EFTA00541479Set 9
2018-04-2312p2,223w
slow. Please know it.
Any problem, please contact me. Thank you again!
Best regards
Andy Ho
Heshan Ruihui Furniture Co..Ltd
Website:http://hsruihui.en.alibaba.com
From: %whim Wallace
Date ... outdoor
CC: gaggaShulak; Mau; Rich Kahn' Ecthe
Subject: Re: ISF FORM
Greetings Andy,
Just a reminder that we are awaiting the sailing date and ISF 10 information.
Andy ... Karyna Shuliak <la.; Bella Klein ; Rich Kahn a;
Rosie
Subject: Re: ISF FORM
Greetings Andy,
Thank you for the update. We will await the ISF 10 FORM on next Monday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541479.pdf
EFTA00540609Set 9
2018-04-038p2,087w
Outdoor furniture order
Date: Tuc, 03 Apr 2018 12:34:03 +0000
Greetings Andy,
Please see the email correspondences below for your reference:
You inquired on 10th January 2018 whether ... await your response. Kind regards. Daphne
Daphne Wallace •> Jan 12
to Karyna, outdoor
Greetings Andy,
I will be contacting our US Customs broker in Miami. Florida to coordinate the clearing ... Date: 2018-01-10 23:51
To:
Subject: Re: /tout the stepping cost
Hello Andy,
Where should I send the payment?
Thank you.
Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540609.pdf
EFTA00541320Set 9
2018-04-199p1,901w
FORM
Date: Thu, 19 Apr 2018 12:06:19 +0000
Attachments: ISF_FORM.xls
Greetings Andy,
Thank you for the update. We will await the ISF 10 FORM on next Monday, 23rd ... next Monday. So all information can get on next Monday. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
• IM
Website:http://hsruihui.en.alibaba.com
From: Daphne Wallace
Date ... Bella Klein: Rich Kahn: Rosie
Subject Re: Re: About the ISF 10 information
Greetings Andy,
Thank you. We await your information.
Kind regards, Daphne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541320.pdf
EFTA02307728Set 11
2016-05-0122p2,060w
Karyna Shuliak; Bella Klein; Rich Kahn; Rosie
Subject: Re: ISF FORM
Greetings Andy,
Just a reminder that we =re awaiting the sailing date and ISF 10 information.
Andy ... From:
Sent: Thursday, April 19,=2018 8:06 AM
Subject: Re: ISF FORM
Greetings Andy,
Thank you for th= update. We will await the ISF 10 FORM on next Monday ... information can get on next M=nday. Thank you!
=div>
Best regards
Andy Ho
<=p>
Heshan Ruihui Furnitur= Co.,Ltd
WhatsApp
<= class="MsoNormal" style="line-height:14.25pt">Wechat _>
cpan
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307728.pdf
EFTA02305721Set 11
2018-01-1014p2,118w
Kahn; Bella Klein
Cc: Karyna Shuliak; Rosie
Subject: Re: Re: Outdoor furniture order
Greetings Andy,
Please see the email co=respondences below for your reference:
You inquir=d on 10th ... ground-
color:rgb(255,255,255);text-decoration-style:initial;text-decoratio=-color:initial">Andy,
I will b= contacting our US Customs broker in Miami, Florida to coordinate the clea ... outdoor@rhpte.com
Subject: Re:=About the shipping cost
Hello Andy,
Wher= should I send the payment?
Thank you,
=br>
Karyna
2
EFTA_R1_01180460
EFTA02305722
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305721.pdf
EFTA00541210Set 9
2018-04-169p1,734w
okay regarding the shipping. Bella we are okay to proceed with the payment so Andy can complete the booking
and paperwork for the shipment.
Kind regards, Daphne ... Daphne Wallace e > wrote:
Greetings Andy,
The Telex Release is acceptable. Please send to us the 1St' 10 information as soon as you can.
Thank you and kind regards, Daphne ... tell me your will choose Telex Release or Original bill of lading?
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp:
Wechat:
Tel:
Website:http:/
From:
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541210.pdf
EFTA00541201Set 9
2018-04-169p1,735w
okay regarding the shipping. Bella we are okay to proceed with the payment so Andy can complete the booking
and paperwork for the shipment.
Kind regards, Daphne ... Thank you.
On Apr 16, 2018, at 10:04 AM, Daphne Wallace wrote:
Greetings Andy,
The Telex Release is acceptable. Please send to us the ISF 10 information as soon ... tell me your will choose Telex Release or Original bill of lading?
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp:
EFTA00541201
Wechat:
Tel:
Website:httpA
From:
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541201.pdf
EFTA00541179Set 9
2018-04-1610p1,686w
tell me your will choose Telex Release or Original bill of lading?
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
rar
Website:http://hsruihui.en.alibaba.com
From: Karyna Shuliak
Date ... adnorerbote,cem
Subject: Re: To Mr. Karyna Shullak
EFTA00541179
Hi Andy,
Yes, I confirm adding 20 square ottomans as discussed.
Thank you,
Karyna ... please send me an E-mail to confirm
it? Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
n irt
Website:http://hsruihui.en.alibaba.com
From: Karyna Shuliak
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541179.pdf
EFTA00540535Set 9
2018-04-028p1,502w
Outdoor furniture order
Date: Mon, 02 Apr 2018 13:06:48 +0000
Greetings Andy,
You need to tell us what shipping company you are using and send us the invoice ... Thank you!
Also, please arrange the balance USD12720 before shipping. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
Websitetiltpl/hgniihiii en alihaba corn
From: &ire Shull&
Date ... Subject: Re: Sofa draft
Dear Andy,
Thank you for you emails. Let's do 20 square ottomans please, like those next ti the chairs on your file. No need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540535.pdf
EFTA00540551Set 9
2018-04-029p1,693w
Karyna Shuliak •: >; Rosie .c >
Subject: Re: Re: Outdoor furniture order
Greetings Andy,
You need to tell us what shipping company you are using and send us the invoice, Bill ... Thank you!
Also, please arrange the balance USD12720 before shipping. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
EFTA00540551
Website:http://hsruihui.en.alibaba.com
From: Karyna Shullak
Date ... Subtract Re: Sofa draft
Dear Andy,
Thank you for you emails. Let's do 20 square ottomans please, like those next ti the chairs on your file. No need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540551.pdf
EFTA00541523Set 9
2018-04-2510p1,624w
GZMIA1840369
AMS SCAC CODE: OSTI
MBL: MEDUSZ241465
MBL SCAC CODE: MEDU
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
Website:http://
From: Daphne Wallace
Date ... outdoor
CC: Rosie; Bella Klein• Rich Kahn
Subject: Re: Re: ISF FORM
Greetings Andy,
Confirming:
1. CNEE information is correct.
2. We chose TELEX
3. Shipping to MIAMI, Florida ... shipped to MIAMI.
Please check and conform the information soon. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
Website:httpth
From: Daphne Wallace
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541523.pdf
EFTA00568498Set 9
2018-02-089p1,525w
please send me an E-mail to confirm it?
Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp: 0086 1591 805 2340
Wechat ... http:/
From:
Date: 2018-01-21 09:18
To:
Subject: Re: Sofa draft
Dear Andy,
Thank you for you emails. Let's do 20 square ottomans please, like those next ... will inform you and her when the goods make out.
EFTA00568498
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp: 0086 1591 805 2340
Wechat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568498.pdf
EFTA00568256Set 9
2018-01-219p1,487w
invioce as your requirement. Please check and confirm it. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp:
Wechat:
Tel:
Website:http://hsruihui.en.alibaba.com
From: KanmaShubals ... Subject: Re: Sofa draft
Dear Andy,
Thank you for you emails. Let's do 20 square ottomans please, like those next ti the chairs on your file. No need ... will inform you and her when the goods make out.
EFTA00568256
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp:
Weat
Tel
Website:http://hsruihui.en.alibaba.com
From: garY.OstablactS
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568256.pdf
EFTA00545789Set 9
2018-07-219p1,493w
hear from you and do long term business together. Thank
you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp:
Wechat:
Tel:
Website:http://hsruihui.en.alibaba.com
From: Karyna Shuliak
Date ... Subject: Re: Sofa draft
Dear Andy,
Thank you for you emails. Lets do 20 square ottomans please, like those next ti the chairs on your file. No need ... will inform you and her when the goods make out.
EFTA00545789
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp:
Wechat:
Tel:
Website:http://hsruihui.en.alibaba.com
From: I≤antoaShulialk
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545789.pdf
EFTA02306809Set 11
2018-04-2812p1,972w
will send you once I get from the shipping company. Thank you!
=est regards
Andy Ho
Please confirm Bill of Lading number and send a copy of the original
Thank ... size="1" width="210" noshade="" align="left" style="width: 15=.5pt;" class="">
Best regards
Andy Ho<=:p class="">
Heshan Ruihui Furniture Co.,Lt=
=div style="margin ... Bella Klein ; Karyna Shuli=k
<mailto: ; Rich Kahn
Subject: Re: Re: ISF FORM
Greetings Andy,<=o:p>
Confirming:
=div class="">
2. We chose TELEX
3.=Shipping to MIAMI, Florida
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306809.pdf
EFTA00568314Set 9
2018-01-259p1,521w
ottomans. Please send me an E-mail to confirm
it. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp: 0086 1591 805 2340
Wechat ... http:
From:
Date: 2018-01-21 09:18
To:
Subject: Re: Sofa draft
Dear Andy,
Thank you for you emails. Lets do 20 square ottomans please, like those next ... will inform you and her when the goods make out.
EFTA00568314
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
WhatsApp: 0086 1591 805 2340
Wechat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568314.pdf
EFTA00590940Set 9
2015-01-2120p4,949w
member of the British Royal Family, but I just called him "Andy."
33. One day when I was in London (specifically in a townhouse that is under
Maxwell's name ... front in their car. It was just Epstein, Maxwell, and me
inside alone with Andy. I was introduced to the Prince, and we kissed formally, cheek to cheek.
8
EFTA00590948 ... Docket 01/21/2015 Page 10 of
20
There was a lot of legal discussion about Andy and his ex-wife ("Fergie"). Then the discussion
turned to me. Maxwell said "guess
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590940.pdf
EFTA00540526Set 9
2018-04-029p1,464w
Thank you!
Also, please arrange the balance USD12720 before shipping. Thank you!
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
Website:http://hsruihui.en.alibaba.com
From: Karyna Shuliak
Date ... Subject: Re: Sofa draft
Dear Andy,
Thank you for you emails. Lets do 20 square ottomans please, like those next ti the chairs on your file. No need ... will inform you and her when the goods make out.
EFTA00540526
Best regards
Andy Ho
Heshan Ruihui Furniture Co.,Ltd
Website:http://
From: _Flirta Shuliak
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540526.pdf
EFTA01112265Set 9
2016-01-1225p6,176w
member of the British Royal Family, but I just called him "Andy."
33. One day when I was in London (specifically in a townhouse that is under
Maxwell's name ... front in their car. It was just Epstein, Maxwell, and me
inside alone with Andy. I was introduced to the Prince, and we kissed formally, cheek to cheek.
8
EFTA01112277 ... Docket 01/21/2015 Page 10 of
20
There was a lot of legal discussion about Andy and his ex-wife ("Fergie"). Then the discussion
turned to me. Maxwell said "guess
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112265.pdf