esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
1,922 results for “
"Freight"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01945977
Dataset 10
2013-12-11
1p
82w
Subject:
Freight
virgin islands
From:
John Look
To:
Jeffrey home NY(
[email protected]
To: Jeffrey home NY(
[email protected]
From: John Look Sent Wed 12/11/2013 3:40:09 PM Subject RE:
Freight
virgin islands Tgey had quoted 7000us for transport Do you want me to pay the difference 1400 us or Sue is taking over Sent from Samsung Mobile Original message From: Christos Liokouras < Date: 11/12/2013 5:44 PM GMT+08:00) To: John Look Subject:
Freight
virgin islands Halo. John Luk. I thought this islands was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945977.pdf
EFTA02117105
Dataset 10
2014-01-16
1p
28w
Subject:
Freight
shipper - try them! I used for Paris painting
From:
Lesley Groff
To: From: Lesley Groff Sent: Thur 1/16/2014 5:54:48 PM Subject:
Freight
shipper - try them! I used for Paris painting International
Freight
.vcf Sent from my iPhone EFTA_R1_00745564 EFTA02117105
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117105.pdf
EFTA01991460
Dataset 10
2011-02-01
1p
21w
Subject:
International
Freight
From:
Emad Hanna Sent: Tuesday, February 01, 2011 3:14 PM To: 'Richard Barnett' Cc: Sarah K:
From: Emad Hanna Sent: Tuesday, February 01, 2011 3:14 PM To: 'Richard Barnett' Cc: Sarah K: Subject: International
Freight
EFTA_R1_00484463 EFTA01991460
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991460.pdf
EFTA02126686
Dataset 10
2013-10-02
1p
87w
Subject:
International
Freight
to Pick up Painting
From:
Lesley o
To:
Valdson Cotri
To: 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 to ship from paris to the ranch. Please call Mr Prato to organize the pick up! The painting must be picked up today or tomorrow. Probably tomorrow more likely. The container is due to leave paris on Oct 8. can you make sure to translate this to Valdson…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126686.pdf
EFTA02088215
Dataset 10
2014-12-27
2p
136w
Subject:
Artefact°
Freight
From:
Gregory Riches
To:
Epstein Jeffre 'eevacation mail.com
…11:52:54 PM Subject Fwd: Artefacto
Freight
Sent from my iPhone Begin forwarded mcssagc: Subject: Artefact°
Freight
Dear Gregory/ Daphne, I am just back from my vacation, and saw a lot of information back and forth. When I left I still didn't have an answer regarding the delivery date for the stock items, but I am glad Carol and Marilia were able to finalize all the paperwork and the
freight
was sent. It is been hard to get…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088215.pdf
EFTA02123599
Dataset 10
2013-10-22
1p
39w
Subject:
Alert - what is the status of paris painting with International
Freight
(Laurie Mischke)
To: From: Sent: Tueue Subject: Alert - what is the status of paris painting with International
Freight
(Laurie Mischke) October 22, 2013 5:00 AM : what is the status of paris painting with International
Freight
(Laurie Mischke) EFTA_R1_00759366 EFTA02123599
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123599.pdf
EFTA01946112
Dataset 10
2013-12-11
2p
195w
Subject:
Fwd:
Freight
virgin islands
From:
Jeffrey Epstein
To:
Daphne Wallace Richard Kahn
…02 PM Subject: Fwd:
Freight
virgin islands Forwarded message From: John Look Date: Wed, Dec 11, 2013 at 11:40 AM Subject: RE:
Freight
virgin islands To: Jeffrey home NY leevacationOgmail.com> Tgey had quoted 7000us for transport Do you want me to pay the difference 1400 us or Sue is taking over Sent from Samsung Mobile ------- Original message From: Christos Liokouras Date: 11/12/2013 5:44 PM GMT+08:00) To: John Look Subject:
Freight
virgin islands Hallo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946112.pdf
EFTA02087851
Dataset 10
2014-12-16
2p
148w
Subject:
Fwd:
Freight
to NY
From:
Gregory Riches
…afternoon Gregory, We are finalizing the details with the
