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Document Mentions (6 shared documents)
2 mentions1 same-page
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Sender Reciciem Service Type FedEx bill Economy ERIC GANY MARIE-JOSEPH EXPERTON Package Type Custome
acking ID Sender Reciciem Service Type FedEx bill Economy ERIC GANY MARIE-JOSEPH EXPERTON Package Type Customer Packaging JEFFREY E EPSTEIN im BERLIOZ & CO. Zone 0 457 MADISON AVENUE OrigJDest. JR890IO 4TH FLOOR Pieces 1 NEW YORK NV 10022 US Weight 0.5 las. 02 kgs Delivered Jun 27. 2002 1023
2 mentions1 same-page
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0.5 lbs. 0 2 kris Delivered Feb 08.200210:45 ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH
vered Feb 08.200210:45 ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10322 US Transcerlagon Charge GERALDINE TAUWERA BERLIOZ & CO. 68. BOULEVARD DE COURCEU.ES PARIS 75017 FR 2810 Signed by .06BEAUV1LLE Discount A14 CUSTOMS Total Transportation Charges USD S 27.16 Entr
2 mentions1 same-page
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DI, 2001 16:35 J.CORNIELOUS Nov DI, 2001 ILO& ERIC GAMY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH
v 12.2031 1027 Signed by M.ZERARI Customs Entry Dale Nov 10.2001 Transcorialtal Charge Discount Fuel Surcharge Recipien1 GERALDINE TALAVERA BERLIOZ & CO. 68. BOULEVARD DE COURCELLES PARIS 75027 FR 26.50 0.77 Total Transportation Charges USD S 26.17 Picked up: Nov 14, 2001 Payer: Shipper Refer
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2 mentions1 same-page
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16:35 J.CORNIELOUS Nov 01. 2001 kW& Bastgot ERIC GAM/ JEANIE BRENNAN JEFFREY E. EPSTEIN FINANCI
oms Entry Dale 0.5Ibs. 0.2 kgs Nov 12.2031 1027 M.2ERARI Nov 10.2001 Tramp:wince, ChM» Discount Fuel Surcharge Recipient GERALDIhE TALAVERA BERLIOZ & CO. 66. BOULEVARD DE COURCELLES PARIS 75017 FR 26.50 .0.60 0.77 Total Transportation Charges USD 26.47 Picked up: Nov 14, 2001 Fayor: Shipper
2 mentions1 same-page
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Entry Oale Feb 07.2002 Strider Reccuent 2810 ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH
ccuent 2810 ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10322 US Transportation Charge Discount OERALINNE TAUWERA BERLIOZ & CO. 68. BOULEVARD DE COURCEU.ES PARIS 75017 FR Total Transportation Charges Payment Type Detail Subtotal USD S LISD $ 27.16 189.81 CONFIDENTIAL
2 mentions1 same-page
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Se Ge n 821$911E4 Sanwa Twe FedEx Intl Economy ERIC GAMY MAFUE-JOSEPH EXPERTON Package TYPO Cut4ome
792733132466 Se Ge n 821$911E4 Sanwa Twe FedEx Intl Economy ERIC GAMY MAFUE-JOSEPH EXPERTON Package TYPO Cut4omer Packaging JEFFREY E EPSTEIN BERLIOZ & CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 113 OtaiDest JRS'KhX) 4TH FLOOR BRUSSELS 1050 BE Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs. 0
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Mutual Connections (24)
Entities connected to both Eric Trump and BERLIOZ & CO.
Jeffrey Epstein
PERSON6,309 w/ Eric·7 w/ BERLIOZ
Ghislaine Maxwell
PERSON732 w/ Eric·2 w/ BERLIOZ
NEW YORK NY
LOCATION711 w/ Eric·7 w/ BERLIOZ
FedEx
ORGANIZATION547 w/ Eric·7 w/ BERLIOZ
ERIC GANY
PERSON349 w/ Eric·3 w/ BERLIOZ
DI
Darren Indyke
PERSON340 w/ Eric·2 w/ BERLIOZ
Memphis
LOCATION286 w/ Eric·4 w/ BERLIOZ
Bradley Edwards
PERSON227 w/ Eric·2 w/ BERLIOZ
John Brennan
PERSON181 w/ Eric·6 w/ BERLIOZ
JB
Jeanne Brennan
PERSON82 w/ Eric·2 w/ BERLIOZ
FedEx Intl Priority
ORGANIZATION55 w/ Eric·3 w/ BERLIOZ
SG
Sgned
PERSON56 w/ Eric·2 w/ BERLIOZ
Feder
PERSON41 w/ Eric·2 w/ BERLIOZ
Shimon Peres
PERSON25 w/ Eric·2 w/ BERLIOZ
FedEx Service Guide
ORGANIZATION19 w/ Eric·2 w/ BERLIOZ
Humber
PERSON18 w/ Eric·2 w/ BERLIOZ
SALISBURY
LOCATION10 w/ Eric·2 w/ BERLIOZ
LJ
LARRY JENSON
PERSON8 w/ Eric·2 w/ BERLIOZ
GT
GERALDINE TALAVERA
PERSON6 w/ Eric·2 w/ BERLIOZ
JE
JOSEPH EXPERTON
PERSON4 w/ Eric·2 w/ BERLIOZ