85
Total Mentions
67
Documents
78
Connected Entities
First name reference in Epstein documents
Chimene was an employee at Bob Lynch Movers, a shipping and freight forwarding company in the U.S. Virgin Islands, who served as the export coordinator handling customs clearance and logistics for shipments to Jeffrey Epstein's properties in St. Thomas.
Chimene appears consistently in operational shipping correspondence from 2018, working at Bob Lynch Movers (email: [email protected]) to coordinate international freight shipments from Bali, Indonesia to St. Thomas for properties associated with Karyna Shuliak and other Epstein associates. The emails show Chimene handling routine logistics tasks including ISF (Importer Security Filing) paperwork, customs clearance, delivery coordination, and communication with Indonesian freight forwarders like Chaya Interfreight Cargo. All mentions are professional business correspondence related to shipping furniture, curtains, and household items to the island.
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2. There will be two 5-step ladders on site for their use. 3. Bob Lynch confirmed receipt of the paperwork for the shipment. I will coordinate with Chimene at Bob Lynch to have the shipment received, cleared and delivered to the island prior to the arrival of the upholsterers. Once you forward a copy o
hipment received, cleared and delivered to the island prior to the arrival of the upholsterers. Once you forward a copy of the invoice for the items Chimene will file the paperwork for the ISF. Kind regards, Daphne On Tue, Dec 4, 2018 at 6:26 AM Melanie Le Meur Dear Daphne, Following our conversation
: Daphne Wallace < Envo lundi 3 decembre 2018 15:49 A: Cc: na Shuliak Objet : Re: LSJE, LLC - Curtains and Curtain Rods - November 15. 2018 , Chimene ; Rich Kahn Greetings Melanie, Thank you for the update. A couple of questions so we can assist you effectively: 1. How many upholsterers are tra
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ins an= Curtain Rods - November 15, 2018 To: Daphne Wallace < », Karyna Shuliak < <mailto »,LSJGSJ< <mailto >, Rich Kahn < > >, < <mail • >, Chimene =p class="MsoNormal">Dear Daphne, This transport includes c=rtains, rods, and 2 lampshades to replace those that are stained. I'll come b=ck to yo
target="_blank" >=. <mailto <mailto > ; Karyna Shuliak < href="mailto target="_blank" GS.I=C <mailto <=5 an> >; Rich Kahn <=a >; LS.I »; Chimene <mailto Objet : LSJE, LLC - Curtai=s and Curtain Rods - November 15, 2018 Greetings Mr. Huguen, <=u> I am r=aching out to you as follow up to yo
ref="mailto <mailto target="_blank" > > 3 EFTA_R1_01811756 EFTA02613904 <mailto > ; Karyna Shuliak <mailto »; Rich Kahn < >; <mailto »; Chimene >; <mailto Objet : Re: LS=E, LLC - Curtains and Curtain Rods - November 15, 2018 Gr=etings Melanie, I am following up wi=h you to assist with
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From: Mélanie Le Meur Sent: Monday, December 3, 2018 1:20 PM To: 'Da hne Wallace' Cc: aryna Shuliak'; 'Rich Kahn'; ILS1 'Chimene'; Subject: RE: LSJE, LLC Curtains and Curtain Rods - November 15, 2018 Dear Daphne, =o:p> our upholsterers will need two =tepladders on site. The
o know when the curtains will arrive on St. Thomas. Karen =ordon informed me today that curtain rods are also to be sent to the =sland. I contacted Chimene of Bob Lynch Movers, the agent that ;received the 40' container of furniture. She has no correspondence =t this time of this shipment. If arrangeme
ile phone : + 62 81259998001 email website: From: Gusti Agustika [mato: Sent: 08 Agustus 2018 11:49 To: 'Daphne Wallace'; 'Robert A. Lych'; Cc: 'Chimene'; 'admIn@boblynchmovers'; Subject: RE: Shipment LCL to ST Thomas Dear Daphne, I 'Bella Klein'. 'Rich Kahn' 'ralynch Details ISF information wil
From: Gusti Agustika To: 'Daphne Wallace' Cc: 'Chimene' Interfreight' Subject: RE: Shipment LCL to ST Thomas c Date: Fri, 24 Aug 2018 07:01:07 +0000 Importance: High Attachments: Inline-Images: imag
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to alteration. We shall not be liable for the message if altered, changed or falsified.4=pan> De : Daphne Wallaca Rich Kahn asParl>>: I-51GS1 >; Chimene get.» </=pan> Objet Re: LSJE, LLC - Curtains and Curtain Rods - November 15= 2018 Greetings Melanie, I will share this information with the Prin
Conditions. Copy available upon request Good Day Helene, I am requesting the invoices for this shipment pleas=. Thanks in advance. Warm regards, Chimene Heskeyc/=pan> Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 Su
