2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA00536552
TA00536552 > Original Message > From: Gregory Riches [mailto: > Sent: Friday, November 21, 2014 4:22 PM > To: Eduardo > Cc: Rosana; Rich Kahn; Shuliak ICaryna > Subject: NYC apt.#8 H > Hello Eduardo, > Here is the list of additional furniture I need for apt. 8H at 301 east 66th > st in NY > Purchaser w
EFTA00530337_email_004
der, prior shipping. Original Message From: Gregory Riches [mailto: Sent: Friday, November 21, 2014 4:22 PM To: Eduardo Cc: Rosana; Rich Kahn; Shuliak ICaryna Subject: NYC apt.#8 H Hello Eduardo, Here is the list of additional furniture I need for apt. 8H at 301 east 66th st in NY. Purchaser will be th

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Jensen
PersonDanish professional League of Legends player
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Crystal
LocationLocation referenced in documents
Gregory Riches
PersonIndividual referenced in Epstein documents
Ratier Salinas Mix
PersonPerson referenced in documents
Juliette Swivel
OrganizationOrganization referenced in documents
Kenzo
OrganizationOrganization referenced in documents
Ravello
LocationLocation referenced in documents