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Back to data-set-11
EFTA02341463.pdf
PDF
306.1 KB
7 pages
Extracted Chars
11,505
Entities
17
Relationships
14
Loading extracted text...
Mentioned Entities
17
Jinhua SIGMA Industrial & Trading Co., LTD
Organization
Company
2 mentions
Corrine Zhou
Person
Witness
2 mentions
Daphne Wallace
Person
Assistant
2 mentions
Lund & Pullara Inc
Organization
Company
1 mention
Proforma Invoice
FinancialTransaction
1 mention
Kimberly Ross
Person
Witness
1 mention
2017-07-24
Date
1 mention
2017-07-25
Date
1 mention
Rosie Fernandez
Person
Enabler
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Tropical
Organization
Company
1 mention
LSJE, LLC
Organization
Company
1 mention
Miami, Florida
Location
1 mention
St. Thomas
Location
City
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Corrine Zhou
→
employment
→
Jinhua SIGMA Industrial & Trading Co., LTD
"CORRINE ZHOU Sales4 of Jinhua SIGMA Industrial&Trading Co.,LTD"
Daphne Wallace
→
communication
→
Corrine Zhou
"From: Daphne Wallace Date: 2017-07-25 03:21 To: Corrine Subject: linhua Signa Industrial and Trading Co., td - Order - July 24, 2017"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Wednesday, September 13, 2017 8:52 PM To: jeffrey E. Subject: LSJ furniture order from China"
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022"
Daphne Wallace
→
communication
→
Corrine Zhou
"From: Daphne Wallace Date: 2017-08-18 21:03 To: Corrine Subject: Re: Jinhua Signa Industrial and Trading Co., Ltd"
LSJE, LLC
→
property
→
St. Thomas
"LSJE, LLC - ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, USVI 00802"
LSJE, LLC
→
financial
→
Jinhua SIGMA Industrial & Trading Co., LTD
"The wire for the 30% deposit on the LSJE, LLC Rattan Outdoor Furniture collection was sent yesterday 26th of July."
Lund & Pullara Inc
→
employment
→
LSJE, LLC
"We have hired the Customs broker company Lund & Pullara to handle the cargo when it arrives in Miami."
Rosie Fernandez
→
employment
→
Lund & Pullara Inc
"Rosie at Lund & Pullara will need for you to complete the attached ISF 5 Form"
Daphne Wallace
→
employment
→
Kimberly Ross
"On behalf of Kimberly Ross, I am following up on the status of the order"
Proforma Invoice
→
document
→
Corrine Zhou
"status of the order referenced on the attached Proforma Invoice"
Jeffrey Epstein
→
financial
→
Jinhua SIGMA Industrial & Trading Co., LTD
"please confirm ok to pay final balance 13,352 and ship on 9-16-2017"
Jeffrey Epstein
→
property
→
Little Saint James
"Subject: LSJ furniture order from China"
Kimberly Ross
→
financial
→
Jinhua SIGMA Industrial & Trading Co., LTD
"Have you received any payments or deposits? ... Order - July 24, 2017"
EFTA02341463.pdf | Epstein File Explorer