Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
$140.43 02/01/16 NESPRESSOCHAMPS ELYSEES 125.90 $137.58 European Ogre PARIS PA 0172062065 02/04/16 CARREFOUR 1.026,57 51,137.65 European PARIS AUTEUIL PA Uri:0 0140713300 02/05/16 FRANPRIX PARIS 4892 $49.43 PARIS PA European UM 0153655253 Continued on reverse AMEX007715 SDNY_GM_02751014
.80 IS Card Ending Monthly Spending Limit:510.000 Foreign Spend Amount 01/10/16 ZARA PARINOR 3396 AULNAY SOUS 6015 5/ 0155811710 01/13/16 LA GRANDE EPICERIE PARIS PA GROCERY STORE 140.96 $153.80 — t ow, 451.20 European Union Et» $491.90 01/16/16 LEROY MERLIN 46.19 $87.78 European I./giz SA
2 mentions1 same-page
Page ?Same page
28 EFTA 00238484 EFTA01679887 JEFFREY E EPSTEIN Account Ending 0-13001 D. 28/60 Detail Continued Foreign Spend Amount 04/21/16 CARREFOUR PARIS AUTEUIL PA 0140713300 04/29/16 FRANPRIX PARIS PARIS PA 0153655253 04/3W16 DART/ TERMS PARIS PA 0821082082 05108/16 PONCELET PRIMEURS PARIS
an t ot 3115.45 $549.41 04/18/16 VERIFONE TAXI SOLUTIONS moo $23.87 Poundlitagng LONDON GB TAXICAB & LIMOUSINE London Black Cab 04/18/16 LA GRANDE EPICERIE 215,18 $243.89 Europeritt PARIS PA GROCERY STORE Continued on reverse AME X007947 SDNY_GM_02751246 EFTA 00238502 EFTA01679905 JEFFREY E
2 mentions1 same-page
Page ?Same page
/ +330155939950 10/25/16 NESPRFSSO CHAMPS ELYSEES PARIS PA 0172062065 10/25/16 PONCELET PRIMEURS PARIS PA 0142274795 10/27/16 CARREFOUR PARIS AUTEUIL PA 0140713300 10/28/16 STATION AVIA FOCH PARIS PA 0145005157 11/03/16 ENI PARIS FOCH MALAKOFF 10300412 PARIS FR GAS STATION 11/03/16 FR
0 Passenger Name: Document Type: PASSENGER TICKET 11/10/16 CACHEMIRE GERMAIN PARIS PA 3A3S,00 $3,825.90 0633937990 European t on 11/10/16 LA GRANDE EPICERIE GROCERY STORE PARIS PA 94.50 European Union Euro $10525 11/10/16 BON MARCHE 0144398181 PARIS PA 910.03 EuropeanUgron $1.013.56 11/10/
Sponsored
Mutual Connections (197)
Entities connected to both PARIS AUTEUIL and LA GRANDE EPICERIE
Jeffrey Epstein
PERSON17 w/ PARIS·13 w/ LA
Prince Charles
PERSON15 w/ PARIS·10 w/ LA
United States
LOCATION15 w/ PARIS·10 w/ LA
John F. Kennedy
PERSON14 w/ PARIS·10 w/ LA
FF
Frederic Fekkai
PERSON15 w/ PARIS·9 w/ LA
EL PASO
LOCATION14 w/ PARIS·10 w/ LA
NEW YORK NY
LOCATION12 w/ PARIS·10 w/ LA
United Airlines
ORGANIZATION12 w/ PARIS·10 w/ LA
NEWARK INTL A
ORGANIZATION13 w/ PARIS·9 w/ LA
Air France
ORGANIZATION10 w/ PARIS·8 w/ LA
New York State
LOCATION8 w/ PARIS·10 w/ LA
Department of Financial Services
ORGANIZATION8 w/ PARIS·10 w/ LA
NESPRESSO
ORGANIZATION9 w/ PARIS·9 w/ LA
SEPHORA
ORGANIZATION9 w/ PARIS·9 w/ LA
New York Residents
LOCATION8 w/ PARIS·10 w/ LA
CUPERTINO
LOCATION9 w/ PARIS·9 w/ LA
Austria
LOCATION10 w/ PARIS·7 w/ LA
European Union
ORGANIZATION10 w/ PARIS·7 w/ LA
Program News
ORGANIZATION13 w/ PARIS·4 w/ LA
AMERICAN AIRLINES INC
ORGANIZATION12 w/ PARIS·5 w/ LA