""International Freight"" — Epstein Files Search

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EFTA02126147Set 10

2013-10-021p186w

From: Lesley Groff Sent Wed 10/2/2013 3:24:51 PM Subject: Fwd: International Freight to Pick up Painting Just want you in the loop...the paris painting will be picked ... tomorrow (oct. 3) in Paris by International Freight...it will come to NY and then make its way to the ranch. It is expected ... Begin forwarded message: From: Valdsoncotrin Subject: Re: International Freight to Pick up Painting Date: October 2, 2013 4 09 00 AM EDT To: Lesley Groff Hello mme lesley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126147.pdf

EFTA02126435Set 10

2013-10-022p255w

From: Lesley Groff Sent Wed 10/2/2013 4:18:27 PM Subject Re: International Freight to Pick up Painting $1500 to get it here. Then they wi charge ... loop...the paris painting will be picked up tomorrow (oct. 3) in Paris by International Freight...it will come to NY and then make its way to the ranch ... expected in NY by end of oct :) Begin forwarded message: From: Valdsoncotrin Subject: Re: International Freight to Pick up Painting Date: October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126435.pdf

EFTA02122088Set 10

Sent: Thur 11/ / 13 6:43:42 PM Subject: Re: Painting to arrive via International Freight great On Nov 7, 2013, at 1:40 PM, Zorro Ranch wrote: Thanks— Will ... wrote: EFTA_R1_00750596 EFTA02122088 Call international freight Bella and ask them for bill? Did painting arrive?! :) Sent from my iPhone On Nov 5, 2013, at 12:01 PM, bellaklein ... wrote: i did not see a bill from International Freight. Usually they bill us. Did you receive the painting? Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122088.pdf

EFTA02121891Set 10

2013-11-166p533w

From: Sent Sat 11/16/2013 12:29:27 PM Subject: Re: Painting to arrive via International Freight Hi Karen. I will let JE know. Take care Sent from my iPhone ... Warmest regards Karen On Tue, Nov 5, 2013 at 9:12 AM, wrote: Call international freight Bella and ask them for bill? Did painting arrive?! :) Sent from my iPhone ... bellaklein wrote: i did not see a bill from International Freight. Usually they bill us. Did you receive the painting? Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121891.pdf

EFTA02124075Set 10

2013-11-073p364w

Fran: Sent Thur 11/7/2013 6:21:44 PM Subject Re: Painting to arrive via International Freight great! I will let Jeffrey know and ask him if there is a special ... Warmest regards Karen On Tue, Nov 5, 2013 at 9:12 AM, wrote: Call international freight Bella and ask them for bill? Did painting arrive?! :) Sent from my iPhone ... bellaldein wrote: i did not see a bill from International Freight. Usually they bill us. Did you receive the painting? Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124075.pdf

EFTA02123982Set 10

2013-11-073p335w

Ranch Sent Thur 11/7/2013 6:16:11 PM Subject Re: Painting to arrive via International Freight Good Afternoon to All, Confirming that crate has arrived, with painting, no damage Does ... Warmest regards Karen On Tue, Nov 5, 2013 at 9:12 AM, wrote: Call international freight Bella and ask them for bill? Did painting arrive?! :) Sent from my iPhone ... bellaklein a wrote: i did not see a bill from International Freight. Usually they bill us. Did you receive the painting? Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123982.pdf

EFTA02124122Set 10

2013-11-073p372w

Sent: Thur 11/7/2013 6:24:15 PM Subject: Re: Painting to arrive via International Freight Grcat thanks Sent from my iPhone On Nov 7, 2013, at 11:21 AM, wrote ... Warmest regards Karen On Tue, Nov 5, 2013 at 9:12 AM, wrote: Call international freight Bella and ask them for bill? Did painting arrive?! :) Sent from my iPhone ... bellaklein O> wrote: i did not see a bill from International Freight. Usually they bill us. Did you receive the painting? Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124122.pdf

EFTA00561494Set 9

2011-04-134p784w

suggested. Thanks. Best regards, Sam Palazzolo IFL Art Services, Ltd. International Freight Logistics, Ltd. ease visit our website: www.iflny.com From: Sent: Wednesday, April 13, 2011 1:42 PM To azzolo ... items requested by Ms. Maxwell. Best regards, Sam Palazzolo IFL Art Services, Ltd. International Freight Logistics. Ltd. Please visit our website: www.iflny.com From: Sent: Wednesday, April ... have you already done so? Best regards, Sam Palazzolo IFL Art Services, Ltd. International Freight Logistics, Ltd. Email: project@iflny.com Please visit our website: www.ifInv.com From: Sent: Tuesday, April

