7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
Container Date(Niffe - inaiallill):Sunday, Apr 01, 2018 00:0 ETD: Apirl 7,2018 ETA: May 16,2018 thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd wechat/viber/whatsApp) Skype E: From: rosie Date: 2018.03-29 02:36 To: Kiko Zhou CC: bklein575• dlbwalla
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
6, closing day is 30, o= board day is 31, I will send you shipment details for ISF on 2= . thanks &= have good day. Kiko (project Manager)<=span> Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd=/span> o:p> W:www.ozfurnishing.com <http://www.=zfurnishing.com%20/> =/div> From:&n=sp;Rosie <mailto Date:
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>
loading into container,we will give container no. Vessel bill of laoding no. ect , once we have . thanks & have good day. Kiko (project Mana=er) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd<=div> M: 086-135356=7794 (wechat/viber/whatsApp) =OA Skype:frolice 1OO:527169237 =OA E: kiko@ozfu=nishing.
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
loading into container,we will give =ontainer no. Vessel bill of laoding no. ect = once we have . thanks & have good =ay. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishin: Co. Ltd M: Sk e:frolice E: :www.oz urn's ing.com < p: www.oz urn's Ing.com 0 > From: Daphne Wallace Date: 2018
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
date on board day after booking container. if you have any question welcome to contact me any time thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge 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: karynas
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
loading into container,we will give container no. Vessel bill of laoding no. ect , once we have . thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd E: From: Daphne Wallace Date: 2018.03-21 09:09 To: Kiko Zhou CC: Rosie; • richardkahnl2; bklein575 EFTA0
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
date on board day after booking container. if you have any question welcome to contact me any time thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd E: W:www.momodafurnishing.com From: Daphne Wallace Date: 2018.03.17 06:52 To: Kiko Zhou• Rosie CC: karynas
Entities connected to both Hernandez and Foshan Shunde Jixinge Furniture Co.

Jeffrey Epstein
PERSONDaphne Wallace
PERSON
United States
LOCATIONFoshan Momoda furnishing Co.
ORGANIZATION
Karyna Shuliak
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONKiko Zhou
PERSONRosie
PERSONMiani FL
LOCATIONRosie Fernandez
PERSONLund & Pullara
ORGANIZATIONFoshan Momoda
ORGANIZATIONY FILING
ORGANIZATIONU.S. Customs AT LEAST
ORGANIZATIONurnishing Co.
ORGANIZATIONFurniture Co.
ORGANIZATION