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411F , IFL Art Services Ltd. L 97 Horton Avenue Lynbrook, NY 11563 Tel. (516) 593-1010 - Fax (516) 593-2244 BILL TO JEFFREY EPSTEIN 9 EAST 7I ST STREET NEW YORK, NY 10021 Invoice DATE INVOICE N° 5130/2014 r 14162 Pieces Weight I CRATE 334 KILOS I SCULPTURE & DISHES S
Weight I CRATE 334 KILOS I SCULPTURE & DISHES SHIPPER: LA CHAISE LONGUE Our ref. # Your ref. # Consignee Destination From A1NB or WU 1416, J. EPSTEIN VARIOUS FRANCE 001-81510085 ITEM DESCRIPTION AMOUNT Ii OVERSEAS CHARGES FOR PICKUP IN PARIS. CRATING AND AIR SHIPMENT TO NEW 2.702.00 II Y
) 593-1010 - Fax (516) 593-2244 BILL TO JEFFREY EPSTEIN 9 EAST 7I ST STREET NEW YORK, NY 10021 Invoice
el. (516) 593-1010 - Fax (516) 593-2244 BILL TO JEFFREY EPSTEIN 9 EAST 7I ST STREET NEW YORK, NY 10021
411F , IFL Art Services Ltd. L 97 Horton Avenue Lynbrook, NY 11563 Tel. (516) 593-1010 - Fax (516) 593-2244 BILL TO JEFFREY EPSTEIN 9 EAST 7I ST STREET NEW YORK, NY 10021 Invoice DATE INVOICE N° 51
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'"
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, US
**IinfintrereeirenitikirgalrireiNMP•IrMitt*********Milrfr****************************** Dou.ARs Charles Rappel, Inc 777 Sunrise Highway Suite 204 Lynbrook, NY 11563 MEMO Inv it JFK530468600 Account # NELL18 8 p z L1.1 C SOONATJAE 0000844o 1:02100&0331: 05 m352669760 LLD- eN. Z EFTA01292058 C
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 844 8/14/2015 P
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, US
Thirty Nine end 95/100•"""*"" """""""'"""""""""""'""'"""""" "" ""' "'""""t"" DOLLARS 1 MEMO Charles Rappel, Inc 777 Sunrise Highway Suite 204 Lynbrook, NY 11563 .1rne # JFK530468600 Account # NELL18 . n°0008440 1:0 2 LOO 103 3f: 05 iv 3 5 2669 7601 SIGNATWIE 8 CO CV C•1 CO O le) O 01 O v
From: IME > To: Jeffrey Epstein CC <[email protected]> Subject: Quotes to ship Painting from Paris to New Mexico Date: Tue, 01 Oct 2013 18:15:43 +0000 Attachments: Estimate_100
From: IME > To: Jeffrey Epstein CC <[email protected]> Subject: Quotes to s
From: IME > To: Jeffrey Epstein CC <[email protected]> Subject: Quo
value of the painting (US $2500). I also rec'd a quote from International Freight...they would pick up in Paris and deliver to their warehouse in Lynbrook ,NY for $1500.00, not including any insurance. This price does NOT include transportation to New Mexico, which she says they would quote on once the
From: Sent: To: Subject: ok jeffrey E. <[email protected]> Friday, December 22, 2017 2:19 PM Re: MR EPSTEIN / FILE 17650 On Fri, Dec 22, 2017 at 7:12 AM, Jean Huguen =ltl <mailto
From: Sent: To: Subject: ok jeffrey E. <[email protected]> Friday, December 22, 2017 2:19 PM Re: MR EPSTEIN / FILE 17650 On Fri, Dec 22, 2017 at 7:12 AM, Jean Huguen =ltl <mailto > wrote: <jeffrey<=font> Steve could come the 3rd=and put the furniture a
Stefanie could=it be delivered the 3rd? <=pan style="font-size:11.0pt" lang="EN-US">Thanks jean=/font> =div> <mailto <mailto De : Richard Kahn [mailto En •- : Cc : <=span>Bella Klein «mailto > <mailto > >; 17 21:31 =1a> <mailto > J »; Merwin Dela Cruz < /=ont>; 2 EFTA_R1_01778128 EFTA02594
nd Steve Bastone and neither were ok for delivery </=> Best regards,</=pan> Stefanie Rizzi =/div> Opera=ions Director Office: 97 Ho=ton Avenue, Lynbrook, NY, 11563 <https://maps.google.com/?q=97+Horton+Avenue,+Ly=brook,+NY,+11563&entry=gmail&source=g> 3 EFTA_R1_01778129 EFTA02594294 www.art-grou
From: Richard Kahn Sent: Friday, December 22, 2017 11:04 AM To: Jeffrey Epstein Subject: Fwd: MR EPSTEIN / FILE 17650 does jan 3rd work as shipping company is closed next =eek? or do you prefer 2nd or 3rd week of January (whe
From: Richard Kahn Sent: Friday, December 22, 2017 11:04 AM To: Jeffrey Epstein Subject: Fwd: MR EPSTEIN / FILE 17650 does jan 3rd work as shipping company is closed next =eek? or do you prefer 2nd or 3rd week of January (when =ou are not in residence?
