16
Total Mentions
16
Documents
52
Connected Entities
Person referenced in documents
EFTA00521341
wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed please find the information I received from Benny Bob regarding the shipment. Please let me know how you would-like to proceed? Rpriarric EFTA00521347 Paola Paola Rengifo Senior Design Associate
EFTA00521318
wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed please find the information I received from Benny Bob regarding the shipment. Please let me know how you would-like to proceed? Rpriarric EFTA00521324 Paola Paola Rengifo Senior Design Associate
EFTA00521249
shipping invoice. For payment you can transfer to My account Bank. The date for pick up depend when do you paid the things in each shop. Regards Benny Bob e c:3041. pa:lieu' 117 OIN SIN Y. KAN at EFTA00521259 EFTA00521260 • • kit rait-.; EFTA00521261 From. Karyne Slidtal~~ Subject. Re: Furn
EFTA00521299
shipping invoice. For payment you can transfer to My account Bank. The date for pick up depend when do you paid the things in each shop. Regards Benny Bob dtd K. • EFTA00521303 EFTA00521304 1144,,r4 • • • ill emik j EFTA00521305 From: Myna Shullel Subrect: Re: Furniture and statues from
EFTA00543075
na Shuliak < Subject: Re: Bali order Date: Thu, 17 May 2018 13:35:30 +0000 Inline-Images: image 1 jpeg [=. Good morning Karyna, I checked with Benny Bob yesterday and he told me he is still doing the tables. See below: 2image 1 jpeg I will keep pushing him. Best Regards, Paola Paola Rengifo Sen
EFTA00543084
ies in the meantime. We will need to have it approved. On May 17, 2018, at 9:35 AM, Paola Rengifo < > wrote: Good morning Karyna, I checked with Benny Bob yesterday and he told me he is still doing the tables. See below: <image 1 jpeg> I will keep pushing him. Best Regards, Paola Paola Rengifo Se
EFTA00543152
liak To: Subject: Shipping from Bali Date: Fri, 18 May 2018 16:15:19 +0000 Hi Paola, Just checking if there are any updates on the shipping from Benny Bob? If he is doing it, he should send us the quote and the date for pick up. Thank you. EFTA00543152
EFTA00543184
< To: Karyna Shuliak Subject: Re: Shipping from Bali Date: Fri, 18 May 2018 16:27:07 +0000 Hi Karyna, Yes, I requested the shipping invoice from Benny Bob but have not received it yet. I checked with him this morning again and did not get and answer yet. As soon as he responds, I will let you know. A
EFTA00543326
e order. I need 10 days more for finihed the order. Regards Benny Dikirim dari Yahoo Mail untuk iPhone Pada Senin, Mei 21, 2018, 10:32 PM, Dear Benny Bob, menulis: Paola has informed me, that you are arranging the shipping of the furniture and statues. Please send us the quote for review. We need t
EFTA00543691
more for finihed the order. Regards Benny Dikirim dari Yahoo Mail untuk iPhone EFTA00543694 Pada Senin, Mei 21, 2018, 10:32 PM,- nunulis: Dear Benny Bob, Paola has informed me, that you are arranging the shipping of the furniture and statues. Please send us the quote for review. We need to arrange
EFTA00512847
ication Support/AddressBookJSources/B7D700EF-A587-4121-AC 4E-96461B74EEF5/AddressBook-v22.abcddb Path Contact SourceType Mac AddressBook First Benny Bob (Nikini Art) Phone Number 0 Creation Date 2018-05-01 10:49:03 (UTC) Modification 2018-05-01 10:49:03 (UTC) Date Organization Nikini Art ID 47
EFTA02306226
Good morning Karyna, I hope you are well. > =rote: The shipper already =alculated the price, enclosed please find the information I received =rom Benny Bob regarding the shipment. Please =et me know how you would like to proceed? Regards, Paola Paola Rengifo Senior Design Associate 1450 Brickell A
EFTA02307528
2018 2:32 PM To: Benedictus Banamtuan Cc: Paola Rengifo; Richard Kahn; Daphne Wallace; Bella Klein Subject: Furniture shipping from Bali Dear Benny Bob, Paola has informed me, that you are arranging the shipping of the =urniture and statues. Please send us the quote for review. We need to arrange
EFTA02307867
ihed the order. <=div> Regards Benny Dikirim dari Yahoo Mail=untuk iPhone Pada Senin, Mei 2=, 2018, 10:32 PM, Karyna Shuliak rnenulis:=/p> Dear Benny Bob, Paola has informed me, that y=u are arranging the shipping of the furniture and statues. Please send us =he quote for review. We need to arrange
EFTA02308818
ave the shipping from Bali figured out ASAP. This has been way t=o long. The other vendors keep sending me unhappy messages. Please keep contacting Benny Bob as often as you have to. If you don'= hear back from him by tomorrow, we would have to arrange the shipping ours=lves. Thank you.=?xml version=.0"
EFTA02308840
shipping =nvoice. For payment you can transfer to My account =ank. The date for pick up depend when do you paid =he things in each shop. Regards Benny Bob 0ikirim dari Yahoo Mail untuk iPhone <https://overview.mail.yahoo.com/?.src=iOS> =/div> 2 EFTA_R1_01189377 EFTA02308841
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Paola Rengifo
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Benedictus Banamtuan
PersonPerson referenced in documents
Benny
PersonFirst name reference in Epstein documents

Yahoo Mail
PersonAmerican email service operated by Yahoo

Marc Rich
PersonAmerican commodities trader (1934–2013)
Miami Fl
LocationCity in Miami-Dade County, Florida
Banamtuan
PersonSurname reference in documents
O'Neal Henry Expeditures
PersonPerson referenced in documents
Lilyana Paulus
PersonPerson referenced in documents
WhatsAp
LocationLocation referenced in documents
The Consignee/Customer
OrganizationOrganization referenced in documents
Benedictus
PersonSurname reference in documents
BELLAKLEIN
OrganizationOrganization referenced in documents
U.S.C. Sections
OrganizationOrganization referenced in documents
MAY BANK INDONESIA
OrganizationOrganization referenced in documents