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GM
Gek Mas
Person
12
Total Mentions
12
Documents
19
Connected Entities
Person referenced in documents
Document Mentions (12)
EFTA00546310.pdf
1 mentionEFTA00546310
erfreight- cargo.com>, Made Samba <[email protected]>, GEDE TRISNA <[email protected]>, PRIMA <[email protected]>, Gek Mas <[email protected]>, TRISNA <[email protected]>, Bella Klein <[email protected]>, Daphne Wallace <[email protected]>
EFTA00546363.pdf
1 mentionEFTA00546363
rfreight-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. Daph
EFTA02310257.pdf
1 mentionEFTA02310257
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. Daph
Sponsored
EFTA00548732.pdf (email 5: Re: Shipment LC1 to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00548732_email_005
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: Re: Shipment LC1 to ST Thomas c/Karyna Shuliak EFTA00548749
EFTA00548238.pdf (email 5: Re: Shipment LCL to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00548238_email_005
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: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included Mrs. Daphn
EFTA02310382.pdf (email 9: Re: Shipment LCL to ST Thomas c/Karyna Shuliak)
1 mentionEFTA02310382_email_009
omh From: ventje niagatrans Imailto 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: Re: Shipment LCL to ST Thomas c/Karyna Shuliak 20 EFTA_R1_01194065 EFTA02310401
Sponsored
EFTA00548145.pdf (email 5: Re: Shipment LCL to ST Thomas c,)
1 mentionEFTA00548145_email_005
email : website: From: ventje niagatrans fmailto: 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, Please Any Talks included Mrs. Daphne Wallace. the
EFTA02311240.pdf (email 6: Re: Shipment LCL to ST Thomas c/Karyna Shuliak)
1 mentionEFTA02311240_email_006
From: ventje niagatran Sent: 02 Agustus 2018 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 Mrs. Daphn
EFTA00548104.pdf (email 10: Re: Shipment LCL to ST Thomas q)
1 mentionEFTA00548104_email_010
01 email website: From: ventje niagatrans fmailto: Sent: 02 A ustus 2018 6:43 To: Cc: Gust Agustika; KADEK RINA; Made Samba; CEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wallace Subject: Re: Shipment LCL to ST Thomas q Dear Mr. Gusti, Please Any Talks included Mrs. Daphne Wallace. the E
Sponsored
EFTA00547569.pdf (email 4: Re: Shipment La to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00547569_email_004
ns mailto:ventje.niagatrans@gmaiLcom 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: Re: Shipment La to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included Mrs. Daphne
EFTA00547656.pdf (email 5: Re: Shipment La to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00547656_email_005
mailto:[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: Re: Shipment La to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included Mrs. Daphne
EFTA00546553.pdf (email 3: Re: Shipment LU. to ST Thomas c/Karyna Shuliak)
1 mentionEFTA00546553_email_003
[malIto:[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: Re: Shipment LU. to ST Thomas c/Karyna Shuliak Dear Mr. Gusti, Please Any Talks included Mrs. Daphn
Sponsored
Connected Entities(19)
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
12 docs12 co-mentions
PRIMA
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Chaya Interfreight Cargo
OrganizationCargo shipping company
11 docs11 co-mentions
TRISNA
OrganizationOrganization referenced in documents
11 docs11 co-mentions
GA
Gusti Agustika
PersonPerson referenced in documents
11 docs11 co-mentions
Denpasar
LocationCity in Bali, Indonesia
11 docs11 co-mentions
GU
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
Samba
OrganizationBrazilian dance style or entity
10 docs10 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
9 docs9 co-mentions
Surabaya
LocationCity in East Java, Indonesia
9 docs9 co-mentions
ND
Niaga Transindo Dewata
PersonPerson referenced in documents
9 docs9 co-mentions
Agustus
OrganizationOrganization referenced in documents
8 docs8 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
8 docs8 co-mentions
CO
Consignee
PersonNER artifact: Shipping term misidentified as person name
7 docs7 co-mentions
ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
6 docs6 co-mentions
FK
Fredriek Kakomore
PersonPerson referenced in documents
6 docs6 co-mentions
TD
TRANSINDO DEWATA
PersonPerson referenced in documents
5 docs5 co-mentions
VK
Ventje Fredrick Kakomore
PersonName reference in documents
2 docs2 co-mentions
EP
Email ini telah diperiksa untuk mendeteksi virus oleh perangkat
PersonName reference in documents
2 docs2 co-mentions