22
Total Mentions
22
Documents
38
Connected Entities
Organization referenced in documents
EFTA00547584
[email protected], Made Samba [email protected]>, [email protected], PRIMA <[email protected]>, MKT Bali Interfreight gnktbali@interfreight- cargo.com>, TRISNA [email protected]> Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Fri, 24 Aug
EFTA00548754
chmovers" <[email protected]>, Karyna Shuliak <[email protected]>, [email protected], docdps@interfreight- cargo.com, MKT Bali Interfreight <[email protected]>, TRISNA <[email protected]>, Bella Klein <[email protected]>, Rich Kahn <[email protected]>,
EFTA02309826
.com; Robert A. Lych; Karyna Shuliak; Bella Klein; Rich Kahn; [email protected]; Made Samba; [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 resp
EFTA00548732
de Samba Cc: admin boblynchmovers.com; sales boblynchmovers.com; Karyna Shuliak; rinacicainterfreight-cargo.com; docdps interfreight-cargo.com; MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Samba / PRIMA, Greetings and hoping that all is well.
EFTA00548732_email_002
ch boblynchmovers.com; Karyna Shuliak; Bella Klein; Rich Kahn; [email protected]; Made Samba; [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 LSJ
+ website: www.InterfreIght-cargo.com From: Sent: 20 September 2018 1:49 To: Daphne Wallace. ; PRIMA; Made Samba Cc: ; Karyna Shuliak; ; MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak [mailto Dear Samba / PRIMA, Greetings and hoping that all
EFTA00548238_email_002
llace [mailto: Sent: 24 Agustus 2018 18:16 To: Gusti Agustika Cc: Chimene; Karyna Shuliak; Bella Klein; Rich Kahn; ; Made Samba; • 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 LSJ
EFTA02310382_email_002
MA; Made Samba Cc: admin boblynchmovers.com <htt ://bobl nchmovers.com> ; sales bobl nchmovers.com <htt bobl nchmovers.com> • Ka na Shuliak• MKT Bali Interfreight; TRISNA; e a em; is 'a n Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Samba / PRIMA, Greetings and hoping that all is well. I am
EFTA02310382_email_003
> <[email protected] <mailto:aa; sales boblynchmovers.com <http://boblynchmovers.com> <http://boblynchmovers.corn> Shuliak < <mailt. MKT Bali Interfreight < Bella Klein <mailto: • >; Rich Kahn Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Prima and Samba, ; Karyna »; TRISNA P
EFTA02310382_email_005
Cc: Chimene; ralynch boblynchmovers.com < Subject: 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
lto:[email protected]> 5 EFTA_R1_01194419 EFTA02310502 ; [email protected] <mailto:docdps@interfreight-c=rgo.com> ; MKT Bali Interfreight; TRISNA; Bella Kle=n; Rich Kahn Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Samba / PRIMA,</=> Greetings and hoping tha= all is
EFTA02310498_email_002
t- cargo.com <mailto:[email protected]> ; Made Samba; [email protected] <mailto:[email protected]> ; PRIMA; MKT Bali Interfreight; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Greetings Gusti,<=> Thank you so much for th= quick response and revisions. Mr. L
EFTA00548145_email_003
and revisions. Mr. Lynch, please answer Gusti's question about the Lacey Act, Kind regards Daphne ; Robert A. L ch; Bella Klein; Rich PRIMA; MKT Bali Interfreight; On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika wrote: Dear Daphne, Pls find revise ISF form as attached... Do you need Lacey Act for wooden prod
EFTA02311240
xports boblynchmovers.com; Made Samba; admin boblynchmovers.com; Karyna Shuliak; [email protected]; [email protected]; MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn; hhg boblynchmovers.com; accountsreceivable boblynchmovers.com; wico boblynchmovers.com; ocean boblynchmovers.com
EFTA02311240_email_002
t- cargo.com <mailto:[email protected]> ; Made Samba; [email protected] <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 qui
EFTA02311240_email_003
ht-cargo.com <mailto:[email protected]> ; Made Samba; [email protected] <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 LSJ
e Wallace; exports boblynchmovers.com; admin boblynchmovers.com; Karyna Shuliak; [email protected]; [email protected]; MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn; hhg boblynchmovers.com; accountsreceivable boblynchmovers.com; wico boblynchmovers.com; ocean boblynchmovers.com
EFTA00548133
cloud.com>, "[email protected]" <rinacic@interfreight- cargo.com>, "[email protected]" <[email protected]>, MKT Bali Interfreight <[email protected]>, TRISNA <trisna@interfreight- cargo.com>, Bella Klein <[email protected]>, Rich Kahn <[email protected]>
EFTA00548133_email_002
h boblynchmovers.com; Karyna Shuliak; Bella Klein; Rich Kahn; rinaciceinterfreight-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 LSJ
TRISNA
OrganizationOrganization referenced in documents
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
Chaya Interfreight Cargo
OrganizationCargo shipping company

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Agustus
OrganizationOrganization referenced in documents
Samba
OrganizationBrazilian dance style or entity

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
Greetings Gusti
PersonPerson referenced in documents
PRIMA
OrganizationOrganization referenced in documents
Consignee
PersonNER artifact: Shipping term misidentified as person name
LYNCH MOVING & STORAGE INC.
OrganizationMoving and storage company
Chimene
PersonFirst name reference in Epstein documents
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
Surabaya
LocationCity in East Java, Indonesia