11
Total Mentions
11
Documents
15
Connected Entities
Organization referenced in documents
EFTA00520876
Sub Total 06132605 WO 2.00 PANAGIA OTTOMAN • OUTDOOR - 43 % X 43 % X 13 Y. 8 TO 10 WEEKS 2.867.97 5.735.04 H Finish MT WHITE 06125020 200 4.00 TRIESTE SIDE TABLE • OUTDOOR - D1AM 23 %X 21 % 8 TO 10 WEEKS 1.444.83 5,779.32 H Finish MT WHITE 0511 IOW 300 1.00 RIO CONSOLE • OUTDOOR- 78 %XIS % X 29
EFTA00547342
105042.pdf; Terms_and_conditions_High_res.pdf Hi Karina, As per your request please see attached the updated orders. PO 105042/55 — we cancelled 2 TRIESTE side table (TITAN). PO 105183/55 — we added 2 TRIESTE side table ( PO 105183/55 — all items will be ordered in WHITE finish. For any other questio
EFTA00547413
'Richard Kahn' < , 'Bella Klein' Wallace' < Hi Karina, As per your request please see attached the updated orders. PO 105042/55 — we cancelled 2 TRIESTE side table (TITAN). PO 105183/55 — we added 2 TRIESTE side table (fin). PO 105183/55 — all items will be ordered in WHITE finish. For any other qu
EFTA00547481
>, 'Bella Klein' < >. 'Daphne Wallace' < > Hi Karina, As per your request please see attached the updated orders. PO 105042/55 — we cancelled 2 TRIESTE side table (TITAN). PO 105183/55 - we added 2 TRIESTE side table (all). PO 105183/55 — all items will be ordered in WHITE finish. EFTA00547481 F
EFTA00547493
547493 On Aug 21, 2018, at 1:16 PM, Manny < Hi Karina, As per your request please see attached the updated orders. PO 105042/55 — we cancelled 2 TRIESTE side table (TITAN). PO 105183/55 — we added 2 TRIESTE side table (...). PO 105183/55 — all items will be ordered in WHITE finish. For any other qu
EFTA00522150
Sub Total 06132005 100 2.00 PANAGIA OTTOMAN - OUTDOOR - 43'% X 43 % X 13 % 8 TO 10 WEEKS 2,867.97 5,735.94 H Finish MT WHITE 06125020 200 4.00 TRIESTE SIDE TABLE - OUTDOOR - DIAM 23'% X 21 % 8 TO 10 WEEKS 1,444.83 5,779.32 H Finish MT WHITE 06111001 300 1.00 RIO CONSOLE - OUTDOOR - 78 %X 15% X
EFTA00523106
O READY TO ORDER » 4.00 COMFORT (23CDA) BACK CUSHION 23 %" X 14 'A"- ASAP WHITE TEXTURE -AS. Obs.: « RESERVA LOCAL REMOTO READY TO ORDER » 2.00 TRIESTE SIDE TABLE - OUTDOOR - DIAM 23'% X 21 % ASAP H Finish MT TITAN Obs.: « RESERVA LOCAL REMOTO READY TO ORDER » 1.00 TRIESTE DINING TABLE - OUTDOOR
EFTA00523105
Sub Total 06132005 100 2.00 PANAGIA OTTOMAN - OUTDOOR - 43 %X 43 %X 13 % 8 TO 10 WEEKS 2,867.97 5,735.94 H Finish MT TITAN 06125020 200 2.00 TRIESTE SIDE TABLE - OUTDOOR - DIAM 23 % X 21 % 8 TO 10 WEEKS 1,444.83 2,889.66 H Finish MT TITAN 06111001 300 1.00 RIO CONSOLE - OUTDOOR - 78 %X 15 % X
EFTA00523138
Sub Total 06132005 100 2.00 PANAGIA OTTOMAN - OUTDOOR - 43 % X 43 %X 13'/. 8 70 10 WEEKS 2,867.97 5,735.94 H Finish MT WHITE 06125020 200 4.00 TRIESTE SIDE TABLE - OUTDOOR - DIAM 23 % X 21 '4 8 TO 10 WEEKS 1,444.83 5.779.32 H Finish MT WHITE 06111001 900 1.00 RIO CONSOLE - OUTDOOR - 78 %X 15 %X
EFTA00523134
Richard Kahn Bella KleinKlee Daphne Wallace Hi Karina, As per your request please see attached the updated orders. PO 105042/55 — we cancelled 2 TRIESTE side table (TITAN). PO 105183/55 —we added 2 TRIESTE side table (WHITE). PO 105183/55 — all items will be ordered in WHITE finish. For any other q
EFTA02310073
hne Wallace' EFTA_R1_01193430 EFTA02310073 Hi Karina, As per =our request please see attached the updated orders. PO =05042/55 — we cancelled 2 TRIESTE side table (TITAN). PO =05183/55 — we added 2 TRIESTE side table (WHITE). PO 105183/55 — all =tems will be ordered in WHITE finish. For any =ther

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Manny DeSouza
PersonPerson referenced in documents
MANNY
PersonFirst name reference to multiple individuals in Epstein-related documents

Aventura
LocationCity in Miami-Dade County, Florida, United States
Manny
PersonFirst name reference in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
PANAGIA OTTOMAN - OUTDOOR -
OrganizationOrganization referenced in documents
Beyer
PersonSurname reference in documents
Melling Address
PersonPerson referenced in documents
VENETIAN
OrganizationOrganization referenced in documents
Finish MT TITAN
OrganizationOrganization referenced in documents