Epstein Secrets

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

t, 01 JUNI 2018 BENEDICTUS BANAMTUAN EFTA00521342 Karyna Shul Shipping Invoice Bali • June 7, 2018 at 9:48 PM • Belle Klel. Hello to All, Br Daphne Wallace , Richard Kahn This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna PT. NI/WA TR

nformation on St. Thomas: Brice Gordon or Daphne Wallace Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry MIMI Correct Daphne? Paola Rengifo Senior Design Associate "2 AD Y CA EFTA00521350 1450 Efrickell Ave. Suite 2120 7,7'. 731 www.radvca.com This e-mail, and any a

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

, 01 IUNI 2018 BENEDICTUS BANAMTUAN EFTA00521319 . . Karyna Shullak Shipping Invoice Bali June 7, 2018 at 9:48 PM Belle Klein Hello to All, Daphne Wallace , Eichorn Kahn This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna PT. NIA6A TR

t information on St. Thomas: Brice Gordon or Daphne Wallace Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry (- Correct Daphne? Paola Rengifo Senior Design Associate 3ADYCA EFTA00521327 1450SrirkeitAve.Suite2120 !fl'31 www.radvca.com This e-mail, and any attachments t

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

1261 From. Karyne Slidtal~~ Subject. Re: Furniture and statues from Bas to LSJ Dote. May8, 2018 al 11:41 AM To. Bella Klein Cc: Paola R Daphno Wallace Richard Kah Thank you Bella! On May 8, 2018, at 11:34 AM, Bella Klein wrote: niv'ffi ,;,iteS t'oday ciaposii and Nikini Art Thank you, Bell

information together. I assume the invoices might need to be changed. Paola, Mr. Epstein would like to to arrange the shipping. Please work with Daphne, Bella and Rich on that. Please let me know how I can help. Thank you very much, Karyna EFTA00521264 V c1 indoor DuOr ,Furniture . • MARS

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: Daphne Wallace Sent: Thursday, June 21, 2018 1:59 PM To: Karyna Shuliak Cc: Bella Klein; Rich Kahn Subject: Re: cargo Greetings Karyna, Thank you for the

yna, 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 Shuliak wrote: Good morning D=phne, FYI, This is the message I received from a =hipper in Bali. Thank you

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

information together. I assume the invoices might need to be changed. Paola, Mr. Epstein would like to to arrange the shipping. Please work with Daphne, Bella and Rich on that. Please let me know how I can help. Thank you very much, Karyna EFTA00521308 Item photo . • AR T l ailia Lpoor MA

. Also, please confirm that shipment will be released as soon as payment is received . Please explain what shipment charges we paid in the wire to Benedictus . Thank you, Bella On Jul 31, 2018, at 7:15 PM, ventje niagatrans < > wrote: You can Pay At our Agent in the country of destination. Yesterday w

From: ventje niagatrans To: Bella Klein Cc: Daphne Wallace , Benedictus Banamtuan , Karyna Shuliak , Richard Kahn Subject: Re: SHIPMENT LCL TO ST. THOMAS c/1CARYNA SHULIAK Date: Wed, 01 Aug 2018 01:35:2

Bali Attachments: PHOTO-2018-06-07-21-37-42jpg; Untitled attachment 00068.txt Hello to All, This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna 1 EFTA_R1_01184197 EFTA02307025

From: Karyna Shuliak <[email protected]> Sent: Friday, June 8, 2018 1:48 AM To: Bella Klein; Daphne Wallace; Richard Kahn Subject: Shipping invoice Bali Attachments: PHOTO-2018-06-07-21-37-42jpg; Untitled attachment 00068.txt Hello to All, This is ano

re today Thank you, Bella On Jun 7, 2018, at 9:48 PM, Karyna Shuliak wrote: Hello to All, This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna 1 EFTA_R1_01186604 EFTA02307778

From: Bella Klein Sent: Friday, June 8, 2018 1:40 PM To: Karyna Shuliak Cc: Daphne Wallace; Richard Kahn Subject: Re: Shipping invoice Bali ok, I will send a wire today Thank you, Bella On Jun 7, 2018, at 9:48 PM, Karyna Shuliak wrot

nd the remaining balance to their Indonesian acco=nt, since there is some problem with USD one. Than= you, Karyna Begin forwarded mess=ge: From: Benedictus Ban=mtuan Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shulia= Subject: Shipping invoice =div> Dear Karyna, Please find attachment for shipp

From: Karyna Shuliak Sent: Saturday, June 11.1.11 To: Richard Kahn; Bella Klein; Daphne Wallace Cc: Subject: Fwd: Shipping invoice Good afternoon to All l</=iv> Please see below the shipping invoice for Bali furni=ure. Please let me know i