EFTA00548238Set 9
2018-09-2112p2,304w
From: "-
To: Made Samba
Cc: Da hne Wallace
. Karvna Shuliak
MKT Bali Interfrei ht
, TRISNA , Bella Klein
Rich Kahn
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Date ... PRIMA
Cc: >; Daphne Wallace
Karyna Shuliak <1. > MKT Bali
Interfreight TRISNA .ca; Bella Klein
; Rich Kahn
EFTA00548238
<
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Dear Robert
Sorry ... Made Samba
p pic27982
PT. Chaya Interfreight Cargo
JL. GUNUNG CATUR NO 168
Denpasar,Bali 80117 Indonesia
Phone: ( HUNTING )
Facsimile:
Mobile phone : +
website: www.interfreight-cargo.com
From: 't >
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548238.pdf
EFTA00548732Set 9
2018-10-1518p2,401w
boblynchmovers.com>, ICaryna Shuliak <karynashuliak®icloud.com>,
"rinacic®interfreight-cargo.com" <rinacic@interfreight-cargo.com>, "docdps®interfreight-
cargo.com" <docdps®interfreight-cargo.com>, MKT Bali Interfreight
4nktbali@interfreight-cargo.com>, TRISNA <trisna@interfreight-cargo.com>, Bella Klein
<bklein575@gmail.com>, Rich Kahn <richardkahn12@gmail.com>, "hhg
boblynchmovers.com" <hhg®boblynchmovers.com>, "accountsreceivable ... Wallace
<dlbwallace@gmail.com›; exports boblynchmovers.com <exports@boblynchmovers.com>; admin
boblynchmovers.com <admin@boblynchmovers.com>; Karyna Shuliak <karynashuliak@icloud.com>-
rinacic@interfreight-cargo.com; docdps@interfreight-cargo.com; MKT Bali Interfreight
<mktbali®interfreight-cargo.com>; TRISNA <trisna@interfreight-cargo.com›; Bella Klein
<bklein5 5@gmail.com>; Rich Kahn <richardkahn12@gmail.com>; hhg boblynchmovers.com
<hhg@boblynchmovers.com ... regard,
Made Samba
pic27982
PT. Chaya Interfreight Cargo
JL. GUNUNG CATUR NO 168
Denpasar,Bali 80117 Indonesia
Phone: +62 361 4715521,4715522 ( HUNTING )
Facsimile: +62 361 4715523;
Mobile phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548732.pdf
EFTA02310382Set 11
2018-10-1520p2,239w
Daphne Wallace
Cc: Made Samba; ; PRIMA;
Karyna Shuliak;
MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn;
wico
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Hello Ms. Wallace,
Thanks ... best regard,
Made Samba
PT. Chaya Interfreight Cargo
A. GUNUNG CATUR NO 168
Denpasar,Bali 80117 Indonesia
Phone
Facsi
Mobil
website: www.interfreight-cargo.com <http://www.interfreight-cargo.comk
From: "sales boblynchmovers.com <http://boblynchmovers.com> "
. NIMINIIIIIII ... mailto: Made Samba
admin boblynchmovers.com <http://boblync movers.com>
<mailto », Karyna Shuliak
<mail , Untitled
MKT Bali Interfre h
TRISNA <
Bella Klein Rich Kahn
g ync movers.com
"accountsreceivable boblynchmovers.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310382.pdf
EFTA00548145Set 9
2018-09-2010p2,015w
Daphne Wallace
orts
, 'Made Samba'
Cc: "'admin "'sales
s@interfreight-
'MKT Bali Interfreil t' • 'TRISNA'
• 'Bella Klein' ,'Rich Kahn'
Subject: RE: Shipment LCL to ST Thomas d
Date ... more information ...
