11
Total Mentions
11
Documents
20
Connected Entities
Location referenced in documents
EFTA00540362
ank you for email, we are confirm that all products get ready to ship on 20 March 2018 : 1.invoice upated with 1*20'ft container ship from China to Miani FL pls kindly check and wire the balance with shipping cost , we will book container as soon as possible 2.attached the bill of loading draft infomat
EFTA00540233
ank you for email, we are confirm that all products get ready to ship on 20 March 2018 : 1.invoice upated with 1*20Ift container ship from China to Miani FL pls kindly check and wire the balance with shipping cost , we will book container as soon as possible 2.attached the bill of loading draft infomat
EFTA00540242
ank you for email, we are confirm that all products get ready to ship on 20 March 2018 : 1.invoice upated with 1*20Ift container ship from China to Miani FL pls kindly check and wire the balance with shipping cost , we will book container as soon as possible 2.attached the bill of loading draft infomat
EFTA02304878
u for email, we are confirm that all products get ready to ship&n=sp; on 20 March 2018 : 1.invoice upated with 1'201t container=ship from China to Miani FL pls kindly check and wire the balance =ith shipping cost, we will book container as soon as possible =.attached the bill of loading draft infomati
EFTA00540459_email_004
il, we are confirm that all products get ready to ship EFTA00540465 on 20 March 2018 : 1.invoice upated with 1*20'ft container ship from China to Miani FL pls kindly check and wire the balance with shipping cost , we will book container as soon as possible 2.attached the bill of loading draft infomat
EFTA02306866_email_003
ank you for email, we are confirm that all products=get ready to ship on 20 March 2018 : 1.invoice upated with 1'20'ft container ship from=China to Miani FL pls kindly check and wire the balance with ship=ing cost , we will book container as soon as possible 2.attached the bill of loading draft infomat
EFTA00540494_email_002
ank you for email, we are confirm that all products get ready to ship on 20 March 2018 : 1.invoice upated with 1•20'ft container ship from China to Miani FL pls kindly check and wire the balance with shipping cost , we will book container as soon as possible 2.attached the bill of loading draft infomat
EFTA00540506_email_002
ank you for email, we are confirm that all products get ready to ship on 20 March 2018 : 1.invoice upated with 1*20'ft container ship from China to Miani FL pls kindly check and wire the balance with shipping cost , we will book container as soon as possible 2.attached the bill of loading draft infomat
EFTA00540346_email_003
ank you for email, we are confirm that all products get ready to ship on 20 March 2018 : 1.invoice upated with 1*20'ft container ship from China to Miani FL pls kindly check and wire the balance with shipping cost , we will book container as soon as possible 2.attached the bill of loading draft infomat
EFTA02306212_email_004
ank you for email, we are confirm that all products=get ready to ship on 20 March 2018 : 1.invoice upated with 1.20'ft container ship from=China to Miani FL pls kindly check and wire the balance with ship=ing cost , we will book container as soon as possible 2.attached the bill of loading draft infomat
hank you for email, we are confirm that all products get ready to shi= on 20 March 2018 : 1.invoice upated with 1`201t container ship from China to Miani FL pls kindly check and wire the balance with shipping cost , we wi=l book container as soon as possible 2.attached the bill of loading draft infomat
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
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Rosie Fernandez
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Lund & Pullara
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Kiko Zhou
PersonPerson referenced in documents
U.S. Customs AT LEAST
OrganizationOrganization referenced in documents
Y FILING
OrganizationOrganization referenced in documents
Foshan Momoda
OrganizationOrganization referenced in documents
US Customs
OrganizationU.S. Customs service

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Foshan Shunde Jixinge Furniture C=.,Ltd
OrganizationOrganization referenced in documents
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Karyna S
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America