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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$_011118_4850 deposit backup Date: Thu, II Jan 2018 18
Karyna Shuliak < Subject: Outdoor furniture payment Date: January 10, 2018 at 5:30:20 PM EST To: Bella Klein < >. Richard Kahn EFTA00564272 Hi Bella and Rich, Per Jeffrey's instructions, I will be ordering outdoor furniture for the island from alibaba.com All the furniture is coming from China a
email because you are registered on Read our Privacy Policy and Terms of I Ice Hong Kong Limited. 26/F Tower One, Times Square. 1 Matheson Street. Causeway Bay. Hong Kong Tel: (+852) 2215-5100 IligMBEt;ffM.`.O,1 EMAIIIEVAAPlilttOftfatligusgt 77 (O352)2215-5100 <RH138.png><Chair.png><Outdoor furniture qu
From: Bella Klein To: Richard Kahn cl Cc: Daphne Wallace <I Karyna Shuliak scl Subject: DB_LSJE LLC_Heshan Ruihui Furniture US$_011118_4850 deposit backup Date:
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 China a
egistered on Alibaba.com Read our Privacy Policy and Terms of t[sn Alibaba.com Hong Kong Limited. 26/F Tower One. Times Square. 1 Matheson Street. Causeway Bay, Hong Kong Tel: (+852) 2215-5100 BigMBEE*ME10.M 41144‘MialltEnzilat Iletattl.th2641 its€ 1 (+852) 2215-5100 <RH138.png><Chair.png><Outdoor furni
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
are registered Ababa cow Read our Privacy Policy and Terms of Use Albaba.com Hong Kong Limited. 26/F Tower One. Times Square. 1 Matheson Street. Causeway Bay. Hong Kong Tel: (+852)2215-5100 rloitCEa 'a 'erwas. aace%ce'w?a orwas.-et ofrAy?Eac ace-titEei-1•5'wYaC".ax,Ea.Ea 1e§26aa " 6)Nee±11/4(+852) 2215
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
you are registered on ealabasia Road our er.bawagfiby and Bantigaa Alibaba.com Hong Kong Limited. 26/F Tower One, Times Square. 1 Matheson Street. Causeway Bay. Hong Kong IT/6$CEa"Vein'aa,Thaoa91,36Tu?a...-a?, erwart AS rsVe>rao Ameetr4;—lelgtaTm avEavBa '1a126aa" EFTA00541187 <RH138.png><Chairpng><Outd
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
ause you are registered on Maas= Read our Privacy Policy and Terms of I Ian rnm Hong Kong Limited. 26/ ower One. Times Square. 1 Matheson Street, Causeway Bay, Hong Kong Tel: (+852) 2215-5100 §teIftgitalfE2649 718 : (+852) 2215-510D <RH138.png><Chair.png><Outdoor furniture quotation sheet.xlsx> <Outdoo
From: Daphne Wallace To: "outdo° rh te.com" <[email protected]>, Karyna Shuliak >, Bella Klein , Rich !Cahn <I Rosie cl Subject: Re: ISF FORM Date: Thu, 19 Apr 2018 12:06:19 +0000 Attachments: ISF_FORM.xls Greetings Andy, Thank you for t
are registered on Alibaba.com Read our Eggegyedty and Terms of I kg Aggige raw Hong Kong Limited. 26/F Tyner One. Tmes Square. 1 Matheson Street. Causeway Bay. Hong Kong ifi-LetCEa a erma3.mcelidew?a -a' ifi:*maa - eS V.g?Eaci.ace4et£61-161vYai'v a',£ai•Ea 1a°§2603- <RH 138.png><Chainpng><Outdoor furnitu
Entities connected to both Bella Klein and Causeway Bay

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSONRosie
PERSON
Alibaba
ORGANIZATION

Janus
PERSON
Carmen
PERSONKiko Zhou
PERSONAndy Ho
PERSONJudy Qin
PERSONRuihui Furniture Co.
ORGANIZATIONLSJE LLC
ORGANIZATIONLund & Pullara
ORGANIZATION
Guangzhou
LOCATIONFoshan
LOCATIONHeshan Ruihui Furniture Co.
ORGANIZATIONUS Customs
ORGANIZATION