16
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16
Documents
29
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Organization referenced in documents
EFTA00540242
. if you have any question welcome to contact me any time thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co..I td W:www.momodafurnishing.com EFTA00540242 From: Daphne Wallace Date: 2018-03-17 06:52 To: Kiko Zhou. Rosie CC: Subject: Re:
EFTA02304878
question welcome to contact me any time<=span> &n=sp; thanks &a=p; have good day. Kiko=(project Manager) Foshan Shunde=Jixinge Furniture Co.,Ltd Foshan Momoda =urnishing Co.,Ltd M we=hat/viber/whatsApp) 4 EFTA_R1_01178185 EFTA02304881 =/P> From: Daphne Wallace <M IEM </=:P> Date: 2018-03-17 06:52
EFTA02306821
ISF on 26 . 5 EFTA_R1_01183389 EFTA02306825 =hanks & have good day. Kiko (project Manager)</=> Foshan Shunde Jixinge Furniture Co.,Ltd</=iv> Foshan Momoda =urnishing Co.,Ltd <=iv style="margin:0cm 0cm 0.0001ptline-height:16.5pt;font-size:12pt;fon=- family:limes New Roman',serif">M: 086-13535617794 (wec
EFTA02323961
y LCL or =ontainer? or you can arrange shipping your side? thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge =urniture Co.,Ltd Foshan Momoda furnishin: Co.,Ltd From: Karyna =huliak Date: 2018-01-19 10:06 To: Kiko Zhou <mailtc CC: Richard Kahn <mailto Subject: Re: =utdoor furniture ord
EFTA02323977
iko =hou <mailto > wrote: dear Karyna this is my =mail thanks & have good =ay. Kiko (project =anager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishin Co. Ltd <INVOICE =Karyna =huliak.pdf> 3 EFTA_R1_01239440 EFTA02323979
EFTA02323988
3 pc= straight three seat . thanks & have good day. <=iv class=""> Kiko (projec= Manager)<=span> Foshan Shunde Jixinge Fu=niture Co.,Ltd=/span> Foshan Momoda furnishi= Co Ltd <mailto From: Karyna Shuliak <mailtol Date:&nb=p;2018-01-19 10:20 To: Kiko Zhou CC: Richard Kahn <mailto ; Bella Klein ; Daph
EFTA02324007
g the deposit from Karyna' s company to arrange prod=ce. because Feb. is Chinese new year holiday, so the delivery tim= should be the end of March. Foshan Momoda f=rnishing Co.,Ltd M: 086-13535617=94 (wechativiber/whatsApp) EFTA_R1_01239485 EFTA02324007 From: Daphne Wallace <mai lto . DateAn=sp;2018-01-2
EFTA02327414
r container? or you c=n arrange shipping your side? thanks & have good day. Kiko (project M=nager) Foshan Shunde Jixinge Furn=ture Co.,Ltd</=pan> Foshan Momoda furnishing=Co.,Ltd=/div> =div class="" style="margin: 0cm 0cm 0.0001pt; line-height: 16.5pt; font=size: 12pt; font-family: "Times New Roman", serif
EFTA00540459_email_002
ainer no. Vessel bill of laoding no. ect , once we have . thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishinr, Co Ltd E: W:www.orturnishing.com From: Daphne Wallace Date: 2018.03.21 09:09 To: Kiko Zhou CC: Rosie. Karyna Shuliak• richardkahn12.
ay, Apr 01, 2018 00:0 ETD: Apirl 7,2018 ETA: May 16,2018 thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishin: Co.,Ltd E: W:www.ozfurnishing.com From: rosie Date: 2018-03-29 02:36 To: Kiko Zhou CC: bklein575. dlbwallace: richardkahnl2 Subjec
EFTA02306212_email_003
Kiko (p=oject Manager) Foshan Shunde J=xinge Furniture Co.,Ltd Foshan Momoda f=rnishing Co.,Ltd From: Bella Klein <mailt Date: 2018-03-26 23: To: Daphne Wallace la CC: Kiko Zhou <mailto:[email protected]> ; Rosie</=>;
EFTA02306212_email_004
y is 31, I will send you shipment detail= for ISF on 26 . thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture C=.,Ltd Foshan Momoda furnishin: Co. Ltd<=s @an> From: Rosie <mailto:[email protected]> 6 EFTA_R1_01181508 EFTA02306217 problems. Date: 2018-03-21 02:31 To:
EFTA02305246_email_002
ainer no. Vessel bill of laoding no. ect = once we have . thanks & have good =ay. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishin: Co. Ltd M: Sk e:frolice E: :www.oz urn's ing.com < p: www.oz urn's Ing.com 0 > From: Daphne Wallace Date: 2018-03-21 09:09 2 EF
EFTA02305246_email_006
thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishin Co. Ltd M: Sk E: W:www.ozfurnishing.com <http://www.ozfurnishing.com%20/> <mailt =egards to the shipping. wrote: From: Karyna =huli
EFTA02305622_email_004
left side=/div> or add 3 pcs straight &nbs=;three seat . thanks & have good day. Kiko (project Manag=r) Foshan Shunde Jixinge Furni=ure Co.,Ltd Foshan Momoda furnishing Co=2E,Ltd 4 EFTA_R1_01180297 EFTA02305625 CC: Richard Kahn ; Bella Klein ; <=span>Daphne Wal=aceMIMIMIMMIIMI Subject: Re: Outdoor

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
Kiko Zhou
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Marc Rich
PersonAmerican commodities trader (1934–2013)

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
ST.thoms
LocationLocation referenced in documents
Lund & Pullara
OrganizationOrganization referenced in documents
=ture Co.
OrganizationOrganization referenced in documents
Miani FL
LocationLocation referenced in documents
Foshan
LocationCity in Foshan, China
Y FILING
OrganizationOrganization referenced in documents
Foshan Shunde Jixinge
OrganizationOrganization referenced in documents
Foshan Shunde Jixinge Fu
OrganizationOrganization referenced in documents
niture Co.
OrganizationOrganization referenced in documents