8
Total Mentions
8
Documents
47
Connected Entities
Surname reference in documents
EFTA00521341
tact 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 in ria‘te mn
EFTA00521318
tact 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 in ria‘te mn
EFTA00521249
me 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 transmitted successfu
EFTA00521299
nt 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 request bel
EFTA00543876
From: Bella Klein To: Daphne Wallace Cc: >, Richard Kahn Subject: DB_LSJE_WT Nikini Art Indonesia_Benedictus Banamtuan _060418_balance backup.pdf Date: Mon, 04 Jun 2018 21:22:33 +0000 Attachments: DB_LSJE_WT Nikini_Art_Indonesia_Benedictus_Banamtuan 060418_50%_depos
EFTA02308022
Re: Shipping invoice Bali Thank you! > On Jun 8, 2018, at 10:36 AM, Bella Klein wrote: > Wire sent > <DB_LSJE_WT_Nikini Art Indonesia_Benedictus Banamtuan _060818_shipping cha=ges from 4 companies backup.pdf> > Thank you, > Bella » On Jun 7, 2018, at 9:48 PM, Karyna Shuliak ro=e: » Hello to All, »
EFTA02308347
in 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 immediately =ro
EFTA02308840
ining balance to their Indonesian account, since there is some =roblem with USD one. Thank you, Karyna Begin =orwarded message: From: =enedictus Banamtuan < • Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak Subject: Shipping invoice Dear Karyna, EFTA_R1_01189376 EFTA02308840 Please find

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Benny Bob
PersonPerson referenced in documents
Benedictus Banamtuan
PersonPerson referenced in documents
MAY BANK INDONESIA
OrganizationOrganization referenced in documents
Paola Rengifo
PersonPerson referenced in documents
Lilyana Paulus
PersonPerson referenced in documents
Benny
PersonFirst name reference in Epstein documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
BELLAKLEIN
OrganizationOrganization referenced in documents
U.S.C. Sections
OrganizationOrganization referenced in documents
Bank International
OrganizationOrganization referenced in documents
Bank Central Asia
LocationLocation referenced in documents
Gung Ayu Rista
PersonName reference in documents

Yahoo Mail
PersonAmerican email service operated by Yahoo
Maria Farmer
PersonAmerican visual artist