13
Total Mentions
13
Documents
15
Connected Entities
Surname reference in documents
EFTA00359956
please confirm back! Thanks Sent from my iPhone On Oct 25, 2014, at 4:36 PIv wrote: wrote: Please see the email I sent to the sales person, at Artifacto,Mwill not be in tomorrow. Their address i and their hours are 12-6 on sundays. If es any problems please have him call me on my cell Thanks, On
EFTA00866161
en when I set up times to meet. I will now forward the images to Eto see if there is anything she wants. Also I have been in constant contact with Artifacto and the delivery company as a way of keeping the ball moving. They say that the sofas will be brought up the stairs on friday, tentatively. After I
EFTA00866166
ven when I set up times to meet. I will now forward the images teMto see if there is anything she wants. Also I have been in constant contact with Artifacto and the delivery company as a way of keeping the ball moving. They say that the sofas will be brought up the stairs on friday, tentatively. After I
EFTA00537719
From: Karyna Shuliak To: Subject: Re: Artifacto trade account Date: Fri, 19 Sep 2014 21:34:47 +0000 Thank you M! Sent from my iPhone > On Sep 19, 2014, at 4:42 PM, a wrote: > I have set up a
EFTA00546580
rom: Bella Klein To: ICaryna Shuliak Cc: Richard Kahn >, Daphne Wallace Subject: Artefacto Date: Wed, 08 Aug 2018 14:34:06 +0000 Sales tax from Artifacto was received back. Credit in the amount of $2361.61 was applied to Amex. Thank you, Bella Tel: Begin forwarded message: From: American Express <
EFTA02300981
urniture is hoping to move this weekend and would like to take whatever =vailable furniture we have with her. I know the order has been placed =ith Artifacto for the items they have in stock...but I don't know what =hese items are.... Do we know when we are to receive the in stock items from Artefacto?...
EFTA02301100
is hoping to move this weekend and would like to take >>» =hatever available furniture we have with her. I know the order >>» has been =laced with Artifacto for the items they have in >>» stock...but I don't know =hat these items are.... >>» >>» Do we know when we are to receive the in stock items from
EFTA02301179
» is hoping to move this weekend and would like to take >» whatever available furniture we have with her. I know the order has >» been placed with Artifacto for the items they have in stock...but I >» don't know what these items are.... >» >» Do we know when we are to receive the in stock items from Ar
EFTA02303741
is hoping to move this weekend and would like to take >»» whatever available furniture we have with her. I know the order >»» has been place= with Artifacto for the items they have in EFTA_R1_01175774 EFTA02303741 >»» stock...but I don't know wha= these items are.... >>>» >»» Do we know when we are
EFTA02311081
: Bella Klein Sent: Wednesday, August 8, 2018 2:34 PM To: Karyna Shuliak Cc: Richard Kahn; Daphne Wallace Subject: Artefacto Sales tax from Artifacto was received back. Credit in the =mount of $2361.61 was applied to Amex. Thank you, Bella Te Begin forwarded message: From: =/b>American Express
EFTA02589739
From: Sent: Friday, September 19, 2014 8:43 PM To: jeffrey E.; Karina Shuliak; Daphne Wallace Subject: Artifacto trade account I have set up a trade account for SLK Design LLC at artifacto Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE
EFTA02589848
From: Sent: To: Subject: jeffrey E. <[email protected]> Friday, September 19, 2014 9:02 PM Re: Artifacto trade account tell the flower guy that make it young and fun On Ed, Sep 19, 201= at 4:42 PM, > =rote: I have set up a trade account for =LK Desi
EFTA02590113
From: Sent: Friday, September 19, 2014 9:24 PM To: Jeffrey E. Subject: Re: Artifacto trade account ok On Fri, Sep 19, 2014 at 5:02 PM, Jeffrey E. «= href="mailto:[email protected]" target="_blank">jeevacation@gmail=com> wrote:

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Gregory Riches
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
SLK Design LLC
OrganizationOrganization referenced in documents
ARitfacto
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
71st
LocationStreet in Manhattan, New York City