4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA00545251
ST. THOMAS, USVI 00802 PH: 340-775-2525 PH: 340-201-9533 On Mon, Jun 11, 2018 at 8:35 AM Rosie <1 > wrote: Good Morning, Attached please find ISF Forms. Thank you, Rosie Fernandez EFTA00545253 Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach. Fl 33406 PH ext 3
EFTA00544399
der Date: Mon, 11 Jun 2018 13:34:13 +0000 Attachments: ISF_FORM.xls Inline-Images: image001.png; image002.png Good Morning, Attached please find ISF Forms. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 PH:561-844-1142 ext 324
EFTA00544631
OOK QUARTER B3 ST. THOMAS, USVI 00802 PH: PH: On Mon, Jun 11, 2018 at 8:35 AM Rosie > wrote: Good Morning, EFTA00544633 Attached please find ISF Forms. Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 PH ext FAX: ****NOTE:
EFTA02308755
6 PM Daphne Wallace wrote: Greetings Carmen, 4, On Mon, Jun 11, 2018=at 8:35 AM Rosie > wrote:<=> Good Morning, =/span> Attached please find ISF Forms. =/P> Thank you,<=pan lang="EN-US"> Rosie Fernandez4=pan> <=pan lang="EN-US" style="font-size:10.0ptfont-family:"Arial"=sans-serif;color:#1f497d"
U.S. Customs AT LEAST 48 hours
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Carmen
PersonFirst name reference in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Florida USA
LocationLocation referenced in documents
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
PULLARA INC.
OrganizationOrganization referenced in documents
Lund & Pullara
OrganizationOrganization referenced in documents
Cherish
PersonSurname reference in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency
III Bella
PersonName reference in documents
Landon Thomas Jr.
PersonAmerican journalist

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Consignee
PersonNER artifact: Shipping term misidentified as person name
Carmen Zhang Imailto
PersonName reference in documents