7
Total Mentions
7
Documents
12
Connected Entities
Person referenced in documents
EFTA00543664
to the Tropical shipping. Jacquie ensured me that we should get a tax refund after they receive the bill of lading. Begin forwarded message: From: Jacquie Juzwiak < Date: May 26, 2018 at 7:28:47 PM EDT To: Subject: Re: exporter information Hi, all is taken care of both documents are updated and going to tro
EFTA00543319
to the Tropical shipping. Jacquie ensured me that we should get a tax refund after they receive the bill of lading. Begin forwarded message: From: Jacquie Juzwiak < Date: May 26, 2018 at 7:28:47 PM EDT To: Subject: Re: exporter information Hi, all is taken care of both documents are updated and going to tro
EFTA00543360
rtment. At the moment they are set to be delivered to PB. Please let me know if we need to change that. Thank you! Begin forwarded message: From: Jacquie Juzwiak < Subject: exporter information Date: May 26, 2018 at 12:15:47 PM EDT To: ' Hi, left you a message on your phone, you can call or e-mail me this i
EFTA00543966
to the Tropical shipping. Jacquie ensured me that we should get a tax refund after they receive the bill of lading. Begin forwarded message: From: Jacquie Juzwiak Date: Ma 26, 2018 at 7:28:47 PM EDT To: Subject: Re: exporter information Hi, all is taken care of both documents are updated and going to tropica
EFTA02306705
is the country of origin for the items we =ought. We will need it for customs purposes. Thank you very much! Karyna On May 25, 2018, at 1:26 PM, Jacquie Juzwiak •c > wrote: Bella, Hi, What I need to process =he tax return is the following. A document from the exporter with =ustomers name, bill of lading, ex
EFTA02307615
From: Sent: To: Subject: Jacquie Juzwiak Friday, May 25, 2018 5:26 PM tax exempt paperwork Bella, Hi, What I need to=process the tax return is the following. A document from the exporter
EFTA02307652
From: Jacquie Juzwiak Sent: Friday, May 25, 2018 6:22 PM To: Karyna Shuliak Cc: Subject: Re: tax exempt paperwork country of origin is the U.S. made in New Jersey.
Jacquie
PersonFirst name reference to multiple individuals in the documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Bloomingdales
OrganizationAmerican department store chain

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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)
Tropical Shipping
OrganizationCaribbean shipping company
Consignee
PersonNER artifact: Shipping term misidentified as person name
Bloomingdale's I 3105 PGA Blvd.
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Jackie
PersonAmbiguous first name - refers to multiple people in Epstein documents