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M, Bella Klein < > wrote: Great, thank you for update. What about chairs and rugs, will it go to Tropical as well, please let us know. Thank you, Bella On May 26, 2018, at 7:56 PM, > wrote: The mattresses will be sent directly to the Tropical shipping. Jacquie ensured me that we should get a tax
From: Bella Klein To: Cc: Daphne Wallace < Subject: Re: exporter information Date: Tue, 29 May 2018 14:43:46 +0000 >, Richard Kahn Hi Please confirm that rugs wil
well, please let us know. Thank you, Bella On May 26, 2018, at 7:56 PM, > wrote: The mattresses will be sent directly to the Tropical shipping. Jacquie ensured me that we should get a tax refund after they receive the bill of lading. Begin forwarded message: From: Jacquie Juzwiak < Date: May 26,
ble we will need to provide bill =f lading. It will take a little time and paperwork but credit will be =eceived. Will keep you posted. Thank =ou, Bella Begin forwarded message: From: Karyna Shuliak Subject: =/b>Bloomingdales =ontact Date: =/b>May 25, 2018 at =2:54:43 PM EDT To: =/b>Bella Klein
From: Bella Klein Sent: Friday, May 25, 2018 5:12 PM To: Karyna Shuliak Cc: Richard Kahn Subject: Fwd: Bloomingdales contact I =alled international group from
lled international group from Bloomingdales and was told that we need =o fill out a special form to avoid sales tax. After I had a =onversation with Jacquie (sales person in PB), she will find out more =bout it and will get back to me. She has my email and phone number. =nbsp;We would not be charged tax
From: Daphne Wallace <I To: Bella Klein <I Cc: >, Rich Kahn Subject: Re: exporter information Date: Sat, 26 May 2018 19:45:14 +0000 Greetings ME, It would be easier to have it delive
" < > wrote: Dear Jacquie doesn't mention if we can ship to PB and avoid taxes or receive credit after bill of material is provided. Thank you, Bella On May 26, 2018, at 1:20 PM, Daphne Wallace Greetings The address for Tropical Shipping is 9505 NW 108th Avenue Medley, FL 33178 The correct Con
t have to figure out the delivery. I am concerned about the packing. Kind regards Daphne On May 26 2018 2:46 PM, "Bella Klein" < > wrote: Dear Jacquie doesn't mention if we can ship to PB and avoid taxes or receive credit after bill of material is provided. Thank you, Bella On May 26, 2018, at 1
ch Gardens, Florida 33410 (P) 561-625-2142 I (F) 561-625-2100 <tel:561-625-2100> FEDNET <mailto:elias.handal@FEDNET> TIELINE: 813-2-010- 2142 From: Bella Klein <[email protected]> Sent: Tuesday, June 19, 2018 10:39 AM To: Jacquie Juzwiak Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order
Tuesday, June 19, 20184:23 PM To: Bella Klein Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE exporter information Bella, thankyou, I will submit the paper work today for the tax refund.. Jacquie Juzwiak I Furniture Sales Professional Bloomingdale's I 3105 PGA Blvd., P
:39 AM To: Jacquie Juzwiak Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE exporter information EXT MSG: Good Morning Jacquie, Attached please find Bill of Lading for the purchase from Bloomingdales. Amex was charged for the full invoice amount including sales tax. Please
To: Jacquie Juzwiak Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE exporter information Ok, thank you. Thank you, Bella [email protected] Tel: 212.971.1307 On Jun 19, 2018, at 12:23 PM, Jacquie Juzwiak <[email protected]> wrote: Bella, thankyou
From: Bella Klein <[email protected]> Sent: Tuesday, June 19, 2018 4:44 PM To: Jacquie Juzwiak Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales or
at 12:23 PM, Jacquie Juzwiak <[email protected]> wrote: Bella, thankyou, I will submit the paper =ork today for the tax refund.. Jacquie =uzwiak I Furniture Sales =rofessional Bloomingdale's 13105 PGA Blvd., Palm Beach Gardens, =lorida 33410 (P) 561-625-2142 l (F) 561-625-2100 FEDNET
Friday, June 22, 2018 4:09 PM To: Bella Klein Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE exporter information Bella, Hi, just received notice that your tax was credited back to the original credit card processed here on 6/22/2018, this normally takes 10 business d
ch Gardens, Florida 33410 (P) 561.625.2142 I (F) 561.625.2100 <tel:561-625-2100> FEDNET <mailto:elias.handal@FEDNET> TIELINE: 813.2-010- 2142 From: Bella Klein <[email protected]> Sent: Tuesday, June 19, 2018 12:43:49 PM To: Jacquie Juzwiak Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales or
9 AM To: Jacquie Juzwiak Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE exporter information A EXT MSG: Good Morning Jacquie, Attached please find Bill of Lading for the purchase from Bloomingdales. Amex was charged for the full invoice amount including sales tax. Please
: To: Bella Klein <I Cc: Richard Kahn <I , Daphne Wallace -4 Subject: Re: exporter information Date: Wed, 30 May 2018 15:59:39 +0000 Thank you Bella! On May 30, 2018, at 11:57 AM, Bella Klein wrote: I followed up with Bloomingdales today. Rugs address is changed to Tropical. Daphne, Please e
well, please let us know. Thank you, Bella On May 26, 2018, at 7:56 PM, > wrote: The mattresses will be sent directly to the Tropical shipping. Jacquie ensured me that we should get a tax refund after they receive the bill of lading. Begin forwarded message: From: Jacquie Juzwiak < Date: May 26,
From: Bella Klein <I To: Cc: Daphne Wallace <I , Richard Kahn Subject: Update from Jacquie on Bloomingdales shipment of furniture Date: Thu, 07 Jun 2018 15:53:30
From: Bella Klein <I To: Cc: Daphne Wallace <I , Richard Kahn Subject: Update from Jacquie on Bloomingdales shipment of furniture Date: Thu, 07 Jun 2018 15:53:30 +0000 Mattresses shipped today and will arrive to Tropical shipping on Junel
the items we =ought. We will need it for customs purposes. Thank you very much! Karyna On May 25, 2018, at 1:26 PM, Jacquie Juzwiak •c > wrote: Bella, Hi, What I need to process =he tax return is the following. A document from the exporter with =ustomers name, bill of lading, exporters name,licens
ll =ake notations on each of the documents #66592917 &66592926 =ere that we are awaiting the tax exempt information to process the =redit. Thankyou Jacquie ruzwiak I Furniture Sales =rofessional Bloomin:dale's 3105 PGA Blvd., Palm Beach Gardens, =lorida 33410 EFTA_R1_01182809 EFTA02306705
or the items we bought. We will need it for customs purposes. Thank you very much! Karyna On May 25, 2018, at 1:26 PM, Jacquie Juzwiak > wrote: Bella, Hi, What I need to process the tax return is the following. A document from the exporter with customers name, bill of lading, exporters name,licens
orida 33410 From: Karyna Shuliak Sent: Friday, May 25, 2018 1:47:52 PM To: Jac uie Juzwiak Cc: Subject: Re: tax exempt paperwork EXT MSG: Dear Jacquie, Could you please let us know what is the country of origin for the items we bought. We will need it for customs purposes. Thank you very much! K
Entities connected to both Bella Klein and Jacquie

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSON
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSONBloomingdales
ORGANIZATIONConsignee
PERSONJack Goldberger
PERSONTropical Shipping
ORGANIZATION
Palm Beach Gardens
LOCATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSONMarie
PERSONJane Doe
PERSONJacquie Juzwiak
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON