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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
tact Lilyan and explain the delay to her, she had a deadline till the end of this week. Thank you, Karyna On May 21, 2018 at 6:55 PM Benedictus Banamtuan wrote: Dear Karyna, Yes rigth, I will arrange the shopping. The quote for review I will send you when I finished the order. I nand in ria‘te mn
, 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
tact Lilyan and explain the delay to her, she had a deadline till the end of this week. Thank you, Karyna On May 21, 2018 at 6:55 PM Benedictus Banamtuan wrote: Dear Karyna, Yes rigth, I will arrange the shopping. The quote for review I will send you when I finished the order. I nand in ria‘te mn
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
me Amount Currency D Effective ate ation Number Approval Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 'I received EFTA00521253 Wire Confirmation The wire transfer request below has been transmitted successfu
backup.pdf Date: Mon, 04 Jun 2018 21:22:33 +0000 Attachments: DB_LSJE_WT Nikini_Art_Indonesia_Benedictus_Banamtuan 060418_50%_deposit_bac kup.pdf Daphne, Please enter wire Thank you, Bella Tel Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 4. 2018 at 4:47:09 PM
From: Bella Klein To: Daphne Wallace Cc: >, Richard Kahn Subject: DB_LSJE_WT Nikini Art Indonesia_Benedictus Banamtuan _060418_balance backup.pdf Date: Mon, 04 Jun 2018 21:22:33 +0000
From: Bella Klein To: Daphne Wallace Cc: >, Richard Kahn Subject: DB_LSJE_WT Nikini Art Indonesia_Benedictus Banamtuan _060418_balance backup.pdf Date: Mon, 04 Jun 2018 21:22:33 +0000 Attachments: DB_LSJE_WT Nikini_Art_Indonesia_Benedictus_Banamtuan 060418_50%_depos
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
nt Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 1 received EFTA00521299 Deutsche Bank Wealth Management Wire Confirmation The wire transfer request bel
From: Bella Klein e > Sent: Monday, June 4, 2018 2:20 PM To: Karyna Shuliak Cc: Richard Kahn; Daphne Wallace;■ Subject: Re: Shipping invoice Hi Karyna, Please request a clearer invoice as =t is impossible to read wire instructions. Thank you, Bella On
ining balance to their Indonesian account, since there is some =roblem with USD one. Thank you, Karyna Begin =orwarded message: From: =enedictus Banamtuan < • Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak Subject: Shipping invoice Dear Karyna, EFTA_R1_01189376 EFTA02308840 Please find
Entities connected to both Daphne Wallace and Banamtuan

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
PERSON
Deutsche Bank
ORGANIZATIONPaola
PERSONBenedictus Banamtuan
PERSONPaola Rengifo
PERSON
Yahoo Mail
PERSONBenny Bob
PERSONBenedictus
PERSONMiami Fl
LOCATION
Gloria
PERSON