3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA00568291
Foshan Momoda furnishing Co.,Ltd wechathnber/whatsApp) EFTA00568293 From: Karyna Shullak Date: 2018-01-19 10:06 To: Kg(0.asi CC Richard Man; Bella Klein• Daphne Walace Subject Re: Outdoor rutMure onler O(20180118 Dear Kiko. Could you please provide us the payment details for the order? Mrs. Daphne
EFTA00541523_email_002
MEDU Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd Website:http:// From: Daphne Wallace Date: 2018-04-24 18:06 To: outdoor CC: Rosie; Bella Klein• Subject: Re: Re: ISF FORM Greetings Andy, Confirming: 1. CNEE information is correct. 2. We chose TELEX 3. Shipping to MIAMI, Florida, USA Ric
iture Co.,Ltd Foshan Mornoda furnishing Co.,Ltd E: W:www.ozfurnishing.com From: Daphne Wallace Date: 2018-03-29 17:02 To: Kiko Zhou CC: Rosie; Bella Klein• ; richardkahnl2 Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, Our offices will not be open on Saturday, 31st March. Please

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
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents