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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
oods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash
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
nm ems+ Ian.. —So lECI4LAIANOURIO/ SON /Walikti MO) zrattletea AirsalWaltion41•1041/03 Ohl s. 4BCA . • Bank account Account: USD Name: Lilyana Paulus ACCount number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account number: Bank name: Bank Central Asia
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
oods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash
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
ddress 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 available funds.) USD int
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
tmo u] . •-•-• nett a TvacciatowAswavoi • cra• • mawattste•••or4o goo t ••••-•••••• no Out %VS". PSI I 'p Bank account Account: USD Name: Lilyana Paulus Account number: Bank name: OCBIRIa ll Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account numbec Bank name: Bank Central Asia S
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
oods ready to be collected for =hipment as balance payment needs to be made. Karyna, I will =eed confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with =our Amex Blue) Miroku - balance =214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash)
From: Sent: Mon ay, Ju To: Bella Klein Subject: Re: Shipping invoice I think we should transf=r to their account. Sent an email to Benny asking for a clearer i=voice, still waiting. On Jun 4, 2018, at 2:37 P=, Bella Klein > wrote: I am a little co=cerned about Lilyana Paulus as you p
Sent an email to Benny asking for a clearer i=voice, still waiting. On Jun 4, 2018, at 2:37 P=, Bella Klein > wrote: I am a little co=cerned about Lilyana Paulus as you paid 50% deposit with Amex, not sure if s=e kept the card info to charge balance. Please confirm that they are all re=dy for the product to b
Entities connected to both Benny and Lilyana Paulus

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSONPaola
PERSONPaola Rengifo
PERSONBenedictus Banamtuan
PERSONMaria Farmer
PERSONBenny Bob
PERSON
Yahoo Mail
PERSON
United States
LOCATIONThe Consignee/Customer
ORGANIZATIONBenedictus
PERSONBELLAKLEIN
ORGANIZATIONMiami Fl
LOCATIONU.S.C. Sections
ORGANIZATIONMAY BANK INDONESIA
ORGANIZATIONO'Neal Henry Expeditures
PERSON