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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
0 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information 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'. 7
, 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
0 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact 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.
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
is: LSJE, LLC St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon ( ) or Daphne Wallace ( ) Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry ( ) Kind regards, Daphne EFTA00542899 Thank you and Kind regards, Daphne On Tue, May 8, 2018 at 6:46 PM, Paola Rengifo < >
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
ook Quarter B3 St. Thomas, VI 00802-1348 Contact information on 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 ev
. 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
gnee/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 Expeditures, LLC - Vinnie Henry ( ) Correct Daphne? Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 EFTA00543327 This
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
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 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 an
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
mer 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'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
Entities connected to both Daphne Wallace and O'Neal Henry Expeditures

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
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Karyna Shuliak
PERSON
Bella Klein
PERSONBrice Gordon
PERSONTropical Shipping
ORGANIZATIONBenny
PERSON
Deutsche Bank
ORGANIZATIONPaola
PERSON
Yahoo Mail
PERSONPaola Rengifo
PERSONBenedictus Banamtuan
PERSONBenny Bob
PERSONMiami Fl
LOCATIONThe Consignee/Customer
ORGANIZATIONBenedictus
PERSONWhatsAp
LOCATIONPada Kamis
PERSONLilyana Paulus
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