115
Total Mentions
115
Documents
96
Connected Entities
Brazilian dance style or entity
HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
ther Appellees. As a result, these appeals now focus on the dismissals for failure to state a claim of defendants Al Rajhi Bank, Saudi American Bank (SAMBA), DMI Trust, Kamel, and Dallah al Baraka, and the dismissals for lack of personal jurisdiction of defendants Abdullah bin Laden, Bakr bin Laden, Omar
Page: HOUSE_OVERSIGHT_023376 →EFTA00546317
ustl Agustika [mallto:[email protected]] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna,
EFTA00546314
m From: ventje niagatrans imailto:[email protected] Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gustl Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein, Daphne Wallace Subject: Re: Shipment La to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please An
EFTA00546363
+ website: www.interfreight-cargo.com From: Gusti Agustika [mailto Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; ; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA'; 'Gek Mas'• 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c, Dear Well noted EFTA0054
EFTA00546542
freight-cargo.com From: Gust Agustika [mailto:ngurah Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA; 'Gek Mas'; TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna,
EFTA00546547
: Gusti Agustika [mailto:nguraheinterfreight-cargo.com] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans; 'Karyna Shuliak; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA; 'Gek Mas'; TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna,
EFTA00546532
Gusti Agustika [mailto:[email protected]] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna,
EFTA00546559
usti Agustika [mailto:ngurahainterfreight-cargo.com] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna,
EFTA00547584
Gusti Agustika [mailto:nguraheinterfreight-cargo.com] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna,
EFTA00547647
c, Sat, 25 Aug 2018 02:18:55 +0000 ISF_ST_Thomas_LSJEJLC.xls; ISFMIA184954CIDLSTTO8508SUBSPN00001.doc image001.png "'rat ch , 'Rich Kahn' 'Made Samba' 'PRIMA' ht' <mktbali@interfreight- Dear Daphne, Pls find revise ISF form as attached... Do you need Lacey Act for wooden product?? Thanks & bes
EFTA00548754
Bella Klein <[email protected]›; Rich Kahn <[email protected]> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Prima and Samba, Please confirm that you have all documentation and information you need for the incoming shipment for LSJE, LLC (Karyna Shuliak). Please confirm t
EFTA01513940
lhatesoftfatagen Phase d Co meta fees fee rondos renew anon to die finds Pak rookieh. al sem«. a °Mai by /P1doian thine Dank. N A and its affiliate% Samba we °Rad by /Phlegm SCCUMbal U.0 member NYSE. FINRA ad SIPC In eat nent Product.: Not FDIC 'mural • No bank guarani a' • Ma, hoar aloe J.P.Morgan P
EFTA01514454
Ilhatesoftfatagen Phase deo maw foes fa rondos renew senuo to die finds tad readier,. al au«. a offered by /Mdolua (lime Dank N A and its affiliate% Samba we offend by /Phlegm SCCUMbal U.C. member NYSE. FIN Aad SIFC Ism raiment Product.: Not FDIC imured • No bank uarunl no • Ma, ha Alm J.P.Morgan Pa
EFTA01514460
atesoftfatagen Phase deo maw foes fee proudest renew senuo to die finds tad producu and mon«. ac °Mimi by tImdmka (lune Dank. N A and its affiliate% Samba we offend by /Phlegm SCCUMbal U.C. member NYSE. FINRA ad SIPC Ism raiment Product.: Not FDIC imured • No bank guarani no • Ma, ha aloe J.P.Morgan
EFTA01514469
hatesoftfatagen Phase d Co meta fees fee proudest renew anon to die finds Pak rookieh. al sem«. a °Mai by tfdoian thane Dank. N A and its affiliate% Samba we °Rad by /Phlegm SCCUMbal U.0 member NYSE. FINRA ad SIPC In eat nent Product.: Not FDIC 'mural • No bank guarani to • Ma, hoar aloe J.P.Morgan P
EFTA01514481
Ilhatesoftfatagen Phase d Co meta fees fee rondos renew anon to die finds Pak rookieh. al sem«. a °Mai by tfdoian thine Dank. N A and its affiliate% Samba we °Rad by /Phlegm SCCUMbal U.0 member NYSE. FINRA ad SIPC In eat nent Product.: Not FDIC 'mural • No bank guarani a' • Ma, hoar aloe J.P.Morgan P
EFTA01514890
hatesoftfatagen Phase deo worim fees fa proudest renew senuo to die finds tad producu and mon«. a °Mimi by tImdmwr (lime Dank N A and its affiliate% Samba we offend by /Phlegm SCCUMbal U.C. member NYSE. FINRA ad SIPC Ism raiment Product.: Not FDIC imured • No bank uarunl no • Ma, ha Alm J.P.Morgan P
EFTA01514896
atesoftfatagen Phase deo maw foes fee proudest renew senuo to die finds tad producu and mon«. ac °Mimi by tImdmka (lune Dank. N A and its affiliate% Samba we offend by /Phlegm SCCUMbal U.C. member NYSE. FINRA ad SIPC Ism raiment Product.: Not FDIC imured • No bank guarani no • Ma, ha aloe J.P.Morgan
EFTA01514907
lhatesoftfatagen Phase d Co meta fees fee rondos renew anon to die finds Pak rookieh. al sem«. a °Mai by /P1doian thane Dank. N A and its affiliate% Samba we °Rad by /Phlegm SCCUMbal U.0 member NYSE. FINRA ad SIPC In eat nent Product.: Not FDIC 'mural • No bank guarani to • Ma, hoar aloe J.P.Morgan P
HOUSE_OVERSIGHT_018743 - HOUSE_OVERSIGHT_018803
Choo, Burberry, Van Cleef & Arpels and Piaget. Upscale restaurants include Emeril Lagasse’s Table 10, Wolfgang Puck’s Cut and Shimon Bokovza’s Sushi Samba. The center is currently 89% occupied with tenant sales ranging from $900 to $925 per square foot and rents ranging from $80 to $100 per square foot.
Page: HOUSE_OVERSIGHT_018801 →TRISNA
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Denpasar
LocationCity in Bali, Indonesia
Chaya Interfreight Cargo
OrganizationCargo shipping company
Agustus
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Surabaya
LocationCity in East Java, Indonesia
PRIMA
OrganizationOrganization referenced in documents
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Datribution Sawa
PersonPerson referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Chimene
PersonFirst name reference in Epstein documents
Quett Ian
PersonPerson referenced in documents
al sem«
PersonPerson referenced in documents
Norma
PersonNER artifact or unclear reference - Norma A Kenne
Niaga Transindo Dewata
PersonPerson referenced in documents