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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
wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed please find the information I received from Benny Bob regarding the shipment. Please let me know how you would-like to proceed? Rpriarric EFTA00521347 Paola Paola Rengifo Senior Design Associate
, 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
wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed please find the information I received from Benny Bob regarding the shipment. Please let me know how you would-like to proceed? Rpriarric EFTA00521324 Paola Paola Rengifo Senior Design Associate
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
shipping invoice. For payment you can transfer to My account Bank. The date for pick up depend when do you paid the things in each shop. Regards Benny Bob e c:3041. pa:lieu' 117 OIN SIN Y. KAN at EFTA00521259 EFTA00521260 • • kit rait-.; EFTA00521261 From. Karyne Slidtal~~ Subject. Re: Furn
. 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
e order. I need 10 days more for finihed the order. Regards Benny Dikirim dari Yahoo Mail untuk iPhone Pada Senin, Mei 21, 2018, 10:32 PM, Dear Benny Bob, menulis: Paola has informed me, that you are arranging the shipping of the furniture and statues. Please send us the quote for review. We need t
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
more for finihed the order. Regards Benny Dikirim dari Yahoo Mail untuk iPhone EFTA00543694 Pada Senin, Mei 21, 2018, 10:32 PM,- nunulis: Dear Benny Bob, Paola has informed me, that you are arranging the shipping of the furniture and statues. Please send us the quote for review. We need to arrange
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
Good morning Karyna, I hope you are well. > =rote: The shipper already =alculated the price, enclosed please find the information I received =rom Benny Bob regarding the shipment. Please =et me know how you would like to proceed? Regards, Paola Paola Rengifo Senior Design Associate 1450 Brickell 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 EFTA00521308 Item photo . • AR T l ailia Lpoor MA
shipping invoice. For payment you can transfer to My account Bank. The date for pick up depend when do you paid the things in each shop. Regards Benny Bob dtd K. • EFTA00521303 EFTA00521304 1144,,r4 • • • ill emik j EFTA00521305 From: Myna Shullel Subrect: Re: Furniture and statues from
From: Karyna Shuliak Sent: Monday, May 21, 2018 2:32 PM To: Benedictus Banamtuan Cc: Paola Rengifo; Richard Kahn; Daphne Wallace; Bella Klein Subject: Furniture shipping from Bali Dear Benny Bob, Paola has informed me, that you are arranging the shipping of the =urniture an
2018 2:32 PM To: Benedictus Banamtuan Cc: Paola Rengifo; Richard Kahn; Daphne Wallace; Bella Klein Subject: Furniture shipping from Bali Dear Benny Bob, Paola has informed me, that you are arranging the shipping of the =urniture and statues. Please send us the quote for review. We need to arrange
From: Benedictus Banamtuan Sent: Monday, May 21, 2018 10:55 PM To: Karyna Shuliak Cc: Paola Rengifo; Richard Kahn; Daphne Wallace; Bella Klein Subject: Bls: Furniture shipping from Bali Dear Karyna, Yes rigth, I will arrange the shoppin=. The quote for review I will send you
ihed the order. <=div> Regards Benny Dikirim dari Yahoo Mail=untuk iPhone Pada Senin, Mei 2=, 2018, 10:32 PM, Karyna Shuliak rnenulis:=/p> Dear Benny Bob, Paola has informed me, that y=u are arranging the shipping of the furniture and statues. Please send us =he quote for review. We need to arrange
From: Karyna Shuliak < Sent: Monday, May 21, 2018 4:00 PM To: [email protected] Cc: Richard Kahn; Bella Klein; Daphne Wallace Subject: Shipping from Bali Hello Paola, We need to have the shipping from Bali figured out ASAP. This has been way t=o long. The other vendors k
ave the shipping from Bali figured out ASAP. This has been way t=o long. The other vendors keep sending me unhappy messages. Please keep contacting Benny Bob as often as you have to. If you don'= hear back from him by tomorrow, we would have to arrange the shipping ours=lves. Thank you.=?xml version=.0"
Entities connected to both Daphne Wallace and Benny Bob

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSONBrice Gordon
PERSONTropical Shipping
ORGANIZATION
United States
LOCATION
Bloomberg L.P.
ORGANIZATIONMaria Farmer
PERSONBenny
PERSONPaola
PERSON
Deutsche Bank
ORGANIZATIONPaola Rengifo
PERSONBenedictus Banamtuan
PERSON
Yahoo Mail
PERSONMiami Fl
LOCATIONBenedictus
PERSONThe Consignee/Customer
ORGANIZATIONO'Neal Henry Expeditures
PERSON