19
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19
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15
Connected Entities
Organization referenced in documents
EFTA00349712
From: To: Subject: Re: Need Your INFO ASAP Date: Wed, 15 Apr 2015 13:21:12 +0000 great...but the name of the company you work for is SLK Design? or wasn't it changed? Need name of employer On Apr 15, 2015, at 9:05 AM, > wrote: > n erior Designer ( green card etc) > Middle name is > Fem
EFTA00380359
Hello Ivonne wrote: Thank you for the email. I was not with the client in the store today but can forward you all the information for our business SLK Design. Please find attached our EIN number. Please let me know whether you require any further information. We look forward to receiving your quote. Than
EFTA00537720
na Shuliak will be in the store today and I would like to confirm that she does work with me and can use the full discount that would be extended to SLK Design. > We also always extend the entire trade benefit to our client. > Thank you and please contact me should you require any further information - >
EFTA01357867
ely Sanchez Sent: 10/20/2014 10:19:37 AM To: Subject: Fw: New account [I] Classification: For internal use only Please see below. KYC is under SLK Design. Will transfer over now. — Forwarded by Aracely Sancheedbidbcom on 10202014 to 18 AM — From: Paul Mora To: bate: 10/16/2014 03:12 PM Subject:
EFTA01962796
To: Jeffrey E tein[jeevacationagmail.comj From: Sent Wed 7/24/2013 7:13:13 PM Subject: Re: SLK Design question... ok great, will do... On Jul 24, 2013, at 3:09 PM, Jeffrey Epstein wrote: yes but ask_ On Wed, Jul 24, 2013 at 3:08 PM, wrote: Hi Je
EFTA02701024
Jeffrey Epstein Subject: Amex SLK Design Attachments: JEE_AMEX_SLK_Statementjune 27 2012_backup.pdt Untitled attachment 00007.txt Statement for SLK Design for June 2012 1 EFTA_R1_02068882 EFTA02701024
EFTA02306835
From: Sarah K <[email protected]> Sent: Wednesday, May 30, 2012 4:07 AM To: Bella Klein Subject: Re: SLK Design April Amex taxi and flowers for 71st On Apr 30, 2012, at 10:43 AM, Bella Klein wrote: > <ThE_AMEX_SLK_Statement_April 28 > =012.xls><JEE_AMEX_SLK
EFTA02309502
Fwd: SLK Design - Palm Beach - Inserts for Outdoor Furniture Begin forwarded message: From: =/b>Ezequiel <[email protected]> Subject: =/b>RE: SLK Design - =alm Beach - Inserts for Outdoor Furniture Date: =/b>October 21, 2018 at 4:24:40 PM =DT To: =/b>'Karyna Shuliak Cc: =/b> Hello Karyna, I did t
EFTA02319720
From: Sent: To: Monday, March 21, 2011 7:06 PM Rich Khan Hey Rich.. I forgot to ask your help with filing my SLK Design taxes. The link is: I only had two purchases which I used my tax ID number for a discount: One was on 12/15/10 at Schweitzer Linen for $3,973.65 t
EFTA02319767
ginal Message > From: > Sent: Monday, March 21, 2011 3:06 PM > To: Rich Khan > Subject: > Hey Rich.. > I forgot to ask your help with filing my SLK Design taxes. > The link is: > I only had two purchases which I used my tax ID number for a discount: > One was on 12/15/10 at Schweitzer Linen for $3,97
EFTA02319810
1228598 EFTA02319810 » Sent: Monday, March 21, 2011 3:06 PM » To: Rich Khan » Subject: » Hey Rich.. » I forgot to ask your help with filing my SLK Design taxes. » The link is: » I only had two purchases which I used my tax ID number for a discount: » One was on 12/15/10 at Schweitzer Linen for $3,97
EFTA02649218
inked to yo= separately... or do I put something along the lin=s of "self employed - work on high-end residential projects in New yo=k and Paris" (SLK Design used to lead =o Sarahs website which was not good and a poor body of work • I currently =ant find it so I dont know if she took it down ) =br> EFT
EFTA02520165
From: Lesley Groff Sent: Wednesday, July 24, 2013 7:08 PM To: Jefffrey Epstein Subject: SLK Design question... Hi Jeffrey....wondering if I could possibly use the SLK Design tax ID =umber when I purchase lighting, rugs, etc for the home I am =uil
EFTA02314036_email_003
d message: From: Ezequiel Date:<=b> October 21, 2018 at =:24:40 PM EDT To: 'Karyna Shuliak' Cc:<=b Subject:<=pan dass=apple-converted-space> RE: SLK Design = Palm Beach - Inserts for Outdoor =urniture Hello =aryna, I did the order, I'm just waiting for our accounting =epartment to send the Credit Avai
EFTA02314036_email_004
a.com> Sent: Friday, October 19, 2018 1:44 =M To: 'Ezequiel'; 'Daiana =achado' Cc: [email protected]; [email protected] Subject:<=b> RE: SLK Design - =alm Beach - Inserts for Outdoor Furniture </=iv> Hi =zequiel, =/div> Please see =elow: =/div> Outdoor =oam Sofas 8 </=iv> Seat 16= =6,000
EFTA02314036_email_005
'Warehouse' <[email protected]> ; 'Daiana =achado' <[email protected] <mailto Cc:<=pan class=apple-converted-space> Subject:<=b> RE: SLK Design - =alm Beach - Inserts for Outdoor Furniture </=iv> Thank you, Ezequiel </=iv> From:=/b> Warehouse =mailto:[email protected] <mailto:wa
EFTA02314036_email_006
18 =0:52 AM To: [email protected]; ; Daiana Machado <mailto:[email protected]» Cc:<=pan class=apple-converted-space Subject:<=b> RE: SLK Design - =alm Beach - Inserts for Outdoor Furniture 10 EFTA_R1_01205331 EFTA02314045 </=iv> Hello =adies, Any resolution regarding the inserts for th
EFTA02313131_email_003
2018 at =:24:40 PM EDT To: 'Karyna Shuliak' <[email protected]> Cc:<=b> [email protected] Subject:<=pan class=apple-converted-space> RE: SLK Design = Palm Beach - Inserts for Outdoor =urniture Hello Karyna, I did the order, I'm just waiting for our accounting =epartment to send the Credit Avail
EFTA02313131_email_004
[email protected] <mailto:[email protected]» Cc:<=pan class=apple-converted-space> [email protected]; [email protected] Subject:<=b> RE: SLK Design - =alm Beach - Inserts for Outdoor Furniture </=iv> Thank you, Ezequiel </=iv> From:=/b> Warehouse =mailto:[email protected] <mailto:wa
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents

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)

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

Aventura
LocationCity in Miami-Dade County, Florida, United States
Venetian Lounge
OrganizationOrganization referenced in documents
Velvet Sottello Ivory
LocationLocation referenced in documents
Daiana =achado'
OrganizationOrganization referenced in documents
Daiana Machado
PersonName reference in documents
United Wholesale Florist
OrganizationOrganization referenced in documents
SLK Design - Palm
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Palm Beach - Inserts
LocationLocation referenced in documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)