3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA02307550
lein575; richardkahnl2; Rosie Sub=ect:&nb=p;Re: Re: ISF =ORM Greetings =ndy, <=span> <=span> BUYER:<=span> <=span> L.S.IE, =LC 6100 RED HOOK =UARTER B3 ST. THOMAS, USVI =0802 <=span> <=span> SHIPPED =O: <=span> =ho is Fadi Swaidan?=/p> <=span> 5 EFTA_R1_01185550 EFTA02307554 <=span> K
EFTA02308647
PM, Daphne Wallace ote: Greetings =armen, CONSIGNEE =nbsp; Name, Address, Tel =O 2 EFTA_R1_01188547 EFTA02308648 L.S.IE, =LC 6100 RED HOOK =UARTER 83 ST. THOMAS, =SVI O0802 NOTIFY =ARTY Name, Address, Tel =O ROSIE =ERNANDEZ LUND AND =ULLARA INC. 1305 N. =ERIMETER ROAD AIRPORT CARGO =UILDIN
EFTA02305915
R1_01180952 EFTA02305915 Sent: Monda = ril 23 2018 12:31 PM Greetings =ndy, <=span> <=span> BUYER:<=span> <=span> LSJE, =LC 61O0 RED HOOK =UARTER B3 ST. THOMAS, USVI =0802 <=span> <=span> SHIPPED =O: <=span> =ho is Fadi Swaidan?=/p> <=span> <=span> Kind =egards, Daphne <=span> On Mon
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

Shenzhen
LocationSub-provincial division in China

Guangzhou
LocationCapital city of Guangdong Province, China
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
ECURITY
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Heshan Ruihui
OrganizationOrganization referenced in documents

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