2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00574515
: Fwd: ARTEFACTO- Rug Exchange Rich, Hope you're well & enjoying the summer. See below for follow up... Gregory Begin forwarded message: From: "Carol Patente" < Subject: ARTEFACTO- Rug Exchange Date: July 27, 2015 10:47:47 AM EDT To: "'Gregory Riches'" Cc: "'Liz Carvalho'" Good Morning Mr. Riches, We
EFTA00535981
Images: image001.jpg Hi Please see below regarding the rug delivery. Will Thursday work for you? Thanks, Karyna. Begin forwarded message: From: Carol Patente Date: July 28, 20Ic • To: 'Richard Kahn Cc: ' ,'Karyna Shuliak' Subject: RE: ARTEFACTO- Rug Exchange Mr. Kahn, We have an opening in our schedu

Marc Rich
PersonAmerican commodities trader (1934–2013)
Carolina
LocationU.S. state or region

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.