3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01315285
: 5o!6 DOCUMENT JUSTIFICATF DE LA REALISATION DES DROITS DE DOUANE ET DE LA IVA Intrawnwaesatwer_ FEDERAL EXPRESS- 125. AVENUE LOUIS ROCHE 92238 GEN N EVILLIERS CEDEX TEL 01 408539 00 030273245268 FLUINF P00719002 POE/0040N 052403 22972032 FIRM _____ ___ - ________ - - - _.--..-- ____
EFTA01319454
19458 DOCUMENT JUSTIFICATF DE LA REALISATION DES DROITS DE DOUANE ET DE LA NA Intraameamesatuter_ FEDERAL EXPRESS- 125. AVENUE LOUIS ROCHE 92238 GEN N EVILLIERS CEDEX TEL 01 408539 00 Invoice Number: Invoice Date: Acccuu Number: Air Waybill: Page: 7-144-29110 Jul 24. 2002 1144-2081-6 83027
EFTA01319444
1319447 DOCUMENT JUSTIFICATF DE LA REALISATION DES DROITS DE DOUANE ET DE LA NA Intraaameroatrem_ FEDERAL EXPRESS- 125. AVENUE LOUIS ROCHE 92238 GEN N FYI LLIERS CEDEX TEL 01 408539 00 Invoice Number: Invoice Date: Acccuu Number: Air Waybill: Page: 7-133-26200 Feb 13. 2002 1144-2081-6 8240
French Customs
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Duties and Taxes
OrganizationOrganization referenced in documents
Customs Duty
OrganizationOrganization referenced in documents
AVENUE FOCH APT
OrganizationOrganization referenced in documents
FLUrf NF
OrganizationOrganization referenced in documents
IICOLDTY
OrganizationOrganization referenced in documents
GENNEVILLIERS
OrganizationOrganization referenced in documents
ROVENANCE
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America
Payot
PersonSurname or name fragment in documents