10
Total Mentions
10
Documents
22
Connected Entities
Person referenced in documents
EFTA00576832
manta: Sent: Wednesday, April 08, 2015 3:07 PM To: Eduardo Cc: rosanagartefactousa.com; Marilia; Gregory Riches; Rodrigo Stegani; Susana Pereira; Mariana Doval Subject: Re: SLK PENDING BALANCE / SHIPPING you still have not answered my question i asked yesterday which is when will items arrive in NY EFTA0
EFTA00860066
nish the delivery on schedule as much as you do. Thank you, From: Richard Kahn fmaitto: Sent: Wednesday, 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 a
EFTA00860062
ish the delivery on schedule as much as you do. Thank you, From: Richard Kahn fmaitto:i Sent: Wednesday, 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 a
EFTA00531156
Stegani" < Date: April 13, 2015 at 1:10:46 PM EDT To: "'Gregory 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 to
EFTA00531161
Riches [mailto: Sent: Monday, April 13, 2015 10:47 AM To: Carolina Gomes Cc: Richard Kahn; Eduardo; >; Marilia; Rodrigo Stegani; Susana Pereira; Mariana Doval Subject: Re: SLK PENDING BALANCE / SHIPPING Any confirmation of delivery dates yet? Gregory Sent from my iPhone On Apr 11, 2015, at 7:09 PM, Car
EFTA00536398
rigo Stegani" < Date: April 13, 2015 at 1:10:46 PM EDT To: "'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
EFTA00536418
drigo Stegani" < Date: April 13, 2015 at 1:10:46 PM EDT To: "'Gregory Riches" "Carolina Gomes"' Cc: "'Richard Kahn"' "'Eduardo" "'Marilia"' , "'Mariana Doval"' Subject: RE: SLK PENDING BALANCE / SHIPPING Stisaria Pereira"' Good Afternoon Gregory, The plan remains the same. We are loading the truck tod
EFTA00550224
tment at the Warehouse who will be happy to assist you with coordinating your delivery. Please see contact information below. Warehouse Logistics: Mariana Doval Katherine Infantes We kindly remind you that Artefacto offers 30 days of free storage, a 1% fee per month applies thereafter (per signed contract).
EFTA00525696
ni" >> Date: April 13, 2015 at 1:10:46 PM EDT » To: "'Gregory Riches"' Cc: "'Richard Kahn >> " "'Carolina Gomes'a "'Eduardo"' "'Marilia"' , "'Mariana Doval"' >> Subject: RE: SLK PENDING BALANCE / SHIPPING >> Good Afternoon Gregory, >> >> The plan remains the same. >> » We are loading the truck toda
EFTA02303721
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-size:11.0pt;font-fami
Marilia
PersonFirst name reference to multiple individuals in Epstein-related documents
Rodrigo Stegani
PersonPerson referenced in documents
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
SLK PENDING BALANCE
OrganizationOrganization referenced in documents
Susana Pereira
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
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

Aventura
LocationCity in Miami-Dade County, Florida, United States
Confiano Logistics LLC
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Susana Pereira'
PersonName reference in documents
Gregory Riches'
PersonPerson referenced in documents
Carolina Gomes
PersonPerson referenced in documents
Bisca ne Blvd
OrganizationOrganization referenced in documents