Thanks and Best Regards,
PRIMA (MS)
; itpic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur 1/168
Denpasar,Bali 80119 Indonesia
Phone : +62 361 4715521 / 4715522
Mobile ... mallto
Sent: 20 September 2018 1:49
EFTA00548145
orts PRIMA. Made Samba
; sales
; MKT Bali Interfrei ht• TRISNA; Bella Klein; Rich Kahn
Subject: RE: Shipment LCL to ST Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548145.pdf
EFTA00548754Set 9
2018-10-1518p2,325w
exports@boblynchmovers.com>,
"admin@boblynchmovers" <admin@boblynchmovers.com>, Karyna Shuliak
<karynashuliak®icloud.com>, rinacic®interfreight-cargo.com, docdps®interfreight-
cargo.com, MKT Bali Interfreight <mktbali®interfreight-cargo.com>, TRISNA
<trisna®interfreight-cargo.com>, Bella Klein <bklein575®gmail.com>, Rich Kahn
<richardlcahn12®gmail.com>, Kaih ... exports®boblynchmovers.com>; admin
boblynchmovers.com <admin@boblynchmovers.com›; Karyna Shuliak <karynashuliak@icloud.com>-
rinacic®interfreight-cargo.com; docdps ir
aght-cargo.com; MKT Bali Interfreight
<inktbali@interfreight-cargo.com>; TRISNA <trisna@interfreight-cargo.com>.; Bella Klein
<bklein575@gmail.com>; Rich Kahn <richardkahn12@gmail.com>; hhg boblynchmovers.com
<hhg@banchmovers.com>; accountsreceivable boblynchmovers.com ... Made Samba
4,Ipic27982
PT. Chaya Interfreight Cargo
JL. GUNUNG CATUR NO 168
Denpasar,Bali 80117 Indonesia
Phone: +62 361 4715521,4715522 ( HUNTING )
Facsimile: +62 361 4715523;
Mobile phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548754.pdf
EFTA02310498Set 11
2018-10-1519p2,450w
mailto:karynashuliak@icloud.com»; rinaci=@interfreight-cargo.com <mailto:rinacic@interfreight-cargo.com> ;
docdps@interfreight-cargo.com <mailto:docdps@interfreight-cargo.c=m> ; MKT Bali Interfrei=ht <
<mailto:mktbali@interfreight-cargo.com> >; TRISNA <trisna@interfreight-cargo.com</=»; Bella Klein <
<mailto:trisn=@interfreight-cargo.com> bklein575@gmail.com <mailto:bklein575@gmail.com»; Rich ... With be=t regard,
Made Sa=ba
=C24)
PT. Chaya Interfreight Cargo
De=pasar,Bali 80117 Indonesia
Phone: +62 361 4715521,4715522 ( HUNTING )
Facsimile: +62 361 4715523;
Mobile phone ... rinacic@interfreight-cargo.com
<mailto:rinacic@interfreight-cargo.com», "docdps@interfreight-cargo.com<=a>" «mailto:docd=s@interfreight-
cargo.com> docdps@interfreight-cargo.com <mailto:docdps@interfreight-cargo.com», MKT Bali Interfreight
<mktbali@interfreight-cargo.com <mailto:mktbali@interfreight-cargo.com= target=», TRISNA <trisna@inter=reight-
cargo.com>, Bella Klein <bklein575@gmail.com <mailto:bklein575
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310498.pdf
EFTA02311267Set 11
2018-09-2118p2,321w
ralynch boblynchmovers.com; Daphne Wallace; exports boblynchmovers.com; admin
boblynchmovers.com; Karyna Shuliak; rinacic@interfreight-cargo.com;
docdps@interfreight-cargo.com; MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn;
hhg boblynchmovers.com; accountsreceivable boblynchmovers.com; wico
boblynchmovers.com; ocean boblynchmovers.com
Subject ... Mobile phone
docdps@interfreight-c=rgo.com <mailto:docdps@interfreight-cargo.com> " <docdps@inte=freight-cargo.com
<mailto:docdps@interfreight-cargo.com», MKT Bali Interfreight <mktbali@interfreight-cargo.com
<mailto:mktbal=@interfreight-cargo.com», TRISNA
a, Bella Klein >, Rich Kahn
"hhg boblynchmovers.com"
<hhg@boblynchmovers.com <mailto ... Thanks and Best Regards,</=>
PRIMA (MS)
<=span>
PT. Chaya Interfreight Cargo<=p>
Branch : Bali - Indonesia
11. Gunung Catur I/168
Denpasar,Bali 80119 Indonesia<=0:p>
Phone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf
EFTA00548133Set 9
2018-09-1910p1,954w
admin@boblynchmovers.com>, "sales
boblynchmovers.com" <sales@boblynchmovers.com>, Karyna Shuliak
<karynashuliak@icloud.com>, "rinacic@interfreight-cargo.com" <rinacic@interfreight-
cargo.com>, "docdps@interfreight-cargo.com" <docdps@interfreight-cargo.com>, MKT
Bali Interfreight <mktbali@interfreight-cargo.com>, TRISNA <trisna@interfreight-
cargo.com>, Bella Klein <bklein575@gmail.com>, Rich Kahn
<richarclkahn12@gmail.com>
Subject: RE: Shipment ... boblynchmovers.com <admin@boblynchmovers.com>; sales boblynchmovers.com
<sales@boblynchmovers.com>; ralynch boblynchmovers.com <ralynch@boblynchmovers.com>; Karyna Shuliak
<karynashuliak@icloud.com>; rinacic@interfreight-cargo.com; docdps@interfreight-cargo.com; MKT Bali Interfreight
<mktbali@interfreight-cargo.com>; TRISNA <trisna@interfreight-cargo.com>; Bella Klein <bkleinS75@gmail.com>; Rich
EFTA00548133
Kahn <richardkahn12@gmail.com>
Subject: Re: Shipment ... karynashuliak@icloud.com>. 'Bella Klein'
<bklein575@gmail.com>. 'Rich Kahn' <richardkahn12@gmail.com>. rinacic@interfreight-cargo.com• 'Made Samba'
<samba@interfreight-cargo.com>. docdp interfreight-cargo.com• 'MKT Bali Interfreight. <mktbali@interfreight-
cargo.com>; 'TRISNA' <trisna@interfreight-cargo.com>
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf
EFTA00548104Set 9
2018-09-1715p1,647w
exports ; admin
• ; sales ralynch
c );'Bella Klein'
• >; 'Rich Kahn' •tl >; 'Made Samba'
'MKT Bali Interfreighe <mktbali@interfreight-
>; 'TRISNA'
Subject: RE: Shipment La to ST Thomas c
Dear Daphne,
====URGENT ... update...
