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PARIS 75008 FR
Organization
3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01313549.pdf
1 mentionEFTA01313549
REN INDYKE JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100226843 US Traneponalion Charge STEPHANIE SIROT NENERT ASSOC NOTAIRES 38 AVE HOCHE PARIS 75008 FR 2800 Delivered Jun 21. 2002 02:30 Discount .0.84 Signed by .BAFtRA Fuel Surcharge 068 Customs Total Transportation Charges USD S 27.84
EFTA01317460.pdf
1 mentionEFTA01317460
.0AFIDIENNE Customs Entry Date Mar I9. 2002 Tianspariabon Charge Fuel Surcharge &WEI STEPHANIE MOT NENERT & ASSOCIES NOTAIRES 38 AVE ROCHE PARIS 75008 FR 73.00 0.37 Total Transportation Charges USD 73.37 Dropped off: Mar 19.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red. Worrell/s
EFTA01317620.pdf
1 mentionEFTA01317620
EN INDYICE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226443 US Trenspenalion Charge STEPHANIE SIROT NENERT ASSOC NOTAIRES 38 AVE HOCHE PARIS 75008 FR 2800 Delicate:I Jun 21. 2002 09:30 Discount .0.84 Signed by .BARRA Fuel Surcharge 068 Customs Total Transponation Charges USD S 27.84 E
Sponsored
Connected Entities(20)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
ME
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
3 docs3 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JB
JEANIE BRENNAN
PersonPerson referenced in documents
2 docs2 co-mentions
SS
STEPHANIE SIROT
PersonPerson referenced in documents
2 docs2 co-mentions
JK
JOE KAUFMAN
PersonPerson referenced in documents
2 docs2 co-mentions
NENERT ASSOC NOTAIRES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AC
Accoimi
PersonSurname reference in documents
2 docs2 co-mentions
FedEx Intl Pncoily
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JF
JAMIE FERRER
PersonName reference in documents
2 docs2 co-mentions
STE B.3
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Y COMM PORTE PERFORMANCE BATIMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Oregon
LocationState of the United States of America
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
2 docs2 co-mentions