2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA02310257
t to her. Thank you, =n Jul 31, 2018, at 11:37 PM, Gusti Agustika Dear Karyna, Hope you are well today... 4=pan> adiv> Shipp=r 4, Q=ACI : PT Niaga Transindo Dewata4=pan> 40 40 4,> 40 Denpasar — Bali — Indonesia=span lang="EN-GB" style="font-size:11pt;font-family:Calibri,sans-serif=> Consignee Q
EFTA02311592
On Jul =1, 2018, at 11:37 PM, Gusti Agustika wrote: Dear Karyna, Hope you are well today... We=are Interfreight is a local agent of shipper (PT Niaga Transindo =ewata) in Indonesia that will arrange ocean freight of your shipment to =T Thomas port with details as below : Shipper &n=sp; &nbs=; : PT Niaga

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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
Chaya Interfreight Cargo
OrganizationCargo shipping company
PRIMA
OrganizationOrganization referenced in documents