50
Total Mentions
50
Documents
50
Connected Entities
Organization referenced in documents
EFTA00543891
From: Rosie <I To: 'Daphne Wallace , Subject: RE: Heshan Ruihui Furniture Co., Ltd - Invoice - June 5, 2018 Date: Tue, 05 Jun 2018 14:02:30 +0000 Thank you Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport
EFTA00544789
June 26, 2018 Date: Wed, 27 Jun 2018 23:15:16 +0000 brice Jordon , michael Greetings Karen, Arrived/$ailed/Booked to Sail BOL 13171725 - Heshan Ruihui Furniture Co.,Ltd - outdoor furniture - on LSJ 6/25 - Claim for 5 damaged pieces filed 6/27/18 - Home Depot H3501-104573 - LSJ Staff Cottage Appliances (5) - on S
EFTA00545015
ject: Shipping Updates - June 29, 2018 Date: Fri, 29 Jun 2018 21:44:12 +0000 Greetings Karen, Arrived/$ailed/Booked to Sail ROL 13171725 - Heshan Ruihui Furniture Co.,Ltd - outdoor furniture - on LSJ 6/25 - Claim for 5 damaged pieces filed 6/27 - Home Depot H3501-104573 - LSJ Staff Cottage Appliances (5) - on STT
EFTA00545029
ou Sent from my iPhone On Jun 29, 2018, at 5:44 PM, Daphne Wallace Greetings Karen, > wrote: Arrived/$ailed/Booked to Sail ROL 13171725 - Heshan Ruihui Furniture Co.,Ltd - outdoor furniture - on LSJ 6/25 - Claim for 5 damaged pieces filed 6/27 - Home Depot H3501-104573 - LSJ Staff Cottage Appliances (5) - on STT
EFTA00545027
Great weekend to all On Jun 29, 2018, at 5:44 PM, Daphne Wallace < > wrote: Greetings Karen, Arrived/$ailed/Booked to Sail BOL 13171725 - Heshan Ruihui Furniture Co.,Ltd - outdoor furniture - on LSJ 6/25 - Claim for 5 damaged pieces filed 6/27 - Home Depot H3501-104573 - LSJ Staff Cottage Appliances (5) - on STT
EFTA00545789
o you sell out the rattan sofa and table set? We hope to hear from you and do long term business together. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com From: Karyna Shuliak Date: 2018-01-21 09:18 To: Subject: Re: Sofa draft De
EFTA00563440
r your Email! We are making the order now. We just come back working. We will start to ship it next month. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Websitela EFTA00563440 Klko Thou a Mar 5 (9 days ago) to me. Dear Daphne we are producing your order now, once we finish some will show y
EFTA00564279
re is ready to be shipped. Thank you, Karyna On Jan 11, 2018, at 10:32 AM, Hi, Dear Karyna Shuliak ok, Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com wrote: From: Karyna Shuliak Date: 2018-01-11 23:32 To: Subject Re: About
EFTA00564264
Then we start to ship it By the way, you want us to do the shipping or you find a shipping agent to do the shipping? Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:httrthl From: Karyna Shuliak Date: 2018-01-10 12:13 To: Subject: Re: Outdoor furniture invioce Dear Andy,
EFTA00568233
or your E-mail and sorry to reply you late. I will contact you to do the shipping once the goods make out. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat: 0086 1591 805 2340 Tel: 0086-159-1805-2340 Website:http:/ From: Daphne Wallace Date: 2018-01-18 05:56
EFTA00568256
e a nice weekend! I add 20 square ottoman in the invioce as your requirement. Please check and confirm it. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com From: KanmaShubals Da • - - To Subject: Re: Sofa draft Dear Andy, Thank
EFTA00568314
do you received the revised invioce? I add 20 pcs square ottomans. Please send me an E-mail to confirm it. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat: 0086 1591 805 2340 Tel: 0086-159-1805-2340 Website:http: From: Date: 2018-01-21 09:18 To: Subject: R
EFTA00568466
Festival holiday. All workers go home to celebrate their holiday. When they come back. They will ready it. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat: 0086 1591 805 2340 Tel: 0086-159-1805-2340 Website:htto:a wrote: From: JAphnP Wallane Date: 2018-02-0
EFTA00568498
ill wait you to confirm the add 20 pcs square ottomans . Could you please send me an E-mail to confirm it? Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat: 0086 1591 805 2340 Tel: 0086-159-1805-2340 Website:http:/ From: Date: 2018-01-21 09:18 To: Subject:
EFTA00568508
From: To: Subject: Re: Re: To Mr. Date: Thu, 08 Feb 2018 22:05:47 +0000 > Hi, Dear OK. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat: 0086 1591 805 2340 Tel: 0086-159-1805-2340 Website:http:ir From: Date: 2018-02.08 23:56 To: Subject:
EFTA00568786
container can load 1 more dining table set. What do you think of it? I wait to hear from you! Best regards Andy Ho Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http:// EFTA00568786
EFTA00568799
nd of the year now. The delivery time maybe a little late. Once we make out, I will inform you to ship it. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com From: Karyna Shuliak Date: 2018.01.09 12:23 To: Subject: Re: White color di
EFTA00568789
d 1 more dining table set to rach a full 20ft container CBM. Any problem, please feel free to contact me. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http://hsruihui.en.alibaba.com From: Date: 2018-01-08 14:14 To: Judy Qin; Andy Ho Subject: [Alibaba Reply
EFTA00568824
Then we start to ship it By the way, you want us to do the shipping or you find a shipping agent to do the shipping? Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:http:/ From: Karyna Shuliak Date: 2018-01-10 12:13 To: Subject: Re: Outdoor furniture invioce Dear Andy,
EFTA00543882
From: Daphne Wallace To: Rosie Subject: Heshan Ruihui Furniture Co., Ltd - Invoice - June 5, 2018 Date: Tue, 05 Jun 2018 13:52:10 +0000 Attachments: Heshan_Ruihui_Furniture_Co.,_Ltd_-_LSJEJLC_-_INV._201700228_- _BOL

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Andy Ho
PersonPerson referenced in documents

Meta Platforms-owned mobile instant messenger and social media service
Judy Qin
PersonPerson referenced in documents

Alibaba
OrganizationChinese multinational technology company
Causeway Bay
LocationBay area in Hong Kong

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Lund & Pullara
OrganizationOrganization referenced in documents

Rocky Mountain
LocationMountain range in the western United States
The Telex Release
OrganizationOrganization referenced in documents

Alec Baldwin
PersonAmerican actor

Guangzhou
LocationCapital city of Guangdong Province, China
Tammy
PersonFirst name reference to multiple individuals in Epstein-related documents

Samantha Power
PersonIrish-American academic, author and diplomat

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Foshan
LocationCity in Foshan, China