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Rosie Fernan
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA02306902.pdf (email 1: Re: Re: ISF FORM)
1 mentionEFTA02306902
ISF FO=M Greeting= Andy, Confirming: 1. CNEE information is correct. 2. We chose TELEX 3. Shipping to MIAMI, Florida, USA=br> 4. NOTIFY PARTY: Rosie Fernan=ez EFTA_R1_01183672 EFTA02306902 Lund and Pullara Inc 1305 N Perimeter Rd <https://maps.google.com/?q=13=5+N+Perimeter-PRd&entry=gmail&source=g>
EFTA02307728.pdf (email 1: Re: ISF FORM)
1 mentionEFTA02307728
d on Monday 23rd April. Kind regards Daphne On Thu, Apr 1=, 2018, 8:48 AM Rosie <mailto: > wrote: Please advi=e sailing date. Th=nk you, <=u> Rosie Fernan=ez Lund and Pullara Inc 1305=N Perimeter Rd</=> Airport Cargo Building West Palm Beach, Fl 33406</=> P11 FA ••**NOTE: AS OF MAY 1, 2016 OUR CU
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Connected Entities(7)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Meta Platforms-owned mobile instant messenger and social media service
2 docs2 co-mentions
RO
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions