2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00546363
o.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' Subject: RE: Shipment LCL to ST Thomas c, Dear Well noted EFTA00546365 ISF details will send to you once avai
EFTA00548145_email_004
ite: From: Gusti Agustika [mailto Sent: 02 Agustus 2018 10:13 To: 'ventje niagatrans'; ; 'KADEK RINA' Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA'; 'Gek Mas'• 'TRISNA'; 'Bella Klein'; 'Daphne Wallace' Subject: RE: Shipment LCL to ST Thomas cj Dear Well noted ISF details will send to you once available.... Dear
Samba
OrganizationBrazilian dance style or entity

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
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
Denpasar
LocationCity in Bali, Indonesia
Surabaya
LocationCity in East Java, Indonesia
TRISNA
OrganizationOrganization referenced in documents
Chaya Interfreight Cargo
OrganizationCargo shipping company
Agustus
OrganizationOrganization referenced in documents