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t's answer to know when t=e curtains will arrive on St. Thomas- formed me today=that curtain rods are also to be sent to the island.<=p> I cont=cted Chimene of Bob Lynch Movers, the agent that received the 40' cont=iner of furniture. She has no correspondence at this time of this sh=pment. If arrangemen
n urtain o s - ovember 15, 2018 =/div> Good Day Helene, I am requesting the invoices for this shipm=nt please. Thanks in advance. Warm regards, Chimene Heskey=/span> Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. =ing Airport St. Thomas, VI 00801 5
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. Lych" <[email protected]> Cc: Made Samba [email protected]>, [email protected], PRIMA <[email protected]>, Chimene <[email protected]>, "admin@boblynchmovers" <[email protected]>, Karyna Shuliak <[email protected]>, rinacic@interfreight-ca
guraheinterfreight-cargo.com] Sent: 08 Agustus 2018 11:49 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; 'admIn@boblynchmoyers'; '[email protected]; 'ralynch boblynchmovers.com' Subject: RE: Shipment La to ST Thomas c/Karyna Shuliak Dear Daphn
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hone : + 62 81259998001 email : website: From: Gusti Agustika [mailto: Sent: 08 Agustus 2018 11:49 To: 'Daphne Wallace'; 'Robert A. Lych'; Cc: 'Chimene'; 'admin@boblynchmovers% Subject: RE: Shipment LCL to ST Thomas Dear Daphne, : 'Bella Klein'. 'Rich Kahn' ; 'ralynch Details ISF information wil
From: Gusti Agustika To: 'Daphne Wallace' Cc: 'Chimene' Subject: Date: Attachments: Inline-Images: "'admin bobl chmovers'" ,'MKT Bali Interfrei , 'TRISNA' RE: Shipment LCL to ST Thomas c, Sat, 25
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[email protected]>, 'Karyna Shuliak' <[email protected]>, 'Bella Klein' <[email protected]>, 'Rich Kahn' <[email protected]> Cc: 'Chimene' <[email protected]>, madmin@boblynchmoversm <[email protected]>, [email protected], "'ralynch boblynclunovers.comm <ralynch
[email protected]] Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; 'admin@boblynchmoyers'; '[email protected]'; 'ralynch boblynchmoyers.com' Subject: Shipment La to ST Thomas c/Karyna Shuliak Dear Daphne,
From: Gusti Agustika < To: 'Daphne Wallace' < Cc: 'Chimene' Klein' • , 'Karyna Shuliak' ,'Rich Kahn' 'Made Samba' 'PRIMA' • , "'Robert A. L h"' Interfreight' • • 'TRISNA' Subject: RE: Shipment LCL t
obile phone : + email : website: www.interfreight-cargo.com From: Gustl Agustika (mallto: Sent: 24 Agustus 2018 15:01 To: 'Daphne Wallace' Cc: 'Chimene'; 'Ka na Shuliak'; 'Bella Klein'; 'Rich Kahn'; 'PRIMA'; 'MKT Bali Interfreight'; 'TRISNA' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
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[email protected]>; ralynch boblynchmovers.com [email protected]> Subject: Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Chimene, Please see Gusti Agustika's email below and advise. Thank you and kind regards, Daphne Forwarded message ------ From: Gusti Agustika <ngurah@int
ht-cargo.com] Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' EFTA00546559 Cc: 'Chimene'; 'admin@boblynchmovers'; '[email protected]'; 'ralynch boblyndimovers.com' Subject: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Daphne,
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t's answer to know when the curtains will arrive on St. Thomas. informed me today that curtain rods are also to be sent to the island. I contacted Chimene of Bob Lynch Movers, the agent that received the 40' container of furniture. She has no correspondence at this time of this shipment. If arrangemen
From: Mélanie Le Meur To: 'Daphne Wallace' <I Cc: , 'Karyna Shuliak' ,'Rich Kahn' 'Chimene , 'LSJ GSJ' Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Date: Mon, 03 Dec 2018 14:07:34 +0000 Attachments: Passeport_B
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[email protected]>; ralynch boblynchmovers.com <[email protected]> Subject: Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Chimene, Please see Gusti Agustika's email below and advise. Thank you and kind regards, Daphne Forwarded message -------- From: Gust' Agustlka <nguraint
[email protected]] Sent: 08 Agustus 2018 11:49 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; 'admin@boblynchmovers'; [email protected]'; 'ralynch boblynchmovers.com' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Dap
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hone : + 62 81259998001 email : website: From: Gusti Agustika [mailto: Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace'; 'Robert A. Lych'; Cc: 'Chimene'; 'admin@boblynchmovers'; Subject: Shipment LCL to ST Thomas c Dear Daphne, Pls find details sailing schedule as below : VESSEL : YM ETERNITY V.
