3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA00545364
king your stuff. If we've got a schedule of departure, then we will immediately provide you with the information within this week. Thanks Regards, Ventje Fredrick Kakomore PT.NIAGA TRANSINDO DEWATA EFTA00545365 Regards, Ventje Fredriek Kakomore PT.NIAGA TRANSINDO DEWATA EFTA00545366
EFTA00546310
Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : [email protected] website: www.interfreight-cargo.com Regards, Ventje Fredrick Kakomore PT.NIAGA TRANSINDO DEWATA ventje.niagatrans(a gmail.com ventje kta vahno.com HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00546311
EFTA00547656_email_005
Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurahainterfreight-cargo.com website: www.interfreight-cargo.com Regards, Ventje Fredrick Kakomore PT.NIAGA TRANSINDO DE\VATA ventje.niagatransaigmail.com / ventje k(irvahoo-com HP. 081 337 11 9999 FAX +62 361 9003902 EFTA00547667

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Denpasar
LocationCity in Bali, Indonesia
Consignee
PersonNER artifact: Shipping term misidentified as person name
Surabaya
LocationCity in East Java, Indonesia
Gusti Agustika
PersonPerson referenced in documents
Niaga Transindo Dewata
PersonPerson referenced in documents
Chaya Interfreight Cargo
OrganizationCargo shipping company
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
Gek Mas
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will