3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA02306809
» wrote: 4 EFTA_R1_01183376 EFTA02306812 Hi, Dear Dear Mr. Daphne How are you? I attached the ISF10 inform=tion here. Please check. We load the cont=iner and take it to the port today. But the expected sailing da=e is April-28th. And the final bill of lading number and vessel loading d=te need to wait
EFTA02307333
ood day. Sorry to re=ly you so later. This order will be finished about May,27th=/sup>.and we just offer the EXW terms, So you can arrange to book the cont=iner in advance. And the balance is 4876USD Balance $4,876 =/tr> Thanks Carmen =1u> 6 EFTA_R1_01185072 EFTA02307338 ,V1A:</=> Daphne Wallace [
EFTA02305622_email_004
lt ; Daphne Wallacc Subject: Re: Outdoor furniture order CK20180118<=div> Dear Kiko, Please add 1 more right side and 1 more left side set to fill the cont=iner. Thank you! Karyna On Jan 18, 2018, at 9:45 PM, Kiko Zho wrote: Dear Karyna,<=div> you can add about l0cbm , =ou can add 2 and half more sets ,

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Daphne Wal
PersonPerson referenced in documents
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents