2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
EFTA00544399
TELY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Carmen Zhang Imailto n] Sent: Monday, June 11, 201812:08 AM To: Cc: 'Daphne Wallace' < >; 'Bella Klein' .: >; >; 'Rich Kahn' Subject: g 7F, 1: Outdoor furniture or
EFTA00544631
LY RESPONSIBLE AND WILL INCUR THE FINE. Please contact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!! From: Carmen Zhang Imailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'Daphne Wallace' <- ; 'Rich Kahn' < Subject: : o I: Outdoor furniture order >; 'Bella Klein' < MI)

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
Lund & Pullara
OrganizationOrganization referenced in documents
Cherish
PersonSurname reference in documents
ISF Forms
OrganizationOrganization referenced in documents
U.S. Customs AT LEAST 48 hours
OrganizationOrganization referenced in documents
PULLARA INC.
OrganizationOrganization referenced in documents
Florida USA
LocationLocation referenced in documents
III Bella
PersonName reference in documents