14
Total Mentions
14
Documents
21
Connected Entities
Organization referenced in documents
EFTA00531997
:01 PM, Daphne Wallace cl > wrote: Thank you :) DW On Nov 17, 2014 5:00 PM, ' ' < > wrote: Sent from my iPhone Begin forwarded message: From: Customercare <I Date: November 17, 2014 at 3:58:33 PM EST To: Subject: Re: Shipping Status Hello ~, > > the order left with Fedex Freight, Tracking number i
EFTA00532005
From: Customercare To: Cc: Daphne Wallace <I - - Subject: Re: Shipping Status Date: Tue, 25 Nov 2014 21:36:49 +0000 We have to check with Fedex to get a proof of
EFTA00532001
014, at 5:08 PM, Thank you Lars. Please keep in mind UPS does not ship to St.Thomas, FedEx does. Sent from my iPhone On Nov 12, 2014, at 6:00 PM, Customercare Hello MIE, wrote: > wrote: EFTA00532003 the package dimension for shipping the goods to US. Virgin Islands seems to have been revised in Septem
EFTA00532010
From: Customercare < I=> To: Daphne Wallace Cc: Karyna Shuliak ann rodriquez Subject: Re: Fedex Freight, Tracking number is 341166379-1 - November 25, 2014 Date: T
EFTA00532025
ise, DW Forwarded message From: Daphne Wallace <I Date: Wed, Nov 26 2014 at 11:56 AM Subject: Re: Customer Receipt/Purchase Confirmation To: Customercare rodriquez Greetings John, ann Thank you again for your help yesterday. Tropical was able to locate the chairs, but until they receive an invoice
EFTA00532029
:02 +0000 Attachments: Surrounding_ Invoice_8965.pdf , ann rodriquez < Greetings, Received with thanks, Daphne On Wed, Nov 26, 2014 at 12:42 PM, Customercare < He is not in today, we close today at noon. I have attached the revised invoice. On Nov 26, 2014, at 8:56 AM, Daphne Wallace < > wrote: Greeti
EFTA00532408
532409 Thank you Lars. Please keep in mind UPS does not ship to St.Thomas, FedEx does. Karyna. Sent from my iPhone On Nov 12, 2014, at 6:00 PM, Customercare < Hello Karyna, wrote: the package dimension for shipping the goods to US. Virgin Islands seems to have been revised in September. We are workin
EFTA00532400
From: Customercare < I=> To: Karyna Shuliak Subject: Re: Shipping Status Date: Thu, 13 Nov 2014 21:49:21 +0000 Karyna, the box for the chairs are 3" inches to tall
EFTA00532398
From: Customercare < I=> To: Subject: Shipping Status Date: Wed, 12 Nov 2014 23:00:09 +0000 Hello Karyna, the package dimension for shipping the goods to US. Virgi
EFTA00537136
From: To: Customercare <[email protected]> Subject: Re: Date: Mon, 29 Sep 2014 17:29:21 +0000 Hello, The shipping address was correct, once again it is: Sou
EFTA00574866
From: Customercare < To: Subject: Date: Mon, 29 Sep 2014 17:13:27 +0000 Dear Customer, This email is to confirm your order from Surrounding com. Your reference nu
EFTA00532416
From: Customercare To: Karyna Shuliak Subject: Re: Shipping Status Date: Mon, 17 Nov 2014 20:58:33 +0000 Attachments: 201411171512.pdf Hello Karyna, the order lef
EFTA02300550
p in mind UPS doe= not ship to St.Thomas, FedEx does. Ka=yna. 2 EFTA_R1_01167386 EFTA02300551 Sent from my iPhone On Nov 12, 2014, at 6:00 PM, Customercare <[email protected] <mailto:[email protected]» wrote: =ello Karyna, the package dimension =or shipping the goods to US. Virg
EFTA02301355
From: Customercare Sent: Friday, November 14, 2014 12:54 AM To: Karyna Shuliak Subject: Re: Shipping Status Okay, great we will ship them out from the New =ersey
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

FedEx
OrganizationAmerican multinational delivery services company

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Fedex Standard Air
OrganizationOrganization referenced in documents

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
Fedex Ground
OrganizationOrganization referenced in documents
Fedex Freight
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Tropical Shipping
OrganizationCaribbean shipping company
Pallucco
LocationLocation referenced in documents

Plymouth
Location17th century English possession in North America
the Country of Origin
OrganizationOrganization referenced in documents
Design in Stock Flos
OrganizationOrganization referenced in documents
Oluce, Magis
OrganizationOrganization referenced in documents
Fontana Arte
PersonName reference in documents
Artifort
PersonName reference in documents
Rotaliana
PersonName reference in documents
Foscarini
LocationLocation referenced in documents