Epstein Files Search

EFTA00561494Set 9

2011-04-134p784w

like a plan! thanks. On Apr 13, 2011, at 3:14 PM,Mwrote: Since IFL is going to deliver stuff on Friday, I think it makes the most sense ... truck until they deliver it with the other items on Friday. IFL has spoken to Rich about Friday so I believe I am now out of the loop and Rich ... Maxwell - Yes, I set it up as you suggested. Thanks. Best regards, Sam Palazzolo IFL Art Services, Ltd. International Freight Logistics, Ltd. ease visit our website: www.iflny.com From: Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00561494.pdf

EFTA01993103Set 10

2011-06-215p679w

List of things for Tropical Shipping from 71st suggested that we should maybe use IFL for this move on the 15th and I asked her on the same ... emad hanna cc > wrote: Jeffrey, this was from yesterday IFL is going to the house today at 4pm to look at the job and give me an estimate. However they ... Mwrote: I did mention we wanted to use IFL for this and he was fine with it.. I just don't trust Ben Hur for JE fitrniture

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993103.pdf

EFTA02125832Set 10

2013-10-011p196w

From: Sent: Tue 10/1/2013 5:54:24 PM Subject: I will call Laura at IFL and ask her when another shipment is going from Paris ... Richard Barnett < > wrote: Hi Lesley IFL called they have a shipping container leaving France this week .IFI would need to pick up the picture tomorrow. To send ... York $1.500.00 also to get out of the Country IFL would need bill of sales for the painting. IFL will send an e-mail with directions. From NY to Zorro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125832.pdf

EFTA01690875Set 10

100p38,310w

NORM No No No FlOR• 1927 16560 F1OR-7) 1927 IBM IfL • • • Wit_ . L - ItIVEll MEO. 21.0803041 101333/1 37 abound No No No }MOR 1027 68077 (FLOR:7) -58077 NFL2663R ... 5rItt_ • • . 567R IL _LS_WOR 25.0w4004 1119 PM 261 Outbound No No No IFl((FFLOR-7) 1934 18962 (FtC4I-7) 1934 50987 Na2567RADT_LAXEW. NFL2667R_ILDT_LAKEW ... SFLOP- searl 1927 SOO?? MOM 28-13.8412414 7.37 PM 40 Mbar, No No No Ifl____ 41(RCA-?) 1927 16699 FLORTh 1927 68076 662R_LwauCtift Ip13JBpltLWB.LJAED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01691225Set 10

100p30,722w

Iredued No No No FLOR-7I 1920 6748 -1) 1930 16593 Na i 642RJ2PAU/SCHP. ?ifL(FLOR ISQRsiiiera6CA17 1024IAM 20 Intoal No No No (FLOR-7) 1927 6569 (FLOW ... 224P51 24 Inbound Ns No It • . =PM 0 Mood Y« Ni Pb iFl•R- 1921 2196] . PM Pla 74 InIxond At No No •R-7j 2003 200 PM 10 Moab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA00812166Set 9

2018-09-041p392w

MARK Hotel Mr Huguen 's hotel 10/04/2017 to 13/04/2017 3072,15 C IFL Pickup In Paris, handling and crating in the warehouse custom export formalities and delivery to Roissl ... IFL Pickup in Paris, handling and crating In the warehouse custom export formalities and delivery to Roissl 2 465,000 LA COMPAGNIE Mr Huguen 's travel 05/06/2017 • Paris/ NYC / Paris ... PHELIPPEAU Phelippeau's staff travels June to July 2017 35 757,00E IFL Pickup in Paris, packing and shipments to New York insurance indudeo 12 926,97C COMPAGNIE Mr Huguen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812166.pdf

EFTA01993945Set 10

2011-06-213p519w

List of things for Tropical Shipping from 71st Jeffrey, this was from yesterday IFL is going to the house today at 4pm to look at the job and give ... Sarah K wrote: I did mention we wanted to use IFL for this and he was fine with it.. I just don't trust Ben Hur for JE furniture ... properly packed so did you want to talk to JE about getting IFL to do this because I know you said this was some expensive stuff. Please let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993945.pdf

EFTA02125821Set 10

2013-10-011p263w

already 8pm in Paris. Who knows where the "bill of sales" is!?? IFL have another shipment coming from Paris this month? I just feel tomorrow may be a push ... Richard Barnett -ca wrote: Hi w up IFL called they have a shipping container leaving France this week .IFI ed to pick up the picture tomorrow. To send ... York $1.500.00 also to get out of the Country IFL would need bill of sales for the painting. IFL will send an e-mail with directions. From NY to Zorro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125821.pdf

EFTA00564628Set 9

2017-10-233p384w

Richard Kahn < > wrote: estimate weight and please call IFL every day as we cannot move forward until we have other quotes thank you Richard Kahn HBRK Associates Inc. EFTA00564628 ... Merwin Dela cruz < wrote: Still waiting for IFL. I thought Liffey would measure but they did not. Fedex will be tough as they need the weight. We don't have ... Richard Kahn > wrote: thank you what about two other quotes: IFL and Fed Ex? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00564628.pdf

EFTA00569159Set 9

2017-10-233p348w

Richard Kahn wrote: estimate weight and please call IFL every day as we cannot move forward until we have other quotes thank you Richard Kahn HBRK Associates Inc. 575 Lexington ... Merwin Dela cruz wrote: Still waiting for IFL. I thought Liffey would measure but they did not. Fedex will be tough as they need the weight. We don't have ... Richard Kahn wrote: thank you what about two other quotes: IFL and Fed Ex? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569159.pdf

