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ENEDICTUS 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 TRANSINDO DEWATA
lel. Hello to All, Br Daphne Wallace , Richard Kahn This is another shipping invoice that I received
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 Pennal, Bhineka Huse Kauh
t if you contact 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 i
$2.10_00 • ,t EFTA00521323 Bella Klein Re: Furniture 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
e Klein Hello to All, Daphne Wallace , Eichorn Kahn This is another shipping invoice that I received
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 Perot* Phinska Huss Kauh P
From: ventje niagatrans To: Bella Klein Cc: Daphne Wallace , Benedictus Banamtuan , Karyna Shuliak , Richard Kahn Subject: Re: SHIPMENT LCL TO ST. THOMAS c/1CARYNA SHULIAK Date: Wed, 01 Aug 2018 01:35:26 +0000 Dear Bella, I don't understand your point. If thi
enedictus Banamtuan , Karyna Shuliak , Richard Kahn Subject: Re: SHIPMENT LCL TO ST. THOMAS c/1CARYN
. Also, please confirm that shipment will be released as soon as payment is received . Please explain what shipment charges we paid in the wire to Benedictus . Thank you, Bella On Jul 31, 2018, at 7:15 PM, ventje niagatrans < > wrote: You can Pay At our Agent in the country of destination. Yesterday w
From: Karyna Shuliak <[email protected]> Sent: Friday, June 8, 2018 1:48 AM To: Bella Klein; Daphne Wallace; Richard Kahn Subject: Shipping invoice Bali Attachments: PHOTO-2018-06-07-21-37-42jpg; Untitled attachment 00068.txt Hello to All, This is another shipping
:48 AM To: Bella Klein; Daphne Wallace; Richard Kahn Subject: Shipping invoice Bali Attachments: P
Bali Attachments: PHOTO-2018-06-07-21-37-42jpg; Untitled attachment 00068.txt Hello to All, This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna 1 EFTA_R1_01184197 EFTA02307025
From: Bella Klein Sent: Friday, June 8, 2018 1:40 PM To: Karyna Shuliak Cc: Daphne Wallace; Richard Kahn Subject: Re: Shipping invoice Bali ok, I will send a wire today Thank you, Bella On Jun 7, 2018, at 9:48 PM, Karyna Shuliak wrote: Hello to A
To: Karyna Shuliak Cc: Daphne Wallace; Richard Kahn Subject: Re: Shipping invoice Bali ok, I will
re today Thank you, Bella On Jun 7, 2018, at 9:48 PM, Karyna Shuliak wrote: Hello to All, This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna 1 EFTA_R1_01186604 EFTA02307778
From: Daphne Wallace Sent: Thursday, June 21, 2018 1:59 PM To: Karyna Shuliak Cc: Bella Klein; Rich Kahn Subject: Re: cargo Greetings Karyna, Thank you for the upd=te. Confirming that Benny (Ventje?) is arranging the shipment to com= from Bali direct
9 PM To: Karyna Shuliak Cc: Bella Klein; Rich Kahn Subject: Re: cargo Greetings Karyna, Thank yo
d from a =hipper in Bali. Thank you, </=iv> Karyna Begin forwarded message: From: ventje niagatrans Date: June 21, 2018 at 6:09:44 AM EDT To: Benedictus 8anamtuan Subject: ca=go Dear Karyna, My cargo agent in Bali. the current process of pa=king your stuff. If we've got a schedule of departure, the
From: Bella Klein Sent: Wednesday, June 27, 2018 3:37 PM To: Karyna Shuliak Cc: Richard Kahn Subject: Re: cargo Not yet, i will follow up with him tomorrow AM. It was 10PM =n Bali and a holiday when i called today;)) Thank you, Bella On
, 2018 3:37 PM To: Karyna Shuliak Cc: Richard Kahn Subject: Re: cargo Not yet, i will follow up w
Karyna Begin forwarded message: From: ventje niagatrans <[email protected]> Subject: cargo Date: June 21, 2018 at 6:09:44 AM AST To: Benedictus Banamtuan Dear Karyna, My cargo agent in Bali. the current process of packing your =tuff. If we've got a schedule of departure, then we will imme
From: Karyna Shuliak Sent: Saturday, June 11.1.11 To: Richard Kahn; Bella Klein; Daphne Wallace Cc: Subject: Fwd: Shipping invoice Good afternoon to All l</=iv> Please see below the shipping invoice for Bali fur
liak Sent: Saturday, June 11.1.11 To: Richard Kahn; Bella Klein; Daphne Wallace Cc: Subject: Fwd:
nd the remaining balance to their Indonesian acco=nt, since there is some problem with USD one. Than= you, Karyna Begin forwarded mess=ge: From: Benedictus Ban=mtuan Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shulia= Subject: Shipping invoice =div> Dear Karyna, Please find attachment for shipp
om. 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, Bella ENV On Ma
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 below has been transmitte
Entities connected to both Richard Kahn and Benedictus

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONBrice Gordon
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATIONMaria Farmer
PERSON
Deutsche Bank
ORGANIZATION
Yahoo Mail
PERSONTropical Shipping
ORGANIZATIONBenny
PERSONPaola
PERSONPease
PERSONBenedictus Banamtuan
PERSONCommonwealth Bank
ORGANIZATIONBELLAKLEIN
ORGANIZATIONPaola Rengifo
PERSONMiami Fl
LOCATION