EFTA02306866Set 11
2018-04-0212p2,381w
From: Daphne Wallace <dlbwallace@gmail.com>
Sent: Monday, April 2, 2018 11:33 AM
To: Kiko Zhou
Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2
Subject: Re: Re: Outdoor furniture order CK20180118
Greetings Kiko ... Confirming
LLC
Kiko (pr=ject Manager)
<=u>
Foshan Momoda furnishing Co.,Ltd
M: 086-13535617794 (wechat/viber/w=atsApp)
Skype:fr=lice 1OO:527169237
=: kiko@ozfurnishing.com <mailto:carmen@ozfurnishing.com>
<= class="MsoNormal" style="margin ... From: Da=hne Wallace <mailto:dlbwalla=e@gmail.com>
Date: 2018-03-29 17:02
To: Kiko Zhou <mailto:kiko@ozfurnishing.com>
CC:</=> Rosie <mailto:Rosie@lundandpullara.com> ; Bella=Klein <mailto:bklein575@=mail.com> ; karynashuliak
<mailto:karynashuliak@icloud.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306866.pdf
EFTA00540494Set 9
2018-04-0212p2,269w
From: Kiko Zhou <i
To: dlbwallace <
Cc: Rosie < >, bklein575 < >,
>, richardkahnl2
Subject: Re: Re: Outdoor furniture order CK20180118
Date: Mon, 02 Apr 2018 10:39:35 +0000
Dear Daphne,
pls kindly ... that the shipping company can issue BL no.
thanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Mornoda furnishing Co.,Ltd
E:
W:www.ozfurnishing.com
From ... Daphne Wallace
Date: 2018-03-29 17:02
To: Kiko Zhou
CC: Rosie; Bella Klein• ; richardkahnl2
Subject: Re: Re: Outdoor furniture order CK20180118
Greetings Kiko,
Our offices will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540494.pdf
EFTA00540459Set 9
2018-04-0112p2,403w
From: Kiko Zhou <
To: Rosie <
Cc: bklein575 < >, dlbwallace < >,
kar nashuliak < >, richardkahnl2
Subject: Re: RE: Outdoor furniture order CK20180118
Date: Sun, 01 Apr 2018 02:02:37 +0000
Attachments: CONTAINERjpg; SEAL.jpg ... need more informations from us, kindly let me know.
thanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
p)
W:www.ozfurnishing.com ... From: Rosie
Date: 2018.03-29 21:31
To: 'Kiko Zhou'
Subject: RE: Re: Outdoor furniture order O(20180118
Thank you,
Rosie Fernandez
Lund and Pullara Inc
1305 N Perimeter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540459.pdf
EFTA00540506Set 9
2018-04-0210p2,197w
From: Daphne Wallace <I
To: Kiko Zhou <I
Cc: Rosie <I ?, Bella Klein
>, richardlcahn12
Subject: Re: Re: Outdoor furniture order CK20180118
Date ... Greetings Kiko,
Confirming
LSJE, LLC
Kind regards Daphne
On Mon, Apr 2, 2018, 6:39 AM Kiko Zhou < fr> wrote:
Dear Daphne,
pls kindly confirm to me as soon ... that the shipping company can issue BL no.
thanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
‘.A.':www.ozfurnishing.com
From: Daphne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540506.pdf
EFTA00540362Set 9
2018-03-2910p2,225w
From: Daphne Wallace <
To: Kiko Zhou <I
Cc: Rosie <I ?, Bella Klein
richardlcahn12
Subject: Re: Re: Outdoor furniture order CK20180118
Date: Thu, 29 Mar 2018 09:02:51 +0000
Greetings ... Kiko,
Our offices will not be open on Saturday, 31st March.
Please send the loading details by tomorrow, Friday, 30th March, so they can be reviewed for errors.
We expect ... have
stated.