EFTA00569162Set 9

2017-10-234p399w

Richard Kahn wrote: estimate weight and please call IFL every day as we cannot move forward until we have other quotes thank you Richard Kahn HBRK Associates Inc. 575 Lexington ... Merwin Dela cruz < wrote: Still waiting for IFL. I thought Liffey would measure but they did not. Fedex will be tough as they need the weight. We don't have ... Richard Kahn wrote: thank you what about two other quotes: IFL and Fed Ex? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569162.pdf

EFTA02306878Set 11

2012-06-012p262w

send to =SJ.. we can look for other quotes other than IFL. just wanted to see if =ou might know the cost.. I believe Dana ... glass desks to LSJ that they are worth.We can send =he pictures to IFL and get a quote.How much are the glass desks worth? =ich From: sarahk525@me.com <mailto:sarahk525@me.com> Subject ... will need movers to pick up, crate and =elivery to Tropical in NJ. Is IFL very expensive to do this? Do they =harge alot for the =rating? EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306878.pdf

EFTA00569837Set 9

2017-10-163p226w

Date: Mon, 16 Oct 2017 15:21:19 +0000 estimate weight and please call IFL every day as we cannot move forward until we have other quotes thank you Richard ... cell On Oct 16, 2017, at 11:15 AM, wrote: Still waiting for IFL. I thought Liffey would measure but they did not. Fedex will be tough as they need ... Richard Kahn > wrote: thank you what about two other quotes: IFL and Fed Ex? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569837.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

Ifl• +'3c- I 4!% > cr -- K1 L e JR N L X Tg, • minium 676767• I T I T I 7&'&7•TITI 6767i 35#56767T76 ... Ti6767T1 T1 676 MM I 1-1141- d+• -ifl i crI*SP* • ? 4TH- 11 011 I !-114-1 + J +242 #1 91 VC' II I i — 1(-- -• 9141 trfi ... Ifl I n d?Tv j Zoo, -Ect -I- ••HT - i -rn4I --1- I -0 - ft • J J - I -1 i0<.9d 4AQI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA00564464Set 9

2018-03-122p224w

Karyna Shuliak Subject: Re: Shipping furniture from NY to LSJ Greetings Karyna, IFL should ship the pieces to the following address: LSJE, LLC - ST. THOMAS Tropical Shipping 9505 NW 108th ... shipped to LSJ from New York. Merwin will be organizing it with the IFL here in NY. EFTA00564464 Could you please give us the shipping instructions, that Merwin should provide ... IFL? Thanks a lot! Karyna EFTA00564465

https://www.justice.gov/epstein/files/DataSet%209/EFTA00564464.pdf

EFTA00569297Set 9

2017-10-254p423w

Richard Kahr wrote: estimate weight and please call IFL every day as we cannot move forward until we have other quotes thank you Richard Kahn HBRK Associates Inc. 575 Lexington ... Merwin Dela cruz wrote: Still waiting for IFL. I thought Liffey would measure but they did not. Fedex will be tough as they need the weight. We don't have ... Richard Kahn wrote: thank you what about two other quotes: IFL and Fed Ex? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569297.pdf

EFTA00564463Set 9

2018-03-121p191w

Daphne! On Mar 12, 2018, at 1:50 PM, Daphne Wallace < wrote: Greetings Karyna, IFL should ship the pieces to the following address: LSJE, LLC - ST. THOMAS Tropical Shipping ... shipped to LSJ from New York. Merwin will be organizing it with the IFL here in NY. Could you please give us the shipping instructions, that Merwin should provide ... IFL? Thanks a lot! Karyna EFTA00564463

https://www.justice.gov/epstein/files/DataSet%209/EFTA00564463.pdf

EFTA02125754Set 10

2013-10-011p174w

Subject RE: did International Freight Email you a quote? Hi IFL called they have a shipping container leaving France this week .IFI would need to pick up the picture tomorrow ... send it to New York $1.500.00 also to get out of the Country IFL would need bill of sales for the painting. IFL will send an e-mail with directions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125754.pdf

EFTA00564625Set 9

2017-10-233p370w

Richard Kahn > wrote: estimate weight and please call IFL every day as we cannot move forward until we have other quotes thank you Richard Kahn HBRK Associates Inc. 575 Lexington ... Merwin Dela cruz < wrote: Still waiting for IFL. I thought Liffey would measure but they did not. Fedex will be tough as they need the weight. We don't have ... Richard Kahn < > wrote: thank you what about two other quotes: IFL and Fed Ex? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00564625.pdf

EFTA02444770Set 11

35p12,471w

direct financial leverage on the investment 2. Indirect "financial leverage" Indirect financial leverage, IFL, represents the degree of downstream capitalization of new projects which have been catalyzed by an initial ... planned to be utilized) to raise new project funds in the future. Thus: IFL = [ downstream funding from other donors] / [initial project support] Example: Initial project expense: $100,000 from ... core / catalyst funder Downstream target project expense: $ I million from other donors IFL = [ $1,000,000] / [ $100,000] = 10 = tenfoldfinancial multiplication of the initial investment 3. Program multiplication in competitions

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444770.pdf