4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA01314415
ed Ocl 06. 2003 1035 Signed by .FERRANDI Customs Entry Dale Ocl 04. 2003 FedEs Use G7520USOICV Transminabce Chary Fuel Surcharge Discount JEAN MARIE BURTEL BRISTOL HOTEL 112 RUE DU FAUBOURG ST 113NORE PAIIIIS 75008 FR 82.88 2.13 • 1.19 Total Transportation Charges CONFIDENTIAL USD 63.12 SONY_G
EFTA01318577
Fuel Surcharge. FedEx has woo a ruel surcharge of 3.50% kb MN swan backing ID 8215521135284 alar Recioiero Sanwa Type FedEx Intl Priority J E JEAN MARIE BURTEL Package Type Feder Pek JEFFREY E EPSTEIN BRISTOL HOTEL Zone 0 457 MADISON AVE FL 4 112 RUE OU FAUBOURG ST 110MDRE Ole Men FLIATI4F NEW YORK
EFTA00218775
rge FedEx has applied a fuel surcharge ol 3.50% to this shpmenl. Tracking ID 8282:M 138284 Sender Recipient Service Type FedEx bill Priorly J E JEAN MARIE BURTEL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigJDest. FLUMIF NEW YORK NY 100224843 US Packages 1 Weigh! 3.O is
EFTA00219925
003 - Ccovernon Rare EUR.USD 1.1934223950 Signed by .FERRANDI Transportation Charge FedEx Use 15251/J_ Total Transportation Charges Reopient JEAN MARIE BURTEL 0.00 Customs Entry Dale Entry No. Dec. Value Gastmis Duly EUR n.00 oo 04. 2003 Original VAT EUR 68.00 FRC0064943770275 Advancement Fee

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

MILES ALEXANDER
PersonPerson referenced in documents
SARAH LELER
PersonName reference in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018