57
Total Mentions
57
Documents
55
Connected Entities
City in East Java, Indonesia
EFTA00546253
plain that, payments made in Indonesia just to. I. ocean freight, packing, handling, fumigation, document, warehouse, pick up the goods, trucking to Surabaya and stuffing stuff. It's the pay in Indonesia. are costs incurred in your country, that you would pay according to which I was informed to you. Th
EFTA00546263
homas port with details as below : Shipper : PT Niaga Transindo Dewata Denpasar — Bali — Indonesia Consignee ST. THOMAS - USA 1.696E+10 POL : Surabaya POD : Miami Port of delivery : ST Thomas Volume : 7 cbm Qtty : 13 Box Commodity : Teak wooden stool, teak wooden statue & teak wooden furni
EFTA00546268
hipper : PT Niaga Transindo Dewata Denpasar — Bali — Indonesia EFTA00546268 Consignee ST. THOMAS - USA 1.696E+10 POL POD Port of delivery :Surabaya : Miami : ST Thomas Volume : 7 cbm Qtty : 13 Box Commodity : Teak wooden stool, teak wooden statue & teak wooden furniture Weight : 1225 kg
EFTA00546279
homas port with details as below : Shipper : PT Niaga Transindo Dewata Denpasar — Bali — Indonesia Consignee ST. THOMAS - USA 1.696E+10 POL : Surabaya POD : Miami Port of delivery : ST Thomas Volume : 7 cbm Qtty : 13 Box Commodity : Teak wooden stool, teak wooden statue & teak wooden furni
EFTA00546281
etails as below : Shipper : PT Niaga Transindo Dewata Denpasar — Bali — Indonesia Consignee : KARYNA SHULIAK ST. THOMAS - USA 1.696E+10 POL :Surabaya EFTA00546281 POD : Miami Port of delivery : ST Thomas Volume : 7 cbm Qtty : 13 Box Commodity : Teak wooden stool, teak wooden statue & te
EFTA00546317
: Shipper : PT Niaga Transindo Dewata Denpasar — Bali — Indonesia Consignee : KARYNA SHULIAK ST. THOMAS - USA 1.696E+10 EFTA00546318 POL : Surabaya POD : Miami Port of delivery : ST Thomas Volume : 7 cbm Qtty : 13 Box Commodity : Teak wooden stool, teak wooden statue & teak wooden furni
EFTA00546310
tails as below : Shipper : PT Niaga Transindo Dewata Denpasar — Bali — Indonesia Consignee : KARYNA SHULIAK ST. THOMAS - USA 1.696E+10 POL : Surabaya POD : Miami Port of delivery : ST Thomas Volume : 7 cbm Qtty : 13 Box Commodity : Teak wooden stool, teak wooden statue & teak wooden furni
EFTA00546314
tails as below : Shipper : PT Niaga Transindo Dewata Denpasar — Bali — Indonesia Consignee : KARYNA SHULIAK ST. THOMAS - USA 1.696E+10 POL : Surabaya POD : Miami Port of delivery : ST Thomas Volume : 7 cbm Qtty : 13 Box Commodity : Teak wooden stool, teak wooden statue & teak wooden furni
EFTA00546363
and update everyone. Kind regards Daphne On Thu, Aug 2, 2018, 10:32 PM Gusti Agustika < > wrote: Dear Daphne, We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at destination directly with details as below : ST. THOMAS - VIRGIN ISLAND: BOB LINCH MO
EFTA00546542
<mktbalainterfreight-cargo.com>, <trisna interfreight-cargo.com>, Bella Klein <[email protected]> Dear Daphne, We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at destination directly with details as below : EFTA00546543 ST. THOMAS - VIRGIN ISLAND
EFTA00546547
<[email protected]>, <[email protected]>, Bella Klein <[email protected]> Dear Daphne, We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at destination directly with details as below : ST. THOMAS - VIRGIN ISLAND : BOB LINCH M
EFTA00546532
