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From: Karyna Shuliak aci To: Bella Klein <1 Cc: Richard Kahn <I ', Daphne Wallace Subject: Re: DB_LSJE LLCHeshan Ruihui Furniture US$_011118_4850 deposit backup Date: Thu, II Jan 2018 18:35:14 +0000 Thank y
ryna Shuliak aci To: Bella Klein <1 Cc: Richard Kahn <I ', Daphne Wallace Subject: Re: DB_LSJE LLCHe
EFTA00564276 Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Website:httma From: Date: 2018-01-08 14:14 To: Judy Qin,. Andy Ho Subject: [Alibaba Reply Notification] has replied you Trade Center from United States has replied you Reply Now Hi Judy Qin Dear And
From: Richard Kahn To: Karyna Shuliak Cc: Bella Klein < >, Daph
From: Richard Kahn To: Karyna Shuliak Cc: Bella Klein < >, Daphne Wallace Subject: Re: DB_LSJE LLC_Heshan Ruihui Furniture US$_011118_4850 deposit backup Date:
gards Andy Ho Heshan Ruihui Furniture Co.,Ltd WhatsApp: Wechat: Tel: Websitetatp://hsruihui.en.alibaba.com From: Date: 2018-01-08 14:14 To: Judy Qin; Andy Ho Subject: [Alibaba Reply Notification] Karyna Shuliak has replied you VJ www.Alibaba.com Trade Center IR:24.".".92 Karyna Shuliak from
From: Bella Klein <I To: Karyna Shuliak Cc: Daphne Wallace < >, Richard Kahn <I Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 12:57:01 +0000 Attachments: Heshan_Ruihui_Fumiture_Co_invoice_0
Karyna Shuliak Cc: Daphne Wallace < >, Richard Kahn <I Subject: Re: Outdoor furniture shipping cost
] Karyna Shuliak has replied you Trade Center EFTA00541186 Karyna Shuliak from United States has replied you Reply Now -tIgh Karyna Shuliak Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
From: Daphne Wallace •rt > To: "outdoor Q[t Cc: rnashulialtiliWilit, Bella Klein , Rich Kahn >, Rome Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 14:04:02 +0000 Attachments: PG-20170015.xlsx Greetings A
Q[t Cc: rnashulialtiliWilit, Bella Klein , Rich Kahn >, Rome Subject: Re: Outdoor furniture shipping
eplied you Trade Center EFTA00541196 G2, www.Alibaba.com Karyna Shuliak from United States has replied you Reply Now -ses Karyna Shuliak Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
From: Richard Kahn < To: Daphne Wallace e n> Cc: Karyna Shuliak < t>, Bella Klein e > Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 20
From: Richard Kahn < To: Daphne Wallace e n> Cc: Karyna Shuliak <
yo Subject: [Alibaba Rept/ Nobficatlonl has replied you Trade Center IP 2,1 92 Karyna Shuliak from United States has replied you Reply Now Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
From: Bella Klein To: Daphne Wallace < E> Cc: Karyna Shuliak Richard Kahn <4 Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 16:27:08 +0000 Great, sending wire and will email confirmation
Daphne Wallace < E> Cc: Karyna Shuliak Richard Kahn <4 Subject: Re: Outdoor furniture shipping cost
a Reply Nobficauon] has replied you Trade Center IP.24."." 92 Karyna Shuliak from United States has replied you Reply Now V. Karyna Shuhak Hi Judy Qin Dear Andy, Manage Your Orders Thank you for your prompt response. Could you please verify the dimensions for one seat sofa (chair) and the ottoma
From: Karyna Shuliak To: 'outdoor Q[t <[email protected]> Cc: Bella Klein <1 Richard Kahn [>, Daphne Wallace Subject: Re: Outdoor furniture shipping cost and balance Date: Mon, 16 Apr 2018 17:32:44 +0000 Attachments: DB_LSJE_LLC_Hesh
[email protected]> Cc: Bella Klein <1 Richard Kahn [>, Daphne Wallace Subject: Re: Outdoor furni
u! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd EFTA00541226 Website:http://hsruihui.en.alibaba.com From: Date: 2018-01-08 14:14 To: Judy Qin; Andy Ho Subject: [Alibaba Reply Notification] Karyna Shuliak has replied you www.Alibaba.com Trade Center I P.2,1 " ".92 Karyna Shuliak from Un
Entities connected to both Richard Kahn and Judy Qin

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON
Alibaba
ORGANIZATIONRosie
PERSON
LSJE LLC
ORGANIZATIONAndy Ho
PERSONLund & Pullara
ORGANIZATIONRuihui Furniture Co.
ORGANIZATIONCauseway Bay
LOCATIONUS Customs
ORGANIZATION
Guangzhou
LOCATIONHeshan Ruihui Furniture Co.
ORGANIZATIONThe Telex Release
ORGANIZATIONPULLARA INC.
ORGANIZATIONHong Kong Limited
LOCATION