EFTA02310382_email_009
Document Information
Bates Range
EFTA02310382_email_009
Pages
1
Original Filename
EFTA02310382.pdf (email 9: Re: Shipment LCL to ST Thomas c/Karyna Shuliak)
Document Content
Page 1 - EFTA02310382_020
PT. Chaya Interfreight Cargo Branch : Bali - Indonesia Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone Facsimile : Mobile phone : website: www.interfreight-cargo.com <http://www.interfreight-cargo.comh From: ventje niagatrans Imailto Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak 20 EFTA_R1_01194065 EFTA02310401
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
DW
Daphne Wallace
PERSON
Jeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
GM
Gek Mas
PERSON
Person referenced in documents
GA
Gusti Agustika
PERSON
Person referenced in documents
Karyna Shuliak
PERSON
Belarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Agustus
ORGANIZATION
Organization referenced in documents
Chaya Interfreight Cargo
ORGANIZATION
Cargo shipping company
PRIMA
ORGANIZATION
Organization referenced in documents
Samba
ORGANIZATION
Brazilian dance style or entity
ST Thomas
ORGANIZATION
St. Thomas, U.S. Virgin Islands location
TRISNA
ORGANIZATION
Organization referenced in documents
Denpasar
LOCATION
City in Bali, Indonesia
Statistics
Pages:1
Entities:12
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