freight
company and I am concerned about the dates. The merchandise would leave our warehouse and arrive in NY around the 27th , within 5/7 days they would need to deliver the items to the units, please confirm that all units would be able to receive the furniture, otherwise to unload and storage all the furniture would have an extra cost from the
freight
company of $3,000. Thank you, Eduardo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087851.pdf
EFTA02306313
Dataset 11
2018-04-12
2p
123w
Subject:
Fwd: Requested Documents from FedEx
Freight
From:
Merwin Dela cruz
To:
Karyna Shuliak
…To: =/b>Merwin Dela cruz <m Package was received =n March 13th Thank you, Bella Begin forwarded message: From: Bella Klein Subject: Fwd: Requested Documents from FedEx
Freight
Date: April 12, 2018 at 1:58:30 PM EDT To: Lesley Groff < Les, Do =ou know about a purchase from Boston Basins - not sure who purchased it =nd if invoiced correct Thank you, Bella EFTA_R1_01181702 EFTA02306313 Begin forwarded message: Subject: Requested Documents from FedEx
Freight
Date: April 12…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306313.pdf
EFTA02390523
Dataset 11
2011-02-01
3p
309w
Subject:
International
Freight
-thurs feb. 3 now
From:
Emad Hanna
To:
jeffrey epstein
…on Thursday morning about 10:30. I just need the name of the company that we are delivering to in New Jersey. I thought that it was Tropical Shipping, but I don't see an address for them EFTA_R1_01415893 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390523.pdf
EFTA00472493
Dataset 9
2018-04-12
3p
94w
Subject:
Re: Requested Documents from FedEx
Freight
From:
Bella Klein •;:l >
To:
Lesley Greif
…Requested Documents from FedEx
Freight
Date: Thu, 12 Apr 2018 18:12:15 ♦0000 Attachments: 4059837106_DELR_yfl2snzglIFF; 4059837106_BL_oo4mlam.TIFF Please disregard, it was Karynts purchase Thank you, Bella Tel: On Apr 12, 2018, at 1:58 PM, Bella Klein < > wrote: Les, Do you know about a purchase fmm Boston Basins - not sure who purchased it and if invoiced correct Thank you, Bella Tel: Begin forwarded message: From: Subject: Requested Documents from FedEx
Freight
Date: A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472493.pdf
EFTA00472490
Dataset 9
2018-04-12
3p
71w
Subject:
Fwd: Requested Documents from FedEx
Freight
From:
Bella Klein •el >
To:
Lesley Groff
From: Bella Klein •el > To: Lesley Groff Subject: Fwd: Requested Documents from FedEx
Freight
Date: Thu, 12 Apr 2018 17:58:30 40000 Attachments: 4059837106_DELR_yfl2snzg.TIFF; 4059837106_BL_oo4rolam.TIFF Les, Do you know about a purchase from Boston Basins - not sure who purchased it and if invoiced correct Thank you, Bella Tel: 1111fl Begin forwarded message: From: Subject: Requested Documents from FedEx
Freight
Date:April 12. 2018 at 1:52:37 PM EDT To: EFTA00472490 EFTA00472491…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472490.pdf
EFTA01951644
Dataset 10
2013-10-02
1p
145w
Subject:
Fwd: International
Freight
to Pick up Painting
From:
Lesley Groff
To:
Epstein Jeffreyrjeevacation@gmailcom]
…AM Subject: Fwd: International
Freight
to Pick up Painting Sent from my iPhone Begin forwarded message: From: Valdsoncotri Date: October 2, 2013 4:09:00 AM EDT To: Lesley Gro Subject: Re: Internationa reig t toPick up Painting Hello mme lesley. Ok mr prato coming toumowro 11:00 am for take picture peinte. Valdson Envoye de mon iPad Le 2 oct. 2013 a 09:16, Lesley Grof a &tit : Hi Valdson. International
Freight
will be picking up the aintin to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951644.pdf
EFTA02010478
Dataset 10
2012-04-26
1p
282w
Subject:
Fwd: shipping
freight
From:
Joe Passarelli ‹ >
To:
il.com[jeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
…3'4, if we do Fed ex Express it will arrive in ST Thomas on May 2"d so if you think about either way they will arrive all around same time, but these ETA were based on this
