Epstein Secrets

0 1 of 1 received EFTA00521229 From: Richard Kahn Subject: Re: Outdoor furniture shipping cost and balance Date: April 16, 2018 at 1227 PM To: Daphne We'Weil Cc: Karyna Shuliak Bela Klein bella ok to proceed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue ath Floor Greetings A

ric color CBM AMO8 A14814 42 White frame and white plastic wood / 12.5 White frame and white plastic wood / 54.5 EFTA00521233 From: Daphne Wallace Subject: Re: Re: Shipping cost Date: 1110 2018 at 9:25 AM To: Karyna Shuliak Rich Kahn Sella Klein Greetings Andy, Thank you. We await your

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 04/16/201812:31:41 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effe Dat ctive Date Confirmation Number Approval Status LSJE, LLC - ODA -'9295 LSJ

t, 01 JUNI 2018 BENEDICTUS BANAMTUAN EFTA00521342 Karyna Shul Shipping Invoice Bali • June 7, 2018 at 9:48 PM • Belle Klel. Hello to All, Br Daphne Wallace , Richard Kahn This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna PT. NI/WA TR

nformation on St. Thomas: Brice Gordon or Daphne Wallace Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry MIMI Correct Daphne? Paola Rengifo Senior Design Associate "2 AD Y CA EFTA00521350 1450 Efrickell Ave. Suite 2120 7,7'. 731 www.radvca.com This e-mail, and any a

nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/0812018 10:33:42 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - N

ton Avenue,4th Floor New York, NY 10022 EFTA00521273 . Karyna Shulla P. Fwd: Shipping invoice June 2.2018 al 2:45 PM Richard Kah Bella Klei Daphne Wallace Good afternoon to All! Please see below the shipping invoice for Bali furniture. Please let me know if it is ok to proceed. Also, Miroku vendor a

information together. I assume the invoices might need to be changed. Paola, Mr. Epstein would like to to arrange the shipping. Please work with Daphne, Bella and Rich on that. Please let me know how I can help. Thank you very much, Karyna EFTA00521290 1 Item photo 6 Indoor iS Out Door .Fu

ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1508894520 1 of I received 06/04/2018 12:02:54 PM (ET) BELLAKLEIN LSJE to Miroku_I Gusti Ayu Rita LSJE. LLC - DDA - *9295 - DBTCA Checking - $445.020.52 (Balance as of: 06/04/201811:47:10 AM (ET) Not a guarantee

, 01 IUNI 2018 BENEDICTUS BANAMTUAN EFTA00521319 . . Karyna Shullak Shipping Invoice Bali June 7, 2018 at 9:48 PM Belle Klein Hello to All, Daphne Wallace , Eichorn Kahn This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna PT. NIA6A TR

t information on St. Thomas: Brice Gordon or Daphne Wallace Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry (- Correct Daphne? Paola Rengifo Senior Design Associate 3ADYCA EFTA00521327 1450SrirkeitAve.Suite2120 !fl'31 www.radvca.com This e-mail, and any attachments t

nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/0812018 10:33:42 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - N

1261 From. Karyne Slidtal~~ Subject. Re: Furniture and statues from Bas to LSJ Dote. May8, 2018 al 11:41 AM To. Bella Klein Cc: Paola R Daphno Wallace Richard Kah Thank you Bella! On May 8, 2018, at 11:34 AM, Bella Klein wrote: niv'ffi ,;,iteS t'oday ciaposii and Nikini Art Thank you, Bell

information together. I assume the invoices might need to be changed. Paola, Mr. Epstein would like to to arrange the shipping. Please work with Daphne, Bella and Rich on that. Please let me know how I can help. Thank you very much, Karyna EFTA00521264 V c1 indoor DuOr ,Furniture . • MARS

ress 1: Recipient address 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 av

information together. I assume the invoices might need to be changed. Paola, Mr. Epstein would like to to arrange the shipping. Please work with Daphne, Bella and Rich on that. Please let me know how I can help. Thank you very much, Karyna EFTA00521308 Item photo . • AR T l ailia Lpoor MA

id Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/04/2018 04:47:03 PM (ED Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Ben