5
Shared Docs
5
Same-Page
5 / 5
Mentions
nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/0812018 10:33:42 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - N
ip! OTI ea Y. KAP/ ti km- flibeari $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 Tr
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1508894520 1 of I received 06/04/2018 12:02:54 PM (ET) BELLAKLEIN LSJE to Miroku_I Gusti Ayu Rita LSJE. LLC - DDA - *9295 - DBTCA Checking - $445.020.52 (Balance as of: 06/04/201811:47:10 AM (ET) Not a guarantee
, 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
nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/0812018 10:33:42 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - N
Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella MEV On May 30, 2018, at 10:58 AM, Paola Rengifo wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed please find the information I received from
ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1324404162 1 of 1 received 06/05/2018 09:57:18 AM (ET) BELLAKLEIN LSJE to Lilyana Paulus USD LSJE, LLC - DDA- *9295 - DBTCA Checking - $442,994.31 (Balance as of: 06/05/2018 09:50:07 AM (ET) Not a guarantee of av
ay 8, 2018, at 11:34 AM, Bella Klein wrote: niv'ffi ,;,iteS t'oday ciaposii and Nikini Art Thank you, Bella ENV 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
id Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/04/2018 04:47:03 PM (ED Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Ben
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
Entities connected to both BELLAKLEIN and Paola Rengifo

Jeffrey Epstein
PERSONPaola
PERSON
Karyna Shuliak
PERSONMiami Fl
LOCATION
Bella Klein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSONBenny
PERSONBenny Bob
PERSONBenedictus Banamtuan
PERSONMaria Farmer
PERSONHBRK Associates
ORGANIZATIONU.S.C. Sections
ORGANIZATION
United States
LOCATIONLilyana Paulus
PERSONMAY BANK INDONESIA
ORGANIZATIONBADUNG
LOCATIONBank Central Asia
LOCATIONGung Ayu Rista
PERSON