freight
going out today. So we can figure out the days by looking at these ETA's so just take a look let me know. Joe Passarelli http://www.dullesglassandmirror.com This communication may contain information that is legally privileged, confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010478.pdf
EFTA01952150
Dataset 10
2013-10-01
1p
229w
Subject:
Re: More on International
Freight
re Shipment of Paris painting to Zorro
From:
Lesley Groff
To:
Jeffrey Epsteinueevacationagmail.comj
To: Jeffrey Epsteinueevacationagmail.comj From: Lesley Groff Sent Tue 10/1/2013 7:39:25 PM Subject: Re: More on International
Freight
re Shipment of Paris painting to Zorro Great. I will call their man early tomorrow morning. FYI- IFL says they can't quote price from NY to NEw Mexico until they have the crate in their own warehouse and can measure and weigh it Sent from my iPhone On Oct I, 2013, at 3:14 PM, Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952150.pdf
EFTA02126072
Dataset 10
2013-10-03
1p
242w
Subject:
Re: More on International
Freight
re Shipment of Paris
From:
Lesley Gricil
To:
Rich Kah Bella Kiel
…Subject Fwd: More on International
Freight
re Shipment of Paris painting to Zorro FYI...I am having a painting shipped with IFL from Paris to NY and then on to Zorro for JE....it is $1500 to get it from Paris to NY...they will give us price once painting arrives NY to get it to Zorro. Begin forwarded message: From: Jeffrey Epstein <jeevacation@ornail com> Subject: Re: More on International
Freight
re Shipment of Paris painting to Zorro Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126072.pdf
EFTA01951585
Dataset 10
2013-10-01
1p
178w
Subject:
Re: More on International
Freight
re Shipment of Paris painting to Zorro
From:
Jeffrey Epstein
To:
Lesley Grof
To: Lesley Grof From: Jeffrey Epstein Sent Tue 10/1/2013 7:14:35 PM Subject: Re: More on International
Freight
re Shipment of Paris painting to Zorro do it On Tue, Oct 1, 2013 at 2:37 PM, Lesley Groff l 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 if the painting goes out tomorrow to their shipper in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951585.pdf
EFTA02126184
Dataset 10
2013-10-01
2p
262w
Subject:
Re: More on International
Freight
re Shipment of
From:
Richard Kahn
To: From: Richard Kahn Sent Thur 10/3/2013 6:36:39 PM Subject Re: More on International
Freight
re Shipment of Paris painting to Zorro thanks for update Richard Kahn On Oct 3, 2013, at 2:18 PM, wrote: FYI...I am having a painting shipped with IFL from Paris to NY and then on to Zorro for JE....it is $1500 to get it from Paris to NY...they will give us price once painting arrives NY to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126184.pdf
EFTA02127060
Dataset 10
2013-10-01
1p
73w
Subject:
did International
Freight
Email you a quote?
To:
Rich Bamett
To: 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 your contact and speak with her? Did you say it is Laura? Sorry to push, but I need the info like yesterday! if you give me her name and number I will follow up on tell her I work with you thanks, EFTA_R1_00788292 EFTA02127060
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127060.pdf
EFTA02125821
Dataset 10
2013-10-01
1p
263w
Subject:
Re: did International
Freight
Email you a quote?
From:
OM.
To:
tt
To: tt 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 from NY to New Mexico, could be around the same...the company I found in Paris takes care of all the paperwork ...picking up the picture and organizing this quick, I think, could present a problem...it is already 8pm in Paris. Who knows where the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125821.pdf
1–20 of 1,922 results · page 1 of 97
«
←
1
2
…
97
→
»
Corpus: 1990-03-17 – 2025-12-01
←
December 2013
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
1,922 total
Set 4
1
Set 8
7
Set 9
1,352
Set 10
296
Set 11
266