3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA00540185
urniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd (wechat/yiber/whatsApp) M: Skype:frolice E: From: Daphne Wallace Date: 2018-03-06 05:33 To: Kiko Zhou' Karyna Shuliak Subject: Re: Re: Outdoor furniture order O(20180118 EFTA00540185 Greetings Kiko, Karyna and I are just checking in with you for a
EFTA00568291
an 20, 2018. at 8:53AM. Daphne Wallace Greetings Kiko. Thank you for the update. We wig be in touch. IGnd regards Daphne On Jan 20.2018 1:32 AM, 'Kiko Zhou' Dear Daphne, well note the consignee and notify party and the port Miami . wrote: wrote: I will check freight to Miami pod and update the invoi
ger) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd p) W:www.ozfurnishing.com From: Rosie Date: 2018.03-29 21:31 To: 'Kiko Zhou' Subject: RE: Re: Outdoor furniture order O(20180118 Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents