EFTA00548732Set 9
2018-10-1518p2,401w
From: "ralynch boblynchmovers.com" <ralynch@boblynchmovers.com>
To: Daphne Wallace <dlbwallace@gmail.com>
Cc: Made Samba csamba@interfitight-cargo.com>, "sales boblynchmovers.com"
<sales@boblynclunovers.com>, PRIMA <prima@interfreight-cargo.com>, "exports
boblynchmovers.com" <exports®boblynchmovers.com>, "admin boblynchmovers.com"
<admin®boblynchmovers.com>, ICaryna Shuliak <karynashuliak®icloud.com>,
"rinacic ... Daphne Wallace <dlbwallace®gmail.com> wrote:
Greetings Samba and Mr. Lynch,
Can we have an update on the status of our shipment please. It was estimated to arrive in Miami ... ralynch boblynchmovers.com <ralynch®boblynchmovers.com> wrote:
Dear Samba,
Thanks for your intervention, we will be on the lookout with the coleader ECU. miss HESKEY / miss
WARD. please advise Jennette brown
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548732.pdf
EFTA02310498Set 11
2018-10-1519p2,450w
Sent: Monday, October 15, 2018 11:01 PM
To: Robert A. Lych
Cc: Made Samba; PRIMA; Chimene;
Karyna Shuliak;
Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak
Attachments: image006.png ... Greetings Samba and Mr. Lynch,
Can we h=ve an update on the status of our shipment please. It was estimated =o arrive in Miami on 10/10, which was
last ... ralynch=boblynchmovers.com <http://boblynchmovers.com>
Dear Samba,
Thanks for your intervention, we will be on the look=ut with the coleader ECU. miss HESKEY / miss WARD. please
advise Jennette =rown
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310498.pdf
EFTA00548754Set 9
2018-10-1518p2,325w
From: Daphne Wallace <dlbwallace@gmail.com>
To: "Robert A. Lych" <ralynch@boblynchmovers.com>
Cc: Made Samba csamba@interfreight-cargo.com>, sales@boblynchmovers.com, PRIMA
<prima@interfreight-cargo.com>, Chimene <exports@boblynchmovers.com>,
"admin@boblynchmovers" <admin@boblynchmovers.com>, Karyna Shuliak
<karynashuliak®icloud.com>, rinacic®interfreight-cargo.com, docdps®interfreight-
cargo.com ... Inline-Images: image001.png; image002jpg; image003.png; image004.jpg; image005.jpg; image006.png;
image007.png; image006(1).png
Greetings Samba and Mr. Lynch,
Can we have an update on the status of our shipment please ... ralynch boblynchmovers.com <ralynch®boblynchmovers.com> wrote:
Dear Samba,
Thanks for your intervention, we will be on the lookout with the coleader ECU. miss HESKEY / miss WARD.
please advise Jennette brown
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548754.pdf
EFTA02310382Set 11
2018-10-1520p2,239w
ralynch
Sent: Monday, October 15, 2018 10:29 PM
To: Daphne Wallace
Cc: Made Samba; ; PRIMA;
Karyna Shuliak;
MKT Bali Interfreight; TRISNA; Bella Klein; Rich Kahn;
wico
Subject: Re: Shipment ... iPhone
On Oct 15, 2018, at 6:04 PM, Daphne Wallace < > wrote:
Greetings Samba and Mr. Lynch,
Can we have an update on the status of our shipment please ... ralynch boblynchmovers.com <http://boblynchmovers.com>
wrote:
Dear Samba,
Thanks for your intervention, we will be on the lookout with the coleader ECU. miss HESKEY / miss
WARD. please advise Jennette brown
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310382.pdf
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 ... Inline-Images: image001.png; image002jpg; image003.png; image004jpg; image005.jpg; image006.png;
image007.png
Dear Samba,
Thanks for your intervention, we will be on the lookout with the coleader ECU. miss HESKEY / miss WARD. please ... rg/amsa.png gintemational.c mages/logos/new ri
Member: w.iamovers.o . I f l a
From: Made Samba >
Sent: Thursday, September 20, 2018 11:56 PM
To: c M> • PRIMA
Cc: >; Daphne Wallace
Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548238.pdf
EFTA00548145Set 9
2018-09-2010p2,015w
From: PRIMAL
To: "'rat ch , 'Daphne Wallace
orts
, 'Made Samba'
Cc: "'admin "'sales
s@interfreight-
'MKT Bali Interfreil t' • 'TRISNA'
• 'Bella Klein' ,'Rich Kahn'
Subject: RE: Shipment ... website:
