42
Total Mentions
42
Documents
49
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00546310
com>, Daphne Wallace <[email protected]> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Wed, 01 Aug 2018 22:42:46 +0000 Dear Mr. Gusti, Please Any Talks included Mis. Daphne Wallace. the E-Mail address already exists. Thank you. because he who will take care of this stuff thanks 2
EFTA00546314
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. the E-Mail address already exists. Thank you. because he who will take care of this stuff thanks 2
EFTA00546363
stika; 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 Wallace. the E-Mail address already exists. Thank you. because he who will take care of this
EFTA00546542
INA; 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 Mrs. Daphne Wallace. the E-Mail address already exists. Thank you. because he who will take care of this stuff thanks 2
EFTA00546547
a; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment La to ST Thomas c/Karyna Shuliak EFTA00546550 Dear Mr. Gusti, Please Any Talks included Mrs. Daphne Wallace. the E-Mail address already exists. Thank you. because he who will take care of this stuff thanks 2
EFTA00546532
INA; Made Samba; CEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to Si Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included Mrs. Daphne Wallace. the E-Mail address already exists. Thank you. because he who will take care of this stuff thanks 2
EFTA00546559
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. the E-Mail address already exists. Thank you. because he who will take care of this stuff thanks 2
EFTA00547584
INA; 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 Mrs. Daphne Wallace. the E-Mail address already exists. Thank you. because he who will take care of this stuff thanks E
EFTA00547647
tika; 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, Please Any Talks included Mrs. Daphne Wallace. the E-Mail address already exists. Thank you. because he who will take care of this stuff thanks 2
EFTA00547986
From: Daphne Wallace < To: Subject: Re: Shipment LCL to ST Thomas ci Date: Fri, 31 Aug 2018 20:41:03 +0000 Greetings MIE, Gusti emailed as well. I am still optimistic that all will be well with the Bali shipment. Have a great weekend, Daphne On Fri, Aug 31, 2018 at 9:15 AM
EFTA00548051
g 2018 20:47:36 +0000 Thank you Daphne. Have a wonderful weekend as well:) On Aug 31, 2018, at 4:41 PM, Daphne Wallace < > wrote: Greetings MIE, Gusti emailed as well. I am still optimistic that all will be well with the Bali shipment. Have a great weekend, Daphne On Fri, Aug 31, 2018 at 9:15 AM
EFTA00548754
LCL to ST Thomas c/Karyna Shuliak Greetings Gusti, Thank you so much for the quick response and revisions. EFTA00548761 Mr. Lynch, please answer Gusti's question about the Lacey Act, Kind regards Daphne On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika <[email protected]> wrote: Dear Daph
EFTA02309777
IN=; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wal=ace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, =p class="MsoNormal">Please Any Talks included Mrs. Daphne Wallace. the E=Mail address already exists. Thank you. because he who will take care of
EFTA02309826
mas c/Karyna Shuliak Attachments: image001.png Greetings Gusti, Thank you so much for the quick response and revisions. Mr. Lynch, please answer Gusti L=;5 question about the Lacey Act, Kind regards Daphne On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika <[email protected]> w=ote: Dear D
EFTA02310257
NA; 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 Wallace. the E-Mail address already exists. Thank you. because h= who will take care of this stuff thanks 2
EFTA02310669
INA; 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 Wallace. the E=Mail address already exists. Thank you. because he who will take care of t=is stuff thanks 2
EFTA00548732_email_002
: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti, Thank you so much for 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 <[email protected]> wrote: Dear Daph
EFTA00548238_email_002
LCL to ST Thomas c/Karyna Shuliak EFTA00548242 Greetings Gusti, Thank you so much for 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 wrote: Dear Daphne, Pls find revise ISF form a
EFTA00548238_email_005
INA; 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 Mrs. Daphne Wallace. the E-Mail address already exists. Thank you. because he who will take care of this stuff thanks 2
EFTA00546317
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 Mrs. Daphne Wallace. the E-Mail address already exists. Thank you. because he who will take care of this stuff thanks 2
Denpasar
LocationCity in Bali, Indonesia
Chaya Interfreight Cargo
OrganizationCargo shipping company
TRISNA
OrganizationOrganization referenced in documents

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

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Consignee
PersonNER artifact: Shipping term misidentified as person name
Niaga Transindo Dewata
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Fredriek Kakomore
PersonPerson referenced in documents
Gusti Agustika
PersonPerson referenced in documents
Chimene
PersonFirst name reference in Epstein documents
Gek Mas'
PersonPerson referenced in documents

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