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

. Our company bank account information: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: CITIHKHX BANK CODE: 006 BRANCH CODE : 391 EFTA00521232 Contact No.:201700228 Da

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 18:35:14 +0000 Thank you very much! I will

eposit backup Date: Thu, II Jan 2018 18:35:14 +0000 Thank you very much! I will send the confirmation to the seller and will put him in touch with Daphne. Karyna On Jan 11, 2018, at 1.30 PM, Bella Klein cl wrote: Wire sent, Daphne, please enter in LSJ Thank you, Bella Tel: <DB LSJE LLC_Heshan

n our USD bank account information here: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: CITIHKHX BANK CODE: 006 BRANCH CODE : 391 And you just need to pay the deposit USD

From: Richard Kahn To: Karyna Shuliak Cc: Bella Klein < >, Daphne Wallace Subject: Re: DB_LSJE LLC_Heshan Ruihui Furniture US$_011118_4850 deposit backup Date: Thu, 11 Jan 2018 18:57:33 +0000 thank you Richard Kahn HB

On Jan 11, 2018, at 1:35 PM, Karyna Shuliak wrote: Thank you very much! I will send the confirmation to the seller and will put him in touch with Daphne. Karyna On Jan 11, 2018, at 1:30 PM, Bella Klein < wrote: Wire sent, Daphne, please enter in LSJ Thank you, Bella Tel: 212-971-1307 <DB LSJ

account information here: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch EFTA00568859 BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: BANK CODE: BRANCH CODE : And you just need to pay the deposit USD4850 now. Any pr

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: Thu, 11 Jan 2018 18:30:03 +0000 Attachm

018 18:30:03 +0000 Attachments: DB_LSJE_LLC_Heshan_Ruihui_Furniture_US$_011118 4850_deposit_backup.pdf; Outdoor_furniture_invioce.xlsx Wire sent, Daphne, please enter in LSJ Thank you, Bella Tel: On Jan 11, 2018, at 12:52 PM, Richard Kahn < wrote: bella ok to send deposit from LSJE LLC daphne c

n our USD bank account information here: ACCOUNT NO.: PAYEE: Heshan Ruihui Furniture co.,ltd BANK: Citibank, N.A., Hong Kong Branch BANK ADDRESS: Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong SWIFT CODE: BANK CODE: BRANCH CODE : And you just need to pay the deposit USD4850 now. Any pr