EFTA00521229Set 9
2018-04-1620p3,669w
proceed
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue ath Floor
Greetings Andy.
The Telex Release is acceptable. Please send to us the 1SF 10 inlsmatton as soon ... Date: 1110 2018 at 9:25 AM
To: Karyna Shuliak Rich Kahn Sella Klein
Greetings Andy,
Thank you. We await your information.
Kind regards. Daphne ... Andy Ho
Hoshan Ruihui Furniture Co..Ltd
Ines
rG
oc
ISOM At 94porp art
Greetings Andy,
The shipping cost of $2,580 USD is accepted. Please book the ship
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521229.pdf
EFTA00540920Set 9
2018-04-109p2,448w
Subject: Re: Re: Shipping cost
Date: Tuc, 10 Apr 2018 13:25:06 +0000
Greetings Andy,
Thank you. We await your information.
Kind regards, Daphne ... Rich Kahn- Rosie; Bella Klein
CC:
Sub : Re: stuaang cost
Greetings Andy,
The shipping cost of $2,580 USD is accepted. Please book the ship and make out the other ... agbarsaana: gslla Klein: Rosie
Subject: Re: Re Outdoor rumture order
Greetings Andy,
Thank you. We await your information.
Kind regards Daphne
On Thu, Apr 5,2018,10:55 PM wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540920.pdf
EFTA00541523Set 9
2018-04-2510p1,624w
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 ... bklein575• richardkahn12• Rosie
Subject: Re: Re: ISF FORM
Greetings Andy,
BUYER:
LSJE, LLC
6100 RED HOOK QUARTER B3
ST. THOMAS, USVI 00802
SHIPPED TO:
Who is Fadi Swaidan?
Kind regards ... outdoor
CC:_; Bella Klein; Rich Kahn; Rosie
Subject: Re: ISF FORM
Greetings Andy,
Just a reminder that we are awaiting the sailing date and ISF 10 information.
Andy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541523.pdf
EFTA02306809Set 11
2018-04-2812p1,972w
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 ... arynashuliak=/a); bklein575 <
cr ; Rosie
Subject:&n=sp;Re: Re: ISF FORM
<=iv class="">
Greetings Andy,<=:p class="">
=/div>
BUYER:
=o:p class="">
L.5.1E, LLC
6100 RED HOOK QUARTER ... Karyna Shuliak < ; Bella Kl=in
<mailto: ; Rich Kahn; Rosie
Subject: Re: ISF FORM<=span>
Greetings Andy,
Just a reminder that we are awaiting t=e sailing date
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306809.pdf
EFTA00541479Set 9
2018-04-2312p2,223w
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 ... outdoorlDrhpte.com; 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 ... uutrtorcarhnte ram EaD73a.ShAiSS; BeUakikia; EichKahn: Basic
Subject: Re: Re: About the BF 10 information
Greetings Andy,
Thank you. We await your information.
Kind regards, Daphne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541479.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 ... Subject: Re: Re: About the ISF 10 informati=n
Greetings Andy,
Thank you. We awa=t your information.
=/u>
Kind regards, =aphne
3
EFTA_R1_01186378
EFTA02307730
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307728.pdf
EFTA02306902Set 11
2018-04-2414p1,633w
outdoor@rhpte.com; Rosie; Bella Klein; Karyna Shuliak; Rich Kahn
Subject: Re: Re: ISF FORM
Greetings Andy,
Please forward the AMS =ill of Lading information as soon as possible ... blank">Karyna Shulia=; Rich Ka=n
<mailto:richardkahn12@gmail.com>
Subject: Re: Re: ISF FO=M
Greeting= Andy,
Confirming:
1. CNEE information is correct.
2. We chose TELEX
3. Shipping to MIAMI ... Bella Klein= Rich Kahn
<mailto:richardkahn12@gmail.com> ; Rosie <mailto:Rosie@lundandpullara.com>
Subject: Re: IS= FORM
Greetings Andy,
Just a reminder that we are awaiting t=e sailing date and ISF 10 information
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306902.pdf
EFTA00564059Set 9
2016-05-018p1,758w
Rosie
Cc: karynashuliak
Subject: Re: Re: To Karyna Shuliak
Greetings Andy,
Thank you so much for updating us that the furniture is estimated to be ready to begin to ship ... Kama i/1M
Subject: Re: Re: To Karyna Shullak
Greetings Andy,
Karyna and I are just checking in with you for an update on the status of the furniture order.
