3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA02312001
hado' 4 EFTA_R1_01199285 EFTA02312004 From: Ezequiel [m Sent: Wednesday, October 17, 2018 10:52 AM To: [email protected]= I ; =aiana Machado =a RE: SLK Design - Palm Beach - Inserts for Outdoor =urniture Hello ladies, Any resolution regarding =he inserts for the outdoor? Thank =ou, E
EFTA02313390
ts for Outdoor Furniture Thank you, Ezequiel From: Warehouse [mailto: <rnailto Sent: Wednesday, October 17, 2018 =1:05 AM To: 'Eze uiel"Daiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture 4 EFTA_R1_01203235 EFTA02313393 Hi =zequiel, I sent this =nformatio
EFTA02314069_email_003
com <http://www.artefacto.com/> From: Warehouse imailto:[email protected] Sent: Friday, October 19, 2018 =:44 PM To: 'Ezequiel'; taiana Machado' Cc: Subject: RE: SLK Design - Palm Beach = Inserts for Outdoor Furniture Hi=Ezequiel, Please see below: Outdoor =oam Sofas 8 Seat 16= $6,000.
Velvet Sottello Ivory
LocationLocation referenced in documents

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
Venetian Lounge
OrganizationOrganization referenced in documents

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

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

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