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

EFTA02390523Set 11

2011-02-013p309w

Sent: Tuesday, February 01, 2011 4:44 PM To: 'Richard Barnett' Cc: Subject: Snow International freight is now coming on Thursday (see below) Thank you Emad Hanna Project Controller HBRK ... EFTA02390523 in NJ only in Florida. Thanks Laura Mischke IFL Art Services, Ltd. International Freight Logistics, Ltd. 4 William Street Lynbrook, New York 11563 ease visit our we site: www.iflny.com ... considering all the snow that we've had???? Laura Mischke IFL Art Services, Ltd. International Freight Logistics, Ltd. 4 William Street 2 EFTA_R1_01415894 EFTA02390524 Lynbrook, New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390523.pdf

EFTA02122715Set 10

2013-11-052p236w

bellaklein Sent Tue 11/5/2013 5:01:40 PM Subject Re: Painting to arrive via International Freight i did not see a bill from International Freight. Usually they bill ... EFTA02122715 the Paris apt and it is coming to you at Zorro! International Freight will call Brice's cell phone to give you the heads up...it should arrive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122715.pdf

EFTA01528076Set 10

2012-02-0110p1,507w

R1202036 R120225 R1201311 Imad: 0216B1Qgc07C005553 Trn: 1481000047Es 02/16 Fedwire Debit Via: Citibank Nyc/021000089 A/C: International Freight Logistic ref: International Freight Logistics Artservices Ltd Inv 12021 Imad: 0216B1Qgc01C003896 Trn: 1480900047Es EFTA01528079

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528076.pdf

EFTA01527914Set 10

2011-07-3016p2,407w

Invoices Imad: 0818B1Qgc03C007642 Trn: 1263100230Es 08/18 Chips Debit Via: Citibank/0008 A/C: International Freight Logisticref: Bene International Freight Logistics Art Services Ltd Inv No 11247 Ssn: 0354611 Trn: 1271200230Es 08/18 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527914.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

Invoices Imad: 0818B1Qgc03C007642 Trn: 1263100230Es 08/18 Chips Debit Via: Citibank/0008 A/C: International Freight Logisticref: Bene International Freight Logistics Art Services Ltd Inv No 11247 Ssn: 0354611 Trn: 1271200230Es Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA01528067Set 10

2012-02-019p1,443w

R1202036 R120225 R1201311 Imad: Trn: 02/16 Fedwire Debit Via: Citibank Nyc/021000089 A/C: International Freight Logistic ref: International Freight Logistics Artservices Ltd Inv 12021 Imad: Trn: 02/16 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528067.pdf

EFTA01483451Set 10

Imwices Imad 0818B1Q2c030207642 Tr« 1263100230Es 08.'18 08'18 Chips Det« Vs Cabank0008 AC International Freight Logisticref Bene 3.88000 9.197.388.21 International Freight Logistics Art Services Ltd Inv No II:475m

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483451.pdf

EFTA02127060Set 10

2013-10-011p73w

Rich Bamett From: Sent Tue 10/1/2013 5:21:07 PM Subject: did International Freight Email you a quote? Did International Freight get back to you with quote? Can I call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127060.pdf

EFTA01483545Set 10

2012-01-171p301w

R120225 R1201311 Imad: 0216B1Qgc07C005553 Tm: 1481000047Es 02/16 02/16 Fedwire Debit Via: Citibank Nyc/021000089 NC: International Freight Logisticref: 1,040.00 973,016.68 International Freight Logistics Artservices Ltd Inv 12021 Imad: 0216B1Qgc01C003896

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483545.pdf

EFTA02126686Set 10

2013-10-021p87w

Valdson Cotri Cc: From: Lesley o Sent: Wed 10/2/2013 7:16:26 AM Subject: International Freight to Pick up Painting Hi Valdson. International Freight will be p atls.. inting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126686.pdf

EFTA02125821Set 10

2013-10-011p263w

From: OM. Sent: Tue 10/1/2013 5:53:44 PM Subject: Re: did International Freight Email you a quote? ok, thanks Rich! sounds like the cost, once you include the shipping ... price for that trip when the painting arrives in New York. > From: > Subject: did International Freight Email you a quote? > Date ... International Freight get back to you with quote? Can I call your contact and speak with her? Did you say it is Laura? > Sorry to push, but I need

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

EFTA02126072Set 10

2013-10-031p242w

From: Lesley Gricil Sent Thur 10/3/2013 6:18:38 PM Subject Fwd: More on International Freight re Shipment of Paris painting to Zorro FYI...I am having a painting shipped ... Zorro. Begin forwarded message: From: Jeffrey Epstein <jeevacation@ornail com> Subject: Re: More on International Freight re Shipment of Paris painting to Zorro Date ... wrote: FYI-...I have asked International Freight if they could please provide me with a quote to send the painting from their warehouse to Zorro... Also, IFL says

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126072.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset102 total

Set 9

24

Set 10

67

Set 11

11