EFTA02306866Set 11
2018-04-0212p2,381w
Monday, April 2, 2018 11:33 AM
To: Kiko Zhou
Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2
Subject: Re: Re: Outdoor furniture order CK20180118
Greetings Kiko,
=br>
Confirming
LLC
Kiko ... Kiko Zhou <mailto:kiko@ozfurnishing.com>
CC:</=> Rosie <mailto:Rosie@lundandpullara.com> ; Bella=Klein <mailto:bklein575@=mail.com> ; karynashuliak
<mailto:karynashuliak@icloud.com> ; richardkahn12
Subject: Re: Re: Outdoo= furniture order CK20180118
Greetings Kiko,
Our offices will ... bklein575@gmailcom> ; <= href="mailto:dlbwallace@gmail.com"
rel="noreferrer noreferrer norefer=er noreferrer" target="_blank">dlbwallace; karynashuliak
<mailto:karynas=uliak@icloud.com> ; rich=rdkahnl2 <mailto:richardkahn12@gmail.com>
2
EFTA_R1_01183588
EFTA02306867
Subject: Re: Outdoor
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306866.pdf
EFTA02306902Set 11
2018-04-2414p1,633w
mailto:dlbwalla=e@gmail.com>
=div>Date: 2018-04-24 00:31
To: outdo=r@rhpte.com
CC: karynashuliak <mailto:karynashuliak@=cloud.com> ; bklein=75; richardkahnl2
<mailto:richardkahn12@gmail.com> ; Rosie <mailto:Rosie@lundandpullara.com= rel=>
Subject ... dlbwallace@gmail.com>
Sent: Thursday, April 19, 2018 8:06 AM
To: outd=or@rhpte.com; Karyna Shuliak <karynashuliak@icloud=com
<mailto:karynashuliak@iclou=.com»; Bella Klein <outdoor@rhpte.com <mailto:bklein575@gmail.com» wrote:<=>
Hi, Dear ... outdoor@rhpte.com <mailto:outdoor@rhpte.com>
7
EFTA_R1_01183678
EFTA02306908
CC: karynashuliak; Bella Klein <mailto:bklein575@gmail.com> ; Rich K=hn
<mailto:rich=rdkahn12@gmail.com> ; Rosie <mailto:Rosie@lundandpullara.com>
Subject: Re: Outdo=r furniture shipping cost
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306902.pdf
EFTA02306821Set 11
2018-04-0213p2,340w
kiko@ozfumishing.com>
Sent: Monday, April 2, 2018 10:40 AM
To: dlbwallace
Cc: Rosie; bklein575; karynashuliak; richardkahn12
Subject: Re: Re: Outdoor furniture order CK20180118
Dear =aphne,
pls kindly confirm ... Zhou <mailto:kiko@ozfu=nishing.com>
CC: Rosie <mailto:Ro=ie@lundandpullara.com> ; =ella Klein <mailto:bklein575@gmail.com> ; karynashuliak./a);
<mailto:karynashuliak@icloud.com> richardkahnl2 <mailto:richardkahn12@gmail.com>
Subject: Re: Re: Outdoor furniture order CK20180118 ... Kiko Zhou <mailto:kiko@ozfurnishing.com>
CC:=nbsp;Rosie <mailto:Rosie@lundandpullara.com> ; Karyna Shuliak
<mailto:karynashuliak@icloud.=om> ; <= href="mailto:richardkahnl2@gmail.com" rel="noreferrer noreferrer"
ta=get="_blank">richardkahn12; Bella Klein <mailto:bklein575@gmail.com>
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306821.pdf
EFTA00540459Set 9
2018-04-0112p2,403w
mailto:
Sent: Thursday, March 29, 2018 12:16 AM
To: Rosie
Cc: bklein575 dlbwallace ; karynashuliak
>; richardkahnla
Subject: Re: Re: Outdoor furniture order CK20180118
Dear Rosie
pls note that ... From: rosie
Date: 2018-03-29 02:36
To: Kiko Zhou
CC: bkleinS75• dlbwallace• karynashuliak• richardkahnl2
Subject: Re: Outdoor furniture order O(20180118
Please make that we have ... Sent: Tuesday, March 20, 2018 1:48 PM
To: Rosie
Cc: Kiko Zhou c ; karynashuliak
richardkahnl2 bkleinS7S
Subject: Re: Outdoor furniture order CK20180118
Greetings Kiko,
The wire was sent yesterday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540459.pdf
EFTA00540362Set 9
2018-03-2910p2,225w
From: rosie
Date: 2018.03-29 02:36
To: Kiko Zhou
CC: bklein575• dlbwallace• karynashuliak• richardkahnl2
EFTA00540362
