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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
ibeari $2.10_00 • ,t EFTA00521346 Belle Klein 81'"' Re: Fumitwe shipping from Bali .• May 30, 2018 at 11:41 AM Paola Rengifo Karvna Sholiak Benedictus Banamtuan Daphne Wallace Paola, According to the information provided cost for shipment from Bali all 4 vendors to Tropical Shipping is 11.6CBM145045220. P
ransmitted By: BELLAKLEIN Account 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
e 8th. I have attached the confirmation and shipping invoice below. also below is a screenshot of the information that both Paola and Daphne gave to Benny. The phone number for Ventje should be correct. If there is a problem, I would suggest calling Benny on his WhatsApp: This is a screenshot of Paola
TA00545364 Thanks a lot! Karyna Begin forwarded message: From: Karyna Shuliak Date: June 25, 2018 at 5:02:28 PM AST To: ventje niagatrans Cc: Benedictus Banamtuan Dear Ventje, Subject: Re: cargo Daphne Wallace Bella Klein , Richard Kahn We are still awaiting for the shipping date and the paperwork on your
o iviiroku 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
nd the remaining balance to their Indonesian account, since there is some problem with USD one. Thank you, Karyna Begin forwarded message: From: Benedictus Banamtuan Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak < Subject: Shipping invoice Dear Karyna. > Please find attachment for shipping invoice.
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
ransmitted By: BELLAKLEIN Account 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
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
BELLAKLEIN Account Template Name 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
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
EIN Account Template Name Recipient 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 Confir
rwarded message: From: Subject: Re: Bis: Re: Furniture shipping from Bali Date: May 30, 2018 at 8:50:55 PM EDT To: Benedictus Banamtuan scl Dear Benny, Thank you for your email. Do you have an invoice from the shipping company and the payment instructions? Please confirm if the shipping date is se
From: To: Benedictus Banamtuan fr-" Cc: Richard Kahn Bella Klein Wallace , Paola Rengifo Subject: Fwd: Bls: Re: Furniture shipping from Bali Date: Fri, 01 Jun 2018 22:14:35
lete the original and any copy of any =nbsp;e-mail and any printout thereof. On Fri, May 25, 2018 at 1:36 =M, Karyna Shuliak < Thank you Paola and Benny. When is the shipper scheduled to =o to each shop to calculate the price? Rich, please advice if the price per CBM is =cceptable. Thank you. On Ma
From: Bella Klein Sent: Wednesda '018 3:42 PM To: Paola Rengifo Cc: Karyna Shuliak; Benedictus Banamtuan; Daphne Wallace; Richard Kahn Subject: Re: Furniture shipping from Bali Paola, According to the information provided =ost for shipment from Bali
will Dikirim dari Yahoo Mail untuk iPhone <https://overview.mail.yahoo.com/?.src=iO=> Pada Rabu, Juni 20, 2018, 9:15 PM, Daphne Wallace Greetings Benny, enulis: =div>Please email the paperwork for the furniture and the Customs documenta=ion you have pertaining to the Bali shipment. Thank you and
From: Benedictus Banamtuan Sent: Thursday, June 21, 2018 3:03 AM To: Daphne Wallace; Karyna Shuliak Cc: Bella Klein; Rich Kahn; LSJ GSJ Subject: Bls: Re: Shipping from
ee/Libraiy/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Benny Phone Number (Mobile) Creation Date 2016-09-21 07:01:13 (UTC) Modification Date 2017-11-09 02:38:48 (UTC) ID 5514 Contact Source Device NYC
4329.aff4lMacintosh HD Path /Users/karyna/Library/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents SourceType Recents First Benedictus Banamtuan Email (Email) ID 1568949 Contact Source NYC024329.aff4/Macintosh HD Device Path /Users/Icaryna/Library/MailN6/1B90A3 EB-C 561-4D86-A847-27A6
Entities connected to both Benny and Benedictus Banamtuan

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSONPaola
PERSONPaola Rengifo
PERSON
Yahoo Mail
PERSONBenny Bob
PERSONMaria Farmer
PERSONLilyana Paulus
PERSON
United States
LOCATIONO'Neal Henry Expeditures
PERSONBenedictus
PERSONThe Consignee/Customer
ORGANIZATIONFredriek Kakomore
PERSONMAY BANK INDONESIA
ORGANIZATIONBELLAKLEIN
ORGANIZATIONMiami Fl
LOCATION