3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA02306866_email_004
Kiko (project M=nager) Foshan Shunde Jixinge F=rniture Co.,Ltd Foshan Momoda furnishin= Co.,Ltd M: 086-13535617794 (wec=at/viber/whatsApp) Skype:frolice IQQ:527169237<=span> E: [email protected] <mailto:carmen@o=furnishing.com> W:www
EFTA02306212_email_005
. if you have any question welcome to contact me any ti=e thanks & have good day. Kiko (project M=nager) Foshan Shunde Jixinge F=rniture Co.,Ltd Foshan Momoda furnishin= Co.,Ltd <mail=I=> From: Daphne Wa=lace <mailt Date: 2018-03-17 06:52 To: Kiko Zhou<=a>: > Rosie CC: karynas=uliak Subject: Re: Re: Outdoor furnitu
EFTA02306212_email_006
, it will get ready to ship about 20th March pls note.<=> thanks & have good day. Kiko (project M=nager) Foshan Shunde Jixinge F=rniture Co.,Ltd Foshan Momoda furnishin= Co.,Ltd From: Daphne Wa=lace < Date: 2018-03-06 05:33 To: Kiko Zhou<=a>; <mailto Subject: Re: Re: Outdoor furnitur= order CK20180118 Greetings Kiko,
Foshan Shunde Jixinge
OrganizationOrganization referenced in documents

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wa
PersonPerson referenced in documents
Kiko Zhou
PersonPerson referenced in documents

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