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French customs

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Date Event Type Description Location Actions
2002-11-15 Customs clearance The package sent by Jeffrey E. Epstein was cleared by customs. France View

DOJ-OGR-00015418.jpg

This document is a FedEx customs invoice dated December 12, 2002, detailing a shipment sent by Jeffrey E. Epstein and S. Kerlen (Sarah Kellen) from 457 Madison Ave, New York, to 22 Avenue Foch, Apt 2DD, Paris. The shipment contained 'writing pens' with a declared value of $100 USD. The document calculates customs duties and VAT totaling 56.00 (presumably EUR or FFR) paid by FedEx to French Customs.

Fedex invoice / customs declaration
2025-11-20
Analysis Source

DOJ-OGR-00015372.jpg

This is a FedEx customs invoice dated November 21, 2002, billing an importer in Paris for taxes related to a shipment from Jeffrey E. Epstein in New York. The package, described as a "THAUMA KIT" with a declared value of $512.00, incurred a French VAT (TVA) of 126.00. Federal Express paid this amount to French Customs on the importer's behalf and is now seeking immediate reimbursement.

Customs invoice
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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