3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00359945
: Eduardo Cc: Subject: Re: NY / PB projects revised 10/24 Dear Eduardo, This paperwork looks fine except that the invoices that are noted as apt#2G & 8H should be changed to #2G & 10F. That is a switch we are doing from our end, not a mistake of yours. Also as I said to Rosana, I want real sample f
EFTA00537199
From: Karyna Shuliak To: Gregory Riches Cc: Richard Kahn a,. Subject: Re: NYC Apts 2G & 8H Date: Mon, 13 Oct 2014 23:23:15 +0000 Hi Gregory, Looks like everything is in double amount here, do we not keep any of the furniture in 8H? Than
EFTA02330783
2330783 From Subject: Re: NY / PB projects =evised 10/24 Dear Eduardo, This paperwork looks fine except that the invoices =hat are noted as apt#2G & 8H should be changed to #2G & =OF. That is a =witch we are doing from our end, not a mistake of =ours. Gregory [email protected]> =rote: Good a
Gregory Riches
PersonIndividual referenced in Epstein documents
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Benjamin Moore
PersonPerson referenced in documents
Carolina Gomes
PersonPerson referenced in documents
NY / PB
OrganizationOrganization referenced in documents
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents