42
Total Mentions
42
Documents
41
Connected Entities
Organization referenced in documents
EFTA00540362
Container Date(Niffe - inaiallill):Sunday, Apr 01, 2018 00:0 ETD: Apirl 7,2018 ETA: May 16,2018 thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd wechat/viber/whatsApp) Skype E: From: rosie Date: 2018.03-29 02:36 To: Kiko Zhou CC: bklein575• dlbwalla
EFTA00564019
hou <I > wrote: Dear Karyna, pls check attached revised invoice which have been add 2 more sets. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M: (wechat/viber/whatsApp) 1 00: E: W:www.ozfurnishing.com From: Karyna Shullak Date: 2018-01-19 13:38
EFTA00564317
Thanks, Karyna On Jan 18, 2018, at 9:00 PM, Kiko Zhou < > wrote: dear Karyna this is my email thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M: (wechat/viber/whatsApp) Skype:frolice I QQ: E: W:www.ozfurnishing.com EFTA00564317
EFTA00564321
Zhou < > wrote: Dear Karyna, pls check attached revised invoice which have been add 2 more sets. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M: wechat/yiber/whatsApp) Skype:frolice QQ: E: W:www.ozfurnishing.com From: Karyna Shuliak Date: 2018-01
EFTA00564325
Zhou < > wrote: Dear Karyna, pls check attached revised invoice which have been add 2 more sets. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd (wechat/viber/whatsApp) Skype:frolice I QQ: E W:www.ozfurnishing.com From: Karyna Shuliak Date: 2018-01-1
EFTA00564318
Thanks, Karyna On Jan 18, 2018, at 9:00 PM, Kiko Zhou < > wrote: dear Karyna this is my email thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M: (wechativiber/whatsApp) Skype:frolice I QQ E: W:www.ozfurnishing.com wrote: EFTA00564318
EFTA00568241
: Dear Karyna, pls check attached revised invoice which have been add 2 more sets. EFTA00568241 thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M: (wechativiber/whatsApp) From: Karyna Shuliak Date: 2018-01-19 13:38 To: Kiko Zhou CC: Richard Kahn• Be
EFTA00568246
Zhou < > wrote: Dear Karyna, pls check attached revised invoice which have been add 2 more sets. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd wechat/viber/whatsApp) Skype:frolice EFTA00568246 From: Karyna Shuliak Date: 2018-01-19 13:38 To: Kiko Z
EFTA00540233
date on board day after booking container. if you have any question welcome to contact me any time thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd W:www.momodi urnishing.com From: Daphne Wallace Date: 2018.03-17 06:52 To: Kiko Zhou• Rosie CC: EFTA00540
EFTA00540242
date on board day after booking container. if you have any question welcome to contact me any time thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co..I td W:www.momodafurnishing.com EFTA00540242 From: Daphne Wallace Date: 2018-03-17 06:52 To: Kiko Zhou. Rosie
EFTA02304878
6, closing day is 30, o= board day is 31, I will send you shipment details for ISF on 2= . thanks &= have good day. Kiko (project Manager)<=span> Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd=/span> o:p> W:www.ozfurnishing.com <http://www.=zfurnishing.com%20/> =/div> From:&n=sp;Rosie <mailto Date:
EFTA02306821
loading into container,we will give container no. Vessel bill of laoding no. ect , once we have . thanks & have good day. Kiko (project Mana=er) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd<=div> M: 086-135356=7794 (wechat/viber/whatsApp) =OA Skype:frolice 1OO:527169237 =OA E: kiko@ozfu=nishing.
EFTA02321784
rder now, once we finish some will show you = it will get ready to ship about 20th =arch pls note. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd (wechat/viber/whatsApp) Skype:frolice E. <http://www.ozfurnishing.com%20/> <=span> W.www.ozfurmshmg.com On
EFTA02323961
, Karyna On Jan 18, 2018, at 9:00 PM, Kiko =hou <mailto > wrote: dear Karyna this is my =mail thanks & have good =ay. Kiko (project =anager) Foshan Shunde Jixinge Furniture Co.,Ltd <INVOICE -Karyna =huliak.pdf> 2 EFTA_R1_01239396 EFTA02323962
EFTA02323977
, Karyna On Jan 18, 2018, at 9:00 PM, Kiko =hou <mailto > wrote: dear Karyna this is my =mail thanks & have good =ay. Kiko (project =anager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishin Co. Ltd <INVOICE =Karyna =huliak.pdf> 3 EFTA_R1_01239440 EFTA02323979
EFTA02323995
lto Dear Karyna, <=div> pls check attached revised invoice which have been add 2=more sets. thanks & have good day. Kiko (project Manage=)</=iv> Foshan Shunde Jixinge Furniture Co.,Ltd<hpan> Foshan Momoda furnishing Co.,Ltd =div style="margin: 0cm 0cm 0.0001pt; line-height: 16.5pt; font-size: 12pt= font-family: 'Times New Rom
EFTA02324080
and half more s=ts , you can add 2 set right side / left side or add 3 pcs straight three seat . thanks & have good da=. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd<=> <=pan lang="EN-US" style="font-size:11.5pt;font-family:Calibri,sans-seri=;color:gray">M:= Skype:frolice I
EFTA02324469
d compl=tion time? 1111111rote: Dear Karyna, pls c=eck attached revised invoice which have been add 2 more sets. EFTA_R1_01240622 EFTA02324469 Foshan Shunde Jixinge Furniture Co.,Ltd</=pan> Foshan Momoda furnishi=g =br> =b>From: Karyna Shuliak Date: 2018-01-19 13:38=/ To: Kiko Zhou CC: =Richard a n= a>; Bella Klein=/a>;
EFTA02324628
ext-transform:none;white- spac=:normal;word-spacing:0px">or add 3 pcs straight three seat. <mailto =hanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M wechat/viber/wha=sApp) S E =/div> W:www.ozfurnishing.com </=iv> From: Karyna Shuliak <mailto Dat=: 20
EFTA00540185
rder now, once we finish some will show you , it will get ready to ship about 20th March pls note. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture 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' K
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in 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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Kiko Zhou
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Rosie Fernandez
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Foshan Momoda
OrganizationOrganization referenced in documents
Miani FL
LocationLocation referenced in documents

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Lund & Pullara
OrganizationOrganization referenced in documents
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ST.thoms
LocationLocation referenced in documents
Greetings Kiko
PersonName reference in documents
Foshan
LocationCity in Foshan, China
U.S. Customs AT LEAST 48 hours
OrganizationOrganization referenced in documents