5
Total Mentions
3
Documents
3
Connected Entities
Person referenced in documents
EFTA00219939
:Dest LNAtlitZ Packages 1 Weight 3.0 lbs. 1.4 kgs Defiveved Jan 17.2004 0838 Signed by RETURN A664855280600 FedEx Use 450601./14 Customs Enky Dale Jan 20.2004 Enky No. V000400599004 Dec. Value USD 20.00 Sender Recipient PACNECO 0.00 ROSALIE FRIEDMAN FABIAN JEFFREY E EPSTEIN 457 MADI
40 Signed by Transportation Charge 0.00 FedEx Use 4.5056LL Total Transportation Charges USD $ 0.00 Customs Customs Duly BRL 34.10 12.14 Enky Dale Jan 22.2004 Original VAT BRL 18.63 6.63 Enky No. V000400599731 Advancement Fee BRL 28.58 10.18 Dec. Value USD 20.00 Total Duties. Tax.
EFTA00219968
ackaging OrigiDest FUSION Packages 1 Weight 7.0 lbs. 3.2 kos Demisted tar 29. 2035 1030 Signed by E.DAMAIII FedEx Use 35314_142 Customs Enky Dale Mar 28.2006 Enky No. ISAC00000CUI3018 Dee. Value USD 50.00 Sender Recipient 0.00 SARAH KLLAN JEFFREY E EPSTEIN 301 E 88TH ST APT IIP NEW
1.9322433010 Transportation Charge 0.00 FedEx Use Customs 35792/_434 Total Transportation Charges Original VAT UKL 9.61 USD S 0AG 18.57 Enky Dale Mar 25.2006 Advancement Fee UKL 4.50 8.70 Enky No. Dee. Value MC000000307267 USD 50.00 Total Duties. Tax. Customs. Other Fees Shipment Tot
EFTA01318597
FR Weight 2 0 IDS Delivered Oct 22.2003 11:11 Transixonaticn Charge 53.45 Signed by PATRICIA Fuel Surcharge 2.33 Dccourr. 1.60 Customs Enky Dale ON 21.2003 FedEx Use G9031US010:_ Total Transportation Charges USD S 54.18 Picked up: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE INF