9
Total Mentions
9
Documents
17
Connected Entities
Organization referenced in documents
EFTA00546983
Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. The client's Fedex Account will be used to cover the costs of the shipment. We are kindly asking for the invoice to be addressed to: LSJE, LLC ; Bella Klein Bonnie Gangel <
EFTA00546986
Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. The client's Fedex Account will be used to cover the costs of the shipment. We are kindly asking for the invoice to be addressed to: LSJE, LLC St. Thomas, VI 00802-1348 The
EFTA00546970
Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. The client's Fedex Account will be used to cover the costs of the shipment. We are kindly asking for the invoice to be addressed to: LSJE, LLC 6100 Red Hook Quarter B3 St.
EFTA00546990
Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. The client's Fedex Account will be used to cover the costs of the shipment. EFTA00546990 We are kindly asking for the invoice to be addressed to: LSJE, LLC St. Thomas, VI
EFTA00546995
bric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. ; Bella Klein Karyna Shuliak EFTA00546995 The client's Fedex Account will be used to cover the costs of the shipment. We are kindly asking for the invoice to be addressed to: LSJE, LLC 6100 Red Hook Quarter B3 St.
EFTA00546999
Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. The client's Fedex Account will be used to cover the costs of the shipment. We are kindly asking for the invoice to be addressed to: LSJE, LLC 6100 Red Hook Quarter B3 St.
EFTA00547003
Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. The client's Fedex Account will be used to cover the costs of the shipment. We are kindly asking for the invoice to be addressed to: LSJE, LLC 6100 Red Hook Quarter B3 St.
EFTA00547008_email_003
Interiors LLC. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. The client's Fedex Account will be used to cover the costs of the shipment. We are kindly asking for the invoice to be addressed to: LSJE, LLC St. Thomas, VI 00802-1348 The
EFTA00547014_email_003
C. Ms. Shuliak would like the fabric shipped via Fedex directly to the client LSJE, LLC on St. Thomas, US Virgin Islands. Bella Klein The client's Fedex Account will be used to cover the costs of the shipment. We are kindly asking for the invoice to be addressed to: LSJE, LLC 6100 Red Hook Quarter B3 St.

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Bonnie
PersonFirst name reference to multiple individuals in Epstein-related documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
JSC Interiors LLC
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Mary Lou
PersonAmerican actress
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Bonnie Gangel
PersonPerson referenced in documents
Bethpage NY
LocationLocation referenced in documents
Mary Lou Castro
PersonPerson referenced in documents
Central Ave South
OrganizationOrganization referenced in documents
Dina Tenas-Alfaro
PersonPerson referenced in documents
Kravet
OrganizationOrganization referenced in documents
Lee Jofa
PersonPerson referenced in documents
Kravet Inc.
OrganizationOrganization referenced in documents
Bethpage
LocationLocation referenced in documents
Kravet Export
OrganizationOrganization referenced in documents