7
Shared Docs
7
Same-Page
12 / 7
Mentions
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
0 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon or Daphne Wallace Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry MIMI Correct Daphne? Paola Rengifo Senior Design Associate "2 AD Y CA EFTA00521350 1450 Efrickell Ave. Suite 2120 7,7'. 7
$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
0 Red Hook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon or Daphne Wallace Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry (- Correct Daphne? Paola Rengifo Senior Design Associate 3ADYCA EFTA00521327 1450SrirkeitAve.Suite2120 !fl'31 www.radvca.
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
gnee/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 Expeditures, LLC - Vinnie Henry ( ) Correct Daphne? Paola Rengifo Senior Design Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 EFTA00543327 This
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:
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 Henry Expeditures, LLC - Vinnie Henry Correct Daphne? Paola Rengifo Senior Design Associate Iii 1450 Brickell Ave. Suite 2120 NA" PI 1/ Ill This e-mail, and an
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
mer 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'Neal Henry Expeditures, tIC - Vinnie =enry Correct Daphne? Paola =engifo Senior Design =ssociate 1450 =rickell Ave. Suite =120 Miami =1.33131 +1 (786) 502 4543 <tel:+1
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
is: LSJE, LLC St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon ( ) or Daphne Wallace ( ) Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry ( ) Kind regards, Daphne EFTA00542899 Thank you and Kind regards, Daphne On Tue, May 8, 2018 at 6:46 PM, Paola Rengifo < >
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:
ook Quarter B3 St. Thomas, VI 00802-1348 Contact information on St. Thomas: Brice Gordon ( ) or Daphne Wallace ( ) Customs broker on St. Thomas: O'Neal Henry Expeditures, LLC - Vinnie Henry ( ) Kind regards, Daphne Thank you and Kind regards, Daphne On Tue, May 8, 2018 at 6:46 PM, Paola Rengifo l> wrote: Good ev
Entities connected to both Richard Kahn and O'Neal Henry Expeditures

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
PERSONThe Consignee/Customer
ORGANIZATIONBenedictus
PERSONAmex Blue
ORGANIZATION