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eetings Kiko, The wire was sent yesterday, 19 March 2018. Please confirm you received it. Also, please forward the completed ISF10 documents so Ms. Hernandez can file it with US Customs prior to this shipment leaving your port. Please do not hesitate to email if you have any questions or concerns. Kind
From: Daphne Wallace < To: Kiko Zhou <I Cc: Rosie <I ?, Bella Klein richardlcahn12 Subject: Re: Re: Outdoor furniture order CK20180118 Date: Thu, 29 Mar 2018 09:02:51 +0000 Greetings Kiko,
EFTA02304879 The wire was sent yesterday= 19 March 2018. Please confirm you received it. Also, please =orward the completed ISF10 documents so Ms. Hernandez can file it with US=Customs prior to this shipment leaving your port. Please do not hesitate to email =f you have any questions or concerns. Kind r
From: Kiko Zhou Sent: Wednesday, March 21, 2018 12:34 AM To: Rosie Cc: Subject: Re: RE: Outdoor furniture order CK20180118 =OA Hi Rosie we have book shipping next week, l=ading day should be Monday March.26, closing day is 30, o= board day is 31, I will send you shipment details for
Kiko,=u> =OA The wire was sent yesterday, 19 March =018. Please confirm you received it. Also, please forward the=completed ISF10 documents so Ms. Hernandez can file it with US Customs pr=or to this shipment leaving your port. Please do not hesitate to email if you have any questions or conc=rns. =u>
From: Kiko Zhou <[email protected]> Sent: Monday, April 2, 2018 10:40 AM To: dlbwallace Cc: Rosie; bklein575; karynashuliak; richardkahn12 Subject: Re: Re: Outdoor furniture order CK20180118 Dear =aphne, pls kindly confirm to me as soon as pos
eetings Kiko, The wire was sent yesterday, 19 March 2018. Pl=ase confirm you received it. Also, please forward the completed ISF1= documents so Ms. Hernandez can file it with US Customs prior to this ship=ent leaving your port. Please do not hesitate to email if you have any ques=ions or concerns. Kind
From: Daphne Wallace <mailto:[email protected]> Date: 2018-03-21 09:09 To: Kiko Zhou <mailto:[email protected]> CC: Rosie <mailto:Rosie@lundandpullara.com> ; Karyna S=uliak <mailto:[email protected]> ; richardkahn12<=a>; <mailto:[email protected]> bklein575
eetings Kiko, The wire was sent yesterday, 19 March 2018. Pl=ase confirm you received it. Also, please forward the completed ISF1= documents so Ms. Hernandez can file it with US Customs prior to this ship=ent leaving your port. 7 EFTA_R1_01181509 EFTA02306218 Please do not hesitate to email if you ha
han Shunde Jixinge Furniture C=.,Ltd Foshan Momoda furnishing Co.,Ltd<=span> From: Daphne Wallace <ma Date: 2018-03-21 09:09 To: Kiko Zhou < CC: Rosie <mailt • ; Karyna S=uliak ; richardkahn12<=a bklein575 Subject: Re: RE: Outdoor furniture order CK20180=18 Greetings Kiko, Is there anyway you
eetings Kiko, The wire was sent yesterday, 19 March 2018. Please =onfirm you received it. Also, please forward the completed ISF10 =ocuments so Ms. Hernandez can file it with US Customs prior to this =hipment leaving your port. <mailto Please do not =esitate to email if you have any questions or concern
From: Daphne Wallace Date: 2018-03-26 06:19 To: Kiko Zhou CC: Rosie; Karyna Shuliak Bella Klein Subject: Re: Re: Outdoor furniture order =K20180118 Greetings Kiko, Reminder that you are =ending to us the ISF 10 on
etings Kiko, The wire was sent yesterday, 19 March 2018. Please confirm you received it. Also, please forward the completed ISF1 0 documents so Ms. Hernandez can file it with US Customs prior to this shipment leaving your port. Please do not hesitate to email if you have any questions or concerns. Kind
inge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd C: W:www.momodafurnishing.com From: Daphne Wallace Date: 2018-03-17 06:52 To: Kiko Zhou• Rosie CC: karynashuliak Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, Based on your last update, the furniture will get ready to
eetings Kiko, The wire was sent yesterday, 19 March 2018. Please confirm you received it. Also, please forward the completed ISF10 documents so Ms. Hernandez can file it with US Customs prior to this shipment leaving your port. Please do not hesitate to email if you have any questions or concerns. Kind
issue ISF this weekend sorry for that , will keep you update when we get SO. kiko From: Daphne Wallace Date: 2018-03-26 06:19 To: Kiko Zhou CC: Rosie; • richardkahn12• Bella Klein Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, Reminder that you are sending to us the ISF 10
eetings Kiko, The wire was sent yesterday, 19 March 2018. Please confirm you received it. Also, please forward the completed ISF10 documents so Ms. Hernandez can file it with US Customs prior to this shipment leaving your port. Please do not hesitate to email if you have any questions or concerns. Kind
From: Daphne Wallace [mailto Sent: Tuesday, March 20, 2018 1:48 PM To: Rosie > Cc: Kiko Zhou c .); karynashuliak richardkahn12 ; bklein57a Subject: Re: Outdoor furniture order CK20180118 Greetings Kiko, The wire was sen
Entities connected to both Hernandez and Rosie

Jeffrey Epstein
PERSONDaphne Wallace
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSON
United States
LOCATIONEmmy Taylor
PERSONLund & Pullara
ORGANIZATION
Bill Clinton
PERSONFoshan Momoda furnishing Co.
ORGANIZATION
New York
LOCATION
Boris Nikolic
PERSONFoshan Shunde Jixinge Furniture Co.
ORGANIZATIONKiko Zhou
PERSON
Russell Simmons
PERSONRosie Fernandez
PERSONMiani FL
LOCATION
Princess Diana
PERSONFoshan Momoda
ORGANIZATION