2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
EFTA02309826
ata) in Indonesia that will arrange ocean freight of yo=r shipment to ST Thomas port with details as below : Shipper 4> 4> : PT Niaga Tra=sindo Dewata 4> 4jo 4> 4> Denpasar 4)=804> Bali — Indonesia Consignee4> 4> 4> : KARYNA SHULIAK =span class="m_-3016004025288611814m- 59556496398596221
EFTA02311601
Indonesia that will arrange ocean freight of your shipment to ST =homas port with details as below : Shipper &n=sp; &nbsr; : PT Niaga =ransindo Dewata 8mb=p; &=bsp; =nbsp; Denpasar — Bali — Indonesia Consignee =nbsp; &n=sp; : KARYNA SHULIAK &nb=p; = &=bsp; =nbsp; ST. THOMAS - USA &nb=p;

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
Denpasar
LocationCity in Bali, Indonesia
Surabaya
LocationCity in East Java, Indonesia
Niaga Transindo Dewata
PersonPerson referenced in documents
Chaya Interfreight Cargo
OrganizationCargo shipping company