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uled to go to each shop to calculate the price? Rich, please advice if the price per CBM is acceptable
oods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash
the shipping. Please work with Daphne, Bella and Rich on that. Please let me know how I can help. Th
nm ems+ Ian.. —So lECI4LAIANOURIO/ SON /Walikti MO) zrattletea AirsalWaltion41•1041/03 Ohl s. 4BCA . • Bank account Account: USD Name: Lilyana Paulus ACCount number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account number: Bank name: Bank Central Asia
uled to go to each shop to calculate the price? Rich, please advice if the price per CBM is acceptable
oods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash
the shipping. Please work with Daphne, Bella and Rich on that. Please let me know how I can help. Th
ddress 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 available funds.) USD int
the shipping. Please work with Daphne, Bella and Rich on that. Please let me know how I can help. Th
tmo u] . •-•-• nett a TvacciatowAswavoi • cra• • mawattste•••or4o goo t ••••-•••••• no Out %VS". PSI I 'p Bank account Account: USD Name: Lilyana Paulus Account number: Bank name: OCBIRIa ll Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account numbec Bank name: Bank Central Asia S
duled to =o to each shop to calculate the price? Rich, please advice if the price per CBM is =cceptable
oods ready to be collected for =hipment as balance payment needs to be made. Karyna, I will =eed confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with =our Amex Blue) Miroku - balance =214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash)
Entities connected to both Marc Rich and Lilyana Paulus

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONHBRK Associates
ORGANIZATION
United States
LOCATIONBrice Gordon
PERSONMaria Farmer
PERSON
Bloomberg L.P.
ORGANIZATION
Yahoo Mail
PERSON
Deutsche Bank
ORGANIZATIONTropical Shipping
ORGANIZATIONBenny
PERSONPease
PERSONPaola
PERSON
Gloria
PERSONBenedictus Banamtuan
PERSONPaola Rengifo
PERSONAmex Blue
ORGANIZATION