3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA02306821
o me as soon as pos=ible the company below: full =ompany name: LS.IE, LLC - ST. THOMAS or LS.IE,LLC ? <=iv> so that the shipping company can issue BL no. thanks & have good day.=/div> Kiko (project Manager) Foshan Shunde=lixinge Furniture Co.,Ltd=/p> Foshan Momoda furnishing Co.,Ltd M: 086-135356
confirm to me as soon as possible the company below: full company name: LSJE, LLC - ST. THOMAS or LSJE,LLC ? so that the shipping company can issue BL no. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Mornoda furnishing Co.,Ltd E: W:www.ozfurnishing
confirm to me as soon as possible the company below: full company name: LSJE, LLC - ST. THOMAS or LSJE,LLC 7 so that the shipping company can issue BL no. thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd ‘.A.':www.ozfurnishing.
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Foshan Momoda
OrganizationOrganization referenced in documents
Kiko Zhou
PersonPerson referenced in documents
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents