16
Total Mentions
16
Documents
32
Connected Entities
Person referenced in documents
EFTA00540185
2018. There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Kar
EFTA00540362
2018. There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Ka
EFTA00540233
2018. There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or if
EFTA00540242
2018. There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Kar
EFTA02449644
atch rubrail same color. Best Regards, On Monday, =eptember 26, 2016, Daphne Wallace wrote: Greetings Mr. =ilvio, The tubes =re now cleared. Ms. Rosie Fernandez of Lund & Pullara will be =ending to you a PickUp Order. You cannot pick up the tubes until =ropical Shipping has advised you that they are ready fo
EFTA02449674
ass="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex"> Greetings Mr. Silvio, Cr> The tubes are now cleared. Ms. Rosie Fernandez of Lund =amp; Pullara will be sending to you a PickUp Order. You cannot pick =p the tubes until Tropical Shipping has advised you that they are read
EFTA02449927
r. Best Regards, On Monday, =eptember 26, 2016, Daphne Wallace <[email protected]> wrote: Greetings Mr. =ilvio, The tubes =re now cleared. Ms. Rosie Fernandez of Lund & Pullara will be =ending to you a PickUp Order. You cannot pick up the tubes until =ropical Shipping has advised you that they are ready f
EFTA02304878
2=18. There is some paperwork that must be completed prior to the=container of furniture arriving in the USA. I have copied our Custo=s broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell=you what documents are needed and answer any questions you may have on th= documents. Please email me or Kar
EFTA02324628
2018. There is some paperwork that must be co=pleted prior to the container of furniture arriving in the USA. I ha=e copied our Customs broker Ms. Rosie Fernandez on this email. Ms. F=rnandez will tell you what documents are needed and answer any questions y=u may have on the documents. Please email me or K=r
EFTA00540459_email_004
0466 There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Ka
EFTA02306866_email_003
2018. There is some paperwork that must be completed prior =o the container of furniture arriving in the USA. I have copied our =ustoms broker Ms. Rosie Fernandez on this email. Ms. Fernandez will =ell you what documents are needed and answer any questions you may have on=the documents. Please email me or Kar
EFTA00540494_email_003
2018. There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Ka
EFTA00540506_email_002
0512 There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or i
EFTA02306212_email_005
2018. There is some paperwork that must be completed prior =o the container of furniture arriving in the USA. I have copied our =ustoms broker Ms. Rosie Fernandez on this email. Ms. Fernandez will =ell you what documents are needed and answer any questions you may have on=the documents. Please email me or Kar
EFTA02305246_email_003
2018. There is some paperwork that must be completed prior to the =ontainer of furniture arriving in the USA. I have copied our =ustoms broker Ms. Rosie Fernandez on this email. Ms. Fernandez =ill tell you what documents are needed and answer any questions you may =ave on the documents. Please email me or Kar
2018. There is some paperwork that must be completed prior to the container of furniture arriving in the USA. I have copied our Customs broker Ms. Rosie Fernandez on this email. Ms. Fernandez will tell you what documents are needed and answer any questions you may have on the documents. Please email me or Kar
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Lund & Pullara
OrganizationOrganization referenced in documents
Miani FL
LocationLocation referenced in documents

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
LLC Sportis
OrganizationOrganization referenced in documents
Sylvio
PersonSurname reference in documents
Marlin Inflatable Services
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kiko Zhou
PersonPerson referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Foshan Shunde Jixinge
OrganizationOrganization referenced in documents