7
Total Mentions
7
Documents
55
Connected Entities
Person referenced in documents
EFTA00521341
oods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash
EFTA00521272
nm ems+ Ian.. —So lECI4LAIANOURIO/ SON /Walikti MO) zrattletea AirsalWaltion41•1041/03 Ohl s. 4BCA . • Bank account Account: USD Name: Lilyana Paulus ACCount number: Bank name: OCBC NISP Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account number: Bank name: Bank Central Asia
EFTA00521318
oods ready to be collected for shipment as balance payment needs to be made. Karyna, I will need confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash
EFTA00521249
ddress 2: Recipient address 3: Additional information for recipient: 1324404162 1 of 1 received 06/05/2018 09:57:18 AM (ET) BELLAKLEIN LSJE to Lilyana Paulus USD LSJE, LLC - DDA- *9295 - DBTCA Checking - $442,994.31 (Balance as of: 06/05/2018 09:50:07 AM (ET) Not a guarantee of available funds.) USD int
EFTA00521299
tmo u] . •-•-• nett a TvacciatowAswavoi • cra• • mawattste•••or4o goo t ••••-•••••• no Out %VS". PSI I 'p Bank account Account: USD Name: Lilyana Paulus Account number: Bank name: OCBIRIa ll Swift code: NISP IDJA Account: Rupiah Name: Lilyana Paulus Account numbec Bank name: Bank Central Asia S
EFTA02306226
oods ready to be collected for =hipment as balance payment needs to be made. Karyna, I will =eed confirmation for the balance payment to vendors: Lilyana Paulus - balance $928.59 (50% deposit paid with =our Amex Blue) Miroku - balance =214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash)
EFTA02306710
Sent an email to Benny asking for a clearer i=voice, still waiting. On Jun 4, 2018, at 2:37 P=, Bella Klein > wrote: I am a little co=cerned about Lilyana Paulus as you paid 50% deposit with Amex, not sure if s=e kept the card info to charge balance. Please confirm that they are all re=dy for the product to b

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Benny
PersonFirst name reference in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Benedictus Banamtuan
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
Paola Rengifo
PersonPerson referenced in documents
MAY BANK INDONESIA
OrganizationOrganization referenced in documents
U.S.C. Sections
OrganizationOrganization referenced in documents
BELLAKLEIN
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Benny Bob
PersonPerson referenced in documents

Yahoo Mail
PersonAmerican email service operated by Yahoo
Maria Farmer
PersonAmerican visual artist
Benedictus
PersonSurname reference in documents
Banamtuan
PersonSurname reference in documents
Gung Ayu Rista
PersonName reference in documents
Bank Central Asia
LocationLocation referenced in documents
BADUNG
LocationLocation referenced in documents