78
Total Mentions
78
Documents
55
Connected Entities
Organization referenced in documents
EFTA00546314
1 email : [email protected] website: www.interfreight-cargo.com From: ventje niagatrans imailto:[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:
EFTA00546363
Catur I No. 168 Denpasar,Bali 80117 Indonesia Phone: Mobile phone : + website: www.interfreight-cargo.com 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'
EFTA00546542
81259998001 email : [email protected] website: www.interfreight-cargo.com From: Daphne Wallace [mallto:[email protected]] Sent: 08 Agustus 2018 6:45 To: Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn Cc: Chimene; admin@boblynchmoyers; [email protected]; Gusti Agustika S
EFTA00546547
001 email : [email protected] website: www.interfreight-cargo.com From: Gustl Agustika (mallto:[email protected]] Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; 'admin@boblynchmoyers'; 'sales@bobly
EFTA00546532
/ 4715522 Mobile phone : + 62 81933097755 website: www.interfreight-cargo.com From: Gusti Agustika [mailto:[email protected]] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'D
EFTA00546559
8001 email : ngurahPinterfreight-cargo.com website: www.interfreight-cargo.com From: Gusti Agustika [mailbo:nguraheinterfreight-cargo.com] Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' EFTA00546559 Cc: 'Chimene'; 'admin@boblynchmovers
EFTA00547584
98001 email : ngurahPinterfreight-cargo.com website: www.interfreight-cargo.com From: Gusti Agustika [mailto:[email protected]] Sent: 08 Agustus 2018 11:49 To: 'Daphne Wallace'; 'Robert A. Lych'; 'Karyna Shuliak'; 'Bella Klein'; 'Rich Kahn' Cc: 'Chimene'; 'admin@boblynchmovers'; Isales@bobly
EFTA00547647
: +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone : + 62 81259998001 email website• From: Daphne Wallace [mailto: Sent: 24 Agustus 2018 18:16 To: Gusti Agustika Cc: Chimene; admin Klein; Rich Kahn; Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c Greetings Gust
EFTA00548754
5521 / 4715522 Mobile phone / WA : + 62857 3936 8696 website: www.interfreight-cargo.com From: Daphne Wallace [mailto:dlbwallace@gmailcom Sent: 25 Agustus 2018 10:29 To: Gusti Agustika Cc: Chlmene; admin@boblynchmovers; [email protected]; Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn;
EFTA02309777
mailto:[email protected]> <=p> website: www.interfreight-cargo.com From: Gusti Agustika imailto:[email protected]] Sent: 08 Agustus 2018 11:47 To: 'Daphne Wallace'. 'Robert A. Lychs; 'Karyna Shuliak'; 'Bella Klein'= 'Rich Kahn' Cc: 'Chimenel; ladmin@boblynchm=vers'; 'sales@bobly
EFTA02309826
> website: =a href="http://www.interfreight-cargo.comt target="_blank" rel="nor=ferrer">www.interfreight- cargo.com [email protected]] Sent: 24 Agustus =018 18:16 EFTA_R1_01192938 EFTA02309826 To: Gusti Agustika Cc: Chimene; admin@boblyn=hmovers; [email protected] <mailto:sales@boblynchmo
EFTA02310669
sia Phone: Mobile phone : website: www.interf=eight-cargo.com <http://www.interfreight-cargo.comh =1u> From: Gusti Agustika trnailto ] Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADE= RI NA' Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA': 844=9;Gek Mas'; ITRISNA'; 'Bella Klei
EFTA00548732_email_002
From: Daphne Wallace [mallto:dlbwallaceegmailcom] Sent: 25 Agustus 2018 10:29 To: Gusti Agustika Cc: Chimene; admin@boblynchmoyers; [email protected]; Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn;
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 TRISNA'; 'PRIMA; 'Gek Mas'; TRISNA'; 'Bella Klein'; 'Daphn
EFTA00548732_email_005
001 email : [email protected] 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
EFTA00548238_email_002
19 Indonesia Phone Mobile phone / WA : + website: www.interfreight-cargo.coni • 'MKT Bali Interfreight' < From: Daphne Wallace [mailto: Sent: 25 Agustus 2018 10:29 To: Gusti Agustika Cc: Chimene; • ; Robert A. L ch; Karyna Shuliak; Bella Klein; Rich Kahn; Made Samba; PRIMA; MKT Ball Interfrelgh
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: Shipment LCL to ST Thomas
EFTA00548238_email_004
Catur I No. 168 Denpasar,Bali 80117 Indonesia Phone: Mobile phone : + website: www.interfreight-corgo.com From: Gusti 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', 'D
EFTA00548238_email_005
Phone Facsimile : 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
EFTA00546317
/ 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 TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'D
Denpasar
LocationCity in Bali, Indonesia

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Chaya Interfreight Cargo
OrganizationCargo shipping company
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
TRISNA
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Samba
OrganizationBrazilian dance style or entity
Chimene
PersonFirst name reference in Epstein documents
PRIMA
OrganizationOrganization referenced in documents
Gusti Agustika
PersonPerson referenced in documents
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
Surabaya
LocationCity in East Java, Indonesia

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Consignee
PersonNER artifact: Shipping term misidentified as person name
Robert A. Lych'
PersonPerson referenced in documents
LYNCH MOVING & STORAGE INC.
OrganizationMoving and storage company
Niaga Transindo Dewata
PersonPerson referenced in documents