16
Total Mentions
16
Documents
32
Connected Entities
Person referenced in documents
EFTA00546363
Agustika czi Cc: Subject: Re: Shipment LCL to ST Thomas c Date: Fri, 03 Aug 2018 02:58:11 +0000 Inline-Images: image001.png atrans Bella Klein Greetings Gusti, Thank you. I will contact Bob Lynch Movers in the morning regarding this shipment and update everyone. Kind regards Daphne On Thu, Aug 2, 2018, 1
EFTA00548754
cargo.com; Made Samba; [email protected]; PRIMA; MKT Ball Interfreight; TRISNA Subject: Re: Shipment 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 regard
EFTA02309826
[email protected]; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas 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
EFTA00548732_email_002
cargo.com; Made Samba; docdps@interfreight-cargo corm PRIMA; MKT Bali Interfreight; TRISNA Subject: 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 Fr
EFTA00548238_email_002
Bella Klein; Rich Kahn; Made Samba; PRIMA; MKT Ball Interfrelght; TRISNA Subject: Re: Shipment 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 Fr
EFTA02310382_email_004
; Karyna Shuliak; Bella Klein; Rich Kahn; Made Samba; PRIMA; MKT Bali Interfreig ; TRISNA Subject: 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 Fr
EFTA02310382_email_005
t: Re: Shipment LCL to ST ttp: ync movers.com> ; Karyna Shuliak; > ; Made Samba; ; PRIMA; MKT Bali Interfreight; TRISNA Thomas c/Karyna Shuliak Greetings Gusti and All The Consignee is not Karyna Shuliak The Consignee is L.5.1E, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 11 EFTA_R1_01194056 EF
EFTA02310498_email_002
ht-cargo.com <mailto:docdps@in=erfreight-cargo.com> ; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti and All<=> 10 EFTA_R1_01194424 EFTA02310507 The Consignee is not Kar=na Shuliak The Consignee is<=> LS1E, LLC<=span> 6100 RED HOOK QUARTER B3
EFTA02311240_email_002
ht-cargo.com <mailto:[email protected]> ; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti, 6 EFTA_R1_01197002 EFTA02311245 Thank you so much for the quick response and revisions. Mr. Lynch, please answer Gusti's question about the La
EFTA02311240_email_003
ght-cargo.com <mailto:[email protected]> ; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti and All The Consignee is not Karyna Shuliak The Consignee is LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 Please correct immediately
mailto:[email protected]> ; PRIMA; MKT Bali Interfreight; TRISNA Subject:</=> Re: Shipment LCL to ST Thomas c/Karyna Shuliaka:p> </=> Greetings Gusti, Thank yo= so much for the quick response and revisions. </=iv> Mr. Lynch, please answer Gusti's question about the Lacey Act,<=pan lang="EN-US">
EFTA00548133
cargo.com; Made Samba; [email protected]; PRIMA; MKT Bali Interfreight; TRISNA Subject: 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 Fr
EFTA00548133_email_002
cargo.com; Made Samba; docdpseinterfreight-cargo.com; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti and All The Consignee is not Karyna Shuliak The Consignee is LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 Please correct immediately
EFTA00547908
hmovers; • Robert A. L h; Bella Klein; Rich Kahn; ; Made Samba; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas a 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 Fr
EFTA00548104_email_003
vers; Kahn; • Made Samba; TRISNA Subject: Re: Shipment LCL to ST Thomas cj Robert A. L h; ; Bella Klein; Rich ; PRIMA; MKT Bali lnterfreight; 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 Fr
EFTA00547656
interfreight-cargo.com> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Sat, 25 Aug 2018 02:29:10 +0000 Inline-Images: image001.png 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 Fr
TRISNA
OrganizationOrganization referenced in documents
Agustus
OrganizationOrganization referenced in documents
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
Denpasar
LocationCity in Bali, Indonesia

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
Bali Interfreight
OrganizationOrganization referenced in documents
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
PRIMA
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Samba
OrganizationBrazilian dance style or entity
Consignee
PersonNER artifact: Shipping term misidentified as person name
Chimene
PersonFirst name reference in Epstein documents
Robert A. Lych'
PersonPerson referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Oni Satrio
LocationLocation referenced in documents