3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA00571591_email_002
Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 Phone: Facsimi If they need a broker on St. Thomas: Anita Webster Customs Clearance Rep Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport P.O. Box 7487 St. Thomas, VI 00801 Phone: Facsim
nd and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach. Fl 33406 Phone: Facsimile: If they need a broker on St. Thomas: Anita Webster Customs Clearance Rep Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport P.O. Box 7487 St. Thomas. VI 00801 Phone: Facsimi
nd and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 Phone: Facsimile: If they need a broker on St. Thomas: Anita Webster Customs Clearance Rep Bob Lynch Moving & Storage, Inc. #4 Cargo Center Cyril E. King Airport P.O. Box 7487 St. Thomas. VI 00801 Phone: Kind re
Consignee
PersonNER artifact: Shipping term misidentified as person name
Abdullah Al Maari
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
US Customs Broker
OrganizationOrganization referenced in documents
Customs Clearance Rep
OrganizationOrganization referenced in documents
Miami Florida
LocationLocation referenced in documents

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

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Chalmer
OrganizationOrganization referenced in documents