33
Total Mentions
33
Documents
27
Connected Entities
Person referenced in documents
EFTA00545789
tion] Karyna Shuliak has replied you www.Alibaba.com Trade Center Karyna Shuliak from United States has replied you Reply Now Karyna Shuliak Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
EFTA00564012
eplied you www.Alibaba.com Trade Center IP:24.— —.92 Karyna Shuliak from United States has replied you Reply Now Tik larar Karyna Shuliak Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
EFTA00564272
EFTA00564276 Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:httma From: Date: 2018-01-08 14:14 To: Judy Qin,. Andy Ho Subject: [Alibaba Reply Notification] has replied you Trade Center from United States has replied you Reply Now Hi Judy Qin Dear And
EFTA00564279
ards 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 Notification] Karyna Shuliak has replied you VJ www.Alibaba.com Trade Center IP:24.".".92 Karyna Shuliak from
EFTA00564264
me. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:httuthl From: Date: 2018-01.08 14:14 To: Judy Qin; Andy Ho Subject: [Alibaba Reply Notification] Karyna Shuliak has replied you www.Alibaba.com Trade Center IP:24. .".92 Karyna Shuliak from Unit
EFTA00568233
To: ILL0Y&L0; AIXtyJio Subject: (Alibaba Reply Notification] has replied you Ls J Trade Center from United States has replied you Reply Now Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
EFTA00568256
Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co. Ltd WhatsAp Wechat: Tel Website:tattpl/hsrilihili en alibaba.com From Date: To: Judy Qin; Andy Ho Subject: [Alibaba Reply Notification] Katyna Shuliak has replied you www.Alibaba.com Trade Center IP 24 •'.92 Karyna Shuliak from Unit
EFTA00568314
urniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat: 0086 1591 805 2340 Tel: 0086-159-1805-2340 Websitettt • From: Date: 2018-01-08 14:14 To: Judy Qin; Andy Ho Subject: [Alibaba Reply Notification] has replied you Trade Center IP 24 —.92 from United States has replied you Reply Now Hi Judy Q
EFTA00568466
in,• Andy Ho Subject: [Alibaba Reply Notification] has replied you ;2, Trade Center IP 24 92 from United States has replied you Reply Now Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
EFTA00568498
urniture Co.,Ltd WhatsApp: 0086 1591 805 2340 Wechat: 0086 1591 805 2340 Tel: 0086-159-1805-2340 Websitettt • From: Date: 2018-01-08 14:14 To: Judy Qin; Andy Ho Subject: [Alibaba Reply Notification] has replied you Trade Center IP 24 —.92 from United States has replied you Reply Now Hi Judy Q
EFTA00568799
) Karyna Shuliak has replied you Trade Center EFTA00568800 Karyna Shuliak from United States has replied you Reply Now _M P Karyna Shuliak Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
EFTA00568789
gards 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 Notification] Karyna Shuliak has replied you JJ www.Alibaba.com Trade Center Karyna Shuliak from United States
EFTA00568824
e. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:httpsill From: Date: 2018-01.08 14:14 To: Judy Qin; Andy Ho Subject: [Alibaba Reply Notification] Karyna Shuliak has replied you www.Alibaba.com Trade Center IP:24.—.—.92 EFTA00568826 Karyna Sh
EFTA00568858
gards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Websitetatp://hsruihui.en.alibaba.com From: Date: 2018-01-08 14:14 To: Judy Qin; Andy Ho Subject: [Alibaba Reply Notification] Karyna Shuliak has replied you VJ www.Alibaba.com Trade Center IR:24.".".92 Karyna Shuliak from
EFTA00568844
.Alibaba.com Trade Center IP:24."7.92 EFTA00568848 Karyna Shuliak from United States has replied you Reply Now , mak Le-J Karyna Shuliak Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
EFTA00568872
gards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Websitelattp://hsruihui.en.alibaba.com From: Date: 2018-01-08 14:14 To: Judy Qin; Andy Ho Subject: (Alibaba Reply Notification] Karyna Shuliak has replied you IP 24 " ".92 Trade Center EFTA00568876 Is] www.Alibaba.com Kary
EFTA00568895
gards 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 Notification] Karyna Shuliak has replied you www.Alibaba.com Trade Center Karyna Shuliak from United States has
EFTA00568879
ards 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 Notification] Karyna Shuliak has replied you www.Alibaba.com Trade Center IP24.".".92 Karyna Shuliak from Unite
EFTA00540535
ards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:http://hsruihmen.alibaba.com From: feedbackOservice.alibaba.com Date: 2018-01-08 14:14 To: Judy Qin; Andy Ho Subject: [Alibaba Reply Notification] Karyna Shuliak has replied you www.Alibaba.com Trade Center IP 24 ".".92 Karyna Shuliak from Unit
EFTA00540526
lied you www.Alibaba.com Trade Center IP 24." ".92 Karyna Shuliak from United States has replied you Reply Now ,21/e la'gr Karyna Shuliak Hi Judy Qin Manage Your Orders EFTA00540533 Dear Andy, Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Alibaba
OrganizationChinese multinational technology company
Andy Ho
PersonPerson referenced in documents

Meta Platforms-owned mobile instant messenger and social media service
Causeway Bay
LocationBay area in Hong Kong
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ruihui Furniture Co.
OrganizationOrganization referenced in documents
Heshan Ruihui Furniture Co.
OrganizationOrganization referenced in documents

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

Guangzhou
LocationCapital city of Guangdong Province, China
Hong Kong Limited
LocationLocation referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
The Telex Release
OrganizationOrganization referenced in documents
Lund & Pullara
OrganizationOrganization referenced in documents
PULLARA INC.
OrganizationOrganization referenced in documents
US Customs
OrganizationU.S. Customs service

Marc Rich
PersonAmerican commodities trader (1934–2013)

Messaging application
rach =
PersonName reference in documents
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents