3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00217767
EY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient MARIE-JOSEPH EXPERTON BERLIOZ 8 CO. 28.00 -0.84 0.88 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 8 27.84 254.60 EFTA00217770 Invoice Number: 4-348
EFTA00217965
ed Nov 04. 2002 10:01 Signed by 111.GRUSELLE FedEA Use JUS01Oc_ Transportalion Charge Fuel Swcharge Oiscounl Rt•MHAnt MARIE JOSEPH EXPERTON BERLIOZ 8 CO. 28.00 0.81 .0.84 Total Transportation Charges USD S 27.97 EFTA00217968 Invoice Number: 4-447-52055 Invoice Date: Nov I 1.2002 Account Num
EFTA00218027
red Dec DB 20020935 457 MADISON AVENUE OrigiDesi. 4TH FLOOR NEW YORK NY 10022 US Transpottalion Charge Recipient 28.00 MARIE JOSEPH EXPERTON BERLIOZ 8 CO. Signed by M.GRULEILE Fuel Surcharge 1.09 FedEx Use JS010, Oiscounl -0.84 Total Transportation Charges USD $ 28.25 Shipment Detail Subtota

FedEx
OrganizationAmerican multinational delivery services company
FedEx MO Priority
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
AJS010
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents