EFTA00546170Set 9
2018-07-312p304w
From: Daphne Wallace
To: ventje niagatrans , Karyna Shuliak
Bella Klein
Subject: Re: cargo
Date: Tue, 31 Jul 2018 14:35:23 +0000
Greetings Ventje,
We need the BOOKING NUMBER ... Daphne
On Tue, Jul 31, 2018 at 9:30 AM Daphne Wallace < > wrote:
Greetings Ventje,
I called BOB LYNCH - they not have information. What is the name of your ... YORK Agent?
On Tue, Jul 31, 2018 at 7:59 AM ventje niagatrans < > wrote:
Please soon info to me for local charge in your country
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546170.pdf
EFTA00545705Set 9
2018-07-203p418w
Subject: Fwd: cargo
Date: Fri, 20 Jul 2018 04:06:43 +0000
Dear Ventje,
I am copying Mrs. Wallace again on this email. Could you please include her in your ... explain to us what is the issue?
Thank you,
Karyna
Begin forwarded message:
From: ventje niagatrans
Date: July 19, 2018 at 11:06:46 PM EDT
To: Karyna Shuliak
Subject ... issue. Thank you.
2018-07-20 10:55 GMT+08:00 Karyna Shuliak >:
Dear Ventje,
I am not sure what passport you are talking about. Please explain to Mrs. Wallace
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545705.pdf
EFTA00546253Set 9
2018-08-014p613w
From: ventje niagatrans
To: Bella Klein
Cc: Daphne Wallace , Benedictus Banamtuan , Karyna
Shuliak , Richard Kahn
Subject: Re: SHIPMENT LCL TO ST. THOMAS c/1CARYNA SHULIAK
Date ... Bella Klein < >:
OK
Thank you,
Bella
On Jul 31, 2018, at 9:17 PM, ventje niagatrans < > wrote:
I explain that, payments made in Indonesia just to.
I. ocean freight, packing ... wire to Benedictus .
Thank you,
Bella
On Jul 31, 2018, at 7:15 PM, ventje niagatrans < > wrote:
You can Pay At our Agent in the country of destination. Yesterday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546253.pdf
EFTA00545700Set 9
2018-07-203p358w
From: ventje niagatrans
To: Karyna Shuliak >
Subject: Re: cargo
Date: Fri, 20 Jul 2018 03:06:46 +0000
Dear Karyna,
If so later the agent will contact the agent ... issue. Thank you.
2018-07-20 10:55 GMT+08:00 Karyna Shuliak >:
Dear Ventje,
I am not sure what passport you are talking about. Please explain to Mrs. Wallace ... with the information for the customs.
Thank you,
Karyna
Begin forwarded message:
From: ventje niagatrans
Date: July 19, 2018 at 10:41:14 PM EDT
To: Karyna Shuliak
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545700.pdf
EFTA02310733Set 11
2018-07-313p262w
From: Daphne Wallace
Sent: Tuesday, July 31, 2018 2:30 PM
To: ventje niagatrans; Karyna Shuliak; Bella Klein
Subject: Re: cargo
Greetings Ventje,
I called BOB LYNCH - =hey not have ... your NEW YORK Ag=nt?
On Tu=, Jul 31, 2018 at 7:59 AM ventje niagatrans
wrote:
Please soon info to me for lo=al charge in your country ... Daphne Wallace <=pan dir="ltra> :
Greetings Ventje,
Please ask USA agents call me 3=st July.
Please call Da=hne
Thank you, Daphne
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310733.pdf
EFTA02308600Set 11
2018-07-113p367w
From: Daphne Wallace
Sent: Wednesday, July 11, 2018 2:53 PM
To: ventje niagatrans
Cc: Karyna Shuliak; benny banamtuan; Bella Klein; Rich Kahn
Subject: Re: cargo
Greetings Ventje,
Your message ... wait. Kind regards, Daphne<=div>
On Tue, Jul 10, =018 at 7:46 PM ventje niagatrans
> wrote:
Dear Daphne,
Right, a=d we will make sure these days to Schedule ... opened their offices
2018-07-11 7:0= GMT+08:00 Daphne Wallace
Greetings Ventje and Benny,
Can you please confirm that the shipment did in fact leave=lndonesia
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308600.pdf
EFTA00545364Set 9
2018-06-273p384w
information that both Paola and Daphne gave to Benny.
The phone number for Ventje should be correct. If there is a problem, I would suggest calling Benny on his
WhatsApp ... Karyna Shuliak < wrote:
Hi Rich,
I still haven't heard back from Ventje, the shipper in Bali. Could you please call him? We need a shipping
date and Daphne still ... From: Karyna Shuliak
Date: June 25, 2018 at 5:02:28 PM AST
To: ventje niagatrans
Cc: Benedictus Banamtuan Daphne Wallace
Bella Klein , Richard Kahn
Subject: Re: cargo
Dear Ventje
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545364.pdf
EFTA00545355Set 9
2018-06-262p243w
Rich,
I still haven't heard back from Ventje, the shipper in Bali. Could you please call him? We need a shipping date
and Daphne still needs the paperwork ... From: Karyna Shuliak
Date: June 25, 2018 at 5:02:28 PM AST
To: ventje niagatrans
Cc: Benedictus Banamtuan Daphne Wallace
>, Bella Klein , Richard Kahn
Subject: Re: cargo
Dear Ventje ... this any longer.
Thank you,
Karyna
On Jun 21, 2018, at 7:51 PM, ventje niagatrans < > wrote:
Dear Karyna,
Yes, the purpose of delivery to St. Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545355.pdf
EFTA02308480Set 11
2018-07-113p354w
From: ventje niagatrans
Sent: Wednesday, July 11, 2018 12:46 AM
To: Daphne Wallace
Cc: Karyna Shuliak; benny banamtuan; Bella Klein; Rich Kahn
Subject: Re: cargo
Dear Daphne,
Right ... opened their offices
2018-07-11 7:00 GMT+08:00 Daphne=Wallace , ,, >:
Greetings Ventje and Benny,
C=n you please confirm that the shipment did in fact leave Indonesia ... Daphne
On Thu, Jun 28= 2018 at 10:19 AM Daphne Wallace < :).=»
wrote:
Greetings Ventje and Benny,
=div>The schedule for the shipment is received.
adiv>
When you have
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308480.pdf
EFTA02308475Set 11
2018-06-283p305w
Karyna Shuliak; benny banamtuan; Bella Klein; Rich Kahn
Subject: Bls: Re: cargo
Pergect Mr. Ventje.
Do the best you can do.
<=iv>GBu
=ikirim dari Yahoo Mail untuk iPhone ... overview.mail.yahoo.com/?.src=iOS>
Pada Kamis, Juni 28, 2018, 11:19 PM, Daphne Wallace
Greetings Ventje and Benny,
The schedule for the shipment is received.
<=r clear="none">
When you have ... Than= you and kind regards, Daphne
On Wed, Jun 27, 2018 at =:16 PM ventje niagatrans <SCHEDULE S=. THOMAS :
STUFFING : = 04 JULI 2018
VESSEL =nbsp; : ARICA BRIDGE V. 106N
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308475.pdf
EFTA02310720Set 11
2018-06-263p307w
Karyna Shuliak wrote:
Hi Rich,
I still haven't heard back from Ventje, the shipper =n Bali. Could you please call him? We need a shipping date
and Daphne =till ... From: Karyna Shuliak
Date: June 25, 2018 at 5:02:28 PM AST
To: ventje niagatran
Cc: Benedictus Banamtuan =a hne Wallace
>, Bella Klein < >, Richard Kahn
EFTA_R1_01194834
EFTA02310720 ... Subject: Re: cargo
Dear Ventje,
We are still awaiting for the shipping =ate and the paperwork on your side. I am asking to please send it
to us =oday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310720.pdf
EFTA02307325Set 11
2018-06-282p242w
From: ventje niagatrans <ventje.niagatrans@gmail.com>
Sent: Thursday, June 28, 2018 12:16 AM
To: Karyna Shuliak
Cc: Benedictus Banamtuan; nikini_art@yahoo.com; Daphne Wallace; Bella Klein; Richard
Kahn
Subject: Re: cargo
SCHEDULE ... Karyna Shuliak <karynashuliak@icloud.com <mailto:=arynashuliak@icloud.com»=:
Dear Ventje,
Thank you=for your message.
Confirming, is the shipping going direct=y to St. Thomas?
Thank you,
<=iv>Karyna ... ventje niagatrans <ventje.niagatrans@gmail.c=m> wrote:
EFTA_R1_01184981
EFTA02307325
Dear Karyna,
My cargo agent in Bali. th= current process of packing your stuff. If we've got a schedule
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307325.pdf
EFTA02310714Set 11
2018-07-313p268w
From: Daphne Wallace
Sent: Tuesday, July 31, 2018 11:36 PM
To: ventje niagatrans; Bella Klein; Karyna Shuliak; Rich Kahn
Subject: Re: SHIPMENT LCL TO ST. THOMAS c/KARYNA SHULIAK
Greetings ... Ventje,
Please confirm that you are saying we need to pay $1,305 USD to your agent in Singapore to ship the order=
What is 13 M3?
Please also tell ... payment.
Thank you Daph=e
On Tue, Jul 31,=2018, 7:04 PM ventje niagatrans
> wrote:
abort 1,305 with number of 13 M3 thank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310714.pdf
EFTA00546184Set 9
2018-07-312p236w
c/KARYNA SHULIAK
Date: Tue, 31 Jul 2018 17:10:31 +0000
Dear Benedictus and Ventje,
Please let us know if we can pay with a credit card or wire transfer ... Daphne Wallace < wrote:
Greetings All,
Please see Ventje's email below.
Forwarded message
From: ventje niagatrans
Date: Tue, Jul 31, 2018 at 8:49 AM
Subject: Fwd: SHIPMENT ... local agent. information from our agent. Please immediately provide information
Dear Pak Ventje.
Berikut saya infokan dest local charge untuk shipment tujuan St. Thomas .