Kind ... Shuliak
CC:
Subject: Re: About the order deposit
Greetings Andy,
I am just checking in with you to see if the completion of the furniture order is near. There
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564059.pdf
EFTA00540700Set 9
2018-04-0610p2,469w
OLUDLialbathit
CC: nthamkannt2. okieins7s. karvnashulelc Rost
Subject: Re: Re: Outdoor krollure order
Greetings Andy,
We are following up for any information you have collected on shipping companies for the furniture ... Kahn; Bella Klein
EFTA00540700
CC: Waist%At We
Subject: Re: Re: Outdo& itlitalle older
Greetings Andy.
Please see the email correspondences below for your reference:
You inquired on 10th January ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540700.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 ... Daphne Wallace .1 11.=> wrote:
Greetings Andy.
You need to tell us what shipping company you are using and send us the invoice. Bill of Lading
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540609.pdf
EFTA00564012Set 9
2018-03-057p1,381w
Karyna Shuliak
Date: Mon, 05 Mar 2018 21:31:13 +0000
Greetings Andy,
Karyna and I are just checking in with you for an update on the status ... Shuliak
CC:
Subject: Re: About the order deposit
Greetings Andy,
I am just checking in with you to see if the completion of the furniture order is near. There ... Daphne
On Fri, Jan 12, 2018 at 10:24 AM, Daphne Wallace <I wrote:
Greetings Andy,
I will be contacting our US Customs broker in Miami, Florida to coordinate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564012.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 ... Shulialt: Bella Klein: Rich Kahn: Rosie
Subject Re: Re: About the ISF 10 information
Greetings Andy,
Thank you. We await your information.
Kind regards, Daphne ... karynashuliale Bella Klein. Rich Kahn. Rosie
Subject Re: Outdoor furniture shipping cost and balance
Greetings Andy,
The Telex Release is acceptable. Please send to us the 1SF 10 information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541320.pdf
EFTA00568466Set 9
2018-02-067p1,405w
Subject: Re: Re: To
Date: The, 06 Feb 2018 12:15:01 +0000
Greetings Andy,
Happy New Year. Thank you for the update. We will wait to hear from ... Date: 2018-02-06 03:10
To:
CC:
Subject Re: About the order deposit
Greetings Andy,
I am just checking in with you to see if the completion ... Daphne
On Fri, Jan 12, 2018 at 10:24 AM, Daphne Wallace <I wrote:
Greetings Andy,
I will be contacting our US Customs broker in Miami, Florida to coordinate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568466.pdf
EFTA02305721Set 11
2018-01-1014p2,118w
Rich 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 ... hsruihui.en.alibaba.com
On Mon, Apr 2= 2018 at 8:06 AM, Daphne Wallace
Greetings Andy,aiv dir="auto">
You need to tell us what shipp=ng company you are using
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305721.pdf
EFTA00568233Set 9
2018-01-198p1,350w
Daphne
On Fri, Jan 12, 2018 at 10:24 AM, Daphne Wallace < p wrote:
Greetings Andy,
I will be contacting our US Customs broker in Miami, Florida to coordinate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568233.pdf
EFTA00541201Set 9
2018-04-169p1,735w
payment.
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541201.pdf
EFTA00541210Set 9
2018-04-169p1,734w
Thank you.
On Apr 16, 2018, at 10:04 AM, Daphne Wallace e > wrote:
Greetings Andy,
The Telex Release is acceptable. Please send to us the 1St' 10 information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541210.pdf
EFTA00541220Set 9
2018-04-169p1,694w
Thank you.
Karyna
On Apr 16, 2018, at 10:04 AM, Daphne Wallace wrote:
Greetings Andy,
The Telex Release is acceptable. Please send to us the 1SF 10 information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541220.pdf