5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/0812018 10:33:42 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - N
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
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1508894520 1 of I received 06/04/2018 12:02:54 PM (ET) BELLAKLEIN LSJE to Miroku_I Gusti Ayu Rita LSJE. LLC - DDA - *9295 - DBTCA Checking - $445.020.52 (Balance as of: 06/04/201811:47:10 AM (ET) Not a guarantee
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
nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/0812018 10:33:42 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - N
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
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1324404162 1 of 1 received 06/05/2018 09:57:18 AM (ET) BELLAKLEIN LSJE to Lilyana Paulus USD LSJE, LLC - DDA- *9295 - DBTCA Checking - $442,994.31 (Balance as of: 06/05/2018 09:50:07 AM (ET) Not a guarantee of av
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
id Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/04/2018 04:47:03 PM (ED Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Ben
Entities connected to both Benny and BELLAKLEIN

Jeffrey Epstein
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSONDarren Indyke
PERSONPaola
PERSON
Lawrence Krauss
PERSONMaria Farmer
PERSONPaola Rengifo
PERSON
United States
LOCATIONBenedictus Banamtuan
PERSONLeon Black
PERSON
George W. Bush
PERSONLilyana Paulus
PERSONBenny Bob
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSON
Yahoo Mail
PERSON