Kind regards Daphne
On Thu, Mar 29, 2018, 12:16 AM Kiko Zhou <I wrote:
Dear Rosie
pls note that the on board date is Apirl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540362.pdf
EFTA02306212Set 11
2018-04-0412p2,322w
From: Daphne Wallace
Sent: Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2
Subject: Re: Re: Outdoor furniture order CK20180118
Greetings Kiko ... Daphne Wallace .:: > wrote:
Greetings K=ko,
Confirming
LSJE, LLC
Kiko (pr=ject Manager)
<=u>
Foshan Momoda furnishing Co.,Ltd
<= class="MsoNormal" style="margin:0cm 0cm 0.0001pt;line-height ... family:'Times New
Roman',serif">W=www.ozfurnishing.com <http://www.ozfurnishing.com%20/>
=/div>
From:
Date:
To: Kiko
CC:</=> Rosie < > ; Bella=Klein ; karynashuliak
; richardkahn12
EFTA_R1_01181503
EFTA02306212
Subject: Re: Re: Outdoo= furniture
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306212.pdf
EFTA02306821Set 11
2018-04-0213p2,340w
From: Kiko Zhou <kiko@ozfumishing.com>
Sent: Monday, April 2, 2018 10:40 AM
To: dlbwallace
Cc: Rosie; bklein575; karynashuliak; richardkahn12
Subject: Re: Re: Outdoor furniture order CK20180118
Dear =aphne,
pls kindly ... that the shipping company can issue BL no.
thanks & have good day.=/div>
Kiko (project Manager)
Foshan Shunde=lixinge Furniture Co.,Ltd=/p>
Foshan Momoda furnishing ... www.ozfurnishing.com%2=/>
=nbsp;
From: Daphne Wallace
Date: 2=18-03-29 17:02
To: Kiko Zhou <mailto:kiko@ozfu=nishing.com>
CC: Rosie <mailto:Ro=ie@lundandpullara.com> ; =ella Klein <mailto:bklein575@gmail.com> ; karynashuliak
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306821.pdf
EFTA00540346Set 9
2018-03-2810p1,956w
From: Kiko Zhou <
To: bklein575 <
Cc: dlbwallace < >, Rosie < >,
kar nashuliak < >, richardkahnl2
Subject: Re: Re: Outdoor furniture order CK20180118
Date: Wed, 28 Mar 2018 03:54:42 +0000
Attachments: SO964439671MIAMI.pdf
Dear ... ateleeff eElm • II i±tt13•)16]):Sunday.Apr 01, 201800:0
thanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
hatsApp ... www.ozfurnishing.com
From: Bella Klein
Date: 2018-03-26 23:04
To: Daphne Wallace
CC: Kiko Zhou• Rosie• Karyna Shuliak• Richard Kahn
Subject: Re: Outdoor furniture order CK20180118
Dear Kiko,
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540346.pdf
EFTA02305246Set 11
2018-03-2610p1,848w
From: Bella Klein
Sent: Monday, arc ,
To: Daphne Wallace
Cc: Kiko Zhou; Rosie; Karyna Shuliak; Richard Kahn
Subject: Re: Outdoor furniture order CK20180118
Dear Kiko,
Please clarify your last email ... regard,
Bella
On Mar 26, 2018, at 6:06 AM, Daphne Wallac wrote:
Greetings Kiko
Thank you for confirming =eceipt of the funds.
Please update us with the =ctual dates ... await your response.
Kind =egards Daphne
On Mon, =ar 26, 2018, 5:36 AM Kiko Zhou wrote:
Greetings Dear all,
we hereby confirm that we have been =eceived the payment
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305246.pdf
EFTA02304878Set 11
2018-03-2112p1,479w
From: Kiko Zhou
Sent: Wednesday, March 21, 2018 12:34 AM
To: Rosie
Cc:
Subject: Re: RE: Outdoor furniture order CK20180118
=OA
Hi Rosie
we have book shipping next week ... will
send you shipment details for ISF on 2= .
thanks &= have good day.
