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copy of any e-mail and any printout thereof. On May 8, 2018, at 11:41 AM, Karyna Shuliak < > wrote: Thank you Bella! On May 8, 2018, at 11:34 AM, Bella Klein < > wrote: I will send 2 wires today 50% deposit to Miroku and Nikini Art Thank you, Bella EFTA00542884 Tel: On May 8, 2018, at 11:14 AM, Pao
From: Paola Rengifo < To: Karyna Shuliak < Cc: Bella Klein [=. , Daphne Wallace < >, Richard Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018 23:46:48 +0000 Good evening Bel
[=. , Daphne Wallace < >, Richard Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018 23:46:48 +0000 Good evening Bella, Daphne and Richard, Please provide me with the receiver address and contact information in St. Thomas where we will be shipping the furniture and
give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate Miami Fl. 33131 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally privileged and/
From: Bella Klein ~UM To: Paola Rengifo <I=~> Cc: "I'M>, Daphne Wallace Richard Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018
ation 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 Click to Download Bali furniture and statues.pages 22.6 MB EF
give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate Miami Fl. 33131 EFTA00542777 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally
From: Paola Rengifo < To: Daphne Wallace <I Cc: Karyna Shu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:56:00 +0000 >, Richard Perfect. Thank you Daphne. Paola Reng
( ) Kind regards, Daphne EFTA00542899 Thank you and Kind regards, Daphne On Tue, May 8, 2018 at 6:46 PM, Paola Rengifo < > wrote: Good evening Bella, Daphne and Richard, Please provide me with the receiver address and contact information in St. Thomas where we will be shipping the furniture and
e and statues from Bali to LSJ Date: Wed, 09 May 2018 13:56:00 +0000 >, Richard Perfect. Thank you Daphne. Paola Rengifo SeniorDesii Associate Miami Fl. 33131 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally privileged and/o
- Vinnie Henry ( ) Kind regards, Daphne Thank you and Kind regards, Daphne On Tue, May 8, 2018 at 6:46 PM, Paola Rengifo l> wrote: Good evening Bella, Daphne and Richard, Please provide me with the receiver address and contact information in St. Thomas where we will be shipping the furniture and
From: Daphne Wallace To: Paola Rengifo < Cc: Karyna Shu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:47:49 +0000 >, Richard Greetings Paola, The Consignee/Custome
we will be shipping the furniture and statues from Bali. Thank you, Paola Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 www.radyca.com EFTA00542895 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may c
.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella On May 30, 2018, at 10:58 AM, Paola Rengifo wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed
He will let us know and email a formal invoice for this. Regards, Paola Rengifo Senior Design Associate ll'IADYCA 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally privileged and/
.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella MEV On May 30, 2018, at 10:58 AM, Paola Rengifo wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, encl
now how you would-like to proceed? Rpriarric EFTA00521324 Paola Paola Rengifo Senior Design Associate I-ZADYCA 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 www.radvca.com This sail and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally pri
: paolaRenttifo , Daphne Wallace Richard Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Tue, 08 May 2018 15:41:03 +0000 Thank you Bella! On May 8, 2018, at 11:34 AM, Bella Klein <M > wrote: I will send 2 wires today 50% deposit to Miroku and Nikini Art Thank you, Bella Tel: On M
ormation for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate EFTA00542783 Miami Fl. 33131 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named herein and may contain legally privileged and/
ickell Ave. Suite 2120 Miami Fl. 33131 From: Lesley Groff [mailto Sent: Tuesday, December 05, 2017 3:49 PM To: Lorena Villacorta Cc: Rich Kahn; Bella Klein Subject: Re: proposal Thank you! I will have our accounting department take it from here! Sent from my iPhone EFTA00465472 On Dec 5, 2017, at 3
ue, 05 Dec 2017 20:49:52 +0000 Inline-Images: image001.png Great! Thank yawl! Lorena Villacorta untitled - Copy 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 From: Lesley Groff [mailto Sent: Tuesday, December 05, 2017 3:49 PM To: Lorena Villacorta Cc: Rich Kahn; Bella Klein Subject: Re: proposa
From: Lorena Villacorta To: Lesley Groff Cc: Rich Kahn < >, Bella Klein Subject: RE: proposal Date: Wed, 06 Dec 2017 16:45:42 +0000 Inline-Images: image001.png Good morning all, I am following up with the documents th
he trip, unfortunately we can't move forward until you get back to me. Regards, Lorena Villacorta untitled - Copy 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 From: Lesley Groff [mallto Sent: Tuesday, December 05, 2017 3:49 PM To: Lorena Villacorta Cc: Rich Kahn; Bella Klein Subject: Re: proposa
From: Lorena Val/mode Subject: RE: proposal Date: December 6 2017 et 11:45 AM To: Lesley Groff Cc: Rich Kahn Good morning all, . Bella Klein I am following up with the documents that we need sign by Mr. Epstein. As you all know the intention is to be in the island this weekend and we nee
f for the trip, unfortunately we can't move forward until you get back to me. Regards, Lorena Villacorta RADYCA 1450 Briekel I Ave. Suite 2120 Miami Fl. 33131 www rathr=01 From: Lesley Groff Sent: Tuesday, December 05, 2017 3:49 PM To: Lorena Villacorta Cc: Rich Kahn; Bella Klein Subject: Re: p
Entities connected to both Bella Klein and Miami Fl

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSONLarry Visoski
PERSONAnn Rodriquez
PERSON
FedEx
ORGANIZATIONHBRK Associates
ORGANIZATION
St Thomas
LOCATIONJetblue Airways
ORGANIZATION
Yahoo Mail
PERSONRamon Alonso Ocejo
PERSON
Zorro
LOCATION
Paul Ryan
PERSONPaola
PERSONLorena Villacorta
PERSONPaola Rengifo
PERSONAmex Blue
ORGANIZATION