4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01313462
02.200210'58 Signed by .0E DEAUVILLE Customs Entry Date AP' 30. 2002 JEFFREY E. EPSTEIN NEW YORK NY 18022 US Fleopent MARIE JOSEPH EXPERTON BERUOZ & CO. PARIS 75017 FR Transportation Charge 28.00 Discount -0.84 Fuel Surcharge 027 Total Transportation Charges USD S 27.43 Dropped on: Apr 30.2
EFTA01313271
JEFFREY E. EPSTEIN 457 MADISON AVENUE 47H FLOOR NEW YORK NY 10022 US Transpartallon Charge Discount Fuel Surcharge Regn GERALDINE TALAVERA BERUOZ & CO. 68. BOULEVARD DE COURCEU.ES PARIS 75017 FR 28 00 0.84 027 Total Transportation Charges USD S Payment Type Detail Subtotal USD S 27.43 3,1
EFTA01313571
T JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpalanon Charge Discount Fuel Surcharge at MARIE-JOSEPH EXPERTON BERUOZ & CO. AVENUE LOIASE 111 BRUSSELS 1050 BE 28 00 084 068 Total Transportation Charges USD S 27.84 Payment Type Detail Subtotal LSD S 289.92 Picke
EFTA01313804
E. EPSTEIN 457 MADISON AVENUE 47H FLOOR NEW YORK NY 10022 US Transco:wino:el Charge Fuel Surcharge Oscour4 Edtratiinl MARIE JOSEPH EXPERTON BERUOZ & CO. AVENUE LOUISE 113 BRUSSELS 1050 BE 28.00 0.81 -0.64 Total Transportation Charges CONFIDENTIAL USD 3 27.97 SONY_GM_00340693 EFTA_002 I 3388

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Intl Priority
OrganizationFedEx international priority shipping service
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
FedEx Ind Economy
OrganizationOrganization referenced in documents
Trackmg
PersonSurname or name fragment in documents
Sendy
PersonName reference in documents