100
Total Mentions
100
Documents
130
Connected Entities
Ambiguous first name - refers to multiple people in Epstein documents
EFTA00338340
etimes easier!) Jeffrey would like Dr. Moskowitz to please fax over a script for an MRI of his back to the East River Medical Ima in center in NY...Rosie is who I made Jeffrey's appointment with and her fax 4 is Jeffrey's appointment is for Wed. Oct. 14th at 7:30am Might Dr. Moskowitz be able to fax
EFTA00338380
times easier!) Jeffrey would like Dr. Moskowitz to please fax over a script for an MRI of his back to the East River Medical Imaging center in NY...Rosie is who I made Jeffrey's appointment with and her fax # is Jeffrey's appointment is for Wed. Oct. 14th at 7:30am Might Dr. Moskowitz be able to fax
EFTA00338381
times easier!) Jeffrey would like Dr. Moskowitz to please fax over a script for an MRI of his back to the East River Medical Imaging center in NY...Rosie is who I made Jeffrey's appointment with and her fax # is Jeffrey's appointment is for Wed. Oct. 14th at 7:30am Might Dr. Moskowitz be able to fax
EFTA00338387
times easier!) Jeffrey would like Dr. Moskowitz to please fax over a script for an MRI of his back to the East River Medical Imaging center in NY...Rosie is who I made Jeffrey's appointment with and her fax # is Jeffrey's appointment is for Wed. Oct. 14th at 7:30am Might Dr. Moskowitz be able to fax
EFTA00338392
times easier!) Jeffrey would like Dr. Moskowitz to please fax over a script for an MRI of his back to the East River Medical Imaging center in NY...Rosie is who I made Jeffrey's appointment with and her fax # is 212 734 4713. EFTA00338392 Jeffrey's appointment is for Wed. Oct. 14th at 7:30am Might
EFTA00472210
6 to 7:30 M. on Thursday, April 5 • Mingle with authors and listen to musician Nick Depuy Wine fom New Canaan Wine Merchants and appetizers from Rosie's "Galley Giveaways" and A Book Club Event raffle EFTA00472215 Genealogy Workshop: Do You Have a Revolutionary War Ancestor? 9:30 M. to 1 M. o
EFTA00472200
6 to 7:30.. on Thursday, April 5 • Mingle with authors and listen to musician Nick Depuy Wine fom New Canaan Wine Merchants and appetizers from Rosie's "Galley Giveaways" and A Book Club Event raffle *** Genealogy Workshop: Do You Have a Revolutionary War Ancestor? 9:30 M. to 1 M. on Saturday
EFTA00472184
6 to 7:30.. on Thursday, April 5 • Mingle with authors and listen to musician Nick Depuy Wine fom New Canaan Wine Merchants and appetizers from Rosie's "Galley Giveaways" and A Book Club Event raffle *** Genealogy Workshop: Do You Have a Revolutionary War Ancestor? 9:30 M. to 1 M. on Saturday
EFTA00472297
6 to 7:30 M. on Thursday, April 5 • Mingle with authors and listen to musician Nick Depuy Wine fom New Canaan Wine Merchants and appetizers from Rosie's "Galley Giveaways" and A Book Club Event raffle *** Genealogy Workshop: Do You Have a Revolutionary War Ancestor? 9:30 M. to 1 M. on Saturday
EFTA00540185
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
EFTA00540362
From: Daphne Wallace < To: Kiko Zhou <I Cc: Rosie <I ?, Bella Klein richardlcahn12 Subject: Re: Re: Outdoor furniture order CK20180118 Date: Thu, 29 Mar 2018 09:02:51 +0000 Greetings Kiko,
EFTA00543086
From: Daphne Wallace To: Rosie , Bella Klein Cc: Tracy Mabie , Dawn Abrams Cabanas Liz Farren Subject: Re: booking 13143413 Date: Thu, 17 May 2018 17:45:24 +0000 Attachments:
EFTA00543123
From: Daphne Wallace czi To: Carmen Zhang <[email protected]> Cc: Bella Ka na St e>, Rich Kahn , Rosie Subject: Re: gk: o t: Outdoor furniture order Date: Fri, 18 May 2018 09:17:52 +0000 Greetings Carmen, Thank you for the update on the status of t
EFTA00543126
From: Carmen Zhang To: 'Daphne Wallace' <I Cc: 'Bella Klein' >,'Karyna Shuliak' Kahn' , 'Rosie' Subject: Aim : Agg: Outdoor furniture order Date: Fri. 18 May 2018 09:42:02 +0000 ,'Rich HI Daphne, My reply as below. Vift)1/4: Daphne Walla
EFTA00543129
From: Daphne Wallace <I To: Carmen Zhang Cc: Ba , Ka na SliWial e>, Rich Kahn , Rosie Subject: Re: g : g t: Outdoor fumiture order Date: Fri, 18 May 2018 10:14:31 +0000 Greetings Carmen, Thank you for the fast response. Confirmin
EFTA00543136
From: Carmen Zhang To: 'Daphne Wallace' Cc: 'Bella Ica, 'Karyna Shulial e>, 'Rich Kahn' , 'Rosie' Subject: gg: 4,*: Outdoor furniture order Date: Fri, 18 May 2018 14:47:18 +0000 HI Daphne, Good morning. For the shipping fee from factory to
EFTA00543140
From: Daphne Wallace < To: Carmen Zhang Cc: Bella >, Ka na Sliulial e>, Rich Kahn , Rosie Subject: Re: g : gk:gg: Outdoor furniture order Date: Fri, 18 May 2018 14:56:33 +0000 Greetings Carmen, We do not have a Chinese shipping agent,
EFTA00543170
From: Carmen Zhang czl To: 'Daphne Wallace' .d Cc: 'Bella Klein < , 'Karyna Shuliak'- , 'Rich Kahn' , 'Rosie' Subject: gg: Ng: NV: NV: Outdoor furniture order Date: Fri, 18 May 2018 15:09:26 +0000 HI Daphne, For the fee of tax, Customs clearance ,We also
EFTA00543177
From: Bella Klein To: Carmen Zhang Cc: Daphne WallaceaaKaryna Sludial a> Richard Kahn , Rosie Subject: Re: Outdoor furniture order Date: Fri, 18 May 2018 16:02:19 +0000 Dear Carmen, Wire in the amount of $5946 was sent. Please confirm rece
EFTA00545251
From: Daphne Wallace To: Carmen Zhang Cc: Bella Klein r>, Rich Kahn , Rosie Subject: Re: g I: Outdoor furniture order Date: Tue, 10 Jul 2018 09:20:51 +0000 Greetings Carmen, Telex release is acceptable. Thank you and kin
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Lund & Pullara
OrganizationOrganization referenced in documents
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents

Carmen
PersonFirst name reference in Epstein documents
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents
Kiko Zhou
PersonPerson referenced in documents
Florida USA
LocationLocation referenced in documents
U.S. Customs AT LEAST 48 hours
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rosie Fernandez
PersonPerson referenced in documents
Carmen Zhang
PersonPerson referenced in documents
Miani FL
LocationLocation referenced in documents

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Foshan Momoda
OrganizationOrganization referenced in documents
Ruihui Furniture Co.
OrganizationOrganization referenced in documents
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents