Epstein File EFTA01319413: Karin Models (DS10)

Epstein Index›Documents›EFTA01319413

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01319413: Karin Models (DS10)

Financial RecordDate unavailableEFTA013194131 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

FedEx International First shipping record dated December 19-21, 2000 showing a package sent from John Allessi at J Epstein & Co Inc (457 Madison Ave, New York, NY 10022) to Pamela Boulet at Karin Models (9 Ave North, Paris, France 75008). The package was delivered December 21, 2000 at 7:20 AM with a declared value of $389.11 USD.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Karin Models 457 Madison Paris

📋 Key Excerpts6

PersonKeyword

Excerpt 1

806881488748 Sender Recipient Service Type FedEx International First JOHN ALLESSI PAMELA BOULET Package Type Customer Packaging J EPSTEIN & CO INC C/O KARIN

Excerpt 2

MODELS Orig/Dest LNA/TNF 457 MADISON AVE 9 AVE NORTH Pieces 0 NEW YORK NY 10022-6809 US PARIS FR Weight 0.0 bs, Delivered Dec 21, 2000 07:20 Dec 19, 2000

Excerpt 3

MODELS JOHN ALLESSI 9 AVE NORTH 457 MADISON AVE PARIS NEW YORK 75008 100226809 40026105300013 USD 4815 389.11 071 7.782140 0.5 1 1 EXW US 001 CASE 392310