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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:[email protected]> ; Karyna S=uliak <mailto:[email protected]> ; richardkahn12<=a>;
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
ect Manager) Foshan 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 ther
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 th
Entities connected to both Hernandez and Kiko Zhou

Jeffrey Epstein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONFoshan Momoda furnishing Co.
ORGANIZATION
Bella Klein
PERSON
Marc Rich
PERSONFoshan Shunde Jixinge Furniture Co.
ORGANIZATIONRosie
PERSONFoshan Momoda
ORGANIZATIONMiani FL
LOCATIONLund & Pullara
ORGANIZATIONRosie Fernandez
PERSONKaryna S
ORGANIZATIONY FILING
ORGANIZATIONUS Customs
ORGANIZATIONU.S. Customs AT LEAST
ORGANIZATIONFoshan Shunde Jixinge Furniture C=.,Ltd
ORGANIZATION