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From: Karyna Shuliak aci To: Bella Klein <1 Cc: Richard Kahn <I ', Daphne Wallace Subject: Re: DB_LSJE LLCHeshan Ruihui Furniture US$_011118_4850 deposit backup Date: Thu, II Jan 2018 18
Karyna Shuliak < Subject: Outdoor furniture payment Date: January 10, 2018 at 5:30:20 PM EST To: Bella Klein < >. Richard Kahn EFTA00564272 Hi Bella and Rich, Per Jeffrey's instructions, I will be ordering outdoor furniture for the island from alibaba.com All the furniture is coming from China a
EFTA00564276 Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:httma From: Date: 2018-01-08 14:14 To: Judy Qin,. Andy Ho Subject: [Alibaba Reply Notification] has replied you Trade Center from United States has replied you Reply Now Hi Judy Qin Dear And
From: Bella Klein To: Daphne Wallace < E> Cc: Karyna Shuliak Richard Kahn <4 Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 16:27
ter. Thank you, Bella Tel: On Apr 16, 2018, at 12:25 PM, Daphne Wallace wrote: Greetings Karyna, Everything looks okay regarding the shipping. Bella we are okay to proceed with the payment so Andy can complete the booking and paperwork for the shipment. Kind regards, Daphne On Mon, Apr 16, 2018
a Reply Nobficauon] has replied you Trade Center IP.24."." 92 Karyna Shuliak from United States has replied you Reply Now V. Karyna Shuhak Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
From: Bella Klein <I To: Karyna Shuliak Cc: Daphne Wallace < >, Richard Kahn <I Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 12
-20170015.xlsx Karyna and Daphne, Please confirm that I can proceed with balance payment in the amount of S15,300. Invoice is attached Thank you, Bella : 212-971-1307 On Apr 16, 2018, at 7:19 AM, Daphne Wallace <I k- wrote: ------ Forwarded message ------- From: gutcloort@ilip=n gallthlitaltPte
] Karyna Shuliak has replied you Trade Center EFTA00541186 Karyna Shuliak from United States has replied you Reply Now -tIgh Karyna Shuliak Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
From: Richard Kahn < To: Daphne Wallace e n> Cc: Karyna Shuliak < t>, Bella Klein e > Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 16:27:23 -1-0000 bella ok to proceed thanks Richard Kahn HB
0-0381 cell 917-414-7584 On Apr 16, 2018, at 12:25 PM, Daphne Wallace ala wrote: Greetings Karyna, Everything looks okay regarding the shipping. Bella we are okay to proceed with the payment so Andy can complete the booking and paperwork for the shipment. Kind regards, Daphne On Mon, Apr 16, 2018
yo Subject: [Alibaba Rept/ Nobficatlonl has replied you Trade Center IP 2,1 92 Karyna Shuliak from United States has replied you Reply Now Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
rded message: From: Karyna Shuliak < Subject: Outdoor furniture payment Date: January 10, 2018 at 5:30:20 PM EST To: Bella Klein Richard Kahn Hi Bella and Rich, < Per Jeffrey's instructions, I will be ordering outdoor furniture for the island from alibaba.com All the furniture is coming from Chin
gards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Websitetatp://hsruihui.en.alibaba.com From: Date: 2018-01-08 14:14 To: Judy Qin; Andy Ho Subject: [Alibaba Reply Notification] Karyna Shuliak has replied you VJ www.Alibaba.com Trade Center IR:24.".".92 Karyna Shuliak from
From: Karyna Shuliak To: 'outdoor Q[t <[email protected]> Cc: Bella Klein <1 Richard Kahn [>, Daphne Wallace Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 17:32:44 +0000 Attachment
u! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd EFTA00541226 Website:http://hsruihui.en.alibaba.com From: Date: 2018-01-08 14:14 To: Judy Qin; Andy Ho Subject: [Alibaba Reply Notification] Karyna Shuliak has replied you www.Alibaba.com Trade Center I P.2,1 " ".92 Karyna Shuliak from Un
Entities connected to both Bella Klein and Judy Qin

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSONRosie
PERSON
Andy Ho
PERSON
Alibaba
ORGANIZATIONRuihui Furniture Co.
ORGANIZATIONCauseway Bay
LOCATIONLund & Pullara
ORGANIZATIONLSJE LLC
ORGANIZATION
Guangzhou
LOCATIONUS Customs
ORGANIZATIONThe Telex Release
ORGANIZATIONHeshan Ruihui Furniture Co.
ORGANIZATIONPULLARA INC.
ORGANIZATIONHong Kong Limited
LOCATIONCitibank Tower
ORGANIZATION