16
Total Mentions
16
Documents
8
Connected Entities
Person referenced in documents
EFTA00161693
ded the bank CEO a suspended prison sentence over the misconduct. The latest fine is reportedly linked to an eighth undeclared account belonging to Alexandre Allard, an entrepreneur and former owner of the luxury Parisian hotel Royal Monceau. On la April, the Paris court reportedly sentenced him to a one-year su
EFTA00462222
l his appointment with you tomorrow as he is not in NY...so sorry! Let us know when you will next be in NY...thanks, > On Oct 25, 2017, at 6:58 PM, Alexandre Allard wrote: > • Alexandre Allard > Groupe Allard > Envoye de mon iPhone >> Le 24 oct. 2017 a 08:23, a ecrit : ok great...I will confirm as soon as
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n , Caroline Poirey Subject: Re: Meeting with Alex Date: Mon, 30 Oct 2017 21:58:57 +0000 let me get back to you! > On Oct 30, 2017, at 5:42 PM, Alexandre Allard < wrote: > Ok I understand. Can we do a call? > • Alexandre Allard > Groupe Allard > Envoye de mon iPhone >> Le 25 oct. 2017 a 21:23, a ecrit
EFTA00462250
From: MEMI > To: Alexandre Allard Subject: Re: Meeting with Alex Date: Tue, 31 Oct 2017 12:08:47 +0000 Ok got it. I'll be back to you! Sent from my iPhone > On Oct 31, 2017, at 8
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From: Alexandre Allard To: Bebe Cc: ==la> Subject: Re: Meeting with Jeffrey Date: Sun, 05 Nov 2017 18:12:49 +0000 No thank you so much. We had a skype yesterday I will
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From: Alexandre Allard To: Cc: "Jeffrey E." c: Ila> Subject: Brazil Date: Fri, 15 Dec 2017 19:07:42 +0000 Attachments: Raphael_PPM_Draft_131217.pdf Hi Jeffrey, Attache
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From: Alexandre Allard To: "Jeffrey E." <[email protected]> Subject: Re: Date: Sat, 04 Nov 2017 17:06:17 +0000 Just did Sent from my iPhone On 4 Nov 2017, at 18:05
EFTA02229384
53 PM Subject Fwd: Meeting with Jeffrey Good morning Jeffrey! Please see below. Thank you! Sent from my iPhone Begin forwarded message: From: Alexandre Allard Date: November 4, 2017 at 3:34:32 AM EDT To: Cc: David Stern < Subject: Meeting with Jeffrey Dear B.B., I just wanted to tell Jeffrey that I will
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To: LesleygroffJeffreyAssistan DavidStem From Alexandre Allard Sent Sat 11/4/2017 1:09:49 AM Subject Back to NY Dears I might be back in NY for the day Monday. Tell me if Jeffrey is there and available. Re
EFTA02570400
at, Nov 4, 2017 at 10:18 AM, Bebe wrote: Good morning Jeffrey! Pleas= see below. Thank you! Sent from my iPhone =egin forwarded message: Fro=: Alexandre Allard Date: November 4, 2017 a= 3:34:32 AM EDT To: <mailto. . p t_ Cc: David Stern < mailto:i " 8t=t; Subject: Meeting with Jeffrey Dear B.B.,
EFTA02570439
From: jeffrey E. <[email protected]> Sent: Saturday, November 4, 2017 5:09 PM To: Alexandre Allard Subject: Re: Alexandre Allard you sent 4 numbers which =ne please On Sat, Nov 4, 2017 at 1:05 PM, Alexandre Allard <=a target="_b > wrote: Se
EFTA02570998
From: jeffrey E. <[email protected]> Sent: Saturday, November 4, 2017 5:06 PM To: Alexandre Allard Subject: Re: ok, send your number On Sat, Nov 4, 2017 at 1:04=PM, Alexandre Allard Yes FaceTime? <=iv id="m_5324444723695976827AppleMailSignatu
EFTA02571323
From: jeffrey E. <[email protected]> Sent: Saturday, November 4, 2017 4:50 PM To: Alexandre Allard Subject: Re: now? skype name jeevacation On Sat, Nov 4, 2017 at=12:44 PM, Alexandre Allard > wrote:=br> Yes sure tell me what =ime you want to
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From: Alexandre Allard Sent: Saturday, November 4, 2017 5:06 PM To: Jeffrey E. Subject: Re: Just did Sent from my iPhone On 4 Nov 2017, at 18:05, jeffrey E. &I=;je
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From: Alexandre Allard Sent: Saturday, November 4, 2017 5:04 PM To: Jeffrey E. Subject: Re: Yes FaceTime? Sent from my iPhone On 4 Nov 2017, at 17:49, je=frey E. <
EFTA02376611
From: Alexandre Allard Sent: Saturday, November 4, 2017 4:44 PM To: Jeffrey E. Subject: Re: Yes sure tell me what time you want to skyp=. Warm regards Alex Sent f

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Groupe Allard
PersonPerson referenced in documents
Alexandre
PersonFirst name reference to multiple individuals in Epstein-related documents

Madison
LocationCapital city of Wisconsin, United States

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
Alex Allard
PersonPerson referenced in documents
Alex) Allard
PersonName reference in documents
Caroline Poirey
PersonName reference in documents