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NEUILLY SUR SEINE HA
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00520881.pdf
1 mentionEFTA00520881
nturions Card JEFFREY E EPSTEIN Closing Date 06/08/12 p. 9:21 Account Ending 0-12003 Detail Continued Foreign Spend Amount 05/20/12 VELIB' NEUILLY SUR SEINE HA 0130797930 15,00 European Union Euro 519.10 05/20/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 $3450 05/20/12 FANDAN
EFTA00524002.pdf
1 mentionEFTA00524002
DALLAS TX 75204.2900 UNITED STATES Reference Number: 320121420427920633 Category: Entertainment-Theatrical Events 55.50 05+20+2012 Sun VEUB' NEUILLY SUR SEINE HA 08568300017 0130797930 0130797930 Foreign Spend Amount:15.00 EURO Doing Business As: VELIB' Merchant Address: 17 RUE SOYER NEUILLY SUR SEINE 9
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
OpenSkies
OrganizationAirline
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
SPIRIT AIRLINES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMTRAK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL AL ISRAEL AIRLINES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PRADA
OrganizationItalian luxury fashion brand
2 docs2 co-mentions
RITZ HEALTH CLUB
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tunes Music Store
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MOVIE TKTS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
VELIB
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MIRMANASSAS
OrganizationOrganization referenced in documents
2 docs2 co-mentions