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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
pping. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein wrote: 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! Plea
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
ng. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein i> wrote: 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 I=N On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All!
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
=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) Thank you, Bella On May 30, 2018, at 10:58 AM, Paola Rengi Good morning Karyna, I
Hi Karyna, Please advise on balance payment =or 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 =or Bali furniture. Please let
From: Bella Klein < Sent: Monday, June 4, 20184:59 PM To: Karyna Shuliak Subject: Re: Shipping invoice Hi Karyna, Please advise on balance payment =or the othe
4, 20184:59 PM To: Karyna Shuliak Subject: Re: Shipping invoice Hi Karyna, Please advise on balance payment =or 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! P
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
Thank you.<=div> On Jun 4, 2018, at 12:58 PM, Bella Klein » wrote: Hi Karyna, Please advise o= balance payment for the other companies in Bali.. Nikini - $890 Global A=t - $920 Liyana Paulus $928.59 Thank you, Bella EFTA_R1_01182826 EFTA02306710 • • in 2, 2018, at 2:44 PM, Karyna Shuliak > w
From: Bella Klein Sent: Tuesday, June 5, 2018 2:09 PM To: Karyna Shuliak Subject: Re: Shipping invoice Hi Karyna, All 4 vendors are paid in full. =aiting for s
ject: Re: Shipping invoice Hi Karyna, All 4 vendors are paid in full. =aiting for shipping charges wire instructions from =enedictus. Thank you, Bella On Jun 4, 2018, at 2:06 PM, Karyna Shuliak Hi Bella, Yes, we should pay them before =hipping. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klei
ping. Thank you. On Jun 4, 2018, at 12:58 PM, Bella Klein =wrote: Hi Karyna, Please advise on balance payment for the other companies in =ali.. Nikini = $890 Global Art - $920 Liyana =aulus $928.59 Thank you, Bella rote: On Jun 2, 2018, at 2:44 PM, Karyna Shuliak wrote: Good afternoon to All
From: Karyna Shuliak Sent: Tuesday, June 511.11 To: Bella Klein Subject: Re: Shipping invoice Thank you Bella. I sent another message to Benny about the shipping invoice on his WhatsAp= . Still waiting to hear back... On Jun 5, 2018, at 10:08 AM,=Bella Klei
nk you.<=div> On Jun 4, 2018, at 12:58 PM, Bella Klein= 1=» wrote: Hi Karyna, Please advise o= balance payment for the other companies in Bali.. Nikini - $890 Global A=t - $920 Liyana Paulus $928.59 Thank you, Bella Tel:=span class="Apple-tab-span" style="white-space: pre;"> 212-=71-1307 EFTA_R
Entities connected to both Bella Klein and Nikini

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSON
United States
LOCATION
Yahoo Mail
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Jes Staley
PERSONBenny
PERSONBenedictus Banamtuan
PERSONPaola
PERSON
Bloomberg L.P.
ORGANIZATIONBELLAKLEIN
ORGANIZATIONMichael Glidden
PERSONAmerican Export Company
ORGANIZATIONPaola Rengifo
PERSON
Home Depot
ORGANIZATIONBenedictus
PERSON