7
Total Mentions
7
Documents
14
Connected Entities
Organization referenced in documents
EFTA01315257
DENTIAL USD USD USD S 39.25 0.00 $ 0.00 3.24 29.02 6.96 0.03 S 39.25 $ 39.25 SDNY_GM_00342848 EFTA_00215543 EFTA01315259 DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA TVA totammareastatattord FEDERAL EXPRESS- 125. AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 4085
EFTA01320094
PRESS' 125. AVENUE LOUIS ROCHE 92238 GENNEVIWERS CEDEX I EL 01 40 85 3909 invoice Number Invoice Date A 8-359.7945o fici:. 25.21106 DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA WA Account Number Ni AWB ORG;DEST DAM DENIREE DOSSIER DOUANE OfCLARAIION DAZE DE DEDQUANEMEN1 tuci
EFTA00219879
harges USD 3 48.39 Shipment Tobl ---- .... .... USD S 48.39 Payment Type Detail Subtotal USD S 48.39 40X0)1011140.4 EFTA00219882 DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA TVA IECLAFANT/REPRESENTANT1 FEDERAL EXPRESS 12S, AVENUE LOUIS ROCHE 92238 GENNEVILUERS CEDEX TEL 01 40
EFTA00219894
tal —.— USD 3 200.43 Payment Type Detail Subtotal USD S 200.43 WX4:0111.11140.4 EFTA00219897 Invoice Number: 7-14541710 Fedbir DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA TVA hECLAFLANT/REPRESENTANT1 FEDERAL EXPRESS 12S, AVENUE LOUIS ROCHE 92238 GENNEVILUERS CEDEX TEL 01 4
EFTA00219899
Total _........_ USD $ 84.41 Shipment Detail Subtotal USD 5 64.41 I I !i lk! FI ! 1 I LDTY COWOW. I Han% EFTA00219902 Fedbir DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA TVA RECLARANT/REPRESENTANT1 FEDERAL EXPRESS 12S, AVENUE LOUIS ROCHE 92238 GENNEVILUERS CEDEX TEL 01 40
EFTA00219914
r Fees Shipment Total — - - Shipment Detail Subtotal <03«62.0.11UNIM USD $ 65.30 USD 5 65.30 USD 8 228.79 EFTA00219917 Fedbir DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA TVA testateeneEturniel FEDERAL EXPRESS 12S, AVENUE LOUIS ROCHE 92238 GENNEVILUERS CEDEX TEL 01 40 86 3
EFTA00219925
l Subtotal I-DX..0340P 01$11, 001 062330On FE0XDP1O184. MOWS» • IdA/N16 USD $ 116.11 USD 116.11 USD S 116.11 EFTA00219928 Fedbir DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA TVA DECLARANT/BEPRESENTANT OIS Invoice Number: Invoxe Date. Accounl Number: Air Waybill: Page: 7-1

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

FedEx
OrganizationAmerican multinational delivery services company
Dulies
OrganizationOrganization referenced in documents
French Customs
OrganizationOrganization referenced in documents
the Duties and Taxes
OrganizationOrganization referenced in documents
FEDXOTV
OrganizationOrganization referenced in documents
AVENUE LOUIS ROCHE
OrganizationOrganization referenced in documents
GENNEVILUERS
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
NA SUR
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Dunes
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MONNA
OrganizationOrganization referenced in documents