3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01319485
RK NY 100224843 US Jun 23.2000 Conversion Rate EUR•USD 1.1819301150 Transportation Charge Total Transportation Charges Recipient ALBERTO PINTO HOTEL DE LA VICTORIE 11 RUED ABOUKIR PARIS Customs Duty EUR Original VAT EUR Advancement Fee EUR 1/1600 Charge EUR 6.00 42.00 7.33 0.05 Total Duties, Tax.
EFTA00218527
MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Fuel Swchaige Discount Recicienl ALBERTO PINTO HOTEL DE LA VICTORIE 45.96 1.56 .1.38 Total Transportation Charges USD $ 46.14 Picked up: Jun 23.2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEx
EFTA00220421
SO1O938 JEFFREY EPSTEN NYSG L/C 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel St:charge Recipient PASCAL ALBERTO PINTO HOTEL DE LA VICTORIE 78.50 6.80 Total Transportation Charges USD $ 85.30 Picked up: May 26, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharg

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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