51
Total Mentions
51
Documents
35
Connected Entities
Person referenced in documents
EFTA00546268
r B3 St. Thomas, VI 00802 Kind regards, Daphne On Wed, Aug 1, 2018 at 6:14 AM Bella Klein FYI Thank you, Bella Begin forwarded message: From: "Gusti Agustika" < Date: July 31, 2018 at 11:37:55 PM EDT To: TRISNA"' , "'ventje niagatransm Subject: Shipment LCL to ST Thomas , "WRISNAth , "'GEDE , "'PRI
EFTA00546279
omas ce Date: Wed, 01 Aug 2018 17:19:35 +0000 Inline-Images: image002.png Hi Daphne, Did you receive this email? Begin forwarded message: From: Gusti Agustika < Subject: Shipment LCL to ST Thomas c Date: Jul 31, 2018 at 11:37:55 PM EDT To: Cc: 'KADEK RINA' TRISNA' >, 'PRIMA' < 'TRISNA' < 'ventje nia
EFTA00546281
egards, Daphne On Wed, Aug 1, 2018 at 12:20 PM Karyna Shuliak <1. 0 wrote: Hi Daphne, Did you receive this email? Begin fonvarded message: From: Gusti Agustika Subject: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Jul 31, 2018 at 11:37:55 PM EDT To: Cc: 'KADEK RINA' < TRISNA' 'ventje niagatrans De
EFTA00546310
y has a broker at destination, so pls confirm if ISF filing will arrange by your broker... Looking for your reply ASAP.... Thanks & best regards. Gusti Agustika (Mr) <imageOO2.png> PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar.Bali 80117 Indonesia Phone : +6
EFTA00546314
Dear Mba Rina in reading : Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Thanks & best regards, Gusti Agustika (Mr) apic27982 PT. Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361
EFTA00547977
From: Gusti Agustika To: Subject: RE: Shipment LCL to ST Thomas Date: Fri, 31 Aug 2018 08:41:04 +0000 I was no longer work with PT.CHAYA INTERFREIGHT CARGO (Branch Bal
EFTA00547986
, Daphne On Fri, Aug 31, 2018 at 9:15 AM Good morning Daphne, Please see below for your information. Thank you, Begin forwarded message: From: Gusti Agustika Date: August 31, 2018 at 4:41:04 AM EDT To: Subject: RE: Shipment LCL to ST Thomas wrote: I was no longer work with PT.CHAYA INTERFREIGHT CARGO (B
EFTA00548050
c, Date: Fri, 31 Aug 2018 14:14:50 +0000 Good morning Daphne, Please see below for your information. Thank you, Begin forwarded message: From: Gusti Agustika Date: August 31, 2018 at 4:41:04 AM EDT To: Subject: RE: Shipment LCL to ST Thomas cil > I was no longer work with PT.CHAYA INTERFREIGHT CARGO (Br
EFTA00548051
, Daphne On Fri, Aug 31, 2018 at 9:15 AM Good morning Daphne, Please see below for your information. Thank you, Begin forwarded message: From: Gusti Agustika Date: August 31, 2018 at 4:41:04 AM EDT To: Subject: RE: Shipment LCL to ST Thomas wrote: I was no longer work with PT.CHAYA INTERFREIGHT CARGO (B
EFTA02310257
e include her in=this communication and address any questions and updates regarding this sh=pment to her. Thank you, =n Jul 31, 2018, at 11:37 PM, Gusti Agustika Dear Karyna, Hope you are well today... 4=pan> adiv> Shipp=r 4, Q=ACI : PT Niaga Transindo Dewata4=pan> 40 40 4,> 40 Denpasar — Bali — I
EFTA02310669
From: Daphne Wallace < EM Sent: Tuesday, August 7, 2018 10:45 PM To: Robert A. L ch; Ka na Shuliak; Bella Klein; Rich Kahn Cc: Chimene; Gusti Agustika Subject: Re: Shipment LCL to ST T omas c/Karyna S u is Attachments: image004jpg Greetings, When can we expect to get in=ormation on the arrival
EFTA02311601
regards, =aphne On Wed, Au 1, 2018 at 12:20 PM Karyna Shuliak =1 > wrote: Hi =aphne, Did you =eceive this email? Begin =orwarded message: From: Gusti Agustika Subject: Shipment LCL to ST =homas c/Karyna Shuliak Date: July 31, 2018 at 11:37:55 PM =DT EFTA_R1_01198507 EFTA02311601 To: Cc: 'KADEK RINA'
EFTA00548732_email_004
Mobile phone : + 62 81933097755 website: www.interfreight-turgo.tom From: Gusti Agustika [mailto:[email protected]] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans; 'Karyna Shuliak; 'KADEK RINA' Cc: 'Made Samba'; 'CEDE T
EFTA00548732_email_005
website: www.interfreight-cargo.com From: ventje niagatrans Imailto:[email protected] Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LC1 to ST Thomas c/Karyna Shuliak
EFTA00548238_email_003
From: Gusti Agustika [mailto: Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein; 'Rich Kahn' Cc: 'Chimene'; ' Subject:
EFTA00548238_email_005
Mobile phone : + email : website: www.interfreight-cargo.com From: ventje niagatrans [mailto: Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
EFTA02310382_email_004
the quick response and revisions. Mr. Lynch, please answer Gusti's question about the Lacey Act, Kind regards Daphne On Fri Aug 24, 2018, 10:18 PM Gusti Agustika < <mailto > wrote: Dear Daphne, Pls find revise ISF form as attached... Do you need Lacey Act for wooden product?? Thanks & best regards, Gust
EFTA02310382_email_006
Facsimile : Mobile phone email : website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> From: Gusti Agustika Sent: 08 Agustus 2018 11:49 To: 'Daphne Wallace': 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; 'ralynch boblync t
EFTA02310382_email_007
Facsimile : Mobile phone : email : website: www.interfreight-cargo.com <http://www.interfreight-cargo.com/> From: Gusti Agustika (mailto Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace': 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; maiito.sa
EFTA00546263
From: Gusti Agustika < To: TRISNA' 'GEDE , 'PRIMA' 'TRISNA' Cc: 'KADEK RINA' 'ventje niagatrans' Subject: Shipment LCL to ST Thomas ci Date: Wed, 01 Aug 2018 03:3
Denpasar
LocationCity in Bali, Indonesia
Chaya Interfreight Cargo
OrganizationCargo shipping company

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Agustus
OrganizationOrganization referenced in documents

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
TRISNA
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Samba
OrganizationBrazilian dance style or entity
Surabaya
LocationCity in East Java, Indonesia
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
Niaga Transindo Dewata
PersonPerson referenced in documents
PRIMA
OrganizationOrganization referenced in documents
Chimene
PersonFirst name reference in Epstein documents
Robert A. Lych'
PersonPerson referenced in documents
Consignee
PersonNER artifact: Shipping term misidentified as person name
Gek Mas
PersonPerson referenced in documents
Fredriek Kakomore
PersonPerson referenced in documents