11
Total Mentions
11
Documents
17
Connected Entities
Organization referenced in documents
EFTA00356298
N-11B - 066580/55 — 3 itens - 9 m3: U$585.00 ( Insurance cost U$138.93 - coverage U$6,946.27) • • Best regards, Carolina Gomes artefacto 17651 Bisca ne Blvd. Aventura. Fl 33160 Phone: <065131 8A-11P PE R04.pdf> <066579 8A-11P PE replacement from 065803.pdf> <065166_2G-10F PE R04.pdf> <065267_2G-10F_P
EFTA00725099
ing (name of pony) Jane Doe No. 2 Mermelstein & Horo Mermelstein, email: Jessica D. Arbour emial. , who issues or requests this subpoena, are: Bisca ne Blvd, Suite 2218, Miami, FL 33160, Stuart S. Adam D. Horowitz, email: EFTA00725099 AO 88B (Rev. 06/09) Subpoena to Produce Documents, Information, or
EFTA00532188
16 +0000 Gregory, The company that will do the delivery to NY scheduled to Jan, 05th, 06th and 7th. Best regards, Carolina Gomes artefacto 17651 Bisca ne Blvd. Aventura, Fl 33160 Phone: / Fax: www.artefacto.com EFTA00532188
EFTA00536418
Sent from my iPhone On Apr 11, 2015, at 7:09 PM, Carolina Gomes < wrote: OK, Mr Kahn. Thank you. Best regards, Carolina Gomes artefacto 17651 Bisca ne Blvd. Aventura, Fl 33160 Phone: www.artefacto.com From: Richard Kahn [mailto: Sent: Friday, April 10, 2015 3:17 PM To: Carolina Gomes Cc: Eduardo;
EFTA00536446
d drawers with embossed leather). For any questions and concerns, don't hesitate to contact us. Best regards, Carolina Gomes ar te facto 17651 Bisca ne Blvd. Aventura Fl 33160 Phone: www.artefacto.com From: Gregory Riches [manta Sent: Monday, February 02, 2015 9:54 AM To: Eduardo Cc: <-> Gomes; <
EFTA00536580
s 8 -9 weeks to arrive. > Please let us know a.s.a.p. which size you will need. > Thank you > Best regards, > Carolina Gomes >artefacto > 17651 Bisca ne Blvd. Aventura Fl 33160 > Phone: > www.artefacto.com > Original Message > From: Karyna Shuliak [mailto > Sent: Thursday, June 04, 2015 11:22 AM > T
EFTA00525696
hone >> On Apr 11, 2015, at 7:09 PM, Carolina Gomes wrote: >> OK, Mr Kahn. » Thank you. » Best regards, >> Carolina Gomes »artefacto >> 17651 Bisca ne Blvd. Aventura, Fl 33160 » Phone: » From: Richard Kahn [mailto: >> Sent: Friday, April 10, 2015 3:17 PM » To: Carolina Gomes >> Cc: Eduardo; Doval
EFTA00531066
na Shuliak' Ok, G Thank you for your response. Please, let us know, as soon as you hear from him. Best regards, Carolina Gomes artefacto 17651 Bisca ne Blvd. Aventura, Fl 33160 Phone: / Fax: www.artefacto.com From: Gregory Riches [mallto Sent: Friday, March 20, 2015 6:16 PM To: Carolina Gomes Cc: E
EFTA00531066_email_002
Best regards, Carolina Gomes artefacto 17651 Bisca ne Blvd. Aventura, Fl 33160 Phone: / Fax: www.artefacto.com From: Eduardo (mak° Sent: Wednesday, March 18, 2015 6:25 PM To: 'Gregory Riches' Cc: ; 'R
EFTA00530337
d on your email below. Thank you. Please let us know, and we'll be happy to assist. Best regards, EFTA00530337 Carolina Gomes artefacto 17651 Bisca ne Blvd. Aventura, Fl 33160 Phone From: Richard Kahn [mailto: sent: Tuesday, June 09, 2015 12:46 PM To: Carolina Comes; Marilia; Eduardo; Cc: Subject:
EFTA00530337_email_002
Best regards, Carolina Gomes artefacto 17651 Bisca ne Blvd. Aventura, Fl 33160 Phone Original Message From: Karyna Shuliak [mailto: Sent: Thursday, June 04, 2015 11:22 AM To: Marilia Cc: Eduardo; Car

Aventura
LocationCity in Miami-Dade County, Florida, United States

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
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)
Marilia
PersonFirst name reference to multiple individuals in Epstein-related documents
Gregory Riches
PersonIndividual referenced in Epstein documents
Carolina Gomes
PersonPerson referenced in documents
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents
Carolina
LocationU.S. state or region
a.s.a.p
PersonName reference in documents

Arianna Huffington
PersonGreek and American businesswoman (born 1950)
Carol
PersonFirst name reference to multiple individuals in Epstein documents
Gregory Riches'
PersonPerson referenced in documents

Jensen
PersonDanish professional League of Legends player
Rodrigo Stegani
PersonPerson referenced in documents
SLK PENDING BALANCE
OrganizationOrganization referenced in documents
Mariana Doval
PersonPerson referenced in documents