7
Total Mentions
7
Documents
16
Connected Entities
Organization referenced in documents
EFTA00219879
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 86 39 00 Invoice Number: Invoxe Date. Accouni Number: Air Waybill: Page: 0 NU NO ÙHfiNEST - OATEDSREE DOSSOODUANE ' OW
EFTA00219884
DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET CIE LA PIA lactiuteitepesEturniel FEDERAL EXPRESS 12S, AVENUE LOUIS ROCHE 92238 GENNEVILUERS CEDEX TEL 01 40 86 39 00 ..., . . OP 12 2-02 1102200/ EXPEDITEUR IMPORTATEUR JEFFREY E EPSTEIN G MAXWELL 057 MM3ISON AVE NEW YORK 10022684
EFTA00219894
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 40 86 39 00 Invoxe Date. AU 0 Account Number: Air Waybill: 40092317503 Page: 5 of 5 Nt AW8 •.. ....,.~ORŒASEST DATE tittiTREE
EFTA00219899
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 86 39 00 Invoice Number: 7-153-78512 Inyo,ce Gate. Account Number: Iêâäää Air Waybill: Page: 5 of 5 MAINS ÖflfiNEST - DA
EFTA00219914
edbir 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 39 00 Invoice Number: Inyo,ce Date. Account Number: Air Waybill: Page: 7-164-29875 Jun 27, 2003 1144-2081.6 40092317492
EFTA00220648
tcteametuoxo,:cT wan wan USD 883.52 EFTA00220651 IMI)1)1)IMCIII11311 :DECLAFLANT/REPRESENTI4 FEDERAL EXPRESS- 125, AVENUE LOUIS ROCHE 92238 GENNEVILUERS CEDEX TEL 01 40 85 39 00 Invoice Number A 8-359-79450 Invoice Date Account Number fiep 25. 2006 9‘.1.4-208 l -6 DOCUMENT JUSTIFICATIF DE LA
EFTA01671962_part_94
wyork NY $14.65 IS Card 212-545-7867 Ending 0-11146 Monthly Spending Umit $8,000 Foreign Spend Amount 03/11/19 FEDERAL EXPRESS 0140853800 GENNEVILUERS HA 430.68 European Uruorg WMAIS 03/12/19 USER TRW HELP.UBERCOM HELP.UBERCOM Al 19,11 European " $2122 03/13/19 03/16/19 FEDERAL EXPRES

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Duties and Taxes
OrganizationOrganization referenced in documents
French Customs
OrganizationOrganization referenced in documents
AVENUE LOUIS ROCHE
OrganizationOrganization referenced in documents
Dulies
OrganizationOrganization referenced in documents
FEDXOTV
OrganizationOrganization referenced in documents
JUSTIFICATIF DE LA
OrganizationOrganization referenced in documents
MONNA
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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Erras
PersonName reference in documents
Dudes
OrganizationOrganization referenced in documents
Enlry Dale
PersonPerson referenced in documents