Sent: Friday, December 22, 2017 11:04 AM To: Jeffrey Epstein Subject: Fwd: MR EPSTEIN / FILE 17650
uyon de Chemilly <mailto / cell phone: Merry Christmas and Happy New =ear! New York - Paris - South of France - =oscow Office: 97 Horton Avenue, Lynbrook, NY, =1563 Storage and Distribution: 4 William Street, Lynbrook, NY, =1563 Telephone: +1 516 593 1010 Fax: +1 516 593 =244 www.iflny.com <http://w
On Jan 2, 2018, at 2:40 PM, Stephen Bastone wrote: Hello Richard, I just spoke with Jean Huguen and I am confirming with =ou that I will be at the Epstein residence tomorrow January 3 at 1 PM =o meet I F L you can always reach me at anytime best =egards STEPHEN BASTONE On Jan 2, 2018, at 11:24 =M, Ri
R1_01694577 EFTA02543210 On Jan 2, 2018, at 3:36 AM, Jean Huguen wrote: Dear Richard My best wishes for =his new year and all your team I told Jeffrey =teve Bastone will be the 3rd for the delivery at 1.O0 PM =if the case which stayed in Paris before Christmas was correctly sent =nd cleared at the
cy please contact Yann =uyon de Chemilly Merry Christmas and Happy New =ear! New York - Paris - South of France - =oscow Office: 97 Horton Avenue, Lynbrook, NY, =1563 Storage and Distribution: 4 William Street, Lynbrook, NY, =1563 Telephone: Fax: www.iflny.com <http://www.iflny.com/> www.art-group-e
bject: =/b>RE: 12158 Date: June 15, 2012 =:54:06 PM GMT+02:00 To Cc: =br> Dear all, Please find attached the packing list of the =ieces for Mr. Epstein that were crated and brought down to tropical =hipping. Let us know if you need any further =uestion. Thanks Best regards Monica =urga IFL Art
find attached the packing list of the =ieces for Mr. Epstein that were crated and brought down to tropical =h
ught down to tropical =hipping. Let us know if you need any further =uestion. Thanks Best regards Monica =urga IFL Art Services 97 Horton Ave. Lynbrook, NY =1563 =/span> EFTA_R1_01191096 EFTA02309232
From: jeffrey E. <[email protected]> Sent: Thursday, December 21, 2017 7:40 PM To: Richard Kahn Subject: Re: Pinto furniture to 71st ok to push On Thu, Dec
%CrAA01002=&entry=gmail& source=g> New York, NY 10022 tel fax <tel: > cell <tel: Begin forwarded message: From: < <mailto =ubject: RE: MR EPSTEIN / FILE 17650 <=div> Date: De=ember 21, 2017 at 1:20:49 PM EST To: "'Bella Klein"' &l= <mailto Cc: "'Merwin Dela cruz'" < >= "'Richard Kahn— <
irector =/span> <=U> )<=b> Merry Christ=as and Happy New Year! 4> New York - Paris - South of France - Moscow=/div> Office: =7 Horton Avenue, Lynbrook, NY, 11563 <https://maps.google.comfiq=3D97+Horton+Avenue,+Lynbrook,+NY,+11563&entry=gmail&source=g> Storage and =istribution: 4 William Street <h
From: jeffrey E. <[email protected]> Sent: Friday, December 22, 2017 11:42 AM To: Richard Kahn; Subject: Re: MR EPSTEIN / FILE 17650 no rush, when is jean coming? On Fri, Dec 22, 2017 at =:03 AM, Richard Kahn does=jan 3rd work as shipping company is closed next week
From: jeffrey E. <[email protected]> Sent: Friday, December 22, 2017 11:42 AM To: Richard Kahn; Subject: Re: MR EPSTEIN / FILE 17650 no rush, when is jean co
y Christmas and Happy New Yeark=u> 2 EFTA_R1_01797500 EFTA02606438 New York - Paris - South of France - Moscow</=pan> Office: 97 Hor=on Avenue, Lynbrook, NY, 11563 <https://maps.google.com/?q=97+=orton+Avenue,+Lynbrook,+NY,+11563&entry=gmail&source=g> Storage and Distribution: 4 William Street, Lynb
Entities connected to both Jeffrey Epstein and Lynbrook

Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSONMerwin Dela Cruz
PERSONLexington
LOCATION
New York City
LOCATION
Michael Jackson
PERSONJean Huguen
PERSONAlbany
LOCATIONNew Albany
LOCATIONSteve Bastone
PERSONLong Island City
LOCATIONStefanie
PERSONLaura Mischke
PERSONStefanie Rizzi
PERSONork - Paris - South
ORGANIZATION