2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA02324080
ayment details for the order? Mrs. Daphne Wallace, whorls copied on this email, will coordinate with you in Thank you very much! Karyna Thank you Kik=! I will resend the email now. Karyna wrote:=/div> 3 EFTA_R1_01239601 EFTA02324082 <mailt On Jan 18, 2018, at 9:00 PM, Kiko Zhou ote: =br c
EFTA02324469
-03-06&n=sp;05:33 To: Kiko Zhou ; Karyna Shuli=k <mISISMIWITNINISISIWWWISID> Subject: Re: Re: Outdoor furniture order CK20=80118 Greetings =/span>Kik=, Kar=na and I are just checking in with you for an update on the status of the=furniture order. Is the end of March 2018 still the estimated compl=

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Foshan
LocationCity in Foshan, China
Kiko Zhou
PersonPerson referenced in documents
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents