7
Shared Docs
7
Same-Page
14 / 7
Mentions
fronEhaa ,NI To: minamer Cc: Richard Kahn Merwin Dela cruz Subject: Amex Blue Date: Wed, 06 Apr 2016 16:03:42 +0000 Hi girls, JE requested for you to have an additional credit card (
fronEhaa ,NI To: minamer Cc: Richard Kahn Merwin Dela cruz Subject: Amex Blue Date:
Merwin Dela cruz Subject: Amex Blue Date: Wed, 06 Apr 2016 16:03:42 +0000 Hi girls, JE requested for you to have an additional credit card (Amex Blue) to be used for business purposes only. Receipts should be submitted to me after statement is provided. Your existing card will be used for your pe
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
eds 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) Thank you, Bella On May 30, 2018, at 10:58 AM, Paol
$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
eds 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) Thank you, Bella MEV On May 30, 2018, at 10:58 AM,
From: Bella Klei To: Karyna Shuli Cc: Richard Kahn Subject: Amex Blue Ja Date: Wed, 17 Jan 2018 20:54:56 +0000 Attachments: Amex_Blue_Karyna_Statementian_15_2018.xls Hi Karyna, Attached is your A
From: Bella Klei To: Karyna Shuli Cc: Richard Kahn Subject: Amex Blue Ja Date: Wed, 17 Jan 2018 20
n Subject: Amex Blue Ja Date: Wed, 17 Jan 2018 20:54:56 +0000 Attachments: Amex_Blue_Karyna_Statementian_15_2018.xls Hi Karyna, Attached is your Amex Blue statement for January, Please confirm charges and provide details. Thank you, Bella Tel: EFTA00568207
From: Bella Klein aa To: c.a> Cc: Richard Kahn Subject: Amex Blue Nov statement Date: Fri, 17 Nov 2017 19:21:40 +0000 Attachments: xls Hi Amex Blue statement for November is attached. Please
From: Bella Klein aa To: c.a> Cc: Richard Kahn Subject: Amex Blue Nov statement Date: Fri, 17
From: Bella Klein aa To: c.a> Cc: Richard Kahn Subject: Amex Blue Nov statement Date: Fri, 17 Nov 2017 19:21:40 +0000 Attachments: xls Hi Amex Blue statement for November is attached. Please email backup and help with property allocation Thank you, Bella EFTA00568964
From: bellaklein Sent: Wednesday, April 6, 2016 4:06 PM To: Karyna Shuliak Cc: Richard Kahn Subject: New Amex Hi Karyna, JE requested for you to have an additional credit card (Amex Blue) to be =sed for business purposes only. Receipts
, 2016 4:06 PM To: Karyna Shuliak Cc: Richard Kahn Subject: New Amex Hi Karyna, JE requested for
pril 6, 2016 4:06 PM To: Karyna Shuliak Cc: Richard Kahn Subject: New Amex Hi Karyna, JE requested for you to have an additional credit card (Amex Blue) to be =sed for business purposes only. Receipts should be submitted to me =fter statement is provided. Your existing card will be used for your =er
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 all 4 vendors to Tropical Ship
ak; Benedictus Banamtuan; Daphne Wallace; Richard Kahn Subject: Re: Furniture shipping from Bali Paol
eeds 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) Thank you, Bella On May 30, 2018, at 10:58 AM, Paola
Entities connected to both Richard Kahn and Amex Blue

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONLeon Black
PERSONBrice Gordon
PERSONMerwin Dela Cruz
PERSON
Deutsche Bank
ORGANIZATION
American Express
ORGANIZATION
Yahoo Mail
PERSONTropical Shipping
ORGANIZATION
American Airlines
ORGANIZATIONPease
PERSONPaola
PERSONBenny
PERSONBenedictus Banamtuan
PERSONMiami Fl
LOCATIONBELLAKLEIN
ORGANIZATIONPaola Rengifo
PERSON