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Foshan Shunde Jixinge Fur
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02323995.pdf
1 mentionEFTA02323995
x; text-tra=sform: none; white-space: normal; word-spacing: 0px; -webkit-text-stroke-wi=th: 0px;"> thanks & have good day. Kiko=(project Manager) Foshan Shunde Jixinge Fur=iture Co.,ltd<=span> Foshan Momoda furnishing Co.,Ltd<=span> From: Karyna Shuliak <mailto Date:&nbs=;2018-01-19 10:20 To: Kiko Zhou CC: Richard
EFTA02324007.pdf
1 mentionEFTA02324007
O= Jan 18, 2018, at 9:00 PM, Kiko Zhou <mailt° > wrote: dear Karyna this is my email 3 EFTA_R1_01239487 EFTA02324009 Kiko (project M=nagel) Foshan Shunde Jixinge Fur=iture Co.,Ltd Foshan Momoda furnishi=g Co.,Ltd echat=viber/whatsApp) <=iy style="margin:Ocm 0cm 0.0001ptline-height:16.5ptfont-size:12ptfont- =ami
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Connected Entities(6)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
KZ
Kiko Zhou
PersonPerson referenced in documents
2 docs2 co-mentions