5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA00540362
Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please conta
EFTA00540459_email_003
Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-10 MUST be transmitted to U.S. Customs AT LEAST 48 hours prior to sailing from the foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please conta
EFTA02306866_email_003
I=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,00= TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The isf-n MUST be tran=mitted to U.S. Customs AT LEAST 48 hours prior to sailing from t=e foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBL= AND WILL INCUR THE FINE. Please conta
EFTA02306212_email_004
=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,00= TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-10 MUST be tran=mitted to U.S. Customs AT LEAST 48 hours prior to sailing from t=e foreign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBL= AND WILL INCUR THE FINE. Please conta
EFTA02307728
ITY FIL=NG). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $=0,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-10 MUST be transmitte= to U.S. Customs AT LEAST 48 hours prior to sailing from the for=ign port. THE IMPORTER IN THE UNITED STATES IS ULTIMATELY RESPONSIBLE AND =ILL INCUR THE FINE. Please contac

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Lund & Pullara
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
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents
Miani FL
LocationLocation referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Foshan Shunde Jixinge Furniture C=.,Ltd
OrganizationOrganization referenced in documents
US Customs
OrganizationU.S. Customs service
Kiko Zhou
PersonPerson referenced in documents
Rosie Fernandez
PersonPerson referenced in documents
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents
Karyna S
OrganizationOrganization referenced in documents
Y FILING
OrganizationOrganization referenced in documents