[email protected]>, <trisna interfreight-cargo.com>, Bella Klein <[email protected]> Dear Daphne, We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at destination directly with details as below : ST THOMAS — VIRGIN ISLAND : BOB LINCH MO
EFTA00546559
<[email protected]>, <trisna *nterfreight-cargo.com>, Bella Klein <[email protected]> Dear Daphne, We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at destination directly with details as below : ST. THOMAS - VIRGIN ISLAND : BOB LINCH M
EFTA00547584
<[email protected]>, <[email protected]>, Bella Klein <[email protected]> Dear Daphne, We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at destination directly with details as below : ST. THOMAS - VIRGIN ISLAND : BOB LINCH M
EFTA00547647
t 9:32 PM Subject: RE: Shipment LCL to ST Thomas To: Daphne Wallace a Bella Klein Dear Daphne, EFTA00547650 We booked ocean freight rate from Surabaya to ST Thomas, so for other inquiry pls check to our agent at destination directly with details as below : ST. THOMAS - VIRGIN ISLAND: BOB LINCH MO
EFTA00548754
interfreight-cargo.com> wrote: Dear Robert, Sorry for late reply, Pls find BL for your shipment as attached. Your shipment has been departed from Surabaya on 12 August 2018, and will arrive in Miami on 10 October 2018. Details sailing schedule as below : VESSEL : YM ETERNITY V. 006N ETD SUB : 12 A
EFTA02309777
Denpasar=— Bali — Indonesia Consi=nee 40 =C* : KARYNA SHULIAK 4> 40 4> 4> ST. THOMAS USA 40 4o 4> =C* 1.696E+10 =OL 4> 4> 4> : Surabaya POD 4> 4, ite : Miami Port of delivery 4> 4> : ST Thomas <=pan lang="EN-GB"> Volume 40 =C* : 7 cbm<=> Qtty Q =C* 40 : 13 Box Co
EFTA02309826
lla Klein <[email protected] <mailto:[email protected]> =gt; Dear Daphne, 5 EFTA_R1_01192942 EFTA02309830 We booked ocean freig=t rate from Surabaya to ST Thomas, so for other inquiry pls check to our a=ent at destination directly with details as below :</=> =u> ST. THOMAS — VIRGIN ISLAN= : BO
EFTA02310669
nia atrans Kar na Shuliak <[email protected] <mailt >, <mailto Dear Daphne,=/u> >, Bella Klein We booked ocean freigh= rate from Surabaya to ST Thomas, so for other inquiry pls check to our ag=nt at destination directly with details as below : ST. THOMAS — VIRGIN ISLAN= : BOB LINCH M
EFTA01316821
SUITE 8-3 Packages 1 ST.THOMAS 03002 VI Weight 0.9Itrs Delivered Apr 01.2004 15ttl Transportation Charge 40.25 Signed by A.RODUOUZES Fuel Surabaya 2.54 OSCOunt -1.21 Customs Entry Dare Apr 01. 2004 FadEx Use G5COMUS010t_ Total Transportation Charges CONFIDENTIAL USD S 41.58 SDNY_GM_
Denpasar
LocationCity in Bali, Indonesia
Chaya Interfreight Cargo
OrganizationCargo shipping company

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
TRISNA
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Samba
OrganizationBrazilian dance style or entity

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
Agustus
OrganizationOrganization referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Niaga Transindo Dewata
PersonPerson referenced in documents
PRIMA
OrganizationOrganization referenced in documents
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Chimene
PersonFirst name reference in Epstein documents
Consignee
PersonNER artifact: Shipping term misidentified as person name

Marc Rich
PersonAmerican commodities trader (1934–2013)
Fredriek Kakomore
PersonPerson referenced in documents
LYNCH MOVING & STORAGE INC.
OrganizationMoving and storage company
Gusti Agustika
PersonPerson referenced in documents