else you want me to do? thank you ion From: Jeffrey E. <[email protected]> Sent: Friday, J
EFTA00528526
From: ion nicola Date: Sat, 10 May 2014 10:55:30 -0400 To: Richard Kahn < Subject: RE: Painters for 8H sure. next week i will be at the house on 71st st, so i can go any time. they can just call me: thank you EFTA00528526
EFTA00537927
se tell karyna to contact me to arrange to get in there monday. (my cell: i will need to get some stuff..,drop cloths,bucket, etc, from the house on 71st st. maybe jojo can help me \ \ 1111 the car.. thank you, ion From: Subject: Karyna Apt Date: Fri, 30 May 2014 12:57:13 -0400 To: it appears mond
EFTA00555804
in my office. They are in the canvas bag that was sent down with JEs things. They are inside the large red envelope along with a bunch of photos of 71st st. Disregard the house photos. There are some very small sizes to fit the tiny frames on my desk. Can you guys please put the photos in the frames p1s
EFTA00746812
oject: at the island we cannot do the ceiling because they have to do the cabinets first, and this is going to take some time.. and at the house at 71st st it seems we cannot start anything yet.. i feel somehow useless so if you want me to take a brake dont worry i dont mind thank you, ion The New Bu
EFTA00569177
d, 28 Sep 2011 14:13:19 -0400 To: great, thanks.. see you then On Sep 28, 2011, at 2:12 PM, ion nicola wrote: yes, i can come tomorrow morning on 71st st. i'll be there like 9:30. thank you, ion From: Subject: Re: Date: Wed, 28 Sep 2011 13:56:23 -0400 To: HI Ion, I know that he wants to redo th
EFTA00572829
he entry area and a little in the living room, michael said he can do that easy so ..if you are ok with your apt should we just start your office on 71st st? thank you, ion EFTA00572829
EFTA00839871
17 +0000 island. monday? On Wed, Nov 25, 2015 at 8:40 AM, ion nicola < wrote: hi Jeffrey, ..i think i finished all the touch ups at the house on 71st st and all apartments on 66th st. is there something else you want me to do? thank you ion From: Jeffrey E. <[email protected]> Sent: Friday, Ju
EFTA00356807
if we can hire a crew to move out the old furniture? >>> >>> The delivery service I am using for the friday delivery of the shearing >>> chairs to 71st st might be available, i'll ask unless you already have a service? >>> >>> Let me know if this makes sense to you. >>> Gregory >>> >>> Gregory Rich
EFTA00659750
To: Jeffrey Epstein < Subject: RE: Date: Fri, 27 Dec 2013 16:03:34 +0000 Importance: Normal hi jeffrey, i went yesterday morning at the house on 71st st but nobody was there. then i've talked on the phone with lin and she said that she and jojo are off and rich is in vacation, so maybe i should do th
EFTA00671045
engineering in romania but here he does painting and other construction things, he is modest and nice..i trust him.., so he is going to meet rich on 71st st and start working thursday morning. tomorow fly to the island, and i was wondering if you want me to bring again that french guy to finish venetian
EFTA00671147
: Date: Mon, 07 Feb 2011 18:25:14 +0000 Importance Normal hi jeffrey, i think i can come wednesday. i feel a little better, it go to meet rich on 71st st right now. thank you, ion Date: Mon, 7 Feb 2011 12:58:56 -0500 Subject: From: [email protected] To when are you coming back to the island?
EFTA00575357
se tell karyna to contact me to arrange to get in there monday. (my cell: i will need to get some stuff..,drop cloths,bucket, etc, from the house on 71st st. maybe jojo can help me with the car.. thank you, ion From: Subject: Karyna Apt Date: Fri, 30 May 2014 12:57:13 -0400 To: it appears monday w

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Gregory Riches
PersonIndividual referenced in Epstein documents
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
71st
LocationStreet in Manhattan, New York City

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Ion Nicola
PersonPerson referenced in documents