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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
one Pada Kamis, Mei 24, 2018, 1:10 AM, Paola Rengifo monuhs: Dear Benny, The Port desitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon or Daphne Wallace Customs bro
, 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
one Pada Kamis, Mei 24, 2018, 1:10 AM, Paola Rengifo monulis Dear Benny, The Port desitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon or Daphne Wallace Customs bro
From: Paola Rengifo < To: Daphne Wallace <I Cc: Karyna Shu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:56:00 +0000 >, Richard P
'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:56:00 +0000 >, Richard Perfect. Thank you Daphne. Paola Rengifo SeniorDesii Associate Miami Fl. 33131 This e-mail, and any attachments thereto, is intended only for use by the addressee(s) named
y delete the original and any copy of any e-mail and any printout thereof. On May 9, 2018, at 9:47 AM, Daphne Wallace < > wrote: Greetings Paola, The Consignee/Customer is: LSJE, LLC St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon ( ) or Daphne Wallace ( ) Customs broker on St. Thomas:
n St. Thomas: Brice Gordon ( ) or Daphne Wallace ( ) Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry ( ) Kind regards, Daphne Thank you and Kind regards, Daphne On Tue, May 8, 2018 at 6:46 PM, Paola Rengifo l> wrote: Good evening Bella, Daphne and Richard, Please provi
From: Daphne Wallace To: Paola Rengifo < Cc: Karyna Shu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:47:49 +0
hu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:47:49 +0000 >, Richard Greetings Paola, The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon ( ) or Daphne Wallace ( ) Cust
. Thomas, VI 00802-1348 Contact information on St. Thomas: Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry ( ) Correct Daphne? Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 EFTA00543327 This e-mail, and any attachments thereto, is
From: Benedictus Banamtuan -4 To: 'c >, Paola Rengifo -4 Cc: Da hne Wallace , Bella Klein -4 k Richard Kahn Subject: BIs: Re: Furniture shipping from Bali Date: Wed, 30 May 2018 23:54:12 +0000 Dear The shipper has gone
ne Pada Kamis, Mei 24, 2018, 1:10AM, Paola Rengifo > menulis: Dear Benny, The Port desitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Customs broker on St. Thomas: O'Neal Henry
From: To: Benedictus Banamtuan fr-" Cc: Richard Kahn Bella Klein Wallace , Paola Rengifo Subject: Fwd: Bls: Re: Furniture shipping from Bali Date: Fri, 01 Jun 2018 22:14:35 +0000 , Daphne Dear Benny, I still haven't
Thomas, VI 00802-1348 Contact info • mas: r Daphne Wallac( Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry Correct Daphne? Paola Rengifo Senior Design Associate Iii 1450 Brickell Ave. Suite 2120 NA" PI 1/ Ill This e-mail, and any attachments thereto, is intended o
e Pada Kamis, Mei 24, 2018, 1:10 AM, Paola Rengifo < menulis: Dear Benny, The Port desitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact info • mas: r Daphne Wallac( Customs broker on St. Thomas: O'Neal H
From: Bella Klein Sent: Wednesda '018 3:42 PM To: Paola Rengifo Cc: Karyna Shuliak; Benedictus Banamtuan; Daphne Wallace; Richard Kahn Subject: Re: Furniture shipping from Bali Paola, According to the information provided =ost for shipment from Bali all 4 vendors to
homas, VI 00802-1348 Contact information on St. =homas: 2525>) Customs broker on St. =homas: O'Neal Henry Expeditures, tIC - Vinnie =enry Correct Daphne? Paola =engifo Senior Design =ssociate 1450 =rickell Ave. Suite =120 Miami =1.33131 +1 (786) 502 4543 <tel:+1%20(786)%20502%204543> This e-mail
Mail untuk iPhone Pada =amis, Mei 24, 2018, 1:10 AM, menulis: Dear Benny, The Port =esitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: L.S.IE, =LC 6100 Red Hook Quarter B3 St.=Thomas, VI 00802-1348 Contact information on St. =homas: 2525>) Customs broker on St. =homas: O'N
Entities connected to both Daphne Wallace and The Consignee/Customer

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONBrice Gordon
PERSONTropical Shipping
ORGANIZATIONBenny
PERSON
Deutsche Bank
ORGANIZATIONPaola
PERSONPaola Rengifo
PERSON
Yahoo Mail
PERSONBenedictus Banamtuan
PERSONMiami Fl
LOCATIONBenny Bob
PERSONO'Neal Henry Expeditures
PERSONBenedictus
PERSONWhatsAp
LOCATIONPada Kamis
PERSONLilyana Paulus
PERSON