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ibeari $2.10_00 • ,t EFTA00521346 Belle Klein 81'"' Re: Fumitwe shipping from Bali .• May 30, 2018 at 11:41 AM Paola Rengifo Karvna Sholiak Benedictus Banamtuan Daphne Wallace Paola, According to the information provided cost for shipment from Bali all 4 vendors to Tropical Shipping is 11.6CBM145045220. P
ransmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521341 f'T. NIAGA TRANSINDO DEWATA Perm Dalling
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 r2 Y CA 1450 Brickell Ave. Suite 2120 Miami FL 33131 www.radvca.com This ail and any attachments theret
TA00545364 Thanks a lot! Karyna Begin forwarded message: From: Karyna Shuliak Date: June 25, 2018 at 5:02:28 PM AST To: ventje niagatrans Cc: Benedictus Banamtuan Dear Ventje, Subject: Re: cargo Daphne Wallace Bella Klein , Richard Kahn We are still awaiting for the shipping date and the paperwork on your
shipping was sent on June 8th. I have attached the confirmation and shipping invoice below. also below is a screenshot of the information that both Paola and Daphne gave to Benny. The phone number for Ventje should be correct. If there is a problem, I would suggest calling Benny on his WhatsApp: This
nd the remaining balance to their Indonesian account, since there is some problem with USD one. Thank you, Karyna Begin forwarded message: From: Benedictus Banamtuan Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak < Subject: Shipping invoice Dear Karyna. > Please find attachment for shipping invoice.
d yet). They are waiting for payment and will give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate h AD YCA EFTA00521288 This e-mail, and any attachments thereto, is intended only for use by the address
ransmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521318 PT. NIAGA TRANSINDO DEWATA Perum TIalusa
urniture sh:pping from Ball :. May 30, 2016 at 11:41 AM Paola Rengil l -,:. Ka Shr o rr imu lia Richard Kahn Benedictus Banamtu Daphne Wallace Paola, According to the information provided cost for shipment from Bali all 4 vendors to Tropical Shipping is 11.6CBM1450.$5220. Pease request and forw
BELLAKLEIN Account Template Name Recipient Name 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
d yet). They are waiting for payment and will give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate h YCA EFTA00521262 This e-mail, and any attachments thereto, is intended only for use by the addressee(
EIN Account Template Name Recipient Name Amount 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 Confir
d yet). They are waiting for payment and will give me the information for shipment/cargo information. I will keep you all updated. Best Regards, Paola Paola Rengifo Senior Design Associate h YCA EFTA00521306 This e-mail, and any attachments thereto, is intended only for use by the addressee(
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
without payment. Regards Benny Bob EFTA00543691 Dikirim dari Yahoo Mail untuk iPhone Pada Sabtu, Mei 26, 2018, 1:36 AM, = menulis: Thank you Paola and Benny. When is the shipper scheduled to go to each shop to calculate the price? Rich, please advice if the price per CBM is acceptable. Thank y
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
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 Tropical Shipping is =1.6CBM'$450=$5220. Pease request and forw
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 s
er. <=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 the ship
Entities connected to both Benedictus Banamtuan and Paola

Jeffrey Epstein
PERSON
Karyna Shuliak
PERSONPaola Rengifo
PERSON
Bella Klein
PERSONMiami Fl
LOCATION
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONBenny
PERSONBenny Bob
PERSON
Yahoo Mail
PERSONMaria Farmer
PERSONLilyana Paulus
PERSONU.S.C. Sections
ORGANIZATIONO'Neal Henry Expeditures
PERSON
United States
LOCATIONThe Consignee/Customer
ORGANIZATIONMAY BANK INDONESIA
ORGANIZATIONBELLAKLEIN
ORGANIZATIONWhatsAp
LOCATION