3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA02306809
0802 PH:340-775.2525 <=pan style="font-family: Arial, sans-serif; color: rgb(34, 34, 34);" cla=s="">PH:340-642- 2587 <tel:(340)%20642-2587> Who is Fadi Swaidan? Kind regards, Daphne=/span> On Mon A r 23 2018 at 11:16 AM, o » wrote: 4 EFTA_R1_01183376 EFTA02306812 Hi, Dear Dear Mr. Daphne How are you
EFTA00541523_email_003
rdkahn12• Rosie Subject: Re: Re: ISF FORM Greetings Andy, BUYER: LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 SHIPPED TO: Who is Fadi Swaidan? Kind regards, Daphne On Mon, Apr 23, 2018 at 11:16 AM, wrote: Hi, Dear Dear Mr. Daphne EFTA00541525 How are you? I attached the ISF10 inform
EFTA02306902_email_002
6100 RED HO=K QUARTER B3 ST. THOMAS, USVI 00802 PH=340-775-2525 <tel:(340)%20775-2525> PH:340-642-2587 <tel:(340)%20642-2587> SHIPPED TO: Who is Fadi Swaidan? Kind regards, Daphne O= Mon, Apr 23, 2018 at 11:16 AM, [email protected] <mailto:[email protected]> &=t; <mailto:[email protected]> <=iv>=ow are

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Lund & Pullara
OrganizationOrganization referenced in documents

Guangzhou
LocationCapital city of Guangdong Province, China

Shenzhen
LocationSub-provincial division in China
Heshan Ruihui Furniture Co.
OrganizationOrganization referenced in documents
The Notify party
OrganizationOrganization referenced in documents
The Telex Release
OrganizationOrganization referenced in documents
Andy Ho
PersonPerson referenced in documents