3
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3
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6
Connected Entities
Organization referenced in documents
EFTA00532055
• tr, W PERMiS PD 075001 07 V ® 27 PC 075001 07 V 00 23 EN DATE DU SENEFICINFIE 23 / 04 / 2008 HOTEL RITZ PARIS REHABILITATION DE L'HOTEL RITZ PARIS PHASE 1 'sit? Aloe vo-44-• nr. DIRECTEUR DE PROTET ASSISTANT MAITRE VOLIVRAGE ECONOMISTE —ase TN I JOHN HARDY CROUP 112 ANly• PARR 75111 PAR
EFTA00532189
• tr, W PERMiS PD 075001 07 V ® 27 PC 075001 07 V 00 23 EN DATE DU SENEFICINFIE 23 / 04 / 2008 HOTEL RITZ PARIS REHABILITATION DE L'HOTEL RITZ PARIS PHASE 1 'sit? Aloe vo-44-• nr. DIRECTEUR DE PROTET ASSISTANT MAITRE VOLIVRAGE ECONOMISTE —ase TN I JOHN HARDY CROUP 112 ANly• PARR 75111 PAR
EFTA01671962_part_86
Y_GM_02751878 EFTA 00239132 EFTA01680535 JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/42 Detail Continued Foreign Spend Amount 07/09/17 RITZ PARIS 0143164506 el Card Ending Monthly Spending Limit: 530.000 PARIS PA 224.00 European Upon $256.32 Foreign Spend Amount 06/15/17 06/16/17 0
Hotel Ritz
OrganizationOrganization referenced in documents
Tenisha
OrganizationOrganization referenced in documents
DIRECTEUR DE PROTET
OrganizationOrganization referenced in documents
ECONOMISTE
OrganizationOrganization referenced in documents
BUREAU DE CONTROLE ET SPS
OrganizationOrganization referenced in documents
JOHN HARDY CROUP
PersonName reference in documents