74
Total Mentions
65
Documents
170
Connected Entities
Person referenced in documents
EFTA00065602
ourt of Bialystock (Poland) [2006] EWHC 3227 (Admin), para. 9. 67 Gomes para. 36. " Woodcock v Government of New Zealand [2004] 1 WLR 47, para. 29; Gomes, para. 32; Linkevicius v Prosecutor General's Office of the Republic of Lithuania [2006] EWHC 3481 (Admin) at para. 17; and Crean v Government of I
are of "very limited value" when considering the facts of individual cases: Stehlins v Government of Latvia [2006] EWHC 1272 (Admin), para. 13. 67 Gomes para. 36 and Lisowski-v-Regional Court of Bialystock (Poland) [2006] EWHC 3227 (Admin), para. 9. 67 Gomes para. 36. " Woodcock v Government of New
EFTA00154414
ourt of Bialystock (Poland) [2006] EWHC 3227 (Admin), para. 9. 67 Gomes para. 36. " Woodcock v Government of New Zealand [2004] 1 WLR 47, para. 29; Gomes, para. 32; Linkevicius v Prosecutor General's Office of the Republic of Lithuania [2006] EWHC 3481 (Admin) at para. 17; and Crean v Government of I
are of "very limited value" when considering the facts of individual cases: Stehlins v Government of Latvia [2006] EWHC 1272 (Admin), para. 13. 67 Gomes para. 36 and Lisowski-v-Regional Court of Bialystock (Poland) [2006] EWHC 3227 (Admin), para. 9. 67 Gomes para. 36. " Woodcock v Government of New
EFTA00356983
Sent: Saturda December 13 2014 9:16 AM To: < > Cc: A_EDUARDO TREVISAN; Richard Kahn; < Subject: Re: NYC & PB delivery schedule ASAP Rosana, > Gomes; I am just back from my trip and I still do not have a delivery schedule for the furniture for NYC and Palm beach EFTA00356983 that you promised
atient to have a schedule by monday at the latest. Please make sure this happen as soon as possible. Thanks, Gregory On Dec 7, 2014, at 1:48 PM, "Carolina Gomes" < > wrote: Hello Gregory Please, find attached the # 066429/55 revised, as per your request. Best regards, Carolina Gomes artefacto 17651 Bis
EFTA00356611
ory should be onsite for delivery? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce From: "Carolina Gomes" Subject: NYC & PB delivery schedule ASAP Date: December 15, 2014 at 3:38:44 PM EST To: "Gregory Riches" "Richard Kahn" Cc: "A EDUARDO TREVISAN"
mailto Sent: Saturday, December 13, 2014 9:16 AM To: < Cc: A_EDUARDO TREVISAN; Richard Kahn; < Subject: Re: NYC & PB delivery schedule ASAP 1 > Gomes; Rosana, EFTA00356614 I am just back from my trip and I still do not have a delivery schedule for the furniture for NYC and Palm beach that you
EFTA00073546
are of "very limited value" when considering the facts of individual cases: Stehlins v Government of Latvia [2006] EWHC 1272 (Admin), para. 13. 67 Gomes para. 36 and Lisowski-v-Regional Court of Bialystock (Poland) [2006] EWHC 3227 (Admin), para. 9. 67 Gomes para. 36. " Woodcock v Government of New
ourt of Bialystock (Poland) [2006] EWHC 3227 (Admin), para. 9. 67 Gomes para. 36. " Woodcock v Government of New Zealand [2004] 1 WLR 47, para. 29; Gomes, para. 32; Linkevicius v Prosecutor General's Office of the Republic of Lithuania [2006] EWHC 3481 (Admin) at para. 17; and Crean v Government of I
EFTA00356461
atient to have a schedule by monday at the latest. Please make sure this happen as soon as possible. Thanks, Gregory On Dec 7, 2014, at 1:48 PM, "Carolina Gomes" Hello Gregory Please, find attached the # 066429/55 revised, as per your request. Best regards, Carolina Gomes artefact° 17651 L Pwentura. Fl
[mailto: Sent: Saturday, December 13, 2014 9:16 AM To: < Cc: A_EDUARDO TREVISAN; Richard Kahn; < Subject: Re: NYC & PB delivery schedule ASAP > Gomes; Rosana, I am just back from my trip and I still do not have a delivery schedule for the furniture for NYC and Palm beach that you promised me be
EFTA02715467
order Attachments: Karyna_064214_estimate_Palm Beach.pdf, Untitled attachment 00019.htm Sent from my iPhone Begin forwarded message: <=iv>From: Carolina Gomes <[email protected] <mailto: 1» Date: October 8, 2014 at 2:15:56 PM EDT=br>To: Karyna Shuliak <You can count on me if you need any further=informa
br>To: Karyna Shuliak <You can count on me if you need any further=information. <mailtoa> </a», Karyna Shuliak «a href=> Thank you! Best regar=s, Carolina Gomes artefacto 17651 Biscayne Blvd. <mailto: www.artefacto.com chttp://www.artefacto.c=m/> 1 EFTA_R1_02147044 EFTA02715467
EFTA00356618_email_003
Sent: Saturday, December 13, 2014 9:16 AM To: <I Cc: A_EDUARDO TREVISAN; Richard Kahn; < Subject: Re: NYC & PB delivery schedule ASAP Rosana, > Gomes; I am just back from my trip and I still do not have a delivery schedule for the furniture for NYC and Palm beach that you promised me before I le