Thanks and Best Regards,
PRIMA (MS)
EFTA00548105
Rpie27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
J1. Gunung Catur 1/168
Denpasar,Bali 80119 Indonesia
Phone : +62 861 4715521 / 4715522
Mobile ... admin@boblynchmovers; Robert A. L h; ; Bella Klein; Rich
Kahn; • Made Samba; ; PRIMA; MKT Bali lnterfreight;
TRISNA
Subject: Re: Shipment LCL to ST Thomas cj
Greetings Gusti,
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548104.pdf
EFTA00547908Set 9
2018-09-109p1,574w
Daphne Wallace'
Cc: exports ; admin
sales ralynch
; 'Bella Klein'
;'Rich Kahn' 'Made Samba'
'MKT Bali Interfreight <mktbali@interfreight-
n; TRISHA' •
Subject: RE: Shipment LCL to ST Thomas c
Dear Daphne ... your update...
Thanks and Best Regards,
PRIMA (MS)
Rpic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur I/16S
Denpasar,Bali 80119 Indonesia
Phone : +62 361 4715521 / 4715522
Mobile ... admin@boblynchmovers; • Robert A. L h; Bella Klein; Rich
Kahn; ; Made Samba; PRIMA; MKT Bali Interfreight;
TRISNA
Subject: Re: Shipment LCL to ST Thomas a
Greetings Gusti,
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547908.pdf
EFTA00547569Set 9
2018-08-247p1,240w
Robert A. L h"'
, 'Karyna Shuliak' ,'Bella
Klein' ,'Rich Kahn'
'Made Samba'
'PRIMA' ,'MKT Bali
Interfreight' • • 'TRISNA'
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Date ... Thanks & best regards,
Gusti Agustika (Mr)
L;yic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
JI. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone :
Facsimile :-
Mobile phone : +
email :
website ... Robert A. Lych';
'Ka na Shuliak'; 'Bella Klein'; 'Rich Kahn'; ; 'Made Samba'; '
'PRIMA'; 'MKT Bali Interfreight'; 'TRISNA'
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak
Importance: High
Dear Daphne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547569.pdf
EFTA00548036Set 9
2018-09-1013p1,469w
Wallace' <
Cc: exports ‹ > admin
sales < ; ralynch
< ;'Bella Klein'
; 'Rich Kahn' 'Made Samba'
'PRIMA' < >; 'MKT Bali
Interfreight' < ; 'TRISNAI <
Subject: RE: Shipment LCL to ST Thomas c
Dear Daphne,
Pls find revise ... product??
Thanks & best regards,
Gusti Agustika (Mr)
67,11Dic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
.11. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone ... Agustika
Cc: Chimene; admin bobl chmovers• : Bella
Klein; Rich Kahn; ; Made Samba; ; PRIMA; MKT Bali
Interfreight; TRISNA
Subject: Re: Shipment La to ST Thomas a
Greetings Gusti
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548036.pdf
EFTA00547656Set 9
2018-08-2512p1,459w
gmail.com>, Rich Kahn <richardkahn12®gmail.com>,
rinacic®interfreight-cargo.com, Made Samba <samba@interfreight-cargo.com>,
docdps@interfreight-cargo.com, PRIMA <prima@interfreight-cargo.com>, MKT Bali
Interfreight <mktbali®interfreight-cargo.com>, TRISNA <trisna@interfreight-cargo.com>
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Date ... wooden product??