Kiko (project Manager)<=span>
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd=/span ... From: Daphne Wallace Imailto
Sent: Tuesday, March 20, 2018 1:48 PM
To:
Cc: Kiko Zhou ; ka nashuliak rich=
Subject: Re: Outdoor furniture order CK20180118
=div>
Greetings Kiko,</=>
2
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304878.pdf
EFTA02305622Set 11
2018-03-176p990w
From:
Sent: Saturday, March 17, 2018 9:25 PM
To: Kiko Zhou
Cc:
Subject: Re: Out. oor urniture or.er CK20180118
PLEASE NOTE THAT OUR OFFICE IS CLOOSED ON SATURDAY ... Airport Cargo Bldg
West Palm Beach, FL 33406
On 2018-03-17 02:29, Kiko Zhou wrote:
Dear all
Thank you for email, we are confirm that all products ... welcome to contact me any time
thanks & have good day.
EFTA_R1_01180294
EFTA02305622
Kiko (project Manager)=/p>
Fos=an Shunde Jixinge Furniture Co.,Ltd=/p>
Fos=an Momoda furnishing
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305622.pdf
EFTA00540242Set 9
2018-03-195p985w
From: Bella Klein <
To: Kiko Zhou cz.
Cc: dlbwallace s , Rosie cl >, karynashuliak
< , Richard Kahn
Subject: Re: Outdoor furniture order CK20180118
Date ... wire transfer.
Thank you,
Bella
Tel:
On Mar 16, 2018, at 10:29 PM, Kiko Zhou cj > wrote:
Dear all
Thank you for email, we are confirm that all products ... have any question welcome to contact me any time
thanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co..I td
W:www.momodafurnishing.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540242.pdf
EFTA00540233Set 9
2018-03-206p957w
From: Kiko Zhou <
To: dlbwallace <
Cc: Rosie < >, karynashuliak
>, richardkahnl2 < >,
bklein575 <
Subject: Re: Re: Outdoor furniture order CK20180118
Date: Sat 17 Mar 2018 02:29:57 +0000
Attachments: CK20180118_invoice.pdf; BILL_OF_LOADING_DRAFT.xls ... have any question welcome to contact me any time
thanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
W:www.momodi urnishing.com ... From: Daphne Wallace
Date: 2018.03-17 06:52
To: Kiko Zhou• Rosie
CC:
EFTA00540233
Subject: Re: Re: Outdoor furniture order CK20180118
Greetings Kiko,
Based on your last update, the furniture
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540233.pdf
EFTA00540185Set 9
2018-03-164p779w
From: Daphne Wallace <I
To: Kiko Zhou , Rosie <I
Cc:
Subject: Re: Re: Outdoor furniture order CK20180118
Date: Fri, 16 Mar 2018 22:52:16 +0000
Greetings Kiko,
Based ... Daphne
On Tue, Mar 6, 2018 at 10:32 AM, Daphne Wallace wrote:
Greetings Kiko,
Thank you so much for updating us that the furniture is estimated to be ready ... concerns.
Kind regards, Daphne
On Mon, Mar 5, 2018 at 7:55 PM, Kiko Zhou wrote:
Dear Daphne
we are producing your order now, once we finish some will show
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540185.pdf
EFTA02324628Set 11
2018-03-065p743w
From: Daphne Wallace <
Sent: Tuesday, March 6, 2018 3:33 PM
To: Kiko Zhou; Rosie
Cc: karynashuliak
Subject: Re: Re: Outdoor furniture order CK20180118
Greetings Kiko,
Thank you so much ... concerns.
Kind =egards, Daphne
On Mon, Mar 5, 2018 at 7:55=PM, Kiko Zhou > wrote:
Dear Daphne
we are producing your order now, on=e we finish some will ... will get ready to ship=about 20th March pls
note.
thanks & have good day.
Kiko (pr=ject Manager)
<=u>
Foshan Momoda furnishing Co.,Ltd
M: wechat/viber/w=atsApp)
Skype:fr=lice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324628.pdf
EFTA00564019Set 9
2018-03-053p550w
From: Daphne Wallace <
To: Kiko Zhou <I Karyna Shuliak
Subject: Re: Re: Outdoor furniture order CK20180118
Date: Mon, 05 Mar 2018 21:33:53 +0000
Greetings Kiko,
Karyna ... completion time?
Kind regards, Daphne
On Fri, Jan 19, 2018 at 1:01 AM, Kiko Zhou wrote:
Dear Karyna,
pls check attached revised invoice which have been add 2 more ... sets.
thanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
M: (wechat/viber/whatsApp)
1 00:
E:
W:www.ozfurnishing.com
From: Karyna Shullak
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564019.pdf
EFTA02324469Set 11
2018-03-065p598w
From: Kiko Zhou
Sent: Tuesday. March 6 201812:55 AM
To:
Subject: Re: Re: Outdoor furniture order CK20180118
Dear Daphne
we are pr=ducing your order now, once we finish ... ready to ship about 20th March pls
note.
</=iv>
thanks & have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furni=ure Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
From: Daphne ... Wallace <=
Date: 2018-03-06&n=sp;05:33
To: Kiko Zhou ; Karyna Shuli=k
Subject: Re: Re: Outdoor furniture order CK20=80118
Greetings =/span
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324469.pdf
EFTA02324080Set 11
2018-03-054p557w
From: Daphne Wallace a
Sent: Monday, March 5, 2018 9:34 PM
To: Kiko Zhou; Karyna Shuliak
Subject: Re: Re: Outdoor furniture order CK20180118
Greetings Kiko,
Karyna ... completion time?
Kind regards, Daphne
On Fri,=Jan 19, 2018 at 1:01 AM, Kiko Zhou > wrote:
Dear Karyna,
pls check attached revised i=voice which have been ... more sets.
thanks & have good day.
Kiko (pr=ject Manager)
<=u>
Foshan Momoda furnishing Co.,Ltd
wechat/viber/w=atsApp)
Skype:fr=lice I QQ:527169237
W:w=w.ozfurnishing.com <http://www.ozfurnishing.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324080.pdf
EFTA00568291Set 9
2018-01-234p766w
From: Kiko Zhot
To: bklein575
Cc: karynashuliak , richardkahl
Subject: Re: Re: Outdoor furniture order CK20180118
Date: Tuc, 23 Jan 2018 03:32:52 +0000
Wine-Images: InsertPie_jpg
Dear BellaiKatyna ... heteby confinn that
we have received the payment.nweipt below
ri
thanks & have good day.
Kiko (project Manager)
Foshan Shunde lixInge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
M.rviber/whatsApp) ... Zhou
CC: karynashultak; dllsowasce. Richard Ken
Subject: Re: Outdoor fuodure order O(20180118
Dear Kiko.
EFTA00568291
Fed reference for the wire mister is below.
Fed reference:
Senders name: LSJE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568291.pdf
EFTA00564321Set 9
2018-01-194p602w
Cell 917-414-7584
On Jan 19, 2018, at 1:01 AM, Kiko Zhou < > wrote:
Dear Karyna,
pls check attached revised invoice which have been add 2 more sets.
thanks ... have good day.
Kiko (project Manager)
Foshan Shunde Jixinge Furniture Co.,Ltd
Foshan Momoda furnishing Co.,Ltd
M: wechat/yiber/whatsApp)
Skype:frolice QQ:
E:
W:www.ozfurnishing.com
From: Karyna Shuliak
Date ... Kiko Zhou
CC: Richard Kahn; Bella Klein. Daphne Wallace
EFTA00564321
Subject: Re: Outdoor furniture order O(20180118
Dear Kiko,
Please add 1 more right side and 1 more left side
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564321.pdf