atient to have a schedule by monday at the latest. Please make sure this happen as soon as possible. Thanks, Gregory On Dec 7, 2014, at 1:48 PM, "Carolina Gomes" < > wrote: Hello Gregory Please, find attached the # 066429/55 revised, as per your request. Best regards, Carolina Gomes artefacto 17651 Bis
EFTA02516245
if gregory should be onsite for delivery? thank =ou Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 From: "Carolina Gomes" < <=iv style="margin: 0px;">Subject: NYC & PB delivery =chedule ASAP Date: December 15, 2014 at 3:38:44 PM =ST To: "Gregory =iches 'chard =ahn"
ry Riches [mail Sent: Saturda December 13, 2014 =:16 AM To: Cc: A_EDUAR0O =REVISAN; Richard Kahn; ■ Subject: Re: NYC & PB delivery =chedule ASAP Gomes; =esley Groff Rosana, I am just back from my trip and I still do not have = delivery schedule for the furniture for NYC and Palm =each that you pr
EFTA00356458
7, 2014, at 1:48 PM, "Carolina Comes" > wrote: Hello Gregory Please, find attached the # 066429/55 revised, as per your request. Best regards, Carolina Gomes artefacto 17651 Biscayne Blvd. Aventura, Fl 33160 <PB 066429.pdf> Gregory Riches INTERIORS 43 West 28th #3 NYC, NY 10001 Gregory Riches INTE
EFTA00574488
From: Carolina Gomes To: 'Richard Kahn' < >, 'Edu' < Cc: ' na Shuliak' , 'Marilial , 'Daiana' , Mariana Subject: RE: SLK delivery Date: Fri, 24 Jul 2015 18:41:47
EFTA00361531
f the furniture for the apartments, otherwise we will have to release the items within 48 hours. EFTA00361531 Please, let us know. Best regards, Carolina Gomes artefacto 17651 Biscayne Blvd. Aventura, Fl 33160 Phone: Fax: www.artefacto.com please note The information contained in this communication i
EFTA00574491
rive they are impossible!! Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: From: "Carolina Gomes" <1 Subject: RE: SLK delivery Date: July 24, 2015 at 3:59:53 PM EDT To: "'Karyna Shuliak"' < "'Richard Kahn" Cc: "'Ede < , "'Marilia'" , "'Dai
EFTA00347508
From: "Carolina Gomes" To: Il=a 1 'Ma Subject: FREE DELIVERY - MEMORIAL DAY Date: Fri, 22 May 2015 22:44:47 +0000 Attachments: Free Deliveryn Memorial_dayjpg Inline-I
EFTA00067620
"NYCHA has utilized the services of Simco Enterprises since 2015, and today's board action is a funding increase to an already existing contract," Gomes said. Matters of Interest Weinstein Harvey Weinstein to get special treatment as officials fear an 'Epstein incident' NY Post By Larry Celona, T
EFTA00532184
From: Carolina Gomes To: Karyna Shuliak Cc: Gregory Riches TREVISAN MARILIA OLIVE Subject: Re: Additional order for Palm Beach Date: Sat, 20 Dec 2014 15:15:50 +00
EFTA00360868
rmation. Thanks, Gregory On Oct 8, 2014, at 3:17 PM, Karyna Shuliak < Sent from my iPhone wrote: Begin forwarded message: EFTA00360868 From: Carolina Gomes Date: October 8, 2014 at 2:15:56 PM EDT To: Karyna Shuliak < >, Karyna Shuliak Subject: Karyna Shuliak (Palm Beach) - estimate order Hi Karyna,
EFTA00530129
e is the email sent to Gregory, with the explanations regarding the South Beach side tables. See below, and attachments. Thank you. Eduardo From: Carolina Gomes [mailto: Sent: Monday, May 11, 2015 6:24 PM To: 'Gregory Riches' Cc: 'EDUARDO TREVISAN'; 'Richard Kahn'; 'Janusz Banasiak'; Rosana Subject: RE: S
EFTA00868120
if gregory should be onsite for delivery? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 From: "Carolina Gomes" Subject: NYC & PB delivery schedule ASAP Date: December 15, 2014 at 3:38:44 PM EST To: "Gregory Riches" , "Richard Kahn" Cc: "A EDUARDO TREVISAN
EFTA00359945
From: "Carolina Gomes" To: "'Gregory Riches"' < , "'Eduardo"' Cc: II=Man, "'Janusz Banasiak"' rhard Kahn"' Subject: RE: NY / PB projects revised 10/24 Date: Sat, 25
Gregory Riches
PersonIndividual referenced in Epstein documents
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)

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

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents
Carolina
LocationU.S. state or region
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

Marc Rich
PersonAmerican commodities trader (1934–2013)
NYC & PB
OrganizationOrganization referenced in documents
Eduardo Trevisan
PersonPerson referenced in documents
Marilia
PersonFirst name reference to multiple individuals in Epstein-related documents
Biscayne Blvd
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
Bisca ne Blvd
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Henderson
LocationCity in Nevada