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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
ay, 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• dlbwallace• karynashuliak• richardkahnl2
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
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: 2018-03-21&=bsp;02:31 To: 'Daphn
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>
> so that the shipping company can issue BL no. thanks & have good day.=/div> Kiko (project Manager) Foshan Shunde=lixinge Furniture Co.,Ltd=/p> Foshan Momoda furnishing Co.,Ltd M: 086-135356177=4 (wechat/viber/whatsApp)=/p> Skype:frolice IQQ:527169237 E: [email protected] <mailto:[email protected]> cyan lang
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
y is 31, I will send you shipment detail= for ISF on 26 . thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture C=.,Ltd Foshan Momoda furnishing Co.,Ltd<=span> M: 086-13535617794 (wechat/viber/rhatsApp) Skype:frolice IQQ:527169237<=u> E: [email protected] <mailto:[email protected]> W
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
thanks & have good day. Kiko (project 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 S
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
y is =1, I will send you shipment details for ISF on 26 = thanks & have good =ay. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd nM i „ . Sk E: :www.oz urn's ing.com < ttp: www.oz urn's ing.com 0 > From: Rosie Date: 2018-03-21 02:31 To: 'Da • hne =allace' <mailto C
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
. 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: karynashuliak Subject: Re: Re: Outdoor f
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
ainer 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 EFTA00540509 Subject Re: RE: Outdoor
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
. 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: karynashuliak Subject: Re: Re: Outdoor f
Entities connected to both Hernandez and Foshan Momoda furnishing Co.

Jeffrey Epstein
PERSONDaphne Wallace
PERSON
United States
LOCATION
Karyna Shuliak
PERSONFoshan Shunde Jixinge Furniture Co.
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSON
Marc Rich
PERSONKiko Zhou
PERSONRosie
PERSONMiani FL
LOCATIONRosie Fernandez
PERSONFoshan Momoda
ORGANIZATIONLund & Pullara
ORGANIZATIONUS Customs
ORGANIZATIONY FILING
ORGANIZATIONU.S. Customs AT LEAST
ORGANIZATIONFurniture Co.
ORGANIZATIONFoshan Shunde Jixinge Furniture C=.,Ltd
ORGANIZATIONKaryna S
ORGANIZATION