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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
ize: each chair Is W 67em x D 65cm x H 76cm side table D 65cm x H 53cm Made in Ball, Indonesia Invoice Bank account Currency: Rupiah Bank name: Bank N Indonesia RekeNng number: Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International In
nal. EFTA01591055 ID: 036108161844675 DATE: 08/16/2011 17:4REFagp$1 of 10 DIE 43367WAZITA1 INDEX1: INDEX2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Tuesday, August 16, 2011 1:36 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (7) 8-16-2011 Please call Harry to confir
2: PAGE 1 OF 10 Original Message From: Richard Kahn [mailto: Sent: Tuesday, August 16, 2011 1:36 PM
************14$.)v****4c*******#******_ ********. Please wire Four Thousand Twenty Seven Dollars & 50/100 ($4,027.50) from the above account to. Bank N:me Banco Popular ABA 4 02 I 606674 Accouzit name:. Account Reference: Caretakers Unit 50% delimit ID: 036108161844675 DATE: 08/16/2011 17:4H;Epa
g Numbe Account #: Beneficiar Nova Scotia Account #: For the account of; Tempelre International, Inc. Reference: LSJ Inv # 151901 Please email Richard Kahn with the Fed Reference number. ID: 036007158519094 DATE: 07/15/2010 08:50:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 6 Jul-15-2010 04:43 P
0014861 Reference: Zorro Ranch Please call Rich Kahn with the Fed Reference number. ID: 0360071585190
014************************************* Please wire Thirty Thousand Three Hundred One Dollars and 50/100 ($30,301.50) from the above account to: Bank N m : irit Bank ABA Account na • terior Designs, Inc. Account #: Reference: nvoice 0, 15691A-Final & 15692A-Final ID: 036007158519094 DATE: 0
rk Strategy Group, LLC To: Jeff Desmond Frons Rich Kahn for Jeffrey Epstein Me al Pages: 2 Re NES LL
57 Madison Avenue kunh Po New York, New york, 10022 tel 212.8914410 tack 212-7602408 New York Strategy Group, LLC To: Jeff Desmond Frons Rich Kahn for Jeffrey Epstein Me al Pages: 2 Re NES LLD — new credit card CC& bates 6/28/2006 O Urgent Drew Review O Please Comment O Meese Reply
run Purchasing Card Options fin Yes. N-No, OnDefault to Company Setup a lye& indica e % of limit mailable for cash) PBX ) 6 MEW Date: e_oid -0/ Bank N 3-59 Al?, Tracking Number r IQ C. No. 08-80736-CV-MARRA EFTA00228616 liantudisru JeTVICeS 1/4•I cult %SW %a 0- 4 ve (Please Prin First Requ t
sociates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521273 . Karyna Shulla P. Fwd: Shipping invoice June 2.2018 al 2:45 PM Richard Kah Bella Klei Daphne Wallace Good afternoon to All! Please see below the shipping invoice for Bali furniture. Please let me know if it is ok to pro
hions Size: each chair Is W 67cm x D 65cm x H 76cm side table ID 65cm x H 53cm Made in Bali, Indonesia Bank account Currency: Rupiah Bank name: Bank N a I ' Rekerfing number: Name: I GUSTI A Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/ER
Entities connected to both Richard Kahn and Bank N

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
St Thomas
LOCATION
Joi Ito
PERSONMaria Farmer
PERSONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATIONPaola
PERSONBenny
PERSONBenedictus Banamtuan
PERSONBELLAKLEIN
ORGANIZATIONPaola Rengifo
PERSONBrian Moseley
PERSON