17
Total Mentions
16
Documents
17
Connected Entities
Person referenced in documents
EFTA02300047
AM =DT Cc: Artefacto TREVISAN <a>, Rosana Richard Kahn To: Carolina Gomes <tMlaa Carolina, Please see the photos below of the =ew cushions from Casa Vera which are obviously wrong. When Rich And I questioned the price difference from =he first order you said that the prices increased. But it now look
itional cost. We =onfirmed with you that the new ones were in fact the same size as the =lder ones but it does not look like you confirmed it =ith Casa Vera. Artefacto needs to correct this as =oon as possible. They look ridiculous like this. Gregory 2 EFTA_R1_01166343 EFTA02300048 Begin forwarded
EFTA00533137
- July 12, 2016 To: Daphne Wallace Delivered Sent from my iPhone > On Jul 12, 2016, at 10:31 AM, Daphne Wallace < wrote: > Greetings Karyna, > Casa Vera has completed the furniture covers, and is scheduled to deliver them to the house this afternoon between 1 and 2 pm. > Kind regards, Daphne EFTA00
EFTA00533587
Window Treatment,Inc Date: Mon, 06 Jun 2016 14:56:59 +0000 Attachments: .pdf Greetings Karyna, Attached please find the quote from Mr. Santos of Casa Vera for fabric and labor for the 63 covers for the PB outdoor furniture. I emailed Mr. Santos for an estimated timeline for the project, so can have an
EFTA00533602
quote. Thanks, Karyna. On Jun 6, 2016, at 10:56 AM. Daphne Wallace < wrote: Greetings Karyna, Attached please find the quote from Mr. Santos of Casa Vera for fabric and labor for the 63 covers for the PB outdoor furniture. I emailed Mr. Santos for an estimated timeline for the project, so can have an
EFTA00533606
ote. Thanks, Karyna. On Jun 6, 2016, at 10:56 AM, Daphne Wallace < > wrote: Greetings Karyna, Attached please find the quote from Mr. Santos of Casa Vera for fabric and labor for the 63 covers for the PB outdoor furniture. I emailed Mr. Santos for an estimated timeline for the project, so can have an
EFTA00566719
July 12, 2016 To: Daphne Wallace Delivered Sent from my iPhone > On Jul 12, 2016, at 10:31 AM, Daphne Wallace < > wrote: > Greetings Karyna, > Casa Vera has completed the furniture covers, and is scheduled to deliver them to the house this afternoon between 1 and 2 pm. > Kind regards, Daphne EFTA00
EFTA00567279
quote. Thanks, Karyna. On Jun 6, 2016, at 10:56 AM, Daphne Wallace > wrote: Greetings Karyna, Attached please find the quote from Mr. Santos of Casa Vera for fabric and labor for the 63 covers for the PB outdoor furniture. I emailed Mr. Santos for an estimated timeline for the project, so can have an
EFTA00567277
uote. Thanks, Karyna. On Jun 6, 2016, at 10:56 AM, Daphne Wallace > wrote: Greetings Karyna, Attached please find the quote from Mr. Santos of Casa Vera for fabric and labor for the 63 covers for the PB outdoor furniture. I emailed Mr. Santos for an estimated timeline for the project, so can have an
EFTA00567417
28, 2016 Date: Tue, 05 Jul 2016 14:44:45 +0000 Great, thank you Daphne! On Jul 5, 2016, at 9:43 AM, Daphne Wallace < > wrote: Greetings Karyna, Casa Vera will obtain the measurements from Artefacto and work to complete the cover by next week. Kind regards, Daphne Forwarded message From: Lourisvald
EFTA00532152
ace <1 > wrote: Happy Thursday Janusz, Those cushions you just received belong to the new Artefacto furniture. The cushions you will collect from Casa Vera belong to the old Artefacto furniture (4 loveseats, 4 chairs, 1 ottoman) that will be coming to S11'. I am waiting for Rosana from Artefacto to cal
EFTA02300012
itional cost. We =onfirmed with you that the new ones were in fact the same size as the =lder ones but it does not look like you confirmed it=with Casa Vera. Artefacto needs to correct this as soon as possible. They =ook ridiculous like this. Gregory EFTA_R1_01166290 EFTA02300012 Begin forwarded =es
EFTA02300068
a= cost. We confirmed with you that the new ones were in fact the same size as t=e older ones but it does not look like you confirmedadiv> it with Casa Vera. Ar=efacto needs to correct this as soon as possible. They look ridiculous like=this. Gregory Begin forwarded message: From: > Subject: Cushions
EFTA02301583
huliak; Karyna Shuliak; Janusz Banasiak; Subject: Fwd: Palm Beach Outdoor Furniture Covers - June 28, 2016 Renato; Bella Klein Greetings Karyna, Casa Vera will obtain=the measurements from Artefacto and work to complete the cover by next wee=. Kind regards, Daphne Forwarded message From: Lourisvald
EFTA02301660
; Karyna Shuliak; Janusz Banasiak; Rich Kahn; Bella Klein; Renato Subject: Palm Beach outdoor furniture covers - July 12, 2016 Greetings Karyna, Casa Vera has completed the furniture covers, and is scheduled to deliver them to the house this afternoon between 1 and 2 pm. Kind regards, Daphne 1 EFTA_
EFTA00752860
family's 1891 landmark family homestead, in an ark-like Orville Bulman fashion. Palama is an acronym for Paul Lacoste Maddock Ex-Tyco CFO sells Casa Vera for $9.2 million The entrance gates to Casa Vera, a 1920s Mediterranean mansion designed by Marion Sims Wyeth that has never been landmarked. EFTA
EFTA02301741
livered Sent from my iPhone > On Jul 12, 2016, at 10:31 AM, Daphne Wallace ><=r>Date: Tue, Jul 12, 2016 at 3:08 PM wrote: > Greetings Karyna, > Casa Vera has completed the furniture covers, and is scheduled to deli=er them to the house this afternoon between 1 and 2 pm. > Kind regards, Daphne 1 EFT
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Gregory Riches
PersonIndividual referenced in Epstein documents
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents
Carolina Gomes
PersonPerson referenced in documents
Carolina
LocationU.S. state or region
Lourisvaldo Santos
PersonPerson referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier
Artefacto TREVISAN
PersonPerson referenced in documents