66
Total Mentions
66
Documents
125
Connected Entities
Organization referenced in documents
EFTA00552332
<I > Date: 1, 2012 11:39:00 AM EDT To: < k Darren Indyke < Subject: Tiki shields cargo - August 1, 2012 Greetings. I spoke this morning with Lund & Pullara. The cargo did not arrive in Miami over the weekend, and tracking it online with Air Niugini, there is no update past it being received on flight PX
EFTA00552339
:: Date: 1, 2012 11:39:00 AM EDT To: < k Darren Indyke < Subject: Tiki shields cargo - August 1, 2012 Greetings I, I spoke this morning with Lund & Pullara. The cargo did not arrive in Miami over the weekend, and tracking it online with Air Niugini, there is no update past it being received on flight PX
EFTA00575928
ess is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers in FL. They can speak with your broker and answer on our behalf. Kind regards, Daphne On Thu, Jun 27, 2013 at 2
EFTA00606350
e phone no. Do you wish to insure your shipment? Yes No X Shipment Value $ 5 000 (Please include all invoices and receipts) Customs Broker: Lund & Pullara Forwarding Agent: Trucking Company: Also Notify: Telephone no.(daytime) Alternative phone no. SHIPMENT Quantity/ Description of Goods Weight
EFTA00407309
From: Daphne Wallace < To: Cc: Subject: Re: JE Date: Fri, 03 Aug 2012 20:30:46 +0000 Greetings Ladies, The shields are in Florida. Lund & Pullara should begin the customs clearance process on Monday 8/6. If they are delivered to Tropical by Wednesday 8/8, they can sail on Friday 8/10 and be on
EFTA00407315
in forwarded message: From: Daphne Wallace Subject: Re: JE To: Date: 3, 2012 4:30:46 PM EDT Cc: Greetings Ladies, The shields are in Florida. Lund & Pullara should begin the customs clearance process on Monday 8/6. If they are delivered to Tropical by Wednesday 8/8, they can sail on Friday 8/10 and be on
EFTA00407314
0000 > great. I will pass this along to Jeffrey. On Aug 3, 2012, at 4:30 PM, Daphne Wallace wrote: Greetings Ladies, The shields are in Florida. Lund & Pullara should begin the customs clearance process on Monday 8/6. If they are delivered to Tropical by Wednesday 8/8, they can sail on Friday 8/10 and be on
EFTA00529490
ess is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers in FL. They can speak with your broker and answer on our behalf. Kind regards, Daphne On Thu, Jun 27, 2013 at 2
EFTA00529972
, from Lisa From: To: Greetings Lisa, The information on the B/L is all correct. I see it is scheduled to leave on July 26, 2013. I will contact Lund & Pullara and alert them of this pending arrival. When you have the final invoice you can forward that also so they have all of the paperwork in advance, Th
EFTA00535686
g ps1531ff with this transaction: I) Confirming that Tropical Shipping, 9 ye, Medley, FL 33178 is the address of our freight forwarder in the USA. Lund & Pullara are the Customs clearance brokers we use in the US, if the unit has to be cleared through customs in the US before being shipped to us at 6100 Red
EFTA00538634
ess is correct. Could you also email a copy to me? 3) Yes, Tropical Shipping should notify Roy Hodges at when the cargo arrives. 4) Have them call Lund & Pullara at - they are our Customs brokers in FL. They can speak with your broker and answer on our behalf. Kind regards, Daphne On Thu, Jun 27, 2013 at 2
EFTA00539808
ith this transaction: I) Confirming that Tropical Shipping, 9505 NW 108th Ave, Medley, FL 33178 is the address of our freight forwarder in the USA. Lund & Pullara are the Customs clearance brokers we use in the US, if the unit has to be cleared through customs in the US before being shipped to us at 6100 Red
EFTA00540362
hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Daphne Wallace [mailto Sent: Tuesday, March 20, 2018 1:48 PM To: Rosi
EFTA00543086
hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! EFTA00543087
EFTA00543193
hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! EFTA00543194
EFTA00543891
hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Daphne Wallace [mailto: Sent: Tuesday, June 05, 2018 9:52 AM To: Rosi
EFTA00543952
hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! EFTA00543952 Original Message From: Tracy Mabie [mailto Sent: Thursda ,
EFTA00544399
8 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Carmen Zhang Imailto n] Sent: Monday, June 11, 201812:08 AM To: Cc: '
EFTA00544631
hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Carmen Zhang Imailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'D
EFTA00545251
hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Carmen Zhang [mailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'D
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)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U.S. Customs AT LEAST 48 hours
OrganizationOrganization referenced in documents
Consignee
PersonNER artifact: Shipping term misidentified as person name
US Customs
OrganizationU.S. Customs service
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents
Andy Ho
PersonPerson referenced in documents
Roy Hodges
PersonIndividual referenced in Epstein documents
PULLARA INC.
OrganizationOrganization referenced in documents

Meta Platforms-owned mobile instant messenger and social media service
Ruihui Furniture Co.
OrganizationOrganization referenced in documents
Medley
LocationCity in Florida
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents
Rosie Fernandez
PersonPerson referenced in documents
Roy Hodges - LSJ
PersonPerson referenced in documents