""Export Licences"" — Epstein Files Search

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EFTA01125360Set 9

1992-12-319p2,477w

December 1992 on the export of cultural goods 2.1. Authority responsible for issuing export licences for cultural goods Direction generale des douanes et droits indirects Service des Titres du Commerce

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125360.pdf

EFTA00924068Set 9

2017-12-135p641w

export license, a Certificat d'exportation pour un Bien Culturel and/or a CITES license. Export Licences and CITES are also noted on your invoice. Please note that applications for Certificat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00924068.pdf

EFTA01082026Set 9

2013-10-311p227w

Arrival FRAIS FIXES 100,00 Straight Charges DOCUMENTS 70,00 Documents LICENCES - PHOTOS Export Licence - Pictures Taken PRÉSENTATION EN DOUANE CENTRALE 50,00 Presentation at Central Customs Warehouse EMBALLAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082026.pdf

EFTA00616517Set 9

2006-08-1414p3,399w

both the statues and the desk . Export documentation to include application of EU Export Licence from the MLA% Loading into 40' Container; Haulage to port and terminal handling; Freight charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616517.pdf

EFTA00532712Set 9

staff or dep; .rtr.. n eH r.1.1.,Siop .:,/nOtu ihiie Furniture CrepariMent - Export licence for the cooportw EFTA00532712 You weby authOelee Sotheby% to an out on your behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00532712.pdf

EFTA00354904Set 9

2015-01-083p838w

good quality and rare sculptures. Please consider that the two objects has already the export licence and therefore, if the buyer is a private or a company based outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00354904.pdf

EFTA00354916Set 9

2015-01-083p875w

good quality and rare sculptures. Please consider that the two objects has already the export licence and therefore, if the buyer is a private or a company based outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00354916.pdf

EFTA00354919Set 9

2015-01-084p944w

good quality and rare sculptures. Please consider that the two objects has already the export licence and therefore, if the buyer is a private or a company based outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00354919.pdf

EFTA00354927Set 9

2015-01-083p888w

good quality and rare sculptures. Please consider that the two objects has already the export licence and therefore, if the buyer is a private or a company based outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00354927.pdf

EFTA01197116Set 9

2010-06-253p725w

Rome) Head of a Premium 3,161,250.00 muee black chalk over pounce.. . EXPORT LICENCE REQUIRED Total 29,161,250.00 29,161,250.00 Totals: * or O loss for Temporary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197116.pdf

EFTA02130329Set 10

2013-09-038p1,866w

track with HS2 Telegraph • Syria crisis: Vladimir Putin under growing pressure Guardian • Chemical export licences for Syria — just another UK deal with a dictator Guardian • The New York Times' identity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130329.pdf

EFTA00354907Set 9

2015-01-083p879w

good quality and rare sculptures. Please consider that the two objects has already the export licence and therefore, if the buyer is a private or a company based outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00354907.pdf

EFTA02713921Set 11

2010-06-253p746w

Rome) Head of a Premium 3,161,250.00 muse black chalk over pounce... EXPORT LICENCE REQUIRED Total 29,161,250.00 29,161,250.00 Totals: * or O lou for Tentporaiy Imported

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713921.pdf

EFTA02090844Set 10

2014-11-202p291w

good quality and rare sculptures. Please consider that the two objects has already the export licence and therefore, if the buyer is a private or a company based outside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090844.pdf

Results by Dataset14 total

Set 9

11

Set 10

2

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

December 1992

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