125
Total Mentions
120
Documents
1,524
Connected Entities
U.S. state or region
EFTA00536580
e: > www.artefacto.com > Original Message > From: Karyna Shuliak [mailto > Sent: Thursday, June 04, 2015 11:22 AM > To: Marilia > Cc: Eduardo; Carolina; Richard Kahn > Subject: Re: NYC apt.#8 H > Hi Marilia, > The champagne color is the correct one. Before we go ahead with the order I wanted to c
:41 PM, Marilia wrote: EFTA00536580 » Karyna >> Here is the copy of the order that I just approve bu please take a look and give me your ok. >> Carolina will send you the quote to send to NY next week but also if >> you prefer , you can quote with any different company >> » Thank you. » Marilia >
EFTA00537713
egards, Carolina Gomes artefacto 17651 Biscayne Blvd. Aventura, Fl 33160 From: Karyna Shuliak Sent: Wednesday, September 17, 2014 8:23 PM To: Carolina Subject: Floor plans for NYC apartments Hi Carolina, This is Karyna, we spoke today on the phone regarding the floor plans for NYC apartments. Pl
From: Karyna Shuliak To: Ana Carolina Gomes Subject: Re: Floor plans for NYC apartments Date: Fri, 19 Sep 2014 03:30:22 +0000 Hi Carolina, Thank you, we will try to be early on Saturday. We will discuss the details when we are there. Thank you, Karyna. On Sep 18, 2014, at 6:20 PM, A
EFTA00537173
From: Karyna Shuliak <E > To: Carolina <=I > Cc: Subject: Order Date: Sat, 04 Oct 2014 22:50:20 +0000 Hi Carolina, Just wanted to let you know, our designer is putting the order toget
From: Karyna Shuliak <E > To: Carolina <=I > Cc: Subject: Order Date: Sat, 04 Oct 2014 22:50:20 +0000 Hi Carolina, Just wanted to let you know, our designer is putting the order together and should have it ready on Monday. We will speak with you then. Thank yo
EFTA00530326
hone: / Fax: www.artefacto.com Original Message From: Karyna Shuliak [mailto Sent: Thursday, June 04, 2015 11:22 AM To: Marilia Cc: Eduardo; Carolina; Subject: Re: NYC apt.#8 H Richard Kahn Hi Manilla, The champagne color is the correct one. Before we go ahead with the order I wanted to check i
. On Jun 3, 2015, at 6:41 PM, Marilia wrote: Karyna Here is the copy of the order that I just approve bu please take a look and give me your ok. Carolina will send you the quote to send to NY next week but also if you prefer , you can quote with any different company Thank you. Marilia Original M
EFTA00530337_email_002
On Jun 3, 2015, at 6:41 PM, Marilia > wrote: Karyna Here is the copy of the order that I just approve bu please take a look and give me your ok. Carolina will send you the quote to send to NY next week but also if you prefer , you can quote with any different company Thank you. Marilia Original M
lvd. Aventura, Fl 33160 Phone Original Message From: Karyna Shuliak [mailto: Sent: Thursday, June 04, 2015 11:22 AM To: Marilia Cc: Eduardo; Carolina; Subject: Re: NYC apt.#8 H Richard Kahn Hi Marilla, The champagne color is the correct one. Before we go ahead with the order I wanted to check i
e with our HSI partners to interview our subject, in an effort to close the loop on our case. We have finally set a date and are traveling to South Carolina next week to interview him. (Our subject is a CBP employee who previously covered St. Thomas airport, and supposedly knew/socialized with Epstein).
Page: EFTA00038585 →s: "Steyer, who has spent more than $115 million on his campaign so far, hit 12 percent in the network's poll of Nevada ... and 15 percent in South Carolina. ... It came after Steyer poured more than $20 million into commercials and other advertising in these states as of this week, with $11.2 million wo
Page: EFTA00032543 →ons for personal contact information rssa Manzano Jose Luis & ,:,. . . ' . .. !•· ~: ..-, .. .,..:-·--~ . ... ,'<-l,;..~ ~ ~ -... Mattsson, Carolina Marterler Astrid .. n-r• • 11- ·, ~avroleon, Basil & Ca- ' l I • I I 11 • I -r rlos *Redactions for personal contact information otr ,
Page: C_Contact_Book_p35 →EFTA00241726
