3
Total Mentions
3
Documents
6
Connected Entities
Location referenced in documents
EFTA00521229
Yes. I confirm adding 20 square ottomans as discussed. EFTA00521230 Heshan Ruihui Furniture Co.,Ltd invioce Add:No. 13, Chenshan Industrial Road, Yayao Town,Heshan E To:: Mr. Attn: Andy Ho Item No. Picture Product's description Size(cm) Price(USD) QTY Account(USD) RH54 -11 1 seat sofa 85.85.6
EFTA00521140
80r PCS VS0 49 USD 201000 76601 126 K2 / USO 17370.00 EFTA00521144 Heshan Ruihui Furniture Co.,Ltd Add:No. 13, Chenshan Industrial Road, Yayao Town,Heshan To:: Mr. Attn: E-mail: Tel/whatsapp:+ Skype: Date:Jan 7th-2018 Item No. Picture Product's description Size(cm) Price(USD) QTY Acc
EFTA00521836
4 49 60 ,j 2,940 Total 17,570 Deposit 4,850 ` Balance 12,720 Heshan Ruihui Furniture Co.,Ltd invioce Add:No. 13, Chenshan Industrial Road, Yayao Town,Heshan Skype:I Tel/whatsapp:-I EFTA00521836 Shipping cost 2,580 j Total balance 15,300 Remark: 1. This is our FOB price base on your order
Price(USD
OrganizationOrganization referenced in documents
Account(USD
LocationLocation referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
LSJE LLC
OrganizationLimited liability company associated with Epstein

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