7
Total Mentions
7
Documents
22
Connected Entities
Person referenced in documents
EFTA02310669
From: Daphne Wallace < EM Sent: Tuesday, August 7, 2018 10:45 PM To: Robert A. L ch; Ka na Shuliak; Bella Klein; Rich Kahn Cc: Chimene; Gusti Agustika Subject: Re: Shipment LCL to ST T omas c/Karyna S u is Attachments: imag
EFTA00548238_email_002
erfreight-cargo.coni • 'MKT Bali Interfreight' < From: Daphne Wallace [mailto: Sent: 25 Agustus 2018 10:29 To: Gusti Agustika Cc: Chimene; • ; Robert A. L ch; Karyna Shuliak; Bella Klein; Rich Kahn; Made Samba; PRIMA; MKT Ball Interfrelght; TRISNA Subject: Re: Shipment LCL to ST Thomas c/Karyna Shu
EFTA00548145_email_003
sti, Thank you so much for the quick response and revisions. Mr. Lynch, please answer Gusti's question about the Lacey Act, Kind regards Daphne ; Robert A. L ch; Bella Klein; Rich PRIMA; MKT Bali Interfreight; On Fri, Aug 24, 2018, 10:18 PM Gusti Agustika wrote: Dear Daphne, Pls find revise ISF form
homas c Date: Fri, 24 Aug 2018 07:01:07 +0000 Importance: High Attachments: Inline-Images: image001.png "'admin bobl chmovers'" "'ralynch , "'Robert A. L ch"' ,'Rich Kahn' 'Made Samba' , 'PRIMA' ,'Bella ,'MKT Bali , TRISNA' ISFMIA184954CIDLSTTO8508SUBSPN00001.doc Dear Daphne, Pls find ISF form
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Chimene
PersonFirst name reference in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
TRISNA
OrganizationOrganization referenced in documents
Samba
OrganizationBrazilian dance style or entity
Agustus
OrganizationOrganization referenced in documents
Denpasar
LocationCity in Bali, Indonesia
Chaya Interfreight Cargo
OrganizationCargo shipping company

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location
Robert A. Lych'
PersonPerson referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
Gusti Agustika
PersonPerson referenced in documents
Bali Interfreight
OrganizationOrganization referenced in documents
Chimene Heskey
PersonPerson referenced in documents
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
Bob Lynch Moving & Storage
OrganizationOrganization referenced in documents