73
Total Mentions
73
Documents
57
Connected Entities
Organization referenced in documents
EFTA00546279
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 niagatrans' < Dear , 'GEDE Hope you are well today... We are Interfreight is a local agent of shipper (PT Nia
EFTA00546317
[mallto:[email protected]] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna, Well noted I
EFTA00546314
[email protected] Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gustl Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein, Daphne Wallace Subject: Re: Shipment La to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included Mrs. Daphne Wallace.
EFTA00546363
cargo.com From: ventje niagatrans [mailto: Sent: 02 A ustus 2018 6:43 To: 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/ Dear Mr. Gusti, EFTA00546366 Please Any Talks included Mrs. Daphne Walla
EFTA00546542
lto:ngurah Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA; 'Gek Mas'; TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna, Well noted ISF details will send to you on
EFTA00546547
ht-cargo.com] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans; 'Karyna Shuliak; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA; 'Gek Mas'; TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna, Well noted ISF details will send to you on
EFTA00546532
argo.com] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna, Well noted ISF details will send to you on
EFTA00546559
rgo.com] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna, Well noted ISF details will send to you on
EFTA00547584
[mailto:nguraheinterfreight-cargo.com] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna, Well noted E
EFTA00547647
usti Agustika To: 'Daphne Wallace' Cc: 'Chimene' Subject: Date: Attachments: Inline-Images: "'admin bobl chmovers'" ,'MKT Bali Interfrei , 'TRISNA' RE: Shipment LCL to ST Thomas c, Sat, 25 Aug 2018 02:18:55 +0000 ISF_ST_Thomas_LSJEJLC.xls; ISFMIA184954CIDLSTTO8508SUBSPN00001.doc image001.png
EFTA00548754
boblynchmovers.com; sales boblynchmovers.com; Karyna Shuliak; [email protected]: [email protected]; MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Samba / PRIMA, Greetings and hoping that all is well. I am re
EFTA00512873
EB-0561-4DB6-A847-27A656F13C1MINBOX.mbox/4 23B1948-4823-4372-8F13-F70BCF7860AF/Data/1/3/1/Messages/131409.partial.emlx SourceType Mac Mail First 'TRISNA' Email a' (Email) EFTA00512875 ID 1373655 Source Device Path Contact NYC024329.aff4/Macintosh HD /Usergicaryna/Libraty/MailN6/1B90A3EB-05
EFTA02309777
m; Karyna Shuliak; Bella Klein; Rich Kahn; rinacic@interfreight- cargo.com; Made Samba; [email protected]; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Attachments: image001.png Greetings Gusti and All The Consignee is not Karyna Shuliak
EFTA02309826
h; Karyna Shuliak; Bella Klein; Rich Kahn; [email protected]; Made Samba; [email protected]; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Attachments: image001.png Greetings Gusti, Thank you so much for the quick response and
EFTA02310257
From: Sent: Wednesday, August 1, 2018 10:43 PM 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 Dear Mr. Gusti, Please Any Talks included M=s. Daphne Walla
EFTA02310669
: ventje niagatrans (mailto Sent: 02 Agustus 2018 6:43 To: Karyna Shuliak Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek =as; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included Mrs. Daphne Wallac
EFTA00548732
boblynchmovers.com; sales boblynchmovers.com; Karyna Shuliak; rinacicainterfreight-cargo.com; docdps interfreight-cargo.com; MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Samba / PRIMA, Greetings and hoping that all is well. I am re
EFTA00548732_email_002
h; Karyna Shuliak; Bella Klein; Rich Kahn; [email protected]; Made Samba; docdps@interfreight-cargo corm PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti, Thank you so much for the quick response and revisions. Mr. Lynch, pleas
EFTA00548732_email_004
a [mailto:[email protected]] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans; 'Karyna Shuliak; 'KADEK RINA' Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA; 'Gek Mas'; TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Karyna, Well noted ISF
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 03:37:55 +0000 Inl
Denpasar
LocationCity in Bali, Indonesia

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Chaya Interfreight Cargo
OrganizationCargo shipping company
Samba
OrganizationBrazilian dance style or entity
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Agustus
OrganizationOrganization referenced in documents

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

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
PRIMA
OrganizationOrganization referenced in documents
Surabaya
LocationCity in East Java, Indonesia

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Consignee
PersonNER artifact: Shipping term misidentified as person name
Chimene
PersonFirst name reference in Epstein documents
Niaga Transindo Dewata
PersonPerson referenced in documents
Gusti Agustika
PersonPerson referenced in documents
Bali Interfreight
OrganizationOrganization referenced in documents
Gek Mas'
PersonPerson referenced in documents