Thanks & best regards,
Gusti Agustika (Mr)
2p.c27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
EFTA00547656
it. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone ... ralynch boblynchmovers.com; Karyna Shuliak;
Bella Klein; Rich Kahn; rinaciaainterfreight-cargo.com; Made Samba; docdpsainterfreight-cargo.com; PRIMA; MKT Bali
Interfreight; TRISNA
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Greetings Gusti
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547656.pdf
EFTA00547647Set 9
2018-08-257p1,317w
Wallace'
Cc: 'Chimene' "'admin bobl chmovers'"
"'rat ch
, 'Rich Kahn'
'Made Samba'
'PRIMA'
,'MKT Bali Interfrei ht' <mktbali®interfreight-
, 'TRISNA'
Subject: RE: Shipment LCL to ST Thomas c,
Date ... wooden product??
Thanks & best regards,
Gusti Agustika (Mr)
2pic27982
Chaya Interfreight Cargo
Branch : Bali - Indonesia
11. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone : +62 361471 5521 / 4715522
Facsimile ... Gusti Agustika
Cc: Chimene; admin ; Bella
Klein; Rich Kahn; ; Made Samba; ; PRIMA; MKT Bali
Interfreight; TRISNA
Subject: Re: Shipment LCL to ST Thomas c
Greetings Gusti and All
The Consignee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547647.pdf
EFTA00575702Set 9
2011-11-144p729w
From:
To: Daphne Wallace <I
Subject: Re: Bali Bamboo Creations Order Confirmation - Order ID 1825
Date: Mon, 14 Nov 2011 00:46:20 +0000
Yes thank you. All looks well ... Just confirming that Stephen did as you instructed him. DW
Forwarded message
From: Bali Bamboo Creations
Date: Sun, Nov 13, 2011 at 8:37 PM
Subject: Re: Bali Bamboo Creations ... securely
packing the dresser for its journey to Florida.
Regards,
Stephen Braunthal,
Director Bali Bamboo Creations
- - On Mon, 11/14/11, Daphne Wallace < wrote:
From: Daphne Wallace
Subject: Re: Bali Bamboo Creations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575702.pdf
EFTA00528285Set 9
2011-12-164p722w
From: Sarah K
To: Bali Bamboo Creations •
Cc: Rich Kahn < >, Daphne Wallace
Subject: Re: Bali Bamboo Creations Order Confirmation - Order ID 1825
Date ... frame
for delivery.
Thank you,
Sarah
On Nov 13, 2011, at 7:46 PM, Bali Bamboo Creations wrote:
Greetings,
Thank you so much. You are all set, and the dresser ... will be on its way shortly!
Regards,
Stephen Braunthal,
Director Bali Bamboo Creations
- - On Mon, 11/14/11, Sarah K < > wrote:
From: Sarah K
Subject: Re: Bali Bamboo Creations Order Confirmation - Order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528285.pdf
EFTA02309777Set 11
2018-08-2411p1,280w
Karyna Shuliak; Bella Klein; Rich Kahn; rinacic@interfreight-
cargo.com; Made Samba; docdps@interfreight-cargo.com; PRIMA; MKT Bali
Interfreight; TRISNA
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Attachments: image001.png
Greetings Gusti ... regards,
EFTA_R1_01192850
EFTA02309777
Gusti Agustika (Mr)
PT. Chaya Interfreight Cargo
Branch : Bali - IndonesiaPhone : +62 361 471 5521 / 471 =522
Facsimile : +62 361 471 =523
Mobile phone ... regards,</=pan>
Gusti Agus=ika (Mr)
PT. Chaya Interfr=ight Cargo
<= class="MsoNormal">Branch : Bali - Indones=a
JI. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309777.pdf
EFTA00547557Set 9
2018-08-247p1,188w
bobl chmovers'"
"'ralynch
, "'Robert A. L ch"'
,'Bella
,'Rich Kahn'
'Made Samba'
, 'PRIMA' ,'MKT Bali
Interfreight' , TRISNA'
Subject: RE: Shipment LCL to ST Thomas c
Date ... return...
Thanks & best regards,
pic27982
Gusti Agustika (Mr)
r
Pt Chaya Interfreight Cargo
Branch : Bali - Indonesia
A. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone ... EFTA00547557
Thanks & best regards,
Gusti Agustika (Mr)
: .-pic27982
PT. Chaya Interfreight Cargo
Branch : Bali - Indonesia
11. Gunung Catur I no.168
Denpasar,Bali 80117 Indonesia
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547557.pdf