16
Total Mentions
16
Documents
26
Connected Entities
Location referenced in documents
EFTA01292038
**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
EFTA01294012
t-Three and 611100"*""*"•"*"......." .......""nen"......" 4" .." ... E •s• , 1 . . Otatuas a - ' IFL Art Sertvicea Ltd. 97 Horton Avenue fa Lynbrook. NY 11563 Halo Irrfoice • 13059 1024 SDNY_GM_00052244 EFTA01294018 "TO Id901,1V3C6 • 'CIII 51311413S Hit WIC UMW VOA • • 1930003tZ0 TN w
EFTA01346932
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
EFTA00728964
.x for Windows Servers Administration II; Symantec Education Training, New York, NY Interconnecting Cisco Network Devices; Netflow Training Center, Lynbrook, NY LAN Specialist Technical Degree; Computer Career Center, Garden City, NY EFTA00728966
EFTA00382302
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
EFTA00382300
ow up to our telephone conversation of today the price for the painting at the Paris residence, from pickup in France until arrival IFL Warehouse in Lynbrook, New York, is $1,500.00. Not including any insurance. This does not include the transportation to the ranch in New Mexico, which we will arrange and
EFTA01661868_part_7
it OMER OP IsernWiekal Pair Logistics • 7.5.130.„ 1wn Hundred Seventy-Five and 00/100 „ International Freight Logistics 4 William Street Lynbrook, NY 11563 2222 SB1062192-F1 663 EFTA01662535 JPIAORGAN Malt BARK 2221 NEWARK. Jr 1-]m0 N30/2010 PAY TO TYE ° SIM I Cit _sawyers Contiot S
EFTA01661868_part_8
NEWARK. DE I2/21O Four Hundred Ninety•Five and 00/100 2282 2/18/2011 I '•495.00 *tette...114SO ••• VT WL Art Services Ltd 97 Norton Avenue Lynbrook. NY 11563 Inv 17C5E OO11..RS SB1062192-F1 735 EFTA01662607 PAY To ME ORDER OF 245 E. Garage Corp Nine Hundred Fody-Seven and 501100 245 E.
EFTA02390523
15893 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 Original Message From: Emad Hanna Sent: Tuesday, February To: Laura Subject: RE: Snow Ye
EFTA02543210
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
EFTA02709887
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
EFTA02309232
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
EFTA02594292
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
EFTA02604099
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
EFTA02605318
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
EFTA02606437
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

New York City
LocationMost populous city in the United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Stefanie
PersonSurname reference in documents
Stefanie Rizzi
PersonPerson referenced in documents
Jean Huguen
PersonPerson referenced in documents
New Albany
LocationCity in Ohio, United States
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

United States
LocationCountry located primarily in North America
Long Island City
LocationNeighborhood in Queens, New York City, New York, United States
Lexington
Location1925 Lexington-class aircraft carrier

George W. Bush
PersonPresident of the United States from 2001 to 2009
OLIDAYS
OrganizationOrganization referenced in documents
Steve Bastone
PersonPerson referenced in documents
Laura Mischke
PersonPerson referenced in documents
Charles Rappel
OrganizationOrganization referenced in documents
Yann =uyon de Chemilly
PersonName reference in documents
PRNATE BANK
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)