Virgin Islands
EFTA00546184
St. Thomas
Customs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546184.pdf
EFTA00547656Set 9
2018-08-2512p1,459w
Thomas c/Karyna 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 ... website: www.interfreight-cargo.com
From: Gusti Agustika [mailto:ngurahainterfreight-cargo.com]
Sent: 02 Agustus 2018 10:13
To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA'
Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella ... Mobile phone : + 62 81259998001
email : ng~interfreight-cargo.com
website: www.interfreight-cargo.com
From: ventje niagatrans mailto:ventje.niagatrans@gmail.com]
Sent: 02 Agustus 2018 6:43
To: Karyna Shuliak
Cc: Gusti Agustika; KADEK RINA; Made Samba
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547656.pdf
EFTA00546317Set 9
2018-08-023p590w
From: RINA <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 ... website: www.interfreight-targo.com
From: Gustl Agustika [mallto:ngurah@interfreight-cargo.com]
Sent: 02 Agustus 2018 10:13
To: 'ventje niagatrans'; 'Karyna Shuliak'; 'KADEK RINA'
Cc: 'Made Samba'; 'CEDE TRISNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA'; 'Bella ... Facsimile : +62 3614715523
Mobile phone : + 62 81259998001
email : ngurahrEbinterfreight-canzo.com
website: www.interfreight-cargo.com
From: ventje nlagatrans fmailto:ventje.nlagatrans@gmail.com
Sent: 02 Agustus 2018 6:43
To: Karyna Shuliak
Cc: Gustl Agustika; KADEK RINA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546317.pdf
EFTA02309777Set 11
2018-08-2411p1,280w
dlbwallace@gmailcom <mailto:dlbwallace@gma=l.com», =Itrinacic@interfreight-
cargo.com <mailto:rinacic@interfreight-cargo.com», <enzo.r=ano@ecuworldwide.com>
Cc: ventje niagatrans <ventje.=iagatrans@gmail.com>, Karyna Shuliak <karynashuliak@icloud=com
<mailto:karynash=liak@icloud.com», <Email: <mailto:samba@interfreight-cargo.com> ralynch ... EFTA02309782
Mobile phone : + 6= 81933097755
ngurah@interfreight-cargo.comj
Sent: 02 Agustus=2018 10:13
To: 'ventje niagatrans'; 'Karyna Shuliak&=39;; 'KADEK RINA'
Cc: 'Made Samba': 'GEDE TR=SNA'; 'PRIMA'; 'Gek Mas'; 'TRISNA ... email : ngurah@interfreight-cargo.com <mailto:ngurah@interfreight-cargo.com> <=u>
websi=e: www.interfreight-cargo.com<=span> <http://www.interfreight-cargo.com/>
From: ventje niagatrans imailto:ventje.niagatrans@gmail.com]
Sent: 02 Agustus 201= 6:43
To: Karyna Shuliak
Cc: Gusti Agustika; KADEK
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309777.pdf
EFTA00546553Set 9
2018-08-086p1,195w
Shipment LCL to ST Thomas c/Karyna Shuliak
To: Daphne Wallace <dlbwallace@gmail.com>, <rinacic@interfreight-cargo.com>,
<enzosiano@ecuworldwide.com>
Cc: ventje niagatrans <ventje.niagatrans@gmail.com>, ICaryna Shuliak <karynashuliak@icloud.com>,
<samba@interfreight-cargo.com>, <docdps@interfreight-cargo.com>, <prima@interfreight-cargo.com>,
<mktbali@interfreight-cargo.com>, <trisna@interfreight-cargo.com>, Bella Klein <bklein575@gmail.com>
Dear Daphne ... From: Gusti Agustika [mallto:ngurah(thinterfrelaht-cargar]
Sent: 02 Agustus 2018 10:13
To: 'ventje niagatrans1; 'Karyna Shuliale; 'KADEK RINA'
Cc: 'Made Samba'; 'GEDE TRISNA'; 'PRIMA; 'Gek Mas'; TRISNA'; 'Bella ... Mobile phone : + 62 81259998001
email : ngurah@interfreight-cargo.com
website: www.interfreight-cargo.com
EFTA00546556
From: ventje niagatrans [malIto:ventje.niagatrans@amail.com]
Sent: 02 Agustus 2018 6:43
To: Karyna Shuliak
Cc: Gusti Agustika; KADEK RINA; Made Samba
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546553.pdf
EFTA00546174Set 9
2018-07-312p182w
From: Daphne Wallace <1
To: ventje niagatrans C >, Karyna Shuliak
Subject: Re: SHIPMENT LCL TO ST. THOMAS c/KARYNA SHULIAK
Date: Tue, 31 Jul 2018 15:24:11 +0000
Greetings Ventje ... Please advise, Daphne
On Tue, Jul 31, 2018 at 8:49 AM ventje niagatrans < wrote:
These items are currently in Singapore agent, we could not send these items ... local agent. information from our agent. Please immediately provide information
Dear Pak Ventje,
Berikut saya infokan dest local charge untuk shipment tujuan St. Thomas
Virgin Islands
St. Thomas
Customs Clearance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546174.pdf