11
Total Mentions
11
Documents
24
Connected Entities
Person referenced in documents
EFTA00531554
day, January 20, 2015 9:45 AM To: Liz Carvalho Cc: Daiana; Rodrigo Stegani; Subject: Re: Items returned to warehouse and other info Richard Kahn; Artefacto TREVISAN; Liz, I never heard from you yesterday regarding the delivery for friday? Please let me know as soon as possible. G On Jan 16, 2015, at 12:13 PM
EFTA00537047
10022 Begin forwarded message: Subject: Re: NY sofas From: Gregory Riches <I Date: February 12, 2015 at 10:25:45 AM EST Cc: Kar na Shuliak >, Artefacto TREVISAN I left yet another message with the operator there. Rosana is suppose to be in at 10 but was not in yet and Eduardo is off. I left a very demanding
EFTA02299460
=o:p> From:=/b> Gregory =iches Imailto: Sent: Tuesday, January 20, 2015 =:45 AM To: Liz =arvalho Cc: Daiana• Rodri o Stegani; < ; =ichard Kahn; Artefacto TREVISAN; Subje=t: Re: Items returned to warehouse and other =nfo Liz, I never heard from you yesterday regarding the =elivery for friday? Please let me k
EFTA02300047
12:35:52 PM =DT Cushions will be delivered this coming =hursday. Thank you From: Richard Kahn (mailto Sent: Tuesday, June 09, 2015 12:32 PM To: Artefacto TREVISAN; Rosana; Carolina Gomes Subject: Fwd: Cushions from Artefacto can you please =pdate on when this will be delivered? thank you Richard Kahn HBRK
EFTA02300068
dium)" clas==""> Cushions will be delivered this coming Thurs=ay. Thank you From: Richard Kahn 1r1 ' " Sent: Tuesday, June 09, 2015 12:32 PMTo: Artefacto TREVISAN; Rosana; Carolina Gome= Subject: Fwd: Cushions from Artefacto can you please update on wh=n this will be delivered? thank you Richard Kahn HBRK
EFTA02300473
From: Gregory 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: R
EFTA02300711
, Eduardo From:=/b> =regory Riches [mailto Sent: Wednesday, =anuary 21, 2015 9:31 AM To: Richard Kahn; Andrew =uperintendent Cc: Karyna Shuliak; Artefacto TREVISAN; =lt; ; Rodrigo Stegani Subject: Fwd: =terns returned to warehouse and other =nfo Begin =orwarded message: From: =/span>"Liz=Carvalho" < Subject:
EFTA02300763
y 20, 2015 =:45 AM To: Liz =arvalho Cc: Daiana; Rodri o Stegani; Subje=t: Re: Items returned to warehouse and other =nfo <mailtola =ichard Kahn; Artefacto TREVISAN; Liz, I never heard from you yesterday regarding the =elivery for friday? Please let me know as soon as =ossible. G On Jan 16, 2015, at 12:13 PM
EFTA02300818
sday, January 20, 2015 =:45 AM To: Liz =arvalho Cc: Daiana; Rodrigo Stegani Subje=t: Re: Items =eturned to warehouse and other =nfo =ichard Kahn; Artefacto TREVISAN; Liz, I never heard from you yesterday regarding the =elivery for friday? Please let me know as soon as =ossible. G On Jan 16, 2015, at 12:13 PM
EFTA02300734_email_002
, Eduardo From: Gregory =iches imailto =br>Sent: Wednesday, =anuary 21, 2015 9:31 AM To: Richard Kahn; Andrew =uperintendent Cc: =aryna Shuliak; Artefacto TREVISAN; • :•; =odrigo Stegani Subject: Fwd: Items returned to =arehouse and other info Begin forwarded =essage: From: "Liz=Carvalho" gt; Subject: RE: I
EFTA02300734_email_003
nyc.rr.com> 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 =nfo =p class=MsoNormal>liz, I never heard from you yesterday re

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gregory Riches
PersonIndividual referenced in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Secaucus
LocationCity in Secaucus, New Jersey
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)

Jensen
PersonDanish professional League of Legends player

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Pkwy ste
LocationLocation referenced in documents

Rodrigo
PersonRodrigo Stegani, logistics/delivery contact for Epstein properties

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Carvalho
PersonSurname reference in documents
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.
Rodrigo Stegani'
PersonPerson referenced in documents
Rodrigo Stegani
PersonPerson referenced in documents
Gregory Riches'
PersonPerson referenced in documents
Carolina Gomes
PersonPerson referenced in documents
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents
Confianca Logistics
OrganizationOrganization referenced in documents
Casa Vera
PersonPerson referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness