17
Total Mentions
17
Documents
30
Connected Entities
Person referenced in documents
EFTA00576829
[mailto: Sent: Wednesday, April 08, 2015 3:07 PM To: Eduardo Cc: ; Marilia; Gregory Riches; Doval Subject: Re: SLK PENDING BALANCE / SHIPPING Rodrigo Stegani; Susana Pereira; Mariana you still have not answered my question i asked yesterday which is when will items arrive in NY Richard Kahn HBRK Associa
EFTA00576832
" < To: "'Richard Kahn'" 5 > Cc: <[email protected]>, "'Marilia'" <[email protected]>, "'Gregory Riches'" <[email protected]>, >, "'Rodrigo Stegani'" < ?, "'Susana Pereira'" < ?, "'Mariana Doval'• <II§§§§§§§§§§§§§§§§§§1> References: <[email protected]> <DE670064-3
EFTA00860058
[mailto: Sent: Wednesday, April 08, 2015 3:07 PM To: Eduardo Cc: Marilia; Gregory Riches; Doval Subject: Re: SLK PENDING BALANCE / SHIPPING ; Rodrigo Stegani; Susana Pereira; Mariana you still have not answered my question i asked yesterday which is when will items arrive in NY Richard Kahn HBRK Associa
EFTA00860066
ceed Thank you Richard 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
EFTA00860062
ociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel 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
EFTA00531156
K PENDING BALANCE / SHIPPING Date: Mon, 13 Apr 2015 17:28:54 +0000 Embedded: mime-attachment Sent from my iPhone Begin forwarded message: From: "Rodrigo Stegani" < Date: April 13, 2015 at 1:10:46 PM EDT To: "'Gregory Riches" Cc: "'Richard Kahn"' "'Carolina Comes"' , "'Eduardo"' , "'Marilia"' , "'Mariana
EFTA00531161
2015 18:45:56 +0000 Embedded: Mail_Attachment.eml Inline-Images: image00 Ljpg Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Rodrigo Stegani To: "'Gregory Riches'" Carolina Gomes'" > Cc: "'Richard Kahn'" >. "'Eduardo"' < >, >, "'Susana Pereira"' , "'Marilia"' < >, "'Mariana Doval-
EFTA00536398
13 Apr 2015 19:57:45 +0000 Thank you! On Apr 13, 2015, at 1:28 PM, Gregory Riches < wrote: Sent from my iPhone Begin forwarded message: From: "Rodrigo Stegani" < Date: April 13, 2015 at 1:10:46 PM EDT To: "'Gregory Riches" "'Carolina Gomes"' Cc: "'Richard Kahn"' "'Eduardo" "'Marilia'" , "'Mariana Dova
EFTA00536403
r 2015 19:58:14 +0000 Thank you! On Apr 13, 2015, at 2:45 PM, Richard Kahn < Richard Kahn HF3RK Associates Inc. Begin forwarded message: From: "Rodrigo Stegani" To: "'Gregory Riches'" "'Carolina Comes"' Cc: "'Richard Kahn- < >, "'Eduardo"' <I Manila- < >, "'Mariana Doval'" Subject: RE: SLK PENDING B
EFTA00536418
il 13, 2015 at 1:28:54 PM EDT To: Karyna Shuliak Subject: Fwd: SLK PENDING BALANCE / SHIPPING Sent from my iPhone Begin forwarded message: From: "Rodrigo Stegani" < Date: April 13, 2015 at 1:10:46 PM EDT To: "'Gregory Riches" "Carolina Gomes"' Cc: "'Richard Kahn"' "'Eduardo" "'Marilia"' , "'Mariana Doval
EFTA00511997
rary/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F13-F70BCF7860AF/Data/9/0/1/Messages/109361.partial.emlx Mac Mail Rodrigo Stegani 1328666 Contact Source NYC024329.aff4/Macintosh HD Device EFTA00512015 Path /Userilkaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1
EFTA00525696
at 1:28:54 PM EDT > To: Karyna Shuliak > Subject: Fwd: SLK PENDING BALANCE / SHIPPING > Sent from my iPhone > Begin forwarded message: » From: "Rodrigo Stegani" >> Date: April 13, 2015 at 1:10:46 PM EDT » To: "'Gregory Riches"' Cc: "'Richard Kahn >> " "'Carolina Gomes'a "'Eduardo"' "'Marilia"' , "'Ma
EFTA00526203
k cz. > Subject: Fwd: SLK PENDING BALANCE / SHIPPING Date: Mon, 13 Apr 2015 17:28:54 +0000 Sent from my iPhone Begin forwarded message: > From: "Rodrigo Stegani" > Date: April 13, 2015 at 1:10:46 PM EDT > To: "'Gregory Riches" > Cc: "'Richard Kahn "'Carolina Gomes'a " "'Eduardo"' "'Marilia"' <marilia@a
EFTA02300473
egory Riches •t > Sent: Wednesday, January 21, 2015 2:31 PM To: Richard Kahn; Andrew Superintendent Cc: Karyna Shuliak; Artefacto TREVISAN; >; Rodrigo Stegani Subject: Fwd: Items returned to warehouse and other info Begin =orwarded message: From: "Liz Carvalho" =lt &=t; Subject: RE: Items returned to
EFTA02300711
•t > Sent: Wednesday, January 21, 2015 7:21 PM To: 'Gregory Riches% 'Richard Kahn% 'Andrew Superintendent; Liz Carvalho Cc: 'Karyna Shuliak'; 'Rodrigo Stegani; Subject: RE: Items returned to warehouse and other info Rodrigo, Could you please make sure the deliver is confirmed for Friday, since =he crew
EFTA02303721
DT To: Karyna Shu=iak Subject: Fwd: SLK PENDING BALANCE / SHIPPING <=1" Sent from my iPhone Begin forwarded message: =br> href="mailto From: "Rodrigo Stegani" <=a > &g=; Date: April 13, 2015 at 1:10:46 PM EDT To: "=Gregory Riches." "'Carolina Gomes"' Cc: "'Richard Kahn ■ — <mailtca», < >, "'Eduardo
EFTA02300734_email_003
From: Gregory =iches (mailto:[email protected] <mailto:[email protected]> I Sent: Tuesday, January 20, 2015 =:45 AM To: Liz Carvalho Cc: Daiana; Rodrigo Stegani; [email protected];=Richard Kahn; Artefacto TREVISAN; <[email protected]> <=>Subject: Re: Items returned to =arehouse and other

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gregory Riches
PersonIndividual referenced in Epstein documents
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Marilia
PersonFirst name reference to multiple individuals in Epstein-related documents
SLK PENDING BALANCE
OrganizationOrganization referenced in documents
Susana Pereira
PersonPerson referenced in documents
Mariana Doval
PersonPerson referenced in documents

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

Arianna Huffington
PersonGreek and American businesswoman (born 1950)
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)

Aventura
LocationCity in Miami-Dade County, Florida, United States
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.
Gregory Riches'
PersonPerson referenced in documents
Secaucus
LocationCity in Secaucus, New Jersey
Confianca Logistics LLC
OrganizationOrganization referenced in documents
Artefacto TREVISAN
PersonPerson referenced in documents
Pkwy ste
LocationLocation referenced in documents
Carolina Gomes
PersonPerson referenced in documents