7
Total Mentions
7
Documents
25
Connected Entities
Organization referenced in documents
EFTA01313135
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
EFTA01313335
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
EFTA01313925
FREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge 06COUre Ballatal IMRIE JOSEPH EXPERTON BERLIOZ & CO. AVENUE LOUISE 113 BRUSSELS 1050 BE 29.25 0.65 A.68 Total Transportation Charges CONFIDENTIAL USD 5 29.22 SDNY_GM_00340912 EFTA_00213607 E
EFTA01317182
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
EFTA01317390
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
EFTA01317658
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
EFTA00217675
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

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Intl Priority
OrganizationFedEx international priority shipping service

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
FedEx Service Guide
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
JOSEPH EXPERTON
PersonPerson referenced in documents
GERALDINE TALAVERA
PersonPerson referenced in documents

SALISBURY
LocationLocation referenced in documents
LARRY JENSON
PersonPerson referenced in documents
BOULEVARD DE CAURCELLER
OrganizationOrganization referenced in documents
ORCHARD END
OrganizationOrganization referenced in documents
LANSDOWNE ROAD
OrganizationOrganization referenced in documents
BOULEVARD DE COURCEU.ES
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit