4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
EFTA02304878
WILL BE GOING UP $5.00 D=LLARS PER ENTRY."'" " EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,0=0 TO $10,000 PER BILL OF LADING/PER INCIDENT. " The ISF-10 MUST be tr=nsmitted to U.S. Custom
EFTA02306821
, 2016 OUR CUSTOMS CL=ARANCE FEE WILL BE GOING " EFFECTIVE JULY 9, 2013, =.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,0=0 TO $10,000 PER BILL OF LADING/PER INCIDENT. •• The ISF-10 MUST be tr=nsmitted to U.S. Cust
EFTA02306866_email_003
GOING UP $5.00 DOLLARS PER ENTRY. </=trong> " EFFECTIVE JULY 9, 2013,=U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,00= TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The isf-n MUST be tran=mitted to U.S. Custo
EFTA02306212_email_004
UP $5.00 DOLLARS PER ENTRY. ***** </=trong> •* EFFECTIVE JULY 9, 2013,=U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURI=Y FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,00= TO $10,000 PER BILL OF LADING/PER INCIDENT. ** The ISF-10 MUST be tran=mitted to U.S. Cust
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Lund & Pullara
OrganizationOrganization referenced in documents
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Miani FL
LocationLocation referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Foshan Momoda
OrganizationOrganization referenced in documents
Foshan Shunde Jixinge Furniture C=.,Ltd
OrganizationOrganization referenced in documents
US Customs
OrganizationU.S. Customs service
Kiko Zhou
PersonPerson referenced in documents
Rosie Fernandez
PersonPerson referenced in documents
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents
U.S. Customs AT LEAST
OrganizationOrganization referenced in documents
Karyna S
OrganizationOrganization referenced in documents
urnishing Co.
OrganizationOrganization referenced in documents
Furniture Co.
OrganizationOrganization referenced in documents