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GM
Gek Mas'
Person
22
Total Mentions
22
Documents
34
Connected Entities
Person referenced in documents
Document Mentions (20 of 22)
EFTA00546317.pdf
1 mentionEFTA00546317
cloud.com> Cc: 'Made Samba' <[email protected]>, 'GEDE TRISNA' <docdps@interfreight- cargo.com>, 'PRIMA' <[email protected]>, 'Gek Mas' <mktbali@interfreight- cargo.com>, 'TRISNA' <[email protected]>, 'Bella Klein' <[email protected]>, 'Daphne Wallace' <dlbwallace@gmail
EFTA00546314.pdf
1 mentionEFTA00546314
cargo.com> Cc: 'Made Samba' <[email protected]>, 'GEDE TRISNA' <docdps@interfreight- cargo.com>, 'PRIMA' <[email protected]>, 'Gek Mas' <mktbali@interfreight- cargo.com>, 'TRISNA' <[email protected]>, 'Bella Klein' <[email protected]>, 'Daphne Wallace' <dlbwallace@gmail
EFTA00546542.pdf
1 mentionEFTA00546542
stika [mailto: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 t
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EFTA00546547.pdf
1 mentionEFTA00546547
interfreight-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 t
EFTA00546532.pdf
1 mentionEFTA00546532
erfreight-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
EFTA00546559.pdf
1 mentionEFTA00546559
rfreight-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
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EFTA00547584.pdf
1 mentionEFTA00547584
erfreight-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 EFTA00547590 ISF det
EFTA00547647.pdf
1 mentionEFTA00547647
te: From: Gusti Agustika [mailto: Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; ; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA'; 'Gek Mas'. 'TRISNA'; 'Bella Klein', 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c, Dear EFTA00547651 Well noted ISF details will send to you
EFTA00548754.pdf
1 mentionEFTA00548754
erfreight-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, EFTA00548769 Well noted ISF deta
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EFTA02309777.pdf
1 mentionEFTA02309777
ight-cargo.comj Sent: 02 Agustus=2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak&=39;; 'KADEK RINA' Cc: 'Made Samba': 'GEDE TR=SNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella=Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL t= ST Thomas c/Karyna Shuliak Dear Karyna,=/p> < = > =ell noted ISF details
EFTA02309826.pdf
1 mentionEFTA02309826
eight-cargo.com] Sent: 02 Agustus 2018 10:13 <=>To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK=RINA' Cc: 'Made Samba': 'GEDE TRISNA'; '=RIMA'; 'Gek Mas'; sTRISNA'; 'Bella Klein': HDaphne Wallace' Subject: RE: Shipment LCL to ST Thomas c/Ka=yna Shuliak Dear Karyna, 7 EFTA_R1_01192944 EFTA02309832
EFTA00548732.pdf (email 4: RE: Shipment LCL to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00548732_email_004
nterfreight-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 ISF details will send t
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EFTA00548238.pdf (email 4: Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00548238_email_004
i Agustika [mailto: 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 details will send
EFTA02311267.pdf (email 3: Shipment LCL to ST Thomas c/Karyn)
1 mentionEFTA02311267_email_003
freight- cargo.com> Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; s=aryna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PR=MA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: Dear Karyna, Well noted 14 EFTA_R1_01197045 EFTA02311280 ISF details will send to you onc
EFTA00548133.pdf (email 4: RE: Shipment LCL to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00548133_email_004
erfreight-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 ISF details will send
Sponsored
EFTA00547908.pdf (email 6: RE: Shipment LCL to ST Thomas)
1 mentionEFTA00547908_email_006
ite: From: Gusti Agustika [mailco Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; ; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA'; 'Gek Mas'* TRISNA; 'Bella Klein; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas Dear Well noted ISF details will send to you once available.... D
EFTA00548036.pdf (email 6: RE: Shipment LCL to ST Thomas)
1 mentionEFTA00548036_email_006
te: From: Gusti Agustlka [mailto: Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; ; 'KADEK RINA' Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA'; 'Gek Mas'. 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas c EFTA00548044 Dear ~, Well noted ISF details will send to yo
EFTA00546565.pdf (email 3: RE: Shipment LCL to ST Thomas c/Kagyna Shuliak)
1 mentionEFTA00546565_email_003
interfrelaht-carao.com] Sent: 02 Agustus 2018 10:13 To: 'ventje nlagatrans; '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/Kagyna Shuliak Dear Karyna, Well noted ISF details will send t
Sponsored
EFTA00546572.pdf (email 3: Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00546572_email_003
nterfrelght-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 t
EFTA00547569.pdf (email 3: Fwd: Shipment LCL to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00547569_email_003
st' Agustika [mailto: Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrane; '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 details will send t
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Connected Entities(20 of 34)
Denpasar
LocationCity in Bali, Indonesia
22 docs22 co-mentions
TRISNA
OrganizationOrganization referenced in documents
22 docs22 co-mentions
Agustus
OrganizationOrganization referenced in documents
22 docs22 co-mentions
Samba
OrganizationBrazilian dance style or entity
22 docs22 co-mentions
Chaya Interfreight Cargo
OrganizationCargo shipping company
21 docs21 co-mentions
Surabaya
LocationCity in East Java, Indonesia
20 docs20 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
19 docs19 co-mentions
ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
19 docs19 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
19 docs19 co-mentions
PRIMA
OrganizationOrganization referenced in documents
17 docs17 co-mentions
GU
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
17 docs17 co-mentions
ND
Niaga Transindo Dewata
PersonPerson referenced in documents
16 docs16 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
15 docs15 co-mentions
Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
14 docs14 co-mentions
FK
Fredriek Kakomore
PersonPerson referenced in documents
14 docs14 co-mentions
CO
Consignee
PersonNER artifact: Shipping term misidentified as person name
13 docs13 co-mentions
CH
Chimene
PersonFirst name reference in Epstein documents
13 docs13 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
10 docs10 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
10 docs10 co-mentions
LYNCH MOVING & STORAGE INC.
OrganizationMoving and storage company
8 docs8 co-mentions