3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01315311
0 Total TranSpeelMIOn Charge* Customs Entry Dale Entry No. Dec. Value Customs Duty Jul 04. 2003 Advancerrer4 Fee CAD 7.00 175000486301579 Canada GST CAD 46.77 USO 50000 Crane PST CAD 53.45 Total Dulles, In. Customs, Other Fees Shipment Total —..— Shipment Detail Subtotal USD 3 80.68 11
EFTA01315306
l TransportatMn Charges USD 0.00 Customs Customs Duty 003 Entry Dale May 03. 2003 Advancement Fee CAD 7.00 497 Entry No. 175000462624843 Canada GST CAD 29.79 21 15 Dec. Value USD 300.00 Wade PST CAD 31.05 24 18 Total Minn. MX. eastern,. OINK FIN USD $ 50.30 USD S 50.30 Shipment Det
EFTA01319475
nspcdation Charges USD 3 0.00 Customs Customs Duty 0.00 Entry Dale May 03. 2003 Advancement Fee CAD 7.00 4.97 Entry No. 175000462624843 Canada GST CAD 29.79 21.15 Dec. Value USD 300.00 Omuta PST CAD 34.05 24.18 Total Duties. Tax. CtoltOmil, Other FM USD 3 5030 Shipment Total USD I

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
HEADER &
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States