12
Total Mentions
12
Documents
11
Connected Entities
Organization referenced in documents
EFTA00356461
From: Lesley Groff To: Gregory Riches Subject: Re: NYC & PB delivery schedule ASAP Date: Mon, 15 Dec 2014 15:22:34 +0000 nice :) On Dec 15, 2014, at 10:19 AM, Gregory Riches < > wrote: Eduardo, I don't u
EFTA00356458
From: Gregory Riches < To: Eduardo "'Richard K r esley Groff" Subject: Re: NYC & PB delivery schedule ASAP Date: Mon, 15 Dec 2014 15:19:47 +0000 , r Cc: Eduardo, I don't understand why this is taking so long to extract a deliver
EFTA00356574
From: "Eduardo" To: "'Gregory Riches"' Cc: "'Richard Kahn"' Subject: RE: NYC & PB delivery schedule ASAP Date: Mon, 15 Dec 2014 18:56:16 +0000 Gregory, We have to separate ALL stock items since the quote was "one bulk trip to NY
EFTA00356611
delivery? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce From: "Carolina Gomes" Subject: NYC & PB delivery schedule ASAP Date: December 15, 2014 at 3:38:44 PM EST To: "Gregory Riches" "Richard Kahn" Cc: "A EDUARDO TREVISAN" , "Rosana" EFTA00
EFTA00356983
From: "Eduardo" To: "'Gregory Riches" < >, Cc: "'Richard ICa l ta Subject: RE: NYC & PB delivery schedule ASAP Date: Sat, 13 Dec 2014 16:54:21 +0000 Good morning Gregory, I was out of the store. Rosana got a great quote for the whole
EFTA00356981
From: Gregory Riches To:" >II < Cc: A EDUARDO TREVISAN <r>, Richard Kahn Gomes" Subject: Re: NYC & PB delivery schedule ASAP Date: Sat, 13 Dec 2014 14:16:29 +0000 Rosana, I am just back from my trip and I still do not have a delivery schedule for t
EFTA00868120
ite for delivery? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 From: "Carolina Gomes" Subject: NYC & PB delivery schedule ASAP Date: December 15, 2014 at 3:38:44 PM EST To: "Gregory Riches" , "Richard Kahn" Cc: "A EDUARDO TREVISAN" Hi Gregory, , "
EFTA02406886
f gregory should be onsite for delivery? thank =ou Richard Kahn HBRK Associates =nc. From: "Carolina Gomes" < <=iv style="margin: 0px;">Subject: NYC & PB delivery =chedule ASAP Date: December 15, 2014 at 3:38:44 PM =ST To: "Gregory =iches" <fignimen i, "Richard =ahn" Cc: "A_EDUARDO TREVISAN" =It; 5
EFTA02516245
Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 From: "Carolina Gomes" < <=iv style="margin: 0px;">Subject: NYC & PB delivery =chedule ASAP Date: December 15, 2014 at 3:38:44 PM =ST To: "Gregory =iches 'chard =ahn" Cc: "A_EDUARDO TREVISAN" = =Rosana" Hi Gregor
EFTA02516314
age: <=iv style="margin-top:Opx:margin-right:Opx:margin-bottom:Opx:margin-left:=px">=b>From: "E=uardo" «mailto:[email protected]» Subject: RE: NYC & PB delivery sc=edule ASAP Date: December 15, 2014 at 1:56:16 PM EST To: "='Gregory Riches'" < Cc: < =quot:' Richard Kahn'" , < =ot;'Lesley Groff"
EFTA00356618_email_002
From: "Carolina Gomes" Subject: NYC & PB delivery schedule ASAP Date: December 15, 2014 at 3:38:44 PM EST To: "Gregory Riches" , "Richard Kahn" Cc: "A EDUARDO TREVISAN" Hi Gregory, , "
EFTA00356618_email_003
From: Gregory Riches fmailto: Sent: Saturday, December 13, 2014 9:16 AM To: <I Cc: A_EDUARDO TREVISAN; Richard Kahn; < Subject: Re: NYC & PB delivery schedule ASAP Rosana, > Gomes; I am just back from my trip and I still do not have a delivery schedule for the furniture for NYC and Palm

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Carolina Gomes
PersonPerson referenced in documents
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents
Gregory Riches
PersonIndividual referenced in Epstein documents

Aventura
LocationCity in Miami-Dade County, Florida, United States
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.