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BOULEVARD DE COURCEU.ES
Organization
4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01313335.pdf
1 mentionEFTA01313335
0:45 ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10322 US Transcerlagon Charge GERALDINE TAUWERA BERLIOZ & CO. 68. BOULEVARD DE COURCEU.ES PARIS 75017 FR 2810 Signed by .06BEAUV1LLE Discount A14 CUSTOMS Total Transportation Charges USD S 27.16 Entry Dale Feb 07.2002 Payment
EFTA01313271.pdf
1 mentionEFTA01313271
IN 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 3,124.64 Picked up: Dec 18. 200
EFTA01317390.pdf
1 mentionEFTA01317390
GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10322 US Transportation Charge Discount OERALINNE TAUWERA BERLIOZ & CO. 68. BOULEVARD DE COURCEU.ES PARIS 75017 FR Total Transportation Charges Payment Type Detail Subtotal USD S LISD $ 27.16 189.81 CONFIDENTIAL SDNY_GM_00345928 EFTA_0021
Sponsored
EFTA01317460.pdf
1 mentionEFTA01317460
EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transco:illegal Charge Discount Fuel Surcharge GERALDINE TALAVERA BERL/028 CO. 68. BOULEVARD DE COURCEU.ES PARIS 75017 FR 28.00 -0.84 0.14 27.30 = Total Transportation Charges USD Dropped off: Mar 20. 2002 Payor: Shipper Reference: NO REFERENCE I
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
4 docs4 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
BERLIOZ & CO.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
2 docs2 co-mentions
LK
LAUREN KWINTRER
PersonPerson referenced in documents
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
W.DOULIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions