17
Total Mentions
17
Documents
30
Connected Entities
Organization referenced in documents
EFTA00545251
OOK QUARTER B3 ST. THOMAS. USVI 00802 PH:340-775-2525 EFTA00545256 PH:340626-3611 NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561.683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang wrote: Hi
EFTA00521229
s brokers should be notified when the furniture arrives in Miami. won to gill of Lading • iNislify_p_adyjidinutacenStgorit ROSIE FERNANCEZ LUND AND PULLARA INC. AIRPORT CARGO BUILDING WEST PAW BEACH. FL 33406 Wien b the roulette expected to sNp out? Thar* you end kind feast Dirk* osseasoass (late 2.01B-
EFTA00544399
C 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802 PH:340-775-2525 PH:340: 626-3611 NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561-683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang < > wrote:
EFTA00544631
EFTA00544636 LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 PH: PH: NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH On Fri, May 18, 2018, 10:59 PM Carmen Zhang <-> wrote: Hi Bella, W
EFTA00564012
okers should be notified when the furniture arrives in Miami, so on the Bill of Lading - Notify EattY.aliSilialgnilaig1=: ROSIE FERNANDEZ LUND AND PULLARA INC. AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH: FAX When is the furniture expected to ship out? Thank you and kind regards, Daphne On Thu
EFTA00568233
ers should be notified when the furniture arrives in Miami, so on the Bill of Lading - Notify Eartyfintermethaleransignea: ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561-844-1142 ext 324 FAX:561-842-9836 When is the fumiture expected
EFTA00568291
kers should be notified when the furniture arrives in Miami. so on the Bill of Lading - blatdafillyflotomodiate Cnrsiguet. ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BULDING WEST PALM BEACH, FL 33406 PH: - FA? When is the furniture expected to ship out? Please feel free t
EFTA00568466
rs should be notified when the furniture arrives in Miami, so on the Bill of Lading - &Iffy Party/Intermediate Consignee: ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561-844-1142 ext 324 FAX:561-842-9836 When is the furniture expected
EFTA00568872
should be notified when the furniture arrives in Miami, so on the Bill of Lading - Notify. Party/Intermediate Consignee: ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH: FAX: When is the furniture expected to ship out? Thank you and kin
EFTA00522392
OUTDOOR CHAIR HS CODE:9401790000 OUTDOOR TABLE HS CODE:9403700000 THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIALS ALSO NOTIFY: LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH,FL 33406 CONTACT:ROSIE FERNANDEZ PH:561-844-1142 EXT 324 FAX:561-842-9836 AMS PRE
EFTA00522391
indicate) LSJE. LLC • ST. THOMAS 6100 RED HOOK QUARTER B3 ST.THOMAS.USVI 00802 Notify pany(No claim shall attach for failure to notify) LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH.FL 33406 CO PH Pre-Carriage By Place of Receipt GUANGZHOU,CHINA Ocean Vessel V
EFTA00522562
http:/ BILL TO LSJE LLC 6100 REDNOOK QUARTER ST THOMAS, VI 00802 LUND £t PULLARA INC. 1305 NORTH PERIMETER ROAD WEST PALM BEACH, FL 33406 Tel: MAWB / MBL 964439671 HAWB / HBL VESSEL / FLIGHT GRETE MAERSK / 814 DEPARTURE / DATE
EFTA00522549
r THOMAS, USVI 00802 TEL' Tel: Fl YA Fax INTERNATIONAL INTERNATIONAL CORPORATION • OTI LIC.#022351N NOTIFY PARTY: ROSIE FERNANDEZ L UND AND PULLARA INC. 1305 N. PERIMETER ROAD, AIRPORT CARGO WEST PALM BEACH, FL 33406 TEL FAX: BUILDING PRE-CARRIAGE BY: PLACE OF RECEIPT BY PRE-CARRIER: YANTIAN,
EFTA02307333
UARTER B3=/u> PH:340-775-2525 PH=340- <tel:%28340%29%20642-2587> 626.3611 <=iv> NOTIFY PARTY Name, Address, Tel NO=/u> ROS=E FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD EFTA_R1_01185067 EFTA02307333 =/div> AIRPORT CARGO BUILDING WEST PALM=BEACH, FL 33406 =span lang="EN-US" style="font-s
EFTA02308312
, USVI 00802 =/span> =div style="font-size:16px" P11:340- <tel:%28340%29° - > = - NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PER=METER ROAD AIRPORT CARGO BUILDING L 33406 On Fri, May 18, 2018, 10:59 P Hi Bella,<=p> We already received this payment. rote: EFT
EFTA02324007
s should be notified when the furniture a=rives in Miami, so on the Bill of Lading - Notify Party/Intermediat= Consignee: ROSIE FERNANDEZ LUND AND PULLARA INC. When is the furniture expected to ship out? Please feel free to contact me with a=y questions or concerns. Thank you and kind re=ards, Daphne On
EFTA00564059_email_002
should be notified when the furniture arrives in Miami, so on the Bill of Lading - Notify. Party/Intermediate Consignee: ROSIE FERNANDEZ LUND AND PULLARA INC. WES1 PALM BEACH, FL 33406 PH: FAX: When is the furniture expected to ship out? Thank you and kind regards, Daphne On Thu, Jan I I, 2018 at 1:45
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Lund & Pullara
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
US Customs
OrganizationU.S. Customs service

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Meta Platforms-owned mobile instant messenger and social media service
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

Carmen
PersonFirst name reference in Epstein documents
Florida USA
LocationLocation referenced in documents
Andy Ho
PersonPerson referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein
Consignee
PersonNER artifact: Shipping term misidentified as person name
Judy Qin
PersonPerson referenced in documents
U.S. Customs AT LEAST 48 hours
OrganizationOrganization referenced in documents
Ruihui Furniture Co.
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Cherish
PersonSurname reference in documents