2 * 0.60 0.00 0.60 12/31/04 9:10am Incoming V P 1 * 0.30 0.00 0.30 12/31/04 9:34am Incoming V P 3 * 0.90 0.00 0.90 12/31/04 10:27am Carolina P 1 * 0.30 0.21 0.51 12/31/04 10:28am Dir Asst P 2 * 0.60 0.42 1.02 12/31/04 11:05am Chtamstths V P 1 * 0.30 0.00 0.30 12/31/04 11
EFTA00241888
0.30 0.00 0.30 02/16/05 9:32am Chtamstths V P 1 * 0.30 0.00 0.30 02/16/05 9:37am Chtamstths V P 3 * 0.90 0.00 0.90 02/16/05 9:40am Carolina P 2 * 0.60 0.42 1.02 02/16/0510:05am Chtamstths V P 1 * 0.30 0.00 0.30 02/16/0510:18am Incoming V P 1 * 0.30 0.00 0.30 02/16/0511
EFTA00241807
2 " 0.60 0.00 0.60 06/03/05 6:46pm Incoming V P 1 * 0.30 0.00 0.30 06/03/05 8:03pm Incoming V o 1 ^ 0.30 0.00 0.30 06/03/05 8:35pm Carolina PR o 1 ^ 0.30 0.17 0.47 06/03/05 8:36pm Rio Grande PR o 1 ^ 0.30 0.17 0.47 06/04/05 8:25am Incoming V o 1 ^ 0.30 0.00 0.30 06/04
EFTA00241957
0.30 0.00 0.30 10/11/05 8:03am Chtamstths V P 1 * 0.30 0.00 0.30 10/11/05 8:50am Chtamstths V P 2 * 0.60 0.00 0.60 10/11/05 8:53am Carolina R P 4 * 1.20 0.84 2.04 10/11/05 10:06am Incoming V P 1 * 0.30 0.00 0.30 10/11/05 10:07am Chtamstths V P 4 * 1.20 0.00 1.20 10/11
EFTA00435753
Sheridan Lanes (NY) 2nd Place: Tommy Palmer - AMF Marietta Lanes 3rd Place: Mark Funderburk - AMF Sheridan Lanes (OK) 4th Place: James Dixon -AMF Carolina lanes DIVISION A 1st Place: Joe Kirchgassner - AMF Keglers Lanes 2nd Place: Robbie Thomaszfski - AMF Strike N Spare (NJ) 3rd Place: Bobby Copson
red to the United States Medical Center for Federal Prisoners at Springfield, Missouri and thereafter to a Federal Medical Centre at Butner, North Carolina. He continued to rely on the fact that his disabilities would exacerbate any ill-treatment inherent in detention at ADX Florence. 195. The fourth a
Page: EFTA00031796 →EFTA00536985
From: Karyna Shuliak To: Eduardo Cc: Gregory Riches Carolina Richard Kahn Subject: Re: Artefacto - aditional items PB / REVIEW Date: Mon, 02 Feb 2015 18:37:29 +0000 Inline-Images: Screen_Shot_2015-02-02_at_
EFTA00149896
st cooperate with law enforcement officials and work with Dominion Energy on an agreement that 'will provide at least four billion dollars of South Carolina ratepayer relief:" Additional coverage is carried by the Lexington County (SC) Chronicle (7/23, 20K), WOLO-TV Columbia, SC (7/23), and WIS-TV Colum
EFTA00536993
egin forwarded message: From: Eduardo < Date: February 2, 2015 at 6:1 1:42 I'M liST To: 'Karyna Shuliak' Cc: 'Gregory Riches' 'Richard Kahn'ar, 'Carolina' 'MariHa' Subject: RE: Artefacto - aditional items PB / REVIEW Karyna, When you were here I showed you these 2 color structures which are the onl
EFTA00536989
uliak To: Eduardo • Cc: Gre o Riches Richard Kahn Subject: Re: Artefacto - aditional items PB / REVIEW Date: Tue, 03 Feb 2015 01:33:00 +0000 , Carolina , Marilia Thank you Eduardo, I will let you know what he decides since it's a long wait. Also could you please find out the ETA for the other 2 s
EFTA00356298
arolina Gomes Cc: Rosana , A_EDUARDO TREVISAN , MARILIA OLIVE Subject: Re: Delivery NY - confirmation ASAP Date: Fri, 26 Dec 2014 17:27:40 +0000 Carolina As far as I know all of this looks fine to me. Did the pick up still happen and we set for the deliveries on the 5th 6th and 7th in NYC? Please co
EFTA00531009
that have to be delivered by the 25th of March. I have moved their delivery date several times and can't do it again. I was told by you, Rosana and Carolina that the beds would be delivered by the end of January, when they did not show up with the first delivery on the 5th. Please respond to this ASAP,

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Gregory Riches
PersonIndividual referenced in Epstein documents

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Rosana
PersonFirst name reference to multiple individuals in Epstein-related documents
Carolina Gomes
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Atlanta
LocationCapital city of Georgia, United States

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

Charleston
LocationLargest city in the U.S. state of South Carolina

Florence
LocationItalian city and commune, located in Tuscany
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States