Subject Re: Outdoor furniture order O(20180118
Please make that we have ... Rosle
EFTA00540365
Date: 2018-03-21 02:31
To: 'Ca Iv Wallace'mi
CC: • 'karynashuliak'; 'Bella Klein'
Subject: RE: Outdoor furniture order O(20180118
Greetings,
Please do not ship until ... mailto
Sent: Tuesday, March 20, 2018 1:48 PM
To: Rosie
Cc: Kiko Zhou < >; karynashuliak
richardkahn1.2 bklein575
Subject: Re: Outdoor furniture order CK20180118
Greetings Kiko,
The wire was sent yesterday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540362.pdf
EFTA00546559Set 9
2018-08-086p1,228w
From: "ralynch boblynchmovers.com" <ralynch@boblynchmovers.com>
To: Gusti Agustika <ngurah@interfreight-cargo.com>, 'Daphne Wallace'
<dlbwallace@gmail.com>, 'ICaryna Shuliak' <karynashuliak®icloud.com>, 'Bella Klein'
<bklein575@gmail.com>, 'Rich Kahn' <richardkahn12®gmail.com>
Cc: "exports boblynchmovers.com" <exports@boblynchmovers.com>, "admin
boblynchmovers.com" <admin@boblynchmovers.com>, "sales ... Daphne Wallace <dlbwallace®gmail.com>, <rinacic®interfreight-cargo.com>,
<enzo.riano@ecuworldwide.com>
Cc: ventje niagatrans <,. i
.ile.niagatrans@gmail.corn>, ICaryna Shuliak <karynashuliak®icloud.com>,
<samba@interfreight-cargo.com>, <docdpi@interfreight-cargo.cotn>, <prima®interfreight-cargo.com>,
<mktbali@interfreight-cargo.com>, <trisna *nterfreight-cargo.com>, Bella Klein <bklein575@gmail.com>
Dear Daphne,
We booked ... this stuff thanks
2018-08-02 1:39 GMT+08:00 Karyna Shuliak <karynashuliak®icloud.com>:
Dear Mr. Agustika,
Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546559.pdf
EFTA00548732Set 9
2018-10-1518p2,401w
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®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 ... Wallace
<dlbwallace@gmail.com>, "exports boblynchmovers.com" <exports®boblynchmovers.com>, Made Samba
csamba@interfreight-cargo.com>, "admin boblynchmovers.com" <admin@boblynchmovers.com>, Karyna
Shuliak <karynashuliak®icloud.com>, Untitled <rinacic®interfreight-cargo.com>, "docdps@interfreight-
cargo.com" <docdpi®interfreight-cargo.com>, MKT Bali Interfreight <mktbali@interfreight-cargo.com>,
TRISNA <trisna ... 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; docdps®interfreight-cargo.com;
MKT Bali Interfreight <mktbali®interfreight-cargo.com>; TRISNA ;
Bella Klein <bklein575@gmail.com>; Rich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548732.pdf
EFTA00476977Set 9
2018-06-214p990w
From:
To: Karyna Shuliak <karynashuliak®icloud.com>
Subject: Re: Itinerary INCL TICKETN0 for SHULIAK/KARYNA 25JUN18 ASZSPK
Date: Thu, 21 Jun 2018 16:20:46 +0000
very welcome ... Karyna Shuliak <karynashuliak®icloud.com> wrote:
Thank you!!!:)
On Jun 21, 2018, at 12:09 PM, > wrote:
He did not but it is my understanding I should always ... MIElla wrote:
very good!! :)
On Jun 21, 2018, at 11:44 AM, Karyna Shuliak <karynashuliak®icloud.com> wrote:
Thank you very much
Oh no, I am just going to help Karen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476977.pdf
EFTA02321784Set 11
2018-03-144p408w
March =0th and April 2018:
outdoor@rhpte.com
Mar 6 (8 days =go)
=/div>
to me, karynashuliak
=div class="m_-4375753817974352639gmail-ajy" =tyle="display:inline-block;margin-left:Spx;vertical-align ... Website:http://hsruihui.en.alibaba.com
=/span>
Kiko Zhou <
Mar 5 (9 days =go)
to me, karynashuliak
Dear Daphne
we are =roducing your order now, once we finish some will show ... want more fast reply, please kindly add my Whatsapp/wechat !!!
