3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00543129
r 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 >; Rosie < >; Kar na Shulia
EFTA00543170
the wire as well. Will reply to you later. EFTA00543171 Thank you and kind regards Daphne On Fri, May 18, 2018, 4:20 AM Carmen Zhang < > wrote: Hl Daphne, Good day. Sorry to reply you so later. This order will be finished about May,27th.and we just offer the EXW terms, So you can arrange to book th
EFTA00544631
> wrote: Greetings Carmen, Telex release is acceptable. Thank you and kind regards Daphne On Mon, Jul 9, 2018, 11:23 PM Carmen Zhang < > wrote: Hl Daphne, Good day. Thanks for offer this information. For the bill of loading, May I know You need original one or telex release? Thanks Carmen MtA: Da

Marc Rich
PersonAmerican commodities trader (1934–2013)

Carmen
PersonFirst name reference in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

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
Florida USA
LocationLocation referenced in documents
Carmen Zhang
PersonPerson referenced in documents
Cherish
PersonSurname reference in documents