2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA02458060
nds on commodity 4e (many times, furniture is duty free)<=pan lang="EN-US" styIe="font- size:12pt;font-family:Verdana,sans-serif"= $ 25.00 Minimum U.S. Customs MPF charge,<=> 4>=ACI or 0.3464% of the invoice val=e. $ 25.00 Minimum U.S. Customs HMF charge, or 0.125% of the invoic= value 3 EFTA_R1_01562288
EFTA02458800
Surety Bond, or 0.5375% =f the invoice value $ =.00 U.S. Customs Duty - depends on commodity (many times, =urniture is duty free) $ 25.00 =inimum U.S. Customs MPF charge, or 0.3464% =f the invoice value. $ 25.00 Minimum U.S. =ustoms HMF charge, or 0.125% of =he invoice value $ 28.00 Messenger to =.5. Custom

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Pinto
PersonRefers to Alberto Pinto interior design firm - Pinto dishes and Pinto office references in Epstein property documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Havre
LocationLocation referenced in documents
de Vente
OrganizationOrganization referenced in documents
Fob le Havre
OrganizationOrganization referenced in documents