14
Total Mentions
13
Documents
48
Connected Entities
Surname reference in documents
EFTA00521341
Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521341 f'T. NIAGA TRANSINDO DEWATA Perm Dalling Pennal, Bhineka Huse Kauh
t if you contact Lilyan and explain the delay to her, she had a deadline till the end of this week. Thank you, Karyna On May 21, 2018 at 6:55 PM Benedictus Banamtuan wrote: Dear Karyna, Yes rigth, I will arrange the shopping. The quote for review I will send you when I finished the order. I nand i
EFTA00521318
Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521318 PT. NIAGA TRANSINDO DEWATA Perum TIalusa Perot* Phinska Huss Kauh P
EFTA00521249
Recipient Name Amount Currency D Effective ate ation Number Approval Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 'I received EFTA00521253 Wire Confirmation The wire transfer request below has been transmitte
EFTA00521299
nt Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 1 received EFTA00521299 Deutsche Bank Wealth Management Wire Confirmation The wire transfer
EFTA00546253
. Also, please confirm that shipment will be released as soon as payment is received . Please explain what shipment charges we paid in the wire to Benedictus . Thank you, Bella On Jul 31, 2018, at 7:15 PM, ventje niagatrans < > wrote: You can Pay At our Agent in the country of destination. Yesterday w
EFTA02307025
Bali Attachments: PHOTO-2018-06-07-21-37-42jpg; Untitled attachment 00068.txt Hello to All, This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna 1 EFTA_R1_01184197 EFTA02307025
EFTA02307778
re today Thank you, Bella On Jun 7, 2018, at 9:48 PM, Karyna Shuliak wrote: Hello to All, This is another shipping invoice that I received from Benedictus. Please advice if ok to proceed. Thank you, Karyna 1 EFTA_R1_01186604 EFTA02307778
EFTA02308022
> Thank you, > Bella » On Jun 7, 2018, at 9:48 PM, Karyna Shuliak ro=e: » Hello to All, » This is another shipping invoice that I received from Benedictus. » Please advice if ok to proceed. » Thank you, » Karyna > <PHOTO-2018-06-07-21-37-42.jpg> <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist P
EFTA02308203
d from a =hipper in Bali. Thank you, </=iv> Karyna Begin forwarded message: From: ventje niagatrans Date: June 21, 2018 at 6:09:44 AM EDT To: Benedictus 8anamtuan Subject: ca=go Dear Karyna, My cargo agent in Bali. the current process of pa=king your stuff. If we've got a schedule of departure, the
EFTA02308229
hear back... On Jun 5, 2018, at 10:08 AM,=Bella Klein d wrote: All 4 vendors are paid in full. Waiting for shipping charges wire inst=uctions from Benedictus. Thank you, Bella On J=n 4, 2018, at 2:06 PM, Karyna Shuliak > wrote: Hi Bella, Thank you.<=div> On Jun 4, 2018, at 12:58 PM, Bella Klein= 1=
EFTA02308347
Karyna Begin forwarded message: From: ventje niagatrans <[email protected]> Subject: cargo Date: June 21, 2018 at 6:09:44 AM AST To: Benedictus Banamtuan Dear Karyna, My cargo agent in Bali. the current process of packing your =tuff. If we've got a schedule of departure, then we will imme
EFTA02308393
nd the remaining balance to their Indonesian acco=nt, since there is some problem with USD one. Than= you, Karyna Begin forwarded mess=ge: From: Benedictus Ban=mtuan Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shulia= Subject: Shipping invoice =div> Dear Karyna, Please find attachment for shipp
HOUSE_OVERSIGHT_013501_sub_001 - HOUSE_OVERSIGHT_013600
alms. The practice is said to represent the desertion of Christ by his disciples, as the church grows darker over the night. After the singing of the Benedictus, the one remaining light is quenched, plunging the church into total darkness. In Myth and Ritual in Christianity, Alan Watts suggests that the loss

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)
Benny
PersonFirst name reference in Epstein documents
Banamtuan
PersonSurname reference in documents
Benedictus Banamtuan
PersonPerson referenced in documents
Lilyana Paulus
PersonPerson referenced in documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
Benny Bob
PersonPerson referenced in documents
BELLAKLEIN
OrganizationOrganization referenced in documents
Paola Rengifo
PersonPerson referenced in documents
MAY BANK INDONESIA
OrganizationOrganization referenced in documents
U.S.C. Sections
OrganizationOrganization referenced in documents
BADUNG
LocationLocation referenced in documents
Maria Farmer
PersonAmerican visual artist

Yahoo Mail
PersonAmerican email service operated by Yahoo
Gung Ayu Rista
PersonName reference in documents
Bank Central Asia
LocationLocation referenced in documents