EFTA00548036_email_004
Document Information
Bates Range
EFTA00548036_email_004
Pages
1
Original Filename
EFTA00548036.pdf (email 4: RE: Shipment LCL to ST Thomas)
Document Content
Page 1 - EFTA00548036_004
Thanks & best regards, Gusti Agustika (Mr) ;!Ipic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : website: From: Gust Agustika [mailto: Sent: 08 Agustus 2018 11:49 To: 'Daphne Wallace'; 'Robert A. Lych'; Cc: 'Chimene'; 'admin@boblynchmovers'; Subject: RE: Shipment LCL to ST Thomas Dear Daphne, • 'Bella Klein': 'Rich Kahn' ; 'ralynch Details ISF information will send to you 3 days before ETD HKG.. EFTA00548039
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
CH
Chimene
PERSON
First name reference in Epstein documents
DW
Daphne Wallace
PERSON
Jeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
GA
Gusti Agustika
PERSON
Person referenced in documents
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
Denpasar
LOCATION
City in Bali, Indonesia
Statistics
Pages:1
Entities:10
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