4EfAt
•ftPA: Karyna Shuliak imailto:karynashuliak@icloud.corn1
2018$311149 =3:59
)4k4A: Carmen Zhan: >; Bella Klein
=It >; Daphne Wallace
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321784.pdf
EFTA00546542Set 9
2018-08-085p1,051w
Gusti Agustika <ngurah@interfreight-cargo.com>
To: 'Daphne Wallace' <dlbwallace®gmail.com>, "'Robert A. Lych"'
<ralynch@boblynchmovers.com>, 'Karyna Shuliak' <karynashuliak®icloud.com>, 'Bella
Klein' <bklein575®gmail.com>, 'Rich Kahn' <richardkahn12@gmail.com>
Cc: 'Chimene' <exports®boblynchmovers.com>, madmin@boblynchmoversm
cadmin@boblynchmovers.com ... 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(ainterfreight-cargo.com>, <docdps@interfreight-cargo.com>, <prima@interfreight-cargo.com>,
, , Bella Klein <bklein575@gmail.com>
Dear Daphne,
We booked ocean freight rate ... this stuff thanks
2018-08-02 1:39 GMT+08:00 Karyna Shuliak <karynashuliak®icloud.com>:
Dear Mr. Agustika,
Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546542.pdf
EFTA02306212Set 11
2018-04-0412p2,322w
Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: Rosie; Bella Klein; karynashuliak; richardkahnl2
Subject: Re: Re: Outdoor furniture order CK20180118
Greetings Kiko,
I am on the phone ... www.ozfurnishing.com <http://www.ozfurnishing.com%20/>
=/div>
From:
Date:
To: Kiko
CC:</=> Rosie < > ; Bella=Klein ; karynashuliak
; richardkahn12
EFTA_R1_01181503
EFTA02306212
Subject: Re: Re: Outdoo= furniture order CK20180118
Greetings Kiko,
Our offices ... EFTA_R1_01181508
EFTA02306217
Date: 2018-03-21 02:31
To: 'Daphne Wallace'</=>
= 'karynashuliak'
> ; 'Bella Klein'
Greetings,
Please do not ship until we have filed =he ISF, this can result
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306212.pdf
EFTA00546565Set 9
2018-08-087p1,323w
From: Gusti Agustika <ngurah@interfreight-cargo.com>
To: "'ralynch boblynchmovers.com"' <ralynch@boblynchmovers.com>, 'Daphne Wallace'
<dlbwallace@gmail.com>, 'ICatyna Shuliak' <karynashuliak®icloud.com>, 'Bella Klein'
<bklein575@gmail.com>, 'Rich Kahn' <richardkahn12®gmail.com>
Cc: "'exports boblynchmovers.com"' <exports@boblynclunovers.com>, "'admin
boblynclunovers.comm <admin@boblynchmovers.com>, "'sales ... 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@interfreight-cargo.com>, <docdps@interfreight-cargo.cotn>, <prima@interfreight-cargo.com>,
<mktbali@interfreight-cargo.com>, <trisna@interfreight-cargo.com>, Bella Klein <bklein575@gmail.com>
Dear Daphne,
We booked ocean freight rate ... this stuff thanks
2018-08-02 1:39 GMT+08:00 Karyna Shuliak <karynashuliak®icloud.com>:
Dear Mr. Agustika,
Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00546565.pdf
EFTA00553891Set 9
2019-04-183p488w
From: "ReadingGlasses.com"
To: karynashuliak
Subject: (ReadingGlasses.com e: r er
Date: Thu, 18 Apr 2019 20:46:33 +0000
##- Please type your reply above this line -##
ReadingGlasses.com
Your request ... great day.
Thank you,
Christine D
www.ReadingGlasses.com
Customer Service Manager
1-800-238-0904
karynashuliak
Dear Christine,
Please ship the entire order to the following address:
Attn. Karyna Shuliak
EFTA00553891 ... this inconvenience.
Thank you,
Christine D
www.ReadingGlasses.com
Customer Service Manager
1-800-238-0904
karynashuliak
Dear Christine,
Can you ship +3.5 strength to the state of Florida instead?
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553891.pdf
EFTA00540346Set 9
2018-03-2810p1,956w
Vl.www.ozfurnishing.com
From: Rosie
Date: 2018-03.21 02:31
To: 'Daphne Wallace'
CC: 'karynashuliak': ; 'Bella Klein'
Subject: RE: Outdoor furniture order O(20180118
Greetings,
Please do not ship until we have ... Sent: Tuesday, March 20, 2018 1:48 PM
To: Rosie >
Cc: Kiko Zhou c .); karynashuliak richardkahn12
; bklein57a
Subject: Re: Outdoor furniture order CK20180118
Greetings Kiko,
The wire was sent yesterday ... www.momodafurnishing.com
From: Daphne Wallace
Date: 2018.03.17 06:52
To: Kiko Zhou• Rosie
CC: karynashuliak
Subject: Re: Re: Outdoor furniture order O(20180118
Greetings Kiko,
Based on your last update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540346.pdf
EFTA00564059Set 9
2016-05-018p1,758w
From: Rosie
To: 'Daphne Wallace' <I
Cc: 'karynashuliak'
Subject: RE: Re: To Karyna Shuliak
Date: Tue. 06 Mar 2018 16:11:16 +0000
Attachments: ISF_FORM.xls
Good Morning,
Yes indeed ... Daphne Wallace [mailto:
Sent: Tuesday, March 06, 2018 10:34 AM
To: Rosie
Cc: karynashuliak
Subject: Re: Re: To Karyna Shuliak
Greetings Andy,
Thank you so much for updating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564059.pdf
EFTA00548754Set 9
2018-10-1518p2,325w
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, MKT Bali Interfreight <mktbali®interfreight-cargo.com>, TRISNA
<trisna®interfreight-cargo.com>, Bella Klein ... exports®boblynchmovers.com>; admin boblynchmovers.com
<admin@boblynchmovers.com>; sales boblynchmovers.com <sales@boblynchmovers.com>; ralynch
boblynchmovers.com <ralynch®boblynchmovers.com>; 'Karyna Shuliak' <karynashuliak®icloud.com>;
'Bella Klein' <bklein575®gmail.com>; 'Rich Kahn' <richardkahn12®gmail.com>; rinacic(Thinterfreight-
cargo.com; 'Made Samba' <samba@interfreight-cargo.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548754.pdf