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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
ble funds.) Foreign currency international wire 06/04/2018 3,000,000.00 IDR SWIFT BNINIDJADPS 0536812334 BANK NEGARA INDONESIA - PT (PERSERO DENPASAR I GUSTI AYU RICA AD JI Raya Sakah Batuan Gianyar Bali Indonesia Balance for 2 chairs and side table purchased by First Intermediary Information
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
ble funds.) Foreign currency international wire 06/04/2018 3.000.000.00 IOR SWIFT BNINIDJADPS 0538812334 BANK NEGARA INDONESIA • PT (PERSERO DENPASAR DUST' AYU RICA AD JI Raya Sakah Batuan Gianyar Bab Indonesia Balance for 2 chairs and side table purchased by First Intermediary Information Ba
J F KENNEDY = Passenger =ame: SHULIAK/KARYNA Date of Departure: 05/07 Ticket Number: 20571367735030 Document Type: PASSENGER =ICKET Thank you, Bella 2 EFTA_R1_01182033 EFTA02306438
From: Bella Klein Sent: Friday, April 27, 2018 4:21 PM To: karynashuliak Cc: Subject: travel Hi Karyna, Please confirm that the attached =2) charges accurate
ravel - Airline Dispute/Inquire about this =harge Add Make This Tag =rivate CREATE =ULE PRINT Flight =etails N.Y. J F KENNEDY I DUBAI DUBAI DENPASAR =ALI Passenger =ame: SHULIAK/KARYNA Date of Departure: 04/22 Ticket Number: 17671367735022 Document Type: PASSENGER =ICKET AMERICAN EXPRESS TVL
Entities connected to both Bella Klein and DENPASAR

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
John F. Kennedy
PERSONDaphne Wallace
PERSON
United States
LOCATIONMaria Farmer
PERSON
Tokyo
LOCATIONBenny
PERSONBenedictus Banamtuan
PERSON
Bloomberg L.P.
ORGANIZATIONPaola
PERSONBELLAKLEIN
ORGANIZATIONPaola Rengifo
PERSONLilyana Paulus
PERSONMAY BANK INDONESIA
ORGANIZATIONU.S.C. Sections
ORGANIZATIONNikini Art
ORGANIZATIONBank International
ORGANIZATION