3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA00547347
na Begin forwarded message: From: Ezequiel Subject: RE: Artefacto Order - Dining chairs St Thomas Date: August 21, 2018 at 11:26:23 AM EDT To: 'Karvna Shuliak' Cc: Sorry, didn't attached. Here it goes. Thank you, Ezequiel From: Karyna Shullak [mato Sent: Tuesday, August 21, 2018 11:19 AM To: Ezequiel
EFTA00549608
TA00549608 fax cell Begin forwarded message: From: "Ezequiel" < Subject: RE: Sofa for New York Date: October 22, 2018 at 4:55:57 PM EDT To: "'Karvna Shuliak'" < Cc: < "'Richard Kahn- Hello Karyna, Here is the sales order for the sofa along with the shipping to New York. Sofa have a 25% discount already
EFTA00552283
ment with him please. Thank you. Karyna Sent from my iPad Begin forwarded message: From: Ezequiel Date: October 21, 2018 at 4:24:40 PM EDT To: 'Karvna Shuliak' Cc: Subject: RE: SLK Design - Palm Beach - Inserts for Outdoor Furniture Hello Karyna, I did the order, I'm just waiting for our accounting depar

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

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents
Manny
PersonFirst name reference in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

Aventura
LocationCity in Miami-Dade County, Florida, United States