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Rosie•
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00544963.pdf
1 mentionEFTA00544963
ial&Trading Co.,LTD Mobile: FAX: Tel' Linkedln : E Website:http: / From: Daphne Wallace Date: 2017-09-14 11:42 To: Conine CC: ann rodriquer Rosie• Rich Kahn Subject: Re: Re: linhua Signa Industrial and Trading Co., Ltd - Order - July 24, 2017 Greetings Corrine, Yes, please make arrangements f
EFTA02306809.pdf
1 mentionEFTA02306809
en.alibaba.com <http:/=hsruihui.en.alibaba.com/> <=div> 2 EFTA_R1_01183374 EFTA02306810 Date: 2018 -04- 24 18:06<=o:p> To:&nbs=;outdoor <i CC: Rosie• <=s an>Bella Klein <mailto <mailto: ; Rich Kahn Subject: Re: Re: ISF FORM Greetings Andy,<=o:p> Confirming: =div class=""> 2. We chose TELEX
1 mention
Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd E: From: Bella Klein Date: 2018-03-26 23:04 To: Daphne Wallace CC: Kiko Zhou. Rosie• ; Richard Kahn Subject: Re: Outdoor furniture order CK20180118 Dear Kiko, Please clarify your last email. I am not sure why you are confirming pa
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Connected Entities(7)
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
RO
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Lund & Pullara
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions