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Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521273 . Karyna Shulla P. Fwd: Shipping invoice June 2.2018
0521287 Front. Karyne SheOak Subsect: Re: Furniture and statues trorn Bak lo LSJ Onto. May 8, 201 It To: Bella Klein Cc: Paola Reno Thank you Bella! Dapnno Wallace RIcruud Kahrt On May 8, 2018, at 11:34 AM, Bella Klein wrote: I will send 2 wires today 50% deposit to iviiroku and Nikini Art
nm ems+ Ian.. —So lECI4LAIANOURIO/ SON /Walikti MO) zrattletea AirsalWaltion41•1041/03 Ohl s. 4BCA . • Bank account Account: USD Name: Lilyana Paulus ACCount number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account number: Bank name: Bank Central Asia
s 2: Bank address 3: Wire Initiator Information Wre initiator name: Wre Initiator address 1: Wre initiator address 2: Wre initiator address 3: Bella Klein Go FIBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521250 2 Contact: Li WhatsApp: Item photo Size and descrip
Hi Karyna, Please advise on balance payment for the other companies in Bali.. Nikini - $890 Global Art - $920 Liyana Paulus $928.59 Thank you, Bella On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All! Please see below the shipping invoice for Bali furniture. Please let me
ddress 2: Recipient address 3: Additional information for recipient: 1324404162 1 of 1 received 06/05/2018 09:57:18 AM (ET) BELLAKLEIN LSJE to Lilyana Paulus USD LSJE, LLC - DDA- *9295 - DBTCA Checking - $442,994.31 (Balance as of: 06/05/2018 09:50:07 AM (ET) Not a guarantee of available funds.) USD int
Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire Initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521301 KarynaShullak- ~an;c.:;: Re: Shipping invoice June 4.20
ington Avenue,4th Floor New York, NY 10022 EFTA00521301 KarynaShullak- ~an;c.:;: Re: Shipping invoice June 4.2018 el 2:07 PM 0: Belle Klein Hi Bella, Yes, we should pay them before shipping. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein i> wrote: Hi Karyna, Please advise on balance pay
tmo u] . •-•-• nett a TvacciatowAswavoi • cra• • mawattste•••or4o goo t ••••-•••••• no Out %VS". PSI I 'p Bank account Account: USD Name: Lilyana Paulus Account number: Bank name: OCBIRIa ll Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account numbec Bank name: Bank Central Asia S
From: Bella Klein Sent: Wednesda '018 3:42 PM To: Paola Rengifo Cc: Karyna Shuliak; Benedictus Banamtuan; Daphne Wallace; Richard Kahn Subject: Re: Furniture
28.59 (50% deposit paid with =our 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 Rengi Good morning Karyna, I hope you are well. > =rote: The shipper already =alculated the price, enclosed
oods ready to be collected for =hipment as balance payment needs to be made. Karyna, I will =eed confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with =our Amex Blue) Miroku - balance =214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash)
From: Sent: Mon ay, Ju To: Bella Klein Subject: Re: Shipping invoice I think we should transf=r to their account. Sent an email to Benny asking for a clearer i=voice, still waiting. O
with Amex, not sure if s=e kept the card info to charge balance. Please confirm that they are all re=dy for the product to be shipped. Thank you, Bella On J=n 4, 2018, at 2:06 PM, Karyna Shuliak wrote: Hi Bella, Thank you.<=div> On Jun 4, 2018, at 12:58 PM, Bella Klein » wrote: Hi Karyna, Ple
Sent an email to Benny asking for a clearer i=voice, still waiting. On Jun 4, 2018, at 2:37 P=, Bella Klein > wrote: I am a little co=cerned about Lilyana Paulus as you paid 50% deposit with Amex, not sure if s=e kept the card info to charge balance. Please confirm that they are all re=dy for the product to b
.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
oods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash
.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
oods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash
Entities connected to both Bella Klein and Lilyana Paulus

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSONHBRK Associates
ORGANIZATION
United States
LOCATIONMaria Farmer
PERSON
Yahoo Mail
PERSONAmex Blue
ORGANIZATIONBenny
PERSON
Deutsche Bank
ORGANIZATIONBrice Gordon
PERSONTropical Shipping
ORGANIZATIONPaola
PERSONBenedictus Banamtuan
PERSON
Bloomberg L.P.
ORGANIZATIONBELLAKLEIN
ORGANIZATIONPease
PERSONPaola Rengifo
PERSON