8
Shared Docs
8
Same-Page
8 / 8
Mentions
From: Daphne Wallace <I To: Kiko Zhou <I >, Rosie <I Cc: Subject: Re: Re: Outdoor furniture order CK20180118 Date: Fri, 16 Mar 2018 22:52:16 +0000 Greetings Kiko, Based on your last update, the f
t must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Karyna if you have any questions
de Jixinge F=rniture Co.,Ltd Foshan Momoda furnishin= Co.,Ltd <mail=I=> From: Daphne Wa=lace <mailt Date: 2018-03-17 06:52 To: Kiko Zhou<=a>: > Rosie CC: karynas=uliak Subject: Re: Re: Outdoor furnitur= order CK20180118 Greetings Kiko, Based on your last update, the furniture will get rea=y to
t must be completed prior =o the container of furniture arriving in the USA. I have copied our =ustoms broker Ms. Rosie Fernandez on this email. Ms. Fernandez will =ell you what documents are needed and answer any questions you may have on=the documents. Please email me or Karyna if you have any questions
E: W:www.momodafurnishing.com <http://www.ozfurnishing.com%20/> From: Daphne =allace Date: 2018-03-17 06:52 To: Kiko =hou; Rosie CC: Subject: Re: Re: Outdoor furniture order O20180118 Greetings Kiko, Based on your last update, the furniture will get ready to =hip about 20th
t must be completed prior to the =ontainer of furniture arriving in the USA. I have copied our =ustoms broker Ms. Rosie Fernandez on this email. Ms. Fernandez =ill tell you what documents are needed and answer any questions you may =ave on the documents. Please email me or Karyna if you have any questions
://w=w.ozfurnishing.com%20/" target="_blank" rel="noreferrer">www.momodafur=ishing.com From: Daphne Wallace Date: 2018-03-17 06:52 To: Kiko Zhou Rosie < CC: karynashuliak Subject: Re: Re: Outdoor furniture order CK20180=18 Greetings Kiko, Based on your last update, the furniture will get ready t
must be completed prior to the container =f furniture arriving in the USA. I have copied our Customs broker Ms=2E Rosie Fernandez on this email. Ms. Fernandez will tell you what d=cuments are needed and answer any questions you may have on the documents=2E Please email me or Karyna if you have any questio
From: Kiko Zhou < To: dlbwallace < Cc: Rosie < >, karynashuliak >, richardkahnl2 < >, bklein575 < Subject: Re: Re: Outdoor furniture order CK20180118 Date: Sat 17 Mar 2018 02:29:57 +0000
t must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or if you have any questions or co
From: Bella Klein < To: Kiko Zhou cz. Cc: dlbwallace s , Rosie cl >, karynashuliak < , Richard Kahn Subject: Re: Outdoor furniture order CK20180118 Date: Mon, 19 Mar 2018 16:45:06 +0000 Attachments: CK201801
t must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Karyna if you have any questions
de Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd www.momodafurnishing.com From: Daphne Wallace Date: 2018-03-17 06:52 To: Kiko Zhou. Rosie CC: Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, Based on your last update, the furniture will get ready to ship about 20t
must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Karyna if you have any question
From: Rosie To: 'Daphne Wallace' <I Cc: 'karynashuliak' Subject: RE: Re: To Karyna Shuliak Date: Tue. 06 Mar 2018 16:11:16 +0000 Attachments: ISF_FORM.xls
t must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Karyna if you have any questions
Entities connected to both Rosie and Fernandez

Jeffrey Epstein
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Marc Rich
PERSONLund & Pullara
ORGANIZATION
United States
LOCATIONFoshan Momoda furnishing Co.
ORGANIZATIONEmmy Taylor
PERSONFoshan Shunde Jixinge Furniture Co.
ORGANIZATION
New York
LOCATIONRosie Fernandez
PERSONKiko Zhou
PERSON
Bill Clinton
PERSONMiani FL
LOCATION
Boris Nikolic
PERSON
Guangzhou
LOCATION
Stanford University
LOCATION
Lesley Groff
PERSON