12
Total Mentions
12
Documents
16
Connected Entities
Organization referenced in documents
EFTA00570816
Mar 6, 2017 at 7:58 PM Daphne Wallace < > wrote: Greetings Abdullah, The artwork arrived on Miami Florida on Saturday afternoon the 4th of March. Chalmer will now work on the clearing, pickup and transport to the shipping company that will bring it to us in Virgin Islands. We will keep you posted. K
EFTA00512974
DB6-A847-27A656F13CIA/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/6/8/Messages/86235.emlx SourceType Mac Mail First Email (Email) ID Chalmer 1366863 Lucas Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Librar
EFTA02312835
From: LSJ Accounts Payable Sent: Friday, August 3, 2012 2:10 PM To: John Rogers; Chalmer Subject: Brice Gordon/Little St. James cargo - AWB 656-06144714 - August 3, 2012 Attachments: Pacific Artefacts INV 2062 - Tiki Shields.pdf Gree
EFTA02704917_email_003
07101 Good Morning Claudia. The company below will process customs clearance for us, as =hey have Mr. Epstein POA. They will contact you shortly. Chalmer =tauffer Lund & Pullara Inc. Thank you, Bella e 6, at =:08 PM, Fierros, Claudia / Kuehne + Nagel / MIA Al wrote: Hello Bella, The only amount
genesis): Medium-density fibreboard Please let me know if you need any further information Sincerely, Abdullah On Fri, Dec 30, 2016 at 6:51 PM, Chalmer <a wrote: Good Morning, I require some information on the products you are importing. Baskets, leaf material. I need to know the species and gene
EFTA00571015
7 06:11:08 +0000 Dear Chalmer, Thank you. Please do let me know if you need any information. Thank you, Abdullah On Mon, Feb 27, 2017 at 7:36 PM Chalmer Daphne, Thank you! Abdullah, We will not need the Genis or Species for the Wooden Frames. Thank you, Chalmer Stauffer Lund & Pullara Inc. Fro
EFTA00571015_email_002
Kind regards, Daphne On Mon, Feb 27, 2017 at 9:41 AM, Chalmer > wrote: Good Morning to All, I have looked at your invoice, can you explain ? is this considered to be art work? Thank you, Chalmer Stauffer Lu
EFTA00571214
Mar 6, 2017 at 7:58 PM Daphne Wallace < > wrote: Greetings Abdullah, The artwork arrived on Miami Florida on Saturday afternoon the 4th of March. Chalmer will now work on the clearing, pickup and transport to the shipping company that will bring it to us in Virgin Islands. We will keep you posted. K
EFTA00571214_email_002
Karyna Shuliak Subject: Re: New Shipment Greetings Chalmer, I would consider it artwork. Kind regards, Daphne On Mon, Feb 27, 2017 at 9:41 AM, Chalmer > wrote: EFTA00571215
EFTA00571214_email_004
ank you, I am well and hope you are also. I am happy to see you were able to engage British Airways Air Cargo again for this shipment. I am copying Chalmer on this email and all going forward as I will ask him to handle this shipment for us in Florida as he did with the tent and household goods. Chalme
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Abdullah Al Maari
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Greetings Chalmer
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Consignee
PersonNER artifact: Shipping term misidentified as person name
ICaryna Shuliala
PersonName reference in documents
Anita Webster
PersonName reference in documents
US Customs Broker
OrganizationOrganization referenced in documents
Customs Clearance Rep
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Kaaba
LocationCubical shrine in Mecca, Saudi Arabia; direction of prayer for Muslims
Miami Florida
LocationLocation referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands