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From: To: Bella Klein <I Cc: Richard Kahn <I , Daphne Wallace -4 Subject: Re: exporter information Date: Wed, 30 May 2018 15:59:39 +0000 Thank you Bella! On May 30, 2018, at 11:57 AM, B
From: To: Bella Klein <I Cc: Richard Kahn <I , Daphne Wallace -4 Subject: Re: exporter i
well, please let us know. Thank you, Bella On May 26, 2018, at 7:56 PM, > wrote: The mattresses will be sent directly to the Tropical shipping. Jacquie ensured me that we should get a tax refund after they receive the bill of lading. Begin forwarded message: From: Jacquie Juzwiak < Date: May 26,
From: Bella Klein To: Cc: Daphne Wallace < Subject: Re: exporter information Date: Tue, 29 May 2018 14:43:46 +0000 >, Richard Kahn Hi Please confirm that rugs will be shipped to PB house and after to LSJ. The charge in the amount of $7091.53 was posted. Sales tax included. I wi
Date: Tue, 29 May 2018 14:43:46 +0000 >, Richard Kahn Hi Please confirm that rugs will be shipped to P
well, please let us know. Thank you, Bella On May 26, 2018, at 7:56 PM, > wrote: The mattresses will be sent directly to the Tropical shipping. Jacquie ensured me that we should get a tax refund after they receive the bill of lading. Begin forwarded message: From: Jacquie Juzwiak < Date: May 26,
From: Daphne Wallace <I To: Bella Klein <I Cc: >, Rich Kahn Subject: Re: exporter information Date: Sat, 26 May 2018 19:45:14 +0000 Greetings ME, It would be easier to have it delivered straight to the port
ne Wallace <I To: Bella Klein <I Cc: >, Rich Kahn Subject: Re: exporter information Date: Sat, 26
t have to figure out the delivery. I am concerned about the packing. Kind regards Daphne On May 26 2018 2:46 PM, "Bella Klein" < > wrote: Dear Jacquie doesn't mention if we can ship to PB and avoid taxes or receive credit after bill of material is provided. Thank you, Bella On May 26, 2018, at 1
From: Bella Klein <I To: Cc: Daphne Wallace <I , Richard Kahn Subject: Update from Jacquie on Bloomingdales shipment of furniture Date: Thu, 07 Jun 2018 15:53:30 +0000 Mattresses shipped today and will arrive
Klein <I To: Cc: Daphne Wallace <I , Richard Kahn Subject: Update from Jacquie on Bloomingdales shi
From: Bella Klein <I To: Cc: Daphne Wallace <I , Richard Kahn Subject: Update from Jacquie on Bloomingdales shipment of furniture Date: Thu, 07 Jun 2018 15:53:30 +0000 Mattresses shipped today and will arrive to Tropical shipping on Junel
From: Karyna Shuliak < Sent: Friday, May 25, 2 1 4: To: Bella Klein Cc: Richard Kahn Subject: Bloomingdales contact Attachments: IMG_3969jpg; Untitled attachment 00135.txt; IMG_3975jpg; Untitled attachment 00138.txt These are th
y, May 25, 2 1 4: To: Bella Klein Cc: Richard Kahn Subject: Bloomingdales contact Attachments: I
MG_3969jpg; Untitled attachment 00135.txt; IMG_3975jpg; Untitled attachment 00138.txt These are the people I worked with. Mo regarding the rugs and Jacquie for be=ding and the chair 1 EFTA_R1_01182578 EFTA02306595
From: Jacquie Juzwiak <[email protected]> Sent: Tuesday, June 19, 20184:23 PM To: Bella Klein Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE exporter information Bella, thankyou, I will submit the paper work today for the tax refund.. Jacquie J
M To: Bella Klein Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE expor
:39 AM To: Jacquie Juzwiak Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE exporter information EXT MSG: Good Morning Jacquie, Attached please find Bill of Lading for the purchase from Bloomingdales. Amex was charged for the full invoice amount including sales tax. Please
From: Bella Klein <[email protected]> Sent: Tuesday, June 19, 2018 4:44 PM To: Jacquie Juzwiak Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE exporter information Ok, thank you. Thank you, Bella [email protected] Tel: 212.971.1307 On Jun 1
o: Jacquie Juzwiak Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE expor
at 12:23 PM, Jacquie Juzwiak <[email protected]> wrote: Bella, thankyou, I will submit the paper =ork today for the tax refund.. Jacquie =uzwiak I Furniture Sales =rofessional Bloomingdale's 13105 PGA Blvd., Palm Beach Gardens, =lorida 33410 (P) 561-625-2142 l (F) 561-625-2100 FEDNET
From: Jacquie Juzwiak <[email protected]> Sent: Friday, June 22, 2018 4:09 PM To: Bella Klein Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE exporter information Bella, Hi, just received notice that your tax was credited back to the original cre
M To: Bella Klein Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE expor
9 AM To: Jacquie Juzwiak Cc: Karyna Shuliak; Richard Kahn Subject: Re: Bloomingdales order for LSJE exporter information A EXT MSG: Good Morning Jacquie, Attached please find Bill of Lading for the purchase from Bloomingdales. Amex was charged for the full invoice amount including sales tax. Please
From: Bella Klein Sent: Friday, May 25, 2018 5:12 PM To: Karyna Shuliak Cc: Richard Kahn Subject: Fwd: Bloomingdales contact I =alled international group from Bloomingdales and was told that we need =o fill out a special form to avoid
, 2018 5:12 PM To: Karyna Shuliak Cc: Richard Kahn Subject: Fwd: Bloomingdales contact I =alled i
lled international group from Bloomingdales and was told that we need =o fill out a special form to avoid sales tax. After I had a =onversation with Jacquie (sales person in PB), she will find out more =bout it and will get back to me. She has my email and phone number. =nbsp;We would not be charged tax
Entities connected to both Richard Kahn and Jacquie

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
George W. Bush
PERSON
United States
LOCATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONTropical Shipping
ORGANIZATION
Scarlett Johansson
PERSONBloomingdales
ORGANIZATIONJane Doe
PERSONConsignee
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Palm Beach Gardens
LOCATION
Alexander Acosta
PERSONMarie
PERSON