3
Total Mentions
3
Documents
6
Connected Entities
Location referenced in documents
EFTA00521229
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 85.85.66 108 40 •/ 4,320 3 seat sofa 205.85'66 225 20 i 4,500 Ottoman 60'60'43 70 60 £y etc, 4,200 added RH13
EFTA00521140
own,Heshan To:: Mr. Attn: E-mail: Tel/whatsapp:+ Skype: Date:Jan 7th-2018 Item No. Picture Product's description Size(cm) Price(USD) QTY Account(USD) Rattan color Cushion CBM fabric color RH54 1 seat sofa 85'85'66 108 20 2,160 AM08 A14814 21 --- 3 seat sofa 205'85'66 225 10 2,250
EFTA00521836
E-mail: To:: Mr. Karyna Shuliak Attn: Andy Ho Item No. Picture Product's description Size(cm) Price(USD) QTY Account(USD) RH54 —11 . 1 seat sofa 85*85*66 108 40 ./ 4,320 3 seat sofa 2051'85.66 225 20 J 4,500 Ottoman 60'1601'43 70 60 ge el° 4,200 rain(
Price(USD
OrganizationOrganization referenced in documents
Yayao Town
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