From: ralynch [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 ... Thomas c
Dear Samba / PRIMA,
Greetings and hoping that all is well. I am reaching out to regarding the shipment in subject. Please advised that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548145.pdf
EFTA02311267Set 11
2018-09-2118p2,321w
From: Made Samba
Sent: Friday, September 21, 2018 3:56 AM
To: sales boblynchmovers.com; PRIMA
Cc: ralynch boblynchmovers.com; Daphne Wallace; exports boblynchmovers.com; admin
boblynchmovers.com; Karyna Shuliak; rinacic@interfreight-cargo.com;
docdps@interfreight-cargo.com; MKT Bali ... Rich Kahn
Subject: RE: Shipment LCL to ST Thomas c/Karyna Shul=ak
<=p>
Dear Samba / PRIMA,
Greetings and hoping that al= is well. I am reaching out to regarding ... exports <= href="http://boblynchmovers.com">boblynchmovers.com <exports@boblynchmovers.com>; PRIMA
; Made Samba
Cc: admin boblynchmovers.com <http://boblynchmo=ers.com> <admin@boblynchmovers.com
<mailto:admin@boblynchmovers.co=»; sales boblynchmovers.com <http://boblynchmovers.com>
<sales@boblynchmovers.com>; ralynch boblynchmovers.com
rinacic@interfreight-cargo.rom <mailto:rinacic@interfreight-cargo.com> ; docdps@interfreight-cargo.co=
<mailto
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf
EFTA00548133Set 9
2018-09-1910p1,954w
From: "ralynch boblynchmovers.com" <ralynch@boblynchmovers.com>
To: Daphne Wallace <dlbwallace@gmail.com>, "exports boblynchmovers.com"
<exports@boblynchmovers.com>, PRIMA <prima@interfreight-cargo.com>, Made Samba
<samba@interfreight-cargo.com>
Cc: "admin boblynchmovers.com" <admin@boblynchmovers.com>, "sales
boblynchmovers.com" <sales@boblynchmovers.com>, Karyna Shuliak
<karynashuliak@icloud.com>, "rinacic@interfreight-cargo.com" <rinacic@interfreight-
cargo.com ... Inline-Images: image001.png; image002.jpg; image003.png; image004.jpg; image005.jpg; image006.jpg
Dear Samba / PRIMA,
Greetings and hoping that all is well. I am reaching out to regarding the shipment in subject. Please advised ... Monday, September 17, 2018 6:40 PM
To: exports boblynchmovers.com <exports@boblynchmovers.com>; PRIMA <prima@interfreight-cargo.com>; Made
Samba <samba@interfreight-cargo.com>
Cc: admin 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf
EFTA00548104Set 9
2018-09-1715p1,647w
From: Daphne Wallace
To: Chimene PRIMA >,
Made Samba
Cc: "admin@boblynchmovers"
"Robert A. L ch"
docdps@interfreight-
TRISNA
Bella Klein , Rich Kahn
Subject: Re: Shipment LCL to ST Thomas ... Attachments: LSJE,_LLC_ISF_Transmission.pdf
Inline-Images: --WRD000.jpg; image001.png; --WRD000(1).jpg
Greetings Prima and Samba,
Please confirm that you have all documentation and information you need for the incoming shipment ... Daphne Wallace' <
Cc: 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548104.pdf
EFTA00547908Set 9
2018-09-109p1,574w
From: "exports
To: PRIMA < ›, 'Daphne Wallace' •
Cc: "admin
,'Made Samba'
' <docdps@interfreight-
, 'TRISNA'
Subject: RE: Shipment LCL to ST Thomas c4
Date ... 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 ... Agustika
Cc: Chimene; 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547908.pdf
EFTA00547656Set 9
2018-08-2512p1,459w
Shuliak <karynashuliak®icloud.com>, Bella
Klein <bklein575®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 ... Chimene; admin@boblynchmovers; salesftoblynchmovers.com; 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 ... Shuliak
To: Daphne Wallace <dlbwallace®gmail.com>, <rinacic@interfreight-cargo.com>,
<enzo.riano@ecuworldwide.com>
Cc: ventje niagatrans , Karyna Shuliak <karynashuliak@icloud.com>
<samba®interfreight-cargo.com>, <docdpA®interfreight-cargo.com>, <prima@interfreight-cargo.com>,
<mktbali®interfreight-cargo.com>, <trisna@interfreight-cargo.com>, Bella Klein
<bklein575®gmail.com>
Dear Daphne,
We booked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547656.pdf
EFTA00546317Set 9
