2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA02324007
e: 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- =amily:"Times New Roman",serif">Skype:frolice=IQ
EFTA02327414
t three seat . thanks & have good day. <=iv class=""> Kiko (projec= Manager)<=span> Foshan Shunde Jixinge Fu=niture Co.,Ltd=/span> Foshan Momoda furnishi=g Co.,Ltd W:www.oz urnishing.com <http: www.oz=urnishing.com%20 > From: Date:&nb=p;2018-01-19 10:20 To: Kiko Zhou CC: Richard Kahn Bella Klein Daphn

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

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Foshan
LocationCity in Foshan, China
Kiko Zhou
PersonPerson referenced in documents
Foshan Momoda
OrganizationOrganization referenced in documents