Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02306212.pdf
PDF
747.9 KB
12 pages
Extracted Chars
27,059
Entities
17
Relationships
21
Loading extracted text...
Mentioned Entities
17
Foshan Momoda furnishing Co.,Ltd
Organization
Company
4 mentions
Kiko Hou
Person
Project Manager
3 mentions
Outdoor furniture order CK20180118
FinancialTransaction
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Karyna Shuliak
Person
Victim
3 mentions
Daphne Wallace
Person
Assistant
3 mentions
Bella Klein
Person
Staff
3 mentions
Lund & Pullara Inc
Organization
Company
2 mentions
Rosie Fernandez
Person
Enabler
2 mentions
Charlotte Amalie
Location
1 mention
1305 N Perimeter Rd, West Palm Beach, FL 33406
Address
1 mention
2018-03-19
Date
1 mention
LSJE, LLC
Organization
Company
1 mention
Miami, FL
Location
1 mention
China
Location
Organization
1 mention
St. Thomas
Location
City
1 mention
West Palm Beach
Location
City
1 mention
Relationships
21
Karyna Shuliak
→
communication
→
Kiko Hou
"Please kindly advice how many more sofas do l=need to add in order to fill the container"
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara, Inc"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Momoda furnishing Co.,Ltd"
Daphne Wallace
→
communication
→
Kiko Hou
"From: Daphne Wallace Sent: Wednesday, April 4, 2018 To: Kiko Zhou"
Daphne Wallace
→
social
→
Karyna Shuliak
"Karyna and I are just checking in with you for an update o= the status of the furniture order."
Outdoor furniture order CK20180118
→
property
→
St. Thomas
"cost to St.Tomas by LCL it is $3638... a 20'ft container only to the Charlotte Amalie, the=shipping cost is $6500, but need to trasfer to ST.thoms"
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie Fernandez Lund and Pullara Inc"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project Manager) Foshan Shunde Jixinge Furniture C=.,Ltd"
Daphne Wallace
→
communication
→
Kiko Hou
"From: Daphne Wallace Date: 2018-03-21 09:09 To: Kiko Zhou"
Daphne Wallace
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"The wire was sent yesterday, 19 March 2018. Pl=ase confirm you received it."
Karyna Shuliak
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"attached is the Invoice for Karyna, pls kindl= check, payment details are on the invoice ,the terms of price is EXW"
Richard Kahn
→
social
→
Karyna Shuliak
"CC: Richard Kahn < > ; Bella Klein; Daphne Wa=lace"
Bella Klein
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"my bank confirmed wire transfer on March 19th ... Based on your email i understand that you couldn't schedule shipment"
Lund & Pullara Inc
→
social
→
Daphne Wallace
"I have copied our =ustoms broker Ms. Rosie Fernandez on this email."
Daphne Wallace
→
employment
→
LSJE, LLC
"Confirming LSJE, LLC ... Daphne"
LSJE, LLC
→
financial
→
Foshan Momoda furnishing Co.,Ltd
"Outdoor furniture order CK20180118 ... we hereby confirm that we have been received the payment well today"
Karyna Shuliak
→
social
→
Daphne Wallace
"Please email me or Karyna if you have any questions o= concerns."
Richard Kahn
→
social
→
Daphne Wallace
"CC: Rosie ; Karyna S=uliak ; richardkahn12"
Karyna Shuliak
→
social
→
LSJE, LLC
"Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2"
Richard Kahn
→
social
→
LSJE, LLC
"Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2"
Kiko Hou
→
employment
→
Foshan Momoda furnishing Co.,Ltd
"Kiko (project M=nager) Foshan Shunde Jixinge F=rniture Co.,Ltd"
EFTA02306212.pdf | Epstein File Explorer