4
Total Mentions
4
Documents
5
Connected Entities
Location referenced in documents
EFTA01281686
88003 072114 07/21 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000020548744 072114 07/24 19.40 DEBIT CARD PURCHASE AT BOURDELEIX. ST TROPEZ. FR ON 072314 FROM CARD#: XXXXXXXXXXXM 07/24 6.000.00 OUTGOING WIRE TRANS 072414 07/24 0.04 MASTERCARD CURRENCY CONVERSION FEE 07/24 0.58 IN
EFTA01315275
GENNEVILLIERS CEDEX TEL 01 408539 00 LNANCE (002,:902 XPEDITRIS JEFFF1EY E EPSTEIN G MAXWELL 457 MADISON AVE NEW YORK 100225643 9 AVE FOCH ST TROPEZ 83990 SIRET: IMPOR't TEUR REFERENCE.FACIUREC(PEDITII.a.. MONNAIE DE FACTURATION V FACTURE(FFR) VALE445FREILFFHT FRET 18 TAUX DE CHANGE L S
EFTA01319444
W7I LNA NCE into P002 031FX5000 052242 11.'022032 DAPDREATEVIt JEFFREY E EPSTEIN 0 MAXWELL 457 MADISON AVE NEWYORK 100226643 9 AVE FOC/1 ST TROPEZ 83990 SIRET: AffERENtEFACIUREE101101tael .,..MONNAIELIEFACTURATION .. Et .TALIXOE.CliANGE uSD 56 677 SI 071 0.685000 .... tous. ... . .
EFTA01671962_part_69
/14 AU. TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 6H78 13:43 13:53 08/03/14 08/04/14 08/04/14 $9.50 HOTEL BYBLOS ST TROPEZ VA 0494566800 MONOPRIX ST TROPEZ 2ST TROPEZ VA 0494970794 165.00 European Union Euro 12.46 European Unman Euro $221.13 $16.76 CLUB LES

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America