2018-08-023p590w
rinacic®interfreight-cargo.com>
To: 'Gusti Agustika' <ngurah@interfreight-cargo.com>, 'ventje niagatrans'
<ventje.niagatrans@gmail.com>, 'Karyna Shuliak' <karynashuliak@icloud.com>
Cc: 'Made Samba' <samba®interfreight-cargo.com>, 'GEDE TRISNA' <docdps®interfreight-
cargo.com>, 'PRIMA' <prima®interfreight-cargo.com>, 'Gek Mas' <mktbali@interfreight-
cargo.com ... Agustus 2018 10:13
To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA'
Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace'
Subject: RE: Shipment ... Agustus 2018 6:43
To: Karyna Shuliak
Cc: Gustl Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein, Daphne Wallace
Subject: Re: Shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546317.pdf
EFTA00547569Set 9
2018-08-247p1,240w
Wallace' <
Cc: 'Chimene' •
• , "'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 ... Wallace'
Cc: 'Chimene'; • '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 ... Agustus 2018 10:13
To: 'ventje niagatrane; 'Karyna Shuliak; 'KADEK RINA'
Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA'; 'Gek Mas'; TRISNA'; 'Bella Klein'; 'Daphne Wallace'
Subject: RE: Shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547569.pdf
EFTA00547647Set 9
2018-08-257p1,317w
Agustika
To: 'Daphne 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 ... 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 ... mailto:
Sent: 02 Agustus 2018 10:13
To: 'ventje niagatrans'; ; 'KADEK RINA'
Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA'; 'Gek Mas'. 'TRISNA'; 'Bella Klein', 'Daphne Wallace'
Subject: RE: Shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547647.pdf
EFTA00546572Set 9
2018-08-087p1,343w
Daphne Wallace <dlbwallace®gmail.com>, <rinacic@interfreight-cargo.com>,
<enzo.riano@ecuworldwide.com>
Cc: ventje niagatrans <ventje.niagatrans@gmail.com>, ICaryna Shuliak <karynashuliak®icloud.com>,
<samba(ainterfreight-cargo.com>, <docdps(@interfreight-cargo.corn>, <prima@interfreight-cargo.com>,
, <trisna@interfreight-cargo.com>, Bella Klein <bklein575@gmail.com>
Dear Daphne,
We booked ocean freight rate ... Agustus 2018 10:13
To: 'ventje niagatrans'; 'Karyna Shuliak; 'KADEK RINA'
Cc: 'Made Samba.; 'GEDE TRISNA'; 'PRIMA; 'Gek Mas'; TRISNA'; 'Bella Klein'; 'Daphne Wallace'
Subject: RE: Shipment ... Agustus 2018 6:43
To: Karyna Shuliak
Cc: Gusti Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne
Wallace
Subject: Re: Shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546572.pdf
EFTA00546532Set 9
2018-08-077p911w
Daphne Wallace <dlbwallace@gmail.com>, <rinacic@interfreight-cargo.com>,
<enzo.riano@ecuworldwide.com>
Cc: ventje niagatrans <ventje.niagatrans®gmail.com>, Karyna Shuliak <karynashuliak@icloud.com>,
<samba®interfreight-cargo.com>, , <prima@interfreight-cargo.com>,
gnktbali@interfreight-cargo.com>, , Bella Klein <bklein575®gmail.com>
Dear Daphne,
We booked ocean freight rate from Surabaya ... Agustus 2018 10:13
To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA'
Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella Klein'; 'Daphne Wallace'
Subject: RE: Shipment ... Agustus 2018 6:43
To: Karyna Shuliak
Cc: Gusti Agustika; KADEK RINA; Made Samba; CEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne
Wallace
Subject: Re: Shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546532.pdf
EFTA00546314Set 9
2018-08-023p501w
ventje niagatrans' <ventje.niagatrans®gmail.com>, 'Karyna Shuliak'
<Icarynashuliak®icloud.com>, 'KADEK RINA' <rinacic®interfreight-cargo.com>
Cc: 'Made Samba' <samba®interfreight-cargo.com>, 'GEDE TRISNA' <docdps®interfreight-
cargo.com>, 'PRIMA' <prima®interfreight-cargo.com>, 'Gek Mas' <mktbali@interfreight-
cargo.com ... Agustus 2018 6:43
To: Karyna Shuliak
Cc: Gustl Agustika; KADEK RINA; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein, Daphne Wallace
Subject: Re: Shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546314.pdf