6
Total Mentions
6
Documents
15
Connected Entities
Location referenced in documents
EFTA02323961
ther, it is every easy to damanage the =urniture. a 20'ft container only to the Charlotte Amalie, the =hipping cost is $6500, but need to trasfer to 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 Shu
EFTA02323988
he shipping=nbsp; co=t to St.Tomas by LCL it is $3638, but LCL will load one container with other company's cargo togeth=r, furniture. trasfer to ST.thoms we are not sur= what they gonna load together, it is every easy to dam=nage the a 20=ft container only to the Charlotte Amalie, the shipping cost i
EFTA02323995
rd-spacing: 0px; -webkit-text-stroke-width: 0px;">a 20'ft container only to the Charlotte Amali=, the shipping cost is $6500, but need to trasfer to ST.thoms 3 EFTA_R1_01239469 EFTA02323997 <=iv class="" style="margin: 0px; font-size: 14px; font-style: normal; fo=t- variant-caps: normal; font-weight:
EFTA02324469
ls are on the =nvoice ,the terms of price is EXW , do not including shipping. company's cargo together, <=span> the furniture. need to tr=sfer to ST.thoms your ride? ser=f;color:gray">Skype:frolice IQQ:527 d=ar Mrs. Daphne Wallace , cozit is almost 18 cbm, we have chec= the shipping cost to St.Tomas
EFTA02327414
he shipping=nbsp; co=t to St.Tomas by LCL it is $3638, but LCL will load one container with other company's cargo togeth=r, furniture. trasfer to ST.thoms we are not sur= what they gonna load together, it is every easy to dam=nage the a 20=k container only to the Charlotte Amalie, the shipping cost is
EFTA02305246_email_005
ture in it? Thank you, Karyna On Jan 18, 2018, at 9:17 PM, Kiko =hou <mailto > wrote: company's cargo together, furniture. need =o trasfer to ST.thoms side? Dear all , attached is the Invoice for Karyna, pls kindly check, =ayment details are on the invoice ,the terms of price is EXW , do not inc
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
Kiko Zhou
PersonPerson referenced in documents
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents

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)
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents
Foshan Momoda
OrganizationOrganization referenced in documents
niture Co.
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Foshan
LocationCity in Foshan, China
=ture Co.
OrganizationOrganization referenced in documents
Foshan Shunde Jixinge Fu
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)