Member: From: Daphne Wallace Sent: Friday, August 3, 2018 11:02 AM To: exports ; ralynch Subject: Fwd: Shipment LCL to ST Thomas c, Greetings Chimene, Please see Gusti Agustika's email below and advise. Thank you and kind regards, Daphne Forwarded message From: Gusti Agustika cfl Date: Thu, A
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embe= 15 2018 Good Day Helene, I trust that all is well. Please advise arriva= of this shipment. Shipment has not arrived port yet. Warm Regards, Chimene Heskey</=pan> Export/ Household Goods Coordinator Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport St. Thomas, VI 00801 &=
reetings Sir, So you are aware, Bob Ly=ch Movers is still awaiting the arrival of your curtains, curtain rods and=2 replacement lamps. I have asked Chimene to be respectfully persist=nt with the French shipment coordinator, as they told her the items were s=heduled to arrive via American Airlines cargo
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er 13, 2018 10:20 PM To: Jeffrey Epstein Cc: Karyna Shull* Rich Kahn Subject: Missing curtains - November 13, 2018 Greetings Sir, I contacted Chimene at B=b Lynch regarding any notices on the arrival of the curtains. Chimene will reach out to Mr. Pinto's office on for inform=tion. I will follow up
bject: Missing curtains - November 13, 2018 Greetings Sir, I contacted Chimene at B=b Lynch regarding any notices on the arrival of the curtains. Chimene will reach out to Mr. Pinto's office on for inform=tion. I will follow up with her tomorrow on her findings. =br> Respectfully, Daphne 1 EFTA_R1
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From: Daphne Wallace <[email protected]> Sent: Saturday, August 25, 2018 2:29 AM To: Gusti Agustika Cc: Chimene; admin@boblynchmovers; [email protected]; Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn; [email protected]; Made Samba;
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">=oblynchmovers.com <[email protected] <mailto:[email protected]» Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak=/p> Greetings Chimene, <=> Please see Gusti Agustika's email below and advise. Thank =ou and kind regards, Daphne Forwarded message From: Gusti Agustik= <ngurah@inte
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From: Gusti Agustika <II=IMII=IS To: 'Daphne Wallace' "'Robert A. Lych"' , na Shuliak' , 'Bella Klein' , 'Rich Kahn' Cc: 'Chimene' "'admin bobl chmovers"' , ,, EFTA00526697
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/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4 2381948-4823-4372-8F13-F7OBCF7860AF/Data/6/3/1/Messages/136091.emlx SourceType Mac Mail First 'Chimene' Email (Email) ID 1368621 Source Device Path Contact NYCO24329.aff4/Macintosh HD /Usergicaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Denpasar
LocationCity in Bali, Indonesia

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Chaya Interfreight Cargo
OrganizationCargo shipping company
Agustus
OrganizationOrganization referenced in documents

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

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
TRISNA
OrganizationOrganization referenced in documents
Robert A. Lych'
PersonPerson referenced in documents
Surabaya
LocationCity in East Java, Indonesia
Samba
OrganizationBrazilian dance style or entity
LYNCH MOVING & STORAGE INC.
OrganizationMoving and storage company
PRIMA
OrganizationOrganization referenced in documents
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
Gusti Agustika
PersonPerson referenced in documents
Consignee
PersonNER artifact: Shipping term misidentified as person name
LLC - Curtains
OrganizationOrganization referenced in documents