4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA00571591_email_002
1594 LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Contact: Ann Rodriquez or Daphne Wallace The Cargo company may need the name of a US Customs Broker. If they need a broker in Florida: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 P
SJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Contact: Ann Rodriquez - f or Daphne Wallace ( ) The Cargo company may need the name of a US Customs Broker. If they need a broker in Florida: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach. Fl 33406 P
LSJE. LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Contact: Ann Rodriquez - or Daphne Wallace ( ) The Cargo company may need the name of a US Customs Broker. If they need a broker in Florida: Rosie Fernandez Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 P
EFTA00571015_email_003
use the same address as for the tent shipment: LSJ, LLC 358 El Brillo Way Palm Beach, FL 33480 Contact: Janusz Banasiak - (1 EFTA00571020 Our US Customs Broker should be notified: Chalmer Stauffer Lund and Pullara Inc 1305 N Perimeter Rd Airport Cargo Building West Palm Beach, Fl 33406 Phone: 1 Facsim
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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Miami Florida
LocationLocation referenced in documents

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

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Consignee
PersonNER artifact: Shipping term misidentified as person name
Customs Clearance Rep
OrganizationOrganization referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Anita Webster
PersonName reference in documents
Chalmer
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)