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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
one Pada Kamis, Mei 24, 2018, 1:10 AM, Paola Rengifo monuhs: Dear Benny, The Port desitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon or Daphne Wallace Customs bro
$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
one Pada Kamis, Mei 24, 2018, 1:10 AM, Paola Rengifo monulis Dear Benny, The Port desitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon or Daphne Wallace Customs bro
From: Benedictus Banamtuan -4 To: 'c >, Paola Rengifo -4 Cc: Da hne Wallace , Bella Klein -4 k Richard Kahn Subject: BIs: Re: Furniture shipping from Bali Date: Wed, 30 May 2018 23:54:12 +0000 Dear The shipper has gone to measure your goods to each stor
Cc: Da hne Wallace , Bella Klein -4 k Richard Kahn Subject: BIs: Re: Furniture shipping from Bali
ne Pada Kamis, Mei 24, 2018, 1:10AM, Paola Rengifo > menulis: Dear Benny, The Port desitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Customs broker on St. Thomas: O'Neal Henry
From: To: Benedictus Banamtuan fr-" Cc: Richard Kahn Bella Klein Wallace , Paola Rengifo Subject:
om: To: Benedictus Banamtuan fr-" Cc: Richard Kahn Bella Klein Wallace , Paola Rengifo Subject:
e Pada Kamis, Mei 24, 2018, 1:10 AM, Paola Rengifo < menulis: Dear Benny, The Port desitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact info • mas: r Daphne Wallac( Customs broker on St. Thomas: O'Neal H
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
Mail untuk iPhone Pada =amis, Mei 24, 2018, 1:10 AM, menulis: Dear Benny, The Port =esitnation is the same I had already sent to you in WhatsAp. The Consignee/Customer is: L.S.IE, =LC 6100 Red Hook Quarter B3 St.=Thomas, VI 00802-1348 Contact information on St. =homas: 2525>) Customs broker on St. =homas: O'N
From: Paola Rengifo < To: Daphne Wallace <I Cc: Karyna Shu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:56:00 +0000 >, Richard Perfect. Thank you Daphne. Paola Rengifo
y delete the original and any copy of any e-mail and any printout thereof. On May 9, 2018, at 9:47 AM, Daphne Wallace < > wrote: Greetings Paola, The Consignee/Customer is: LSJE, LLC St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon ( ) or Daphne Wallace ( ) Customs broker on St. Thomas:
From: Daphne Wallace To: Paola Rengifo < Cc: Karyna Shu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:47:49 +0000 >, Richard Greetings Paola, The Consignee/Customer is:
hu'lat >, Bella Klein Kahn Subject: Re: Furniture and statues from Bali to LSJ Date: Wed, 09 May 2018 13:47:49 +0000 >, Richard Greetings Paola, The Consignee/Customer is: LSJE, LLC 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon ( ) or Daphne Wallace ( ) Cust
Entities connected to both Richard Kahn and The Consignee/Customer

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONBrice Gordon
PERSON
Deutsche Bank
ORGANIZATION
Yahoo Mail
PERSONTropical Shipping
ORGANIZATIONPaola
PERSONBenny
PERSONPease
PERSONBenedictus Banamtuan
PERSONMiami Fl
LOCATIONPaola Rengifo
PERSONBELLAKLEIN
ORGANIZATIONBenny Bob
PERSONO'Neal Henry Expeditures
PERSONBenedictus
PERSONAmex Blue
ORGANIZATION