4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA02309024
From: Daphne Wallace < Sent: Tuesday, July 24, 2018 7:53 PM To: ; Bella Klein; Karyna Shuliak Subject: JSC Interiors LLC - Bid No. B988933 - July 24, 2018 Greetings Ryan, <=div> As promised, the delivery address to Florida is as follows: =div> Tropical Shipping 9505 NW 108
EFTA02310105
July 24, 2018 3:53 PM To: Jorgensen, Ryan (Ferguson] - 2625 New York < <mailto: > >; <mailto > >: Karyna Shuliak < <mailto M » Subject: [EXTj JSC Interiors LLC - Bid No. 8988933 - July 24, 2018 Greetings Ryan, As promised, the delivery address to Florida is as follows: Tropical Shipping 9505 NW 108th Avenue Medl
EFTA02310918
ction. From: Bella Klein Sent:Q Wednesday, July 25, 2018 12:43 PM To4 Jorgensen, Ryan Ferguson] - 2625 New York < <mailto:= Cc:40= u ject:= e: JSC Interiors LLC - Bid No. B988933 - July 24, 2018<=> Good Afternoon Ryan, Attached please find credit card authorization form.=Please process order and provide delivery ti
EFTA02309916_email_004
ne Wallace Sent:*Tuesday, July 24, 2018 3:53 PM To: Jor ensen, Ryan [Fer uson] - 2625 New York >; Bella Klein Karyna Shuliak >= Subject:[EXTI JSC Interiors LLC - Bid No. 8988933 - July 24, 2018<=u> Greetings Ryan, As promised, the delivery address to Florida is as f=llows: Tropical Shipping Please do not hesitate

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
CONC TSTAT
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
STRT FEM 1/2
OrganizationOrganization referenced in documents
US Federal
OrganizationOrganization referenced in documents
Jorgensen
PersonSurname reference in documents
RI ADPT
PersonPerson referenced in documents