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en Zhang [mailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'Daphne Wallace' <S. subject:WI: 41: Outdoor furniture order ; 'Rich Kahn' < >; 'Bella Klein' < HI Rosie, Do you have to form about ISF,Then I fill it and send to you soon. Thanks Carmen EFTA00545254 2tft)l: &MEM 2018*6P 1 0 B 4:33 l&
1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561.683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang wrote: Hi Bella, We already received this payment. And we will ship it at the end of this month, After ship, Then will offer you all the shipping documents soon.
OOK QUARTER B3 ST. THOMAS. USVI 00802 PH:340-775-2525 EFTA00545256 PH:340626-3611 NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561.683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang wrote: Hi
From: Rosie <I To: 'Carmen Zhang' Cc: :Dalie, 'Bella Klein' , ,'Rich Kahn' Subject: RE: p, st: Outdoor furniture order Date: Mon, 11 Jun 2018 13:34:13 +0000 Attachments: ISF_FORM.xls Inline-Images: image0
05 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561-683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang < > wrote: Hi Bella, We already received this payment. And we will ship it at the end of this month. After ship, Then will offer you all the shipping documents soon.
C 6100 RED HOOK QUARTER B3 ST. THOMAS. USVI 00802 PH:340-775-2525 PH:340: 626-3611 NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH:561-683.0311 On Fri, May 18, 2018, 10:59 PM Carmen Zhang < > wrote:
rmen Zhang Imailto Sent: Monday, June 11, 2018 12:08 AM To: Cc: 'Daphne Wallace' <- ; 'Rich Kahn' < Subject: : o I: Outdoor furniture order >; 'Bella Klein' < MI).; 'Karyna Shuliak' HI Rosie, EFTA00544634 Do you have to form about ISF,Then I fill it and send to you soon. Thanks Carmen Vitk [mailto
LARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH On Fri, May 18, 2018, 10:59 PM Carmen Zhang <-> wrote: Hi Bella, We already received this payment. And we will ship it at the end of this month, After ship, Then will offer you all the shipping documents soon.
EFTA00544636 LSJE, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802 PH: PH: NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH, FL 33406 PH On Fri, May 18, 2018, 10:59 PM Carmen Zhang <-> wrote: Hi Bella, W
From: Daphne Wallace <[email protected]> Sent: Friday, June 8, 2018 7:50 PM To: Carmen Zhang Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie Subject: Re: Outdoor furniture order Greetings Carmen, We are inquiring on t=e status of completion for the fur
ns-serif">PH:561-683-0311 class="MsoNormal"> On Fri, May 18, 2018, 10=59 PM Carmen Zhang <[email protected] <mailto:[email protected]> wrote: Hi Bella, We already r=ceived this payment. <= class="MsoNormal">And we will ship it at the end of this =onth, After ship, Then will offer you all the shipp
UARTER B3=/u> PH:340-775-2525 PH=340- <tel:%28340%29%20642-2587> 626.3611 <=iv> NOTIFY PARTY Name, Address, Tel NO=/u> ROS=E FERNANDEZ LUND AND PULLARA INC. 1305 N. PERIMETER ROAD EFTA_R1_01185067 EFTA02307333 =/div> AIRPORT CARGO BUILDING WEST PALM=BEACH, FL 33406 =span lang="EN-US" style="font-s
From: Daphne Wallace Sent: Tuesday, May 29, 2018 8:52 PM To: Carmen Zhang Cc: Bella Klein; Karyna Shuliak; Richard Kahn; Rosie Subject: Re: Outdoor furniture order Greetings Carmen, Please update us on t=e status for completion of the
men, Wire in the amount of $5946 was sent. Please confi=m receipt and provide exact shipping date and all shipping documents.</=> =u> Thank you, Bella 09 AM, Carmen Zhang =span lang="EN-US"> HI Daphne, 2 EFTA_R1_01187609 EFTA02308313 tRZ =/span>Re: g :4> g I: & I : Outd=or furniture order=/
, USVI 00802 =/span> =div style="font-size:16px" P11:340- <tel:%28340%29° - > = - NOTIFY PARTY Name, Address, Tel NO ROSIE FERNANDEZ LUND AND PULLARA INC. 1305 N. PER=METER ROAD AIRPORT CARGO BUILDING L 33406 On Fri, May 18, 2018, 10:59 P Hi Bella,<=p> We already received this payment. rote: EFT
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
s brokers should be notified when the furniture arrives in Miami. won to gill of Lading • iNislify_p_adyjidinutacenStgorit ROSIE FERNANCEZ LUND AND PULLARA INC. AIRPORT CARGO BUILDING WEST PAW BEACH. FL 33406 Wien b the roulette expected to sNp out? Thar* you end kind feast Dirk* osseasoass (late 2.01B-
From: Karyna Shuliak Sent: Sunday, January 21, 2018 1:12 AM To: Daphne Wallace Cc: Kiko Zhou; Rich Kahn; Bella Klein Subject: Re: Outdoor furniture order CK20180118 Dear Kiko, </=iv> Please confirm the receipt of the wire. Th=nk youl Karyna On Jan 20, 2018,
s should be notified when the furniture a=rives in Miami, so on the Bill of Lading - Notify Party/Intermediat= Consignee: ROSIE FERNANDEZ LUND AND PULLARA INC. When is the furniture expected to ship out? Please feel free to contact me with a=y questions or concerns. Thank you and kind re=ards, Daphne On
Entities connected to both Bella Klein and PULLARA INC.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSON
St Thomas
LOCATIONRosie
PERSON
Joi Ito
PERSONConsignee
PERSON
Carmen
PERSON
Lund & Pullara
ORGANIZATIONLSJE LLC
ORGANIZATIONFlorida USA
LOCATION
West Palm Beach
LOCATIONAndy Ho
PERSONLandon Thomas Jr.
PERSONUS Customs
ORGANIZATIONU.S. Customs AT LEAST 48 hours
ORGANIZATIONRuihui Furniture Co.
ORGANIZATION