3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA02308715
: Karyna Shuliak; Bella Klein; Rich Kahn Subject: Artefacto update - July 13, 2018 Greetings Karyna, The update from Manny=as of today: The (6) Rigel Lounge chairs are expe=ted to arrive at their warehouse by Monday, 7/23. They can be ready =o ship out to the port on Wednesday, 7/25 if payment is complet
EFTA02308843
ins generators for GSJ - pending 4> JSC Interiors LLC Orders Bloomingdale c;s - Rugs for Cabanas 1,2,3,4 • EDA to Mohsion by 7/16 Artefacto - (6) Rigel Lounge Chairs=- EDA to vendor by 7/23 - EDA to ship out 7/25 . (6) Ashley Outdoor Stools - EDA t= vendor pending - Manny to update Gloria Art - Bali Stat
EFTA02310684
Tropical FL pending Southwest Products - 20 KW Gen=rator - payment made 7/20 - EDA to Tropical FL pending JSC Interiors LLC Orders Artefacto - (6) Rigel Lounge=Chairs - EDA to ship out by 7/27 - EDA to Tropical FL by 7/30 (6) Ashley Outdoor Stools - =DA to ship out by 7/27 - EDA to Tropical FL by 7/30 Glor

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Rocky Mountain
LocationMountain range in the western United States
Foshan
LocationCity in Foshan, China
Michael Glidden
PersonPerson referenced in documents
Bali 7/8 - EDA
OrganizationOrganization referenced in documents
Patio Furniture Co.
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company