15
Total Mentions
15
Documents
40
Connected Entities
Organization referenced in documents
EFTA01315296
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA Pin OECLARANTATEPRESENTA11T FEDERAL EXPRESS 125. AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 Pif AM animer DATE D'ENTRFf '''.:eiSSWIf DOUANE DEcumoN DATE nFt 52195'489239 s6r - ,,T 14m -.1902 31ßF%5.^.40 o
EFTA01315257
59 DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA TVA totammareastatattord FEDERAL EXPRESS- 125. AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 408539 00 Invoice No: Invoice Date: Account Number: Air Waybill: Page 401 4 7-107-06207 811660084405 011660084405 I PSIPAR 1
EFTA01315316
UMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A OECLARANTA3EPRESEIVALLT. , FEDERALL EXPRESS 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 84 EXPEDITFOS JEFFREY E EPsTuN JE 457 MADISON AVE FI. 4 NEW YORK 100226843 IMPORTATEUR 75008 SIRET. :MS REFEREN
EFTA01315275
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A Arsterr27.1-2.,fftri61 FEDERAL 0(PRESS. 12S. AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 408539 00 LNANCE (002,:902 XPEDITRIS JEFFF1EY E EPSTEIN G MAXWELL 457 MADISON AVE NEW YORK 100225643 9 AVE FOCH ST TROPEZ 83
EFTA01315261
1-6 Page: 1 of 5 JEFFREY E EPSTEIN 457 NACOSON AVE NEW YORK NY 100224809 OBIARANTXPRESENTARIT FEDERAL EXPRESS. 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDE( TEL: DI 40 85 39 00 DOCUMENT JUSIIFICATIF DE LA REALISATION DES DROIIS DE DOUANE ET DE LA IVA FPP: FedEx Tax 71.0427007 Invoice Question
EFTA01315291
_002 15596 EFTA01315294 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P14 FEDERAL EXPRESS- I2S,AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 4085 39 00 Invoice Number: Invar° Date: Accouru Number: Air Waybill: Page: Au C: :32 40092317503 5 of 5 /.4teme • Weritätsr
EFTA01315285
e: 606 DOCUMENT JUSTIFICATF DE LA REALISATION DES DROITS DE DOUANE ET DE LA NA liataamemsatrearc. FEDERAL EXPRESS- 125. AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 408539 00 830273245279 FLUME 20072002 203FX5040N 052403 22.072002 Want& IMPUTATSJR. JEFFREY E EPSTEIN 0 MAZWELL 457 MADI
EFTA01319454
57 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A art.5 I 27.15Zerel FEDERAL EXPRESS- 28, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 Invoice Number: Invoice Dale: Accent Number: Air Waybill: Page: 7-144-29110 Jul 24, 2002 1144-2081-6 830273245268
EFTA01319439
42 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA TVA ArrsterrEV.1-.:;r7M1 FEDERAL O(PRESS- I2EL AVENUE LOUIS ROCHE 92138 GENNEVILLIERS CEDEX TEL QI 408539 00 Involee Number: 7-131-27602 Invoice Date: Accouru Number: Air Waybdl: Page: ticeme • ORWOEST DATE 0 EMRE - teeeifil
EFTA01319496
DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A OECLARANTA3EPRESEtiTANT FEDERAL EXPRESS 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 OftiDEST DATE 0 ENTRE "efifilieä0U4NE OECLMATWN DAIS DE DEDOUANEMSIT 829»,2'1.3 - [LU TM" (,.: 'o 2a(5 P77FX0006
EFTA01319460
EFTA_00221632 EFTA01319463 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A ftgatiatifeägeensu FEDERAL (*PRESS- 92238 GENNEVILLIERS CEDEX TEL Involee Number: 7-152-41155 Imola. Date: Account Number: Air Waybdl: Page: A DATE D iNneee ""SNE DFCIAHAfi0N MIE DE DEO011atteit
EFTA01319465
A_00221637 EFTA01319468 DOCUMENT JUSTIFICATIF DE IA REALISATION 0ES DROITS DE DOUANE ET DE LA TVA OECLARANT/REPRESENTANT FEDERAL EXPRESS- 92238 GENNEVILLIERS CEDE% TEL Invoice Number: 7-153-78512 Invoice Date: Account Number: Air Waybill: Page: FLU TN FKPEDITFIlR i3333II3 3PSII7IN S KI7RI Nl NE
EFTA01319485
_00221657 EFTA01319488 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A FEDERAL EXPRESS- 12S„ AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 00 Invoice Number: Invoce Date: Accotai Nurter Air WaybIll: 40092317492 Page: 5 of fi ORG/DEET DATE 0 ENTREE DOSSIER
EFTA01320080
USD USD SDNY_GM_00349839 EFIA_0022253 I EFTA01320083 IMDDDIA V11111111 DECLARANTAEPRESENTANIL FEDERAL EXPRESS. 125. AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 40 85 39 03 Invoice Number A S 029.73828 Invoice Date it n ..;si DOCUMENT JUSTIFICATIF OE LA REALISATION DES BRUITS OE 00UANE E
EFTA01671962_part_68
0153640239 European l.te= Euro $88.65 03/14/14 STATION AVIA Mal PARIS 0145005157 PA /3,50 European ~ Euro $10247 03/22/14 LEROY MERLIN GENNEVILLIERS 141477100 HA European IlAimi Euro $225.25 03/28/14 STATION AVIA FOCH PARIS 0145005157 PA European Um; Euro $80.85 04/02/14 FRANPRIX PA

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
French Customs
OrganizationOrganization referenced in documents
Dulies
OrganizationOrganization referenced in documents
Daims
PersonSurname reference in documents
IDUMPING SUR
OrganizationOrganization referenced in documents
AVENUE LOUIS ROCHE
OrganizationOrganization referenced in documents
Caties
OrganizationOrganization referenced in documents
MONNAIE DE FACTURATION
OrganizationOrganization referenced in documents
JUSTIFICATIF DE LA REALISATION
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Taxes Midi
OrganizationOrganization referenced in documents
Customs Duty
OrganizationOrganization referenced in documents
the Duties and Taxes
OrganizationOrganization referenced in documents
Fectx
LocationLocation referenced in documents
IICOLDTY
OrganizationOrganization referenced in documents
Taxes Midi Federal Express
OrganizationOrganization referenced in documents

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
DROITS DE DOUANE ET DE LA P
OrganizationOrganization referenced in documents