3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA02304878
e 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 style="font-si
EFTA02306821
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 (wechat/viber/whats
EFTA02324469
de Jixinge Furni=ure Co.,Ltd <=iv style="margin:0cm 0cm 0.0001ptline-height:16.5ptfont-size:12ptforp- family:"Times New Roman",serif'>Foshan Momoda =urnishing Co.,Ltd =div> M: 086.1=535617794 (wechat/viber/whatsApp) Skype:frolice IQQ:527169237=/u> <=pan lang="EN-US" style="font-size:11pt;font-family:Calibri
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Lund & Pullara
OrganizationOrganization referenced in documents
Foshan
LocationCity in Foshan, China
Y FILING
OrganizationOrganization referenced in documents