3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA02324080
sed i=voice which have been add 2 more sets. thanks & have good day. Kiko (pr=ject Manager) <=u> Foshan Momoda furnishing Co.,Ltd wechat/viber/w=atsApp) Skype:fr=lice I QQ:527169237 W:w=w.ozfurnishing.com <http://www.ozfurnishing.com%2=/> From: Karyna Shuliak <mailto:k =ate: 2018.01.19 13:38 To=
EFTA02324628
20th March pls note. thanks & have good day. Kiko (pr=ject Manager) <=u> Foshan Momoda furnishing Co.,Ltd M: Skype:fr=lice X44 wechat/viber/w=atsApp) W:w=w.ozfurnishing.com chttp://www.ozfurnishing.com%2=/> From: Daphne Wallace <mailto Date= 2018.03-06 05:33 EFTA_R1_01241015 EFTA02324628 To:
K20180118 Greetings Kiko, =br> Confirming LLC Kiko (pr=ject Manager) <=u> Foshan Momoda furnishing Co.,Ltd M: 086-13535617794 (wechat/viber/w=atsApp) Skype:fr=lice 1OO:527169237 =: [email protected] <mailto:[email protected]> <= class="MsoNormal" style="margin:0cm 0cm 0.0001pt;line-he
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein