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the original and any copy of any e-mail and any printout thereof. On Fri, May 25, 2018 at 1:36 PM, Karyna Shuliak > wrote: Thank you Paola and Benny. When is the shipper scheduled to go to each shop to calculate the price? Rich, please advice if the price per CBM is acceptable. Thank you. I On
Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521341 f'T. NIAGA TRANSINDO DEWATA Perm Dalling Pennal, Bhineka Huse Kauh
t if you contact Lilyan and explain the delay to her, she had a deadline till the end of this week. Thank you, Karyna On May 21, 2018 at 6:55 PM Benedictus Banamtuan wrote: Dear Karyna, Yes rigth, I will arrange the shopping. The quote for review I will send you when I finished the order. I nand i
e original and any copy of any e-mail and any I M IPI out thereof. On Fri, May 25, 2018 at 1:36 PM, Karyna Shuliak > wrote: Thank you Paola and Benny. When is the shipper scheduled to go to each shop to calculate the price? Rich, please advice if the price per CBM is acceptable. Thank you. I On
Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521318 PT. NIAGA TRANSINDO DEWATA Perum TIalusa Perot* Phinska Huss Kauh P
osii and Nikini Art Thank you, Bella ENV On May 8, 2018, at 11:14 AM, Paola Rengifo wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the information for shipment/cargo information. I will keep you all u
Recipient Name Amount Currency D Effective ate ation Number Approval Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 'I received EFTA00521253 Wire Confirmation The wire transfer request below has been transmitte
to Miroku and Nikini Art Thank you. Bella On May 8, 2018, at 11:14 AM, Paola Rengifo < wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the information for shipment/cargo information. I will keep you all u
nt Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 1 received EFTA00521299 Deutsche Bank Wealth Management Wire Confirmation The wire transfer
21, 2018 1:59 PM To: Karyna Shuliak Cc: Bella Klein; Rich Kahn Subject: Re: cargo Greetings Karyna, Thank you for the upd=te. Confirming that Benny (Ventje?) is arranging the shipment to com= from Bali directly to St. Thomas? Kind regards,4> Daphne On=Thu, Jun 21, 2018 at 7:48 AM Karyna Shulia
d from a =hipper in Bali. Thank you, </=iv> Karyna Begin forwarded message: From: ventje niagatrans Date: June 21, 2018 at 6:09:44 AM EDT To: Benedictus 8anamtuan Subject: ca=go Dear Karyna, My cargo agent in Bali. the current process of pa=king your stuff. If we've got a schedule of departure, the
From: Karyna Shuliak Sent: Tuesday, June 511.11 To: Bella Klein Subject: Re: Shipping invoice Thank you Bella. I sent another message to Benny about the shipping invoice on his WhatsAp= . Still waiting to hear back... On Jun 5, 2018, at 10:08 AM,=Bella Klein d wrote: All 4 vendors are paid
hear back... On Jun 5, 2018, at 10:08 AM,=Bella Klein d wrote: All 4 vendors are paid in full. Waiting for shipping charges wire inst=uctions from Benedictus. Thank you, Bella On J=n 4, 2018, at 2:06 PM, Karyna Shuliak > wrote: Hi Bella, Thank you.<=div> On Jun 4, 2018, at 12:58 PM, Bella Klein= 1=
Entities connected to both Benny and Benedictus

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSONPaola
PERSONPaola Rengifo
PERSONBenedictus Banamtuan
PERSONMaria Farmer
PERSON
Yahoo Mail
PERSON
United States
LOCATIONBenny Bob
PERSONLilyana Paulus
PERSONMiami Fl
LOCATIONBanamtuan
PERSONBrice Gordon
PERSONO'Neal Henry Expeditures
PERSONU.S.C. Sections
ORGANIZATIONThe Consignee/Customer
ORGANIZATION