19
Total Mentions
19
Documents
11
Connected Entities
Person referenced in documents
EFTA00543123
From: Daphne Wallace czi To: Carmen Zhang <[email protected]> Cc: Bella Ka na St e>, Rich Kahn , Rosie Subject: Re: gk: o t: Outdoor furniture order Date: Fri, 18 May 2018 09:17:52 +00
EFTA00543129
ional. We will await your email on the shipping arrangements and tell us how much. Kind regards and thank you Daphne On Fri, May 18, 2018, 5:42 AM Carmen Zhang > wrote: Hl Daphne, My reply as below. :MA: Daphne Wallace [mailto: 2018g5)91.813 17:18 1124tA: Carmen Zhan. < P.li: Bella Klein < 1 >; Ros
EFTA00543136
From: Carmen Zhang To: 'Daphne Wallace' Cc: 'Bella Ica, 'Karyna Shulial e>, 'Rich Kahn' , 'Rosie' Subject: gg: 4,*: Outdoor furniture order Date: Fri, 18 May 20
EFTA00543140
Once you confirm all of the fees please email and we will send you the funds. Thank you and kind regards, Daphne On Fri, May 18, 2018 at 9:47 AM, Carmen Zhang > wrote: HI Daphne, Good morning. For the shipping fee from factory to the port of Miami, After I checked with the shipping agent. They said it i
EFTA00543170
From: Carmen Zhang czl To: 'Daphne Wallace' .d Cc: 'Bella Klein < , 'Karyna Shuliak'- , 'Rich Kahn' , 'Rosie' Subject: gg: Ng: NV: NV: Outdoor furniture order D
EFTA00563412
From: Carmen Zhang > To: 'Karyna Shuliak' < , 'Bella Klein' • Wallace' Cc: 'Richard Kahn < Subject: gg: Outdoor furniture order Date: Wed, 14 Mar 2018 06:39:59
EFTA00563440
on previous orders? please advise thank you Richard Kahn I IBRK Associates Inc. 57S I r4ing t on Avenue 4th Floor On Mar 14, 2018, at 2:39 AM, Carmen Zhang < > wrote: HI Karyna, For your order,' already asked our production manager.the production time will be about 45days after we receive the deposit.
EFTA00563447
From: Bella Klein a> To: Karyna Shuliak <Ma> Cc: Carmen Zhang , Daphne Wallace a, Richard Kahn Subject: Re: Outdoor furniture order Date: Wed, 14 Mar 2018 13:55:16 +0000 Attachments: doc0292362018031408563
EFTA00564477
From: Karyna Shuliak < To: Carmen Zhang Subject: Re: Follow up: To Dear Karyna Shuliak PI from King patio furniture factory,Carmen. Date: Wed, 14 Mar 2018 05:38:19 +0000 Dear Carmen, Y
EFTA00540251
From: Carmen Zhang To: 'Bella Klein' 'Karyna Shuliak' Cc: 'Daphne Wallace' c, 'Richard Kahn' Subject: nu: Outdoor furniture order Date: Tue, 20 Mar 2018 09:10:50 +0
EFTA02296821
From: [email protected] Sent: Monday, June 25, 2018 10:48 PM To: Daphne Wallace Cc: Carmen Zhang; Bella Klein; Subject: Re: WIE: Outdoor furniture order Rich Kahn 1 EFTA_R1_01158755 EFTA02296821
EFTA02305737
From: Karyna Shuliak Sent: Friday, April 6, To: Carmen Zhang Subject: Re: g*: f,*: Outdoor furniture order Hi Carmen, </=iv> The color is good. Is this the outdoor fabric? =div>Thank you, Karyna On Apr 6,
EFTA02306321
hen we can go on production. =o:p> Waiting =or your confirmation. Thanks Carmen & 14.k: Karyna Shuliak [ J =br>V1XVIR: 2018$3112113 =:34 '&VtA: Carmen Zhang =1 tbil: Bella Klein = ace Richard Kahn [email protected]> t a: Re: =/span>*1: Outdoor furniture =rder Hi =armen, Ok, I understand. P
EFTA02306482
ject: a MI: VA: Outdoor furniture order HI =aphne, A: Daphne Wallace [mailto:[email protected] =br>VMITEO: 2018$45P118 E l =7:18 Ilkic A: Carmen Zhang PP' • Bella Klein =1 >. Ka na Shelia ich Kahn . Re: =/span>t a: =/span>g g Outdoor furniture =rder Greetings =armen, Thank you for the update o
EFTA02307115
From: Carmen Zhang <[email protected]> Sent: Friday, May 18, 2018 3:09 PM To: 'Daphne Wallace' Cc: 'Bella Klein'; 'Karyna Shuliale; 'Rich Kahn': 'Rosie' Subject
EFTA02307216
From: Carmen Zhang <[email protected]> Sent: Saturday, April 7, 2018 1:44 AM To: 'Karyna Shuliak' Subject: ici*: Outdoor furniture order HI =aryna, Good evenin
EFTA02308647
cause these days our city is stormy, If ship, Then package will be wet =so only have to arrange next Monday. T=anks C=rmen Daphne Wallace 01/FA.: Carmen Zhang =I Bella Klein =I In Re: Outdoor furnit Greetings Carmen, We are inquiring on the status of =ompletion for the furniture order. Kind regards, =a
EFTA02311710
From: Carmen Zhang <[email protected]> Sent: Tuesday, October 30, 2018 8:49 AM To: 'Karyna Shuliak' Subject: To My Dear Karyna ,Say hi from King patio furniture
EFTA02323806
From: Daphne Wallace Sent: Wednesday, March 14, 2018 12:30 PM To: Karyna Shuliak; Carmen Zhang; Rosie; Bella Klein Subject: Fwd: Via: Outdoor furniture order Greetings Carm=n, I will be contacting=our US Customs broker in Miami, Florida to

Carmen
PersonFirst name reference in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Florida USA
LocationLocation referenced in documents
Karyna Shuliale
PersonPerson referenced in documents
Hl Daphne
PersonName reference in documents
My Dear Karyna
PersonName reference in documents