6
Total Mentions
6
Documents
20
Connected Entities
Organization referenced in documents
EFTA01315291
— USD 3 200.43 00%.*M0)../7.11)~3111)901~ tel:PDTV....~0511.1144.201ilt CONFIDENTIAL SONY_GM_00342901 EFTA_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° Da
EFTA01319454
hipment Total —. USD 8 175.61 Payment Type Detail Subtotal USD S 283.52 CONFIDENTIAL SDNY_GM_00348929 EFTA_00221621 EFTA01319457 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 Inv
EFTA01319439
Subtotal USD S 48.39 Hulling" IN Mill MX ',UK • MMOKI KOMTV. iTuT2A04 CONFIDENTIAL SONY_GM_00348914 EFTA 00221606 EFTA01319442 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 Invol
EFTA01319496
348981 EFTA_00221673 EFTA01319499 Involee Number: 7-169-01311 frivole° Date: Account Number: Air Waybill: 828821138284 Page: 5of5 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
EFTA01319460
137.13 10%.*4(40)...:441301031.137.1.10741 /10XDTV...AC4X0441$.1144.20911 CONFIDENTIAL SDNY_GM_00348940 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: Ac
EFTA01319485
Mycice. rDX.9.11.0.3.311.141.14031.110.1t110:11 JIDXDTV 04X01.11411.1204I6 CONFIDENTIAL SDNY_GM_00348966 EFTA_00221658 EFTA01319489 DOCUMENT JUSTIFICATIF DE LA REALISATION 0ES DROITS DE DOUANE ET DE LA P/A OECLARANTAEPRESENTANT FEDERALL EXPRESS 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 408539 00 In
Dulies
OrganizationOrganization referenced in documents

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

FedEx
OrganizationAmerican multinational delivery services company
GENNEVILLIERS
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
French Customs
OrganizationOrganization referenced in documents
AVENUE LOUIS ROCHE
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Taxes Midi
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IDUMPING SUR
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Fectx
LocationLocation referenced in documents
Caties
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Customs Duty
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Daims
PersonSurname reference in documents
MONNAIE DE FACTURATION
OrganizationOrganization referenced in documents
Air Waybdl
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
DROITS DE DOUANE ET DE LA P
OrganizationOrganization referenced in documents
Taxes Midi Federal Express
OrganizationOrganization referenced in documents
FEW YORK NY
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IICOLDTY
OrganizationOrganization referenced in documents