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SAUVAGNAT SA
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314697.pdf
1 mentionEFTA01314697
Customs Entry Dale B ONEVSTT 2 30.0 KM. 66.0 be Ocl 20.200016:06 OBLYDEN Oct 16.2000 Fed( x hems 344f11010r 8C.1_ Sender FIUPPI CECILE SAUVAGNAT SA DNISION MEUBLEMENT 15 AVENUE DE LA FALA1SE SASSENAGE36380 FR Ocl 18.2000. Conversion RaEUR.USCL86652162130 TransceeNien Charge Rederlent LEON C
EFTA01318845.pdf
1 mentionEFTA01318845
gned By Customs Entry Dale B ONE3STI 2 30.0 Kos 66.0 Os Oct 20.200016:06 D.BLYDEN Oct 16.2000 FedEx wand 34•FADIOr Sender FIUPPI CECILE SAUVAGNAT SA DNISION AUEUSLEMENT IS AVENUE OE LA FALAISE SASSENAGE 36380 FR Oct 18.2000' Conversion RaGUR.USCESE65216280 Transportation Charge Reopen LEON
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Transco
OrganizationShipping or transport company
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
RIVIERA BEACH
LocationCity in Florida
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
2 docs2 co-mentions
MILES ALEXANDER
PersonPerson referenced in documents
2 docs2 co-mentions
BLVD DE COURCELLES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DB
DENISE BYRNE
PersonName reference in documents
2 docs2 co-mentions
MT
MARK TRAVIS
PersonPerson referenced in documents
2 docs2 co-mentions
LC
LEON CASEY
PersonName reference in documents
2 docs2 co-mentions
YACHT HARBOR
LocationLocation referenced in documents
2 docs2 co-mentions
NO
NEAL OUTCHART
PersonName reference in documents
2 docs2 co-mentions
AWARIER
OrganizationOrganization referenced in documents
2 docs2 co-mentions