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: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521273 . Karyna Shulla P. Fwd: Shipping invoice June 2.2018 al 2:45 PM Richard Kah
, at 11:34 AM, Bella Klein wrote: I will send 2 wires today 50% deposit to iviiroku and Nikini Art Thank you, Bella On May 8, 2018, at 11:14 AM, Paola Rengifo wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the
: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire Initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521301 KarynaShullak- ~an;c.:;: Re: Shipping invoice June 4.2018 el 2:07 PM 0: Belle K
18, at 11:34 AM, Bella Klein wrote: I will send 2 wires today 50% deposit to Miroku and Nikini Art Thank you. Bella On May 8, 2018, at 11:14 AM, Paola Rengifo < wrote: Dear Karyna, Yes, i spoke with all of them (except Benny Bob- He hasn't answered yet). They are waiting for payment and will give me the
Alonso On Dec 1, 2017, at 9:13 AM, Ryan C. Wisehart wrote: Little St. James 1660-15_2013-08-01.dwg Sincerely, Ryan C. Wisehart, PLS President B & ASSOCIATES, INC. cl. On Fri, Dec 1, 2017 at 9:14 AM, Ryan C. Wisehart Attached is the most EFTA_R1_00988855 EFTA02232819 comprehensive information I have for
lease let us know if this works for Mr. Epstein., so they can start coordinating their arrival. Best regards, Lorena On Dec 15, 2017, at 2:31 PM, Paola Rengifo < rote: Thank you Ryan for your response. am copying Lorena Villacorta from our office in this email, she will put you in touch with the owner's
of. On Dec 8, 2017, at 8:36 AM, Ryan C. Wisehart wrote: Attached is our Wire Transfer Instructions. Sincerely, Ryan C. Wisehart, PLS President B & ASSOCIATES, INC. cl. On Mon, Dec 4, 2017 3.19 PM R n Wi wrote: Insofar as the scope of work is concerned, of course. Sincerely. EFTA_R1_00989276 EFTA0223301
lease let us know if this works for Mr. Epstein., so they can start coordinating their arrival. Best regards, Lorena On Dec 15, 2017, at 2:31 PM, Paola Rengifo wrote: Thank you Ryan for your response. I am copying Lorena Villacorta from our office in this email, she will put you in touch with the owner's
Entities connected to both HBRK Associates and Paola Rengifo

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATIONPaola
PERSONMiami Fl
LOCATIONBrice Gordon
PERSONRamon Alonso Ocejo
PERSON
Yahoo Mail
PERSON
Paul Ryan
PERSON
Joi Ito
PERSONBrian Moseley
PERSONMaria Farmer
PERSONBenny
PERSONBELLAKLEIN
ORGANIZATION