2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00574515
gin 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 have a rug from Artefacto that needs to be exchanged. We can do this exchange today if possible. If not, the next ava
From: Rodrigo Stegani Sent: Wednesday, January 21, 2015 7:29 PM To: 'Eduardo'; 'Gregory Riches': 'Richard Kahn'; 'Andrew Superintendent': 'Liz Carvalho' Cc: 'Karyna Shuliak' Subject: RE: Items returned to warehouse and other info Eduardo, As per Liz email's below, the =rew is confirmed to be the

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
Gregory Riches'
PersonPerson referenced in documents