3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00540459_email_002
issue ISF this weekend sorry for that , will keep you update when we get SO. kiko From: Daphne Wallace Date: 2018-03-26 06:19 To: Kiko Zhou CC: Rosie• Karyna Shuliak• richardkahn12• Bella Klein Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, Reminder that you are sending to us the ISF 10 on M
EFTA00540494_email_002
nge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd E: w:www.ozfurnishing.com From: Daphne Wallace Date: 2018-03-21 09:09 To: Kiko Zhou CC: Rosie• Karyna Shuliak• richardkahnl2• bkleinS7S Subject: Re: RE: Outdoor furniture order O(20180118 Greetings Kiko, Is there anyway you can do get the ISF completed this
Jixinge Furniture Co.,Ltd Foshan Momoda furnishing Co.,Ltd W:www.ozfurnishing.com From: Daphne Wallace Date: 2018.03-21 09:09 To: Kiko Zhou CC: Rosie• Karyna Shuliak• richardkahnl2• bklein575 Subject: Re: RE: Outdoor furniture order CK20180118 Greetings Kiko, Is there anyway you can do get the ISF completed this
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Foshan Momoda furnishing Co.
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
CY Closing • Latest
OrganizationOrganization referenced in documents
Kiko Zhou
PersonPerson referenced in documents
Foshan Shunde Jixinge Furniture Co.
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)