3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00546317
No. 168 Denpasar,Bali 80117 Indonesia Phone: +62 361 4715521 / 4715522 Mobile phone : + 62 81933097755 website: www.interfreight-targo.com From: Gustl Agustika [mallto:[email protected]] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'CEDE
EFTA00547656_email_002
Sent: 08 Agustus 2018 6:45 To: Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn Cc: Chimene; admin@boblynchmovers; [email protected]; Gustl Agustika Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings, When can we expect to get information on the arrival date of our shipment? Plea
5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email : ngurahAlinterfreight-cargo.com website: www.interfreight-cargo.com From: Gustl Agustika fmailto:nguraheinterfreight-cargo.com] Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Ka

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Agustus
OrganizationOrganization referenced in documents

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

Marc Rich
PersonAmerican commodities trader (1934–2013)
LYNCH MOVING & STORAGE INC.
OrganizationMoving and storage company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Denpasar
LocationCity in Bali, Indonesia