2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00535979
nt from my iPhone Begin forwarded message: From: "Carol Patente" Date: July 28, 2015 To: "'Richard Kahn" Cc: " "Karyna Subject: RE: ARTEFACTO- Rug Exchange wrote: Good Morning Mr. Kahn, Our window for delivery on Monday August 3, 2015 is from 9:00- 11:00am. Our crew will call 30 minutes prior to info
EFTA00535981
, Karyna. Begin forwarded message: From: Carol Patente Date: July 28, 20Ic • To: 'Richard Kahn Cc: ' ,'Karyna Shuliak' Subject: RE: ARTEFACTO- Rug Exchange Mr. Kahn, We have an opening in our schedule and would be able to deliver the rug on this upcoming Thursday (July 30, 2015). If that works for you

Marc Rich
PersonAmerican commodities trader (1934–2013)
Carolina
LocationU.S. state or region

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Carol
PersonFirst name reference to multiple individuals in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Gregory Riches
PersonIndividual referenced in Epstein documents
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.
Liz Carvalho
PersonPerson referenced in documents