13
Total Mentions
13
Documents
20
Connected Entities
Person referenced in documents
EFTA00355737
g any beds! See email below... I'll try to get to the bottom of this when I get back from G Sent from my iPhone Begin forwarded message: From: "Susana Pereira" Date: December 29 2014 at 9:43:07 PM EST To: Cc: "'Eduardo" , "'Marilia Olive"' "'Eduardo"' "'DAIANA'" Subject: ARTEFACTO - Status of beds D
EFTA00355750
g any beds! See email below... I'll try to get to the bottom of this when I get back from G Sent from my iPhone Begin forwarded message: From: "Susana Pereira" Date: December 29. 2014 at 9:43:07 PM EST To: "'Eduardo"' ;an , "'DAIANA"" "'Marilia Olive"' Cc: "'Eduardo'" - Subject: ARTEFACT() - Status
EFTA00576829
From: "Eduardo" To: "'Richard Kahn"' Cc: "'Marilia'" • , "'Gregory Riches"' " ' 'Susana Pereira , "'Rodri o Ste ar ci m t > , "'Mariana Doval"' Subject: RE: SLK PENDING BALANCE / SHIPPING Date: Wed, 08 Apr 2015 19:32:12 +0000 Richard, If we
EFTA00860058
ed Thank you Richard Kahn HBRK Associates Inc. tel fax cell Begin forwarded message: From: "Eduardo" To: "Richard Kahn" Cc: , "'Rodri , "'Susana Pereira" Doval'" Subject: RE: SLK PENDING BALANCE / SHIPPING Date: April 8, 2015 at 3:32:12 PM EDT Richard, >, "'Gregory Riches"' "'Mariana If we rece
EFTA00860066
hard Kahn HBRK A ciate Inc. tel fax cell Begin forwarded message: From: "Eduardo" To: "'Richard Kahn" < Cc: >, < >, "'Rodrigo Stegani"' "'Susana Pereira" < Doval"' < Subject: RE: SLK PENDING BALANCE / SHIPPING Date: April 8, 2015 at 3:32:12 PM EDT Gregory Riches" >, "'Mariana 1.-Zichard. EFTA00
EFTA00860062
day, April 08, 2015 3:07 PM To: Eduardo Cc: Mariana Doval Subject: Re: SLK PENDING BALANCE / SHIPPING Marilia; Gregory Riches; Rodrigo Stegani; Susana Pereira; you still have not answered my question i asked yesterday which is when will items N \ arrive in Richard Kahn HBRK Associates Inc. tel fa ee
EFTA00531156
Riches" Cc: "'Richard Kahn"' "'Carolina Comes"' , "'Eduardo"' , "'Marilia"' , "'Mariana Doval"' Subject: RE: SLK l'EN DING BALANCE / SHIPPING "'Susana Pereira" Good Afternoon Gregory, The plan remains the same. We are loading the truck today (right now), we will transport the cardo to our terminal in NJ
EFTA00531161
Inc. Begin forwarded message: From: "Rodrigo Stegani To: "'Gregory Riches'" Carolina Gomes'" > Cc: "'Richard Kahn'" >. "'Eduardo"' < >, >, "'Susana Pereira"' , "'Marilia"' < >, "'Mariana Doval- < Subject: RE: SLK PENDING BALANCE / SHIPPING Date: April 13, 2015 at 1:10:46 PM EDT Good Afternoon Grego
EFTA00536398
'Gregory Riches" "'Carolina Gomes"' Cc: "'Richard Kahn"' "'Eduardo" "'Marilia'" , "'Mariana Doval"' Subject: RE: SLK PENDING BALANCE / SHIPPING Susana Pereira"' Good Afternoon Gregory, The plan remains the same. We are loading the truck today (right now), we will transport the cardo to our terminal in NJ
EFTA00536403
duardo"' <I Manila- < >, "'Mariana Doval'" Subject: RE: SLK PENDING BALANCE / SHIPPING Date: April 13, 2015 at 1:10:46 PM EDT > wrote: < >. "'Susana Pereira"' Good Afternoon Gregory, The plan remains the same. We are loading the truck today (right now), we will transport the cardo to our terminal in NJ
EFTA00536418
, April 13, 2015 10:47 AM To: Carolina Gomes Cc: Richard Kahn; Eduardo; < Subject: Re: SLK PENDING BALANCE / SHIPPING ; Marilia; Rodrigo Stegani; Susana Pereira; Mariana Doval Any confirmation of delivery dates yet? Gregory Sent from my iPhone On Apr 11, 2015, at 7:09 PM, Carolina Gomes < wrote: OK, Mr
EFTA02303721
015 at 1:10:46 PM EDT To: "=Gregory Riches." "'Carolina Gomes"' Cc: "'Richard Kahn ■ — <mailtca», < >, "'Eduardo"' Cr, > >,="'Marilia." > >, "'Susana Pereira— > >, "'Mariana Doval"' < >> Subject: R=: SLK PENDING BALANCE / SHIPPING aspan> Good Afternoon Gregory, =p class="MsoNormal"> =span style="font
EFTA02304079
From: Karyna Shuliak Sent: Sunday, February 15, 2015 10:00 PM To: Eduardo Cc: Gregory Riches; Carolina; Rosana; Marilia; Richard Kahn; Susana Pereira; Jennifer Subject: Re: Rigel outdoor chairs for Palm Beah Thank you Eduardo! Could you please send a =icture of the dark wood P01 finish for the
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gregory Riches
PersonIndividual referenced in Epstein documents
Marilia
PersonFirst name reference to multiple individuals in Epstein-related documents
Rodrigo Stegani
PersonPerson referenced in documents
SLK PENDING BALANCE
OrganizationOrganization referenced in documents
Mariana Doval
PersonPerson referenced in documents

Arianna Huffington
PersonGreek and American businesswoman (born 1950)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Carol
PersonFirst name reference to multiple individuals in Epstein documents
Doval
PersonSurname or name fragment in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.
Confianca Logistics LLC
OrganizationOrganization referenced in documents

Aventura
LocationCity in Miami-Dade County, Florida, United States
Maria Farmer
PersonAmerican visual artist
Quality Control
OrganizationOrganization referenced in documents
Confiano Logistics LLC
OrganizationOrganization referenced in documents
the Spectra Full Beds
OrganizationOrganization referenced in documents
Gregory Riches'
PersonPerson referenced in documents