2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00536446
Sent: Monday, February 02, 2015 9:54 AM To: Eduardo Cc: <-> Gomes; < Subject: Re: NY sofas >; Richard Kahn E, We would like to order two more Lean Sectional sofa's one left and one right. Just like the ones for apartments 2G & 10F These are for apartments 8H & 11J and I will forward you an email from f
EFTA00537047
Re: NY sofas Date: Februa 2, 2015 9:54:22 AM EST To: Eduardo < Cc: " > Gomes" < "< >" >, Richard Kahn < E, We would like to order two more Lean Sectional sofa's one left and one right. Just like the ones for apartments 2G & 10F These are for apartments 8H & 11J and I will forward you an email from Ka

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jensen
PersonDanish professional League of Legends player

Aventura
LocationCity in Miami-Dade County, Florida, United States
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Biscayne Blvd
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Gregory Riches
PersonIndividual referenced in Epstein documents
Eduardo Trevisan
PersonPerson referenced in documents
Carolina Gomes
PersonPerson referenced in documents
VALMONT ELECTRIC
OrganizationOrganization referenced in documents
SEATER
OrganizationOrganization referenced in documents