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else at the moment Thank you. On Mar 15, 2018, at 11:29 AM, Bella Klein < > wrote: Karyna, Please help if you have any information. Thank you, Bella On Mar 15, 2018, at 10:45 AM, Daphne Wallace < > wrote: Greetings Rich, Tropical Shipping and US Customs will need an invoice detailing what the
From: Karyna Shuliak To: Bella Klein <I Cc: Daphne Wallace , Richard Kahn Subject: Re: Furniture to be shipped to LSJ Date: Thu, 15 Mar 2018 16:51:53 +0000 >, LSJ GSJ Hi Bella! Wil
elp if you have any information. Thank you, Bella On Mar 15, 2018, at 10:45 AM, Daphne Wallace < > wrote: Greetings Rich, Tropical Shipping and US Customs will need an invoice detailing what the furniture is made of and the value of each piece. If the original receipts of where the pieces were purchase
From: Bella Klein Sent: Thursday, March 15, 2018 3:30 PM To: Daphne Wallace Cc: Richard Kahn; LSJ GSJ; Karyna Shuliak Subject: Re: Furniture to be shipped to L
Richard Kahn; LSJ GSJ; Karyna Shuliak Subject: Re: Furniture to be shipped to LS) Karyna, Please help if you have any =nformation. Thank you, Bella On Mar 15, 2018, at 10:45 AM, Daphne Wallace Greetings Rich, rote: Tropical Shipping and US Customs will need an invoice =etailing what the furni
ase help if you have any =nformation. Thank you, Bella On Mar 15, 2018, at 10:45 AM, Daphne Wallace Greetings Rich, rote: Tropical Shipping and US Customs will need an invoice =etailing what the furniture is made of and the value of each =iece. If the original receipts of where the pieces were =urchase
ella! Will send you what I find by the end of the day. Just in the =iddle of something else at the moment Thank you. On Mar 15, 2018, at 11:29 AM, Bella Klein wrote: Karyna, Please help if you have any information. Thank you, Bella On Mar 15, 2018, at 10:45 AM, Daphne Wallace wrote: EFTA_R1_01238934
ing else at the moment Thank you. On Mar 15, 2018, at 11:29 AM, Bella Klein wrote: Karyna, Please help if you have any information. Thank you, Bella On Mar 15, 2018, at 10:45 AM, Daphne Wallace wrote: EFTA_R1_01238934 EFTA02323725 Greetings Rich, Tropical Shipping and US Customs will need a
on. Thank you, Bella On Mar 15, 2018, at 10:45 AM, Daphne Wallace wrote: EFTA_R1_01238934 EFTA02323725 Greetings Rich, Tropical Shipping and US Customs will need an invoice =etailing what the furniture is made of and the value of each =iece. If the original receipts of where the pieces were =urchase
From: Daphne Wallace Sent: Wednesday, March 14, 2018 12:30 PM To: Karyna Shuliak; Carmen Zhang; Rosie; Bella Klein Subject: Fwd: Via: Outdoor furniture order Greetings Carm=n, I will be contacting=our US Customs broker in Miami, Florida to coordinate the clear
in <mailto >; Daphne Wallace 0=8A4PA: Richard Kahn tO=A2.: Outdoor furniture order =div class="m_8411701592652843396h5"> <=span> Hello Carmen, Bella, Daphne and Rich! I =ould like to connect you through this email, so that we all are on the sam= page with this order. Attached bel=w is the invoic
0 PM To: Karyna Shuliak; Carmen Zhang; Rosie; Bella Klein Subject: Fwd: Via: Outdoor furniture order Greetings Carm=n, I will be contacting=our US Customs broker in Miami, Florida to coordinate the clearing and tra=sport of the furniture to its final destination. I am presumi=g you will be shipping th
Roman',serif">W=www.ozfurnishing.com <http://www.ozfurnishing.com%20/> =/div> From: Date: To: Kiko CC:</=> Rosie < <ral m> ; richardkahn12 > ; Bella=Klein <mailtMa> ; karynashuliak EFTA_R1_01181503 EFTA02306212 Subject: Re: Re: Outdoo= furniture order CK20180118 Greetings Kiko, Our offices
From: Daphne Wallace Sent: Wednesday, April 4, 2018 12:27 PM To: Kiko Zhou Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2 Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, I am on the phone with =s. Rosie Fernandez, our
karynashuliak; richardkahnl2 Subject: Re: Re: Outdoor furniture order CK20180118 Greetings Kiko, I am on the phone with =s. Rosie Fernandez, our US Customs broker. She is=again requesting that you provide her with the AMS bill of lading. T=is must be sent to her by 5th April 2018. Per your update the c
Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein No HBRK Associates, Inc 575 Lexington AvenueAth Floor New York, NY 10022 EFTA00521243 From: Richard Ksh, iublaci: Fwd: Outdoa Immure payment D
at the shipping costs change over brad. and that you would check on costs when the furniture was re On the 12th January 2018, I °mailed you that our US Customs broker in Miami, Florida would be coordinating the clearing and transport when it arrived in Miami. I Staled that I presumed you would be shiocine
com <mailto:[email protected]> = 'karynashuliak' <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'Bella Klein' <mailto:[email protected]> Subject: RE: Outdoor furniture order CK20180118<=div> Greetings, Please do not ship until we have filed =he ISF, thi
sent yesterday, 19 March 2018. Pl=ase confirm you received it. Also, please forward the completed ISF1= documents so Ms. Hernandez can file it with US Customs prior to this ship=ent leaving your port. Please do not hesitate to email if you have any ques=ions or concerns. Kind regards, Daphne On Mon, Mar
From: Daphne Wallace Sent: Tuesday, April 3, To: Rich Kahn; Bella Klein Cc: Karyna Shuliak; Rosie Subject: Re: Re: Outdoor furniture order Greetings Andy, Please see the email co=respondences below for your reference:
rmal;word-spacing:0px;bac=ground- color:rgb(255,255,255);text-decoration-style:initial;text-decoratio=-color:initial">Andy, I will b= contacting our US Customs broker in Miami, Florida to coordinate the clea=ing and transport of the furniture to its final destination. =div style="colorrgb(34,34,34);font-fa
o:[email protected]> 6 EFTA_R1_01181508 EFTA02306217 problems. Date: 2018-03-21 02:31 To: 'Daphne Wallace'</=> = 'karynashuliak' > ; 'Bella Klein' Greetings, Please do not ship until we have filed =he ISF, this can result in serious Thank you, Rosie Fernandez Lund and Pullara Inc 1305 N Pe
sent yesterday, 19 March 2018. Pl=ase confirm you received it. Also, please forward the completed ISF1= documents so Ms. Hernandez can file it with US Customs prior to this ship=ent leaving your port. 7 EFTA_R1_01181509 EFTA02306218 Please do not hesitate to email if you have any ques=ions or concerns
Entities connected to both Bella Klein and US Customs

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSONJohn F Kennedy International
LOCATIONLarry Visoski
PERSONMerwin Dela Cruz
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSONHBRK Associates
ORGANIZATION
St Thomas
LOCATION
Newark
LOCATION
Teterboro
LOCATION
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON