5
Total Mentions
5
Documents
22
Connected Entities
Organization referenced in documents
EFTA01315296
7.13 TOTAL USD S 137.13 Number of Shipments Total Charges USD s 137.13 1 TOTAL SHIPMENTS TOTAL CHARGES /0%.•41.3,0•Z041)411031.1)/1410719 IICOLDTY...ACO:0441.5.11.420Slot CONFIDENTIAL 1 USD s 137.13 SDNY_GM_00342905 EFTA 00215600 EFTA01315298 Fectx FedEx Express Shipment Detail By Paym
EFTA01315311
s 80.68 Number of Shipments 1 Total Charges USD S 80.68 TOTAL SHIPMENTS TOTAL CHARGES 11111111111 3 HMI" IOX.•0)10.391144.1)314133116723 IICOLDTY....:0007.343.1144.9Slt CONFIDENTIAL 1 uses 80.68 SDNY_GM_00342941 EFTA_002 15636 EFTA01315313 Fectx FedEx Express Shipment Detail By Payor
EFTA01315285
Number of Air Waybills 2 Total Charges USD S 283.52 TOTAL AIR WAYBILLS TOTAL CHARGES ~111111I~I~~~~IlU11111 tolt.•311C0•.44231W:01.?11741:476 IICOLDTY...40):0084.11.42091t CONFIDENTIAL 2 uSo s 283.52 SDNY_GM_00342894 EFTA_002 15589 EFTA01315287 FecEx FedEx Express Payment Type Detail (Orig
EFTA01319454
mber of Alr Waybills 2 Total Charges USD $ 283.52 TOTAL AIR WAYBILLS TOTAL CHARGES ~111111IIII MI [Ili HMI Ifolt.•31X0•.4423)W:01.?117414C74 IICOLDTY...40):0084.11.42091t CONFIDENTIAL 2 USD S 283.52 SDNY_GM_00348928 EFTA 00221620 EFTA01319456 Fectx FedEx Express Payment Type Detail (Origi
EFTA01319485
nt Number: Page: Number of Shipments 2 Total Charges USD $ 228.79 TOTAL SHIPMENTS TOTAL CHARGES 111111111 1O%.•3,3O3•TACtit.O31.11O1.110,3 IICOLDTY...ACO:052/0.11.42Celf CONFIDENTIAL 2 USD S 228.79 SDNY_GM_00348964 EFTA 00221656 EFTA01319487 Fectx FedEx Express Shipment Detail By Paymen

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
Fectx
LocationLocation referenced in documents
GENNEVILLIERS
OrganizationOrganization referenced in documents
Dulies
OrganizationOrganization referenced in documents
Customs Duty
OrganizationOrganization referenced in documents
French Customs
OrganizationOrganization referenced in documents
FLUrf NF
OrganizationOrganization referenced in documents
MONNAIE OE
OrganizationOrganization referenced in documents
IDUMPING SUR
OrganizationOrganization referenced in documents
Taxes Midi
OrganizationOrganization referenced in documents
JUSTIFICATIF DE LA REALISATION
OrganizationOrganization referenced in documents
GEN N
OrganizationOrganization referenced in documents
ROVENANCE
LocationLocation referenced in documents
Payot
PersonSurname or name fragment in documents
Sgned
PersonNER artifact: OCR misread of Signed
Caties
OrganizationOrganization referenced in documents
the Duties and Taxes
OrganizationOrganization referenced in documents
AVENUE LOUIS ROCHE
OrganizationOrganization referenced in documents