8
Total Mentions
8
Documents
13
Connected Entities
Organization referenced in documents
EFTA02323952
ow. Thanks, Karyna On Jan =8, 2018, at 9:00 PM, Kiko Zhou wrote: dear Karyna this is my email thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge =urniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd <=div> 1 EFTA_R1_01239376 EFTA02323952 2 EFTA_R1_01239377 EFTA02323953
EFTA02323961
o ST.thoms please kindly tell shipping by LCL or =ontainer? or you can arrange shipping your side? thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge =urniture Co.,Ltd Foshan Momoda furnishin: Co.,Ltd From: Karyna =huliak Date: 2018-01-19 10:06 To: Kiko Zhou <mailtc CC: Richard Kahn <mailto S
EFTA02323977
2 and half more sets , you can add 2 set =ight side / left side or add 3 =cs straight three seat . thanks & have good day. Kiko (project Manager) Foshan Shunde Jixinge =urniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd From: Karyna =huliak Date: 2018.01-19 10:20 To: Kiko Zhou <mailto CC: Richard Kahn <mailto S
EFTA02324080
o ST.thoms please kindly tell shipping by LCL or container? or you can arr=nge shipping your side? thanks & have good day. Kiko (project Ma=ager) Foshan Shunde Jixinge=Furniture Co.,Ltd Foshan Momo=a furnishing Co.,Ltd (wechat/viber/whatsApp)=/div> 5k •e:frolice QQ:527169237<=div> W:www.ozfurnishing.=om <http://
EFTA02306866_email_003
ainer. if you have any question welcome to contact me any ti=e thanks & have good day. Kiko (project M=nager) 8 EFTA_R1_01183594 EFTA02306873 Foshan Shunde Jixinge F=rniture Co.,Ltd Foshan Momoda furnishin= Co.,Ltd M: 086-13535617794 (wec=at/viber/whatsApp) Skype:frolice IQQ:527169237<=span> E: kiko@ozfurnis
EFTA02306866_email_004
Kiko (project M=nager) Foshan Shunde Jixinge F=rniture Co.,Ltd Foshan Momoda furnishin= Co.,Ltd M: 086-13535617794 (wec=at/viber/whatsApp) Skype:frolice IQQ:527169237<=span> E: kiko@ozfurnis
EFTA02306212_email_005
date on board day after booking=container. if you have any question welcome to contact me any ti=e thanks & have good day. Kiko (project M=nager) Foshan Shunde Jixinge F=rniture Co.,Ltd Foshan Momoda furnishin= Co.,Ltd <mail=I=> From: Daphne Wa=lace <mailt Date: 2018-03-17 06:52 To: Kiko Zhou<=a>: > Rosie CC:
EFTA02306212_email_006
r now, once we finish some =ill show you , it will get ready to ship about 20th March pls note.<=> thanks & have good day. Kiko (project M=nager) Foshan Shunde Jixinge F=rniture Co.,Ltd Foshan Momoda furnishin= Co.,Ltd From: Daphne Wa=lace < Date: 2018-03-06 05:33 To: Kiko Zhou<=a>; <mailto Subject: Re: Re: Out

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Kiko Zhou
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents
Foshan Momoda furnishin= Co.
OrganizationOrganization referenced in documents
Daphne Wa
PersonPerson referenced in documents
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents
Rosie Fernandez
PersonPerson referenced in documents
Foshan Momoda
OrganizationOrganization referenced in documents
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents