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Total Mentions
8
Documents
6
Connected Entities
Organization referenced in documents
EFTA00128815
o fees on different apartments 5. Wires to - Do not know 6. Wires to - Do not know 2. What is Epstein's relationship to the Citi clients? 1. SLK Desi ns — He is a client of SLK Designs 2. Mihai — Do not know. 3. Fontanilla — Do not know 4. 301/66 Owners Corp - This is the management/building
EFTA00381192
cial and multi-residential marketplace from one of the fastest growing and most innovative luxury brands. EFTA00381192 We are pleased to welcome: SLK Desi t LLC RH Contract Membership #: We'd like to take this opportunity to introduce you to RH Contract. WHAT WE STAND FOR COMMERCIAL GRADE PRODUCT G
EFTA00536308
ANTIMLNY AWiTIN October 27, 2011 Client: SLK Desi s Attn: Tag: t. omas Delivery: Tropical Shipping 9505 NW 1081h Ave Medle FL 33178 Qty Items Net Price 1 Chrome Log Coffee Table $ 810.0
EFTA00599494
14 HBRK Kahn, Richard 10/17/2005 Klein, Bella 10/11/99 i JEGE LLC i Morrison, Larry 2/19/01 Rodgers, David 7/1/91 Visoski, Larry 7/1/91 SLK Desi ns 7/30/12 6/29/14 Pans Valdson Zorro Development Corp. Gordon Brice 4/15/2003 4/15/2003 Carlos De ado 7/16/2012 8/27/2012 I Steve Chavez
EFTA02307622
ed sliding glass doors on a tub in an apt in M=nhattan. Do you fabricate mirrored shower doors? Can you send me info/optio=s if you do? Thank you! SLK Desi ns -?xml version=.0" encoding=TF-8"b <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist
EFTA02314513
Subject: Monday, August 13, 2012 4:04 PM Re: Restoration Hardware Trade Prices Sure. Max Hotel is GM's business. We should apply for our own under SLK Desi=ns. I'm at the courthouse today finalizing my name change for Social Securi=y. It's been a mess. Then I have to apply for a new EIN number since Dar
EFTA02321624
the price is per square =oot; I overheard you telling another customer, but forgot! I will be =n tomorrow to return the samples as well. Thank oul SLK Desi ns =?xml version=.0" encoding=TF-8"b <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyUst-1.0.dtd"> <plist
EFTA02329858
ee if you =ould send me some options of slabs you have in other types of wood as =ell as the teak slab I saw in your showroom. Thank you very much! SLK Desi ns New York, NY 10065 -?xml version=.0" encoding=TF-8"b <IDOCTYPE plist PUBLIC "4/Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyLis

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Fontanilla
PersonAmbiguous surname - refers to multiple Fontanillas including Rosalyn, Jojo, and Luciano Fontanilla in Epstein documents
SLK Designs
OrganizationDesign firm