52
Total Mentions
52
Documents
54
Connected Entities
Organization referenced in documents
EFTA00540362
ay, 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• dlbwallace• karynashuliak• richardkahnl2
EFTA00563440
you , it will get ready to ship about 20th March pls note. thanks & have good thy. Kiko (project Manager) Foshan Shunde Mange Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M: E: On Wed, Max 14, 2018 at 7:57 AM. Richard Kahn wrote: thank you we will send 30% deposit this morning any shipping updates on previou
EFTA00564019
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 To: Kiko Zhou CC: Richard Kahn• B
EFTA00564317
0 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
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: 2018-01-19 13:38 To: Kiko Zhou CC: Rich
EFTA00564325
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: 2018-01-19 13:38 To: Kiko Zhou CC: Richar
EFTA00564318
0 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
ed 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• Bella Klein. Daphne Wallace Subject
EFTA00568221
as replied you Date: Fri, 19 Jan 2018 02:02:29 +0000 fly thanks & have good day. Kiko (project Manager) Foshan Shunde lixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M: (wechativiber/whatsApp) Skype:frolice I E: w From: Date: 2018-01-19 09:59 To: Kiko Zhou. Kiko Zhou Subject: [Alibaba Reply Notificati
EFTA00568246
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 Zhou CC: Richard Kahn. Bella Klein
EFTA00568291
onfinn that we have received the payment.nweipt below ri thanks & have good day. Kiko (project Manager) Foshan Shunde lixInge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd M. rviber/whatsApp) Skype.frolice From Bella 'Stein Date: 2018.01-23 00:06 To: Kiro Zhou CC: karynashultak; dllsowasce. Richard Ken Subjec
EFTA00540233
. 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: EFTA00540233 Subject: Re: Re: Outdoor fur
EFTA00540242
ou , 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 W:www.ozfurnishing.com From: Daphne Wallace Date: 2018.03.06 05:33 To: Kiko Zhou• Karyna Shuliak EFTA00540243 Subject: Re: Re: Outdoor fur
EFTA02304878
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: 2018-03-21&=bsp;02:31 To: 'Daphn
EFTA02306821
> so that the shipping company can issue BL no. thanks & have good day.=/div> Kiko (project Manager) Foshan Shunde=lixinge Furniture Co.,Ltd=/p> Foshan Momoda furnishing Co.,Ltd M: 086-135356177=4 (wechat/viber/whatsApp)=/p> Skype:frolice IQQ:527169237 E: [email protected] <mailto:[email protected]> cyan lang
EFTA02321784
ou = 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 Wed, Mar 14, 2018 at 7:57 AM, Ric
EFTA02323952
9:00 PM, Kiko Zhou wrote: dear Karyna this is my email thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge =urniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd <=div> 1 EFTA_R1_01239376 EFTA02323952 2 EFTA_R1_01239377 EFTA02323953
EFTA02323977
=ight side / left side or add 3 =cs straight three seat . thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge =urniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd From: Karyna =huliak Date: 2018.01-19 10:20 To: Kiko Zhou <mailto CC: Richard Kahn <mailto Subject: Re: =utdoor furniture order CK20180118
EFTA02323988
attached revised in=oice 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 EFTA_R1_01239459 EFTA02323988 E: "rs an Ian "="EN-US" s le="font-size: 11.5 t• font-famil : Calibri, sans-=erif; color: gray; > =/div> W:
EFTA00540185
ou , 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' Karyna Shuliak Subject: Re: Re: Ou
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents

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
Foshan Momoda
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Rosie Fernandez
PersonPerson 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
US Customs
OrganizationU.S. Customs service
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
ST.thoms
LocationLocation referenced in documents
Foshan
LocationCity in Foshan, China
Furniture Co.
OrganizationOrganization referenced in documents