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NENERT ASSOC NOTAIRES
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01313549.pdf
1 mentionEFTA01313549
ieces 1 Weight 0.5 M. 0.2 age DARREN INDYKE JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100226843 US Traneponalion Charge STEPHANIE SIROT NENERT ASSOC NOTAIRES 38 AVE HOCHE PARIS 75008 FR 2800 Delivered Jun 21. 2002 02:30 Discount .0.84 Signed by .BAFtRA Fuel Surcharge 068 Customs Total Transpor
EFTA01317620.pdf
1 mentionEFTA01317620
es I weight 0.5 lbs. 0.2 MOS DARREN INDYICE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226443 US Trenspenalion Charge STEPHANIE SIROT NENERT ASSOC NOTAIRES 38 AVE HOCHE PARIS 75008 FR 2800 Delicate:I Jun 21. 2002 09:30 Discount .0.84 Signed by .BARRA Fuel Surcharge 068 Customs Total Transpon
EFTA00217645.pdf
1 mentionEFTA00217645
D 8288M 139589 Sender Recipient Service Type FedEx bill Priority DARREN VIDYKE STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT ASSOC NOTAIRES Zone 0 457 MADISON AYE OtigJDest. JREVINF NEW YORK NY 100224843 US Pieces 1 Weight 0.5 lbs. 02 kgs Transportation Charge 28 CO Delivered
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Connected Entities(20 of 21)
SS
STEPHANIE SIROT
PersonPerson referenced in documents
3 docs3 co-mentions
JK
JOE KAUFMAN
PersonPerson referenced in documents
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
ME
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JF
JAMIE FERRER
PersonName reference in documents
2 docs2 co-mentions
STE B.3
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Y COMM PORTE PERFORMANCE BATIMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PARIS 75008 FR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Oregon
LocationState of the United States of America
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
JB
JEANIE BRENNAN
PersonPerson referenced in documents
2 docs2 co-mentions
P.MCMILLAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
B.WAGUE
OrganizationOrganization referenced in documents
2 docs2 co-mentions