5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA00534092
thorizationl.doc; TERMS_&_CONDITIONS.pdf Hello Karyna, I hope everything is well. Please find attached the Order and Credit card Authorization for the Cuba Mirror in Silver. Let me know if you have any more questions. Thank you. Lina Varela Interior Design Consultant Artefac to From: Una Varela [manta Se
EFTA00534094
T To: EFTA00534094 Subject:artefacto Hello Karyna, I hope everything is well. Please find attached the Order and Credit card Authorization for the Cuba Mirror in Silver. Let me know if you have any more questions. Thank you. Lina Varela Interior Design Consultant Artefac to From: Lina Varela [mailto
EFTA00567174
2016 at 11:50:51 AM AST To: Subject:artefacto Hello I hope everything is well. Please find attached the Order and Credit card Authorization for the Cuba Mirror in Silver. Let me know if you have any more questions. Thank you. Lina Varela Interior Design Consultant Artefac to 17651 Biscayne Blvd Aventu
EFTA00567176
16 at 11:50:51 AM AST To: Subject: a rtefact o Hello I hope everything is well. Please find attached the Order and Credit card Authorization for the Cuba Mirror in Silver. Let me know if you have any more questions. Thank you. Lina Varela Interior Design Consultant Artefac to 17651 Biscayne Blvd Aventu
EFTA00567179
16, at 11:50 AM, Lina Varela < > wrote: Hello Karyna, I hope everything is well. Please find attached the Order and Credit card Authorization for the Cuba Mirror in Silver. Let me know if you have any more questions. Thank you. Lina Varela Interior Design Consultant Artefac to 17651 Biscayne Blvd Aventu
Grant Mirror
OrganizationOrganization referenced in documents

Mirror
OrganizationOrganization referenced in documents
Delphos Mirror
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Lina Varela
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Aventura
LocationCity in Miami-Dade County, Florida, United States
Biscayne Blvd
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.
JSC Interiors LLC
OrganizationOrganization referenced in documents