EFTA02310382_email_006
Document Information
Bates Range
EFTA02310382_email_006
Pages
1
Original Filename
EFTA02310382.pdf (email 6: RE: Shipment LCL to ST Thomas c/Karyna Shuliak)
Document Content
Page 1 - EFTA02310382_013
Facsimile : Mobile phone email : website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> From: Gusti Agustika Sent: 08 Agustus 2018 11:49 To: 'Daphne Wallace': 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; 'ralynch boblync ttp. o ync movers.com> Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Daphne, Details ISF information will send to you 3 days before ETD HKG.. Thanks & best regards, Gusti Agustika (Mr) PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone 13 EFTA_R1_01194058 EFTA02310394
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
CH
Chimene
PERSON
First name reference in Epstein documents
GA
Gusti Agustika
PERSON
Person referenced in documents
Karyna Shuliak
PERSON
Belarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
RL
Robert A. Lych'
PERSON
Person referenced in documents
Agustus
ORGANIZATION
Organization referenced in documents
Chaya Interfreight Cargo
ORGANIZATION
Cargo shipping company
ST Thomas
ORGANIZATION
St. Thomas, U.S. Virgin Islands location
Denpasar
LOCATION
City in Bali, Indonesia
Statistics
Pages:1
Entities:11
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